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 -> Amer...(click to open)
Amer, Core
Aniyah, Sgt.
Arterbury, William
Atkins, Kyle
Austin, Darryl
Ayers, Jill
Azam, Farooq
B -> Baez...(click to open)
Baez, Angelica
Bailey, Cecil
Bailey, Stephanie
Beard, Jeremy
Biden, Joesph
Billups, Cedric
Billups, Donna
Blue, Brittany
Bramlet, David
Burns, Kaylan
Burns, Rodney
Burns, Tiffany
C -> CERTIFICATES...(click to open)
CERTIFICATES, Asset-backed
Calabrese, Lauren
Calabrese, Timothy
Cantu, Ernesto
Cavaness, Dwight
Certificates, Asset
Certificates, Asset-backed
Chavez, Allen
Chavez, Darlene
Chavez, Joel
Chavez, Luz
Civic, Core
Clay, Diane
Coats, Douglas
Coats, Sue
Cowden, Tracy
Crenshaw, Leah
Crenshaw, Quincy
Cullinan, James
D -> Davis...(click to open)
Davis, Desi
Davis, Lorita
Davis, Stacey
Dettelbach, Steven
Devlin, Jenny
Dewsbury, Diana
Douglas, Richard
E -> E...(click to open)
E, Donna
Edwards, Jackson
El-Hussain, Donia
Esquivel, Catalina
Esquivel, Josue
Ester, Amanda
Ester, Gary
Everett, Debra
F -> Falduto...(click to open)
Falduto, Steven
Flores, Daniel
Fofana, Demba
Fofana, Sidketa
Freeman, Daniel
G -> Galindo...(click to open)
Galindo, David
Garland, Merrick
Garza, Daniel
Garza, Gabriel
Gaston, Marquise
Gichtin, David
Gichtin, Ora
Grant, Don
Green, Derail
Greenway, Adam
Grewal, Gursharn
Grossman, Abraham
Guerra, Alberto
Guerra, Silvia
H -> Hammons...(click to open)
Hammons, Demetria-sharel
Harrington, Jacqueline
Hayes, Debbie
Hearon, Dan
Henderson, William
Hernandez, Daniel
Herrin, Damon
Holland, Donald
Horner, David
Hudson, Derek
Humphries, David
Hutcherson, Tamera
J -> Jakeway...(click to open)
Jakeway, Daniel
Johnson, David
Johnson, Dawn
Johnson, Desiree
Jordan, Anne
K -> KALAMARAS...(click to open)
KALAMARAS, Petros
Karr, Donald
Katial, Monijit
Keene, David
Keene, Laura
Kelsall, Peter
King-Johnson, Sonja
Kirby, Angel
L -> LaFond...(click to open)
LaFond, David
Lafi, Nidaa
Ledbetter, Jessica
Lerma, Esperanza
Li, Jack
Livingston, Deborah
Logistics, Berry
Long-Walker, Doreatha
Lopez, Diana
M -> MURPHY...(click to open)
MURPHY, Daniel
Mack, Denovias
Mae, Fannie
Maldonado-Guerra, Mary
Mandujano, Alfredo
Mandujano, Saturnino
Manning., Paul
Martinez, Glenn
Mayo, Benjamin
Mbiu, Eric
McDonogh, Dennis
McIntosh, Carol
McIntosh, David
McMullen, Camille
Mejia, Deysi
Mejia, Luis
Michaelis, Randy
Minix, Destiny
Mitchell, Dion
Morgan, Demetrius
Morrison, Kayla
Motorcars, Tradeline
Mullis, Lisa
Mundell, Debra
Murphy, Daniel
N -> NGUYEN...(click to open)
NGUYEN, Duc
Newson, Devoris
Nguyen, David
Nordlicht, Barbara
Norwood, Morris
O -> Olinick...(click to open)
Olinick, Daniel
Olinick, Nella
Ornas, Alison
Ornas, Deanna
Ornas, Seth
Owens, Dan
P -> PRIMEAUX...(click to open)
PRIMEAUX, Taylor
Perl, Sheldon
Peters, Delbra
Petersen, John
Pickens, Jody
Polk, Daniel
Polk, Dolores
Primeaux, Taylor
R -> Ramirez...(click to open)
Ramirez, Francisco
Ranger, Landstar
Reed, Diane
Reyes, Carlo
Reyes, Giancarlo
Rigsbee, David
Rigsbee, June
Roberts, Danny
Roberts, Terry
Rocher, Aisha
Ross, Blake
S -> Satija...(click to open)
Satija, Ron
Schmidt, Richard
Schneider, Adam
Schneider, Laurence
Schneider, Lawrence
Seminary, Southwestern
Sheen, Dale
Sherman, Daniel
Sherwood, Geri
Simmons, Crystal
Simmons, Kourtney
Simmons, Robert
Smith, Douglas
Smith, Dwight
Smith, Kylin
Snowden, Donna
Snowden, James
Soule, Daniel
Stamps, Jack
Steinfeld, Daniel
Sylvester, Debra
T -> Terry...(click to open)
Terry, Eric
Trans, James
Triesch, Deborah
Trustee, As
Tsang, Hsiao
Tsang, Ling
Turner, Anthony
W -> Walker...(click to open)
Walker, Dana
Walker, Donna
Wedemeyer, Robert
Weiss, Sierra
Werdiger, Solomon
Wheelock, Richard
Wiles, Sheriff
Wilk, Golda
Wright, Dexter
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Texas, March 28, 2024 ⚖ Case 3:2024cv00745 In the US District Court for the Northern District of Texas, Deutsche Bank National Trust Company, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE2, Mortgage Pass-Through Certificates, Series 2005-HE2 and Quincy Crenshaw and Leah Crenshaw are involved in case 3:2024cv00745. Filed on March 28, 2024, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Quincy Crenshaw, ✅ Leah Crenshaw … | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D | Dana Buie aka Dana Walker and Brittany Blue |
| [Case # 2024cv01005], [Filed: March 19, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Dana Buie aka Dana Walker, ✅ Brittany Blue >>> More Information |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00818 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00818 involves Dan Hearon, Geri Sherwood and Kylin Smith and AT&T Inc. Filed on April 04, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dan Hearon, ✅ Geri Sherwood, ✅ Kylin Smith … | |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00617 Initiated in case 3:2024cv00617, Demetria-Sharel Hammons brings forth legal action against Patriot Ridge I Ltd Co, Jack Li and Devonshire Real Estate & Asset Management at the US District Court for the Northern District of Texas. Filed on March 13, 2024, this case pertains to Real Property: Rent Lease & Ejectment grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Sam A Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Demetria-Sharel Hammons, ✅ Jack Li … | |
