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, January 23, 2024 ⚖ Case 3:2024cv00172, some of the participants — ᐅ Darrell Kaufman, ᐅ Mr Cooper … Initiated in case 3:2024cv00172, Darrell Kaufman brings forth legal action against Nationstar Mortgage, LLC d/b/a Mr. Cooper, Mr Cooper Group, Inc., Nationstar Mortgage LLC doing business as Mr Cooper and Mr Cooper Group Inc at the US District Court for the Northern District of Texas. Filed on January 23, 2024, this case pertains to Contract: Other Contract grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Sidney A Fitzwater oversees the proceedings, with Referring Judge David C Godbey involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Douglas Harold Cox and Circe Leticia Cox More Information | Unknown and TCA Global Credit Master Fund, LP |
| [Case # 2017cv00939], [Filed: November 21, 2017] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Texas, January 19, 2024 ⚖ Case 4:2024cv00205 At the US District Court for the Southern District of Texas, the legal case 4:2024cv00205 involves Dominium Management Services, LLC and Westchester Surplus Lines Insurance Company. Filed on January 19, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 16, 2022 ⚖ Case 5:2022cv01250, some of the participants — ᐅ David Johnson … In the US District Court for the Western District of Texas, the case 5:2022cv01250 involves David Johnson and Matrix Financial Services Corp. Filed on November 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. | |
| Texas, November 07, 2022 ⚖ Case 4:2022cv03888, some of the participants — ᐅ David Soliz … In the US District Court for the Southern District of Texas, David Soliz and PHH Mortgage Corporation and Ocwen Loan Servicing, LLC are involved in case 4:2022cv03888. Filed on November 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, March 05, 2024 ⚖ Case 7:2024cv00083, some of the participants — ᐅ David Duarte, ᐅ Nancy Cecilia Diaz … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00083 involves David Duarte and Nancy Cecilia Diaz and TRANSPORTES CANALES SA DE CV. Filed on March 05, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, November 03, 2022 ⚖ Case 6:2022cv00428, some of the participants — ᐅ Dan Boettcher … In the US District Court for the Eastern District of Texas case 6:2022cv00428, Dan Boettcher files a suit against NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing. The filing date was November 03, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Jeremy D Kernodle. Both have requested a jury trial. | |
| Texas, October 31, 2022 ⚖ Case 4:2022cv03776, some of the participants — ᐅ Deshaye Thomas … In the US District Court for the Southern District of Texas, Deshaye Thomas and Lendarc, LLC and Credix US LLC are involved in case 4:2022cv03776. Filed on October 31, 2022, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, October 28, 2022 ⚖ Case 1:2022cv01103, some of the participants — ᐅ Derek Williams … US District Court for the Western District of Texas case 1:2022cv01103 comprises Derek Williams and CMG Mortgage, Inc. and Cenlar FSB. Filed on October 28, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 25, 2022 ⚖ Case 4:2022cv03692, some of the participants — ᐅ Precious Hongo, ᐅ Precious Hongo, ᐅ Elaine Jones, ᐅ Ashley Jones … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03692 entails Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6 and Deutsche Bank National Trust Company and Precious Hongo, Precious Hongo, as the Legal Guardian for Minors M.E.1 and M.E.2, Elaine Jones and Ashley Jones. The filing date is October 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 05, 2024 ⚖ Case 4:2024cv00203, some of the participants — ᐅ Dominick Ochello … The legal proceedings in case 4:2024cv00203 at US District Court for the Eastern District of Texas involve Dominick Ochello and Red Leg Outfitters, LLC. Filed on March 05, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 20, 2022 ⚖ Case 4:2022cv03641, some of the participants — ᐅ David Buchanan … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03641 entails David Buchanan and Wells Fargo Bank, N.A. and U.S. Bank National Association. The filing date is October 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 20, 2022 ⚖ Case 4:2022cv03627, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Series -, ᐅ Adelina Garza … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03627 entails Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and Deutsche Bank National Trust Company and Adelina Garza. The filing date is October 20, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| DHI Holdings LP | DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC |
