How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Petitioner versus DefendantRespondent | |
| Fadi Ghanem More Information Camil Kreit and Samir Kreit More Information | CISH Acquisition, LLC |
| [Case # 2020cv03060], [Filed: September 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charles Eskridge] | |
| Petitioner versus Respondent | |
| Feysal Ayati-Ghaffari More Information | JP Morgan Chase Bank N.A. |
| [Case # 2020cv00069], [Filed: January 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] | |
| Texas, July 05, 2022 ⚖ Case 3:2022cv00236, some of the participants — ᐅ Texas Reunion … In the US District Court for the Northern District of Ohio case 3:2022cv00236, Florida Gas Transmission Company, LLC files a suit against 1.77 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY), 9.55 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, 0.05 ACRES OF LAND, MORE OR LESS, TEMPORARY ACCESS ROAD EASEMENT A, Texas Reunion, LLLP, Boa Sorte Limited Partnership, S. The filing date was July 05, 2022, and this case concerns Condemnation under 15 U.S.C. § 717 Natural Gas Act. Presiding over the case is Judge Jeffrey V Brown. The Defendant has requested a jury trial. | |
| Texas, June 29, 2022 ⚖ Case 3:2022cv00226, some of the participants — ᐅ Beatriz Porcher … In the US District Court for the Northern District of Ohio, the case 3:2022cv00226 involves Freedom Mortgage Corporation and Beatriz Porcher and The Unknown Heirs at Law of Marshall D. Porcher, Deceased. Filed on June 29, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Francis McQueen Rozelle More Information Jr. and Clarita Sommers Johnson More Information | John Patrick Lowe |
| [Case # 2019cv01502], [Filed: December 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| Francie B Rachal More Information | Select Portfolio Servicing, Inc. |
| [Case # 2019cv00923], [Filed: December 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jeremy D Kernodle] ᐅ Select Portfolio Servicing | |
| Texas, June 16, 2022 ⚖ Case 4:2022cv01969, some of the participants — ᐅ Frank Mauro … US District Court for the Northern District of Ohio case 4:2022cv01969 comprises Frank Mauro and Federal National Mortgage Association and Rushmore Loan Management Services, LLC. Filed on June 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Feysal Ayati-Ghaffari More Information | JP Morgan Chase Bank, N.A. et al |
| [Case # 2019cv00714], [Filed: October 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] ᐅ et al | |
| Texas, May 17, 2022 ⚖ Case 4:2022cv00418, some of the participants — ᐅ French Cook … In case 4:2022cv00418, French Cook, III initiates legal proceedings against Amerihome Mortgage Company, LLC at the US District Court for the Northern District of Ohio. Filed on May 17, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. | |
| Texas, April 26, 2022 ⚖ Case 9:2022cv00070, some of the participants — ᐅ Zachary Thomas Teter … US District Court for the Northern District of Ohio case 9:2022cv00070 comprises Federal National Mortgage Association and Zachary Thomas Teter. Filed on April 26, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 12, 2022 ⚖ Case 1:2022cv00150, some of the participants — ᐅ more or less, ᐅ more or less, ᐅ temporary work space, ᐅ Robert c Hicks, ᐅ Vivian Todd, ᐅ Ruth A Moo … In the US District Court for the Northern District of Ohio, the case 1:2022cv00150 involves Florida Gas Transmission Company, LLC and 2.032 acres of land, more or less, permanent easement (pipeline right-of-way), 4.695 acres of land, more or less, temporary work space, in JEFFERSON COUNTY, TEXAS, Tract No. TX-JEFF-FG-002, Robert c Hicks, Vivian Todd, Asset Alliance Group LTD, Ruth A Moo. Filed on April 12, 2022, this case pertains to Condemnation under 15 U.S.C. § 717 Natural Gas Act. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. | |
| Texas, March 15, 2022 ⚖ Case 1:2022cv00246, some of the participants — ᐅ Fire Marshall Kenneth Bell, ᐅ Sherry Dabbs-Laury, ᐅ Charlene Dirks, ᐅ Wendy Brown, ᐅ Tonnie Walker-Beck, ᐅ Kenneth Bell, ᐅ Centrum Valley Farms … The legal proceedings in case 1:2022cv00246 at US District Court for the Northern District of Ohio involve Fire Marshall Kenneth Bell, Sherry Dabbs-Laury, Charlene Dirks, Wendy Brown, Tonnie Walker-Beck and Kenneth Bell and CAL-MAINE FOODS, INC, Cal-Maine Foods, Inc., Trillium Farm Holdings, LLC, Centrum Valley Farms, L.P. and Lucerne Foods, Inc. Filed on March 15, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 22, 2023 ⚖ Case 4:2023cv04790, some of the participants — ᐅ Fallon Alexis … US District Court for the Northern District of Ohio case 4:2023cv04790 comprises Fallon Alexis and Canserve Collection Company. Filed on December 22, 2023, this case concerns Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 02, 2022 ⚖ Case 4:2022cv00351, some of the participants — ᐅ Fernando Sanchez … In the US District Court for the Northern District of Ohio case 4:2022cv00351, Fernando Sanchez, Jr. files a suit against Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company. The filing date was February 02, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. | |
