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 12, 2024 ⚖ Case 3:2024cv00606, some of the participants — ᐅ a minor child, ᐅ Jacqueline Marshall … In case 3:2024cv00606 within US District Court for the Northern District of Texas, D.M., a minor child and Jacqueline Marshall brings a case against Duncanville Independent School District. Filed on March 12, 2024, this legal matter relates to Civil Rights: Education as per 20 U.S.C. § 1401 Education: Handicapped Child Act. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00747, some of the participants — ᐅ Douglas Wood, ᐅ Donna Wood … In Case Number case 4:2024cv00747, Douglas Wood and Donna Wood takes legal action against Kemper Independence Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00746, some of the participants — ᐅ David Ramirez, ᐅ Jean Micucu Nkunda … David Ramirez initiates legal proceedings (case 4:2024cv00746) against Jean Micucu Nkunda and Always There Express Corporation at the US District Court for the Southern District of Texas. The case, filed on February 29, 2024, pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Notably, Defendant has demanded a jury for this matter. | |
| Texas, February 28, 2024 ⚖ Case 3:2024cv00480, some of the participants — ᐅ David Lance … The legal proceedings in case 3:2024cv00480 at US District Court for the Northern District of Texas involve David Lance and Trinity Universal Insurance Company. Filed on February 28, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 19, 2023 ⚖ Case 3:2023cv01605, some of the participants — ᐅ Delmy H Silva, ᐅ Edgar A Silva, ᐅ Ronald Walsh, ᐅ All Occupants … In case 3:2023cv01605, Deutsche Bank National Trust Company initiates legal action against Delmy H Silva, Edgar A Silva, Ronald Walsh and All Occupants at the US District Court for the Northern District of Texas. The case was filed on July 19, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. David L Horan presides over the case, and Referring Judge Karen Gren Scholer is also involved. There has been no request for a jury trial. | |
| Texas, March 19, 2024 ⚖ Case 4:2024cv00241, some of the participants — ᐅ Dorothy Robinson … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00241 involves Dorothy Robinson and Navy Federal Credit Union and Experian Information Solutions Inc. Filed on March 19, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 07, 2023 ⚖ Case 4:2023cv02499, some of the participants — ᐅ D. Patrick Gonzalez … In the US District Court for the Southern District of Texas, D. Patrick Gonzalez and Matrix Financial Services Corporation are involved in case 4:2023cv02499. Filed on July 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, March 11, 2024 ⚖ Case 1:2024cv00091, some of the participants — ᐅ Devron Temple … Devron Temple initiates legal proceedings (case 1:2024cv00091) against Indorama Ventures Oxides LLC at the US District Court for the Eastern District of Texas. The case, filed on March 11, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, March 18, 2024 ⚖ Case 1:2024cv00291, some of the participants — ᐅ Donald Greaney, ᐅ scoll Children's Hospital … Donald Greaney initiates legal proceedings (case 1:2024cv00291) against Driscoll Children's Hospital and Neonatology Consultants of Corpus Christi, PLLC at the US District Court for the Western District of Texas. The case, filed on March 18, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, March 18, 2024 ⚖ Case 2:2024cv00030, some of the participants — ᐅ Derek Oneil Hudsdon … At the US District Court for the Western District of Texas, the legal case 2:2024cv00030 entails Derek Oneil Hudsdon and District County District Attorney of Kinney, Texas and State District Judge of the 63rd District County of Kinney Texas. The filing date is March 18, 2024, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Alia Moses is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00576, some of the participants — ᐅ Deuntae Thomas Estate, ᐅ Reliant Energy, ᐅ Robert Peschler, ᐅ Sebastian A Hidalgo … In case 3:2024cv00576, Deuntae Thomas Estate initiates legal proceedings against Reliant Energy, Robert Peschler, Sebastian A Hidalgo and Deutsche Bank Trust Company Americas at the US District Court for the Northern District of Texas. Filed on March 08, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Brantley Starr oversees the case, with involvement from Referring Judge Renee Harris Toliver. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, June 12, 2023 ⚖ Case 5:2023cv00748, some of the participants — ᐅ Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, ᐅ Donovan Gonzales, ᐅ Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, ᐅ a minor, ᐅ Patricia Gonzalez, ᐅ Patricia Lujan-Gonzalez, ᐅ Donovan Gonzalez … Initiated in case 5:2023cv00748, Deutsche Bank National Trust Company, as Trustee on behalf of the Certificateholders of Natixis Real Estate Capital Trust 2007-HE2, Mortgage Pass-Through Certificates, Series 2007-HE2 brings forth legal action against Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, Donovan Gonzales, Patricia Gonzalez a/k/a Patricia Lujan-Gonzalez, as next-friend of D.G., a minor, Patricia Gonzalez, Patricia Lujan-Gonzalez and Donovan Gonzalez at the US District Court for the Western District of Texas. Filed on June 12, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. | |
| Texas, June 07, 2023 ⚖ Case 4:2023cv02074, some of the participants — ᐅ Dele Agbogun … In the US District Court for the Southern District of Texas, Dele Agbogun and Fay Servicing, LLC, U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust and U.S. Bank Trust National Association are involved in case 4:2023cv02074. Filed on June 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, June 01, 2023 ⚖ Case 5:2023cv00708, some of the participants — ᐅ Cheryl Allen Emerson Individually, ᐅ John Allen, ᐅ Cheryl Allen Emerson … US District Court for the Western District of Texas case 5:2023cv00708 comprises Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 and Cheryl Allen Emerson Individually and in her capacity as Independent Executor of the Estate of Ida Kirby Allen, John Allen and Cheryl Allen Emerson. Filed on June 01, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 01, 2023 ⚖ Case 4:2023cv02017, some of the participants — ᐅ Series -, ᐅ Priscilla Ann Poston, ᐅ Amrea Marie Poston, ᐅ Lorena Ann Poston, ᐅ Tiana Reann Poston, ᐅ Tiki Sundeta Poston … In the US District Court for the Southern District of Texas, the case 4:2023cv02017 involves Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-Through Certificates, Series 2007-3 and Deutsche Bank National Trust Company and Priscilla Ann Poston, Amrea Marie Poston, Lorena Ann Poston, Tiana Reann Poston and Tiki Sundeta Poston. Filed on June 01, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Texas, June 01, 2023 ⚖ Case 4:2023cv02018, some of the participants — ᐅ Daniel J Shea, ᐅ Quick N' Close, ᐅ Hon. Dennis J. McDonough … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02018 entails Daniel J Shea and Quick N' Close and Hon. Dennis J. McDonough. The filing date is June 01, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1983 Civil Rights. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 25, 2023 ⚖ Case 4:2023cv01942, some of the participants — ᐅ Asset-Backed Pass- Through Certificates, ᐅ Series -, ᐅ Carolyn Marie Luthe, ᐅ Bobby Lee Luthe, ᐅ Tamara Marie Luthe … US District Court for the Southern District of Texas case 4:2023cv01942 comprises Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass- Through Certificates, Series 2004-1 and Deutsche Bank National Trust Company and Carolyn Marie Luthe, Bobby Lee Luthe, Jr. and Tamara Marie Luthe. Filed on May 25, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00226, some of the participants — ᐅ Diana L. Rodriguez … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Diana L. Rodriguez and Wakefield & Associates, Inc. Dated March 14, 2024, this legal saga, identified by docket number case 4:2024cv00226, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1692 Fair Debt Collection Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| David H Dernick and Stephen H Dernick More Information | NorthStar Gas Ventures, LLC |
| [Case # 2018cv04813], [Filed: December 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] | |
| Texas, March 13, 2024 ⚖ Case 1:2024cv00280, some of the participants — ᐅ David Aaron Carr, ᐅ Suzanne Walker, ᐅ Martin Placke, ᐅ Frank Malinak, ᐅ Reva T. Corbett, ᐅ Joshua Ramirez, ᐅ Don Milburn … In case 1:2024cv00280 within US District Court for the Western District of Texas, David Aaron Carr brings a case against Suzanne Walker, Martin Placke, Frank Malinak, Reva T. Corbett, Joshua Ramirez, Don Milburn and John Doe. Filed on March 13, 2024, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 241 Conspiracy Against Citizen Rights. The presiding judge is Docket - Austin, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| DEPARTMENT OF HOMELAND SECURITY IMMIGRATION AND CUSTOMS ENFORCEMENT | Gurjant Singh |
