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
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Participant Index
A -> Aaron...(click to open)
Aaron, Lori
Aaron, Phillip
Abor, Micheala
Acevedo, Cynthia
Aduparayil, Sherly
Andersen, Courtney
Autry, Patrick
Ayeni, Christopher
B -> Baker...(click to open)
Baker, Carole
Bennett, Chris
Brown, Calvin
Burmeister, Lisa
Busby, Walter
C -> Carter...(click to open)
Carter, Henry
Casserly, Carl
Castillo, Roy
Cheeley, Cedric
Concept), M/v
Cuellar, Javier
H -> Hall...(click to open)
Hall, Catheshia
Harbour, Courtney
Harris, Jonette
Harrison, Crystal
Hatton, Carlton
Hill, Fred
Hornberger, Ronald
Houston, Sysco
Hulipas, Edgar
J -> JORDAN...(click to open)
JORDAN, Coreyon
Jackson, Glenn
Jaramillo, C.
Johnson, Carol
Johnson, Cecil
Johnson, Clarita
Jordan, Coreyon
L -> Laliberte...(click to open)
Laliberte, Brian
Lawrence, Christopher
Lemmerman, Bryan
Leonard, Kenneth
Lindsey, Kyle
Lluberes-Rincon, Nubia
Lowe, John
Luu, Hong
M -> M....(click to open)
M., Shawna
Martinez, Jonmatthew
McCardell, William
McLaughlin, Jay
Meinhardt, Mela
Mendez, Caleb
Merkle, Carl
Merkle, Janie
Moin, Zaki
Moser, Christopher
Mynard, Craig
P -> Parris...(click to open)
Parris, Claudinette
Parris, Ron
Partnership, Cellco
Patterson, Carlisa
Perkins, Calvin
Petersen, Dorothy
Pinto, Carmen
Pinto, Mauricio
Polzine, Chelsie
Porter, Karen
R -> Ranch...(click to open)
Ranch, Aaron
Ranch, Aaron\'s
Raney, Stephanie
Resnick, Steven
Rhoden, Randy
Richardson, Sheila
Rodriguez, Carolina
Rodriguez, Jesse
Rose, Carol
Rozelle, Francis
S -> STONE...(click to open)
STONE, Colby
Sanders, Steve
Schumacher, Robert
Schwyhart, Bill
Schwyhart, Carolyn
Shah, Adnan
Sharp, Conrad
Shelvin, Clinton
Siang, Goh
Sin, Ong
Strange, Clinton
Surdy, Sandra
Surety, Accredited
Synod, Lutheran
T -> Tapia...(click to open)
Tapia, Cara
Thaw, Kernell
Thomas, Johnny
Tow, Chapter
Trustee, As
Turner, James
Turner, Lance
W -> Walsh...(click to open)
Walsh, Cynthia
Watkins, Charles
Watson, Charity
West, Cowboys
Weston, Elizabeth
Whitlock, Cheri
Wilkins, Quinesha
Wireless, Verizon
Wyly, Carolyn
| Petitioner versus Respondent | |
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Clarita Sommers Johnson and Francis McQueen Rozelle
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Patrick H. Autry |
| [Case # 2017cv01237], [Filed: December 05, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ✅ Patrick H. Autry >>> More Information |
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Charles Watkins
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Sysco Houston, Inc |
| [Case # 2017cv03573], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Alfred H Bennett] ✅ Sysco Houston >>> More Information |
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Carl N. Merkle
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Capital Crossing Servicing Company, LLC, Janie Merkle and Pilgrim REO, LLC |
| [Case # 2017cv01138], [Filed: November 08, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ✅ Janie Merkle >>> More Information |
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| Carousel Specialty Products | Israel Sand, LLC |
| [Case # 2017cv01123], [Filed: November 03, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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| Petitioner versus Respondent | |
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Clarita Sommers Johnson and Francis McQueen Rozelle
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Ronald Hornberger and John Patrick Lowe |
| [Case # 2017cv01051], [Filed: October 18, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] ✅ Ronald Hornberger, ✅ John Patrick Lowe >>> More Information |
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| Petitioner versus Respondent | |
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Carl N. Merkle
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Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv01026], [Filed: October 12, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
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Cynthia Louise Walsh
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Karen Porter |
| [Case # 2017cv00305], [Filed: September 29, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Frank Montalvo] ✅ Karen Porter >>> More Information |
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| Petitioner versus Respondent | |
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Carl N. Merkle
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Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv00801], [Filed: July 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] >>> More Information |
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| Petitioner versus Respondent | |
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Carl N. Merkle
