How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> Aaron...(click to open)
Aaron, Lori
Aaron, Phillip
Acevedo, Cynthia
Adams, Carl
Agustin, Christian
Alvarado, Candido
Ammons, Clifton
Arroyo, Cristina
Ashley, Crystal
Azikiwe, Chukwunonso
B -> Barton...(click to open)
Barton, Martine
Barton, Maximilien
Barton, Timothy
Barton, Victoria
Benard, Craig
Bilodeau, Tom
Boelter, Corey
Boelter, Jennifer
Brunsting, Anita
Burdett, Shannon
Burroughs, Carol
C -> CADENA...(click to open)
CADENA, Hector
Canady, Cora
Carolus, Cecil
Carter, Carmen
Carter, Debbie
Certificates, Asset-backed
Chapeau, Charles
Chapeau, Darla
Church, Connecting
Cobb, Connie
Cobb, Substitute
Cole, Curtis
Council, National
Cruz, Christian
Cumber, Sada
Curtis, Candace
G -> Galentine...(click to open)
Galentine, Cornell
Galentine, Sallie
Greeff, Eugene
Greeff, Jo
Gregg, Christopher
Gregg, Kristin
Guevara, Cristina
H -> Harrison...(click to open)
Harrison, Charlene
Hendren, G.
Herrera, Angel
Holley, James
Holt, Chris
Howey, Celeste
Huddleston, Christopher
J -> James...(click to open)
James, Charles
James, Cheryl
Jennifer, Boelter
Jimenez, Rebeca
Johnson, Calariell
Johnson, Clarita
Jones, Charles
L -> Leger...(click to open)
Leger, Lolly
Lindsay, Christian
Logan, Leesa
Lopez, Christine
Lopez, Claudia
Lowe, John
Luo, Coco
M -> Maldonado...(click to open)
Maldonado, Isidro
Maldonado, Jose
Maldonado, Leon
Martinez, Claudia
McLaughlin, Jay
Merkle, Carl
Merkle, Janie
Montez, Christopher
Mora, Carlos
Morales, Christopher
Morales, Mary
Morales, Stephanie
P -> P....(click to open)
P., Charles
Padilla, M.
Pallets, Maldonado
Pearce, As
Pena, Cielo
Perez, Julia
Pierson, Concepcion
Pitre, Christopher
Provost, Carey
R -> Ramirez...(click to open)
Ramirez, Carolina
Ramirez, Conrado
Ranch, Aaron
Ranch, Aaron\'s
Ranches, Outpost
Rogholt, Charles
Romero, Carlos
Rose, Carol
Rozelle, Francis
S -> Salinas...(click to open)
Salinas, Cynthia
Sander-Armstrong, Cal
Saulny, Calvin
Schwyhart, Bill
Schwyhart, Carolyn
Servicing, Bayview
Society, Wilmington
T -> Terrell...(click to open)
Terrell, Kristy
Terrell, Lee
Texas, Kroger
Thomas, Cort
Thomas, Johnny
Thompson, Cayden
Thompson, Chaklya
Thompson, Clyde
Transfer, Energy
Trustee, As
V -> VARGAS...(click to open)
VARGAS, Daniel
Vega, Aura
Vega-Lara, Carlos
Viegelahn, Mary
Villarreal, Claudia
W -> Wall...(click to open)
Wall, Stephen
Weston, Elizabeth
Wethy, David
Whitlock, Cheri
Williams, Carla
Williams, Christopher
Williams, Ronald
Wyatt, Christopher
Texas, March 27, 2023 ⚖ Case 4:2023cv01120 In the US District Court for the Northern District of Ohio case 4:2023cv01120, Clay Road 628 Development, LP files a suit against Oasis Developments Inc. and Tom Bilodeau. The filing date was March 27, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Bilodeau … | |
Texas, March 21, 2023 ⚖ Case 6:2023cv00203 At the US District Court for the Northern District of Ohio, case 6:2023cv00203 involves Chalice Kosier and Jason Neil Kosier suing PennyMac Loan Services, LLC. Filed on March 21, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. No jury trial has been requested. More Information about >>> ✅ Chalice Kosier, ✅ Jason Neil Kosier … | |
Texas, February 06, 2024 ⚖ Case 4:2024cv00442 Case Number case 4:2024cv00442 in the US District Court for the Southern District of Alabama involves Carey Provost and Christian Lindsay's lawsuit against Radius Global Solutions, LLC. Filed on February 06, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carey Provost, ✅ Christian Lindsay … | |
Texas, March 16, 2023 ⚖ Case 5:2023cv00031 In case 5:2023cv00031, Cristina Flores Guevara initiates legal action against The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2007-8 and The Bank of New York Mellon at the US District Court for the Northern District of Ohio. Filed on March 16, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John A Kazen oversees the case, with Referring Judge Marina Garcia Marmolejo involved. There is no jury demand specified. More Information about >>> ✅ Cristina Flores Guevara, ✅ Asset-Backed Certificates, ✅ Series - … | |
Texas, March 13, 2023 ⚖ Case 1:2023cv00272 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00272 involves Corey J. Boelter and Jennifer L. Boelter and Fay Servicing, LLC and Does 1-10, inclusive. Filed on March 13, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Corey J. Boelter, ✅ Jennifer L. Boelter, ✅ Does - … | |
