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.
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| Texas, March 28, 2024 ⚖ Case 3:2024cv00745, some of the participants — ᐅ Quincy Crenshaw, ᐅ Leah Crenshaw … 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. | |
| 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 ⚖ ] ᐅ Dana Buie aka Dana Walker, ᐅ Brittany Blue | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00818, some of the participants — ᐅ Dan Hearon, ᐅ Geri Sherwood, ᐅ Kylin Smith … 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. | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00617, some of the participants — ᐅ Demetria-Sharel Hammons, ᐅ Jack Li … 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. | |
| Texas, January 06, 2021 ⚖ Case 3:2021cv00019, some of the participants — ᐅ Daniel J. Sherman, ᐅ Ling Wu Tsang, ᐅ Farooq Azam, ᐅ Richard Wheelock, ᐅ Hsiao Wen Tsang, ᐅ James Trans, ᐅ Morris T. Norwood, ᐅ Cecil Bailey, ᐅ Lauren Calabrese, ᐅ Randy Michaelis, ᐅ Jenny Devlin, ᐅ Timothy Calabrese, ᐅ Peter Kelsall … 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. | |
| Petitioner versus Respondent | |
| Douglas K. Smith More Information MD | Eric Terry |
| [Case # 2020cv01450], [Filed: December 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Eric Terry | |
| Petitioner versus Respondent | |
| Douglas K. Smith More Information | Eric Terry |
| [Case # 2020cv01435], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Eric Terry | |
| Petitioner versus Respondent | |
| Douglas K. Smith More Information | Eric Terry |
| [Case # 2020cv01437], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ Eric Terry | |
| Plaintiff versus Defendant | |
| 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] | |
| 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 ⚖ ] ᐅ Tiffany Burns, ᐅ Rodney Burns, ᐅ Stephanie Bailey, ᐅ Marquise Gaston, ᐅ Kaylan Burns | |
| Texas, February 26, 2024 ⚖ Case 7:2024cv00070, some of the participants — ᐅ Demba Fofana, ᐅ Sidketa Fofana … 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. | |
| Texas, April 04, 2024 ⚖ Case 5:2024cv00087, some of the participants — ᐅ Dion Mitchell, ᐅ Kayla Morrison … 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. | |
| Texas, February 15, 2024 ⚖ Case 4:2024cv00152, some of the participants — ᐅ Dexter Wright, ᐅ Asset-Backed Certificates, ᐅ Series - … 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. | |
| Texas, October 23, 2020 ⚖ Case 3:2020cv03235, some of the participants — ᐅ Diane Travinikoff Clay … 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. | |
| Texas, February 07, 2024 ⚖ Case 4:2024cv00461, some of the participants — ᐅ Asset-Backed Pass-Through Certificates, ᐅ Series -W, ᐅ Series -W, ᐅ Donna E. Walker f/k/a Donna Snowden, ᐅ James D. Snowden, ᐅ Donna E, ᐅ Donna Snowden … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Eric Terry | |
| Texas, February 05, 2024 ⚖ Case 3:2024cv00285, some of the participants — ᐅ Desi Davis, ᐅ Lorita Davis, ᐅ as Trustee … 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. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01140, some of the participants — ᐅ David Horner … 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. | |
| Texas, January 29, 2024 ⚖ Case 4:2024cv00328, some of the participants — ᐅ Robert Simmons, ᐅ Crystal Simmons … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Richard Schmidt | |
| Texas, February 08, 2024 ⚖ Case 2:2024cv00038, some of the participants — ᐅ John Emil Petersen, ᐅ Mark Zuckerberg … 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. | |
| 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 ⚖ ] ᐅ Alberto G. Guerra, ᐅ Silvia A. Guerra | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00792, some of the participants — ᐅ Demetrius Morgan, ᐅ Sierra Weiss … 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. | |
| Texas, January 11, 2024 ⚖ Case 5:2024cv00050, some of the participants — ᐅ Daniel R Olinick, ᐅ Nella Z Olinick, ᐅ Daniel R. Olinick, ᐅ Nella Z. Olinick … 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. | |
| Texas, January 08, 2024 ⚖ Case 4:2024cv00066, some of the participants — ᐅ Darryl Austin … 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. | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00781, some of the participants — ᐅ David Nguyen … 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. | |
| Texas, January 18, 2024 ⚖ Case 3:2024cv00135, some of the participants — ᐅ Dwight Henry Cavaness … 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. | |
| Plaintiff versus Defendant | |
| 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] ᐅ William J. Arterbury, ᐅ Berry Logistics, ᐅ Landstar Ranger | |
| Texas, December 22, 2023 ⚖ Case 5:2023cv01550, some of the participants — ᐅ Deborah Triesch, ᐅ Deborah Jane Triesch, ᐅ Fannie Mae … 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. | |
| Texas, March 28, 2024 ⚖ Case 3:2024cv00737, some of the participants — ᐅ Donia El-Hussain, ᐅ Tamera Hutcherson, ᐅ Nidaa Lafi … 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. | |