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Texas, January 06, 2021 ⚖ Case 3:2021cv00019 In the US District Court for the Northern District of Texas, Daniel J. Sherman and Ling Wu Tsang, Farooq Azam, Richard Wheelock, Hsiao Wen Tsang, James Trans, Morris T. Norwood, Cecil Bailey, Lauren Calabrese, Randy Michaelis, Jenny Devlin, Timothy Calabrese and Peter Kelsall are involved in case 3:2021cv00019. Filed on January 06, 2021, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel J. Sherman, ✅ Ling Wu Tsang, ✅ Farooq Azam, ✅ Richard Wheelock, ✅ Hsiao Wen Tsang, ✅ James Trans, ✅ Morris T. Norwood, ✅ Cecil Bailey, ✅ Lauren Calabrese, ✅ Randy Michaelis, ✅ Jenny Devlin, ✅ Timothy Calabrese, ✅ Peter Kelsall … | |
| Petitioner versus Respondent | |
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Douglas K. Smith
More Information MD |
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
More Information |
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
More Information |
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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| Plaintiff versus Defendant | |
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Daniel Flores
More Information |
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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| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Trustee for Ameriquest Mortgage Securities Inc. Asset-Backet Pass-Through Certificates Series 2002-3 | Tiffany Burns, Rodney Burns, Stephanie Bailey, Marquise Gaston and Kaylan Burns |
| [Case # 2024cv00723], [Filed: February 28, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Tiffany Burns, ✅ Rodney Burns, ✅ Stephanie Bailey, ✅ Marquise Gaston, ✅ Kaylan Burns >>> More Information |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00070 In the US District Court for the Southern District of Texas, Demba Fofana and Sidketa Fofana and PHH Mortgage Corporation are involved in case 7:2024cv00070. Filed on February 26, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Demba Fofana, ✅ Sidketa Fofana … | |
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Texas, April 04, 2024 ⚖ Case 5:2024cv00087 At the US District Court for the Northern District of Texas, the legal case 5:2024cv00087 involves Dion Mitchell and Lorenzo Independent School District and Kayla Morrison. Filed on April 04, 2024, this case deals with Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dion Mitchell, ✅ Kayla Morrison … | |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00152 In the US District Court for the Northern District of Texas, the case 4:2024cv00152 involves Dexter Wright and Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2006-3, Asset-Backed Certificates, Series 2006-3. Filed on February 15, 2024, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Dexter Wright, ✅ Asset-Backed Certificates, ✅ Series - … | |
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Texas, October 23, 2020 ⚖ Case 3:2020cv03235 At the US District Court for the Northern District of Texas, the legal case 3:2020cv03235 entails Diane Travinikoff Clay and First Bank. The filing date is October 23, 2020, 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. More Information about >>> ✅ Diane Travinikoff Clay … | |
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Texas, February 07, 2024 ⚖ Case 4:2024cv00461 US District Court for the Southern District of Texas case 4:2024cv00461 comprises Deutsche Bank National Trust Company, as trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2003-W10 and Deutsche Bank National Trust Company-Backed Pass-Through Certificates, Series 2003-W10 and Donna E. Walker f/k/a Donna Snowden, James D. Snowden, Donna E, Walker and Donna Snowden. Filed on February 07, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asset-Backed Pass-Through Certificates, ✅ Series -W, ✅ Series -W, ✅ Donna E. Walker, ✅ Donna Snowden, ✅ James D. Snowden, ✅ Donna E, ✅ Donna Snowden … | |
