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 -> Agbogun...(click to open)
Agbogun, Dele
Airlines, Ethiopian
Albrektsen, Tami
Allen, John
Anderson, Alex
Anderson, Eric
Arredondo, Antonio
Arredondo, Elsa
Arredondo, Joe
Atkinson, Craig
B -> BLAIN...(click to open)
BLAIN, Damian
Baez, Angelica
Bailey, Syvondia
Balladon, Yeelong
Barnett, Lee
Barrenchea, Steven
Bayless, Sheila
Beauchamp, Scott
Bell, Alan
Bettis, Hal
Bey, Darryl
Bhavsar, Denish
Boettcher, Dan
Bowen, Marjorie
Bramlet, David
Brecker, John
Bryant, Daniel
Buchanan, David
Burgess, Marilyn
Bynum, Franklin
C -> CASTELLANOS...(click to open)
CASTELLANOS, Daisy
CERTIFICATES, Asset-backed
Cantu, James
Certificates, Asset
Certificates, Asset-backed
Chan, Dean
Chapman, Dale
Close, Quick
Coats, Douglas
Coats, Sue
Cohen, Richard
Cooks, Kim
Cortina, Dulce
Crear, Steven
Cullum, Tae
Curtis, Tonya
D -> Dang...(click to open)
Dang, Dylan
Davalos, Jacqueline
David, Amiel
Diaz, Javier
Dixon, Stacy
Dumas, David
Dunson, David
Dunson, Paulette
E -> Emerson...(click to open)
Emerson, Cheryl
Espinoza, Jose
Ester, Amanda
Ester, Gary
Evans, Daniel
G -> Gaines...(click to open)
Gaines, Alan
Garcia, Tari
Garza, Adelina
Gerow, David
Gillespie, Devan
Gomez, Ivone
Gonzales, Donovan
Gonzales, Ed
Gonzales, Nathan
Gonzalez, D.
Gonzalez, Donovan
Gonzalez, Patricia
Goodrum, Mariah
Gordon, Daryl
Greb, Larry
Green, Dominick
Greenwood, William
Grigoryan, Artyom
Grim, Donald
H -> Hagner...(click to open)
Hagner, Kimberly
Hedner, David
Hedner, Susan
Herring, Justin
Holdings, Microvast
Holland, Donald
Hongo, Precious
Hunter, Ryan
I -> Individually...(click to open)
Individually, Cheryl
Intermodal, Asset
International, Choice
Israel, Samuel
J -> Jackson...(click to open)
Jackson, Deunverelle
Johnson, Daniel
Johnson, David
Jones, Ashley
Jones, Elaine
Josephson, Donna
K -> K...(click to open)
K, Stephen
Kappel, Cindy
Kappel, Dustin
Keener, Michael
Kellam, Rachel
Kelly, Michael
Kemp, Deneen
Kovacs, Stephen
Kulpecz, Alexander
L -> Lain...(click to open)
Lain, Dan
Lance, David
Lavender, Vernon
Leal, David
Ledbetter, Jessica
Lee, Jean
Lerma, Esperanza
Lewis, Debra
Ligon, Sonia
Logistics, Load
Long-Walker, Doreatha
Lujan-Gonzalez, Patricia
Luthe, Bobby
Luthe, Carolyn
Luthe, Tamara
Ly, Chi
Ly, Dinh
Lybarger, Dorothy
M -> Macias...(click to open)
Macias, Manuel
Malacara, Pedro
Mandujano, Alfredo
Mandujano, Saturnino
Manning, Bobby
Manning., Paul
Marina, Charles
Martin, Lori
McDonough, Hon.
McMurray, Deloise
Medina, Robert
Montano, Daisy
Montemayor, Laura
Moore, Donald
Moore, Shari
Mullis, Lisa
Myres, Dallas
N -> Nguyen...(click to open)
Nguyen, Lien
Nguyen, Mai
Nicolas-Atkinson, Teresa
Nkunda, Jean
Novak, Darla
Novak, Keith
P -> P...(click to open)
P, Felicia
Pabst, C
Parker, David
Patterson, George
Pearlman, Emanuel
Poston, Amrea
Poston, Lorena
Poston, Priscilla
Poston, Tiana
Poston, Tiki
Pyle, Donald
R -> Ramey...(click to open)
Ramey, Dennis
Ramirez, David
Ramirez, Francisco
Ramsey, Meredith
Randall, Delores
Reed, Diane
Reyes, Carlo
Reyes, Giancarlo
Rivera, Joie
Rocha, Maria
Rocher, Aisha
Rodriguez, Andres
Rodriguez, San
Roman, Daniel
Rose, R
Rush, Thomas
S -> Sanders...(click to open)
Sanders, Kenneth
Schmitz, Robert
Scott, Deanna
Scurlock, Herbert
Scurlock, Thomas
Sellergren, Mick
Sharpless, Dennis
Shea, Daniel
Silva, Delmy
Silva, Edgar
Simmons, Dick
Simmons, Elizabeth
Simmons, Julie
Simon, Sean
Simon, Tonya
Slessinger, Jennifer
Smith, Douglas
Smith, Dwight
Smith, Frank
Society, Wilmington
Soliz, David
Stearns, Eric
Steelman, Hon.
