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
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Abernathy...(click to open)
Abernathy, Shannon
Alvarado, David
Andrews, Rebecka
Andrews, Todd
Assets, Polo
B -> Beach...(click to open)
Beach, Gary
Beach, Gentry
Billups, Cedric
Billups, Donna
Brown, David
Bruce, David
Bruce, Sandra
Buchanan, Tyler
Bulasa, Jerry
Butts, Paige
C -> Campos...(click to open)
Campos, Ann
Campos, Arturo
Campos, Jordan
Campos, Joseph
Certificates, Asset-backed
Chandler-Newton, Annette
Chavez, Allen
Chavez, Darlene
Chavez, Joel
Chavez, Luz
Control, Cortec
Cox, Circe
Cox, Douglas
Cranford, Louann
Cruit, Darlene
Cruz, Santiago
Crymes, David
D -> Dacus...(click to open)
Dacus, Diane
Daniels, David
Davis, Cliff
DeLeon, Lisa
Dernick, David
Dernick, Stephen
Dukes, Dawnna
Dumes, Dennis
Dunlap, Derrick
Dyess, Derek
E -> Esquivel...(click to open)
Esquivel, Catalina
Esquivel, Josue
Everett, Debra
Extrusions, Western
G -> Gadasalli...(click to open)
Gadasalli, Divya
Garcia, Diana
Gichtin, David
Gichtin, Ora
Gleeson, Dan
Gonzalez, Daniel
Graywolf, Debrale
Grossman, Abraham
H -> Hammons...(click to open)
Hammons, Demetria-sharel
Hampton, Iva
Hardman, Daniel
Harrison, Lee
Hayes, Debbie
Heap, Ted
Hearon, Dan
Herrin, Damon
Heuvelink, Danielle
Hicks, Noelle
Holdings, Binance
Holland, David
Holland, Valeria
Holliday-Smith, Roderic
Hopkins, Lena
Hopkins, Speck
Horner, David
L -> Laverty...(click to open)
Laverty, James
Lewis, David
Lewis-Harris, Searrow
Li, Jack
Lian, Dong
Lin, Danyun
Lippman, Esta
Lippman, Lawrence
Lohri, Debra
M -> Mae...(click to open)
Mae, Ginnie
Malki, Zoheir
McConathy, Richard
McConn, Mark
McConn, Susan
McCoy, Eliza
McCullough, Kevin
McGregor, David
McGregor, Flomara
McIntyre, Frenikia
Meeker-Sereno, Debra
Minix, Destiny
Minton, Darrell
Moore, Danielle
Moss, Dennis
P -> Pease...(click to open)
Pease, Dessie
Pendergraft, Danielle
Pendergraft, Scott
Perl, Sheldon
Philips, Koninklijke
Pyle, Donald
S -> Satija...(click to open)
Satija, Ron
Schmidt, Erin
Schmidt, Richard
Shaw, Richard
Sheen, Dale
Sherwood, Geri
Smith, Denise
Smith, Douglas
Smith, Kylin
Society, Wilmington
Sorour, Sam
Southerland, Don
Suarez, Donald
Sylvester, Debra
W -> Wade...(click to open)
Wade, Don
Wagemakers, Curtis
Wallace, D\'wayne
Wallace, Dwayne
Wallace, Jessica
Wallace, Keldrus
Wallace, Nicholas
Wallace, Rochell
Wallace, Wayne
Werdiger, Solomon
Wilk, Golda
William, Dexter
Williams, Judge
Wilmot, Donald
Wilson, David
Wilson, Dwayne
Worley, Tim
| Petitioner versus Respondent | |
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Douglas K. Smith and Douglas K. Smith
More Information MD |
Eric Terry |
| [Case # 2020cv01194], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ✅ Eric Terry >>> More Information |
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Texas, September 07, 2022 ⚖ Case 3:2022cv01986 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01986 entails David Lewis and Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC. The filing date is September 07, 2022, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Lewis … | |
| Petitioner versus Respondent | |
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David Gichtin
More Information Sheldon Perl More Information MN Consulting NY LLC Abraham Grossman More Information Barbara Nordlicht More Information FCBA Trust Golda Wilk More Information Beneficial Owners of Accounts Held in the Name of NYROY Solomon Werdiger More Information Ora Gichtin More Information Platinum FI Group LLC Shmuel Fuchs Foundation Inc. Aa |
Richard Schmidt and Delaware Trust Company, as Successor Indenture Trustee for the 13.75% of Senior Secured Notes under the Indenture dated November 23, 2010 due 2015 |
| [Case # 2020cv03163], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alfred H Bennett] ✅ Richard Schmidt >>> More Information |
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Texas, September 21, 2022 ⚖ Case 3:2022cv02097 In the US District Court for the Northern District of Ohio, Deutsche Bank Trust Company Americas, as Indenture Trustee for the Registered Holders of Saxon Asset Securities Trust 2005-2 Mortgage Loan Asset Backed Notes, Series 2005-2 and Deutsche Bank Trust Company Americas and Lisa Ixmal DeLeon are involved in case 3:2022cv02097. Filed on September 21, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Series -, ✅ Lisa Ixmal DeLeon … | |
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Texas, September 14, 2022 ⚖ Case 4:2022cv03146 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03146 entails Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2002-2, Asset-Backed Certificates, Series 2002-2 and Dianna Freeman. The filing date is September 14, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asset-Backed Certificates, ✅ Series -, ✅ Dianna Freeman … | |