| Texas, January 26, 2022 ⚖ Case 5:2022cv00067, some of the participants — ᐅ Fernando Andrade, ᐅ Israel Saucedo, ᐅ Substitute Trustee … Initiated as Case Number case 5:2022cv00067, Fernando Andrade files a lawsuit against Flagstar Bank FSB and Israel Saucedo, Substitute Trustee at the US District Court for the Northern District of Ohio. Filed on January 26, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Fire Mountain Restaurants More Information OCB Purchasing Co. Tahoe Joe's More Information Hometown Buffet More Information Ryan's Restaurant Group OCB Restaurant Company LLC and Buffets | California Franchise Tax Board |
| [Case # 2019cv00216], [Filed: March 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ᐅ California Franchise Tax Board | |
| Petitioner versus Respondent | |
| Francis McQueen Rozell More Information Jr. Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | John Patrick Lowe |
| [Case # 2018cv01168], [Filed: November 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| Federal National Mortgage Association Bank of America N.A. and Seterus | Leroy Ramirez |
| [Case # 2018cv01074], [Filed: October 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ᐅ Leroy Ramirez | |
| Petitioner versus Respondent | |
| Freddie Lee Brown More Information | Mary K. Viegelahn |
| [Case # 2018cv00282], [Filed: March 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] ᐅ Mary K. Viegelahn | |
| Petitioner versus Respondent | |
| Flyby LLC and REI Acquisitions | Daniel J Sherman |
| [Case # 2017cv01010], [Filed: December 19, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] ᐅ Daniel J Sherman | |
| Petitioner versus DefendantRespondent | |
| Fort Apache Energy More Information Southern Star Exploration More Information Ann Schuhardt Oil and Gas More Information ApB Oil More Information Fort Apache Energy Ventures 2002 Gold Fork Ranch More Information Lavanco Energy More Information Ltd. McBee Operating Company Geoffrey R Pike More Information Schuhardt Profit Sharing P More Information | Short OG III, Ltd., Calvin Resources, Inc., David Jacob Hrivnatz, Indepedent Administrator, Resaca Resources, LLC, Gillentine B.D., Keever OG, Inc., Miller Energy, Inc., C Wayne Miller, Patrica J. Miller, R.A. Oil & Gas, Ltd., James K. Shows, Patrick Sumb |
| [Case # 2017cv01252], [Filed: April 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ᐅ Calvin Resources, ᐅ David Jacob Hrivnatz, ᐅ Indepedent Administrator, ᐅ Miller Energy, ᐅ C Wayne Miller, ᐅ Patrica J. Miller, ᐅ James K. Shows, ᐅ Patrick Sumb | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00950, some of the participants — ᐅ Frederic K. Dixon, ᐅ Nicolas Enqvist, ᐅ Darryl Scott … At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00950 involves Frederic K. Dixon and Nicolas Enqvist and Darryl Scott. Filed on March 08, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 15, 2024 ⚖ Case 4:2024cv00972, some of the participants — ᐅ Fedail Kajo … Fedail Kajo initiates legal proceedings (case 4:2024cv00972) against Walmart Stores Texas LLC at the US District Court for the Northern District of Ohio. The case, filed on March 15, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, March 15, 2024 ⚖ Case 6:2024cv00134, some of the participants — ᐅ Francisco Baez, ᐅ Nilmarie Garcia, ᐅ Mohammed Abdulqader Al Zubaidi … In case 6:2024cv00134, Francisco Baez and Nilmarie Garcia initiates legal action against Aceway Logistics Inc. and Mohammed Abdulqader Al Zubaidi at the US District Court for the Northern District of Ohio. The case was filed on March 15, 2024 and involves matters related to Motor Vehicle under 42 U.S.C. § 1396 - Tort Negligence. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Freddy Blandon More Information | Home Depot USA, Inc. |