Sykora, Mollyn-da
T -> Teh...(click to open)
Teh, Julian
Teh, Robert
Terry, Eric
Thomas, Deshaye
Thompson, Daija
Trustee, As
V -> Valles...(click to open)
Valles, Olga
Vela, Jose
Vela, Michael
Vela, Omar
Vela, Orlando
Vogel, Stephen
W -> Walsh...(click to open)
Walsh, Ronald
Wamp, Coty
Washington, Rodney
Watt, James
Webster, Craig
Whitbeck, Christie
Whittingham, Stanley
Williams, Derek
Windsprint, Elliot
Winsprint, Elliot
Wong, Arthur
Wood, Donna
Wood, Douglas
Wu, Yang
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Texas, October 18, 2023 ⚖ Case 3:2023cv02297 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv02297 entails Daniel Bryant and Chattanooga Police Department, Coty Wamp, Hamilton County District Attorney's Office and Hon. Barry Steelman. The filing date is October 18, 2023, and this case deals with Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Bryant, ✅ Coty Wamp, ✅ Hon. Barry Steelman … | |
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Texas, February 27, 2024 ⚖ Case 7:2024cv00026 US District Court for the Northern District of Ohio case 7:2024cv00026 comprises Deunverelle L. Jackson and John Doe 7:24-CV-26-O. Filed on February 27, 2024, this case concerns Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deunverelle L. Jackson … | |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00203 In case 4:2024cv00203 within US District Court for the Northern District of Ohio, Dominick Ochello brings a case against Red Leg Outfitters, LLC. Filed on March 05, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dominick Ochello … | |
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Texas, October 06, 2023 ⚖ Case 3:2023cv00332 In case 3:2023cv00332, David L. Bramlet, Jr. initiates legal action against PennyMac Loan Services, LLC at the US District Court for the Northern District of Ohio. The case was filed on October 06, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Jeffrey V Brown presides over the case, and Referring Judge Andrew M Edison is also involved. There has been no request for a jury trial. More Information about >>> ✅ David L. Bramlet … | |
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Texas, June 09, 2019 ⚖ Case 3:2019cv01377 At the US District Court for the Northern District of Ohio, the legal case 3:2019cv01377 entails Drivetrain LLC and Off Duty Services Inc. The filing date is June 09, 2019, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 02, 2023 ⚖ Case 5:2023cv01238 At the US District Court for the Northern District of Ohio, case 5:2023cv01238 involves Douglas Coats and Sue Coats suing U.S. Bank National Association, not in its individual capacity, but solely as Indenture Trustee for the CIM Trust 2019-R2 and U.S. Bank National Association. Filed on October 02, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Henry J Bemporad, with Referring Judge Fred Biery also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Douglas Coats, ✅ Sue Coats, ✅ not in its individual capacity … | |
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Texas, September 22, 2023 ⚖ Case 4:2023cv03571 The legal proceedings in case 4:2023cv03571 at US District Court for the Northern District of Ohio involve Dick B. Simmons, Julie Simmons and Elizabeth Simmons and Bank of America, N.A. Filed on September 22, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dick B. Simmons, ✅ Julie Simmons, ✅ Elizabeth Simmons … | |
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Texas, February 26, 2024 ⚖ Case 3:2024cv00439 At the US District Court for the Northern District of Ohio, case 3:2024cv00439 features Dennis Clay Sharpless suing NFN Alderly Woman. Filed on February 26, 2024, this case revolves around Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made. More Information about >>> ✅ Dennis Clay Sharpless … | |
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Texas, September 19, 2023 ⚖ Case 3:2023cv02088 Initiated in case 3:2023cv02088, Daryl Jerome Gordon brings forth legal action against Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division, 255th District Court, Syvondia LaShay Bailey, Joie Rivera, Jean Charlen Lee, Scott Alan Beauchamp, Kim Ann Cooks, Felicia P at the US District Court for the Northern District of Ohio. Filed on September 19, 2023, this case pertains to Torts/Pers Prop: Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sam A Lindsay oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. More Information about >>> ✅ Daryl Jerome Gordon, ✅ Rachel Joyce Kellam, ✅ Syvondia LaShay Bailey, ✅ Joie Rivera, ✅ Jean Charlen Lee, ✅ Scott Alan Beauchamp, ✅ Kim Ann Cooks, ✅ Felicia P … | |
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Texas, September 15, 2023 ⚖ Case 4:2023cv03477 Initiated as Case Number case 4:2023cv03477, David Gerow files a lawsuit against Craig Atkinson and Teresa Nicolas-Atkinson at the US District Court for the Northern District of Ohio. Filed on September 15, 2023, this case revolves around Other Fraud under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David Gerow, ✅ Craig Atkinson, ✅ Teresa Nicolas-Atkinson … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00766 In Case Number case 4:2024cv00766, Daniel Lee Johnson takes legal action against United Airlines Inc. in the US District Court for the Southern District of Alabama. Filed on March 01, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Daniel Lee Johnson … | |
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Texas, February 23, 2024 ⚖ Case 7:2024cv00063 In case 7:2024cv00063 within US District Court for the Northern District of Ohio, David Parker brings a case against General Motors LLC. Filed on February 23, 2024, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Ricardo H Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Parker … | |
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Texas, August 31, 2023 ⚖ Case 5:2023cv01098 In case 5:2023cv01098, DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1 initiates legal action against Saturnino Mandujano, Jr., Alfredo Mandujano, Esperanza Mandujano Lerma, Olga Mandujano Valles, Francisco Ramirez III, Giancarlo Reyes, Carlo Reyes and Angelica Baez at the US District Court for the Northern District of Ohio. The case was filed on August 31, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Saturnino Mandujano, ✅ Alfredo Mandujano, ✅ Esperanza Mandujano Lerma, ✅ Olga Mandujano Valles, ✅ Francisco Ramirez, ✅ Giancarlo Reyes, ✅ Carlo Reyes, ✅ Angelica Baez … | |