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Texas, September 09, 2022 ⚖ Case 1:2022cv00121 In the US District Court for the Northern District of Ohio case 1:2022cv00121, Dr. Lena Speck Hopkins, Speck Hopkins Management, LLC, d/b/a Speck Hopkins, MD and Speck Hopkins Management, LLC doing business as Speck Hopkins, MD files a suit against LG Electronics U.S.A., Inc., Costco Wholesale Corporation, Costco Wholesale Membership, Inc., Blackboard Insurance Company, American International Group, Sedgwick Insurance, TWFG Insurance Services, LLC, Attune Insurance and JOHN DOE. The filing date was September 09, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Rolando Olvera. The Defendant has requested a jury trial. More Information about >>> ✅ Lena Speck Hopkins, ✅ Speck Hopkins … | |
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Texas, August 26, 2022 ⚖ Case 5:2022cv00930 In case 5:2022cv00930, Damon Herrin, Co-Independent Executor of the Estate of Barbara Ann Herrin and Damon Herrin initiates legal action against PHH Mortgage Services d/b/a PHH Mortgage Corporation and PHH Mortgage Services doing business as PHH Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on August 26, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Richard B Farrer oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. More Information about >>> ✅ Damon Herrin, ✅ Damon Herrin … | |
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Texas, August 24, 2022 ⚖ Case 2:2022cv00330 In case 2:2022cv00330, Derek Dyess initiates legal action against Koninklijke Philips N.V., Philips North America, LLC, Philips Holding USA, Inc. and Philips RS North America LLC at the US District Court for the Northern District of Ohio. Filed on August 24, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Roy S Payne oversees the case, with Referring Judge Robert W Schroeder involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Derek Dyess, ✅ Koninklijke Philips … | |
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Texas, August 24, 2022 ⚖ Case 4:2022cv02868 In the US District Court for the Northern District of Ohio, the case 4:2022cv02868 involves Deutsche Bank National Trust Company, as Trustee, in trust for IXIS Real Estate Capital Trust 2007-HE1 and Deutsche Bank National Trust Company and Iva Michelle Hampton. Filed on August 24, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Iva Michelle Hampton … | |
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Texas, July 20, 2022 ⚖ Case 5:2022cv00778 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00778 entails Deutsche Bank National Trust Company formerly known as Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust 2001-1 and Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust and Ann Marie Campos a/k/a Anna Martinez Campos, individually and as legal guardian for minor GC, Joseph Manuel Campos, Jr, Arturo Campos, Joseph Michael Campos, Jordan Anthony Campos and Ann Marie Campos. The filing date is July 20, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ann Marie Campos a/k/a Anna Martinez Campos, ✅ Joseph Manuel Campos, ✅ Arturo Campos, ✅ Joseph Michael Campos, ✅ Jordan Anthony Campos, ✅ Ann Marie Campos … | |
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Texas, July 15, 2022 ⚖ Case 4:2022cv02376 The legal proceedings in case 4:2022cv02376 at US District Court for the Northern District of Ohio involve David K Holland and Valeria Holland and LoanCare LLC. Filed on July 15, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ David K Holland, ✅ Valeria Holland … | |
| Petitioner versus Respondent | |
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Donna Marie Billups and Cedric Lavon Billups
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Arbelaez Inventments, LLC |
| [Case # 2020cv00149], [Filed: February 20, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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Darlene Chavez
More Information Joel Chavez More Information Luz Chavez and Allen Chavez More Information |
Ron Satija and Kansas City Southern Railway |
| [Case # 2020cv00180], [Filed: February 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] ✅ Ron Satija >>> More Information |
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Texas, July 08, 2022 ⚖ Case 4:2022cv02274 In the US District Court for the Northern District of Ohio, the case 4:2022cv02274 involves Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5 and Deutsche Bank National Trust Company and Esta Lippman and Lawrence F Lippman. Filed on July 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Asset-Backed Certificates, ✅ Esta Lippman, ✅ Lawrence F Lippman … | |
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Texas, July 06, 2022 ⚖ Case 6:2022cv00249 The legal proceedings in case 6:2022cv00249 at US District Court for the Northern District of Ohio involve Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 and D'Wayne Wallace, Wayne Wallace, Dwayne Wallace, Jr, Nicholas Wallace, Jessica Wallace, Rochell Wallace, Frenikia McIntyre, Fraquania Freeman, Keldrus Wallace and Searrow Lewis-Harris. Filed on July 06, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge J Campbell Barker is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ D'Wayne Wallace, ✅ Wayne Wallace, ✅ Dwayne Wallace, ✅ Nicholas Wallace, ✅ Jessica Wallace, ✅ Rochell Wallace, ✅ Frenikia McIntyre, ✅ Fraquania Freeman, ✅ Keldrus Wallace, ✅ Searrow Lewis-Harris … | |
