How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. 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.
2. 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.
3. 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.
4. 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:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
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Texas, February 08, 2022 ⚖ Case 4:2022cv00415 The legal proceedings in case 4:2022cv00415 at US District Court for the Northern District of Ohio involve George O. Salak and PHH Mortgage Corporation. Filed on February 08, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George O. Salak … | |
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Texas, December 21, 2023 ⚖ Case 1:2023cv01561 In case 1:2023cv01561 within US District Court for the Northern District of Ohio, Glenn Mathieu brings a case against 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 legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Docket - Austin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Glenn Mathieu … | |
| Petitioner versus Respondent | |
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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 | |
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G Schepps
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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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G. Ray Hendren
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Juan Martin Melendez and Nancy Jeannette Melendez |
| [Case # 2018cv00184], [Filed: July 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] ✅ Juan Martin Melendez, ✅ Nancy Jeannette Melendez >>> More Information |
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| Petitioner versus Respondent | |
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G. Ray Hendren
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Juan Martin Melendez and Nancy Jeannette Melendez |
| [Case # 2018cv00148], [Filed: May 29, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Juan Martin Melendez, ✅ Nancy Jeannette Melendez >>> More Information |
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| Petitioner versus Respondent | |
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G. Ray Hendren
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Phillip Jay Esparza and Nora Swisher |
| [Case # 2018cv00143], [Filed: May 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Phillip Jay Esparza, ✅ Nora Swisher >>> More Information |
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| Petitioner versus Respondent | |
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G. Ray Hendren
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Lisa D. Hill |
| [Case # 2018cv00144], [Filed: May 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Lisa D. Hill >>> More Information |
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| Petitioner versus Respondent | |
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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 | |
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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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Glenn Michael Ihde
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The Bank of New York Mellon and Nationstar Mortgage LLC |
| [Case # 2017cv00643], [Filed: September 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] >>> More Information |
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| Petitioner versus Respondent | |
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Gabriel + Beacon Holding Co
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Third Millennium Capital, Inc. |
| [Case # 2017cv00807], [Filed: March 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] ✅ Third Millennium Capital >>> More Information |
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| Petitioner versus Respondent | |
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Gale Corbet Hutchinson
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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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| Plaintiff versus Defendant | |
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Guangdong Red Tomato Electronics Co.
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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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| Plaintiff versus Defendant | |
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Greenleaf House
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PNC Bank, National Association, and Select Portfolio Servicing, Inc. |
| [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 | |
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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 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00819 involves Gerald Foley and AT&T Inc. Filed on April 04, 2024, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald Foley … | |
| Plaintiff versus Defendant | |
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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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| Plaintiff versus Defendant | |
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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 | |
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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 The legal proceedings in case 3:2024cv00716 at US District Court for the Northern District of Ohio involve Gladys Lee and Joseph Hawley and Werner Enterprises Inc. Filed on March 26, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gladys Lee, ✅ Joseph Hawley … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01183 In case 4:2024cv01183 within US District Court for the Northern District of Ohio, George Weweh brings a case against Zwicker and Associates PC. Filed on April 01, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ George Weweh … | |
| Plaintiff versus Defendant | |
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Grace Gbalajobi
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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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| Plaintiff versus Defendant | |
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Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
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U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing |
| [Case # 2024cv00294], [Filed: April 05, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Greenleaf House
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PNC Bank, National Association, and Select Portfolio Servicing, Inc. |
| [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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| 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 # 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
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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
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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
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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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| 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 # 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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| 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 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00815 entails General Casualty Company of Wisconsin and Forever Strong Construction, LLC, BLC Fire Sprinkler, LLC, Christopher C Strong and Mariah L Strong. The filing date is April 03, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher C Strong, ✅ Mariah L Strong … | |