| [Case # 2024cv01270], [Filed: April 05, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv01247, some of the participants — ᐅ Dwayne Rayshaun Wilson … In the ----, the case 4:2024cv01247 involves Dwayne Rayshaun Wilson and 2151 Kirkwood LLC. Filed on April 01, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, October 19, 2022 ⚖ Case 3:2022cv02352, some of the participants — ᐅ as Indenture Trustee, ᐅ David Freeman, ᐅ Mollyn-Da Sykora … US District Court for the Northern District of Texas case 3:2022cv02352 comprises Deutsche Bank National Trust Company, as Indenture Trustee and Deutsche Bank National Trust Company and David Freeman and Mollyn-Da Sykora. Filed on October 19, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 3:2024cv00745, some of the participants — ᐅ Quincy Crenshaw, ᐅ Leah Crenshaw … In the ----, the case 3:2024cv00745 involves 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. Filed on March 28, 2024, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
| 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, March 13, 2024 ⚖ Case 3:2024cv00617, some of the participants — ᐅ Demetria-Sharel Hammons, ᐅ Jack Li … In case 3:2024cv00617, Demetria-Sharel Hammons initiates legal action against Patriot Ridge I Ltd Co, Jack Li and Devonshire Real Estate & Asset Management at the ----. Filed on March 13, 2024, this case pertains to matters regarding Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge David L Horan oversees the case, with Referring Judge Sam A Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, August 31, 2017 ⚖ Case 3:2017cv02322, some of the participants — ᐅ Diane G Reed, ᐅ Robert S Teh, ᐅ Julian R Teh … In the US District Court for the Northern District of Texas, Diane G Reed and Robert S Teh, Julian R Teh, Adela Management Ltd and Aurora Management Corporation are involved in case 3:2017cv02322. Filed on August 31, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Diana Garcia More Information | Mary K. Viegelahn |
| [Case # 2017cv00765], [Filed: August 14, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ᐅ Mary K. Viegelahn | |
| Texas, December 22, 2023 ⚖ Case 5:2023cv01550, some of the participants — ᐅ Deborah Triesch, ᐅ Deborah Jane Triesch, ᐅ Fannie Mae … ---- case 5:2023cv01550 comprises Deborah Triesch and Deborah Jane Triesch and Federal National Mortgage Association and Fannie Mae. Filed on December 22, 2023, this case concerns Torts to Land based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 12, 2024 ⚖ Case 4:2024cv00146, some of the participants — ᐅ Derek Lowery … The legal proceedings in case 4:2024cv00146 at US District Court for the Southern District of Texas involve Derek Lowery and North American Company for Health and Life Insurance. Filed on January 12, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 09, 2023 ⚖ Case 3:2023cv01301 In case 3:2023cv01301 within US District Court for the Northern District of Texas, Dheera Limited Company brings a case against Johnson Controls Inc and Travelers Indemnity Company. Filed on June 09, 2023, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
| [Case # 2017cv01959], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Lee Harrison, ᐅ Eliza Jane McCoy, ᐅ Roderic Holliday-Smith | |
| Plaintiff versus Defendant | |
| Dearborn Life Insurance Company | Jane Doe 1, Jane Doe 2 and Mariah Goodrum |
| [Case # 2024cv00011], [Filed: January 12, 2024] [ Insurance§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ᐅ Mariah Goodrum | |
| Petitioner versus Respondent | |
| Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
| [Case # 2017cv01958], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Lee Harrison, ᐅ Eliza Jane McCoy, ᐅ Roderic Holliday-Smith | |
