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
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Participant Index
B -> Balladon...(click to open)
Balladon, Yeelong
Bar, El
Bar, Primo
Beltran, George
Beltran, Maria
Bolano, Guillermo
Burns, Dennis
C -> Campos...(click to open)
Campos, Gabriela
Cangas, Gilberto
Casas, Genesis
Castrellon, Gloria
Chappelle, Harlan
Chavarria, Jacqueline
Chen, Jiancheng
Compton, Laurin
Conde, Wendy
Coppin, Greg
Costilla, Alvaro
Cuevas, Guillermo
D -> D\'Amato...(click to open)
D\'Amato, James
D\'Amato, Jason
Dai, Rufeng
Day, James
Delgado, Gabrielle
Ding, Rufeng
Down, Two
Duhon, Gerald
Dwivedi, Viveka
F -> Firm...(click to open)
Firm, Guerra
Flores, Gilbert
Frade, Gloria
Fraga, Gregorio
Fu, Hanjiang
Fund, Wilmington
G -> Gao...(click to open)
Gao, Lin
Gibson, Clayton
Gonzalez, Maria
Gowers, Greg
Gowers, Vicky
Graham, Gene
Grill, Las
Guo, Peng
Guzman, Guadalupe
H -> Hacker...(click to open)
Hacker, Gary
Hackett, James
Hao, Xiaodong
Hayes, Dale
Herrera, Johnny
Holdings, Microvast
Hopkins, Shelley
Howell, Gabriel
Howell, Stacie
Hoyos, Gabriela
Hoyos, Guillermo
J -> Jackson...(click to open)
Jackson, Glenn
Jefferson, Gidjetta
Ji, Cunxiang
Jiang, Ou
Johnson, Garnett
Jones, Gaynell
Jones, Gerald
L -> LAGUAN...(click to open)
LAGUAN, Geovanny
Lametrie, Gabriel
Leonard, Kenneth
Li, Cunxiang
Li, Jun
Li, Lin
Lima, Roger
Longoria, Gabriella
Lowe, J.
Lu, Jiaxiang
M -> Maher...(click to open)
Maher, Georgia
Markey, Joshua
Markey, Robin
Marti, Guillermo
McCullough, David
McDaniel, Katy
McPherson, Michael
Minor, Gwendolyn
Mouallem, Ghadir
P -> Pedrosa...(click to open)
Pedrosa, Gaspar
Pedrosa, Gema
Pena, Gaspar
Pena, Samuel
Petersen, Dorothy
Pippens, Makisha
R -> Raney...(click to open)
Raney, Stephanie
Reyes, Michael
Rocha, Gustavo
Rodriguez, Isaac
Rojas, Guadalupe
Roman, Ruth
Romero, Ahidee
S -> Salter...(click to open)
Salter, Erika
Seafood, La
Servicing, Specialized
Shapiro, Geneva
Simanjuntak, Godwin
Slaughter, David
Slaughter, Gerard
Smatresk, Neal
Sosa, Julian
Steed, Glenn
T -> Talent...(click to open)
Talent, Arete
Tang, Jingqiu
Tavern, Kirby\'s
Taylor, Charles
Tcheumani, Gerard
Terwogt, Guillermo
Tian, Kai
Torres, Gerardo
Trent-Adams, Sylvia
Trucking, Harms
V -> Valdez...(click to open)
Valdez, Guadalupe
Valdez-Molina, Anna
Vasquez, Maria
Veliz, Ermis
Villanueva, Connie
Vogel, Stephen
W -> Wa...(click to open)
Wa, Mark
Wang, Kui
Webster, Craig
Wheelchairs, Quickie
Whittingham, Stanley
Williams, Michael
With, Elizabeth
Wong, Arthur
Wouldu, Genet
Wu, Yang
Z -> Zapalac...(click to open)
Zapalac, Gregory
Zaragoza, Genoveva
Zars, Gary
Zhang, Heng
Zheng, Yanzhuan
Zhou, Guoqin
| Plaintiff versus Defendant | |
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Gilbert Flores
More Information Jr. |
loandepot.com, LLC |
| [Case # 2024cv00834], [Filed: March 06, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, March 12, 2024 ⚖ Case 7:2024cv00097 Guerra Law Firm, P.C. initiates legal proceedings (case 7:2024cv00097) against Filevine, Inc. at the ----. The case, filed on March 12, 2024, pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Guerra Law Firm … | |
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Texas, March 12, 2024 ⚖ Case 2:2024cv00173 Initiated in case 2:2024cv00173, Garnett Johnson brings forth legal action against City of Marshall, Texas at the ----. Filed on March 12, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Garnett Johnson … | |
| Plaintiff versus Defendant | |
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G&G Closed Circuit Events
More Information |
Joseph Arbeely doing business as On the Kirb also known as Joe Arbeely, Kirby's Tavern Inc doing business as On the Kirb, ADC Concepts LLC doing business as On the Kirb and Joe Arbeely |
| [Case # 2024cv00875], [Filed: March 08, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Joseph Arbeely, ✅ Joe Arbeely >>> More Information |
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Texas, January 22, 2024 ⚖ Case 2:2024cv00024 In the ----, the case 2:2024cv00024 involves Glenn Edward Steed and HB1 Alternatives Holdings, LLC, Champion Mortgage Company, Nationstar HE Acquisition Trust 2020-1 Society, FSB, Wilmington Savings Fund, PHH Mortgage Company, Great American Assurance Insurance Company, Dan, Robert Newark, III, Shelley L Hopkins, James A. Filed on January 22, 2024, this case pertains to Personal Property: Other under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Glenn Edward Steed, ✅ Wilmington Savings Fund, ✅ Robert Newark, ✅ Shelley L Hopkins, ✅ James A … | |
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Texas, January 09, 2024 ⚖ Case 5:2024cv00040 In the ----, the case 5:2024cv00040 involves Gerard Stephen Slaughter and David Brewer Slaughter and Carrington Mortgage Services, LLC. Filed on January 09, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Gerard Stephen Slaughter, ✅ David Brewer Slaughter … | |
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Texas, March 05, 2024 ⚖ Case 5:2024cv00232 Case Number case 5:2024cv00232 in the US District Court for the Southern District of Alabama involves Glen Elliott's lawsuit against Boeing Company. Filed on March 05, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Glen Elliott … | |
