How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> Abbott...(click to open)
Abbott, Gregg
Adams, Ervin
Adeyinka, Emmanuel
Ahaghotu, Ezenwanyi
Ahmed, Abdi
Aquilera, C.
Azamar, Eduardo
B -> Baker...(click to open)
Baker, Elizabeth
Barragan-Flores, Lucio
Barreto, Guillermo
Barrs, Brady
Britt, Edgar
C -> CALLAWAY...(click to open)
CALLAWAY, Charles
Cabral, Eva
Casciato-Northrup, Janet
Ceja, Efigenia
Centers, Harwin
Chism, Earnestine
Chrysler, Southern
Clint, Elizabeth
Coker, Elizabeth
Coleman, Jason
F -> Feemster...(click to open)
Feemster, Anette
Feemster, Edith
Fendley, Edgar
Fire, Allstate
Flores, Edna
Freeman, Eric
Fudd, Elmer
G -> Gaenzle...(click to open)
Gaenzle, Julianna
Garcia, Claudia
Garcia, Eduardo
Garcia, Erik
Gonzalez, Elida
Gonzalez, Erika
Gonzalez, Esmeralda
Greene, Gardens
Guillaume, Ernst
H -> Hackworth...(click to open)
Hackworth, Erika
Harper, Earl
Heimann, Edmund
Heimann, Yvonne
Helmuth, Stefanie
Hernandez, Elaine
Hull, James
M -> MOODY...(click to open)
MOODY, William
Mainoo, Emmanuel
Mandel, Edward
May, Micheal
May, Sarah
Moreira, Eric
R -> RESOURCES...(click to open)
RESOURCES, Grand
Ramirez, Esmeralda
Ratcliff, Elijah
Rios, Mary
Rios, Raul
Rousselle, Ronald
S -> STANTON...(click to open)
STANTON, Stephanie
Salazar, Enrique
Saldana, Enrique
Sam, Yosemite
Samaniego, Esperanza
Scott, Deanna
Servi, Human
Society, Wilmington
Software, White
Solis, Edelmiro
Spicer, John
T -> Talley...(click to open)
Talley, Christopher
Talley, Jennifer
Tate, Murray
Taylor, Earnest
Teusink, Sharon
Texas, Kroger
Thamert, Marilyn
Thomas, Elizabeth
Thrasher, Steven
Trustee, As
Tsao, Ellen
V -> Valenzuela...(click to open)
Valenzuela, Enrique
Vela, Blasa
Vela, Eleazar
Vela, Eloisa
Vinson, Edward
Vital, Erika
W -> West...(click to open)
West, Edward
West, Pamela
White, Scheretta
Williams, Eno
Wilson, Elias
Woodroof, Mark
Wyly, Evan
Wyly, Lisa
Plaintiff versus Defendant | |
Erik Garcia
More Information |
1610 Cartwright TX LLC |
[Case # 2024cv00537], [Filed: February 14, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, June 09, 2023 ⚖ Case 4:2023cv00533 In case 4:2023cv00533, Edward Pearson, Jr. initiates legal action against U.S. Bank National Association as Trustee for J.P. Morgan Trust 2006-A4 at the US District Court for the Northern District of Ohio. Filed on June 09, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Aileen Goldman Durrett oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Edward Pearson … | |
Texas, May 26, 2023 ⚖ Case 4:2023cv00532 Initiated as Case Number case 4:2023cv00532, Elliot Windsprint Borrower, LLC files a lawsuit against Deanna Scott at the US District Court for the Northern District of Ohio. Filed on May 26, 2023, this case revolves around Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Judge Jeffrey L Cureton presides over the case, and Referring Judge Mark Pittman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Deanna Scott … | |
Texas, May 19, 2023 ⚖ Case 5:2023cv00644 In the US District Court for the Northern District of Ohio, the case 5:2023cv00644 involves Eduardo Garcia, Claudia Garcia and Lone Star Fast Lending, LLC and Wilmington Savings Fund Society, FSB. Filed on May 19, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. More Information about >>> ✅ Eduardo Garcia, ✅ Claudia Garcia, ✅ Wilmington Savings Fund Society … | |
Texas, February 13, 2024 ⚖ Case 4:2024cv00516 In the US District Court for the Northern District of Ohio, the case 4:2024cv00516 involves Ezenwanyi Ahaghotu and Equifax Information Services, LLC, Experian Information Solutions, Inc., Lexis Nexis Risk Solutions, LLC and Trans Union, LLC. Filed on February 13, 2024, this case pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Ezenwanyi Ahaghotu … | |
Texas, March 31, 2023 ⚖ Case 4:2023cv01234 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01234 involves ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC and CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES, PENSARELI WORKING INTERESTS, LLC, KERBEROS CORP, PACIFIC CORP, PINEY FORK PRODUCTION COMPANY, ROBERTSON-FINLEY RESOURCES INC., AMERICAN NATIONAL INS. CO., WILLIAM L. MOODY, IV, JAMES. Filed on March 31, 2023, this case deals with Other Fraud based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ CHARLES CALLAWAY, ✅ GRAND RIVER RESOURCES, ✅ WILLIAM L. MOODY … | |