| Texas, September 21, 2022 ⚖ Case 3:2022cv02097, some of the participants — ᐅ Series -, ᐅ Lisa Ixmal DeLeon … In the US District Court for the Northern District of Texas, the case 3:2022cv02097 involves Deutsche Bank Trust Company Americas, as Indenture Trustee for the Registered Holders of Saxon Asset Securities Trust 2005-2 Mortgage Loan Asset Backed Notes, Series 2005-2 and Deutsche Bank Trust Company Americas and Lisa Ixmal DeLeon. Filed on September 21, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. | |
| Texas, September 14, 2022 ⚖ Case 4:2022cv03146, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Series -, ᐅ Dianna Freeman … In the US District Court for the Southern District of Texas, Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2002-2, Asset-Backed Certificates, Series 2002-2 and Dianna Freeman are involved in case 4:2022cv03146. Filed on September 14, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00766, some of the participants — ᐅ Daniel Lee Johnson … Case Number case 4:2024cv00766 in the US District Court for the Southern District of Alabama involves Daniel Lee Johnson's lawsuit against United Airlines Inc. Filed on March 01, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury to hear this case. | |
| Texas, September 09, 2022 ⚖ Case 1:2022cv00121, some of the participants — ᐅ Lena Speck Hopkins, ᐅ Speck Hopkins … In the US District Court for the Southern District of Texas case 1:2022cv00121, Dr. Lena Speck Hopkins, Speck Hopkins Management, LLC, d/b/a Speck Hopkins, MD and Speck Hopkins Management, LLC doing business as Speck Hopkins, MD files a suit against LG Electronics U.S.A., Inc., Costco Wholesale Corporation, Costco Wholesale Membership, Inc., Blackboard Insurance Company, American International Group, Sedgwick Insurance, TWFG Insurance Services, LLC, Attune Insurance and JOHN DOE. The filing date was September 09, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Rolando Olvera. The Defendant has requested a jury trial. | |
| Texas, February 23, 2024 ⚖ Case 7:2024cv00063, some of the participants — ᐅ David Parker … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00063 involves David Parker and General Motors LLC. Filed on February 23, 2024, this case deals with Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 10, 2024 ⚖ Case 5:2024cv00015, some of the participants — ᐅ Daniel Winograd … Initiated as Case Number case 5:2024cv00015, Daniel Winograd files a lawsuit against Covington Specialty Insurance Company at the US District Court for the Northern District of Texas. Filed on January 10, 2024, this case revolves around Contract: Insurance under 28 U.S.C. § 1446 Notice of Removal. Judge D Gordon Bryant presides over the case, and Referring Judge James Wesley Hendrix is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, January 10, 2024 ⚖ Case 4:2024cv00035, some of the participants — ᐅ Dean Dawes … The legal proceedings in case 4:2024cv00035 at US District Court for the Northern District of Texas involve Dean Dawes and Likewize Corp f/k/a Brightstar Corporation, Brightstar Capital Partners, Resurgent Intermediate LP, Likewize Corp. and Brightstar Corporation. Filed on January 10, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 26, 2022 ⚖ Case 5:2022cv00930, some of the participants — ᐅ Damon Herrin, ᐅ Damon Herrin … In case 5:2022cv00930, Damon Herrin, Co-Independent Executor of the Estate of Barbara Ann Herrin and Damon Herrin initiates legal action against PHH Mortgage Services d/b/a PHH Mortgage Corporation and PHH Mortgage Services doing business as PHH Mortgage Corporation at the US District Court for the Western District of Texas. Filed on August 26, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Richard B Farrer oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. | |