| [Case # 2024cv00816], [Filed: March 05, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Gurjant Singh | |
| Texas, May 04, 2023 ⚖ Case 4:2023cv01668, some of the participants — ᐅ DAMIAN BLAIN … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01668 entails DAMIAN BLAIN and U.S. Bank National Association. The filing date is May 04, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 16, 2024 ⚖ Case 3:2024cv00372, some of the participants — ᐅ Doris Annette Allen … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00372 entails Doris Annette Allen and CT Corporation System and Allstate Insurance Company. The filing date is February 16, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 03, 2023 ⚖ Case 4:2023cv01641, some of the participants — ᐅ DAISY XIOMARA CASTELLANOS, ᐅ Daisy Montano, ᐅ Series - … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01641 involves DAISY XIOMARA CASTELLANOS and Daisy Montano and U.S. Bank National Association, as Trustee on behalf of the Holders of the Home Equity Asset Trust 2005-4 Home Equity Pass Through Certificates, Series 2005-4 and Select Portfolio Servicing, Inc. Filed on May 03, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Dell Knop More Information | Macy's Mall Real Estate, LLC |
| [Case # 2024cv00267], [Filed: March 13, 2024] [ P.I.: Other§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] [jury demanded by Both] | |
| Texas, April 28, 2023 ⚖ Case 4:2023cv01585, some of the participants — ᐅ Daniel Roman … In the US District Court for the Southern District of Texas, Daniel Roman and Pentagon Federal Credit Union are involved in case 4:2023cv01585. Filed on April 28, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
| Texas, April 27, 2023 ⚖ Case 4:2023cv00417, some of the participants — ᐅ Dustin Kappel, ᐅ Cindy Kappel … In case 4:2023cv00417 within US District Court for the Northern District of Texas, Dustin Kappel and Cindy Kappel brings a case against Cenlar FSB and JDA Live Oak, Inc. Filed on April 27, 2023, this legal matter relates to Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| DAVID BLOMSTROM More Information | GATEWAY MORTGAGE GROUP |
| [Case # 2024cv00046], [Filed: February 15, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Texas, March 04, 2024 ⚖ Case 6:2024cv00076, some of the participants — ᐅ David Washington, ᐅ Daniel F. Comeaux … At the US District Court for the Eastern District of Texas, case 6:2024cv00076 involves David Washington suing CO Erik Brannon, CO Sylvanus Umebali, CO Christopher Couch, Daniel F. Comeaux and Nurse Unknown McPhenzie. Filed on March 04, 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 Jeremy D Kernodle, with Referring Judge John D Love also involved. No jury trial has been requested. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00194, some of the participants — ᐅ ke Riggs … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00194 involves Drake Riggs and Denison Industries, Inc. Filed on March 04, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 5:2024cv00227, some of the participants — ᐅ Daniel Hoover, ᐅ Baylor University … At the US District Court for the Western District of Texas, case 5:2024cv00227 involves Daniel Hoover suing Baylor University. Filed on March 04, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Henry J Bemporad, with Referring Judge Orlando L Garcia also involved. No jury trial has been requested. | |
| Texas, April 18, 2023 ⚖ Case 3:2023cv00814, some of the participants — ᐅ Delmy H Silva, ᐅ Edgar A Silva, ᐅ Eric Anderson, ᐅ Alex Anderson … In case 3:2023cv00814, Deutsche Bank National Trust Company initiates legal action against Delmy H Silva, Edgar A Silva, Eric Anderson and Alex Anderson at the US District Court for the Northern District of Texas. The case was filed on April 18, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. David C Godbey presides over the case, and Referring Judge David L Horan is also involved. There has been no request for a jury trial. | |