Texas, March 03, 2023 ⚖ Case 4:2023cv00801 US District Court for the Northern District of Ohio case 4:2023cv00801 comprises CHERIE FOUNTAINE, Hailey King and JJP Capital Group LLC and U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4. Filed on March 03, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHERIE FOUNTAINE, ✅ Hailey King … | |
Texas, February 06, 2023 ⚖ Case 4:2023cv00436 Initiated in case 4:2023cv00436, Calariell P Johnson brings forth legal action against Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Owner Trustee at the US District Court for the Northern District of Ohio. Filed on February 06, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested. More Information about >>> ✅ Calariell P Johnson, ✅ Wilmington Savings Fund Society, ✅ as Owner Trustee … | |
Texas, February 01, 2024 ⚖ Case 7:2024cv00035 The legal proceedings in case 7:2024cv00035 at US District Court for the Northern District of Ohio involve Chukwunonso Azikiwe and Humana, WellMed, United Health Care, Superior Health Plan, Molina Health Care Texas, Inc. and Prominence Health Plan. Filed on February 01, 2024, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chukwunonso Azikiwe … | |
Texas, January 26, 2024 ⚖ Case 4:2024cv00317 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00317 entails Cielo Pena and Centurion Pipeline LP and Energy Transfer. The filing date is January 26, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cielo Pena, ✅ Energy Transfer … | |
Texas, December 12, 2022 ⚖ Case 1:2022cv01305 In the US District Court for the Northern District of Ohio case 1:2022cv01305, Caraway LeBlanc LLC files a suit against Inmedex LLC, Lolly J Leger and Lolly J. Leger. The filing date was December 12, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lolly J Leger, ✅ Lolly J. Leger … | |
Texas, December 22, 2022 ⚖ Case 3:2022cv02877 At the US District Court for the Northern District of Ohio, case 3:2022cv02877 involves Carla Williams and Ronald Williams bringing a case against Leesa Logan and Specialized Loan Servicing, LLC. Filed on December 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Carla Williams, ✅ Ronald Williams, ✅ Leesa Logan … | |
Texas, January 30, 2024 ⚖ Case 4:2024cv00343 At the US District Court for the Northern District of Ohio, case 4:2024cv00343 involves Claudia Lopez suing American Express National Bank. Filed on January 30, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Claudia Lopez … | |
Texas, December 09, 2022 ⚖ Case 4:2022cv04255 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04255 involves Calvin J Saulny, Jr. and Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Pass-Through Certificates, Series 2006-QS17, Select Portfolio Servicing, Inc. and Deutsche Bank Trust Company Americas. Filed on December 09, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Calvin J Saulny … | |
Texas, December 07, 2022 ⚖ Case 4:2022cv04230 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04230 entails Curtis S. Cole and Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-6, Asset-Backed Certificates, Series 2004-6 improperly named as Deutsche Bank N. The filing date is December 07, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis S. Cole, ✅ as Trustee, ✅ Asset-Backed Certificates … | |
Texas, February 05, 2024 ⚖ Case 4:2024cv00423 At the US District Court for the Northern District of Ohio, case 4:2024cv00423 involves Charles Ray Jones suing Kroger Texas L.P. Filed on February 05, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Charles Ray Jones, ✅ Kroger Texas … | |
Texas, March 08, 2024 ⚖ Case 3:2024cv00580 In the US District Court for the Northern District of Ohio, CTL Medical Corporation doing business as CTL Amedica and Roadrunner Transportation Services Inc and MCS Crating Solutions LLC are involved in case 3:2024cv00580. Filed on March 08, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
Cadence Bank N.A | Lavezzari and Associates d/b/a Artis Lux |
[Case # 2024cv00869], [Filed: March 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Cadence Bank f/k/a BancorpSouth Bank | Wisters Bar, LLC, Lee B. Terrell and Kristy Terrell |
[Case # 2024cv00877], [Filed: March 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Lee B. Terrell, ✅ Kristy Terrell >>> More Information |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00807 In case 4:2024cv00807, Christopher Gregg and Kristin Gregg takes legal action against State Farm Lloyds at the US District Court for the Northern District of Ohio. Filed on March 05, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Christopher Gregg, ✅ Kristin Gregg … | |
