How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> AHUJA...(click to open)
AHUJA, Tejinder
Ahuja, Tejinder
Andrews, Rebecka
Andrews, Todd
Arterbury, William
B -> Banmiller...(click to open)
Banmiller, David
Banmiller, Victoria
Barrenchea, Steven
Bayless, Sheila
Bell, Alan
Bettis, Hal
Blue, Brittany
Bock, Desiree
Boettcher, Dan
Bowen, Marjorie
Brecker, John
Brown, David
Buchanan, David
Butts, Paige
C -> Campos...(click to open)
Campos, Ann
Campos, Arturo
Campos, Jordan
Campos, Joseph
Certificates, Asset-backed
Cohen, Richard
Control, Cortec
Cooper, Mr
Cortina, Dulce
Cox, Circe
Cox, Douglas
Cranford, Louann
Crenshaw, Leah
Crenshaw, Quincy
Cruit, Darlene
Cruz, Santiago
D -> DIALYSIS...(click to open)
DIALYSIS, Kinkaid
Dacus, Diane
David, Amiel
Dawes, Dean
DeLeon, Lisa
Diaz, Nancy
Duarte, David
Dukes, Dawnna
Dunson, David
Dunson, Paulette
Dyess, Derek
G -> Gaines...(click to open)
Gaines, Alan
Galvan, Domingo
Garcia, Diana
Garza, Adelina
Gleeson, Dan
Gonzalez, Daniel
Goodrum, Mariah
Greenwood, William
Grewal, Gursharn
Guerra, Alberto
Guerra, Silvia
H -> Hammons...(click to open)
Hammons, Demetria-sharel
Hampton, Iva
Harrison, Lee
Heap, Ted
Hearon, Dan
Herrin, Damon
Herring, Justin
Heuvelink, Danielle
Holland, David
Holland, Valeria
Holliday-Smith, Roderic
Hongo, Precious
Hopkins, Lena
Hopkins, Speck
Horner, David
Hunter, Ryan
J -> Johnson...(click to open)
Johnson, Daniel
Johnson, David
Johnson, Dustin
Jones, Ashley
Jones, Elaine
K -> K...(click to open)
K, Stephen
Kaufman, Darrell
Keaton, Donna
Keener, Michael
Kovacs, Stephen
Kulpecz, Alexander
L -> Lain...(click to open)
Lain, Dan
Lewis-Harris, Searrow
Li, Jack
Lippman, Esta
Lippman, Lawrence
Logistics, Berry
Lopez, Diana
Lowery, Derek
Lybarger, Dorothy
M -> Mae...(click to open)
Mae, Fannie
Malki, Zoheir
McConathy, Richard
McConn, Mark
McConn, Susan
McCoy, Eliza
McGregor, David
McGregor, Flomara
McIntyre, Frenikia
Meeker-Sereno, Debra
Minton, Darrell
Moore, Danielle
Morgan, Demetrius
Mundell, Debra
S -> SEILHEIMER...(click to open)
SEILHEIMER, Donald
Schmidt, Erin
Schmitz, Robert
Seilheimer, Donald
Sherwood, Geri
Smith, Frank
Smith, Kylin
Society, Wilmington
Soliz, David
Southerland, Don
Stearns, Eric
Stockwell-Tarrer, Sherry
Suarez, Donald
Sykora, Mollyn-da
T -> Tarrer...(click to open)
Tarrer, Richard
Teh, Julian
Teh, Robert
Thomas, Deshaye
Thomas, Jerry
Thomas, Laura
Todd, Deborah
Triesch, Deborah
Trustee, As
V -> Valdez...(click to open)
Valdez, David
Valverde, Jesse
Valverde, Yolanda
Vanvelzer, David
Viegelahn, Mary
Villarreal, Daniel
Villarreal, Lupe
W -> Wade...(click to open)
Wade, Don
Walker, Dana
Wallace, D\'wayne
Wallace, Dwayne
Wallace, Jessica
Wallace, Keldrus
Wallace, Nicholas
Wallace, Rochell
Wallace, Wayne
Watt, James
Weiss, Sierra
Williams, David
Williams, Derek
Williams, Judge
Williams, Linda
Wilson, Dwayne
Winograd, Daniel
Worley, Tim
Texas, January 23, 2024 ⚖ Case 3:2024cv00172 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. More Information about >>> ✅ Darrell Kaufman, ✅ Mr Cooper … | |
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] >>> More Information |
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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 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. More Information about >>> ✅ David Johnson … | |
Texas, November 07, 2022 ⚖ Case 4:2022cv03888 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. More Information about >>> ✅ David Soliz … | |
Texas, March 05, 2024 ⚖ Case 7:2024cv00083 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. More Information about >>> ✅ David Duarte, ✅ Nancy Cecilia Diaz … | |
Texas, November 03, 2022 ⚖ Case 6:2022cv00428 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. More Information about >>> ✅ Dan Boettcher … | |
Texas, October 31, 2022 ⚖ Case 4:2022cv03776 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. More Information about >>> ✅ Deshaye Thomas … | |