Texas, April 10, 2023 ⚖ Case 4:2023cv01318 We got a case, Estate of Joaquim M. Ruela, Deceased, and Stefanie Helmuth, Estate of Joaquim M. Ruela and Stefanie Helmuth against PennyMac Loan Services, LLC, you know? Case number case 4:2023cv01318, started on April 10, 2023. It's about Real Property: Other, being heard by Judge Andrew S Hanen. More Information about >>> ✅ Stefanie Helmuth, ✅ Stefanie Helmuth … | |
Texas, April 03, 2023 ⚖ Case 1:2023cv00377 In the US District Court for the Northern District of Ohio, Ervin Adams and Freedom Mortgage Corporation are involved in case 1:2023cv00377. Filed on April 03, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Ervin Adams … | |
Texas, February 05, 2024 ⚖ Case 4:2024cv00433 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00433 entails Erik Garcia and 2020 Harwin 59 Shopping Centers, Ltd. and Fondren Complex Investments LLC. The filing date is February 05, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erik Garcia, ✅ Harwin Shopping Centers … | |
Texas, April 26, 2017 ⚖ Case 7:2017mc00084 A legal case marked by the docket number case 7:2017mc00084 was filed on April 26, 2017. It involves EnLink Energy GP, LLC, EnLink Midstream Operating, LP and EnLink North Texas Gathering, LP as the plaintiff and Ahern Rentals, Inc., Janet S. Casciato-Northrup, Directional J&J Cable Contracting, Inc., JJB Services, Inc., Oilstone Energy Services, Inc., Mary Jane Rios, Raul Rios, Superior Hydrovac Solutions, Inc., Texas Capital Services, Inc. and Vermeer Equipment as the defendant. The nature of the suit pertains to Bankruptcy Withdrawl, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Robert A. Junell. More Information about >>> ✅ Janet S. Casciato-Northrup, ✅ Mary Jane Rios, ✅ Raul Rios, ✅ Vermeer Equipment … | |
Texas, February 15, 2024 ⚖ Case 7:2024cv00052 In the US District Court for the Northern District of Ohio case 7:2024cv00052, Eva Diaz files a suit against Ronald K Rousselle. The filing date was February 15, 2024, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial. More Information about >>> ✅ Eva Diaz, ✅ Ronald K Rousselle … | |
Texas, March 28, 2023 ⚖ Case 4:2023cv01144 In the US District Court for the Northern District of Ohio, Edgar Morris Fendley and PNC Bank National Association are involved in case 4:2023cv01144. Filed on March 28, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Edgar Morris Fendley … | |
Texas, March 20, 2023 ⚖ Case 7:2023cv00090 US District Court for the Northern District of Ohio case 7:2023cv00090 comprises Enrique Netro Salazar, Jr. and Jerry Perez. Filed on March 20, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Enrique Netro Salazar, ✅ Jerry Perez … | |
Plaintiff versus Defendant | |
Elmer Fudd
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Yosemite Sam |
[Case # 2023cv00009], [Filed: March 18, 2023] [ Torts to Land§07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] ✅ Yosemite Sam >>> More Information |
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Texas, March 17, 2023 ⚖ Case 5:2023cv00335 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00335 entails Eddie Nealy and De Ann Nealy and PHH Mortgage Corporation. The filing date is March 17, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eddie Nealy, ✅ De Ann Nealy … | |
Plaintiff versus Defendant | |
Erik Garcia
More Information |
IGJJ Ventures, LLC |
[Case # 2024cv00379], [Filed: February 01, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, January 09, 2017 ⚖ Case 3:2017cv00075 US District Court for the Northern District of Ohio case 3:2017cv00075 comprises ECN Capital (Aviation) Corp and Airbus Helicopters (SAS). Filed on January 09, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