| 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, February 05, 2024 ⚖ Case 3:2024cv00285 Initiated in case 3:2024cv00285, Desi Davis and Lorita Davis brings forth legal action against Wells Fargo Bank, N.A. as Trustee, for Aegis Backed Securities Trust Mortgage Pass-Through Certificates Series 2004-3, Select Portfolio Servicing, Inc., Wells Fargo Bank NA and Select Portfolio Servicing Inc at the US District Court for the Northern District of Texas. Filed on February 05, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. More Information about >>> ✅ Desi Davis, ✅ Lorita Davis, ✅ as Trustee … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01132 In Case Number case 4:2024cv01132, Dentons Europe CS LLP, a limited liability partnership registered in England and Wales takes legal action against Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01135 In Case Number case 4:2024cv01135, Doctor's Compliance Network LLC takes legal action against Precision Value Based Management, LLC in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01140 Within the US District Court for the Southern District of Texas, David Horner brings forward a case against Polymer Machinery Company, Inc. and Pan Coast Hydraulic Indus. Co. LTD in Case Number case 4:2024cv01140. Initiated on March 28, 2024, this legal matter pertains to an Contract Product Liability issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ David Horner … | |
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Texas, January 29, 2024 ⚖ Case 4:2024cv00328 In the US District Court for the Southern District of Texas, the case 4:2024cv00328 involves Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Asset Trust 2007-SD2 and Deutsche Bank National Trust Company and Robert Simmons and Crystal Simmons. Filed on January 29, 2024, this case pertains to Real Property: Other 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 >>> ✅ Robert Simmons, ✅ Crystal Simmons … | |
| 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, February 08, 2024 ⚖ Case 2:2024cv00038 Initiated in case 2:2024cv00038, Dr. John Emil Petersen brings forth legal action against Meta, Inc. and Mark Zuckerberg at the US District Court for the Southern District of Texas. Filed on February 08, 2024, this case pertains to Other Fraud grounded in 88 U.S.C. § 8888 Other Statutory Actions. Presiding Judge David S Morales oversees the proceedings, with Referring Judge Mitchel Neurock involved, and no jury has been requested. More Information about >>> ✅ John Emil Petersen, ✅ Mark Zuckerberg … | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 | Alberto G. Guerra and Silvia A. Guerra |
| [Case # 2024cv00127], [Filed: March 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ Alberto G. Guerra, ✅ Silvia A. Guerra >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00792 In case 3:2024cv00792 within US District Court for the Northern District of Texas, Demetrius Morgan brings a case against Sierra Weiss. Filed on April 02, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Demetrius Morgan, ✅ Sierra Weiss … | |
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Texas, August 25, 2020 ⚖ Case 4:2020cv02979 In the US District Court for the Southern District of Texas, the case 4:2020cv02979 involves DJH Minerals, LP and Cathexis Royalties & Minerals, LP and SN Operating, LLC, Sanchez Energy Corporation and SN Catarina, LLC. Filed on August 25, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Jennifer W Elrod. There is no demand for a jury trial. | |
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Texas, January 11, 2024 ⚖ Case 5:2024cv00050 In the US District Court for the Western District of Texas, Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and Nella Z. Olinick and Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company are involved in case 5:2024cv00050. Filed on January 11, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel R Olinick, ✅ Nella Z Olinick, ✅ Daniel R. Olinick, ✅ Nella Z. Olinick … | |
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Texas, January 08, 2024 ⚖ Case 4:2024cv00066 US District Court for the Southern District of Texas case 4:2024cv00066 comprises Darryl Austin and Select Portfolio Servicing, Inc. Filed on January 08, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darryl Austin … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00781 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00781 involves David Nguyen and Lerch Bates, Inc. Filed on April 01, 2024, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Nguyen … | |
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Texas, January 18, 2024 ⚖ Case 3:2024cv00135 At the US District Court for the Northern District of Texas, case 3:2024cv00135 features Dwight Henry Cavaness suing Dallas County and Grand Prairie City. Filed on January 18, 2024, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sam A Lindsay presides over the case, with Referring Judge Rebecca Rutherford involved, and no jury demand has been made. More Information about >>> ✅ Dwight Henry Cavaness … | |
| Plaintiff versus Defendant | |
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Debra Mundell
More Information |
William J. Arterbury, Berry Logistics and Landstar Ranger, Inc. |
| [Case # 2024cv00344], [Filed: April 01, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ✅ William J. Arterbury, ✅ Berry Logistics, ✅ Landstar Ranger >>> More Information |