Texas, October 28, 2022 ⚖ Case 1:2022cv01103 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. More Information about >>> ✅ Derek Williams … | |
Texas, October 25, 2022 ⚖ Case 4:2022cv03692 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. More Information about >>> ✅ Precious Hongo, ✅ Precious Hongo, ✅ Elaine Jones, ✅ Ashley Jones … | |
Texas, March 05, 2024 ⚖ Case 4:2024cv00203 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. More Information about >>> ✅ Dominick Ochello … | |
Texas, October 20, 2022 ⚖ Case 4:2022cv03641 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. More Information about >>> ✅ David Buchanan … | |
Texas, October 20, 2022 ⚖ Case 4:2022cv03627 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. More Information about >>> ✅ Asset-Backed Certificates, ✅ Series -, ✅ Adelina Garza … | |
Plaintiff versus Defendant | |
DHI Holdings LP | DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC |
[Case # 2024cv01270], [Filed: April 05, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01247 In the ----, the case 4:2024cv01247 involves Dwayne Rayshaun Wilson and 2151 Kirkwood LLC. Filed on April 01, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Dwayne Rayshaun Wilson … | |
Texas, October 19, 2022 ⚖ Case 3:2022cv02352 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. More Information about >>> ✅ as Indenture Trustee, ✅ David Freeman, ✅ Mollyn-Da Sykora … | |
Texas, March 28, 2024 ⚖ Case 3:2024cv00745 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. More Information about >>> ✅ Quincy Crenshaw, ✅ Leah Crenshaw … | |
Plaintiff versus Defendant | |
Deutsche Bank National Trust Company as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D | Dana Buie aka Dana Walker and Brittany Blue |
[Case # 2024cv01005], [Filed: March 19, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Dana Buie aka Dana Walker, ✅ Brittany Blue >>> More Information |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00617 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. More Information about >>> ✅ Demetria-Sharel Hammons, ✅ Jack Li … | |
Texas, August 31, 2017 ⚖ Case 3:2017cv02322 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. More Information about >>> ✅ Diane G Reed, ✅ Robert S Teh, ✅ Julian R Teh … | |
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] ✅ Mary K. Viegelahn >>> More Information |
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Texas, December 22, 2023 ⚖ Case 5:2023cv01550 ---- 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. More Information about >>> ✅ Deborah Triesch, ✅ Deborah Jane Triesch, ✅ Fannie Mae … | |
Texas, January 12, 2024 ⚖ Case 4:2024cv00146 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. More Information about >>> ✅ Derek Lowery … | |
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] ✅ Lee Harrison, ✅ Eliza Jane McCoy, ✅ Roderic Holliday-Smith >>> More Information |
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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 ⚖ ] ✅ Mariah Goodrum >>> More Information |
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Petitioner versus Respondent | |
Dropbox Inc | Thru Inc, Thru LLC, Lee Harrison, Eliza Jane McCoy and Roderic Holliday-Smith |
[Case # 2017cv01958], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Lee Harrison, ✅ Eliza Jane McCoy, ✅ Roderic Holliday-Smith >>> More Information |
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Texas, September 21, 2022 ⚖ Case 3:2022cv02097 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. More Information about >>> ✅ Series -, ✅ Lisa Ixmal DeLeon … | |
Texas, September 14, 2022 ⚖ Case 4:2022cv03146 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. More Information about >>> ✅ Asset-Backed Certificates, ✅ Series -, ✅ Dianna Freeman … | |