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Texas, July 05, 2022 ⚖ Case 4:2022cv00572 In the US District Court for the Northern District of Ohio, the case 4:2022cv00572 involves Deutsche Bank National Trust Company and Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and United States of America. Filed on July 05, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Jesse A. Valverde, ✅ Yolanda Valverde … | |
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Texas, June 29, 2022 ⚖ Case 2:2022cv00143 The legal proceedings in case 2:2022cv00143 at US District Court for the Northern District of Ohio involve Daniel Ramos and Cortec, L.L.C., Individually and Doing Business As Cortec Fluid Control and Cortec, L.L.C. Individually doing business as Cortec Fluid Control. Filed on June 29, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1391 Personal Injury. Judge Nelva Gonzales Ramos is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Daniel Ramos, ✅ Individually and, ✅ Cortec Fluid Control, ✅ Cortec Fluid Control … | |
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Texas, June 29, 2022 ⚖ Case 5:2022cv00689 US District Court for the Northern District of Ohio case 5:2022cv00689 comprises Daniel Gonzalez and Branch PHH Mortgage Corporation and PHH Mortgage Corporation. Filed on June 29, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Gonzalez … | |
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Texas, June 13, 2022 ⚖ Case 4:2022cv01923 In the US District Court for the Northern District of Ohio, Debra Meeker-Sereno and Deutsche Bank National Trust Company are involved in case 4:2022cv01923. Filed on June 13, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Meeker-Sereno … | |
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Texas, June 01, 2022 ⚖ Case 4:2022cv01782 The legal proceedings in case 4:2022cv01782 at US District Court for the Northern District of Ohio involve David and Flomara McGregor, David McGregor and Flomara McGregor and Fay Servicing, LLC, Resconn Management, LLC and David E. Brown. Filed on June 01, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Flomara McGregor, ✅ David McGregor, ✅ Flomara McGregor, ✅ David E. Brown … | |
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Texas, May 13, 2022 ⚖ Case 4:2022cv01537 US District Court for the Northern District of Ohio case 4:2022cv01537 comprises Daniel Hardman and Bank Of America. Filed on May 13, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1330 Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Hardman … | |
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Texas, May 24, 2022 ⚖ Case 3:2022cv00172 In the US District Court for the Northern District of Ohio, Donna L. Keaton and Community Loan Servicing, LLC are involved in case 3:2022cv00172. Filed on May 24, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Donna L. Keaton … | |
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Texas, May 24, 2022 ⚖ Case 6:2022cv00530 At the US District Court for the Northern District of Ohio, the legal case 6:2022cv00530 entails DEUTSCHE BANK NATIONAL TRUST COMPANY and Todd Andrews and Rebecka Andrews. The filing date is May 24, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd Andrews, ✅ Rebecka Andrews … | |
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Texas, May 02, 2022 ⚖ Case 1:2022cv00413 US District Court for the Northern District of Ohio case 1:2022cv00413 comprises Dawnna Dukes and NewRez LLC dba Shellpoint Mortgage Servicing and Shellpoint Mortgage Servicing. Filed on May 02, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dawnna Dukes … | |
| Petitioner versus Respondent | |
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Diane G Reed
More Information |
PLT Construction |
| [Case # 2019cv02016], [Filed: August 22, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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Texas, April 27, 2022 ⚖ Case 4:2022cv01349 In the US District Court for the Northern District of Ohio, Danielle Moore and MidFirst Bank are involved in case 4:2022cv01349. Filed on April 27, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Danielle Moore … | |
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Texas, April 18, 2022 ⚖ Case 4:2022cv01228 In the US District Court for the Northern District of Ohio, the case 4:2022cv01228 involves Danielle Heuvelink and Santiago Cruz, Jr. Filed on April 18, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Danielle Heuvelink, ✅ Santiago Cruz … | |
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Texas, April 13, 2022 ⚖ Case 4:2022cv01187 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01187 entails Dustin Johnson and Freedom Mortgage Corporation. The filing date is April 13, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dustin Johnson … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00249 In case 4:2022cv00249 within US District Court for the Northern District of Ohio, Divya Gadasalli brings a case against Jerry Bulasa, Dong Lian, Danyun Lin, TD Bank, N.A., Abacus Federal Savings Bank, Binance Holdings, Ltd., Poloniex, LLC and Polo Digital Assets, Ltd. Filed on March 28, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Divya Gadasalli, ✅ Jerry Bulasa, ✅ Dong Lian, ✅ Danyun Lin, ✅ Binance Holdings, ✅ Polo Digital Assets … | |