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Texas, December 22, 2023 ⚖ Case 5:2023cv01550 In the US District Court for the Western District of Texas, the case 5:2023cv01550 involves Deborah Triesch and Deborah Jane Triesch and Federal National Mortgage Association and Fannie Mae. Filed on December 22, 2023, this case pertains to Torts to Land under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Deborah Triesch, ✅ Deborah Jane Triesch, ✅ Fannie Mae … | |
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Texas, March 28, 2024 ⚖ Case 3:2024cv00737 In the US District Court for the Northern District of Texas case 3:2024cv00737, Donia El-Hussain, Tamera Hutcherson and Nidaa Lafi files a suit against Dallas County, Dallas County Sheriff's Office, Jane Doe, John Doe 2 and John Doe 1. The filing date was March 28, 2024, and this case concerns Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Donia El-Hussain, ✅ Tamera Hutcherson, ✅ Nidaa Lafi … | |
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Texas, December 12, 2023 ⚖ Case 4:2023cv04625 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04625 involves DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC and DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and Deborah Livingston. Filed on December 12, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Mbiu, ✅ Deborah Livingston … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv00270 At the US District Court for the Eastern District of Texas, case 4:2024cv00270 involves Diana Arroyo Lopez suing Walmart Stores Texas LLC. Filed on March 28, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Diana Arroyo Lopez … | |
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Texas, March 28, 2024 ⚖ Case 1:2024cv00329 Within the US District Court for the Western District of Texas, Daniel Murphy brings forward a case against Ross Dress for Less, Inc and Taylor Primeaux in Case Number case 1:2024cv00329. Initiated on March 28, 2024, this legal matter pertains to an P.I.: Other issue based on 42 U.S.C. § 1396 - Tort Negligence. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Daniel Murphy, ✅ Taylor Primeaux … | |
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Texas, March 28, 2024 ⚖ Case 1:2024cv00328 Case Number case 1:2024cv00328 in the US District Court for the Southern District of Alabama involves DANIEL MURPHY's lawsuit against ROSS DRESS FOR LESS, INC. and TAYLOR PRIMEAUX. Filed on March 28, 2024, this legal action relates to an P.I.: Other claim under 42 U.S.C. § 1396 - Tort Negligence. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ DANIEL MURPHY, ✅ TAYLOR PRIMEAUX … | |
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Texas, March 28, 2024 ⚖ Case 5:2024cv00316 In case 5:2024cv00316, Deanna Ornas, Estate of Stephen Ornas, Alison Ornas and Seth Ornas takes legal action against AMAZON.COM. INC., Amazon.com Services, LLC, Amazon.com Sales, Inc. and Amazon.com LLC at the US District Court for the Western District of Texas. Filed on March 28, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deanna Ornas, ✅ Alison Ornas, ✅ Seth Ornas … | |
| 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 In case 4:2024cv00261 within US District Court for the Eastern District of Texas, Debra Everett brings a case against medQ, Inc. Filed on March 25, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Debra Everett … | |
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Texas, December 07, 2023 ⚖ Case 3:2023cv02697 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02697 entails Deutsche Bank National Trust Company as Trustee for the GSAMP Trust 2006-S1, Mortgage Pass-Through Certificates, Series 2006-S1 and Deutsche Bank National Trust Company and Sonja Renee King-Johnson, David Harold Johnson, III, Desiree L. Renee Johnson and Desiree L Renee Johnson. The filing date is December 07, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -S, ✅ Sonja Renee King-Johnson, ✅ David Harold Johnson, ✅ Desiree L. Renee Johnson, ✅ Desiree L Renee Johnson … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv00280 In the US District Court for the Northern District of Texas case 4:2024cv00280, Daniel Freeman files a suit against Action Aviation, Flint Hills Resources, LLC and Flint Hills Resources, LP. The filing date was March 27, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Freeman … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv00267 The legal proceedings in case 4:2024cv00267 at US District Court for the Eastern District of Texas involve David Vanvelzer and Gursharn Singh Grewal and 1706718 Alberta LTD doing business as M. Garry Transport. Filed on March 27, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Judge Sean D Jordan is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ David Vanvelzer, ✅ Gursharn Singh Grewal … | |
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Texas, March 27, 2024 ⚖ Case 6:2024cv00030 The legal proceedings in case 6:2024cv00030 at US District Court for the Northern District of Texas involve Diana Dewsbury and Bimeda, Inc. and Bimeda Biologicals, Inc. Filed on March 27, 2024, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 1981 Civil Rights. Judge James Wesley Hendrix is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Diana Dewsbury … | |