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Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv00802], [Filed: July 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] >>> More Information |
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| Petitioner versus Respondent | |
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Carl N. Merkle
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Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv00713], [Filed: July 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] >>> More Information |
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| Petitioner versus Respondent | |
| CFH Roofing Inc and Fred Hill | Chris J Fritz |
| [Case # 2017cv01729], [Filed: June 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Chris J Fritz >>> More Information |
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| Petitioner versus Respondent | |
| Cross Sound Management LLC | Ultra Petroleum Corp |
| [Case # 2017cv00945], [Filed: March 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Keith P Ellison] >>> More Information |
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| Petitioner versus Respondent | |
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Clarita Sommers Johnson and Francis McQueen Rozelle
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John Patrick Lowe |
| [Case # 2017cv00122], [Filed: February 14, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Royce C. Lamberth] ✅ John Patrick Lowe >>> More Information |
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| Petitioner versus Respondent | |
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Christopher J Moser and Kernell Thaw
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Fidelity National Title Insurance Company |
| [Case # 2017cv00104], [Filed: February 10, 2017] [ Appeal§28 U.S.C. § 1332 ⚖ ] [Judge: Marcia A. Crone] >>> More Information |
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| Petitioner versus Respondent | |
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Clarita Sommers Johnson and Francis McQueen Rozelle
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Steve Sanders and Robert Schumacher |
| [Case # 2016cv01260], [Filed: December 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ Steve Sanders, ✅ Robert Schumacher >>> More Information |
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| Petitioner versus Respondent | |
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Cowboys Far West
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Business Property Lending, Inc. and Everbank Financial Corporation |
| [Case # 2016cv01239], [Filed: December 07, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Royce C. Lamberth] >>> More Information |
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| Petitioner versus Respondent | |
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Champion Technologies
More Information Offshore Energy Services Harvey Gulf International Marine More Information LLC and Hornbeck Offshore Services |
Diamond Offshore Company |
| [Case # 2016cv03401], [Filed: November 17, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gray H Miller] >>> More Information |
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| Petitioner versus Respondent | |
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Clarita Sommers Johnson and Francis McQueen Rozelle
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Branscomb, P.C., , Walter Busby, Central Texas Realty and Development, LLC and John Patrick Lowe |
| [Case # 2016cv01024], [Filed: October 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ Walter Busby, ✅ John Patrick Lowe >>> More Information |
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| Petitioner versus Respondent | |
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Chris Bennett
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Kyle R. Lindsey |
| [Case # 2016cv00882], [Filed: September 01, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ Kyle R. Lindsey >>> More Information |
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| Petitioner versus Respondent | |
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Camil Kreit
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Christopher L Quinn |
| [Case # 2016cv02135], [Filed: July 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ✅ Christopher L Quinn >>> More Information |
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| Petitioner versus Respondent | |
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Carolyn D Wyly
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Internal Revenue Service |