Texas, January 24, 2023 ⚖ Case 3:2023cv00184 At the US District Court for the Northern District of Ohio, case 3:2023cv00184 involves Earl Harper, Marilyn Thamert and Scheretta Michelle White bringing a case against Ethos Group Inc. Filed on January 24, 2023, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge David C Godbey, with Referring Judge Barbara M G Lynn also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Earl Harper, ✅ Marilyn Thamert, ✅ Scheretta Michelle White … | |
Texas, January 18, 2023 ⚖ Case 3:2023cv00137 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00137 entails Earl Oliver and PennyMac Loan Services, LLC and PennyMac Loan Services LLC. The filing date is January 18, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Earl Oliver … | |
Texas, February 07, 2024 ⚖ Case 4:2024cv00458 In case 4:2024cv00458, Enrique Saldana takes legal action against Shamos Express, LLC at the US District Court for the Northern District of Ohio. Filed on February 07, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Enrique Saldana … | |
Texas, January 30, 2024 ⚖ Case 4:2024cv00347 In case 4:2024cv00347, Elmberto King takes legal action against Trans Union Rental Screening Solutions, Inc. at the US District Court for the Northern District of Ohio. Filed on January 30, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elmberto King … | |
Texas, December 08, 2022 ⚖ Case 4:2022cv04245 In case 4:2022cv04245 within US District Court for the Northern District of Ohio, Edward West and Pamela West brings a case against Dovenmuehle Mortgage, Inc. and LNV Corporation. Filed on December 08, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Edward West, ✅ Pamela West … | |
Plaintiff versus Defendant | |
Estate of David C. Lyons and Lynda Lyons James | International Bank of Commerce and JPMorgan Chase Bank, N.A. |
[Case # 2022cv04162], [Filed: December 01, 2022] [ Real Property: Other§ ⚖ ] [Judge: Andrew S Hanen] [jury demanded by Both] >>> More Information |
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Texas, March 11, 2024 ⚖ Case 3:2024cv00598 US District Court for the Northern District of Ohio case 3:2024cv00598 comprises Evanston Insurance Company, Berkshire Hathaway Specialty Insurance Company and Westchester Fire Insurance Company and Varsity Brands Holding Co., Inc., Varsity Brands LLC and Varsity Spirit LLC. Filed on March 11, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Ernst Guillaume
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Spinnaker Insurance Company |
[Case # 2024cv00854], [Filed: March 07, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00785 In Case Number case 4:2024cv00785, Eric Moreira takes legal action against State Farm Lloyds in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Eric Moreira … | |
Texas, February 23, 2024 ⚖ Case 4:2024cv00632 At the US District Court for the Northern District of Ohio, case 4:2024cv00632 involves Edmund Heimann suing GH III Management, LLC d/b/a Better Homes and Gardens Real Estate Gary Greene, Mark Woodroof and Sharon Teusink. Filed on February 23, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Edmund Heimann, ✅ Gardens Real Estate Gary Greene, ✅ Mark Woodroof, ✅ Sharon Teusink … | |
Plaintiff versus Defendant | |
Edmund Heimann and Yvonne Heimann
More Information |
GH III Management, LLC d/b/a Better Homes and Gardens Real Estate Gary Greene, Mark Woodroof, Sharon Teusink and Julianna Gaenzle |
[Case # 2024cv00635], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] ✅ Gardens Real Estate Gary Greene, ✅ Mark Woodroof, ✅ Sharon Teusink, ✅ Julianna Gaenzle >>> More Information |
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Plaintiff versus Defendant | |
Evanston Insurance Company | Lloyd Engineering, Inc. |
[Case # 2024cv00601], [Filed: February 21, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Lloyd Engineering >>> More Information |
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Plaintiff versus Defendant | |
Enduring Block
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Energy Xtractors, LLC, Gary Emineth and Guillermo Barreto |
[Case # 2024cv00363], [Filed: January 31, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Gary Emineth, ✅ Guillermo Barreto >>> More Information |