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Texas, August 30, 2023 ⚖ Case 4:2023cv03207 In the US District Court for the Northern District of Ohio case 4:2023cv03207, Dwight Smith files a suit against JPMorgan Chase Bank, National Association. The filing date was August 30, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dwight Smith … | |
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Texas, August 30, 2023 ⚖ Case 1:2023cv01022 In the US District Court for the Northern District of Ohio, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR LONG BEACH MORTGAGE LOAN TRUST 2004-3, ASSET-BACKED CERTIFICATES, SERIES 2004-3 and Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2004-3, Asset Backed Certificates, S and PAUL W. MANNING, SR and Paul W. Manning, Sr. are involved in case 1:2023cv01022. Filed on August 30, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ ASSET-BACKED CERTIFICATES, ✅ SERIES -, ✅ Asset Backed Certificates, ✅ Paul W. Manning. … | |
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Texas, August 28, 2023 ⚖ Case 5:2023cv00089 Initiated as Case Number case 5:2023cv00089, Donald Joseph Holland and Aisha A Rocher files a lawsuit against Amazing Acres Inc., Gary Ester and Amanda Ester at the US District Court for the Northern District of Ohio. Filed on August 28, 2023, this case revolves around Torts to Land under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Donald Joseph Holland, ✅ Aisha A Rocher, ✅ Gary Ester, ✅ Amanda Ester … | |
| Plaintiff versus Defendant | |
| DANA MOORE | UNITED STATES OF AMERICA, United States Postal Office and Ryan Tyrome Hunter |
| [Case # 2024cv00735], [Filed: February 29, 2024] [ Motor Vehicle§28 U.S.C. § 1346 Tort Claim ⚖ ] ✅ Ryan Tyrome Hunter >>> More Information |
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Texas, February 20, 2024 ⚖ Case 5:2024cv00172 At the US District Court for the Northern District of Ohio, case 5:2024cv00172 involves Daija Thompson suing Unifi Aviation, LLC. Filed on February 20, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Henry J Bemporad, with Referring Judge Xavier Rodriguez also involved. No jury trial has been requested. More Information about >>> ✅ Daija Thompson … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00189 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00189 involves David Lloyd Dunson and Paulette Michelle Dunson and Cajun Energy Services and Rentals, LLC and Justin Wayne Herring. Filed on February 28, 2024, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Lloyd Dunson, ✅ Paulette Michelle Dunson, ✅ Justin Wayne Herring … | |
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Texas, July 27, 2018 ⚖ Case 4:2018cv00612 US District Court for the Northern District of Ohio case 4:2018cv00612 comprises Diane Reed and Chi M Ly, Mai Nguyen, Lien Nguyen, Dinh Q Ly and Beauty Times, Inc. Filed on July 27, 2018, this case concerns Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 0157. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diane Reed, ✅ Chi M Ly, ✅ Mai Nguyen, ✅ Lien Nguyen, ✅ Dinh Q Ly … | |
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Texas, July 19, 2023 ⚖ Case 3:2023cv01605 In case 3:2023cv01605, Deutsche Bank National Trust Company initiates legal action against Delmy H Silva, Edgar A Silva, Ronald Walsh and All Occupants at the US District Court for the Northern District of Ohio. The case was filed on July 19, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Delmy H Silva, ✅ Edgar A Silva, ✅ Ronald Walsh, ✅ All Occupants … | |
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Texas, June 08, 2018 ⚖ Case 7:2018cv00182 US District Court for the Northern District of Ohio case 7:2018cv00182 comprises Dale Wesley Chapman and Herbert R. Scurlock, III, Shari Ann Moore, Tami Joy Albrektsen, Tari Alice Garcia, Thomas Taylor Scurlock, Lori Marie Martin and Charles Marina. Filed on June 08, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dale Wesley Chapman, ✅ Herbert R. Scurlock, ✅ Shari Ann Moore, ✅ Tami Joy Albrektsen, ✅ Tari Alice Garcia, ✅ Thomas Taylor Scurlock, ✅ Lori Marie Martin, ✅ Charles Marina … | |
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Texas, July 07, 2023 ⚖ Case 4:2023cv02499 US District Court for the Northern District of Ohio case 4:2023cv02499 comprises D. Patrick Gonzalez and Matrix Financial Services Corporation. Filed on July 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ D. Patrick Gonzalez … | |
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Texas, June 09, 2023 ⚖ Case 3:2023cv01301 In case 3:2023cv01301 within US District Court for the Northern District of Ohio, Dheera Limited Company brings a case against Johnson Controls Inc and Travelers Indemnity Company. Filed on June 09, 2023, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 29, 2018 ⚖ Case 4:2018cv01053 At the US District Court for the Northern District of Ohio, the legal case 4:2018cv01053 entails Donald L. Pyle and Performant and ECMC. The filing date is March 29, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald L. Pyle … | |
| Plaintiff versus Defendant | |
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Dulce Maria Cortina
More Information |
Choice Hotels International, Inc. |
| [Case # 2024cv00065], [Filed: February 23, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ✅ Choice Hotels International >>> More Information |
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Texas, June 12, 2023 ⚖ Case 5:2023cv00748 In case 5:2023cv00748, Deutsche Bank National Trust Company, as Trustee on behalf of the Certificateholders of Natixis Real Estate Capital Trust 2007-HE2, Mortgage Pass-Through Certificates, Series 2007-HE2 initiates legal action against Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, Donovan Gonzales, Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, as next-friend of D.G., a minor, Patricia Gonzalez, Patricia Lujan-Gonzalez and Donovan Gonzalez at the US District Court for the Northern District of Ohio. The case was filed on June 12, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, ✅ Donovan Gonzales, ✅ Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, ✅ a minor, ✅ Patricia Gonzalez, ✅ Patricia Lujan-Gonzalez, ✅ Donovan Gonzalez … | |