Texas, March 01, 2024 ⚖ Case 4:2024cv00766 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. More Information about >>> ✅ Daniel Lee Johnson … | |
Texas, September 09, 2022 ⚖ Case 1:2022cv00121 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. More Information about >>> ✅ Lena Speck Hopkins, ✅ Speck Hopkins … | |
Texas, February 23, 2024 ⚖ Case 7:2024cv00063 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. More Information about >>> ✅ David Parker … | |
Texas, January 10, 2024 ⚖ Case 5:2024cv00015 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. More Information about >>> ✅ Daniel Winograd … | |
Texas, January 10, 2024 ⚖ Case 4:2024cv00035 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. More Information about >>> ✅ Dean Dawes … | |
Texas, August 26, 2022 ⚖ Case 5:2022cv00930 In case 5:2022cv00930, Damon Herrin, Co-Independent Executor of the Estate of Barbara Ann Herrin and Damon Herrin initiates legal action against PHH Mortgage Services d/b/a PHH Mortgage Corporation and PHH Mortgage Services doing business as PHH Mortgage Corporation at the US District Court for the 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. More Information about >>> ✅ Damon Herrin, ✅ Damon Herrin … | |
Texas, August 24, 2022 ⚖ Case 2:2022cv00330 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. More Information about >>> ✅ Derek Dyess, ✅ Koninklijke Philips … | |
Texas, August 24, 2022 ⚖ Case 4:2022cv02868 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. More Information about >>> ✅ as Trustee, ✅ Iva Michelle Hampton … | |
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 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. More Information about >>> ✅ Daniel Villarreal, ✅ Lupe Villarreal … | |
Texas, January 09, 2024 ⚖ Case 4:2024cv00089 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. More Information about >>> ✅ David Williams, ✅ Linda Williams … | |
Texas, April 28, 2023 ⚖ Case 3:2023cv00905 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. More Information about >>> ✅ Dorothy Lybarger, ✅ Sheila Bayless … | |
Texas, April 11, 2017 ⚖ Case 1:2017cv00331 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. More Information about >>> ✅ Dan B. Lain, ✅ 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, ✅ Emanuel R. Pearlman, ✅ Robert A. Schmitz … | |
Texas, February 29, 2024 ⚖ Case 1:2024cv00031 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. More Information about >>> ✅ Dominick Ochello … | |
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 ⚖ ] ✅ Ryan Tyrome Hunter >>> More Information |
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Texas, March 24, 2017 ⚖ Case 4:2017cv00934 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. More Information about >>> ✅ Dan B. Lain, ✅ James A. Watt, ✅ Frank T. Smith, ✅ Hal L. Bettis, ✅ Amiel David, ✅ Alan Gaines, ✅ Alan D. Bell, ✅ Alexander A. Kulpecz, ✅ Emanuel R. Pearlman, ✅ Eric R. Stearns, ✅ John R. Brecker, ✅ Marjorie L. Bowen, ✅ Michael R. Keener, ✅ Richard M. Cohen, ✅ Robert A. Schmitz, ✅ Stephen P. K … | |
Texas, January 05, 2024 ⚖ Case 3:2024cv00011 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. More Information about >>> ✅ TEJINDER AHUJA, ✅ Tejinder S. Ahuja, ✅ KINKAID DIALYSIS … | |
Texas, July 20, 2022 ⚖ Case 5:2022cv00778 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. More Information about >>> ✅ Ann Marie Campos a/k/a Anna Martinez Campos, ✅ Joseph Manuel Campos, ✅ Arturo Campos, ✅ Joseph Michael Campos, ✅ Jordan Anthony Campos, ✅ Ann Marie Campos … | |
Texas, July 15, 2022 ⚖ Case 4:2022cv02376 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. More Information about >>> ✅ David K Holland, ✅ Valeria Holland … | |
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] >>> More Information |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00189 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. More Information about >>> ✅ David Lloyd Dunson, ✅ Paulette Michelle Dunson, ✅ Justin Wayne Herring … | |