| [Case # 2016cv02035], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] , [Paul D Stickney] >>> More Information |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00940 COLBY STONE initiates legal proceedings (case 4:2024cv00940) against STATE FARM LLOYDS at the US District Court for the Northern District of Ohio. The case, filed on March 14, 2024, pertains to Insurance under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ COLBY STONE … | |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00938 In Case Number case 4:2024cv00938, Carl Casserly and Mela Meinhardt takes legal action against American Economy Insurance Company in the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case involves an Insurance matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Carl Casserly, ✅ Mela Meinhardt … | |
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Texas, December 07, 2023 ⚖ Case 5:2023cv01505 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv01505 entails Carrington Mortgage Services, LLC and Gary E. Geigenmiller. The filing date is December 07, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary E. Geigenmiller … | |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00633 In the US District Court for the Northern District of Ohio case 3:2024cv00633, Carlisa Patterson files a suit against Trans Union LLC, BSI Financial Services, NewRez LLC and The Bank of Missouri. The filing date was March 15, 2024, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carlisa Patterson … | |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00641 The legal proceedings in case 3:2024cv00641 at US District Court for the Northern District of Ohio involve Chidinma Okoli and Flightsafety International, Inc. Filed on March 15, 2024, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chidinma Okoli … | |
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Texas, March 20, 2024 ⚖ Case 4:2024cv01018 Claudinette Parris and Ron Parris initiates legal proceedings (case 4:2024cv01018) against Meridian Security Insurance Company at the US District Court for the Northern District of Ohio. The case, filed on March 20, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Claudinette Parris, ✅ Ron Parris … | |
| Plaintiff versus Defendant | |
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Catheshia Hall
More Information |
U.S. Bank National Association, as Trustee, on Behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series AEG 2006-HE1 Asset Backed Pass-Through Certificates, Seri |
| [Case # 2024cv00974], [Filed: March 18, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ as Trustee >>> More Information |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00848 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00848 involves Calvin Perkins and Berkshire Hathaway Automotive, Inc. dba Trophy Nissan. Filed on April 05, 2024, this case deals with Civil Rights: Employment based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Calvin Perkins … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00832 The legal proceedings in case 3:2024cv00832 at US District Court for the Northern District of Ohio involve Courtney Carter Harbour and Heyl Truck Lines Inc. Filed on April 05, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Courtney Carter Harbour … | |
| Plaintiff versus Defendant | |
| Cadence Bank | Tritgen, LLC and Independent Texas Recyclers, LLC |
| [Case # 2024cv01266], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Texas, April 03, 2024 ⚖ Case 4:2024cv00290 In the US District Court for the Northern District of Ohio case 4:2024cv00290, City of McKinney, Texas files a suit against Sierra-Cedar, LLC. The filing date was April 03, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Amos L Mazzant. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Carole Baker
More Information |
American Economy Insurance Company |
| [Case # 2024cv01145], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01058 In case 4:2024cv01058 within US District Court for the Northern District of Ohio, Cameron Dixon and Jonette Harris brings a case against GEICO Insurance Agency, LLC. Filed on March 25, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cameron Dixon, ✅ Jonette Harris … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01130 Within the US District Court for the Northern District of Ohio, Crystal Harrison brings forward a case against Costco Wholesale Corporation in Case Number case 4:2024cv01130. Initiated on March 28, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Crystal Harrison … | |
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Texas, March 26, 2024 ⚖ Case 3:2024cv00718 The legal proceedings in case 3:2024cv00718 at US District Court for the Northern District of Ohio involve Captain Benjamin "Frank&quo Wilson and Atlantic Aviation FBO Holdings, LLC. Filed on March 26, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01241 At the US District Court for the Northern District of Ohio, case 4:2024cv01241 involves Clinton Shelvin suing Experian Information Solutions Inc., Trans Union LLC and Roadrunner Financial Inc. Filed on April 04, 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 >>> ✅ Clinton Shelvin … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00777 In the US District Court for the Northern District of Texas case 3:2024cv00777, CL Abor and Micheala Abor files a suit against Thuy Frazier, McCarthy Holthus LLP, Planet Home Lending LLC and Auction.com LLC. The filing date was April 01, 2024, and this case concerns Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Micheala Abor, ✅ Thuy Frazier … | |