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Texas, June 07, 2023 ⚖ Case 4:2023cv02074 US District Court for the Northern District of Ohio case 4:2023cv02074 comprises Dele Agbogun and Fay Servicing, LLC, U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust and U.S. Bank Trust National Association. Filed on June 07, 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 >>> ✅ Dele Agbogun … | |
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Texas, February 05, 2018 ⚖ Case 3:2018cv00292 In the US District Court for the Northern District of Ohio, Diane G Reed and Michael Craig Kelly, Springfield Consulting Services LLC, Vernon Ray Lavender, Kimberly Hagner and Stacy Dixon are involved in case 3:2018cv00292. Filed on February 05, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Diane G Reed, ✅ Michael Craig Kelly, ✅ Vernon Ray Lavender, ✅ Kimberly Hagner, ✅ Stacy Dixon … | |
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Texas, February 05, 2018 ⚖ Case 3:2018cv00290 In the US District Court for the Northern District of Ohio, Diane G Reed and Michael Craig Kelly, Springfield Consulting Services LLC, Vernon Ray Lavender, Kimberly Hagner and Stacy Dixon are involved in case 3:2018cv00290. Filed on February 05, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Diane G Reed, ✅ Michael Craig Kelly, ✅ Vernon Ray Lavender, ✅ Kimberly Hagner, ✅ Stacy Dixon … | |
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Texas, June 01, 2023 ⚖ Case 5:2023cv00708 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00708 entails Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 and Cheryl Allen Emerson Individually and in her capacity as Independent Executor of the Estate of Ida Kirby Allen, John Allen and Cheryl Allen Emerson. The filing date is June 01, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheryl Allen Emerson Individually, ✅ John Allen, ✅ Cheryl Allen Emerson … | |
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Texas, June 01, 2023 ⚖ Case 4:2023cv02018 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02018 entails Daniel J Shea and Quick N' Close and Hon. Dennis J. McDonough. The filing date is June 01, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1983 Civil Rights. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel J Shea, ✅ Quick N' Close, ✅ Hon. Dennis J. McDonough … | |
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Texas, June 01, 2023 ⚖ Case 4:2023cv02017 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02017 entails Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-Through Certificates, Series 2007-3 and Deutsche Bank National Trust Company and Priscilla Ann Poston, Amrea Marie Poston, Lorena Ann Poston, Tiana Reann Poston and Tiki Sundeta Poston. The filing date is June 01, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -, ✅ Priscilla Ann Poston, ✅ Amrea Marie Poston, ✅ Lorena Ann Poston, ✅ Tiana Reann Poston, ✅ Tiki Sundeta Poston … | |
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Texas, February 12, 2024 ⚖ Case 3:2024cv00337 The legal proceedings in case 3:2024cv00337 at US District Court for the Northern District of Ohio involve Dominick Green and R Rose, C Pabst and City of Mesquite TX. Filed on February 12, 2024, this case focuses on Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dominick Green, ✅ R Rose, ✅ C Pabst … | |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00114 At the US District Court for the Northern District of Ohio, case 4:2024cv00114 involves Devan Gillespie suing Zuub, Inc. Filed on February 12, 2024, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Sex Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Devan Gillespie … | |
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Texas, May 25, 2023 ⚖ Case 4:2023cv00482 Here's the deal—Denison City of is going against AB SHERMAN HOLDING COMPANY LLC. Case number case 4:2023cv00482, started on May 25, 2023. It's about Real Property: Other before Judge Amos L Mazzant. | |
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Texas, May 25, 2023 ⚖ Case 4:2023cv00481 So, we got a legal thing—Denison City of versus AB SHERMAN HOLDING COMPANY LLC. Case number case 4:2023cv00481, started on May 25, 2023. It's about Real Property: Other, and it's in front of Judge Amos L Mazzant. | |
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Texas, May 25, 2023 ⚖ Case 4:2023cv01942 US District Court for the Northern District of Ohio case 4:2023cv01942 comprises Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass- Through Certificates, Series 2004-1 and Deutsche Bank National Trust Company and Carolyn Marie Luthe, Bobby Lee Luthe, Jr. and Tamara Marie Luthe. Filed on May 25, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asset-Backed Pass- Through Certificates, ✅ Series -, ✅ Carolyn Marie Luthe, ✅ Bobby Lee Luthe, ✅ Tamara Marie Luthe … | |
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Texas, May 11, 2023 ⚖ Case 4:2023cv00426 In case 4:2023cv00426 within US District Court for the Northern District of Ohio, Digitize Designs, LLC brings a case against Dynamic 3D LLC. Filed on May 11, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. | |
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Texas, April 28, 2023 ⚖ Case 3:2023cv00905 In the US District Court for the Northern District of Ohio case 3:2023cv00905, Dorothy Lybarger and Dots Office Products Inc files a suit against ECI Software Solutions Inc and Sheila Bayless. The filing date was April 28, 2023, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dorothy Lybarger, ✅ Sheila Bayless … | |
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Texas, May 04, 2023 ⚖ Case 4:2023cv01668 In the US District Court for the Northern District of Ohio, the case 4:2023cv01668 involves DAMIAN BLAIN and U.S. Bank National Association. Filed on May 04, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ DAMIAN BLAIN … | |
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Texas, May 03, 2023 ⚖ Case 4:2023cv01641 In the US District Court for the Northern District of Ohio case 4:2023cv01641, DAISY XIOMARA CASTELLANOS and Daisy Montano files a suit against U.S. Bank National Association, as Trustee on behalf of the Holders of the Home Equity Asset Trust 2005-4 Home Equity Pass Through Certificates, Series 2005-4 and Select Portfolio Servicing, Inc. The filing date was May 03, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ DAISY XIOMARA CASTELLANOS, ✅ Daisy Montano, ✅ Series - … | |