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Texas, January 26, 2024 ⚖ Case 4:2024cv00316 Case Number case 4:2024cv00316 in the US District Court for the Southern District of Alabama involves Efigenia Ceja's lawsuit against Allstate Vehicle and Property Insurance Company. Filed on January 26, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Efigenia Ceja … | |
Texas, January 10, 2024 ⚖ Case 6:2024cv00017 Initiated as Case Number case 6:2024cv00017, Ebony Ivry files a lawsuit against Colonial Life and Accident Insurance Company at the US District Court for the Northern District of Ohio. Filed on January 10, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ebony Ivry, ✅ Colonial Life … | |
Texas, October 27, 2022 ⚖ Case 5:2022cv01175 In the US District Court for the Northern District of Ohio, Esmeralda Gonzalez and U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSF8 Master Participation Trust and Fay Servicing, LLC are involved in case 5:2022cv01175. Filed on October 27, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Esmeralda Gonzalez, ✅ not in its individual capacity … | |
Petitioner versus Respondent | |
Enviro-Lite Solutions | Edinburg Consolidated Independent School District |
[Case # 2020cv00360], [Filed: November 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Randy Crane] >>> More Information |
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Texas, October 17, 2022 ⚖ Case 4:2022cv00928 In the US District Court for the Northern District of Ohio, the case 4:2022cv00928 involves Edward L. Vinson and AmeriHome Mortgage Company, LLC and Cenlar FSB. Filed on October 17, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Edward L. Vinson … | |
Petitioner versus Respondent | |
Evergreen Helicopters International Inc and Erickson Helicopters Inc | World Fuel Services Inc |
[Case # 2020cv03211], [Filed: October 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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Texas, October 14, 2022 ⚖ Case 4:2022cv03566 Initiated in case 4:2022cv03566, Environmental Industrial Services Group, Inc. brings forth legal action against Gulf West Landfill TX, LP, Allied Waste Landfill Holdings, Inc., Gulf West Landfill TX, LP doing business as Republic Services Inc and Allied Waste Landfill Holdings, Inc. doing business as Republic Services Inc at the US District Court for the Northern District of Ohio. Filed on October 14, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Randy Crane oversees the proceedings, with Referring Judge Lynn N Hughes involved, and no jury has been requested. | |
Texas, October 14, 2022 ⚖ Case 7:2022cv00364 In the US District Court for the Northern District of Ohio, Eloisa Vela and Eleazar Vela and Carrington Mortgage Services, LLC are involved in case 7:2022cv00364. Filed on October 14, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Eloisa Vela, ✅ Eleazar Vela … | |
Texas, October 14, 2022 ⚖ Case 7:2022cv00368 In the US District Court for the Northern District of Ohio, Environmental Industrial Services Group, Inc. and Desarollo del Rancho La Gloria TX, LP, Republic Services, Inc, Allied Waste Landfill Holdings Inc doing business as Republic Services INC, Gulf West Landfill TX, LP and Blue Ridge Landfill TX, LP are involved in case 7:2022cv00368. Filed on October 14, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Randy Crane is presiding, and no jury trial is requested. | |
Texas, October 05, 2022 ⚖ Case 4:2022cv03426 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03426 entails Environmental Industrial Services Group, LLC and Blue Ridge Landfill TX, LP, Allied Waste Landfill Holdings, Inc. and Blue Ridge Landfill TX, LP doing business as Republic Services Inc. The filing date is October 05, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
Texas, September 26, 2022 ⚖ Case 7:2022cv00341 US District Court for the Northern District of Ohio case 7:2022cv00341 comprises Edna Flores and Cenlar FSB and Jerry Perez, as a Substitute Trustee. Filed on September 26, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edna Flores, ✅ Jerry Perez, ✅ as a Substitute Trustee … | |