Texas, February 27, 2024 ⚖ Case 4:2024cv00707 Within the US District Court for the Southern District of Alabama, Connecting Point Church brings forward a case against Church Mutual Insurance Company, S.I. in Case Number case 4:2024cv00707. Initiated on February 27, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Connecting Point Church … | |
Texas, February 23, 2024 ⚖ Case 4:2024cv00636 At the US District Court for the Northern District of Ohio, case 4:2024cv00636 involves Charles James and Cheryl James suing Allstate Vehicle and Property Insurance Company. Filed on February 23, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Charles James, ✅ Cheryl James … | |
Texas, February 09, 2024 ⚖ Case 4:2024cv00482 Within the US District Court for the Northern District of Ohio, Carolina Ramos Ramirez brings forward a case against Target Corporation in Case Number case 4:2024cv00482. Initiated on February 09, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Carolina Ramos Ramirez … | |
Texas, February 01, 2024 ⚖ Case 4:2024cv00388 In Case Number case 4:2024cv00388, Cristina Arroyo takes legal action against State Farm Mutual Automobile Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 01, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Cristina Arroyo … | |
Plaintiff versus Defendant | |
Christopher Huddleston
More Information |
VanDyk Mortgage |
[Case # 2024cv00003], [Filed: January 08, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [Judge: Marina Garcia Marmolejo] , [Christopher dos Santos] [jury demanded by Both] >>> More Information |
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Texas, November 16, 2022 ⚖ Case 1:2022cv01214 US District Court for the Northern District of Ohio case 1:2022cv01214 comprises Corey J. Boelter, Boelter L. Jennifer and Jennifer L. Boelter and US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust incorrectly named US Bank Trust National Assoc. for VRMTG Asset Trust, Fay Servicing, LLC and Mortgage Electronic Registration Systems, In. Filed on November 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Corey J. Boelter, ✅ Boelter L. Jennifer, ✅ Jennifer L. Boelter … | |
Texas, November 14, 2022 ⚖ Case 3:2022cv02554 In the US District Court for the Northern District of Ohio, Christopher Pitre and US Department of Housing and Urban Development and Novad Management Consulting LLC are involved in case 3:2022cv02554. Filed on November 14, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1442 Notice of Removal. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Pitre … | |
Texas, November 11, 2022 ⚖ Case 3:2022cv02538 In case 3:2022cv02538, carol gattenby and Carol E Burroughs initiates legal action against FTS Capital, LLC and FTS Capital LLC at the US District Court for the Northern District of Ohio. The case was filed on November 11, 2022 and involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1441 Notice of Removal. David L Horan presides over the case, and Referring Judge Karen Gren Scholer is also involved. There has been no request for a jury trial. More Information about >>> ✅ carol gattenby, ✅ Carol E Burroughs … | |
Texas, November 11, 2022 ⚖ Case 5:2022cv01234 In the US District Court for the Northern District of Ohio, the case 5:2022cv01234 involves Cecil Kenton Carolus, Trustee of the Bertha A Carolus Revocable Living Trust and Heirs of Bertha Carolus and Cecil Kenton Carolus and James B. Nutter & Company. Filed on November 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Cecil Kenton Carolus, ✅ Cecil Kenton Carolus … | |
Texas, October 07, 2022 ⚖ Case 5:2022cv00094 At the US District Court for the Northern District of Ohio, case 5:2022cv00094 involves CHEP CONTAINER AND POOLING SOLUTIONS, INC. suing HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC., CRUZ FILEMON VARGAS D/B/A D&O SURPLUS MERCHANDISE, DANIEL A. VARGAS, SR., DANIEL A. VARGAS, JR. and CRUZ FILEMON VARGAS. Filed on October 07, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ HECTOR J. CADENA, ✅ DANIEL A. VARGAS, ✅ DANIEL A. VARGAS … | |