| [Case # 2024cv01222], [Filed: April 03, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Texas, April 08, 2024 ⚖ Case 6:2024cv00023, some of the participants — ᐅ Thomas Halfmann, ᐅ Melissa Halfmann, ᐅ Robert Schillinger … In the US District Court for the Northern District of Texas, FCCI Insurance Company and Roto, Inc., Thomas Halfmann, Melissa Halfmann and Robert Schillinger are involved in case 6:2024cv00023. Filed on April 08, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, April 05, 2024 ⚖ Case 4:2024cv01267, some of the participants — ᐅ Frederick McCullough. … In Case Number case 4:2024cv01267, Frederick McCullough, Sr. takes legal action against Midfirst Bank in the US District Court for the Southern District of Alabama. Filed on April 05, 2024, this case involves an Real Property: Foreclosure matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, February 28, 2024 ⚖ Case 3:2024cv00470, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Series - … US District Court for the Northern District of Texas case 3:2024cv00470 comprises FFGGP, Inc. and Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2008-1, Asset-Backed Certificates, Series 2008-1. Filed on February 28, 2024, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00950, some of the participants — ᐅ Frederic K. Dixon, ᐅ Nicolas Enqvist, ᐅ Darryl Scott … The legal proceedings in case 4:2024cv00950 at US District Court for the Southern District of Texas involve Frederic K. Dixon and Nicolas Enqvist and Darryl Scott. Filed on March 08, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| FTS Ranch LLC and Frank T. Jr. Shumate | Simmons Bank |
| [Case # 2024cv00322], [Filed: March 29, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Texas, February 05, 2024 ⚖ Case 3:2024cv00289, some of the participants — ᐅ Christ Sengsoury … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00289 entails Freedom Mortgage Corporation and Christ Sengsoury. The filing date is February 05, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Freddy Blandon More Information | Home Depot USA, Inc. |
| [Case # 2024cv01222], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Petitioner versus DefendantRespondent | |
| Fadi Ghanem More Information Camil Kreit and Samir Kreit More Information | CISH Acquisition, LLC |
| [Case # 2020cv03060], [Filed: September 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charles Eskridge] | |
| Texas, December 21, 2023 ⚖ Case 4:2023cv04785, some of the participants — ᐅ Frank Adams, ᐅ Edward Constantin, ᐅ Edward Constantinescu … At the US District Court for the Southern District of Texas, the legal case 4:2023cv04785 involves Frank Adams and Edward Constantin and Edward Constantinescu. Filed on December 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 05, 2023 ⚖ Case 1:2023cv01474, some of the participants — ᐅ Frank Arispe … US District Court for the Western District of Texas case 1:2023cv01474 comprises Frank Arispe and Truist Bank. Filed on December 05, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Feysal Ayati-Ghaffari More Information | JP Morgan Chase Bank N.A. |
| [Case # 2020cv00069], [Filed: January 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] | |
| Plaintiff versus Defendant | |
| FULBELLIS RESTAURANT L.P. | AMTRUST INSURANCE COMPANY |
| [Case # 2024cv00244], [Filed: March 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Petitioner versus Respondent | |
| Francis McQueen Rozelle More Information Jr. and Clarita Sommers Johnson More Information | John Patrick Lowe |
| [Case # 2019cv01502], [Filed: December 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| Francie B Rachal More Information | Select Portfolio Servicing, Inc. |
| [Case # 2019cv00923], [Filed: December 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jeremy D Kernodle] ᐅ Select Portfolio Servicing | |
| Plaintiff versus Defendant | |
| Formentera Operations More Information | 2S dba Capital Well Services |
| [Case # 2024cv00084], [Filed: March 18, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] | |
| Texas, March 27, 2024 ⚖ Case 1:2024cv00324, some of the participants — ᐅ Frank Gordon … Within the US District Court for the Southern District of Alabama, Frank Gordon brings forward a case against Experian Information Solutions, Inc. in Case Number case 1:2024cv00324. Initiated on March 27, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Feysal Ayati-Ghaffari More Information | JP Morgan Chase Bank, N.A. et al |
| [Case # 2019cv00714], [Filed: October 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] ᐅ et al | |
| Plaintiff versus Defendant | |
| Fahim Ghaleche More Information | Allstate Fire and Casualty Insurance Company |