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Texas, December 29, 2023 ⚖ Case 5:2023cv00153 In case 5:2023cv00153 within ----, Glenn Jackson, Kenneth Leonard, Dorothy Petersen and Stephanie Raney brings a case against Mid-America Pet Food, L.L.C. Filed on December 29, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Robert W Schroeder, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Glenn Jackson, ✅ Kenneth Leonard, ✅ Dorothy Petersen, ✅ Stephanie Raney … | |
| Plaintiff versus Defendant | |
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Gene Graham
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Makisha Pippens, DHA and Laurin Compton |
| [Case # 2023cv02850], [Filed: December 26, 2023] [ Real Property: Rent Lease & Ejectment§ ⚖ ] [Judge: David L Horan] , [Brantley Starr] [jury demanded by Plaintiff] ✅ Makisha Pippens, ✅ Laurin Compton >>> More Information |
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| Plaintiff versus Defendant | |
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Genesis Casas
More Information Individually and a/n/f of Isaiah Casas (Sosa) Arelyana Quinn and Aliah Casas (Sosa) More Information |
Harms Farms Trucking, Inc., John Doe and Julian Sosa |
| [Case # 2024cv00240], [Filed: March 08, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Harms Farms Trucking, ✅ Julian Sosa >>> More Information |
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Texas, November 17, 2023 ⚖ Case 7:2023cv00404 In the US District Court for the Northern District of Ohio, the case 7:2023cv00404 involves Gulf West Landfill TX, LP and Environmental Industrial Services Group, Inc. Filed on November 17, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
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Texas, February 29, 2024 ⚖ Case 7:2024cv00078 In case 7:2024cv00078 within US District Court for the Northern District of Ohio, Guadalupe Rojas brings a case against Monte Alto ISD, Isaac Rodriguez, Connie Villanueva, Johnny Herrera and Anna Valdez-Molina. Filed on February 29, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Ricardo H Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Guadalupe Rojas, ✅ Isaac Rodriguez, ✅ Connie Villanueva, ✅ Johnny Herrera, ✅ Anna Valdez-Molina … | |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00810 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 Guillermo Terwogt and Cane Creek Trucking, LLC and Jackson Edwards. Dated March 05, 2024, this legal saga, identified by docket number case 4:2024cv00810, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Guillermo Terwogt, ✅ Jackson Edwards … | |
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Texas, October 06, 2023 ⚖ Case 5:2023cv01268 In case 5:2023cv01268, Gregorio Fraga initiates legal proceedings against Union Pacific Railroad Company at the US District Court for the Northern District of Ohio. Filed on October 06, 2023, this case involves matters related to Torts to Land under 28 U.S.C. § 1441 Petition for Removal- Torts to Land. Presiding Judge Elizabeth S Chestney oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Gregorio Fraga … | |
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Texas, February 24, 2024 ⚖ Case 4:2024cv00181 In case 4:2024cv00181 within US District Court for the Northern District of Ohio, Georgia Maher brings a case against University of North Texas Health Science Center, University of North Texas, Sylvia Trent-Adams, Michael R Williams, Charles Taylor, Ruth Roman, Dennis Burns, Neal J Smatresk, Michael McPherson, Katy McDaniel, Elizabeth With and Clayton Gibson. Filed on February 24, 2024, this legal matter relates to Civil Rights: Employment as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Georgia Maher, ✅ Sylvia Trent-Adams, ✅ Michael R Williams, ✅ Charles Taylor, ✅ Ruth Roman, ✅ Dennis Burns, ✅ Neal J Smatresk, ✅ Michael McPherson, ✅ Katy McDaniel, ✅ Elizabeth With, ✅ Clayton Gibson … | |
| Plaintiff versus Defendant | |
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G&G Closed-Circuit Events
More Information |
LSM Seafood LLC doing business as La Sirena Seafood, Ahidee Romero doing business as La Sirena Seafood and Maria Gonzalez doing business as La Sirena Seafood |
| [Case # 2024cv00683], [Filed: February 26, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ La Sirena Seafood, ✅ Ahidee Romero, ✅ La Sirena Seafood, ✅ Maria Gonzalez, ✅ La Sirena Seafood >>> More Information |
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| Plaintiff versus Defendant | |
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G&G Closed-Circuit Events
More Information |
Joseph Arbeely doing business as On the Kirb also known as Joe Arbeely, Kirby's Tavern Inc doing business as On the Kirb, ADC Concepts LLC doing business as On the Kirb and Joe Arbeely |