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Texas, April 05, 2024 ⚖ Case 7:2024cv00145 In case 7:2024cv00145 within US District Court for the Southern District of Texas, Conway Crossing 2 LLC brings a case against Accredited Surety and Casualty Company, Inc. Filed on April 05, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Accredited Surety … | |
| Plaintiff versus Defendant | |
| Cadence Bank | Tritgen, LLC and Independent Texas Recyclers, LLC |
| [Case # 2024cv01266], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Catheshia Hall
More Information |
U.S. Bank National Association, as Trustee, on Behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series AEG 2006-HE1 Asset Backed Pass-Through Certificates, Seri |
| [Case # 2024cv00974], [Filed: March 18, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ as Trustee >>> More Information |
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Texas, March 31, 2024 ⚖ Case 3:2024cv00761 In the US District Court for the Northern District of Texas case 3:2024cv00761, C. Mario Jaramillo files a suit against AT&T Inc. The filing date was March 31, 2024, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ C. Mario Jaramillo … | |
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Texas, April 08, 2024 ⚖ Case 4:2024cv00313 At the US District Court for the Northern District of Texas, case 4:2024cv00313 features Carolina Rodriguez suing Officer FNU Cotton and Corporal Augustus Green. Filed on April 08, 2024, this case revolves around Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Reed C O'Connor presides over the case, with Referring Judge Hal R Ray involved, and no jury demand has been made. More Information about >>> ✅ Carolina Rodriguez, ✅ Corporal Augustus Green … | |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00862 In the US District Court for the Northern District of Texas case 3:2024cv00862, Cedric Cheeley files a suit against Jesse Rodriguez, Jonmatthew Martinez, Adnan Shah and Randy Rhoden. The filing date was April 08, 2024, and this case concerns Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cedric Cheeley, ✅ Jesse Rodriguez, ✅ Jonmatthew Martinez, ✅ Adnan Shah, ✅ Randy Rhoden … | |
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Texas, April 07, 2024 ⚖ Case 1:2024cv00368 The legal proceedings in case 1:2024cv00368 at US District Court for the Western District of Texas involve Calvin Lynn Brown and Sheila Richardson and Texas Department Of Criminal Justice, University of Texas Medical Branch, Sherly Abraham Aduparayil, Leelamma Varughese, Rauf Emiola, William McCardell, Agnes Okoro, Nubia Lluberes-Rincon, Zaki Moin, Dr. Edgar Hulipas, MD. and Does 1-99. Filed on April 07, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Calvin Lynn Brown, ✅ Sheila Richardson, ✅ Sherly Abraham Aduparayil, ✅ Leelamma Varughese, ✅ Rauf Emiola, ✅ William McCardell, ✅ Agnes Okoro, ✅ Nubia Lluberes-Rincon, ✅ Zaki Moin, ✅ Edgar Hulipas, ✅ Does - … | |
| Plaintiff versus Defendant | |
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Cellco Partnership d/b/a Verizon Wireless
More Information |
TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC |
| [Case # 2024cv00163], [Filed: March 28, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, April 06, 2024 ⚖ Case 1:2024cv00367 At the US District Court for the Western District of Texas, case 1:2024cv00367 involves C. M. and Shawna M. suing Lake Travis Independent School District, Paul Norton, Debbie Garinger, Sandra Surdy and Henry "Hank" Carter. Filed on April 06, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shawna M., ✅ Paul Norton, ✅ Debbie Garinger, ✅ Sandra Surdy, ✅ Henry "Hank" Carter … | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00817 The legal proceedings in case 3:2024cv00817 at US District Court for the Northern District of Texas involve Children's Health System Of Texas d/b/a Children's Medical Center of Dallas and Children's Medical Center Plano and UnitedHealthcare Insurance Company. Filed on April 03, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00832 In case 3:2024cv00832 within US District Court for the Northern District of Texas, Courtney Carter Harbour brings a case against Heyl Truck Lines Inc. Filed on April 05, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Courtney Carter Harbour … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00848 The legal proceedings in case 3:2024cv00848 at US District Court for the Northern District of Texas involve Calvin Perkins