Texas, August 24, 2022 ⚖ Case 1:2022cv00348 In case 1:2022cv00348 within US District Court for the Northern District of Ohio, Entergy Texas, Inc. brings a case against Union Pacific Railroad Company. Filed on August 24, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Michael J Truncale, and the Plaintiff has made a request for a jury trial. | |
Texas, August 12, 2022 ⚖ Case 3:2022cv01777 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01777 entails Edelmiro Solis and U.S. Bank National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and US Bank National Association. The filing date is August 12, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edelmiro Solis … | |
Petitioner versus Respondent | |
Earnest J. Taylor
More Information |
Jesus and Blasa Vela |
[Case # 2020cv01420], [Filed: April 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ✅ Blasa Vela >>> More Information |
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Texas, July 25, 2022 ⚖ Case 7:2022cv00239 In case 7:2022cv00239 within US District Court for the Northern District of Ohio, Elizabeth Zamora brings a case against American Electric Power Services Corporation and AEP Texas Inc. Filed on July 25, 2022, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elizabeth Zamora … | |
Texas, July 18, 2022 ⚖ Case 4:2022cv02390 In the US District Court for the Northern District of Ohio, Eno Williams and Fay Servicing, LLC, Selene Finance, LP, U.S. Bank Trust National Association, as Trustee of Citigroup Mortgage Loan Trust 2019-E and U.S. Bank Trust National Association are involved in case 4:2022cv02390. Filed on July 18, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Eno Williams … | |
Texas, June 29, 2022 ⚖ Case 4:2022cv02216 In the US District Court for the Northern District of Ohio case 4:2022cv02216, Emmanuel Adeyinka files a suit against Sarah May, Harris County Courts and Micheal May. The filing date was June 29, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Emmanuel Adeyinka, ✅ Sarah May, ✅ Micheal May … | |
Texas, June 29, 2022 ⚖ Case 4:2022cv02219 In case 4:2022cv02219 within US District Court for the Northern District of Ohio, Emmanuel Adeyinka brings a case against Armstrong, Brady Barrs, C. Aquilera and Harris County Felony Court. Filed on June 29, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lynn N Hughes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Emmanuel Adeyinka, ✅ Brady Barrs, ✅ C. Aquilera … | |
Texas, July 11, 2022 ⚖ Case 4:2022cv02285 In the US District Court for the Northern District of Ohio, Erika V. Hackworth and Erika Gonzalez and NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing are involved in case 4:2022cv02285. Filed on July 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Erika V. Hackworth, ✅ Erika Gonzalez … | |
Texas, July 08, 2022 ⚖ Case 7:2022cv00218 In the US District Court for the Northern District of Ohio, the case 7:2022cv00218 involves Edgar L. Britt and Medtronic, Inc. Filed on July 08, 2022, this case pertains to Tort Product Liability under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Edgar L. Britt … | |
Petitioner versus Respondent | |
Emmanuel John
More Information |
RLJ Equities, LLC |
[Case # 2020cv00097], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] >>> More Information |
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Texas, May 06, 2022 ⚖ Case 3:2022cv01032 At the US District Court for the Northern District of Ohio, case 3:2022cv01032 features Esmeralda Ramirez and Jesus Nunez suing Michael W Zientz and PHH Mortgage Corporation. Filed on May 06, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Irma Carrillo Ramirez presides over the case, with Referring Judge Karen Gren Scholer involved, and no jury demand has been made. More Information about >>> ✅ Esmeralda Ramirez, ✅ Jesus Nunez, ✅ Michael W Zientz … | |