Texas, October 18, 2022 ⚖ Case 2:2022cv00243 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00243 entails Christian Cruz, Individually and as Heir to Laverne J. Pearce and Christian Cruz and Wilmington Savings Funds Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trustee 2018 HB1 and Wilmington Savings Funds Society, FSB. The filing date is October 18, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David S Morales is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christian Cruz, ✅ as Heir to Laverne J. Pearce, ✅ Christian Cruz, ✅ Wilmington Savings Funds Society, ✅ Wilmington Savings Funds Society … | |
Texas, February 01, 2024 ⚖ Case 7:2024cv00034 In the US District Court for the Northern District of Ohio case 7:2024cv00034, Christian Espinoza files a suit against Angel Herrera and Julia Lopez Perez. The filing date was February 01, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Drew B Tipton. The Defendant has requested a jury trial. More Information about >>> ✅ Christian Espinoza, ✅ Angel Herrera, ✅ Julia Lopez Perez … | |
Texas, October 14, 2022 ⚖ Case 3:2022cv02300 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02300 entails Concepcion Pierson and Reverse Mortgage Solutions Inc, Seattle Bank and Mackie Wolf Zientz & Mann PC. The filing date is October 14, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Concepcion Pierson … | |
Petitioner versus Respondent | |
Carol Rose
More Information Inc. and Carol Alison Ramsay Rose |
Elizabeth Weston, Jay McLaughlin, Aaron Ranch, Equis Equine, LLC, Phillip Aaron, Aaron's Ranch, Inc. and Lori Aaron |
[Case # 2020cv00790], [Filed: October 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Elizabeth Weston, ✅ Jay McLaughlin, ✅ Aaron Ranch, ✅ Phillip Aaron, ✅ Aaron's Ranch, ✅ Lori Aaron >>> More Information |
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Petitioner versus Respondent | |
Carol Rose
More Information Inc. and Carol Rose |
Jay McLaughlin, Phillip Aaron, Aaron Ranch and Lori Aaron |
[Case # 2020cv00789], [Filed: October 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Jay McLaughlin, ✅ Phillip Aaron, ✅ Aaron Ranch, ✅ Lori Aaron >>> More Information |
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Petitioner versus Respondent | |
Carl N. Merkle
More Information |
Johnny W. Thomas |
[Case # 2020cv01060], [Filed: September 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Johnny W. Thomas >>> More Information |
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Texas, September 20, 2022 ⚖ Case 7:2022cv00335 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00335 entails Cynthia Acevedo and Regions Bank. The filing date is September 20, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Acevedo … | |
Petitioner versus Respondent | |
Cheri Ann Whitlock
More Information |
John Patrick Lowe |
[Case # 2020cv01011], [Filed: August 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ✅ John Patrick Lowe >>> More Information |
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Texas, September 15, 2022 ⚖ Case 4:2022cv03164 US District Court for the Northern District of Ohio case 4:2022cv03164 comprises Clifton Ammons and Wilmington Savings Fund Society, FSB, Not Individually But Solely As Trustee For Finance Of America Structured Securities Acquisition Trust 2018-HB1. Filed on September 15, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clifton Ammons, ✅ Wilmington Savings Fund Society … | |
Petitioner versus Respondent | |
CHP LLC and CHP LLC | Bill Wayne Schwyhart and Carolyn Joyce Schwyhart |
[Case # 2020cv02393], [Filed: August 20, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] ✅ Bill Wayne Schwyhart, ✅ Carolyn Joyce Schwyhart >>> More Information |
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Petitioner versus Respondent | |
CHP LLC and CHP LLC | Bill Wayne Schwyhart and Carolyn Joyce Schwyhart |
[Case # 2020cv02391], [Filed: August 20, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] ✅ Bill Wayne Schwyhart, ✅ Carolyn Joyce Schwyhart >>> More Information |
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Texas, September 13, 2022 ⚖ Case 5:2022cv00999 At the US District Court for the Northern District of Ohio, case 5:2022cv00999 features Christopher Morales, Stephanie Morales and M. Joe Padilla suing Guild Mortgage Company, a California Corporation and Guild Mortgage Company. Filed on September 13, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Elizabeth S Chestney presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. More Information about >>> ✅ Christopher Morales, ✅ Stephanie Morales, ✅ M. Joe Padilla … | |