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Dustin Allan Zinsmeyer
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General Motors, LLC |
| [Case # 2024cv00342], [Filed: April 01, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] >>> More Information |
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Texas, March 26, 2024 ⚖ Case 3:2024cv00096 In case 3:2024cv00096, Daniel Hernandez initiates legal action against Sgt. Aniyah, Sheriff Richard Wiles and G.I. J. Hawkins at the US District Court for the Western District of Texas. Filed on March 26, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge David Briones oversees the case, with Referring Judge Miguel A Torres involved. There is no jury demand specified. More Information about >>> ✅ Daniel Hernandez, ✅ Sgt. Aniyah, ✅ Sheriff Richard Wiles … | |
| 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, November 27, 2023 ⚖ Case 4:2023cv04447 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04447 involves Denise Young and NewRez LLC d/b/a Shellpoint Mortgage Servicing and Loancare, LLC. Filed on November 27, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Denise Young … | |
| Plaintiff versus Defendant | |
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Dr. Adam W. Greenway
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Southwestern Baptist Theological Seminary and Danny Roberts |
| [Case # 2024cv00260], [Filed: March 20, 2024] [ Contract: Other Contract§ ⚖ ] [Judge: Reed C O'Connor] [jury demanded by Plaintiff] ✅ Southwestern Baptist Theological Seminary, ✅ Danny Roberts >>> More Information |
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Texas, March 26, 2024 ⚖ Case 3:2024cv00823 In case 3:2024cv00823, Donald Richard Karr, Jr initiates legal action against Joesph R Biden, Jr, United States of America, Department of Veterans Affair, Dennis McDonogh, Veterans Affair Union AFGE (AFOL-CIO), Tricare Insurance, Donald Lee Karr and Does 1 thru 1,500 at the US District Court for the Northern District of Texas. Filed on March 26, 2024, this case pertains to matters regarding Civil Rights: Other Civil Rights under 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Presiding Judge David L Horan oversees the case, with Referring Judge Sam A Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Donald Richard Karr, ✅ Joesph R Biden, ✅ Dennis McDonogh, ✅ Donald Lee Karr, ✅ Does thru … | |
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Texas, March 25, 2024 ⚖ Case 3:2024cv00098 At the US District Court for the Western District of Texas, case 3:2024cv00098 involves Devoris Newson suing Richard D. Douglas, Robert W. Wedemeyer, Camille R. McMullen, Jill Bartee Ayers, Kyle C. Atkins, Anne Jordan, Jody Pickens, Benjamin Mayo, Kourtney Simmons, TDOC, TDOC Transfer Center, TDOC Commissioner, TN Parole, TTCC Warden, Core Civic, Core Civic Amer. Filed on March 25, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Anne T Berton, with Referring Judge David Briones also involved. No jury trial has been requested. More Information about >>> ✅ Devoris Newson, ✅ Richard D. Douglas, ✅ Robert W. Wedemeyer, ✅ Camille R. McMullen, ✅ Jill Bartee Ayers, ✅ Kyle C. Atkins, ✅ Anne Jordan, ✅ Jody Pickens, ✅ Benjamin Mayo, ✅ Kourtney Simmons, ✅ Core Civic, ✅ Core Civic Amer … | |
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Texas, March 24, 2024 ⚖ Case 6:2024cv00007 In Case Number case 6:2024cv00007, Dolores Polk and Daniel Polk takes legal action against City of Port Lavaca, John Smith Officer # 1, John Smith Officer # 2 and John Smith Officer # 3 in the US District Court for the Southern District of Texas. Filed on March 24, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dolores Polk, ✅ Daniel Polk, ✅ John Smith Officer #, ✅ John Smith Officer #, ✅ John Smith Officer # … | |
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Texas, March 18, 2024 ⚖ Case 3:2024cv00661 Initiated in case 3:2024cv00661, Demetria-Sharel Hammons brings forth legal action against Tradeline Motorcars, Strategic Dealer Services and Sterling Credit Corp at the US District Court for the Northern District of Texas. Filed on March 18, 2024, this case pertains to Contract: Other Contract grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge Rebecca Rutherford involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Demetria-Sharel Hammons, ✅ Tradeline Motorcars … | |
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Texas, March 25, 2024 ⚖ Case 3:2024cv00709 In the US District Court for the Northern District of Texas case 3:2024cv00709, Denovias Mack files a suit against Proficient Auto Transport, Inc., William Henderson, III and Proficient Auto, Inc. The filing date was March 25, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Denovias Mack, ✅ William Henderson … | |
