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 -> A...(click to open)
A, James
Aerospace, General
Alvarado, Gilbert
Alvarado, Martha
Angulo, Angelina
C -> Campos...(click to open)
Campos, Gabriela
Capital, Third
Chen, Jiancheng
Clardy, Edgar
Compton, Laurin
F -> Firm...(click to open)
Firm, Guerra
Flores, Gilbert
Foley, Gerald
Forrest, Gregory
Fraga, Gregorio
Fu, Hanjiang
Fund, Wilmington
G -> Gangar...(click to open)
Gangar, Gurdeep
Ganger, Kamaljit
Gao, Lin
Garcia, Carlos
Gassaway, Grant
Gbalajobi, Grace
Gostick, William
Gowers, Greg
Gowers, Vicky
Graham, Gene
Grim, Gregory
Gross, George
Guo, Peng
H -> Hao...(click to open)
Hao, Xiaodong
Harris, Gregory
Harris, Maria
Hawley, Joseph
Hebert, Gloria
Hendren, G.
Henry, Gilbert
Hernandez, Bernabe
Hill, Lisa
Holdings, Microvast
Hopkins, Shelley
Horton, Gregory
Hoyos, Gabriela
Hoyos, Guillermo
Hutchinson, Gale
L -> LAGUAN...(click to open)
LAGUAN, Geovanny
Leal, Gilberto
Lee, Gladys
Leonard, Kenneth
Li, Cunxiang
Li, Jun
Li, Lin
Lowe, J.
Lu, Jiaxiang
M -> Maria...(click to open)
Maria, Gurrola
Marti, Guillermo
Martinez, Simon
Mathieu, Glenn
McCullough, David
Melendez, Juan
Melendez, Nancy
Miller, Gregory
Milligan, Gregory
Motez, Gabriel
P -> Payne...(click to open)
Payne, Christopher
Pedrosa, Gaspar
Pedrosa, Gema
Penn, Gloria
Petersen, Dorothy
Pippens, Makisha
Pizza, Tank\'s
R -> Raney...(click to open)
Raney, Stephanie
Reynolds, Gary
Reynolds, Nancy
Romo, Gloria
Romo, Silverio
S -> Salak...(click to open)
Salak, George
Schell, Andries
Schepps, G
Servicing, Select
Servicing, Specialized
Sierra, Dinora
Simanjuntak, Godwin
Slaughter, David
Slaughter, Gerard
Smith, Gwendolyn
Steed, Glenn
Strong, Christopher
Strong, Mariah
Swisher, Nora
T -> Tang...(click to open)
Tang, Jingqiu
Tian, Kai
Torres, Gerardo
Traurig, Greenberg
Tristan, Gino
W -> Wang...(click to open)
Wang, Kui
Webster, Craig
Weweh, George
Whittingham, Stanley
Williams, Greggory
Wong, Arthur
Wu, Yang
Texas, February 08, 2022 ⚖ Case 4:2022cv00415 In the US District Court for the Northern District of Ohio case 4:2022cv00415, George O. Salak files a suit against PHH Mortgage Corporation. The filing date was February 08, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ George O. Salak … | |
Texas, December 21, 2023 ⚖ Case 1:2023cv01561 The legal proceedings in case 1:2023cv01561 at US District Court for the Northern District of Ohio involve Glenn Mathieu and Hyatt Hotels Corporation d/b/a Hyatt Corporation Thompson Austin and Hyatt Hotels Corporation doing business as Hyatt Corporation Thompson Austin. Filed on December 21, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Glenn Mathieu … | |
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Grant Gassaway
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TMGN 121, LLC, A Texas limited liability company |
[Case # 2019cv00082], [Filed: May 02, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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Petitioner versus Respondent | |
G Schepps
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[Case # 2018cv00902], [Filed: December 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Jeffrey Baron, ✅ Christopher Anthony Payne >>> More Information |
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Petitioner versus Respondent | |
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Juan Martin Melendez and Nancy Jeannette Melendez |
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Phillip Jay Esparza and Nora Swisher |
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Petitioner versus Respondent | |
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Lisa D. Hill |
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Petitioner versus Respondent | |
Gloria Artesia Penn
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Mary K. Viegelahn |
[Case # 2018cv00354], [Filed: April 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ Mary K. Viegelahn >>> More Information |
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Petitioner versus Respondent | |
Gregory S. Milligan
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Greenberg Traurig, LLP |
[Case # 2018cv00327], [Filed: April 19, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Greenberg Traurig >>> More Information |
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Petitioner versus Respondent | |
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Unknown |
[Case # 2016cv02784], [Filed: September 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] >>> More Information |