Texas, May 03, 2022 ⚖ Case 4:2022cv01404 US District Court for the Northern District of Ohio case 4:2022cv01404 comprises Estates at Kirby Limited Partnership and NOLA PoBoys Texas LLC, Christopher Talley, Jennifer Talley and Murray Tate. Filed on May 03, 2022, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1446 Petition for Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Talley, ✅ Jennifer Talley, ✅ Murray Tate … | |
Texas, December 29, 2023 ⚖ Case 4:2023cv04852 US District Court for the Northern District of Ohio case 4:2023cv04852 comprises Evia C Osazuwa and Walgreens. Filed on December 29, 2023, this case concerns Civil Rights: Jobs based on 29 U.S.C. § 621 Job Discrimination (Age). Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Evia C Osazuwa … | |
Texas, March 23, 2022 ⚖ Case 5:2022cv00048 In case 5:2022cv00048 within US District Court for the Northern District of Ohio, Elijah W. Ratcliff and Elijah W Ratcliff brings a case against Jenkins and Young PC, James N. Hull, Hull Associates PC, State of Texas, Gregg Abbott, Elizabeth Coker, Polk County, Texas, City of Livingston, Texas, Southern Chrysler, Dodge, Jeep, Eagle, LHR, Inc., Byron Lyons, U.S. Department of Health and Human Servi. Filed on March 23, 2022, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is Sam R Cummings, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Elijah W. Ratcliff, ✅ Elijah W Ratcliff, ✅ James N. Hull, ✅ Gregg Abbott, ✅ Elizabeth Coker, ✅ Southern Chrysler, ✅ Byron Lyons, ✅ Human Servi … | |
Texas, March 21, 2022 ⚖ Case 3:2022cv00657 In the US District Court for the Northern District of Ohio case 3:2022cv00657, ELS, LLC and ELS LLC files a suit against Ark Construction Group, LLC, Ark Construction Group LLC and Ark Contracting Services LLC. The filing date was March 21, 2022, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial. | |
Texas, March 28, 2022 ⚖ Case 1:2022cv00035 In the US District Court for the Northern District of Ohio, the case 1:2022cv00035 involves Enrique Valenzuela Jr. and THE BANK OF NEW YORK MELLON, FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS, CWALT, INC., ALTERNATIVE LOAN TRUST 2007-22, MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2007-22 and The Bank of New York Mellon. Filed on March 28, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ Enrique Valenzuela, ✅ SERIES - … | |
Petitioner versus Respondent | |
EISG Environmental Industrial Services Group Inc. d/b/a EISG | Republic Services Inc |
[Case # 2022cv00066], [Filed: February 25, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Randy Crane] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Environmental Industrial Services Group | Republic Services, Inc. |
[Case # 2022cv00629], [Filed: February 25, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Randy Crane] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Environmental Industrial Services Group | Republic Services, Inc. |
[Case # 2022cv00068], [Filed: February 25, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Randy Crane] >>> More Information |
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Texas, January 05, 2024 ⚖ Case 5:2024cv00002 At the US District Court for the Northern District of Ohio, case 5:2024cv00002 involves Erika Solis Vital, A. M. V. and A. O. V. bringing a case against UNITED STATES OF AMERICA. Filed on January 05, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1346 Tort Claim. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. There is no specific request for a jury trial. More Information about >>> ✅ Erika Solis Vital … | |
Texas, February 07, 2022 ⚖ Case 4:2022cv00406 In the US District Court for the Northern District of Ohio, Edgefield Holdings, LLC and Edith Annette Feemster and Anette Feemster are involved in case 4:2022cv00406. Filed on February 07, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Edith Annette Feemster, ✅ Anette Feemster … | |
Texas, December 21, 2023 ⚖ Case 4:2023cv04756 In the US District Court for the Northern District of Ohio, Erik Garcia and Center at Richmond Square, L.P. are involved in case 4:2023cv04756. Filed on December 21, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Erik Garcia … | |
Petitioner versus Respondent | |
Energy Reserves Group
Magnum Engineering Company
Ageron Enercy