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Texas, October 30, 2023 ⚖ Case 4:2023cv04119 US District Court for the Southern District of Texas case 4:2023cv04119 comprises Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5 and Deutsche Bank National Trust Company and Terry Roberts and Anthony Craig Turner. Filed on October 30, 2023, 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 Pass-Through Certificates, ✅ Series -R, ✅ Terry Roberts, ✅ Anthony Craig Turner … | |
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Texas, March 22, 2024 ⚖ Case 3:2024cv00093 Within the US District Court for the Southern District of Alabama, Daniel Soule brings forward a case against TPUSA, Inc. in Case Number case 3:2024cv00093. Initiated on March 22, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Employment issue based on 05 U.S.C. § 704 Labor Litigation. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Daniel Soule … | |
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Texas, October 19, 2023 ⚖ Case 3:2023cv00346 In the US District Court for the Southern District of Texas, the case 3:2023cv00346 involves David Alberto Galindo and Nationstar Mortgage LLC d/b/a Mr. Cooper and Nationstar Mortgage, LLC. Filed on October 19, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ David Alberto Galindo … | |
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Texas, March 21, 2024 ⚖ Case 4:2024cv01036 US District Court for the Southern District of Texas case 4:2024cv01036 comprises Doreatha Long-Walker and IDEA Public Schools, Angel Kirby, Steven Falduto, Ernesto Cantu, Monijit Katial and Jeremy Beard. Filed on March 21, 2024, this case concerns Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 American Disabilities Act. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Doreatha Long-Walker, ✅ Angel Kirby, ✅ Steven Falduto, ✅ Ernesto Cantu, ✅ Monijit Katial, ✅ Jeremy Beard … | |
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Texas, March 21, 2024 ⚖ Case 5:2024cv00294 In case 5:2024cv00294, Dr. Jack Wilson Stamps, Jr. initiates legal proceedings against University of Texas System, University of Texas At San Antonio, Glenn Martinez, Tracy Cowden and Stacey Davis at the US District Court for the Western District of Texas. Filed on March 21, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Orlando L Garcia. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jack Wilson Stamps, ✅ Glenn Martinez, ✅ Tracy Cowden, ✅ Stacey Davis … | |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00239 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00239 entails Dawn M. Johnson and BEDROCK PROPERTY SOLUTIONS, LLC. The filing date is March 14, 2024, and this case deals with Contract: Franchise as per 09 U.S.C. § 1 U.S. Arbitration Act. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dawn M. Johnson … | |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00945 Debbie Hayes initiates legal proceedings (case 4:2024cv00945) against Safeport Insurance Company at the US District Court for the Southern District of Texas. The case, filed on March 14, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Debbie Hayes … | |
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Texas, March 14, 2024 ⚖ Case 5:2024cv00270 In case 5:2024cv00270, Daniel Louis Garza and Gabriel Garza takes legal action against General Motors LLC at the US District Court for the Western District of Texas. Filed on March 14, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daniel Louis Garza, ✅ Gabriel Garza … | |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00620 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00620 involves Delbra Peters and State Farm Lloyds Inc. Filed on March 13, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Delbra Peters … | |
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Texas, October 06, 2023 ⚖ Case 3:2023cv00332 At the US District Court for the Southern District of Texas, case 3:2023cv00332 involves David L. Bramlet, Jr. bringing a case against PennyMac Loan Services, LLC. Filed on October 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Jeffrey V Brown, with Referring Judge Andrew M Edison also involved. There is no specific request for a jury trial. More Information about >>> ✅ David L. Bramlet … | |
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Texas, March 21, 2024 ⚖ Case 1:2024cv00301 At the US District Court for the Western District of Texas, case 1:2024cv00301 involves Duc NGUYEN suing United States Postal Services. Filed on March 21, 2024, this case addresses a matter related to Motor Vehicle based on 42 U.S.C. § 1396 - Tort Negligence. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Duc NGUYEN … | |