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Texas, December 29, 2023 ⚖ Case 5:2023cv01563 At the US District Court for the Northern District of Ohio, case 5:2023cv01563 involves David Wilson bringing a case against Optimum Wireless, LLC. Filed on December 29, 2023, 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 Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Wilson … | |
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Texas, March 30, 2022 ⚖ Case 2:2022cv00066 At the US District Court for the Northern District of Ohio, case 2:2022cv00066 involves Diane Dacus, Individually and Temporary Administratrix of The Estate of David Dacus, Deceased and Diane Dacus bringing a case against Aurora Financial Group, Inc., RoundPoint Mortgage Servicing Corporation, State Auto d/b/a Meridian Security Company, AVT Title Services, LLC and State Auto doing business as Meridian Security Company. Filed on March 30, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ Diane Dacus, ✅ Diane Dacus … | |
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Texas, December 28, 2023 ⚖ Case 1:2023cv00476 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00476 involves Dennis Dumes and American Valve & Hydrant Manufacturing Company. Filed on December 28, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dennis Dumes … | |
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Texas, March 17, 2022 ⚖ Case 1:2022cv00253 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00253 entails Darrell Minton and Nissan Motor Acceptance Company, LLC and Nissan Motor Acceptance Company, LLC Individually & d/b/a Nissan Credit Bureau Management. The filing date is March 17, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darrell Minton … | |
| Petitioner versus Respondent | |
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Dan Owens
More Information |
Catalina Esquivel and Josue Esquivel |
| [Case # 2019cv00517], [Filed: July 01, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Catalina Esquivel, ✅ Josue Esquivel >>> More Information |
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Texas, December 27, 2023 ⚖ Case 4:2023cv01272 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01272 involves Denise Kaye Smith and American Airlines, Inc. Filed on December 27, 2023, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Denise Kaye Smith … | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv04816 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv04816 involves Donald Wilmot and HEAT TRANSFER SOLUTIONS, INC. Filed on December 27, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donald Wilmot … | |
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Texas, March 10, 2022 ⚖ Case 4:2022cv00801 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00801 entails DEZ Properties, LLC and Jerry Wayne Thomas Jr., Laura H. Thomas, Zoheir Malki, Tim Worley, Paige Butts, United States, Judge Jeff Williams and Ted Heap. The filing date is March 10, 2022, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1441 Notice of Removal. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Wayne Thomas, ✅ Laura H. Thomas, ✅ Zoheir Malki, ✅ Tim Worley, ✅ Paige Butts, ✅ Judge Jeff Williams, ✅ Ted Heap … | |
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Texas, February 25, 2022 ⚖ Case 4:2022cv00132 In case 4:2022cv00132 within US District Court for the Northern District of Ohio, Daniel F. Olejko and Amber S. Olejko brings a case against DRU THOMSON. Filed on February 25, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel F. Olejko, ✅ Amber S. Olejko … | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv01143 At the US District Court for the Northern District of Ohio, case 4:2023cv01143 involves Don E. Thompson, Jr. bringing a case against Western Extrusions. Filed on December 27, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial. More Information about >>> ✅ Don E. Thompson, ✅ Western Extrusions … | |
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Texas, March 07, 2022 ⚖ Case 4:2022cv00180 In the US District Court for the Northern District of Ohio, the case 4:2022cv00180 involves Darlene Cruit and Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A. Filed on March 07, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Darlene Cruit, ✅ Wilmington Savings Fund Society … | |
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Texas, March 07, 2022 ⚖ Case 3:2022cv00538 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00538 entails Deutsche Bank National Trust Company and Louann Cranford. The filing date is March 07, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louann Cranford … | |