| Plaintiff versus Defendant | |
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David Leal
More Information II |
City Of Laredo, James Cantu, Jacqueline Davalos, Pedro G Malacara, Jose Espinoza, Robert Medina, Andres Rodriguez, Laura Montemayor, Javier Diaz and Manuel Macias |
| [Case # 2024cv00025], [Filed: February 08, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ✅ James Cantu, ✅ Jacqueline Davalos, ✅ Pedro G Malacara, ✅ Jose Espinoza, ✅ Robert Medina, ✅ Andres Rodriguez, ✅ Laura Montemayor, ✅ Javier Diaz, ✅ Manuel Macias >>> More Information |
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Texas, April 28, 2023 ⚖ Case 4:2023cv01585 In the US District Court for the Northern District of Ohio, Daniel Roman and Pentagon Federal Credit Union are involved in case 4:2023cv01585. Filed on April 28, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Roman … | |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00512 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00512 involves Deloise McMurray and Strategic Limited Partners, LP and Genuine Data Solutions, LLC. Filed on February 12, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Deloise McMurray … | |
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Texas, April 27, 2023 ⚖ Case 4:2023cv00417 The legal proceedings in case 4:2023cv00417 at US District Court for the Northern District of Ohio involve Dustin Kappel and Cindy Kappel and Cenlar FSB and JDA Live Oak, Inc. Filed on April 27, 2023, this case focuses on Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dustin Kappel, ✅ Cindy Kappel … | |
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Texas, August 31, 2017 ⚖ Case 3:2017cv02322 In the US District Court for the Northern District of Ohio, Diane G Reed and Robert S Teh, Julian R Teh, Adela Management Ltd and Aurora Management Corporation are involved in case 3:2017cv02322. Filed on August 31, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Diane G Reed, ✅ Robert S Teh, ✅ Julian R Teh … | |
| Plaintiff versus Defendant | |
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Devan Gillespie
More Information |
Zuub, Inc. |
| [Case # 2024cv00103], [Filed: February 07, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1981 Sex Discrimination ⚖ ] >>> More Information |
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Texas, April 18, 2023 ⚖ Case 3:2023cv00814 At the US District Court for the Northern District of Ohio, case 3:2023cv00814 involves Deutsche Bank National Trust Company bringing a case against Delmy H Silva, Edgar A Silva, Eric Anderson and Alex Anderson. Filed on April 18, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge David C Godbey, with Referring Judge David L Horan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Delmy H Silva, ✅ Edgar A Silva, ✅ Eric Anderson, ✅ Alex Anderson … | |
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Texas, April 13, 2023 ⚖ Case 3:2023cv00789 Initiated as Case Number case 3:2023cv00789, Donald C. Moore and Donald C Moore files a lawsuit against NewRez LLC, PHH Mortgage Corporation, Wells Fargo Bank, N.A., as Trustee for the Pooling and Servicing Agreement dated as of August 1, 2005 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ4 and Wells Fargo Bank NA at the US District Court for the Northern District of Ohio. Filed on April 13, 2023, this case revolves around Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sidney A Fitzwater presides over the case, and Referring Judge David L Horan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Donald C. Moore, ✅ Donald C Moore … | |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00445 In the US District Court for the Northern District of Ohio, the case 4:2024cv00445 involves Doreatha Long-Walker and Fort Bend ISD, Tonya Curtis, Christie Whitbeck and Fortbend ISD Board of Trustees. Filed on February 06, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Doreatha Long-Walker, ✅ Tonya Curtis, ✅ Christie Whitbeck … | |
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Texas, February 16, 2024 ⚖ Case 4:2024cv00562 Donelle Foster initiates legal proceedings (case 4:2024cv00562) against Schneider National Carriers, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 16, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Donelle Foster … | |
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Texas, February 16, 2024 ⚖ Case 4:2024cv00558 In Case Number case 4:2024cv00558, Dallas Keyshawn Myres takes legal action against Maas Transportation, Inc. and Artyom Grigoryan in the US District Court for the Northern District of Ohio. Filed on February 16, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Dallas Keyshawn Myres, ✅ Artyom Grigoryan … | |
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Texas, April 07, 2023 ⚖ Case 3:2023cv00745 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00745 entails Deutsche Bank National Trust CompanyAS TRUSTEE, IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-WL2, ASSET-BACKED CERTIFICATES, SERIES 2005-WL2 and Deutsche Bank National Trust Company and Steven Crear, Steven Crear, Jr., Steven Crear, Sr and Steven Crear, Jr. The filing date is April 07, 2023, and this case deals with Real Property: Torts to Land as per 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ASSET-BACKED CERTIFICATES, ✅ Steven Crear, ✅ Steven Crear, ✅ Steven Crear, ✅ Steven Crear … | |
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Texas, March 31, 2023 ⚖ Case 1:2023cv00367 US District Court for the Northern District of Ohio case 1:2023cv00367 comprises Dylan David Dang and Barrett Daffin Frappier Turner & Engel LLP, MidFirst Bank, Midland Mortgage, A Division of MidFirst Bank, Jane Doe and John Doe. Filed on March 31, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David A Ezra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dylan David Dang … | |
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Texas, March 29, 2023 ⚖ Case 1:2023cv00127 In the US District Court for the Northern District of Ohio, the case 1:2023cv00127 involves Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company and Sean Andre Simon and Tonya Joressa Simon. Filed on March 29, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Sean Andre Simon, ✅ Tonya Joressa Simon … | |