| [Case # 2024cv00677], [Filed: February 26, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Joseph Arbeely, ✅ Joe Arbeely >>> More Information |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00066 US District Court for the Northern District of Ohio case 7:2024cv00066 comprises G&G Closed-Circuit Events, LLC and Tipsy Aliens LLC individually, and d/b/a THE ALIBI ON 17TH, Juan M Villarreal, Jr individually, and d/b/a THE ALIBI ON 17TH and Melissa E Villarreal individually, and d/b/a THE ALIBI ON 17TH. Filed on February 26, 2024, this case concerns Cable/Satellite TV based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan M Villarreal individually, ✅ Melissa E Villarreal individually … | |
| Plaintiff versus Defendant | |
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G&G Closed Circuit Events
More Information |
Kirby's Tavern, Inc. doing business as On the Kirb, ADC Concepts, LLC doing business as On the Kirb and Joseph Arbeely doing business as On the Kirb |
| [Case # 2024cv00659], [Filed: February 25, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Kirby's Tavern, ✅ Joseph Arbeely >>> More Information |
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| Plaintiff versus Defendant | |
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G&G Closed Circuit Events
More Information |
Outfitters Cartel, LLC doing business as Two Wheels Down and Wendy Vivian Conde doing business as Two Wheels Down |
| [Case # 2024cv00660], [Filed: February 25, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Two Wheels Down, ✅ Wendy Vivian Conde, ✅ Two Wheels Down >>> More Information |
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| Plaintiff versus Defendant | |
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G&G Closed Circuit Events
More Information |
Roger Blaise Lima doing business as El Faro Sports Bar |
| [Case # 2024cv00661], [Filed: February 25, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Roger Blaise Lima, ✅ El Faro Sports Bar >>> More Information |
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Texas, February 23, 2024 ⚖ Case 7:2024cv00064 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00064 entails G&G Closed Circuit Events, LLC and Breezy RDZ Enterprises LLC doing business as Primo Sports Bar doing business as Primo, Alvaro Costilla doing business as Primo Sports Bar doing business as Primo, Maria Vasquez doing business as Primo Sports Bar doing business as Primo and Mark Anthony Wa. The filing date is February 23, 2024, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Drew B Tipton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Primo Sports Bar, ✅ Alvaro Costilla, ✅ Primo Sports Bar, ✅ Maria Vasquez, ✅ Primo Sports Bar, ✅ Mark Anthony Wa … | |
| Plaintiff versus Defendant | |
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G&G Closed Circuit Events
More Information |
Las Americas Grill and Bar Inc doing business as The Spot Sports Bar and Jacqueline Chavarria doing business as The Spot Sports Bar |
| [Case # 2024cv00641], [Filed: February 23, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Las Americas Grill, ✅ Jacqueline Chavarria >>> More Information |
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Texas, August 25, 2023 ⚖ Case 4:2023cv03153 In the US District Court for the Northern District of Ohio, Gerardo Torres and Specialized Loan Servicing, LLP are involved in case 4:2023cv03153. Filed on August 25, 2023, 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 >>> ✅ Gerardo Torres, ✅ Specialized Loan Servicing … | |
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Texas, October 17, 2018 ⚖ Case 9:2018mc00002 At the US District Court for the Northern District of Ohio, the legal case 9:2018mc00002 entails German Pellets Texas, LLC and Southern Tire Mart, LLC. The filing date is October 17, 2018, and this case deals with Bankruptcy Withdrawl as per 11 U.S.C. § 101. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00753 In Case Number case 4:2024cv00753, George Esquivel takes legal action against Muzom Transportation, Inc. in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ George Esquivel … | |
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Texas, February 19, 2024 ⚖ Case 4:2024cv00669 US District Court for the Northern District of Ohio case 4:2024cv00669 comprises Gerard Tcheumani, Jr. and Equifax Information Services. Filed on February 19, 2024, this case concerns Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerard Tcheumani … | |
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Texas, February 19, 2024 ⚖ Case 4:2024cv00671 In the US District Court for the Northern District of Ohio, Gerard Tcheumani, Jr. and Experian Consumer Services are involved in case 4:2024cv00671. Filed on February 19, 2024, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Gerard Tcheumani … | |
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Texas, July 06, 2023 ⚖ Case 7:2023cv00217 In the US District Court for the Northern District of Ohio, the case 7:2023cv00217 involves Guillermo Vazquez Bolano and Novastar Mortgage, Inc. Filed on July 06, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Guillermo Vazquez Bolano … | |