and Berkshire Hathaway Automotive, Inc. dba Trophy Nissan. Filed on April 05, 2024, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Calvin Perkins … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv00290 In the US District Court for the Eastern District of Texas case 4:2024cv00290, City of McKinney, Texas files a suit against Sierra-Cedar, LLC. The filing date was April 03, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Amos L Mazzant. The Defendant has requested a jury trial. | |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01213 Conrad Sharp initiates legal proceedings (case 4:2024cv01213) against Zurich American Insurance Company at the US District Court for the Southern District of Texas. The case, filed on April 02, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Conrad Sharp … | |
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Texas, March 04, 2024 ⚖ Case 3:2024cv00064 In the US District Court for the Southern District of Texas case 3:2024cv00064, Carlton L. Hatton, Jr. and Quinesha M. Wilkins files a suit against Freedom Mortgage, Brazoria County, Texas, Mauricio Pinto, Carmen Pinto and Roy Castillo. The filing date was March 04, 2024, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over the case is Judge Jeffrey V Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carlton L. Hatton, ✅ Quinesha M. Wilkins, ✅ Mauricio Pinto, ✅ Carmen Pinto, ✅ Roy Castillo … | |
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Texas, November 18, 2020 ⚖ Case 4:2020cv03928 In the US District Court for the Southern District of Texas, the case 4:2020cv03928 involves Carol Glock and Goh Yong Siang, FTS International, Inc., Morgan Stanley & Co. LLC, Lance Turner, Maju Investments (Mauritius) Pte Ltd, Ong Tiong Sin, Credit Suisse Securities (USA) LLC, Carol J. Johnson, Domenic J. Dell'Osso, Jr., Michael J. Doss and Bryan J. Lemmerman. Filed on November 18, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Carol Glock, ✅ Goh Yong Siang, ✅ Lance Turner, ✅ Ong Tiong Sin, ✅ Carol J. Johnson, ✅ Domenic J. Dell'Osso, ✅ Michael J. Doss, ✅ Bryan J. Lemmerman … | |
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Texas, November 12, 2020 ⚖ Case 3:2020cv00353 In the US District Court for the Southern District of Texas, Chelsie Polzine and Kevin RV Ellis are involved in case 3:2020cv00353. Filed on November 12, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Chelsie Polzine … | |
| Plaintiff versus Defendant | |
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Concordia University Texas
More Information |
Lutheran Church--Missouri Synod |
| [Case # 2024cv00176], [Filed: February 21, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] ✅ Lutheran Church--Missouri Synod >>> More Information |
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| Plaintiff versus Defendant | |
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Cara Tapia
More Information |
Homesite Insurance Company |
| [Case # 2024cv00341], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 08, 2024 ⚖ Case 3:2024cv00586 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00586 involves Car Auto Holdings, LLC dba Palmetto Alfa Romeo-Fiat and Dallas-H, Inc. dba John Eagle Honda of Dallas and Malik M Imran. Filed on March 08, 2024, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Malik M Imran … | |
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Texas, April 04, 2024 ⚖ Case 5:2024cv00338 At the US District Court for the Western District of Texas, the legal case 5:2024cv00338 involves Cecil Johnson and Amazon.com Services, LLC. Filed on April 04, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Cecil Johnson … | |
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Texas, February 14, 2024 ⚖ Case 4:2024cv00543 At the US District Court for the Southern District of Texas, case 4:2024cv00543 features Craig A Dodds suing Carrington Mortgage Services LLC. Filed on February 14, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew M Edison presides over the case, with Referring Judge George C Hanks involved, and no jury demand has been made. More Information about >>> ✅ Craig A Dodds … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00178 The legal proceedings in case 4:2024cv00178 at US District Court for the Eastern District of Texas involve Centum FinTech LLC and Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick, Brian Laliberte, Tareo Capital Management L.P., Joel Emery and Hong Luu. Filed on February 28, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Resnick, ✅ Brian Laliberte, ✅ Joel Emery, ✅ Hong Luu … | |
| Petitioner versus Respondent | |
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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 | |
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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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| Plaintiff versus Defendant | |