More Information Crimson Energy Partners IV Rock Resources More Information Magnum Operating More Information Killam Oil Co. More Information Ltd. Magnum Producing More Information LP and RLU Operating |
Deutsche Bank Trust Company Americas, Agent and Deutsche Bank Trust |
[Case # 2019cv00301], [Filed: March 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Jason K Pulliam] , [Xavier Rodriguez] >>> More Information |
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Texas, December 29, 2023 ⚖ Case 3:2023cv02879 In the US District Court for the Northern District of Ohio case 3:2023cv02879, Esperanza Samaniego files a suit against Dollar Tree Stores Inc. The filing date was December 29, 2023, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial. More Information about >>> ✅ Esperanza Samaniego … | |
Plaintiff versus Defendant | |
Eduardo Cid Azamar
More Information |
Abdi Ibrahim Ahmed and Batun Transport, LLC |
[Case # 2023cv00456], [Filed: December 29, 2023] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Peter Bray] , [Drew B Tipton] [jury demanded by Both] ✅ Abdi Ibrahim Ahmed >>> More Information |
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Petitioner versus Respondent | |
Evan Acton Wyly and Lisa Lyn Wyly
More Information |
Internal Revenue Service |
[Case # 2018cv02194], [Filed: August 20, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara MG Lynn] >>> More Information |
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Petitioner versus Respondent | |
Emmanuel Mainoo
More Information |
John Dee Spicer |
[Case # 2018cv00121], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] ✅ John Dee Spicer >>> More Information |
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Petitioner versus Respondent | |
Elizabeth Clint
More Information |
Unknown |
[Case # 2017cv03323], [Filed: December 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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Petitioner versus Respondent | |
Evolve Federal Credit Union | Lucio Barragan-Flores |
[Case # 2017cv00364], [Filed: November 28, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Kathleen Cardone] ✅ Lucio Barragan-Flores >>> More Information |
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Petitioner versus Respondent | |
Elizabeth Thomas
More Information |
J.P. Morgan Chase Bank N.A., McCarthy & Holthus, LLP., Barrett, Daffin, Frappier, Turner & Engel LLP. and Codilis & Stawarski P.C. |
[Case # 2017cv03549], [Filed: November 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] >>> More Information |
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Petitioner versus Respondent | |
Elizabeth Ann Clint
More Information |
Bayview Loan Servicing, LLC |
[Case # 2017cv02637], [Filed: September 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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Petitioner versus Respondent | |
Edward Mandel
More Information |
Steven Thrasher, White Nile Software, Inc., Jason Coleman, MaddenSewell, LLP and Law Offices of Mitchell Madden |
[Case # 2017cv00262], [Filed: April 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ✅ Steven Thrasher, ✅ White Nile Software, ✅ Jason Coleman >>> More Information |
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Petitioner versus Respondent | |
Edward Mandel
More Information |
White Nile Software, Inc., Rosa R Orenstein and Mastrogiovanni, Shorsch and Mersky |
[Case # 2017cv00261], [Filed: April 17, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Ron Clark] ✅ White Nile Software, ✅ Rosa R Orenstein >>> More Information |
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Petitioner versus Respondent | |
Emmanuel Mainoo
More Information |
Comerica Bank |
[Case # 2017cv00232], [Filed: March 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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Petitioner versus Respondent | |
Engineered Well Service International | Engineered Wells Service International, Inc. and Sturgeon Services International, Inc. |
[Case # 2016cv01072], [Filed: October 26, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Petitioner versus Respondent | |