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Texas, March 01, 2022 ⚖ Case 4:2022cv00646 US District Court for the Northern District of Ohio case 4:2022cv00646 comprises Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2004-1, Asset-Backed Certificates, Series 2004-1 and Mark D. McConn and Susan Sacra McConn. Filed on March 01, 2022, this case concerns Real Property: Other 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 >>> ✅ Asset-Backed Certificates, ✅ Series -, ✅ Mark D. McConn, ✅ Susan Sacra McConn … | |
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Texas, February 25, 2022 ⚖ Case 1:2022cv00080 US District Court for the Northern District of Ohio case 1:2022cv00080 comprises Donald Suarez and Specialized Loan Servicing LLC and Shujat Holdings, Company. Filed on February 25, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Marcia A Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Suarez … | |
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Texas, February 08, 2022 ⚖ Case 4:2022cv00101 In case 4:2022cv00101, David Bruce and Sandra Bruce initiates legal action against EasyKnock, Inc., EK Real Estate Services of NY, LLC, LendingOne LLC and EK Real Estate Services of NY LLC at the US District Court for the Northern District of Ohio. Filed on February 08, 2022, this case pertains to matters regarding Torts/Pers Prop: Truth in Lending under 15 U.S.C. § 1601. Presiding Judge Jeffrey L Cureton oversees the case, with Referring Judge Reed C O'Connor involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David Bruce, ✅ Sandra Bruce … | |
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Texas, February 15, 2022 ⚖ Case 4:2022cv00120 In the US District Court for the Northern District of Ohio, Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT1, Asset-Backed Certificates, Series 2006-OPT1 and Deutsche Bank National Trust Company and Annette F. Chandler-Newton, Gonzalez Financial Holdings, Inc., and GFH, Incorporated are involved in case 4:2022cv00120. Filed on February 15, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Asset-Backed Certificates, ✅ Annette F. Chandler-Newton … | |
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Texas, January 19, 2022 ⚖ Case 4:2022cv00199 In case 4:2022cv00199 within US District Court for the Northern District of Ohio, David Lee Daniels, III brings a case against PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank, Ginnie Mae, Sam Sorour, ZLOS Investment Trust, Michael King, Marinosci Law Group, PC, Cypresswood Lakes Community Association, Inc., Shannon Abernathy, Noelle Hicks, Cliff Davis and (RMWBH). Filed on January 19, 2022, this legal matter relates to Other Fraud as per 15 U.S.C. § 1692. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Lee Daniels, ✅ Ginnie Mae, ✅ Sam Sorour, ✅ Michael King, ✅ Shannon Abernathy, ✅ Noelle Hicks, ✅ Cliff Davis … | |
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Texas, December 21, 2023 ⚖ Case 4:2023cv01135 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01135 involves Derrick Dunlap and Tyler Buchanan. Filed on December 21, 2023, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Derrick Dunlap, ✅ Tyler Buchanan … | |
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Texas, December 21, 2023 ⚖ Case 3:2023cv00458 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00458 involves David Alvarado and Citadel Drilling, Curtis Wagemakers and James Laverty. Filed on December 21, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Alvarado, ✅ Citadel lling, ✅ Curtis Wagemakers, ✅ James Laverty … | |
| Petitioner versus Respondent | |
| 3001 Decatur Trust | Unknown Creditor |
| [Case # 2019cv00108], [Filed: February 06, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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David H Dernick and Stephen H Dernick
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NorthStar Gas Ventures, LLC |
| [Case # 2018cv04813], [Filed: December 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] >>> More Information |
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| Petitioner versus Respondent | |
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Danielle Pauline Pendergraft and Scott Richard Pendergraft
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Network of Neighbors, Inc. |
| [Case # 2018cv03311], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] >>> More Information |
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| Petitioner versus Respondent | |
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David Stuart Crymes
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Unknown |
| [Case # 2018cv00143], [Filed: September 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Petitioner versus Respondent | |
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Debrale Ellen Graywolf
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Mary K. Viegelahn |
| [Case # 2018cv00827], [Filed: August 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ Mary K. Viegelahn >>> More Information |
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| Petitioner versus Respondent | |
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Dexter Lucas William
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Carrington Mortgage Services, LLC |