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Texas, July 05, 2023 ⚖ Case 4:2023cv02463 In the US District Court for the Northern District of Ohio, Gaspar Pedrosa and Gema Pedrosa and AVT Title Services, LLC, Power Default Services, Inc., PHH Mortgage Corporation and U.S. Bank, National Association, as Trustee for Mortgage Pass-Through Certificates 1998-R1 are involved in case 4:2023cv02463. Filed on July 05, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Gaspar Pedrosa, ✅ Gema Pedrosa … | |
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Texas, February 26, 2024 ⚖ Case 3:2024cv00444 In case 3:2024cv00444 within US District Court for the Northern District of Ohio, Genet Wouldu brings a case against The Braun Corporation doing business as Braunability, United Access, LLC, EZ Lock, Inc., Q'Straint America and Southwestmedical.com LLC doing business as Quickie Wheelchairs. Filed on February 26, 2024, this legal matter relates to Torts/Pers Inj: Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Genet Wouldu, ✅ Quickie Wheelchairs … | |
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Texas, June 13, 2023 ⚖ Case 7:2023cv00195 In case 7:2023cv00195 within US District Court for the Northern District of Ohio, Gloria Frade brings a case against AEP Texas Inc d/b/a AEP, American Electric Power Service Corporation, AEP Texas Capital, LLC, AEP, Ltd. and American Electric Power, Co. Filed on June 13, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Gloria Frade … | |
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Texas, June 18, 2023 ⚖ Case 4:2023cv02235 In the US District Court for the Northern District of Ohio, the case 4:2023cv02235 involves GEOVANNY LAGUAN and WILMINGTON TRUST, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR MFRA TRUST 2014-2;, Planet Home Lending, LLC and Wilmington Trust, N.A. Filed on June 18, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ GEOVANNY LAGUAN … | |
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Texas, June 15, 2023 ⚖ Case 5:2023cv00759 In case 5:2023cv00759, Gabriela Hoyos and Guillermo Hoyos initiates legal proceedings against U.S. Bank N.A. at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gabriela Hoyos, ✅ Guillermo Hoyos … | |
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Texas, May 24, 2023 ⚖ Case 2:2023cv00138 At the US District Court for the Northern District of Ohio, the legal case 2:2023cv00138 involves Gabriel Lametrie and Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care. Filed on May 24, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David S Morales is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gabriel Lametrie … | |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00599 The legal proceedings in case 4:2024cv00599 at US District Court for the Northern District of Ohio involve Gerard Tcheumani, Jr. and Transunion LLC. Filed on February 15, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerard Tcheumani … | |
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Texas, June 06, 2023 ⚖ Case 4:2023cv02069 In the US District Court for the Northern District of Ohio case 4:2023cv02069, Galleria Loop Note Holder, LLC files a suit against TIF Romspen US Master Mortgage, LP and TIG Romspen US Master Mortgage, LP. The filing date was June 06, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. | |
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Texas, April 13, 2023 ⚖ Case 3:2023cv00109 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00109 involves Ghadir El Mouallem and Amports, Inc. and APS East Coast, Inc. Filed on April 13, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ghadir El Mouallem … | |
| Plaintiff versus Defendant | |
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Grace Noriega
More Information |
Walmart Inc. |
| [Case # 2024cv00167], [Filed: February 19, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, April 21, 2023 ⚖ Case 4:2023cv01493 In the US District Court for the Northern District of Ohio, Gabriela Campos and MidFirst Bank are involved in case 4:2023cv01493. Filed on April 21, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriela Campos … | |
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Texas, April 02, 2023 ⚖ Case 6:2023cv00021 At the US District Court for the Northern District of Ohio, case 6:2023cv00021 involves Great American Insurance Company of New York suing Paccar Inc. Filed on April 02, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Jason B Libby, with Referring Judge Nelva Gonzales Ramos also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00131 The legal proceedings in case 4:2024cv00131 at US District Court for the Northern District of Ohio involve Global Technology Enterprises, Inc. and Unlimited Deliveries LLC dba MK Trucking doing business as MK Trucking. Filed on February 09, 2024, this case focuses on Other Statutes: Commerce based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, February 16, 2024 ⚖ Case 4:2024cv00567 At the US District Court for the Northern District of Ohio, case 4:2024cv00567 involves Gwendolyn Minor suing Wal-Mart Stores Texas, LLC. Filed on February 16, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gwendolyn Minor … | |
| Plaintiff versus Defendant | |
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Gabriella Longoria