| Texas, August 24, 2022 ⚖ Case 2:2022cv00330, some of the participants — ᐅ Derek Dyess, ᐅ Koninklijke Philips … At the US District Court for the Eastern District of Texas, case 2:2022cv00330 features Derek Dyess suing Koninklijke Philips N.V., Philips North America, LLC, Philips Holding USA, Inc. and Philips RS North America LLC. Filed on August 24, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Roy S Payne presides over the case, with Referring Judge Robert W Schroeder involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, August 24, 2022 ⚖ Case 4:2022cv02868, some of the participants — ᐅ as Trustee, ᐅ Iva Michelle Hampton … In the US District Court for the Southern District of Texas, the case 4:2022cv02868 involves Deutsche Bank National Trust Company, as Trustee, in trust for IXIS Real Estate Capital Trust 2007-HE1 and Deutsche Bank National Trust Company and Iva Michelle Hampton. Filed on August 24, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Texas, May 11, 2023 ⚖ Case 4:2023cv00426 The legal proceedings in case 4:2023cv00426 at US District Court for the Eastern District of Texas involve Digitize Designs, LLC and Dynamic 3D LLC. Filed on May 11, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 09, 2024 ⚖ Case 4:2024cv00081, some of the participants — ᐅ Daniel Villarreal, ᐅ Lupe Villarreal … The legal proceedings in case 4:2024cv00081 at US District Court for the Southern District of Texas involve Daniel Villarreal and Lupe Villarreal and Allstate Vehicle & Property Insurance. Filed on January 09, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Ewing Werlein is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, January 09, 2024 ⚖ Case 4:2024cv00089, some of the participants — ᐅ David Williams, ᐅ Linda Williams … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00089 involves David Williams and Linda Williams and State Farm Lloyds. Filed on January 09, 2024, this case deals with Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, April 28, 2023 ⚖ Case 3:2023cv00905, some of the participants — ᐅ Dorothy Lybarger, ᐅ Sheila Bayless … In case 3:2023cv00905 within US District Court for the Northern District of Texas, Dorothy Lybarger and Dots Office Products Inc brings a case against ECI Software Solutions Inc and Sheila Bayless. Filed on April 28, 2023, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 11, 2017 ⚖ Case 1:2017cv00331, some of the participants — ᐅ Dan B. Lain, ᐅ Steven Barrenchea, ᐅ Alan D. Bell, ᐅ Hal L. Bettis, ᐅ Marjorie L. Bowen, ᐅ John R. Brecker, ᐅ Richard M. Cohen, ᐅ Amiel David, ᐅ Alan Gaines, ᐅ William E. Greenwood, ᐅ Michael R. Keener, ᐅ Stephen P. Kovacs, ᐅ Alexander A. Kulpecz, ᐅ Emanuel R. Pearlman, ᐅ Robert A. Schmitz … In case 1:2017cv00331 within US District Court for the Western District of Texas, Dan B. Lain brings a case against Steven Barrenchea, Alan D. Bell, Hal L. Bettis, Marjorie L. Bowen, John R. Brecker, Richard M. Cohen, Amiel David, Alan Gaines, William E. Greenwood, Michael R. Keener, Stephen P. Kovacs, Alexander A. Kulpecz, Jr., Emanuel R. Pearlman, Robert A. Schmitz,. Filed on April 11, 2017, this legal matter relates to Bankruptcy Withdrawl as per 11 U.S.C. § 101 Bankruptcy. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 1:2024cv00031, some of the participants — ᐅ Dominick Ochello … In the US District Court for the Northern District of Texas case 1:2024cv00031, Dominick Ochello files a suit against Red Leg Outfitters, LLC. The filing date was February 29, 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 James Wesley Hendrix. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| DANA MOORE | UNITED STATES OF AMERICA, United States Postal Office and Ryan Tyrome Hunter |
| [Case # 2024cv00735], [Filed: February 29, 2024] [ Motor Vehicle§28 U.S.C. § 1346 Tort Claim ⚖ ] ᐅ Ryan Tyrome Hunter | |
| Texas, March 24, 2017 ⚖ Case 4:2017cv00934, some of the participants — ᐅ Dan B. Lain, ᐅ James A. Watt, ᐅ Frank T. Smith, ᐅ Hal L. Bettis, ᐅ Amiel David, ᐅ Alan Gaines, ᐅ Alan D. Bell, ᐅ Alexander A. Kulpecz, ᐅ Emanuel R. Pearlman, ᐅ Eric R. Stearns, ᐅ John R. Brecker, ᐅ Marjorie L. Bowen, ᐅ Michael R. Keener, ᐅ Richard M. Cohen, ᐅ Robert A. Schmitz, ᐅ Stephen P. K … In the US District Court for the Southern District of Texas, Dan B. Lain, Trustee of the Dune Plan Trust and James A. Watt, Frank T. Smith, Hal L. Bettis, Amiel David, Alan Gaines, Alan D. Bell, Alexander A. Kulpecz, Jr., Emanuel R. Pearlman, Eric R. Stearns, John R. Brecker, Marjorie L. Bowen, Michael R. Keener, Richard M. Cohen, Robert A. Schmitz, Stephen P. K are involved in case 4:2017cv00934. Filed on March 24, 2017, this legal matter focuses on Withdrawal under 11 U.S.C. § 101. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, January 05, 2024 ⚖ Case 3:2024cv00011, some of the participants — ᐅ TEJINDER AHUJA, ᐅ Tejinder S. Ahuja, ᐅ KINKAID DIALYSIS … At the US District Court for the Southern District of Texas, the legal case 3:2024cv00011 entails DR. TEJINDER AHUJA and Tejinder S. Ahuja and KINKAID DIALYSIS, MARK LYNN CLARK, Renal Treatment Centers Inc, Renal Treatment Centers Southeast, LP, Kinkaid Dialysis, LLC, Renal Treatment Centers, Inc. and Renal Treatment Centers-Southeast, LP. The filing date is January 05, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 20, 2022 ⚖ Case 5:2022cv00778, some of the participants — ᐅ Ann Marie Campos a/k/a Anna Martinez Campos, ᐅ Joseph Manuel Campos, ᐅ Arturo Campos, ᐅ Joseph Michael Campos, ᐅ Jordan Anthony Campos, ᐅ Ann Marie Campos … US District Court for the Western District of Texas case 5:2022cv00778 comprises Deutsche Bank National Trust Company formerly known as Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust 2001-1 and Bankers Trust Company of California, N.A., as Trustee for Long Beach Mortgage Loan Trust and Ann Marie Campos a/k/a Anna Martinez Campos, individually and as legal guardian for minor GC, Joseph Manuel Campos, Jr, Arturo Campos, Joseph Michael Campos, Jordan Anthony Campos and Ann Marie Campos. Filed on July 20, 2022, 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, July 15, 2022 ⚖ Case 4:2022cv02376, some of the participants — ᐅ David K Holland, ᐅ Valeria Holland … The legal proceedings in case 4:2022cv02376 at US District Court for the Southern District of Texas involve David K Holland and Valeria Holland and LoanCare LLC. Filed on July 15, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Don Acquana Wade More Information | Household Finance Corporation III |
| [Case # 2017cv00148], [Filed: February 23, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] | |
| Texas, February 28, 2024 ⚖ Case 4:2024cv00189, some of the participants — ᐅ David Lloyd Dunson, ᐅ Paulette Michelle Dunson, ᐅ Justin Wayne Herring … In the US District Court for the Northern District of Texas case 4:2024cv00189, David Lloyd Dunson and Paulette Michelle Dunson files a suit against Cajun Energy Services and Rentals, LLC and Justin Wayne Herring. The filing date was February 28, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Texas, July 08, 2022 ⚖ Case 4:2022cv02274, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Esta Lippman, ᐅ Lawrence F Lippman … In the US District Court for the Southern District of Texas, the case 4:2022cv02274 involves Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-OPT5, Asset-Backed Certificates, Series 2006-OPT5 and Deutsche Bank National Trust Company and Esta Lippman and Lawrence F Lippman. Filed on July 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
| Texas, July 06, 2022 ⚖ Case 6:2022cv00249, some of the participants — ᐅ D'Wayne Wallace, ᐅ Wayne Wallace, ᐅ Dwayne Wallace, ᐅ Nicholas Wallace, ᐅ Jessica Wallace, ᐅ Rochell Wallace, ᐅ Frenikia McIntyre, ᐅ Fraquania Freeman, ᐅ Keldrus Wallace, ᐅ Searrow Lewis-Harris … In the US District Court for the Eastern District of Texas case 6:2022cv00249, Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 files a suit against D'Wayne Wallace, Wayne Wallace, Dwayne Wallace, Jr, Nicholas Wallace, Jessica Wallace, Rochell Wallace, Frenikia McIntyre, Fraquania Freeman, Keldrus Wallace and Searrow Lewis-Harris. The filing date was July 06, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge J Campbell Barker. The Defendant has requested a jury trial. | |
| Texas, July 05, 2022 ⚖ Case 4:2022cv00572, some of the participants — ᐅ Jesse A. Valverde, ᐅ Yolanda Valverde … In the US District Court for the Northern District of Texas, Deutsche Bank National Trust Company and Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and United States of America are involved in case 4:2022cv00572. Filed on July 05, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, January 02, 2024 ⚖ Case 4:2024cv00009 In the US District Court for the Southern District of Texas, the case 4:2024cv00009 involves Darda Management Group, LLC and ELS, LLC. Filed on January 02, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 1:2024cv00006, some of the participants — ᐅ Deborah Todd … The legal proceedings in case 1:2024cv00006 at US District Court for the Western District of Texas involve Deborah Todd and ESO Solutions, Inc. Filed on January 02, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 29, 2022 ⚖ Case 2:2022cv00143, some of the participants — ᐅ Daniel Ramos, ᐅ Individually and, ᐅ Cortec Fluid Control, ᐅ Cortec Fluid Control … At the US District Court for the Southern District of Texas, the legal case 2:2022cv00143 involves Daniel Ramos and Cortec, L.L.C., Individually and Doing Business As Cortec Fluid Control and Cortec, L.L.C. Individually doing business as Cortec Fluid Control. Filed on June 29, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1391 Personal Injury. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, June 29, 2022 ⚖ Case 5:2022cv00689, some of the participants — ᐅ Daniel Gonzalez … In the US District Court for the Western District of Texas, the case 5:2022cv00689 involves Daniel Gonzalez and Branch PHH Mortgage Corporation and PHH Mortgage Corporation. Filed on June 29, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. | |
| Texas, December 29, 2023 ⚖ Case 4:2023cv04832, some of the participants — ᐅ David Banmiller, ᐅ Victoria Banmiller … At the US District Court for the Southern District of Texas, the legal case 4:2023cv04832 involves David Banmiller and Victoria Banmiller and Safeport Insurance Company and Sagesure Insurance Managers, LLC. Filed on December 29, 2023, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Don Southerland More Information Jr. | Bronson Rock, LLC, Bronson Rock Management Group, LLC, Richard C McConathy, Richard C. McConathy PLLC and Erin Marie Schmidt |
| [Case # 2017cv00025], [Filed: January 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ᐅ Richard C McConathy, ᐅ Erin Marie Schmidt | |
| Texas, December 28, 2023 ⚖ Case 7:2023cv00452, some of the participants — ᐅ Domingo Galvan … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00452 involves Domingo Galvan and Travelers Personal Insurance Company. Filed on December 28, 2023, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, June 13, 2022 ⚖ Case 4:2022cv01923, some of the participants — ᐅ Debra Meeker-Sereno … US District Court for the Southern District of Texas case 4:2022cv01923 comprises Debra Meeker-Sereno and Deutsche Bank National Trust Company. Filed on June 13, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 15, 2024 ⚖ Case 3:2024cv00051, some of the participants — ᐅ David Valdez … In case 3:2024cv00051 within US District Court for the Western District of Texas, David Valdez brings a case against LaSalle Corrections V, LLC. Filed on February 15, 2024, this legal matter relates to Other Statutory Actions as per 38 U.S.C. § 4301 Right to Reemployment of Inducted Persons. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Dessie Webster Pease More Information | United States of America |
| [Case # 2016cv01234], [Filed: November 21, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] | |
| Texas, June 01, 2022 ⚖ Case 4:2022cv01782, some of the participants — ᐅ Flomara McGregor, ᐅ David McGregor, ᐅ Flomara McGregor, ᐅ David E. Brown … In the US District Court for the Southern District of Texas case 4:2022cv01782, David and Flomara McGregor, David McGregor and Flomara McGregor files a suit against Fay Servicing, LLC, Resconn Management, LLC and David E. Brown. The filing date was June 01, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Dulce Maria Cortina More Information | Choice Hotels International, Inc. |
| [Case # 2024cv00065], [Filed: February 23, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Choice Hotels International | |
| Texas, May 24, 2022 ⚖ Case 3:2022cv00172, some of the participants — ᐅ Donna L. Keaton … In the US District Court for the Southern District of Texas, the case 3:2022cv00172 involves Donna L. Keaton and Community Loan Servicing, LLC. Filed on May 24, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Texas, May 24, 2022 ⚖ Case 6:2022cv00530, some of the participants — ᐅ Todd Andrews, ᐅ Rebecka Andrews … At the US District Court for the Western District of Texas, the legal case 6:2022cv00530 entails DEUTSCHE BANK NATIONAL TRUST COMPANY and Todd Andrews and Rebecka Andrews. The filing date is May 24, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv00403, some of the participants — ᐅ Desiree Bock, ᐅ Sherry Stockwell-Tarrer, ᐅ Richard Tarrer … The legal proceedings in case 3:2023cv00403 at US District Court for the Southern District of Texas involve Desiree Bock and Sherry Stockwell-Tarrer, Richard Tarrer, Sovereign Financial Group Inc. and Tarrer Family Limited. Filed on December 21, 2023, this case focuses on Contract: Other based on 23 U.S.C. § 1441 Contract Real Estate. Judge Jeffrey V Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00792, some of the participants — ᐅ Demetrius Morgan, ᐅ Sierra Weiss … In case 3:2024cv00792 within ----, 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. | |