| CDC Enterprises LP | Holy Spirits LLC |
| [Case # 2024cv00205], [Filed: February 23, 2024] [ Other Fraud§18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] >>> More Information |
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Texas, February 04, 2024 ⚖ Case 9:2024cv00028 In the US District Court for the Eastern District of Texas, Crockett Pathways, LLC and Wild Frontier Acquisitions, LLC are involved in case 9:2024cv00028. Filed on February 04, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases. Judge Michael J Truncale is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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Carole Baker
More Information |
American Economy Insurance Company |
| [Case # 2024cv01145], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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, January 19, 2024 ⚖ Case 4:2024cv00220 In the US District Court for the Southern District of Texas, CM P-MAX IX LIMITED and M/V KAROLINE N (N/K/A GAS CONCEPT), IMO NO. 9386299, GENERAL GAS CARRIER CORP IX, NEU GAS SHIPPING INTERNATIONAL GMBH, NEU SEESCHIFFAHRT GMBH, ANGLO-EASTERN SHIPMANAGEMENT (SINGAPORE) PTE LTD, M/V Karoline N (N/K/A Gas Concept), IMO No 9386299 and Anglo-E are involved in case 4:2024cv00220. Filed on January 19, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1333 Admiralty. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Karoline N (N/K/A Gas Concept) … | |
| Petitioner versus Respondent | |
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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, August 25, 2020 ⚖ Case 4:2020cv03019 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03019 entails Chapter 7 Trustee Rodney D Tow and Rexel USA, Inc doing business as Gexpro. The filing date is August 25, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chapter Trustee Rodney D Tow … | |
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Texas, August 25, 2020 ⚖ Case 4:2020cv02981 US District Court for the Southern District of Texas case 4:2020cv02981 comprises Cathexis Royalties & Minerals, LP and DJH Minerals LP and Sanchez Energy Corporation, SN Catarina, LLC and SN Operating, LLC. Filed on August 25, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Jennifer W Elrod is overseeing the case, and there is no demand for a jury trial. | |
| 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, January 09, 2024 ⚖ Case 5:2024cv00041 At the US District Court for the Western District of Texas, the legal case 5:2024cv00041 entails COREYON M JORDAN and Coreyon M. Jordan and GATEWAY MORTGAGE GROUP. The filing date is January 09, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ COREYON M JORDAN, ✅ Coreyon M. Jordan … | |
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Texas, January 08, 2024 ⚖ Case 5:2024cv00026 Initiated in case 5:2024cv00026, C&E Builders, LLC brings forth legal action against U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust at the US District Court for the Western District of Texas. Filed on January 08, 2024, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Henry J Bemporad oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. | |
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Texas, January 05, 2024 ⚖ Case 5:2024cv00023 At the US District Court for the Western District of Texas, the legal case 5:2024cv00023 entails Codie Fortune-Bloodworth as Receiver for Bradley Jon Burton Headley and Codie Fortune-Bloodworth and Freedom Mortgage Corporation. The filing date is January 05, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Codie Fortune-Bloodworth … | |
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Texas, January 03, 2024 ⚖ Case 7:2024cv00003 In the US District Court for the Southern District of Texas, the case 7:2024cv00003 involves Cynthia Acevedo and Regions Bank Regions Bank. Filed on January 03, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Drew B Tipton. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Acevedo … | |
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Texas, December 26, 2023 ⚖ Case 4:2023cv04807 US District Court for the Southern District of Texas case 4:2023cv04807 comprises CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC and Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association. Filed on December 26, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 09, 2024 ⚖ Case 4:2024cv00087 At the US District Court for the Southern District of Texas, case 4:2024cv00087 involves Christopher Ayeni suing Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless. Filed on January 09, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Sim Lake, with Referring Judge Lee H Rosenthal also involved. No jury trial has been requested. More Information about >>> ✅ Christopher Ayeni, ✅ Cellco Partnership, ✅ Verizon Wireless … | |