More Information |
United States Postal Service |
| [Case # 2024cv00572], [Filed: February 16, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Guadalupe Valdez
More Information |
Edcouch-Elsa Independent School District and Michael Reyes |
| [Case # 2024cv00036], [Filed: February 02, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] ✅ Michael Reyes >>> More Information |
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Texas, February 21, 2023 ⚖ Case 3:2023cv00397 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00397 involves GCorp International, Inc. and GCorp International Inc and AmDocs, Inc., Telecom Technology Services, Inc., Viveka Nanddhar Dwivedi, AmDocs Inc and Telecom Technology Services Inc. Filed on February 21, 2023, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Viveka Nanddhar Dwivedi … | |
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Texas, February 16, 2023 ⚖ Case 3:2023cv00047 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00047 involves Great American Insurance Company of New York and Zebra Technologies Corporation, FSP Technology Inc. and FSP Group USA Corp. Filed on February 16, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00419 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00419 entails Guadalupe Guzman and City of Houston and Samuel Pena. The filing date is February 05, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guadalupe Guzman, ✅ Samuel Pena … | |
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Texas, December 21, 2016 ⚖ Case 2:2016cv00540 In the US District Court for the Northern District of Ohio, the case 2:2016cv00540 involves Gregory Power Partners, LLC and Reynolds Metals Company. Filed on December 21, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Gaynell M Jones
More Information |
HOME DEPOT U.S.A., INC. d/b/a THE HOME DEPOT, HD Development of Maryland, Inc. and Greg Coppin |
| [Case # 2024cv00500], [Filed: February 12, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ✅ Greg Coppin >>> More Information |
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Texas, December 22, 2022 ⚖ Case 5:2022cv01376 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01376 entails Guadalupe Bank and Velocity Solutions, LLC. The filing date is December 22, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 29, 2022 ⚖ Case 4:2022cv04502 In the US District Court for the Northern District of Ohio, Gilberto Cangas, Jr. and Guaranteed Rate, Inc are involved in case 4:2022cv04502. Filed on December 29, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Gilberto Cangas … | |
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Texas, December 06, 2022 ⚖ Case 4:2022cv04215 In the US District Court for the Northern District of Ohio, Gelt Financial, LLC and James Robert Day, 13111 Westheimer, Axiom Capital Management, James D'Amato, Root Ventures, LLC, Bottomline Partners, LLC and Jason D'Amato are involved in case 4:2022cv04215. Filed on December 06, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ James Robert Day, ✅ James D'Amato, ✅ Jason D'Amato … | |
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Texas, November 15, 2022 ⚖ Case 4:2022cv03968 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03968 involves Global Advantech Resources Limited and Dale Hayes, Harlan Chappelle, James Hackett and Does 1-20. Filed on November 15, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dale Hayes, ✅ Harlan Chappelle, ✅ James Hackett, ✅ Does - … | |
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Texas, November 03, 2022 ⚖ Case 3:2022cv02467 In the US District Court for the Northern District of Ohio case 3:2022cv02467, Genes Construction, LLC and Genes Construction LLC files a suit against Smyrna Ready Mix Concrete, LLC, Smyrna Ready Mix Concrete LLC and John Doe. The filing date was November 03, 2022, and this case concerns Torts/Pers Prop: Property Damage Product Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Sam R Cummings. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| GenOne Diagnostic Services | BANK OF AMERICA, N.A. |
| [Case # 2024cv00882], [Filed: March 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| GM GOLD AND DIAMONDS LP | Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc and Raffi Ohannessian |
| [Case # 2024cv00675], [Filed: February 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Raffi Ohannessian >>> More Information |
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| Plaintiff versus Defendant | |
| Guillermo Marti and Felicia Marti JT Ten | Yang Wu, Craig Webster, Yeelong Tan Balladon, Stephen Vogel, Wei Ying, Stanley Whittingham, Arthur Wong, Yanzhuan Zheng and Microvast Holdings, Inc. |
| [Case # 2024cv00633], [Filed: February 23, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Keith P Ellison] [jury demanded by Plaintiff] ✅ Yang Wu, ✅ Craig Webster, ✅ Yeelong Tan Balladon, ✅ Stephen Vogel, ✅ Wei Ying, ✅ Stanley Whittingham, ✅ Arthur Wong, ✅ Yanzhuan Zheng, ✅ Microvast Holdings >>> More Information |
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| Plaintiff versus Defendant | |
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Godwin Simanjuntak