Texas, August 25, 2022 ⚖ Case 4:2022cv00747 At the US District Court for the Northern District of Ohio, case 4:2022cv00747 features Celeste Elizabeth Howey suing Cendera Funding Corporation and Truist Bank. Filed on August 25, 2022, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Jeffrey L Cureton presides over the case, with Referring Judge Mark Pittman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Celeste Elizabeth Howey … | |
Texas, September 12, 2022 ⚖ Case 2:2022cv00212 In the US District Court for the Northern District of Ohio, the case 2:2022cv00212 involves Chris Holt and Community Loan Servicing, LLC and Bayview Loan Servicing. Filed on September 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge David S Morales. There is no demand for a jury trial. More Information about >>> ✅ Chris Holt, ✅ Bayview Loan Servicing … | |
Texas, September 09, 2022 ⚖ Case 5:2022cv00989 In the US District Court for the Northern District of Ohio, Christopher Williams and Select Portfolio Servicing, Inc. are involved in case 5:2022cv00989. Filed on September 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Williams … | |
Texas, August 19, 2022 ⚖ Case 1:2022cv00843 The legal proceedings in case 1:2022cv00843 at US District Court for the Northern District of Ohio involve Chep USA and COBRA STONE INC. Filed on August 19, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, August 19, 2022 ⚖ Case 2:2022cv00160 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00160 entails Cal Sander-Armstrong and NBC Universal. The filing date is August 19, 2022, and this case deals with Torts/Pers Prop: Property Damage Product Liability as per 42 U.S.C. § 1983 Civil Rights Act. Judge Matthew J Kacsmaryk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cal Sander-Armstrong … | |
Texas, September 06, 2022 ⚖ Case 7:2022cv00315 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00315 entails Conrado Ramirez Jr. and PennyMac Loan Services, LLC. The filing date is September 06, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conrado Ramirez … | |
Texas, August 24, 2022 ⚖ Case 4:2022cv02870 The legal proceedings in case 4:2022cv02870 at US District Court for the Northern District of Ohio involve Collins E O'Kehie and WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4, Reverse Mortgage Solutions, Inc., Mortgage Assets Management, LLC and Wilmington Savings Fund Society. Filed on August 24, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Collins E O'Kehie, ✅ Wilmington Savings Fund Society … | |
Texas, January 26, 2024 ⚖ Case 4:2024cv00321 Case Number case 4:2024cv00321 in the US District Court for the Southern District of Alabama involves Clyde Thompson, Crystal Ashley, Cayden Thompson and Chaklya Thompson's lawsuit against James Holley and Anthony P&L, Inc. Filed on January 26, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Clyde Thompson, ✅ Crystal Ashley, ✅ Cayden Thompson, ✅ Chaklya Thompson, ✅ James Holley … | |
Texas, August 18, 2022 ⚖ Case 5:2022cv00907 In the US District Court for the Northern District of Ohio, the case 5:2022cv00907 involves Corrine Olivas and Midland Mortgage, a Division of MidFirst Bank. Filed on August 18, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Corrine Olivas … | |
Petitioner versus Respondent | |
Credit Agricole Corporate and Investment Bank | Ad Hoc Group of Secured Lenders |
[Case # 2020cv01970], [Filed: June 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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Texas, August 11, 2022 ⚖ Case 5:2022cv00879 US District Court for the Northern District of Ohio case 5:2022cv00879 comprises Carlos A. Romero and Argent Mortgage Company, U.S. Bank National Association and PHH Mortgage Corporation. Filed on August 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos A. Romero … | |
Plaintiff versus Defendant | |
Christine Lopez
More Information Individuall and as Independent Executor for Matilde Lopez |
U.S. Bank National Association as Trustee and PHH Mortgage Corporation |
[Case # 2022cv02598], [Filed: August 04, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, July 26, 2022 ⚖ Case 7:2022cv00240 In the US District Court for the Northern District of Ohio, Claudia V Martinez and American Savings Life Insurance Company and Connie Cobb are involved in case 7:2022cv00240. Filed on July 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Claudia V Martinez, ✅ Connie Cobb … | |