| Texas, March 02, 2024 ⚖ Case 4:2024cv00849, some of the participants — ᐅ Dennis Eborka … In the US District Court for the Southern District of Texas, the case 4:2024cv00849 involves Dennis Eborka and University of Texas Rio Grande Valley. Filed on March 02, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, April 13, 2023 ⚖ Case 3:2023cv00789, some of the participants — ᐅ Donald C. Moore, ᐅ Donald C Moore … In case 3:2023cv00789, Donald C. Moore and Donald C Moore initiates legal action against NewRez LLC, PHH Mortgage Corporation, Wells Fargo Bank, N.A., as Trustee for the Pooling and Servicing Agreement dated as of August 1, 2005 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ4 and Wells Fargo Bank NA at the US District Court for the Northern District of Texas. The case was filed on April 13, 2023 and involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Sidney A Fitzwater presides over the case, and Referring Judge David L Horan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Dearborn Life Insurance Company d/b/a Blue Cross Blue Shield of Texas | Tae Sun Cullum and Sonia Rico Ligon |
| [Case # 2024cv00145], [Filed: February 13, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ᐅ Tae Sun Cullum, ᐅ Sonia Rico Ligon | |
| Texas, March 01, 2024 ⚖ Case 1:2024cv00217, some of the participants — ᐅ Sonia Hernandez Caruso, ᐅ Susan D. Rodriguez, ᐅ Scott M. Freshour, ᐅ Amy Swanholm, ᐅ Sherif Zaafran … The legal proceedings in case 1:2024cv00217 at US District Court for the Western District of Texas involve Dr. Sonia Hernandez Caruso and Texas Medical Board, Susan D. Rodriguez, Scott M. Freshour, Amy Swanholm, J.D. and Sherif Zaafran, MD. Filed on March 01, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 07, 2023 ⚖ Case 3:2023cv00745, some of the participants — ᐅ ASSET-BACKED CERTIFICATES, ᐅ Steven Crear, ᐅ Steven Crear, ᐅ Steven Crear, ᐅ Steven Crear … In the US District Court for the Northern District of Texas, Deutsche Bank National Trust CompanyAS TRUSTEE, IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-WL2, ASSET-BACKED CERTIFICATES, SERIES 2005-WL2 and Deutsche Bank National Trust Company and Steven Crear, Steven Crear, Jr., Steven Crear, Sr and Steven Crear, Jr are involved in case 3:2023cv00745. Filed on April 07, 2023, this legal matter focuses on Real Property: Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Danielle Pauline Pendergraft and Scott Richard Pendergraft More Information | Network of Neighbors, Inc. |
| [Case # 2018cv03311], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] | |
| Petitioner versus Respondent | |
| David Stuart Crymes More Information | Unknown |
| [Case # 2018cv00143], [Filed: September 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] | |
| Texas, March 31, 2023 ⚖ Case 1:2023cv00367, some of the participants — ᐅ Dylan David Dang … In the US District Court for the Western District of Texas, Dylan David Dang and Barrett Daffin Frappier Turner & Engel LLP, MidFirst Bank, Midland Mortgage, A Division of MidFirst Bank, Jane Doe and John Doe are involved in case 1:2023cv00367. Filed on March 31, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David A Ezra is presiding, and no jury trial is requested. | |
| Texas, March 12, 2024 ⚖ Case 3:2024cv00605, some of the participants — ᐅ Dolly Forson … US District Court for the Northern District of Texas case 3:2024cv00605 comprises Dolly Forson and Hyatt Corporation. Filed on March 12, 2024, this case concerns Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Petition for Removal. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 09, 2024 ⚖ Case 1:2024cv00141, some of the participants — ᐅ Dustin Stucker … At the US District Court for the Western District of Texas, the legal case 1:2024cv00141 involves Dustin Stucker and State Automobile Mutual Insurance Company. Filed on February 09, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Debrale Ellen Graywolf More Information | Mary K. Viegelahn |
| [Case # 2018cv00827], [Filed: August 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ Mary K. Viegelahn | |