| [Case # 2018cv02301], [Filed: July 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] >>> More Information |
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| Petitioner versus Respondent | |
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Donald L. Pyle
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Educational Management Corporation |
| [Case # 2018cv02167], [Filed: June 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] >>> More Information |
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| Petitioner versus Respondent | |
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David Zehr
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Randolph N. Osherow |
| [Case # 2018cv00355], [Filed: April 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ✅ Randolph N. Osherow >>> More Information |
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| Petitioner versus Respondent | |
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David Ramolia
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Richard Shaw and Kevin McCullough |
| [Case # 2018cv00595], [Filed: March 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ✅ Richard Shaw, ✅ Kevin McCullough >>> More Information |
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| Petitioner versus Respondent | |
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Debra Ann Lohri
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CSAB Mortgage Backed Pass Trhough Certificate Series 2007-1 U.S. Bank, N.A. Trustee |
| [Case # 2018cv00143], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] >>> More Information |
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| Petitioner versus Respondent | |
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Debra Ann Lohri
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Specialized Loan Servicing, LLC |
| [Case # 2017cv00866], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] >>> More Information |
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| Petitioner versus Respondent | |
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Diane G Reed
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Mai Nguyen |
| [Case # 2017cv03290], [Filed: December 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Mai Nguyen >>> More Information |
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| Petitioner versus Respondent | |
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Diane G Reed
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Mai Nguyen |
| [Case # 2017cv00961], [Filed: December 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] ✅ Mai Nguyen >>> More Information |
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| Petitioner versus Respondent | |
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Douglas Harold Cox and Circe Leticia Cox
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Unknown and TCA Global Credit Master Fund, LP |
| [Case # 2017cv00939], [Filed: November 21, 2017] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Diana Garcia
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Mary K. Viegelahn |
| [Case # 2017cv00765], [Filed: August 14, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ✅ Mary K. Viegelahn >>> More Information |
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| Petitioner versus Respondent | |
| Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
| [Case # 2017cv01959], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Lee Harrison, ✅ Eliza Jane McCoy, ✅ Roderic Holliday-Smith >>> More Information |
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| Petitioner versus Respondent | |
| Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
| [Case # 2017cv01958], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Lee Harrison, ✅ Eliza Jane McCoy, ✅ Roderic Holliday-Smith >>> More Information |
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| Petitioner versus Respondent | |
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Don Acquana Wade
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Household Finance Corporation III |
| [Case # 2017cv00148], [Filed: February 23, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Petitioner versus Respondent | |
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Don Southerland
More Information Jr. |
Bronson Rock, LLC, Bronson Rock Management Group, LLC, Richard C McConathy, Richard C. McConathy PLLC and Erin Marie Schmidt |
| [Case # 2017cv00025], [Filed: January 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Richard C McConathy, ✅ Erin Marie Schmidt >>> More Information |
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| Petitioner versus Respondent | |
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Dessie Webster Pease
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United States of America |
| [Case # 2016cv01234], [Filed: November 21, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
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Dennis Moss
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Internal Revenue Service |