Estate of Charles J. Wyly Jr. | Internal Revenue Service |
[Case # 2016cv02034], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00622 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00622 involves Eric Deleon and Allstate Fire and Casualty Insurance Company. Filed on March 13, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Deleon, ✅ Allstate Fire … | |
Plaintiff versus Defendant | |
Ellen Yun-Chih Tsao
More Information |
Allstate Vehicle and Property Insurance Company |
[Case # 2024cv00976], [Filed: March 18, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Erik Garcia
More Information |
McHard Line LLC |
[Case # 2024cv00999], [Filed: March 18, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00642 In case 3:2024cv00642 within US District Court for the Northern District of Ohio, ERIC STANTON and STEPHANIE STANTON brings a case against TRAVELERS PERSONAL INSURANCE COMPANY. Filed on March 15, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ STEPHANIE STANTON … | |
Texas, March 15, 2024 ⚖ Case 3:2024cv00646 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00646 entails EYM Pizza of Georgia, LLC, EYM Pizza of Illinois, LLC, EYM Pizza of Indiana, LLC, EYM Pizza of SC, LLC and EYM Pizza of Wisconsin, LLC and Pizza Hut, LLC. The filing date is March 15, 2024, and this case deals with Contract: Franchise as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. | |
Texas, April 05, 2024 ⚖ Case 3:2024cv00840 In the US District Court for the Northern District of Ohio case 3:2024cv00840, Elaine Hernandez files a suit against AT&T, Inc. The filing date was April 05, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elaine Hernandez … | |
Texas, April 05, 2024 ⚖ Case 4:2024cv01257 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Elida Gonzalez and Walgreen Co. d/b/a Walgreens Store No 2809. Dated April 05, 2024, this legal saga, identified by docket number case 4:2024cv01257, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. 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. More Information about >>> ✅ Elida Gonzalez … | |
Texas, March 22, 2024 ⚖ Case 3:2024cv00703 US District Court for the Northern District of Ohio case 3:2024cv00703 comprises Eric Freeman and United States and United States Postal Service. Filed on March 22, 2024, this case concerns Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 2271 Federal Tort Claims Act. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Freeman … | |
Plaintiff versus Defendant | |
Earnestine Chism
More Information |
3M Company and Arizant Healthcare Inc |
[Case # 2024cv00814], [Filed: April 04, 2024] [ Torts/Pers Inj: Health Care/Pharmaceutical Pers Inj/Product Liability§ ⚖ ] [Judge: Ed Kinkeade] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Elizabeth Collins Baker
More Information |
Kroger Texas, L.P. |
[Case # 2024cv01242], [Filed: April 04, 2024] [ Personal Injury: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ] [jury demanded by Both] ✅ Kroger Texas >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00791 In case 3:2024cv00791 within US District Court for the Northern District of Ohio, Elias Wilson brings a case against British Airways PLC. Filed on April 02, 2024, this legal matter relates to Torts/Personal Injury: Other Personal Injury as per 28 U.S.C. § 1331 Fed. Question: Tort Action. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elias Wilson … | |
Texas, March 26, 2024 ⚖ Case 4:2024cv01082 Within the US District Court for the Southern District of Alabama, Edith DeWitt brings forward a case against Certain Underwriters at Lloyd's, London Subscribing to Policy No. QBE00001435 in Case Number case 4:2024cv01082. Initiated on March 26, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Edith DeWitt … | |
Texas, April 03, 2024 ⚖ Case 3:2024cv00807 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00807 involves Eva Cabral and Ability Recovery Services LLC. Filed on April 03, 2024, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eva Cabral … |
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