| Texas, March 29, 2023 ⚖ Case 1:2023cv00127, some of the participants — ᐅ Sean Andre Simon, ᐅ Tonya Joressa Simon … At the US District Court for the Eastern District of Texas, the legal case 1:2023cv00127 entails Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company and Sean Andre Simon and Tonya Joressa Simon. The filing date is March 29, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 27, 2018 ⚖ Case 4:2018cv00612, some of the participants — ᐅ Diane Reed, ᐅ Chi M Ly, ᐅ Mai Nguyen, ᐅ Lien Nguyen, ᐅ Dinh Q Ly … In the US District Court for the Northern District of Texas, the case 4:2018cv00612 involves Diane Reed and Chi M Ly, Mai Nguyen, Lien Nguyen, Dinh Q Ly and Beauty Times, Inc. Filed on July 27, 2018, this case pertains to Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, February 08, 2024 ⚖ Case 3:2024cv00041, some of the participants — ᐅ David Sazera, ᐅ Allstate Fire … The legal proceedings in case 3:2024cv00041 at US District Court for the Southern District of Texas involve David Sazera and Allstate Fire and Casualty Insurance Company. Filed on February 08, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Dexter Lucas William More Information | Carrington Mortgage Services, LLC |
| [Case # 2018cv02301], [Filed: July 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] | |
| Texas, March 20, 2023 ⚖ Case 1:2023cv00303, some of the participants — ᐅ Darla Novak, ᐅ Keith Novak … In the US District Court for the Western District of Texas, Darla Novak and Keith Novak and U.S. Bank Trust National Association, P Salona, LLC and Murphy SD Trust are involved in case 1:2023cv00303. Filed on March 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Donald L. Pyle More Information | Educational Management Corporation |
| [Case # 2018cv02167], [Filed: June 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] | |
| Texas, March 16, 2023 ⚖ Case 4:2023cv00964, some of the participants — ᐅ David W. Hedner, ᐅ Susan M. Hedner … In the US District Court for the Southern District of Texas, David W. Hedner and Susan M. Hedner and Wells Fargo Bank, N.A. are involved in case 4:2023cv00964. Filed on March 16, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, March 14, 2023 ⚖ Case 4:2023cv00933, some of the participants — ᐅ Rodney Washington … In the US District Court for the Southern District of Texas, the case 4:2023cv00933 involves Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2003-HE4, Mortgage Pass-Through Certificates, Series 2003-HE4 and Deutsche Bank National Trust Company and Rodney Washington. Filed on March 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Debra Gonzalez More Information | Wal-Mart Stores Texas, LLC and Mark Garza |
| [Case # 2024cv00246], [Filed: March 11, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] ᐅ Mark Garza | |
| Texas, June 08, 2018 ⚖ Case 7:2018cv00182, some of the participants — ᐅ Dale Wesley Chapman, ᐅ Herbert R. Scurlock, ᐅ Shari Ann Moore, ᐅ Tami Joy Albrektsen, ᐅ Tari Alice Garcia, ᐅ Thomas Taylor Scurlock, ᐅ Lori Marie Martin, ᐅ Charles Marina … In the US District Court for the Southern District of Texas, Dale Wesley Chapman and Herbert R. Scurlock, III, Shari Ann Moore, Tami Joy Albrektsen, Tari Alice Garcia, Thomas Taylor Scurlock, Lori Marie Martin and Charles Marina are involved in case 7:2018cv00182. Filed on June 08, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, March 08, 2023 ⚖ Case 7:2023cv00081, some of the participants — ᐅ Maria Zelda Rocha, ᐅ Jose Guadalupe Vela, ᐅ Omar Leonel Vela, ᐅ Orlando Rodel Vela, ᐅ Michael Rene Vela … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00081 entails Deutsche Bank National Trust Company, as Trustee for GSMAP Trust 2005-DS1, Mortgage Pass-Through Certificates, Series 2005-SD1 and Maria Zelda Rocha, Jose Guadalupe Vela, Omar Leonel Vela, Orlando Rodel Vela and Michael Rene Vela. The filing date is March 08, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 05, 2024 ⚖ Case 5:2024cv00122, some of the participants — ᐅ Samuel Israel … At the US District Court for the Western District of Texas, the legal case 5:2024cv00122 entails DB Insurance Co., Ltd. (US Branch) and Load Runners Logistics, Inc., Asset Based Intermodal, Inc. and Samuel Israel. The filing date is February 05, 2024, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 18, 2023 ⚖ Case 3:2023cv02297, some of the participants — ᐅ Daniel Bryant, ᐅ Coty Wamp, ᐅ Hon. Barry Steelman … In the US District Court for the Northern District of Texas, Daniel Bryant and Chattanooga Police Department, Coty Wamp, Hamilton County District Attorney's Office and Hon. Barry Steelman are involved in case 3:2023cv02297. Filed on October 18, 2023, this legal matter focuses on Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00069, some of the participants — ᐅ David Torres … In Case Number case 3:2024cv00069, David Torres takes legal action against Lowe's Home Centers, LLC and Lowe's Companies, Inc. in the US District Court for the Southern District of Alabama. Filed on March 08, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Notably, Defendant has demanded a jury for this case. | |