| Texas, December 12, 2023 ⚖ Case 4:2023cv04625, some of the participants — ᐅ Eric Mbiu, ᐅ Deborah Livingston … 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. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv00270, some of the participants — ᐅ Diana Arroyo Lopez … 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. | |
| Texas, March 28, 2024 ⚖ Case 1:2024cv00329, some of the participants — ᐅ Daniel Murphy, ᐅ Taylor Primeaux … 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. | |
| Texas, March 28, 2024 ⚖ Case 1:2024cv00328, some of the participants — ᐅ DANIEL MURPHY, ᐅ TAYLOR PRIMEAUX … 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. | |
| Texas, March 28, 2024 ⚖ Case 5:2024cv00316, some of the participants — ᐅ Deanna Ornas, ᐅ Alison Ornas, ᐅ Seth Ornas … 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. | |
| Plaintiff versus Defendant | |
| 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] | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv00261, some of the participants — ᐅ Debra Everett … 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. | |
| Texas, December 07, 2023 ⚖ Case 3:2023cv02697, some of the participants — ᐅ Series -S, ᐅ Sonja Renee King-Johnson, ᐅ David Harold Johnson, ᐅ Desiree L. Renee Johnson, ᐅ Desiree L Renee Johnson … 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. | |
| Texas, March 27, 2024 ⚖ Case 4:2024cv00280, some of the participants — ᐅ Daniel Freeman … 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. | |
| Texas, March 27, 2024 ⚖ Case 4:2024cv00267, some of the participants — ᐅ David Vanvelzer, ᐅ Gursharn Singh Grewal … 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. | |
| Texas, March 27, 2024 ⚖ Case 6:2024cv00030, some of the participants — ᐅ Diana Dewsbury … 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. | |
| Plaintiff versus Defendant | |
| Dustin Allan Zinsmeyer More Information | General Motors, LLC |
| [Case # 2024cv00342], [Filed: April 01, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] | |
| Texas, March 26, 2024 ⚖ Case 3:2024cv00096, some of the participants — ᐅ Daniel Hernandez, ᐅ Sgt. Aniyah, ᐅ Sheriff Richard Wiles … 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. | |
| Petitioner versus Respondent | |
| Donna Marie Billups and Cedric Lavon Billups More Information | Arbelaez Inventments, LLC |
| [Case # 2020cv00149], [Filed: February 20, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] | |
| Petitioner versus Respondent | |
| 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] ᐅ Ron Satija | |
| Texas, November 27, 2023 ⚖ Case 4:2023cv04447, some of the participants — ᐅ Denise Young … 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. | |
| Plaintiff versus Defendant | |
| Dr. Adam W. Greenway More Information | 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] ᐅ Southwestern Baptist Theological Seminary, ᐅ Danny Roberts | |
| Texas, March 26, 2024 ⚖ Case 3:2024cv00823, some of the participants — ᐅ Donald Richard Karr, ᐅ Joesph R Biden, ᐅ Dennis McDonogh, ᐅ Donald Lee Karr, ᐅ Does thru … 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. | |
| Texas, March 25, 2024 ⚖ Case 3:2024cv00098, some of the participants — ᐅ Devoris Newson, ᐅ Richard D. Douglas, ᐅ Robert W. Wedemeyer, ᐅ Camille R. McMullen, ᐅ Jill Bartee Ayers, ᐅ Kyle C. Atkins, ᐅ Anne Jordan, ᐅ Jody Pickens, ᐅ Benjamin Mayo, ᐅ Kourtney Simmons, ᐅ Core Civic, ᐅ Core Civic Amer … 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. | |
| Texas, March 24, 2024 ⚖ Case 6:2024cv00007, some of the participants — ᐅ Dolores Polk, ᐅ Daniel Polk, ᐅ John Smith Officer #, ᐅ John Smith Officer #, ᐅ John Smith Officer # … 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. | |
| Texas, March 18, 2024 ⚖ Case 3:2024cv00661, some of the participants — ᐅ Demetria-Sharel Hammons, ᐅ Tradeline Motorcars … 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. | |
| Texas, March 25, 2024 ⚖ Case 3:2024cv00709, some of the participants — ᐅ Denovias Mack, ᐅ William Henderson … 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. | |
| Texas, October 30, 2023 ⚖ Case 4:2023cv04119, some of the participants — ᐅ Asset-Backed Pass-Through Certificates, ᐅ Series -R, ᐅ Terry Roberts, ᐅ Anthony Craig Turner … 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. | |
| Texas, March 22, 2024 ⚖ Case 3:2024cv00093, some of the participants — ᐅ Daniel Soule … 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. | |
| Texas, October 19, 2023 ⚖ Case 3:2023cv00346, some of the participants — ᐅ David Alberto Galindo … 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. | |
| Texas, March 21, 2024 ⚖ Case 4:2024cv01036, some of the participants — ᐅ Doreatha Long-Walker, ᐅ Angel Kirby, ᐅ Steven Falduto, ᐅ Ernesto Cantu, ᐅ Monijit Katial, ᐅ Jeremy Beard … 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. | |