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[Case # 2024cv00975], [Filed: March 18, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] ✅ Select Portfolio Servicing >>> More Information |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00966 Case Number case 4:2024cv00966 in the US District Court for the Southern District of Alabama involves Gilbert Henry and Lourdes Diaz's lawsuit against General Motors, LLC. Filed on March 15, 2024, this legal action relates to an Contract: Other claim under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gilbert Henry, ✅ Lourdes Diaz … | |
Plaintiff versus Defendant | |
Greggory E. Williams
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3M Company and Arizant Healthcare Inc. |
[Case # 2024cv01255], [Filed: April 05, 2024] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§ ⚖ ] [Judge: David Hittner] [jury demanded by Plaintiff] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00819 In the US District Court for the Northern District of Ohio case 3:2024cv00819, Gerald Foley files a suit against AT&T Inc. The filing date was April 04, 2024, 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 Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald Foley … | |
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Gino Tristan
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ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY |
[Case # 2024cv01239], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Gilbert Alvarado and Martha M Alvarado
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Allstate Vehicle and Property Insurance Company |
[Case # 2024cv01190], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Gregory Forrest
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Cornerstone Building Brands, Inc. |
[Case # 2024cv01052], [Filed: March 22, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] >>> More Information |
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Texas, March 26, 2024 ⚖ Case 3:2024cv00716 In the US District Court for the Northern District of Ohio case 3:2024cv00716, Gladys Lee files a suit against Joseph Hawley and Werner Enterprises Inc. The filing date was March 26, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gladys Lee, ✅ Joseph Hawley … | |
Texas, April 01, 2024 ⚖ Case 4:2024cv01183 In the US District Court for the Northern District of Ohio case 4:2024cv01183, George Weweh files a suit against Zwicker and Associates PC. The filing date was April 01, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial. More Information about >>> ✅ George Weweh … | |
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AmGuard Insurance Company |
[Case # 2024cv01274], [Filed: April 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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[Case # 2024cv00294], [Filed: April 05, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
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[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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Plaintiff versus Defendant | |
Gulf Coast Bank and Trust Company | Burton Oil Service Operations, LLC |
[Case # 2024cv00122], [Filed: April 02, 2024] [ Contract: Other§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] >>> More Information |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00815 In the US District Court for the Northern District of Texas, General Casualty Company of Wisconsin and Forever Strong Construction, LLC, BLC Fire Sprinkler, LLC, Christopher C Strong and Mariah L Strong are involved in case 3:2024cv00815. Filed on April 03, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher C Strong, ✅ Mariah L Strong … | |
Plaintiff versus Defendant | |
Gilbert Flores
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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, April 05, 2024 ⚖ Case 1:2024cv00360 In case 1:2024cv00360 within US District Court for the Western District of Texas, Gregory Grim brings a case against Confluent Medical Technologies Inc. Filed on April 05, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gregory Grim … | |
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3M Company and Arizant Healthcare Inc. |
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Texas, April 05, 2024 ⚖ Case 4:2024cv00297 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00297 involves Gregory Vargas and Wal-Mart Stores Texas, LLC, Wal-Mart Stores Texas LLC DBA Wal-Mart Stores Texas 2007, Wal-Mart Stores Texas LLC D/B/A Walmart Supercenter #5247, ECOATM D/B/A ECOATM, LLC and ECOATM, LLC. Filed on April 05, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gregory Vargas … | |
Petitioner versus Respondent | |
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Petitioner versus Respondent | |
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Petitioner versus Respondent | |