| Texas, December 12, 2023 ⚖ Case 4:2023cv04625, some of the participants — ᐅ Eric Mbiu, ᐅ Deborah Livingston … In the ---- case 4:2023cv04625, DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC files a suit against DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and Deborah Livingston. The filing date was December 12, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Texas, February 15, 2023 ⚖ Case 3:2023cv00349, some of the participants — ᐅ Delmy H Silva, ᐅ Edgar A Silva, ᐅ Eric Anderson … In case 3:2023cv00349, Deutsche Bank National Trust Company initiates legal action against Delmy H Silva, Edgar A Silva and Eric Anderson at the US District Court for the Northern District of Texas. Filed on February 15, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge A Joe Fish oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified. | |
| Texas, February 15, 2023 ⚖ Case 4:2023cv00579, some of the participants — ᐅ Asset- Backed Pass-Through Certificates, ᐅ Series -R, ᐅ Benigna Beatriz Zapata, ᐅ Alexandro Zapata, ᐅ Antonio Bernal, ᐅ Jorge Zapata, ᐅ Jesus Zapata, ᐅ Beatriz Zapata, ᐅ Benigna Bernal Zapata … In the US District Court for the Southern District of Texas, the case 4:2023cv00579 involves Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset- Backed Pass-Through Certificates, Series 2005-R5 and Benigna Beatriz Zapata, Alexandro Zapata, Antonio Bernal, Jorge Zapata, Jesus Zapata, Beatriz Zapata and Benigna Bernal Zapata. Filed on February 15, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| David Zehr More Information | Randolph N. Osherow |
| [Case # 2018cv00355], [Filed: April 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ᐅ Randolph N. Osherow | |
| Plaintiff versus Defendant | |
| Darrell Charles Ballard More Information | Capital One |
| [Case # 2024cv00860], [Filed: March 05, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] ᐅ Capital One | |
| Texas, October 18, 2023 ⚖ Case 3:2023cv02297, some of the participants — ᐅ Daniel Bryant, ᐅ Coty Wamp, ᐅ Hon. Barry Steelman … In the ----, Daniel Bryant and Chattanooga Police Department, Coty Wamp, Hamilton County District Attorney's Office and Hon. Barry Steelman are involved in case 3:2023cv02297. Filed on October 18, 2023, this legal matter focuses on Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, February 06, 2023 ⚖ Case 5:2023cv00144, some of the participants — ᐅ George Patterson … At the US District Court for the Western District of Texas, case 5:2023cv00144 involves Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 suing George Patterson, Jr. Filed on February 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. | |
| Texas, September 22, 2023 ⚖ Case 4:2023cv03571, some of the participants — ᐅ Dick B. Simmons, ᐅ Julie Simmons, ᐅ Elizabeth Simmons … The legal proceedings in case 4:2023cv03571 at ---- involve Dick B. Simmons, Julie Simmons and Elizabeth Simmons and Bank of America, N.A. Filed on September 22, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 31, 2024 ⚖ Case 4:2024cv00362, some of the participants — ᐅ Deshawn Abraham … In case 4:2024cv00362 within US District Court for the Southern District of Texas, Deshawn Abraham brings a case against State Farm Lloyds. Filed on January 31, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Ewing Werlein, and the Defendant has made a request for a jury trial. | |
| Texas, September 19, 2023 ⚖ Case 3:2023cv02088, some of the participants — ᐅ Daryl Jerome Gordon, ᐅ Rachel Joyce Kellam, ᐅ Syvondia LaShay Bailey, ᐅ Joie Rivera, ᐅ Jean Charlen Lee, ᐅ Scott Alan Beauchamp, ᐅ Kim Ann Cooks, ᐅ Felicia P … In case 3:2023cv02088, Daryl Jerome Gordon initiates legal proceedings against Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division, 255th District Court, Syvondia LaShay Bailey, Joie Rivera, Jean Charlen Lee, Scott Alan Beauchamp, Kim Ann Cooks, Felicia P at the ----. Filed on September 19, 2023, this case involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sam A Lindsay oversees the case, with involvement from Referring Judge Irma Carrillo Ramirez, and no jury demand has been made. | |