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Texas, January 09, 2024 ⚖ Case 4:2024cv00076 In the US District Court for the Southern District of Texas case 4:2024cv00076, CM Biomass Partners A/S files a suit against Hansen-Mueller Co. The filing date was January 09, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. | |
| 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, April 04, 2024 ⚖ Case 4:2024cv01241 At the US District Court for the Southern District of Texas, case 4:2024cv01241 involves Clinton Shelvin suing Experian Information Solutions Inc., Trans Union LLC and Roadrunner Financial Inc. Filed on April 04, 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 >>> ✅ Clinton Shelvin … | |
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Texas, December 21, 2023 ⚖ Case 2:2023cv00621 In case 2:2023cv00621, Clinton Strange initiates legal action against McAfee LLC at the US District Court for the Eastern District of Texas. Filed on December 21, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. There is no jury demand specified. More Information about >>> ✅ Clinton Strange … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01130 In Case Number case 4:2024cv01130, Crystal Harrison takes legal action against Costco Wholesale Corporation in the US District Court for the Southern District of Texas. Filed on March 28, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Crystal Harrison … | |
| Plaintiff versus Defendant | |
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Courtney Andersen and Lisa Burmeister
More Information |
Glenn Jackson, Kenneth Leonard, Dorothy Petersen and Stephanie Raney |
| [Case # 2023cv00140], [Filed: November 28, 2023] [ Personal Property: Other§ ⚖ ] [Judge: Robert W Schroeder] [jury demanded by Plaintiff] ✅ Glenn Jackson, ✅ Kenneth Leonard, ✅ Dorothy Petersen, ✅ Stephanie Raney >>> More Information |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01058 At the US District Court for the Southern District of Texas, the legal case 4:2024cv01058 involves Cameron Dixon and Jonette Harris and GEICO Insurance Agency, LLC. Filed on March 25, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cameron Dixon, ✅ Jonette Harris … | |
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Texas, March 24, 2024 ⚖ Case 1:2024cv00304 At the US District Court for the Western District of Texas, the legal case 1:2024cv00304 entails Caldwell Country Chevrolet II, LLC and Acquisition Integration, LLC. The filing date is March 24, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 12, 2023 ⚖ Case 4:2023cv04622 In the US District Court for the Southern District of Texas, Craig James Mynard and PennyMac Loan Services, LLC are involved in case 4:2023cv04622. Filed on December 12, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Craig James Mynard … | |
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Texas, December 11, 2023 ⚖ Case 4:2023cv01258 US District Court for the Northern District of Texas case 4:2023cv01258 comprises Charity Watson and Freedom Mortgage Corporation. Filed on December 11, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charity Watson … | |
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Texas, December 08, 2023 ⚖ Case 5:2023cv01509 In the US District Court for the Western District of Texas, the case 5:2023cv01509 involves Church of the Living God International, Inc. and James Turner and Resurrection Church of San Antonio, Inc. Filed on December 08, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ James Turner … | |
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Texas, April 02, 2024 ⚖ Case 6:2024cv00169 Initiated as Case Number case 6:2024cv00169, Christopher P. Lawrence files a lawsuit against Columbia Debt Recovery, LLC doing business as Genesis Credit Management, LLC at the US District Court for the Western District of Texas. Filed on April 02, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher P. Lawrence … | |
| Petitioner versus Respondent | |
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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, December 07, 2023 ⚖ Case 5:2023cv01505 In the US District Court for the Western District of Texas, Carrington Mortgage Services, LLC and Gary E. Geigenmiller are involved in case 5:2023cv01505. Filed on December 07, 2023, 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 >>> ✅ Gary E. Geigenmiller … | |
| Plaintiff versus Defendant | |
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Chandria Obrien
More Information |
General Motors, LLC |
| [Case # 2024cv00340], [Filed: April 01, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] >>> More Information |
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Caleb Mendez and Javier Cuellar
More Information |
General Motors, LLC |
| [Case # 2024cv00339], [Filed: April 01, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] >>> More Information |
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