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Texas, April 11, 2017 ⚖ Case 1:2017cv00331 In case 1:2017cv00331 within US District Court for the Northern District of Ohio, Dan B. Lain brings a case against Steven Barrenchea, Alan D. Bell, Hal L. Bettis, Marjorie L. Bowen, John R. Brecker, Richard M. Cohen, Amiel David, Alan Gaines, William E. Greenwood, Michael R. Keener, Stephen P. Kovacs, Alexander A. Kulpecz, Jr., Emanuel R. Pearlman, Robert A. Schmitz,. Filed on April 11, 2017, this legal matter relates to Bankruptcy Withdrawl as per 11 U.S.C. § 101 Bankruptcy. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dan B. Lain, ✅ Steven Barrenchea, ✅ Alan D. Bell, ✅ Hal L. Bettis, ✅ Marjorie L. Bowen, ✅ John R. Brecker, ✅ Richard M. Cohen, ✅ Amiel David, ✅ Alan Gaines, ✅ William E. Greenwood, ✅ Michael R. Keener, ✅ Stephen P. Kovacs, ✅ Alexander A. Kulpecz, ✅ Emanuel R. Pearlman, ✅ Robert A. Schmitz … | |
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Texas, March 24, 2017 ⚖ Case 4:2017cv00934 In the US District Court for the Northern District of Ohio, the case 4:2017cv00934 involves Dan B. Lain, Trustee of the Dune Plan Trust and James A. Watt, Frank T. Smith, Hal L. Bettis, Amiel David, Alan Gaines, Alan D. Bell, Alexander A. Kulpecz, Jr., Emanuel R. Pearlman, Eric R. Stearns, John R. Brecker, Marjorie L. Bowen, Michael R. Keener, Richard M. Cohen, Robert A. Schmitz, Stephen P. K. Filed on March 24, 2017, this case pertains to Withdrawal under 11 U.S.C. § 101. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Dan B. Lain, ✅ James A. Watt, ✅ Frank T. Smith, ✅ Hal L. Bettis, ✅ Amiel David, ✅ Alan Gaines, ✅ Alan D. Bell, ✅ Alexander A. Kulpecz, ✅ Emanuel R. Pearlman, ✅ Eric R. Stearns, ✅ John R. Brecker, ✅ Marjorie L. Bowen, ✅ Michael R. Keener, ✅ Richard M. Cohen, ✅ Robert A. Schmitz, ✅ Stephen P. K … | |
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Texas, March 20, 2023 ⚖ Case 1:2023cv00303 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00303 entails Darla Novak and Keith Novak and U.S. Bank Trust National Association, P Salona, LLC and Murphy SD Trust. The filing date is March 20, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darla Novak, ✅ Keith Novak … | |
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Texas, March 16, 2023 ⚖ Case 4:2023cv00964 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00964 entails David W. Hedner and Susan M. Hedner and Wells Fargo Bank, N.A. The filing date is March 16, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David W. Hedner, ✅ Susan M. Hedner … | |
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Texas, March 14, 2023 ⚖ Case 4:2023cv00933 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00933 entails Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2003-HE4, Mortgage Pass-Through Certificates, Series 2003-HE4 and Deutsche Bank National Trust Company and Rodney Washington. The filing date is March 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodney Washington … | |
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Texas, March 08, 2023 ⚖ Case 7:2023cv00081 In the US District Court for the Northern District of Ohio, the case 7:2023cv00081 involves Deutsche Bank National Trust Company, as Trustee for GSMAP Trust 2005-DS1, Mortgage Pass-Through Certificates, Series 2005-SD1 and Maria Zelda Rocha, Jose Guadalupe Vela, Omar Leonel Vela, Orlando Rodel Vela and Michael Rene Vela. Filed on March 08, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Maria Zelda Rocha, ✅ Jose Guadalupe Vela, ✅ Omar Leonel Vela, ✅ Orlando Rodel Vela, ✅ Michael Rene Vela … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00483 Within the US District Court for the Southern District of Alabama, Debra Lewis brings forward a case against Fiesta Mart LLC in Case Number case 4:2024cv00483. Initiated on February 09, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1442 Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Debra Lewis … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00473 Dennis Ramey initiates legal proceedings (case 4:2024cv00473) against RGL Arrendadora Inmuebles, S.A. de C.V., Vacatur S.A. de C.V., Vaquero Strategy, LLC and KEI Partners, LLC at the US District Court for the Northern District of Ohio. The case, filed on February 09, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Dennis Ramey, ✅ Vacatur de … | |
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Texas, January 30, 2024 ⚖ Case 4:2024cv00348 US District Court for the Northern District of Ohio case 4:2024cv00348 comprises Deneen Kemp and Hudson Group and Lee Barnett. Filed on January 30, 2024, this case concerns Civil Rights: Jobs based on 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deneen Kemp, ✅ Lee Barnett … | |
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Texas, February 06, 2023 ⚖ Case 5:2023cv00144 In case 5:2023cv00144, Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 initiates legal action against George Patterson, Jr. at the US District Court for the Northern District of Ohio. The case was filed on February 06, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ George Patterson … | |
| Plaintiff versus Defendant | |
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Delores Ausbon Randall
More Information |
Bobby Ray Manning and Larry Greb |
| [Case # 2023cv00009], [Filed: January 24, 2023] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] ✅ Bobby Ray Manning, ✅ Larry Greb >>> More Information |
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Texas, January 24, 2023 ⚖ Case 5:2023cv00010 In the US District Court for the Northern District of Ohio, the case 5:2023cv00010 involves Delores Ausbon Randall and Larry Greb. Filed on January 24, 2023, this case pertains to Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over this matter is Judge Robert W Schroeder. There is no demand for a jury trial. More Information about >>> ✅ Delores Ausbon Randall, ✅ Larry Greb … | |
| Plaintiff versus Defendant | |
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Delores Ausbon Randall
More Information |
Larry Greb |
| [Case # 2023cv00008], [Filed: January 24, 2023] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] ✅ Larry Greb >>> More Information |