Petitioner versus Respondent | |
Carl N. Merkle
More Information |
Janie Merkle |
[Case # 2020cv00381], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ Janie Merkle >>> More Information |
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Texas, July 12, 2022 ⚖ Case 7:2022cv00221 In the US District Court for the Northern District of Ohio, Claudia Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb are involved in case 7:2022cv00221. Filed on July 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Claudia Villarreal, ✅ Substitute Trustee Connie Cobb … | |
Texas, June 22, 2022 ⚖ Case 4:2022cv02022 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Coco Luo and Coinbase, Inc. Dated June 22, 2022, this legal saga, identified by docket number case 4:2022cv02022, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 88 U.S.C. § 8888 Other Statutory Actions. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Coco Luo … | |
Texas, June 27, 2022 ⚖ Case 4:2022cv02069 US District Court for the Northern District of Ohio case 4:2022cv02069 comprises Christopher Wyatt and PHH Mortgage Corporation, Power Default Services, Inc., AVT Title Services, LLC and PHH Mortgage Corporation doing business as PHH Mortgage Services. Filed on June 27, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Wyatt … | |
Texas, June 17, 2022 ⚖ Case 3:2022cv00213 In the US District Court for the Northern District of Ohio, Cynthia Frey-Hodge and AmeriHome Mortgage Company, LLC are involved in case 3:2022cv00213. Filed on June 17, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Frey-Hodge … | |
Texas, June 17, 2022 ⚖ Case 7:2022cv00190 In case 7:2022cv00190 within US District Court for the Northern District of Ohio, Cynthia Salinas brings a case against Abbott Laboratories, Inc. Filed on June 17, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cynthia Salinas … | |
Texas, June 16, 2022 ⚖ Case 5:2022cv00624 US District Court for the Northern District of Ohio case 5:2022cv00624 comprises Christopher Williams and Select Portfolio Servicing, Inc. Filed on June 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Williams … | |
Texas, May 31, 2022 ⚖ Case 4:2022cv00462 In the US District Court for the Northern District of Ohio case 4:2022cv00462, CHEP USA files a suit against Jose Maldonado, Leon Maldonado, Jose Maldonado doing business as Maldonado Pallets and Isidro Maldonado. The filing date was May 31, 2022, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Maldonado, ✅ Leon Maldonado, ✅ Jose Maldonado, ✅ Maldonado Pallets, ✅ Isidro Maldonado … | |
Texas, June 15, 2022 ⚖ Case 4:2022cv01949 US District Court for the Northern District of Ohio case 4:2022cv01949 comprises Casas Express LLC and Carl V Young, Jr. Filed on June 15, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl V Young … | |
Texas, June 02, 2022 ⚖ Case 4:2022cv00479 In the US District Court for the Northern District of Ohio, Carlos Edwin Gutierrez Mora and Rebeca Perez Jimenez and David Wethy are involved in case 4:2022cv00479. Filed on June 02, 2022, this legal matter focuses on Real Property: Torts to Land under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Edwin Gutierrez Mora, ✅ Rebeca Perez Jimenez, ✅ David Wethy … | |
Texas, June 01, 2022 ⚖ Case 4:2022cv01781 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01781 involves Cornell L. Galentine and Sallie Galentine and U.S. Bank National Association, as Trustee for Secured Asset Securities Corporation Mortgage Loan Trust 2007-RFI, Wells Fargo Bank, N.A. and U.S. Bank National Association. Filed on June 01, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cornell L. Galentine, ✅ Sallie Galentine … | |
Texas, May 09, 2022 ⚖ Case 5:2022cv00453 In case 5:2022cv00453, Christopher Rick Montez initiates legal proceedings against Federal Bureau of Investigation at the US District Court for the Northern District of Ohio. Filed on May 09, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Xavier Rodriguez, and no jury demand has been made. More Information about >>> ✅ Christopher Rick Montez … | |
Texas, May 24, 2022 ⚖ Case 5:2022cv00527 In the US District Court for the Northern District of Ohio case 5:2022cv00527, Christopher Morales and Mary Helen Morales files a suit against Specialized Loan Servicing, LLC. The filing date was May 24, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Morales, ✅ Mary Helen Morales … | |