| [Case # 2024cv00851], [Filed: March 07, 2024] [ Insurance§28 U.S.C. § 1442 Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Allstate Fire | |
| Texas, March 15, 2024 ⚖ Case 4:2024cv00972, some of the participants — ᐅ Fedail Kajo … At the US District Court for the Southern District of Texas, case 4:2024cv00972 involves Fedail Kajo suing Walmart Stores Texas LLC. Filed on March 15, 2024, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, August 16, 2023 ⚖ Case 7:2023cv00268, some of the participants — ᐅ Hean Om, ᐅ Sem Prum … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00268 entails Federal National Mortgage Association and Hean Om and Sem Prum. The filing date is August 16, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 01, 2024 ⚖ Case 1:2024cv00032, some of the participants — ᐅ Frank William Burger, ᐅ Helen Burger … The legal proceedings in case 1:2024cv00032 at US District Court for the Northern District of Texas involve Frank William Burger and Helen Burger and State Farm Lloyds. Filed on March 01, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam R Cummings is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, August 08, 2023 ⚖ Case 4:2023cv02906, some of the participants — ᐅ Felicia ke … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02906 involves Felicia Drake and CitiMortgage, Inc. Filed on August 08, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1442 Notice of Removal. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Fur and Feathers Rental Properties More Information LLC and Chad T. Wilson | Safeport Insurance Company, James Nader and Jessica Sawyer |
| [Case # 2024cv00749], [Filed: February 29, 2024] [ Insurance§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [jury demanded by Both] ᐅ James Nader, ᐅ Jessica Sawyer | |
| Texas, July 27, 2023 ⚖ Case 4:2023cv00684, some of the participants — ᐅ Francis T Khuong, ᐅ Thuy Mai Tran … At the US District Court for the Eastern District of Texas, case 4:2023cv00684 involves Francis T Khuong and Thuy Mai Tran suing Wilmington Savings Fund Society FSB. Filed on July 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Sean D Jordan also involved. No jury trial has been requested. | |
| Texas, March 15, 2024 ⚖ Case 6:2024cv00134, some of the participants — ᐅ Francisco Baez, ᐅ Nilmarie Garcia, ᐅ Mohammed Abdulqader Al Zubaidi … Initiated as Case Number case 6:2024cv00134, Francisco Baez and Nilmarie Garcia files a lawsuit against Aceway Logistics Inc. and Mohammed Abdulqader Al Zubaidi at the US District Court for the Western District of Texas. Filed on March 15, 2024, this case revolves around Motor Vehicle under 42 U.S.C. § 1396 - Tort Negligence. Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, March 11, 2024 ⚖ Case 1:2024cv00269, some of the participants — ᐅ Flynn Lee, ᐅ Rochion Gregg, ᐅ Andrea Jordan … Case Number case 1:2024cv00269 in the US District Court for the Southern District of Alabama involves Flynn Lee, Rochion Gregg and Andrea Jordan's lawsuit against City of Austin. Filed on March 11, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, June 29, 2023 ⚖ Case 4:2023cv00611, some of the participants — ᐅ Steve A Flores … At the US District Court for the Eastern District of Texas, case 4:2023cv00611 involves FAEC Holdings 382123 LLC bringing a case against Steve A Flores. Filed on June 29, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Amos L Mazzant also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Flavius N Euristhe and Kimila S. Euristhe More Information | William P Beckmann, Scott Everette, John G. Aldridge, jr, David A Spector, Joshua A Hahn, Bill Shaddock and Mary L. Nicholson |
| [Case # 2023cv00653], [Filed: June 26, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Reed C O'Connor] , [Hal R Ray] ᐅ William P Beckmann, ᐅ Scott Everette, ᐅ John G. Aldridge, ᐅ David A Spector, ᐅ Joshua A Hahn, ᐅ Bill Shaddock, ᐅ Mary L. Nicholson | |
| Petitioner versus Respondent | |
| Fire Mountain Restaurants More Information OCB Purchasing Co. Tahoe Joe's More Information Hometown Buffet More Information Ryan's Restaurant Group OCB Restaurant Company LLC and Buffets | California Franchise Tax Board |
| [Case # 2019cv00216], [Filed: March 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ᐅ California Franchise Tax Board | |
| Plaintiff versus Defendant | |
| Felicia N. Jones More Information | Woodforest National Bank |