Texas, July 08, 2022 ⚖ Case 4:2022cv02274 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. More Information about >>> ✅ Asset-Backed Certificates, ✅ Esta Lippman, ✅ Lawrence F Lippman … | |
Texas, July 06, 2022 ⚖ Case 6:2022cv00249 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. More Information about >>> ✅ D'Wayne Wallace, ✅ Wayne Wallace, ✅ Dwayne Wallace, ✅ Nicholas Wallace, ✅ Jessica Wallace, ✅ Rochell Wallace, ✅ Frenikia McIntyre, ✅ Fraquania Freeman, ✅ Keldrus Wallace, ✅ Searrow Lewis-Harris … | |
Texas, July 05, 2022 ⚖ Case 4:2022cv00572 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. More Information about >>> ✅ Jesse A. Valverde, ✅ Yolanda Valverde … | |
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 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. More Information about >>> ✅ Deborah Todd … | |
Texas, June 29, 2022 ⚖ Case 2:2022cv00143 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. More Information about >>> ✅ Daniel Ramos, ✅ Individually and, ✅ Cortec Fluid Control, ✅ Cortec Fluid Control … | |
Texas, June 29, 2022 ⚖ Case 5:2022cv00689 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. More Information about >>> ✅ Daniel Gonzalez … | |
Texas, December 29, 2023 ⚖ Case 4:2023cv04832 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. More Information about >>> ✅ David Banmiller, ✅ Victoria Banmiller … | |
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] ✅ Richard C McConathy, ✅ Erin Marie Schmidt >>> More Information |
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Texas, December 28, 2023 ⚖ Case 7:2023cv00452 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. More Information about >>> ✅ Domingo Galvan … | |
Texas, June 13, 2022 ⚖ Case 4:2022cv01923 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. More Information about >>> ✅ Debra Meeker-Sereno … | |
Texas, February 15, 2024 ⚖ Case 3:2024cv00051 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. More Information about >>> ✅ David Valdez … | |
Petitioner versus Respondent | |
Dessie Webster Pease
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United States of America |
[Case # 2016cv01234], [Filed: November 21, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, June 01, 2022 ⚖ Case 4:2022cv01782 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. More Information about >>> ✅ Flomara McGregor, ✅ David McGregor, ✅ Flomara McGregor, ✅ David E. Brown … | |
Plaintiff versus Defendant | |
Dulce Maria Cortina
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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] ✅ Choice Hotels International >>> More Information |
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Texas, May 24, 2022 ⚖ Case 3:2022cv00172 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. More Information about >>> ✅ Donna L. Keaton … | |
Texas, May 24, 2022 ⚖ Case 6:2022cv00530 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. More Information about >>> ✅ Todd Andrews, ✅ Rebecka Andrews … | |
Texas, December 21, 2023 ⚖ Case 3:2023cv00403 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. More Information about >>> ✅ Desiree Bock, ✅ Sherry Stockwell-Tarrer, ✅ Richard Tarrer … | |
Texas, April 02, 2024 ⚖ Case 3:2024cv00792 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. More Information about >>> ✅ Demetrius Morgan, ✅ Sierra Weiss … | |
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] ✅ William J. Arterbury, ✅ Berry Logistics, ✅ Landstar Ranger >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv00270 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. More Information about >>> ✅ Diana Arroyo Lopez … | |
Texas, March 28, 2024 ⚖ Case 5:2024cv00316 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. More Information about >>> ✅ Deanna Ornas, ✅ Alison Ornas, ✅ Seth Ornas … | |