More Information |
Spinnaker Insurance Company |
| [Case # 2024cv00560], [Filed: February 16, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00554 In Case Number case 4:2024cv00554, Gabriela Campos takes legal action against David McCullough, Hansen and Adkins, Hansen & Adkins, Hansen & Adkins Auto Transport, Inc. and Hansen & Adkins Auto Transport in the US District Court for the Southern District of Alabama. Filed on February 15, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Gabriela Campos, ✅ David McCullough … | |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00556 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 Gabrielle Delgado and Ford Motor Company. Dated February 15, 2024, this legal saga, identified by docket number case 4:2024cv00556, 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 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Gabrielle Delgado … | |
| Plaintiff versus Defendant | |
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Gidjetta Jefferson
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00533], [Filed: February 14, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 14, 2024 ⚖ Case 4:2024cv00542 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 Golden Arrow Recruiting, LLC and Arete Talent, Ltd. Dated February 14, 2024, this legal saga, identified by docket number case 4:2024cv00542, 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-Contract Dispute. 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 >>> ✅ Arete Talent … | |
| Plaintiff versus Defendant | |
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Gustavo Rocha
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00341], [Filed: January 30, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, January 26, 2024 ⚖ Case 4:2024cv00302 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 George Beltran and Maria C. Beltran and Liberty Mutual Personal Insurance Company. Dated January 26, 2024, this legal saga, identified by docket number case 4:2024cv00302, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 12 U.S.C. § 635 Breach of Insurance 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. More Information about >>> ✅ George Beltran, ✅ Maria C. Beltran … | |
| Petitioner versus Respondent | |
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Guoqin Zhou
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Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00034], [Filed: January 08, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
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Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00035], [Filed: January 08, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
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Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00032], [Filed: January 08, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] >>> More Information |
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Texas, November 16, 2022 ⚖ Case 4:2022cv00972 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00972 entails Goodleap, LLC and Joshua Markey and Robin Markey. The filing date is November 16, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua Markey, ✅ Robin Markey … | |
| Petitioner versus Respondent | |
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Guoqin Zhou
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Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00030], [Filed: January 08, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
More Information Jun Li More Information Lin Gao More Information Wai Ying More Information Weijia Kong More Information Lin Li More Information Kai Tian More Information Kui Wang More Information Jiaxiang Lu More Information Cunxiang Li More Information Hanjiang Fu More Information Xiaodong Hao More Information Yue Xu More Information Peng Guo More Information Qiao Qin More Information Heng Zhang More Information Jingqiu Tang More Information Feng Yan More Information Jiancheng Chen More Information Ou Jiang More Information Cunxiang Ji More Information Rufeng Dai More Information Pengfe |
Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00031], [Filed: January 08, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Brantley Starr] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
More Information Jun Li More Information Lin Gao More Information Wai Ying More Information Weijia Kong More Information Lin Li More Information Kai Tian More Information Kui Wang More Information Jiaxiang Lu More Information Cunxiang Li More Information Hanjiang Fu More Information Xiaodong Hao More Information Yue Xu More Information Peng Guo More Information Qiao Qin More Information Heng Zhang More Information Jingqiu Tang More Information Feng Yan More Information Jiancheng Chen More Information Ou Jiang More Information Cunxiang Ji More Information Rufeng Dai More Information Pengfe |
Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00033], [Filed: January 08, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