| 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, March 28, 2024 ⚖ Case 4:2024cv00270, some of the participants — ᐅ Diana Arroyo Lopez … Within the US District Court for the Southern District of Alabama, Diana Arroyo Lopez brings forward a case against Walmart Stores Texas LLC in Case Number case 4:2024cv00270. Initiated on March 28, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, March 28, 2024 ⚖ Case 5:2024cv00316, some of the participants — ᐅ Deanna Ornas, ᐅ Alison Ornas, ᐅ Seth Ornas … Deanna Ornas, Estate of Stephen Ornas, Alison Ornas and Seth Ornas initiates legal proceedings (case 5:2024cv00316) against AMAZON.COM. INC., Amazon.com Services, LLC, Amazon.com Sales, Inc. and Amazon.com LLC at the ----. The case, filed on March 28, 2024, pertains to P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. | |
| 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 ---- 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, April 08, 2024 ⚖ Case 4:2024cv01283, some of the participants — ᐅ Dan Gleeson … Within the US District Court for the Southern District of Alabama, Dan Gleeson brings forward a case against State Farm Lloyds in Case Number case 4:2024cv01283. Initiated on April 08, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1446 Breach of Contract- Insurance. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00818, some of the participants — ᐅ Dan Hearon, ᐅ Geri Sherwood, ᐅ Kylin Smith … In case 3:2024cv00818 within ----, Dan Hearon, Geri Sherwood and Kylin Smith brings a case against AT&T Inc. Filed on April 04, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
| 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] | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01132 In Case Number case 4:2024cv01132, Dentons Europe CS LLP, a limited liability partnership registered in England and Wales takes legal action against Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation in the ----. Filed on March 28, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01135 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Doctor's Compliance Network LLC and Precision Value Based Management, LLC. Dated March 28, 2024, this legal saga, identified by docket number case 4:2024cv01135, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. 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. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01140, some of the participants — ᐅ David Horner … In case 4:2024cv01140, David Horner takes legal action against Polymer Machinery Company, Inc. and Pan Coast Hydraulic Indus. Co. LTD at the ----. Filed on March 28, 2024, this case revolves around a Contract Product Liability issue under 28 U.S.C. § 1332 Diversity-Other Contract. It's notable that Plaintiff has demanded a jury for this case. | |
| 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, May 02, 2022 ⚖ Case 1:2022cv00413, some of the participants — ᐅ Dawnna Dukes … In the US District Court for the Western District of Texas, Dawnna Dukes and NewRez LLC dba Shellpoint Mortgage Servicing and Shellpoint Mortgage Servicing are involved in case 1:2022cv00413. Filed on May 02, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert Pitman is presiding, and no jury trial is requested. | |