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Petitioner versus Respondent | |
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Plaintiff versus Defendant | |
Gilbert Alvarado and Martha M Alvarado
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Plaintiff versus Defendant | |
Gary Reynolds and Nancy Reynolds
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Nationstar Mortgage LLC d/b/a Rushmore Servicing |
[Case # 2024cv00278], [Filed: March 29, 2024] [ Contract: Other§12 U.S.C. § 2601 Real Estate Settlement Procedures Act ⚖ ] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00819 In the US District Court for the Northern District of Texas case 3:2024cv00819, Gerald Foley files a suit against AT&T Inc. The filing date was April 04, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald Foley … | |
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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Texas, April 03, 2024 ⚖ Case 4:2024cv00287 The legal proceedings in case 4:2024cv00287 at US District Court for the Eastern District of Texas involve Gabriel Motez and Spectrum VoIP. Filed on April 03, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gabriel Motez, ✅ Spectrum VoIP … | |
Petitioner versus Respondent | |
Gary Zars
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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, January 09, 2024 ⚖ Case 5:2024cv00040 US District Court for the Western District of Texas case 5:2024cv00040 comprises Gerard Stephen Slaughter and David Brewer Slaughter and Carrington Mortgage Services, LLC. Filed on January 09, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerard Stephen Slaughter, ✅ David Brewer Slaughter … | |
Texas, January 23, 2024 ⚖ Case 2:2024cv00024 Initiated in case 2:2024cv00024, Glenn Edward Steed brings forth legal action against 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 at the US District Court for the Southern District of Texas. Filed on January 23, 2024, this case pertains to Personal Property: Other grounded in 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding Judge Mitchel Neurock oversees the proceedings, with Referring Judge Nelva Gonzales Ramos involved, and no jury has been requested. More Information about >>> ✅ Glenn Edward Steed, ✅ Wilmington Savings Fund, ✅ Robert Newark, ✅ Shelley L Hopkins, ✅ James A … | |
Plaintiff versus Defendant | |
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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Texas, December 29, 2023 ⚖ Case 5:2023cv00153 The legal proceedings in case 5:2023cv00153 at US District Court for the Eastern District of Texas involve Glenn Jackson, Kenneth Leonard, Dorothy Petersen and Stephanie Raney and Mid-America Pet Food, L.L.C. Filed on December 29, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert W Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Glenn Jackson, ✅ Kenneth Leonard, ✅ Dorothy Petersen, ✅ Stephanie Raney … | |
Plaintiff versus Defendant | |
GRANITE INVESTMENT GROUP INC. and GRANITE ROUND ROCK | EVEREST INDEMNITY INSURANCE COMPANY and WESTCHESTER SURPLUS LINES INSURANCE COMPANY |
[Case # 2024cv00310], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Gregory Forrest
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Cornerstone Building Brands, Inc. |
[Case # 2024cv01052], [Filed: March 22, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
G&G Closed Circuit Events
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E.C.C.SR LLC doing business as Tank's Pizza and Edgar Christopher Clardy doing business as Tank's Pizza |
[Case # 2024cv00333], [Filed: April 02, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Tank's Pizza, ✅ Edgar Christopher Clardy, ✅ Tank's Pizza >>> More Information |
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Texas, March 27, 2024 ⚖ Case 3:2024cv00727 In case 3:2024cv00727 within US District Court for the Northern District of Texas, Gwendolyn Smith brings a case against Carlos Sierra Garcia, Dinora Sierra, Dinora Sierra D/B/A Express Transport, Simon A Martinez and Simon A. Martinez D/B/A Martinez Transportation. Filed on March 27, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gwendolyn Smith, ✅ Carlos Sierra Garcia, ✅ Dinora Sierra, ✅ Simon A Martinez … | |
Texas, March 27, 2024 ⚖ Case 5:2024cv00081 In the US District Court for the Northern District of Texas case 5:2024cv00081, George Richard Gross, Jr. files a suit against D.A.M Industries Inc., General Aerospace, CNC de Nogales, Andries Schell, Angelina Angulo, Bernabe Hernandez and Does 1-30 (5:24-CV-81). The filing date was March 27, 2024, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Sam R Cummings. The Plaintiff has requested a jury trial. More Information about >>> ✅ George Richard Gross, ✅ General Aerospace, ✅ Andries Schell, ✅ Angelina Angulo, ✅ Bernabe Hernandez … | |