More Information Jun Li More Information Lin Gao More Information Wai Ying More Information Weijia Kong More Information Lin Li More Information Kai Tian More Information Kui Wang More Information Jiaxiang Lu More Information Cunxiang Li More Information Hanjiang Fu More Information Xiaodong Hao More Information Yue Xu More Information Peng Guo More Information Qiao Qin More Information Heng Zhang More Information Jingqiu Tang More Information Feng Yan More Information Jiancheng Chen More Information Ou Jiang More Information Cunxiang Ji More Information Rufeng Dai More Information Pengfe |
Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2021cv00029], [Filed: January 06, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
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Texas, October 28, 2022 ⚖ Case 4:2022cv03745 In the US District Court for the Northern District of Ohio, Glynda Moore Alldredge and Reverse Mortgage Funding, LLC are involved in case 4:2022cv03745. Filed on October 28, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Glynda Moore Alldredge … | |
| Petitioner versus Respondent | |
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Guoqin Zhou
More Information Jun Li More Information Lin Gao More Information Wai Ying More Information Weijia Kong More Information Lin Li More Information Kai Tian More Information Kui Wang More Information Jiaxiang Lu More Information Cunxiang Li More Information Hanjiang Fu More Information Xiaodong Hao More Information Yue Xu More Information Peng Guo More Information Rufeng Ding More Information Qiao Qin More Information Heng Zhang More Information Jingqiu Tang More Information Feng Yan More Information Jiancheng Chen More Information Ou Jiang More Information Cunxiang Ji More Information Pengf |
Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2020cv03389], [Filed: November 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] , [Brantley Starr] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
More Information Jun Li More Information Lin Gao More Information Wai Ying More Information Weijia Kong More Information Lin Li More Information Kai Tian More Information Kui Wang More Information Jiaxiang Lu More Information Cunxiang Li More Information Hanjiang Fu More Information Xiaodong Hao More Information Yue Xu More Information Peng Guo More Information Rufeng Ding More Information Qiao Qin More Information Heng Zhang More Information Jingqiu Tang More Information Feng Yan More Information Jiancheng Chen More Information Ou Jiang More Information Cunxiang Ji More Information Pengf |
Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2020cv03387], [Filed: November 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] , [Brantley Starr] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
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Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2020cv03385], [Filed: November 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Brantley Starr] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
More Information Jun Li More Information Lin Gao More Information Wai Ying More Information Weijia Kong More Information Lin Li More Information Kai Tian More Information Kui Wang More Information Jiaxiang Lu More Information Cunxiang Li More Information Hanjiang Fu More Information Xiaodong Hao More Information Yue Xu More Information Peng Guo More Information Rufeng Ding More Information Qiao Qin More Information Heng Zhang More Information Jingqiu Tang More Information Feng Yan More Information Jiancheng Chen More Information Ou Jiang More Information Cunxiang Ji More Information Pengf |
Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2020cv03386], [Filed: November 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] , [Brantley Starr] >>> More Information |
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| Petitioner versus Respondent | |
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Guoqin Zhou
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Wall007 LLC, Wall017 LLC, Wall011 LLC, Wall012 LLC, Wall010 LLC, Wall016 LLC and Wall009 LLC |
| [Case # 2020cv03388], [Filed: November 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] , [Brantley Starr] >>> More Information |
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Texas, October 20, 2022 ⚖ Case 4:2022cv00945 The legal proceedings in case 4:2022cv00945 at US District Court for the Northern District of Ohio involve Gary Lee Easley and HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 and Specialized Loan Servicing, LLC. Filed on October 20, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gary Lee Easley, ✅ Series - … | |
| Petitioner versus Respondent | |
| Gabriel Investment Group | Texas Alcoholic Beverage Commission |
| [Case # 2020cv01244], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Gary Zars
More Information |
Greg Gowers, Vicky Gowers and J. Patrick Lowe |
| [Case # 2020cv01031], [Filed: September 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ✅ Greg Gowers, ✅ Vicky Gowers, ✅ J. Patrick Lowe >>> More Information |