Petitioner versus Respondent | |
Clarita Sommers Johnson and Francis McQueen Rozelle
More Information Jr. |
John Patrick Lowe |
[Case # 2019cv01183], [Filed: October 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ John Patrick Lowe >>> More Information |
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Texas, April 29, 2022 ⚖ Case 5:2022cv00425 Initiated as Case Number case 5:2022cv00425, Chubb Lloyds Insurance Company of Texas files a lawsuit against Ferguson Enterprises LLC at the US District Court for the Northern District of Ohio. Filed on April 29, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Texas, May 04, 2022 ⚖ Case 3:2022cv01007 At the US District Court for the Northern District of Ohio, case 3:2022cv01007 involves Cora Canady suing U.S. Department of Housing and Urban Development and US Department of Housing and Urban Development. Filed on May 04, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Ada Brown, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Cora Canady … | |
Texas, May 03, 2022 ⚖ Case 5:2022cv00432 In the US District Court for the Northern District of Ohio, the case 5:2022cv00432 involves Charles P. Chapeau and Darla Chapeau and Carrington Mortgage Services, LLC and Charles P. and Darla Chapeau. Filed on May 03, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Charles P. Chapeau, ✅ Darla Chapeau, ✅ Charles P., ✅ Darla Chapeau … | |
Texas, April 18, 2022 ⚖ Case 4:2022cv01233 In case 4:2022cv01233, Charles Rogholt initiates legal proceedings against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC at the US District Court for the Northern District of Ohio. Filed on April 18, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Peter Bray oversees the case, with involvement from Referring Judge Lynn N Hughes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charles Rogholt … | |
Texas, April 14, 2022 ⚖ Case 2:2022cv00081 In case 2:2022cv00081, Centennial Bank doing business as Happy State Bank initiates legal action against GT Energy Solutions LLC, Eugene Greeff and Jo Ann Greeff at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case pertains to matters regarding Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Matthew J Kacsmaryk oversees the case, with Referring Judge Lee Ann Reno involved. There is no jury demand specified. More Information about >>> ✅ Eugene Greeff, ✅ Jo Ann Greeff … | |
Petitioner versus Respondent | |
Cottingham Management Company
Tango Delta Financial
More Information Inc. and Cottingham Apex Texas Fund |
John Patrick Lowe |
[Case # 2019cv01011], [Filed: August 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ John Patrick Lowe >>> More Information |
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Texas, April 07, 2022 ⚖ Case 4:2022cv01129 US District Court for the Northern District of Ohio case 4:2022cv01129 comprises Candace Louise Curtis and Anita Kay Brunsting. Filed on April 07, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candace Louise Curtis, ✅ Anita Kay Brunsting … | |
Texas, December 29, 2023 ⚖ Case 4:2023cv04845 In the US District Court for the Northern District of Ohio, Craig Benard and ARAMARK Campus, LLC are involved in case 4:2023cv04845. Filed on December 29, 2023, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Craig Benard … | |
Texas, February 22, 2022 ⚖ Case 3:2022cv00423 Initiated as Case Number case 3:2022cv00423, Cort Thomas files a lawsuit against Debbie Carter at the US District Court for the Northern District of Ohio. Filed on February 22, 2022, this case revolves around Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Rebecca Rutherford presides over the case, and Referring Judge Karen Gren Scholer is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cort Thomas, ✅ Debbie Carter … | |
Texas, March 03, 2022 ⚖ Case 4:2022cv00671 US District Court for the Northern District of Ohio case 4:2022cv00671 comprises Christian Agustin and U.S. Bank, N.A. Filed on March 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christian Agustin … | |
Petitioner versus Respondent | |
Carl David Adams
More Information |
Panhandle Enterprises, Inc., OPR H20, LLC, Happy State Bank, Outpost Ranches, Ltd. and Shannon Burdett |
[Case # 2019cv00116], [Filed: May 29, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Outpost Ranches, ✅ Shannon Burdett >>> More Information |