| [Case # 2016cv02323], [Filed: August 10, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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| Petitioner versus Respondent | |
| DeepRock Venture Partners LP | Gary M Beach and Gentry Beach |
| [Case # 2016cv01552], [Filed: June 09, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Gary M Beach, ✅ Gentry Beach >>> More Information |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00945 In Case Number case 4:2024cv00945, Debbie Hayes takes legal action against Safeport Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 14, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Debbie Hayes … | |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00617 In case 3:2024cv00617, Demetria-Sharel Hammons initiates legal proceedings against Patriot Ridge I Ltd Co, Jack Li and Devonshire Real Estate & Asset Management at the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case involves matters related to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Sam A Lindsay. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Demetria-Sharel Hammons, ✅ Jack Li … | |
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Texas, March 20, 2024 ⚖ Case 4:2024cv01022 Within the US District Court for the Northern District of Ohio, Debra Sylvester and Destiny Minix brings forward a case against Coca-Cola Southwest Beverages LLC in Case Number case 4:2024cv01022. Initiated on March 20, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Debra Sylvester, ✅ Destiny Minix … | |
| Plaintiff versus Defendant | |
| DHI Holdings LP | DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC |
| [Case # 2024cv01270], [Filed: April 05, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01247 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv01247 entails Dwayne Rayshaun Wilson and 2151 Kirkwood LLC. The filing date is April 01, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1446 Notice of Removal. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dwayne Rayshaun Wilson … | |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00818 The legal proceedings in case 3:2024cv00818 at US District Court for the Northern District of Ohio involve Dan Hearon, Geri Sherwood and Kylin Smith and AT&T Inc. Filed on April 04, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dan Hearon, ✅ Geri Sherwood, ✅ Kylin Smith … | |
| Plaintiff versus Defendant | |
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Daniel Flores
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Clear Blue Insurance Company |
| [Case # 2024cv01209], [Filed: April 02, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01132 Dentons Europe CS LLP, a limited liability partnership registered in England and Wales initiates legal proceedings (case 4:2024cv01132) against Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation at the US District Court for the Northern District of Ohio. The case, filed on March 28, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this matter. | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01135 In case 4:2024cv01135, Doctor's Compliance Network LLC takes legal action against Precision Value Based Management, LLC at the US District Court for the Northern District of Ohio. Filed on March 28, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Other Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01140 David Horner initiates legal proceedings (case 4:2024cv01140) against Polymer Machinery Company, Inc. and Pan Coast Hydraulic Indus. Co. LTD at the US District Court for the Northern District of Ohio. The case, filed on March 28, 2024, pertains to Contract Product Liability under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ David Horner … | |
| Plaintiff versus Defendant | |
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Dale Sheen
More Information |
AmGuard Insurance Company |
| [Case # 2024cv01057], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 25, 2024 ⚖ Case 4:2024cv00261 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00261 involves Debra Everett and medQ, Inc. Filed on March 25, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Debra Everett … | |
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Texas, April 08, 2024 ⚖ Case 4:2024cv01283 Within the US District Court for the Southern District of Alabama, Dan Gleeson brings forward a case against State Farm Lloyds in Case Number case 4:2024cv01283. Initiated on April 08, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1446 Breach of Contract- Insurance. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Dan Gleeson … | |
| Plaintiff versus Defendant | |
| DHI Holdings LP | DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC |
| [Case # 2024cv01270], [Filed: April 05, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01247 In the US District Court for the Southern District of Texas, the case 4:2024cv01247 involves Dwayne Rayshaun Wilson and 2151 Kirkwood LLC. Filed on April 01, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Dwayne Rayshaun Wilson … | |
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