| [Case # 2024cv00589], [Filed: February 20, 2024] [ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Texas, May 02, 2023 ⚖ Case 4:2023cv00391, some of the participants — ᐅ Steve A Flores, ᐅ All Other Occupants … Initiated in case 4:2023cv00391, FAEC Holdings 382123 LLC brings forth legal action against Steve Arron Investment, LLC, Steve A Flores and All Other Occupants at the US District Court for the Eastern District of Texas. Filed on May 02, 2023, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Sean D Jordan involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Francis McQueen Rozell More Information Jr. Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | John Patrick Lowe |
| [Case # 2018cv01168], [Filed: November 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ᐅ John Patrick Lowe | |
| Texas, April 21, 2023 ⚖ Case 3:2023cv00846, some of the participants — ᐅ Tenagne Eshetu, ᐅ Minitiwab Tilahun … In the US District Court for the Northern District of Texas, the case 3:2023cv00846 involves Fifth Third Bank and Tenagne Eshetu, Minitiwab Tilahun, Unknown Heirs of Tsigereda Tilahun and Wells Fargo USA Holdings Inc. Filed on April 21, 2023, 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 Brantley Starr. There is no demand for a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 5:2024cv00228, some of the participants — ᐅ FELICIA WILSON, ᐅ Frank Kendall … Within the US District Court for the Western District of Texas, FELICIA WILSON brings forward a case against Frank Kendall, III, Secretary, U.S. Department Of The Air Force in Case Number case 5:2024cv00228. Initiated on March 04, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Federal National Mortgage Association Bank of America N.A. and Seterus | Leroy Ramirez |
| [Case # 2018cv01074], [Filed: October 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ᐅ Leroy Ramirez | |
| Texas, February 13, 2024 ⚖ Case 3:2024cv00344, some of the participants — ᐅ Frederick A Wysk, ᐅ Scott A Myers … The legal proceedings in case 3:2024cv00344 at US District Court for the Northern District of Texas involve Frederick A Wysk and Scott A Myers and Hycroft LLC. Filed on February 13, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1346 Breach of Contract. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 10, 2023 ⚖ Case 4:2023cv01325, some of the participants — ᐅ Francisco Anzaldua … US District Court for the Southern District of Texas case 4:2023cv01325 comprises Francisco Anzaldua and JPMorgan Chase Bank, N.A. Filed on April 10, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Federal Trade Commission
Maryland
North Carolina More Information Florida Oklahoma Texas Virginia Commonwealth of Wisconsin Oregon Massachusetts Commonwealth of and California | Cancer Recovery Foundation International, Inc. and Gregory B. Anderson |
| [Case # 2024cv00881], [Filed: March 11, 2024] [ Commerce ICC Rates, Etc.§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] ᐅ Cancer Recovery Foundation International, ᐅ Gregory B. Anderson | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00485, some of the participants — ᐅ Feng Lo … US District Court for the Southern District of Texas case 4:2024cv00485 comprises Feng Lo and Clear Blue Insurance Company. Filed on February 09, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 11, 2024 ⚖ Case 3:2024cv00082, some of the participants — ᐅ Felipe Salas, ᐅ Juan David Prado Torres … At the US District Court for the Western District of Texas, case 3:2024cv00082 involves Felipe Salas suing VRP Transportation, Inc., VRP Transportes de Mexico S. de R.L. de C.V. and Juan David Prado Torres. Filed on March 11, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Fausto Reyna More Information | Chester R. Gonzalez, Jesus Reyna and Gilberto Hinojosa |
| [Case # 2023cv00046], [Filed: March 10, 2023] [ Real Property: Other§ ⚖ ] [Judge: Rolando Olvera] , [Fernando Rodriguez] ᐅ Chester R. Gonzalez, ᐅ Jesus Reyna, ᐅ Gilberto Hinojosa | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00950, some of the participants — ᐅ Frederic K. Dixon, ᐅ Nicolas Enqvist, ᐅ Darryl Scott … The legal proceedings in case 4:2024cv00950 at ---- involve Frederic K. Dixon and Nicolas Enqvist and Darryl Scott. Filed on March 08, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 4:2023cv04785, some of the participants — ᐅ Frank Adams, ᐅ Edward Constantin, ᐅ Edward Constantinescu … In case 4:2023cv04785 within ----, Frank Adams brings a case against Edward Constantin and Edward Constantinescu. Filed on December 21, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
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