Texas, March 27, 2024 ⚖ Case 4:2024cv00267 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. More Information about >>> ✅ David Vanvelzer, ✅ Gursharn Singh Grewal … | |
Texas, April 08, 2024 ⚖ Case 4:2024cv01283 Within the US District Court for the Southern District of Alabama, Dan Gleeson brings forward a case against State Farm Lloyds in Case Number case 4:2024cv01283. Initiated on April 08, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1446 Breach of Contract- Insurance. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Dan Gleeson … | |
Texas, April 04, 2024 ⚖ Case 3:2024cv00818 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. More Information about >>> ✅ Dan Hearon, ✅ Geri Sherwood, ✅ Kylin Smith … | |
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] >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01132 In Case Number case 4:2024cv01132, Dentons Europe CS LLP, a limited liability partnership registered in England and Wales takes legal action against Guidry & Associates, Inc, a Texas Corporation, Guidry Surge, LLC, a Nevada Corporation, The Guidry Group, LLC, a Texas Corporation in the ----. 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 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. More Information about >>> ✅ David Horner … | |
Plaintiff versus Defendant | |
Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 | Alberto G. Guerra and Silvia A. Guerra |
[Case # 2024cv00127], [Filed: March 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ Alberto G. Guerra, ✅ Silvia A. Guerra >>> More Information |
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Texas, May 02, 2022 ⚖ Case 1:2022cv00413 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. More Information about >>> ✅ Dawnna Dukes … | |
Texas, April 27, 2022 ⚖ Case 4:2022cv01349 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. More Information about >>> ✅ Danielle Moore … | |
Texas, April 22, 2022 ⚖ Case 7:2022cv00131 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. More Information about >>> ✅ Diana Quintanilla … | |
Texas, April 18, 2022 ⚖ Case 4:2022cv01228 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. More Information about >>> ✅ Danielle Heuvelink, ✅ Santiago Cruz … | |
Texas, April 13, 2022 ⚖ Case 4:2022cv01187 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. More Information about >>> ✅ Dustin Johnson … | |
Texas, March 30, 2022 ⚖ Case 2:2022cv00066 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. More Information about >>> ✅ Diane Dacus, ✅ Diane Dacus … | |
Texas, March 23, 2022 ⚖ Case 3:2022cv00681 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. More Information about >>> ✅ DONALD SEILHEIMER, ✅ Donald R Seilheimer … | |
Texas, March 17, 2022 ⚖ Case 1:2022cv00253 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. More Information about >>> ✅ Darrell Minton … | |
Texas, March 10, 2022 ⚖ Case 4:2022cv00801 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. More Information about >>> ✅ Jerry Wayne Thomas, ✅ Laura H. Thomas, ✅ Zoheir Malki, ✅ Tim Worley, ✅ Paige Butts, ✅ Judge Jeff Williams, ✅ Ted Heap … | |
Texas, March 07, 2022 ⚖ Case 4:2022cv00180 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. More Information about >>> ✅ Darlene Cruit, ✅ Wilmington Savings Fund Society … | |
Texas, March 07, 2022 ⚖ Case 3:2022cv00538 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. More Information about >>> ✅ Louann Cranford … | |
Texas, March 01, 2022 ⚖ Case 4:2022cv00646 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. More Information about >>> ✅ Asset-Backed Certificates, ✅ Series -, ✅ Mark D. McConn, ✅ Susan Sacra McConn … | |
Texas, February 25, 2022 ⚖ Case 1:2022cv00080 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. More Information about >>> ✅ Donald Suarez … |
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