| Texas, April 27, 2022 ⚖ Case 4:2022cv01349, some of the participants — ᐅ Danielle Moore … US District Court for the Southern District of Texas case 4:2022cv01349 comprises Danielle Moore and MidFirst Bank. Filed on April 27, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 22, 2022 ⚖ Case 7:2022cv00131, some of the participants — ᐅ Diana Quintanilla … US District Court for the Southern District of Texas case 7:2022cv00131 comprises Diana Quintanilla and Rocket Mortgage, LLC and Quicken Loans, Inc. Filed on April 22, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 18, 2022 ⚖ Case 4:2022cv01228, some of the participants — ᐅ Danielle Heuvelink, ᐅ Santiago Cruz … In the US District Court for the Southern District of Texas, the case 4:2022cv01228 involves Danielle Heuvelink and Santiago Cruz, Jr. Filed on April 18, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, April 13, 2022 ⚖ Case 4:2022cv01187, some of the participants — ᐅ Dustin Johnson … At the US District Court for the Southern District of Texas, the legal case 4:2022cv01187 entails Dustin Johnson and Freedom Mortgage Corporation. The filing date is April 13, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 30, 2022 ⚖ Case 2:2022cv00066, some of the participants — ᐅ Diane Dacus, ᐅ Diane Dacus … At the US District Court for the Northern District of Texas, case 2:2022cv00066 features Diane Dacus, Individually and Temporary Administratrix of The Estate of David Dacus, Deceased and Diane Dacus suing Aurora Financial Group, Inc., RoundPoint Mortgage Servicing Corporation, State Auto d/b/a Meridian Security Company, AVT Title Services, LLC and State Auto doing business as Meridian Security Company. Filed on March 30, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, March 23, 2022 ⚖ Case 3:2022cv00681, some of the participants — ᐅ DONALD SEILHEIMER, ᐅ Donald R Seilheimer … Initiated as Case Number case 3:2022cv00681, DONALD SEILHEIMER and Donald R Seilheimer files a lawsuit against SOUNDVIEW HOME LOAN TRUST 2006-OPT2 and Soundview Home LoanTrust 2006-OPT2 at the US District Court for the Northern District of Texas. Filed on March 23, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David C Godbey presides over the case, and Referring Judge Irma Carrillo Ramirez is also part of the proceedings. No jury trial has been requested. | |
| Texas, March 17, 2022 ⚖ Case 1:2022cv00253, some of the participants — ᐅ Darrell Minton … At the US District Court for the Western District of Texas, the legal case 1:2022cv00253 entails Darrell Minton and Nissan Motor Acceptance Company, LLC and Nissan Motor Acceptance Company, LLC Individually & d/b/a Nissan Credit Bureau Management. The filing date is March 17, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 10, 2022 ⚖ Case 4:2022cv00801, some of the participants — ᐅ Jerry Wayne Thomas, ᐅ Laura H. Thomas, ᐅ Zoheir Malki, ᐅ Tim Worley, ᐅ Paige Butts, ᐅ Judge Jeff Williams, ᐅ Ted Heap … In the US District Court for the Southern District of Texas, the case 4:2022cv00801 involves DEZ Properties, LLC and Jerry Wayne Thomas Jr., Laura H. Thomas, Zoheir Malki, Tim Worley, Paige Butts, United States, Judge Jeff Williams and Ted Heap. Filed on March 10, 2022, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, March 07, 2022 ⚖ Case 4:2022cv00180, some of the participants — ᐅ Darlene Cruit, ᐅ Wilmington Savings Fund Society … US District Court for the Eastern District of Texas case 4:2022cv00180 comprises Darlene Cruit and Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A. Filed on March 07, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 07, 2022 ⚖ Case 3:2022cv00538, some of the participants — ᐅ Louann Cranford … At the US District Court for the Northern District of Texas, the legal case 3:2022cv00538 entails Deutsche Bank National Trust Company and Louann Cranford. The filing date is March 07, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 01, 2022 ⚖ Case 4:2022cv00646, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Series -, ᐅ Mark D. McConn, ᐅ Susan Sacra McConn … In the US District Court for the Southern District of Texas, the case 4:2022cv00646 involves Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Loan Trust 2004-1, Asset-Backed Certificates, Series 2004-1 and Mark D. McConn and Susan Sacra McConn. Filed on March 01, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, February 25, 2022 ⚖ Case 1:2022cv00080, some of the participants — ᐅ Donald Suarez … At the US District Court for the Eastern District of Texas, the legal case 1:2022cv00080 entails Donald Suarez and Specialized Loan Servicing LLC and Shujat Holdings, Company. The filing date is February 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Marcia A Crone is presiding over this matter, and no jury trial is demanded. | |
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