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Texas, December 22, 2023 ⚖ Case 4:2023cv01139 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01139 involves CHAD GREEN and ISD Bd of Trustees McKinney and McKinney ISD School Board of Trustees. Filed on December 22, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, February 07, 2022 ⚖ Case 4:2022cv00388 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00388 entails Chitra N Israni and AGD Retirement Homes, LP. The filing date is February 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chitra N Israni … | |
Texas, January 31, 2022 ⚖ Case 4:2022cv00319 US District Court for the Northern District of Ohio case 4:2022cv00319 comprises Candido H Alvarado and Citibank, N.A., as Trustee in Trust for Registered Holders of WAMU Asset-Backed Certificates, WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.,. Filed on January 31, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candido H Alvarado … | |
Petitioner versus Respondent | |
Carol Rose
More Information Carol Rose and Carol Alison Ramsay Rose More Information |
Jay McLaughlin, Phillip Aaron, Aaron Ranch, Lori Aaron, Elizabeth Weston and Equis Equine, LLC |
[Case # 2019cv00098], [Filed: February 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Jay McLaughlin, ✅ Phillip Aaron, ✅ Aaron Ranch, ✅ Lori Aaron, ✅ Elizabeth Weston >>> More Information |
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Petitioner versus Respondent | |
Carol Rose
More Information Inc. and Carol Alison Ramsay Rose |
Equis Equine, LLC and Elizabeth Weston |
[Case # 2019cv00103], [Filed: February 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] , [Rodney Gilstrap] ✅ Elizabeth Weston >>> More Information |
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Petitioner versus Respondent | |
Carmen Michelle Carter
More Information |
National Diversity Council |
[Case # 2018cv04589], [Filed: December 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] ✅ National Diversity Council >>> More Information |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00612 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00612 entails Cort Thomas and Haoqiang Fu, Michael Fu, PIC Consultant LLC, Silverland Finance Limited, Stephen T Wall, Carnegie Homes LLC, Saskya Bedoya Zuniga, Timothy L Barton, Victoria L Barton, V Strategies LLC, Maximilien E Barton, Martine G Barton, Sada Cumber doing business as. The filing date is March 13, 2024, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cort Thomas, ✅ Haoqiang Fu, ✅ Michael Fu, ✅ Stephen T Wall, ✅ Saskya Bedoya Zuniga, ✅ Timothy L Barton, ✅ Victoria L Barton, ✅ Maximilien E Barton, ✅ Martine G Barton, ✅ Sada Cumber … | |
Petitioner versus Respondent | |
Claire Duke and Rodney Duke
More Information |
William Nearly |
[Case # 2018cv00833], [Filed: October 10, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ William Nearly >>> More Information |
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Petitioner versus Respondent | |
Charlene J. Harrison
More Information |
U.S. Bank Trust, N.A. and G. Ray Hendren |
[Case # 2018cv00228], [Filed: August 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ✅ G. Ray Hendren >>> More Information |
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Petitioner versus Respondent | |
Claire Duke and Keenan Rodney Duke
More Information |
FCI Lender Services, Inc. |
[Case # 2018cv00645], [Filed: August 06, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Petitioner versus Respondent | |
Carlos Vega-Lara and Aura Cecilia Vega
More Information |
Mary K. Viegelahn |
[Case # 2018cv00796], [Filed: August 02, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ Mary K. Viegelahn >>> More Information |
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Petitioner versus Respondent | |
Carl N. Merkle
More Information |
Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
[Case # 2018cv00588], [Filed: June 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] >>> More Information |
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Petitioner versus Respondent | |
Carousel Speciality Products | Irasel Sand, LLC and SBN V FNBC LLC |
[Case # 2018cv00443], [Filed: May 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Petitioner versus Respondent | |
Cary A. Zolman
More Information |
Unknown |
[Case # 2018cv00085], [Filed: February 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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