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Texas, October 02, 2023 ⚖ Case 5:2023cv01238 Initiated as Case Number case 5:2023cv01238, Douglas Coats and Sue Coats files a lawsuit against 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 at the US District Court for the Western District of Texas. Filed on October 02, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Henry J Bemporad presides over the case, and Referring Judge Fred Biery is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Douglas Coats, ✅ Sue Coats, ✅ not in its individual capacity … | |
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Texas, March 12, 2024 ⚖ Case 4:2024cv00222 Within the US District Court for the Southern District of Alabama, Deysi Mejia and Luis Mejia brings forward a case against Meridian Security Insurance Company in Case Number case 4:2024cv00222. Initiated on March 12, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Deysi Mejia, ✅ Luis Mejia … | |
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David Rigsbee and June A. Rigsbee
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Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00898], [Filed: March 12, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 12, 2024 ⚖ Case 7:2024cv00096 In the US District Court for the Southern District of Texas case 7:2024cv00096, Danaby Rentals, Inc. files a suit against MT. Hawley Insurance Company. The filing date was March 12, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Drew B Tipton. The Plaintiff has requested a jury trial. | |
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Texas, March 19, 2024 ⚖ Case 4:2024cv00242 At the US District Court for the Eastern District of Texas, case 4:2024cv00242 features David LaFond suing Department of Justice, FBI, FTC Fraud Dept, T.C.O.L.E., EEOC, Office of Inspector General, Attorney General of Texas, Attorney General of U.S.A., Corinth Municipal Police Department, The District Attorneys Office of Denton County, Texas and The District A. Filed on March 19, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Aileen Goldman Durrett presides over the case, with Referring Judge Sean D Jordan involved, and no jury demand has been made. More Information about >>> ✅ David LaFond … | |
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Texas, September 26, 2023 ⚖ Case 5:2023cv01196 US District Court for the Western District of Texas case 5:2023cv01196 comprises DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3 and Mary Maldonado-Guerra. Filed on September 26, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Maldonado-Guerra … | |
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Texas, March 20, 2024 ⚖ Case 4:2024cv01022 Within the US District Court for the Southern District of Texas, 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 … | |
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Diane G Reed
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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, March 11, 2024 ⚖ Case 5:2024cv00244 Case Number case 5:2024cv00244 in the US District Court for the Southern District of Alabama involves David Keene and Laura Keene's lawsuit against Allstate Vehicle and Property Insurance Company. Filed on March 11, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ David Keene, ✅ Laura Keene … | |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01088 US District Court for the Southern District of Texas case 4:2024cv01088 comprises Derail Green and Capital One Financial Corporation. Filed on March 25, 2024, this case concerns Banks and Banking based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derail Green … | |
| 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, March 18, 2024 ⚖ Case 6:2024cv00100 Initiated as Case Number case 6:2024cv00100, David G. Humphries files a lawsuit against Merrick Garland and Steven Dettelbach at the US District Court for the Eastern District of Texas. Filed on March 18, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge J Campbell Barker presides over the case, and Referring Judge John D Love is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David G. Humphries, ✅ Merrick Garland, ✅ Steven Dettelbach … | |
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Texas, August 31, 2023 ⚖ Case 5:2023cv01098 Initiated in case 5:2023cv01098, DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1 brings forth 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 Western District of Texas. Filed on August 31, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. 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 1:2023cv01022 In the US District Court for the Western District of Texas, the case 1:2023cv01022 involves 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. Filed on August 30, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ ASSET-BACKED CERTIFICATES, ✅ SERIES -, ✅ Asset Backed Certificates, ✅ Paul W. Manning. … | |
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Texas, August 30, 2023 ⚖ Case 4:2023cv03207 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03207 involves Dwight Smith and JPMorgan Chase Bank, National Association. Filed on August 30, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dwight Smith … | |