| Texas, September 15, 2023 ⚖ Case 4:2023cv03477, some of the participants — ᐅ David Gerow, ᐅ Craig Atkinson, ᐅ Teresa Nicolas-Atkinson … In case 4:2023cv03477, David Gerow initiates legal action against Craig Atkinson and Teresa Nicolas-Atkinson at the ----. The case was filed on September 15, 2023 and involves matters related to Other Fraud under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also involved. There has been no request for a jury trial. | |
| Texas, September 22, 2023 ⚖ Case 4:2023cv03571, some of the participants — ᐅ Dick B. Simmons, ᐅ Julie Simmons, ᐅ Elizabeth Simmons … At the US District Court for the Southern District of Texas, the legal case 4:2023cv03571 involves Dick B. Simmons, Julie Simmons and Elizabeth Simmons and Bank of America, N.A. Filed on September 22, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 29, 2018 ⚖ Case 4:2018cv01053, some of the participants — ᐅ Donald L. Pyle … US District Court for the Southern District of Texas case 4:2018cv01053 comprises Donald L. Pyle and Performant and ECMC. Filed on March 29, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 19, 2023 ⚖ Case 3:2023cv02088, some of the participants — ᐅ Daryl Jerome Gordon, ᐅ Rachel Joyce Kellam, ᐅ Syvondia LaShay Bailey, ᐅ Joie Rivera, ᐅ Jean Charlen Lee, ᐅ Scott Alan Beauchamp, ᐅ Kim Ann Cooks, ᐅ Felicia P … Initiated as Case Number case 3:2023cv02088, Daryl Jerome Gordon files a lawsuit against Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division, 255th District Court, Syvondia LaShay Bailey, Joie Rivera, Jean Charlen Lee, Scott Alan Beauchamp, Kim Ann Cooks, Felicia P at the US District Court for the Northern District of Texas. Filed on September 19, 2023, this case revolves around Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Judge Sam A Lindsay presides over the case, and Referring Judge Irma Carrillo Ramirez is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| David Ramolia More Information | Richard Shaw and Kevin McCullough |
| [Case # 2018cv00595], [Filed: March 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ᐅ Richard Shaw, ᐅ Kevin McCullough | |
| Texas, September 15, 2023 ⚖ Case 4:2023cv03477, some of the participants — ᐅ David Gerow, ᐅ Craig Atkinson, ᐅ Teresa Nicolas-Atkinson … In case 4:2023cv03477, David Gerow initiates legal proceedings against Craig Atkinson and Teresa Nicolas-Atkinson at the US District Court for the Southern District of Texas. Filed on September 15, 2023, this case involves matters related to Other Fraud under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Christina A Bryan oversees the case, with involvement from Referring Judge Charles Eskridge, and no jury demand has been made. | |
| Texas, March 08, 2024 ⚖ Case 1:2024cv00260, some of the participants — ᐅ David Ruiz … In the US District Court for the Western District of Texas case 1:2024cv00260, David Ruiz files a suit against Rosendin Electric, Inc. The filing date was March 08, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Delores Ausbon Randall More Information | Bobby Ray Manning and Larry Greb |
| [Case # 2023cv00009], [Filed: January 24, 2023] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] ᐅ Bobby Ray Manning, ᐅ Larry Greb | |
| Texas, January 24, 2023 ⚖ Case 5:2023cv00010, some of the participants — ᐅ Delores Ausbon Randall, ᐅ Larry Greb … US District Court for the Eastern District of Texas case 5:2023cv00010 comprises Delores Ausbon Randall and Larry Greb. Filed on January 24, 2023, this case concerns Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Robert W Schroeder is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Delores Ausbon Randall More Information | Larry Greb |
| [Case # 2023cv00008], [Filed: January 24, 2023] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] ᐅ Larry Greb | |
| Petitioner versus Respondent | |
| Debra Ann Lohri More Information | CSAB Mortgage Backed Pass Trhough Certificate Series 2007-1 U.S. Bank, N.A. Trustee |
| [Case # 2018cv00143], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] | |
| Texas, March 02, 2024 ⚖ Case 4:2024cv00853, some of the participants — ᐅ Darrell Charles Ballard … In the US District Court for the Southern District of Texas case 4:2024cv00853, Darrell Charles Ballard files a suit against Experian Information Solutions. The filing date was March 02, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. | |