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| Plaintiff versus Defendant | |
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Denish Bhavsar
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Yang Wu, Craig Webster, Yeelong Tan Balladon, Stephen Vogel, Wei Ying, Stanley Whittingham, Arthur Wong, Yanzhuan Zheng and Microvast Holdings, Inc. |
| [Case # 2024cv00372], [Filed: January 31, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Yang Wu, ✅ Craig Webster, ✅ Yeelong Tan Balladon, ✅ Stephen Vogel, ✅ Wei Ying, ✅ Stanley Whittingham, ✅ Arthur Wong, ✅ Yanzhuan Zheng, ✅ Microvast Holdings >>> More Information |
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Texas, February 07, 2024 ⚖ Case 4:2024cv00463 In Case Number case 4:2024cv00463, Daniel Evans takes legal action against Marmaxx Operating Corp. in the US District Court for the Northern District of Ohio. Filed on February 07, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Daniel Evans … | |
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Texas, January 05, 2023 ⚖ Case 4:2023cv00011 Initiated as Case Number case 4:2023cv00011, Deanna Scott files a lawsuit against Elliot Winsprint, San Juanita Rodriguez, Kenneth D Sanders and Elliot Windsprint at the US District Court for the Northern District of Ohio. Filed on January 05, 2023, this case revolves around Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Judge Jeffrey L Cureton presides over the case, and Referring Judge Mark Pittman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deanna Scott, ✅ Elliot Winsprint, ✅ San Juanita Rodriguez, ✅ Kenneth D Sanders, ✅ Elliot Windsprint … | |
| Plaintiff versus Defendant | |
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David Dumas
More Information |
Ethiopian Airlines and United Airlines |
| [Case # 2022cv02755], [Filed: December 09, 2022] [ Torts/Pers Prop: Other Personal Property Damage§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Sam A Lindsay] , [Renee Harris Toliver] [jury demanded by Both] ✅ Ethiopian Airlines >>> More Information |
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Texas, December 23, 2022 ⚖ Case 4:2022cv04467 In the US District Court for the Northern District of Ohio, the case 4:2022cv04467 involves DeKarla Fuller and Waterstone Place LLC. Filed on December 23, 2022, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ DeKarla Fuller … | |
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Texas, December 16, 2022 ⚖ Case 5:2022cv01346 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01346 entails Donna Cook Josephson, Lone Star Funding LLC and Lone Star Fast Funding, LLC and Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1, Wilmington Savings Fund Society, FSB, Finance of America Reverse, LLC and AVT Title Service, LLC. The filing date is December 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna Cook Josephson, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society … | |
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Texas, December 12, 2022 ⚖ Case 5:2022cv01325 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01325 entails Donald A Grim and Freedom Mortgage Corporation. The filing date is December 12, 2022, 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 >>> ✅ Donald A Grim … | |
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Texas, December 12, 2022 ⚖ Case 7:2022cv00422 In the US District Court for the Northern District of Ohio, the case 7:2022cv00422 involves Dean Chan and Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee and Specialized Loan Servicing LLC. Filed on December 12, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Dean Chan, ✅ Asset-Backed Pass Through Certificates, ✅ as Trustee … | |
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Texas, December 05, 2022 ⚖ Case 5:2022cv01300 US District Court for the Northern District of Ohio case 5:2022cv01300 comprises Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2005-2 Asset Backed Notes and Antonio Arredondo, II, Antonio Arredondo, III, Joe Angel Arredondo and Elsa Arredondo, individually and as Legal Guardian of Minor J.A. Filed on December 05, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Indenture Trustee, ✅ Antonio Arredondo, ✅ Antonio Arredondo, ✅ Joe Angel Arredondo, ✅ Elsa Arredondo … | |
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Texas, November 03, 2022 ⚖ Case 4:2022cv03862 At the US District Court for the Northern District of Ohio, case 4:2022cv03862 features Darryl Bey suing Franklin Gordon Bynum, Marilyn Burgess, Paco, Ivone Gomez, Jennifer Slessinger, Kimbra Kathryn Ogg, Mick H. Sellergren, Esq., Ed Gonzales and Nathan Gonzales. Filed on November 03, 2022, this case revolves around Other Fraud based on 42 U.S.C. § 1983 Civil Rights Act. Judge Christina A Bryan presides over the case, with Referring Judge Sim Lake involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Darryl Bey, ✅ Franklin Gordon Bynum, ✅ Marilyn Burgess, ✅ Ivone Gomez, ✅ Jennifer Slessinger, ✅ Kimbra Kathryn Ogg, ✅ Mick H. Sellergren, ✅ Ed Gonzales, ✅ Nathan Gonzales … | |
| Plaintiff versus Defendant | |
| Delaware Life Insurance Company | Jessica Ledbetter and Lisa Mullis |
| [Case # 2024cv00581], [Filed: March 08, 2024] [ Contract: Other Contract§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Jessica Ledbetter, ✅ Lisa Mullis >>> More Information |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00747 At the US District Court for the Northern District of Ohio, case 4:2024cv00747 involves Douglas Wood and Donna Wood suing Kemper Independence Insurance Company. Filed on February 29, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Douglas Wood, ✅ Donna Wood … | |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00746 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 David Ramirez and Jean Micucu Nkunda and Always There Express Corporation. Dated February 29, 2024, this legal saga, identified by docket number case 4:2024cv00746, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ David Ramirez, ✅ Jean Micucu Nkunda … | |
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Texas, February 28, 2024 ⚖ Case 3:2024cv00480 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00480 involves David Lance and Trinity Universal Insurance Company. Filed on February 28, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Lance … | |