| Texas, March 21, 2024 ⚖ Case 5:2024cv00294, some of the participants — ᐅ Jack Wilson Stamps, ᐅ Glenn Martinez, ᐅ Tracy Cowden, ᐅ Stacey Davis … 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. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00239, some of the participants — ᐅ Dawn M. Johnson … 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. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00945, some of the participants — ᐅ Debbie Hayes … 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. | |
| Texas, March 14, 2024 ⚖ Case 5:2024cv00270, some of the participants — ᐅ Daniel Louis Garza, ᐅ Gabriel Garza … 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. | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00620, some of the participants — ᐅ Delbra Peters … 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. | |
| Texas, October 06, 2023 ⚖ Case 3:2023cv00332, some of the participants — ᐅ David L. Bramlet … 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. | |
| Texas, March 21, 2024 ⚖ Case 1:2024cv00301, some of the participants — ᐅ Duc NGUYEN … 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. | |
| Texas, October 02, 2023 ⚖ Case 5:2023cv01238, some of the participants — ᐅ Douglas Coats, ᐅ Sue Coats, ᐅ not in its individual capacity … 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. | |
| Texas, March 12, 2024 ⚖ Case 4:2024cv00222, some of the participants — ᐅ Deysi Mejia, ᐅ Luis Mejia … 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. | |
| Plaintiff versus Defendant | |
| David Rigsbee and June A. Rigsbee More Information | 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] | |
| Texas, March 19, 2024 ⚖ Case 4:2024cv00242, some of the participants — ᐅ David LaFond … 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. | |
| Texas, September 26, 2023 ⚖ Case 5:2023cv01196, some of the participants — ᐅ Mary Maldonado-Guerra … 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. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv01022, some of the participants — ᐅ Debra Sylvester, ᐅ Destiny Minix … 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. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 11, 2024 ⚖ Case 5:2024cv00244, some of the participants — ᐅ David Keene, ᐅ Laura Keene … 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. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv01088, some of the participants — ᐅ Derail Green … 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. | |
| 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 ⚖ ] ᐅ Jessica Ledbetter, ᐅ Lisa Mullis | |
| Texas, March 18, 2024 ⚖ Case 6:2024cv00100, some of the participants — ᐅ David G. Humphries, ᐅ Merrick Garland, ᐅ Steven Dettelbach … 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. | |
| Texas, August 31, 2023 ⚖ Case 5:2023cv01098, some of the participants — ᐅ Saturnino Mandujano, ᐅ Alfredo Mandujano, ᐅ Esperanza Mandujano Lerma, ᐅ Olga Mandujano Valles, ᐅ Francisco Ramirez, ᐅ Giancarlo Reyes, ᐅ Carlo Reyes, ᐅ Angelica Baez … 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. | |
| Texas, August 30, 2023 ⚖ Case 1:2023cv01022, some of the participants — ᐅ ASSET-BACKED CERTIFICATES, ᐅ SERIES -, ᐅ Asset Backed Certificates, ᐅ Paul W. Manning. … 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. | |
| Texas, August 30, 2023 ⚖ Case 4:2023cv03207, some of the participants — ᐅ Dwight Smith … 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. | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00558, some of the participants — ᐅ PETROS KALAMARAS … 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. | |
| Texas, March 06, 2024 ⚖ Case 1:2024cv00247, some of the participants — ᐅ Don Richard Grant, ᐅ Jacqueline Lilian Harrington … 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. | |
| Texas, August 28, 2023 ⚖ Case 5:2023cv00089, some of the participants — ᐅ Donald Joseph Holland, ᐅ Aisha A Rocher, ᐅ Gary Ester, ᐅ Amanda Ester … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Catalina Esquivel, ᐅ Josue Esquivel | |
| Texas, March 21, 2024 ⚖ Case 4:2024cv00255, some of the participants — ᐅ Daniel Steinfeld … 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. | |
| Texas, March 21, 2024 ⚖ Case 5:2024cv00287, some of the participants — ᐅ David McIntosh, ᐅ Carol McIntosh … 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. | |
| Texas, March 21, 2024 ⚖ Case 2:2024cv00032, some of the participants — ᐅ Derek Oneil Hudson … 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. | |
| Texas, August 10, 2023 ⚖ Case 5:2023cv00985, some of the participants — ᐅ Damon L. Herrin … 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. | |
| Texas, March 21, 2024 ⚖ Case 4:2024cv01090, some of the participants — ᐅ Daniel Donald Jakeway, ᐅ Lawrence M. Schneider, ᐅ Laurence M. Schneider, ᐅ Adam N. Schneider, ᐅ Blake W. Ross, ᐅ Jackson L. Edwards, ᐅ James Cullinan … 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. | |
| Texas, March 21, 2024 ⚖ Case 4:2024mc00442, some of the participants — ᐅ Daniel Donald Jakeway, ᐅ Lawrence M. Schneider, ᐅ Laurence M. Schneider, ᐅ Adam N. Schneider, ᐅ Blake W. Ross, ᐅ Jackson L. Edwards, ᐅ James Cullinan … 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. | |
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