| Texas, January 05, 2023 ⚖ Case 4:2023cv00011, some of the participants — ᐅ Deanna Scott, ᐅ Elliot Winsprint, ᐅ San Juanita Rodriguez, ᐅ Kenneth D Sanders, ᐅ Elliot Windsprint … At the US District Court for the Northern District of Texas, case 4:2023cv00011 involves Deanna Scott suing Elliot Winsprint, San Juanita Rodriguez, Kenneth D Sanders and Elliot Windsprint. Filed on January 05, 2023, this case addresses issues related to Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Jeffrey L Cureton, with Referring Judge Mark Pittman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, February 05, 2018 ⚖ Case 3:2018cv00290, some of the participants — ᐅ Diane G Reed, ᐅ Michael Craig Kelly, ᐅ Vernon Ray Lavender, ᐅ Kimberly Hagner, ᐅ Stacy Dixon … In the US District Court for the Northern District of Texas, Diane G Reed and Michael Craig Kelly, Springfield Consulting Services LLC, Vernon Ray Lavender, Kimberly Hagner and Stacy Dixon are involved in case 3:2018cv00290. Filed on February 05, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Texas, February 05, 2018 ⚖ Case 3:2018cv00292, some of the participants — ᐅ Diane G Reed, ᐅ Michael Craig Kelly, ᐅ Vernon Ray Lavender, ᐅ Kimberly Hagner, ᐅ Stacy Dixon … At the US District Court for the Northern District of Texas, the legal case 3:2018cv00292 entails Diane G Reed and Michael Craig Kelly, Springfield Consulting Services LLC, Vernon Ray Lavender, Kimberly Hagner and Stacy Dixon. The filing date is February 05, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 23, 2022 ⚖ Case 4:2022cv04467, some of the participants — ᐅ DeKarla Fuller … At the US District Court for the Southern District of Texas, the legal case 4:2022cv04467 entails DeKarla Fuller and Waterstone Place LLC. The filing date is December 23, 2022, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Damage. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 16, 2022 ⚖ Case 5:2022cv01346, some of the participants — ᐅ Donna Cook Josephson, ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society … At the US District Court for the Western District of Texas, the legal case 5:2022cv01346 entails Donna Cook Josephson, Lone Star Funding LLC and Lone Star Fast Funding, LLC and Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1, Wilmington Savings Fund Society, FSB, Finance of America Reverse, LLC and AVT Title Service, LLC. The filing date is December 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 12, 2022 ⚖ Case 5:2022cv01325, some of the participants — ᐅ Donald A Grim … US District Court for the Western District of Texas case 5:2022cv01325 comprises Donald A Grim and Freedom Mortgage Corporation. Filed on December 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 12, 2022 ⚖ Case 7:2022cv00422, some of the participants — ᐅ Dean Chan, ᐅ Asset-Backed Pass Through Certificates, ᐅ as Trustee … US District Court for the Southern District of Texas case 7:2022cv00422 comprises Dean Chan and Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee and Specialized Loan Servicing LLC. Filed on December 12, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Debra Ann Lohri More Information | Specialized Loan Servicing, LLC |
| [Case # 2017cv00866], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] | |
| Texas, December 05, 2022 ⚖ Case 5:2022cv01300, some of the participants — ᐅ as Indenture Trustee, ᐅ Antonio Arredondo, ᐅ Antonio Arredondo, ᐅ Joe Angel Arredondo, ᐅ Elsa Arredondo … US District Court for the Western District of Texas case 5:2022cv01300 comprises Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2005-2 Asset Backed Notes and Antonio Arredondo, II, Antonio Arredondo, III, Joe Angel Arredondo and Elsa Arredondo, individually and as Legal Guardian of Minor J.A. Filed on December 05, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Diane G Reed More Information | Mai Nguyen |
| [Case # 2017cv03290], [Filed: December 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ᐅ Mai Nguyen | |
| Petitioner versus Respondent | |
| Diane G Reed More Information | Mai Nguyen |
| [Case # 2017cv00961], [Filed: December 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] ᐅ Mai Nguyen | |
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