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Texas, August 16, 2022 ⚖ Case 3:2022cv01806 At the US District Court for the Northern District of Ohio, case 3:2022cv01806 features Genoveva Zaragoza suing PHH Mortgage Corporation and Erika N. Salter. Filed on August 16, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made. More Information about >>> ✅ Genoveva Zaragoza, ✅ Erika N. Salter … | |
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Texas, August 11, 2022 ⚖ Case 5:2022cv00886 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00886 entails Gary Hacker and Truist Bank. The filing date is August 11, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Hacker … | |
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Texas, August 09, 2022 ⚖ Case 4:2022cv02668 In case 4:2022cv02668 within US District Court for the Northern District of Ohio, Gabriel J Howell and Stacie L Howell brings a case against US Bank Trust National Association, not in its individual capacity but solely as owner Trustee for RCF 2 Acquisition Trust, SELENE FINANCE LP and US Bank Trust National Association. Filed on August 09, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gabriel J Howell, ✅ Stacie L Howell … | |
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Texas, August 05, 2022 ⚖ Case 4:2022cv02636 The legal proceedings in case 4:2022cv02636 at US District Court for the Northern District of Ohio involve Guillermo A Cuevas and Itzel Zarco Islas and U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Trustee of Greene Street Funding Trust, Fay Servicing LLC and U.S. Bank Trust National Association. Filed on August 05, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Guillermo A Cuevas, ✅ Itzel Zarco Islas … | |
| Plaintiff versus Defendant | |
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Gaspar Orts Pena
More Information |
Ross Dress For Less Inc. |
| [Case # 2024cv00264], [Filed: January 24, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, June 23, 2022 ⚖ Case 7:2022cv00196 US District Court for the Northern District of Ohio case 7:2022cv00196 comprises Gloria A Castrellon and Mortgage Electronic Registration Systems, as nominee for lender and lender's successors and assigns (MERS), Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-EQ1, Ocwen Loan Servicing, LLC and Mackie Wolf Zientz & Mann, P. Filed on June 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria A Castrellon, ✅ lender's successors … | |
| Plaintiff versus Defendant | |
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Gale J. Nicolas
More Information |
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-3 and PHH Mortgage Corporation |
| [Case # 2022cv02046], [Filed: June 23, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, June 15, 2022 ⚖ Case 3:2022cv00204 US District Court for the Northern District of Ohio case 3:2022cv00204 comprises Gregory Zapalac and U.S. Bank, NA, Successor Trustee to LaSalle Bank National Association, on Behalf of the Holders of Bear Stearns Asset Backed Securities 1 Trust 2006-HE6, Asset-Backed Certificates Series 2006-HE6, Select Portfolio Servicing, Inc. and U.S. Bank, NA. Filed on June 15, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory Zapalac … | |
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Texas, April 14, 2022 ⚖ Case 5:2022cv00362 In the US District Court for the Northern District of Ohio, the case 5:2022cv00362 involves GOAL Recycling Services, LLC and Ermis Veliz and Interstate Carrier, LLC. Filed on April 14, 2022, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Ermis Veliz … | |
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Texas, April 11, 2022 ⚖ Case 4:2022cv01161 In case 4:2022cv01161, Gerald Duhon initiates legal proceedings against US Bank Trust National Association, not in its individual capacity, but solely as trustee of Citigroup Mortgage Loan Trust 2020-RP2 as improperly named, Select Portfolio Servicing, Inc. and US Bank Trust National Association at the US District Court for the Northern District of Ohio. Filed on April 11, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Christina A Bryan oversees the case, with involvement from Referring Judge Charles Eskridge. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gerald Duhon, ✅ not in its individual capacity … | |
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Texas, March 11, 2022 ⚖ Case 5:2022cv00239 At the US District Court for the Northern District of Ohio, case 5:2022cv00239 features Gerald Jones suing Nationstar Mortgage LLC doing business as Champion Mortgage Company. Filed on March 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David A Ezra presides over the case, with Referring Judge Xavier Rodriguez involved, and no jury demand has been made. More Information about >>> ✅ Gerald Jones … | |
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Texas, February 21, 2022 ⚖ Case 4:2022cv00558 In case 4:2022cv00558, Geneva Shapiro initiates legal proceedings against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Peter Bray oversees the case, with involvement from Referring Judge Lynn N Hughes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Geneva Shapiro … | |
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