Texas, April 01, 2024 ⚖ Case 4:2024cv01183 The legal proceedings in case 4:2024cv01183 at US District Court for the Southern District of Texas involve George Weweh and Zwicker and Associates PC. Filed on April 01, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Weweh … | |
Texas, March 21, 2024 ⚖ Case 7:2024cv00117 In the US District Court for the Southern District of Texas, Gloria Romo and Silverio Romo and Allstate Vehicle and Property Insurance Company are involved in case 7:2024cv00117. Filed on March 21, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Romo, ✅ Silverio Romo … | |
Texas, March 26, 2024 ⚖ Case 3:2024cv00716 In the US District Court for the Northern District of Texas case 3:2024cv00716, Gladys Lee files a suit against Joseph Hawley and Werner Enterprises Inc. The filing date was March 26, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gladys Lee, ✅ Joseph Hawley … | |
Plaintiff versus Defendant | |
Guangdong Red Tomato Electronics Co.
More Information Ltd. |
North America Innovation Tobacco Group Inc. |
[Case # 2024cv01029], [Filed: March 20, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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Texas, November 17, 2023 ⚖ Case 7:2023cv00404 In the US District Court for the Southern District of Texas, 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. | |
Texas, March 15, 2024 ⚖ Case 4:2024cv00966 Within the US District Court for the Southern District of Alabama, Gilbert Henry and Lourdes Diaz brings forward a case against General Motors, LLC in Case Number case 4:2024cv00966. Initiated on March 15, 2024, this legal matter pertains to an Contract: Other issue based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gilbert Henry, ✅ Lourdes Diaz … | |
Texas, March 21, 2024 ⚖ Case 3:2024cv00698 In case 3:2024cv00698, Gregory D Horton initiates legal action against Northern District Federal Gov at the US District Court for the Northern District of Texas. Filed on March 21, 2024, this case pertains to matters regarding Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Sidney A Fitzwater oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified. More Information about >>> ✅ Gregory D Horton … | |
Texas, March 21, 2024 ⚖ Case 3:2024cv00691 The legal proceedings in case 3:2024cv00691 at US District Court for the Northern District of Texas involve Gregory Miller and Wal-Mart Stores East, LP. Filed on March 21, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Miller … | |
Texas, October 06, 2023 ⚖ Case 5:2023cv01268 At the US District Court for the Western District of Texas, case 5:2023cv01268 involves Gregorio Fraga suing Union Pacific Railroad Company. Filed on October 06, 2023, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1441 Petition for Removal- Torts to Land. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. More Information about >>> ✅ Gregorio Fraga … | |
Texas, March 12, 2024 ⚖ Case 7:2024cv00097 In Case Number case 7:2024cv00097, Guerra Law Firm, P.C. takes legal action against Filevine, Inc. in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Negotiable Instrument matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Guerra Law Firm … | |
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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Texas, March 07, 2024 ⚖ Case 7:2024cv00084 In case 7:2024cv00084 within US District Court for the Southern District of Texas, Gregory Harris and Maria Harris brings a case against American Economy Insurance Company. Filed on March 07, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1446 Petition for Removal. The presiding judge is Ricardo H Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gregory Harris, ✅ Maria Harris … | |
Texas, August 25, 2023 ⚖ Case 4:2023cv03153 In the US District Court for the Southern District of Texas, 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 … | |
Texas, March 21, 2024 ⚖ Case 6:2024cv00110 In case 6:2024cv00110 within US District Court for the Eastern District of Texas, Gloria Hebert brings a case against Scott & Associates, PC. Filed on March 21, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Jeremy D Kernodle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gloria Hebert … | |
Texas, March 12, 2024 ⚖ Case 2:2024cv00173 In case 2:2024cv00173, Garnett Johnson initiates legal proceedings against City of Marshall, Texas at the US District Court for the Eastern District of Texas. Filed on March 12, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Garnett Johnson … | |