| Plaintiff versus Defendant | |
| Dearborn Life Insurance Company d/b/a Blue Cross Blue Shield of Texas | Tae Sun Cullum and Sonia Rico Ligon |
| [Case # 2024cv00145], [Filed: February 13, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Tae Sun Cullum, ✅ Sonia Rico Ligon >>> More Information |
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| Plaintiff versus Defendant | |
| DB Insurance Co. Ltd. (US Branch) | Load Runners Logistics, Inc., Asset Based Intermodal, Inc. and Samuel Israel |
| [Case # 2024cv00122], [Filed: February 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Load Runners Logistics, ✅ Asset Based Intermodal, ✅ Samuel Israel >>> More Information |
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| Plaintiff versus Defendant | |
| Dearborn Life Insurance Company | Jane Doe 1, Jane Doe 2 and Mariah Goodrum |
| [Case # 2024cv00011], [Filed: January 12, 2024] [ Insurance§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Mariah Goodrum >>> More Information |
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Texas, November 16, 2022 ⚖ Case 5:2022cv01250 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01250 entails David Johnson and Matrix Financial Services Corp. The filing date is November 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Johnson … | |
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Texas, October 28, 2022 ⚖ Case 4:2022cv00922 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00922 involves Diamond Ridge Development Corp. and Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A. Filed on October 28, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
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Douglas K. Smith
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Eric Terry |
| [Case # 2020cv01450], [Filed: December 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ Eric Terry >>> More Information |
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| Petitioner versus Respondent | |
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Douglas K. Smith
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Eric Terry |
| [Case # 2020cv01435], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ Eric Terry >>> More Information |
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| Petitioner versus Respondent | |
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Douglas K. Smith
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Eric Terry |
| [Case # 2020cv01437], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ Eric Terry >>> More Information |
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Texas, November 07, 2022 ⚖ Case 4:2022cv03888 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03888 entails David Soliz and PHH Mortgage Corporation and Ocwen Loan Servicing, LLC. The filing date is November 07, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Soliz … | |
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Texas, November 03, 2022 ⚖ Case 6:2022cv00428 At the US District Court for the Northern District of Ohio, the legal case 6:2022cv00428 involves Dan Boettcher and NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing. Filed on November 03, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeremy D Kernodle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Dan Boettcher … | |
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Texas, October 31, 2022 ⚖ Case 4:2022cv03776 In the US District Court for the Northern District of Ohio, the case 4:2022cv03776 involves Deshaye Thomas and Lendarc, LLC and Credix US LLC. Filed on October 31, 2022, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Deshaye Thomas … | |
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Texas, October 28, 2022 ⚖ Case 1:2022cv01103 In the US District Court for the Northern District of Ohio, Derek Williams and CMG Mortgage, Inc. and Cenlar FSB are involved in case 1:2022cv01103. Filed on October 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Derek Williams … | |
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Texas, October 25, 2022 ⚖ Case 4:2022cv03692 US District Court for the Northern District of Ohio case 4:2022cv03692 comprises Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6 and Deutsche Bank National Trust Company and Precious Hongo, Precious Hongo, as the Legal Guardian for Minors M.E.1 and M.E.2, Elaine Jones and Ashley Jones. Filed on October 25, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Precious Hongo, ✅ Precious Hongo, ✅ Elaine Jones, ✅ Ashley Jones … | |
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Texas, October 20, 2022 ⚖ Case 4:2022cv03641 In the US District Court for the Northern District of Ohio, the case 4:2022cv03641 involves David Buchanan and Wells Fargo Bank, N.A. and U.S. Bank National Association. Filed on October 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ David Buchanan … | |
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Texas, October 20, 2022 ⚖ Case 4:2022cv03627 US District Court for the Northern District of Ohio case 4:2022cv03627 comprises Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and Deutsche Bank National Trust Company and Adelina Garza. Filed on October 20, 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 >>> ✅ Asset-Backed Certificates, ✅ Series -, ✅ Adelina Garza … | |
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Texas, October 19, 2022 ⚖ Case 3:2022cv02352 US District Court for the Northern District of Ohio case 3:2022cv02352 comprises Deutsche Bank National Trust Company, as Indenture Trustee and Deutsche Bank National Trust Company and David Freeman and Mollyn-Da Sykora. Filed on October 19, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Indenture Trustee, ✅ David Freeman, ✅ Mollyn-Da Sykora … | |
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Texas, September 21, 2022 ⚖ Case 4:2022cv03229 The legal proceedings in case 4:2022cv03229 at US District Court for the Northern District of Ohio involve D&P Holdings, Inc and The Hanover Insurance Company, Nova Casualty Company, AIX Specialty Insurance Company, Thomas A. Rush and Meredith Ramsey. Filed on September 21, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas A. Rush, ✅ Meredith Ramsey … | |
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