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Texas, March 06, 2024 ⚖ Case 3:2024cv00558 In case 3:2024cv00558 within US District Court for the Northern District of Texas, DK TRADING & SUPPLY, LLC brings a case against JA DAKIS CAPITAL, LLC, GLOBAL OIL BUNKERING and PETROS KALAMARAS. Filed on March 06, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ PETROS KALAMARAS … | |
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Texas, March 06, 2024 ⚖ Case 1:2024cv00247 In the US District Court for the Western District of Texas case 1:2024cv00247, Don Richard Grant and Jacqueline Lilian Harrington files a suit against Nationwide Mutual Insurance Company. The filing date was March 06, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Don Richard Grant, ✅ Jacqueline Lilian Harrington … | |
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Texas, August 28, 2023 ⚖ Case 5:2023cv00089 At the US District Court for the Eastern District of Texas, case 5:2023cv00089 involves Donald Joseph Holland and Aisha A Rocher suing Amazing Acres Inc., Gary Ester and Amanda Ester. Filed on August 28, 2023, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Donald Joseph Holland, ✅ Aisha A Rocher, ✅ Gary Ester, ✅ Amanda Ester … | |
| Petitioner versus Respondent | |
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Dan Owens
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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, March 21, 2024 ⚖ Case 4:2024cv00255 US District Court for the Eastern District of Texas case 4:2024cv00255 comprises Daniel Steinfeld and Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Fair Collections & Outsourcing, Inc. Filed on March 21, 2024, this case concerns Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Steinfeld … | |
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Texas, March 21, 2024 ⚖ Case 5:2024cv00287 In Case Number case 5:2024cv00287, David McIntosh and Carol McIntosh takes legal action against Bank Of America, N.A. in the US District Court for the Western District of Texas. Filed on March 21, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ David McIntosh, ✅ Carol McIntosh … | |
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Texas, March 21, 2024 ⚖ Case 2:2024cv00032 In the US District Court for the Western District of Texas, the case 2:2024cv00032 involves Derek Oneil Hudson and District County District Attorey of Kinney, Texas and State District Judge of the 63rd District County of Kinney, Texas. Filed on March 21, 2024, this case pertains to Constitutional - State Statute under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Alia Moses. There is no demand for a jury trial. More Information about >>> ✅ Derek Oneil Hudson … | |
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Texas, August 10, 2023 ⚖ Case 5:2023cv00985 In case 5:2023cv00985 within US District Court for the Western District of Texas, Damon L. Herrin brings a case against MSR Asset Vehicle LLC and PHH Mortgage Corporation. Filed on August 10, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Orlando L Garcia, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Damon L. Herrin … | |
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Texas, June 09, 2019 ⚖ Case 3:2019cv01377 At the US District Court for the Northern District of Texas, 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, March 21, 2024 ⚖ Case 4:2024cv01090 At the US District Court for the Southern District of Texas, the legal case 4:2024cv01090 entails Daniel Donald Jakeway and Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider, Blake W. Ross, Jackson L. Edwards, Eco Holdings Ltd. (Belize), James Cullinan and Pleasure Island Limited, Inc. The filing date is March 21, 2024, and this case deals with Racketeer/Corrupt Organization as per 28 U.S.C. § 1335 Interpleader Action. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Donald Jakeway, ✅ Lawrence M. Schneider, ✅ Laurence M. Schneider, ✅ Adam N. Schneider, ✅ Blake W. Ross, ✅ Jackson L. Edwards, ✅ James Cullinan … | |
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Texas, March 21, 2024 ⚖ Case 4:2024mc00442 In the US District Court for the Southern District of Texas, Daniel Donald Jakeway and Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider, Blake W. Ross, Jackson L. Edwards, Eco Holdings Ltd. (Belize), James Cullinan and Pleasure Island Limited, Inc. are involved in case 4:2024mc00442. Filed on March 21, 2024, this legal matter focuses on Racketeer/Corrupt Organization under 28 U.S.C. § 1335 Interpleader Action. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Donald Jakeway, ✅ Lawrence M. Schneider, ✅ Laurence M. Schneider, ✅ Adam N. Schneider, ✅ Blake W. Ross, ✅ Jackson L. Edwards, ✅ James Cullinan … | |
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