Texas, July 06, 2023 ⚖ Case 7:2023cv00217 US District Court for the Southern District of Texas case 7:2023cv00217 comprises Guillermo Vazquez Bolano and Novastar Mortgage, Inc. Filed on July 06, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guillermo Vazquez Bolano … | |
Petitioner versus Respondent | |
Grant Gassaway
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TMGN 121, LLC, A Texas limited liability company |
[Case # 2019cv00082], [Filed: May 02, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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Texas, July 05, 2023 ⚖ Case 4:2023cv02463 US District Court for the Southern District of Texas case 4:2023cv02463 comprises 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. Filed on July 05, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gaspar Pedrosa, ✅ Gema Pedrosa … | |
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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Texas, June 18, 2023 ⚖ Case 4:2023cv02235 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02235 entails 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. The filing date is June 18, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GEOVANNY LAGUAN … | |
Texas, June 15, 2023 ⚖ Case 5:2023cv00759 In case 5:2023cv00759, Gabriela Hoyos and Guillermo Hoyos initiates legal action against U.S. Bank N.A. at the US District Court for the Western District of Texas. The case was filed on June 15, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gabriela Hoyos, ✅ Guillermo Hoyos … | |
Texas, June 06, 2023 ⚖ Case 4:2023cv02069 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02069 involves Galleria Loop Note Holder, LLC and TIF Romspen US Master Mortgage, LP and TIG Romspen US Master Mortgage, LP. Filed on June 06, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Texas, February 20, 2024 ⚖ Case 7:2024cv00056 The legal proceedings in case 7:2024cv00056 at US District Court for the Southern District of Texas involve Gilberto Leal and State Farm LLoyds. Filed on February 20, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ricardo H Hinojosa is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Gilberto Leal … | |
Petitioner versus Respondent | |
G Schepps
More Information Novo Point More Information Domain Vault More Information Lisa Katz and Quantec More Information |
Jeffrey Baron, RPV LTD. and Christopher Anthony Payne |
[Case # 2018cv00902], [Filed: December 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Jeffrey Baron, ✅ Christopher Anthony Payne >>> More Information |
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Plaintiff versus Defendant | |
Godwin Simanjuntak
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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, March 05, 2024 ⚖ Case 5:2024cv00232 In Case Number case 5:2024cv00232, Glen Elliott takes legal action against Boeing Company in the US District Court for the Western District of Texas. Filed on March 05, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glen Elliott … | |
Plaintiff versus Defendant | |
Gurrola T. Maria
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State Farm LLoyds |
[Case # 2024cv00053], [Filed: February 16, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] >>> More Information |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00554 At the US District Court for the Southern District of Texas, case 4:2024cv00554 involves Gabriela Campos suing David McCullough, Hansen and Adkins, Hansen & Adkins, Hansen & Adkins Auto Transport, Inc. and Hansen & Adkins Auto Transport. Filed on February 15, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Gabriela Campos, ✅ David McCullough … | |
Texas, February 15, 2024 ⚖ Case 4:2024cv00556 In Case Number case 4:2024cv00556, Gabrielle Delgado takes legal action against Ford Motor Company in the US District Court for the Southern District of Texas. Filed on February 15, 2024, this case involves an Contract: Other matter under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gabrielle Delgado … | |
Texas, February 15, 2024 ⚖ Case 1:2024cv00058 At the US District Court for the Eastern District of Texas, the legal case 1:2024cv00058 involves Gail L. Delk and State Farm Lloyds and William Gostick. Filed on February 15, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gail L. Delk, ✅ William Gostick … | |
Texas, April 21, 2023 ⚖ Case 4:2023cv01493 In the US District Court for the Southern District of Texas, the case 4:2023cv01493 involves Gabriela Campos and MidFirst Bank. Filed on April 21, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Gabriela Campos … |
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