| Plaintiff versus Defendant | |
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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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| Plaintiff versus Defendant | |
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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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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 … | |
| Plaintiff versus Defendant | |
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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 05, 2024 ⚖ Case 4:2024cv00297 The legal proceedings in case 4:2024cv00297 at US District Court for the Eastern District of Texas involve 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 focuses on P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Amos L Mazzant is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Gregory Vargas … | |
| 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 # 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
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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
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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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| 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 # 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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| Plaintiff versus Defendant | |
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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 | |
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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 The legal proceedings in case 3:2024cv00819 at US District Court for the Northern District of Texas involve Gerald Foley and AT&T Inc. Filed on April 04, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Karen Gren Scholer is presiding, and it's notable that 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 In case 4:2024cv00287 within US District Court for the Eastern District of Texas, Gabriel Motez brings a case against Spectrum VoIP. Filed on April 03, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gabriel Motez, ✅ Spectrum VoIP … | |
| Petitioner versus Respondent | |
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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 In the US District Court for the Western District of Texas, Gerard Stephen Slaughter and David Brewer Slaughter and Carrington Mortgage Services, LLC are involved in case 5:2024cv00040. Filed on January 09, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Gerard Stephen Slaughter, ✅ David Brewer Slaughter … | |
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Texas, January 23, 2024 ⚖ Case 2:2024cv00024 In case 2:2024cv00024, Glenn Edward Steed initiates 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. The case was filed on January 23, 2024 and involves matters related to Personal Property: Other under 18 U.S.C. § 1964 Racketeering (RICO) Act. Mitchel Neurock presides over the case, and Referring Judge Nelva Gonzales Ramos is also involved. There has been no request for a jury trial. More Information about >>> ✅ Glenn Edward Steed, ✅ Wilmington Savings Fund, ✅ Robert Newark, ✅ Shelley L Hopkins, ✅ James A … | |
| 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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Texas, December 29, 2023 ⚖ Case 5:2023cv00153 At the US District Court for the Eastern District of Texas, the legal case 5:2023cv00153 involves Glenn Jackson, Kenneth Leonard, Dorothy Petersen and Stephanie Raney and Mid-America Pet Food, L.L.C. Filed on December 29, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert W Schroeder is overseeing the proceedings, and it's worth noting 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 | |
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Gregory Forrest
More Information |
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 | |
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G&G Closed Circuit Events
More Information |
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 … | |
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Texas, March 27, 2024 ⚖ Case 5:2024cv00081 In case 5:2024cv00081 within US District Court for the Northern District of Texas, George Richard Gross, Jr. brings a case 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). Filed on March 27, 2024, this legal matter relates to Qui Tam (31 U.S.C. 3729(a)) as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ George Richard Gross, ✅ General Aerospace, ✅ Andries Schell, ✅ Angelina Angulo, ✅ Bernabe Hernandez … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01183 In the US District Court for the Southern District of Texas 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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Texas, March 21, 2024 ⚖ Case 7:2024cv00117 US District Court for the Southern District of Texas case 7:2024cv00117 comprises Gloria Romo and Silverio Romo and Allstate Vehicle and Property Insurance Company. Filed on March 21, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria Romo, ✅ Silverio Romo … | |
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Texas, March 26, 2024 ⚖ Case 3:2024cv00716 The legal proceedings in case 3:2024cv00716 at US District Court for the Northern District of Texas involve Gladys Lee and Joseph Hawley and Werner Enterprises Inc. Filed on March 26, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gladys Lee, ✅ Joseph Hawley … | |
| Plaintiff versus Defendant | |
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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. | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00966 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Gilbert Henry and Lourdes Diaz and General Motors, LLC. Dated March 15, 2024, this legal saga, identified by docket number case 4:2024cv00966, 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 >>> ✅ Gilbert Henry, ✅ Lourdes Diaz … | |
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Texas, March 21, 2024 ⚖ Case 3:2024cv00698 At the US District Court for the Northern District of Texas, case 3:2024cv00698 involves Gregory D Horton suing Northern District Federal Gov. Filed on March 21, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Sidney A Fitzwater, with Referring Judge David L Horan also involved. No jury trial has been requested. More Information about >>> ✅ Gregory D Horton … | |
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Texas, March 21, 2024 ⚖ Case 3:2024cv00691 In case 3:2024cv00691 within US District Court for the Northern District of Texas, Gregory Miller brings a case against Wal-Mart Stores East, LP. Filed on March 21, 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 Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gregory Miller … | |
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Texas, October 06, 2023 ⚖ Case 5:2023cv01268 In case 5:2023cv01268, Gregorio Fraga initiates legal action against Union Pacific Railroad Company at the US District Court for the Western District of Texas. The case was filed on October 06, 2023 and involves matters related to Torts to Land under 28 U.S.C. § 1441 Petition for Removal- Torts to Land. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gregorio Fraga … | |
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Texas, March 12, 2024 ⚖ Case 7:2024cv00097 Within the US District Court for the Southern District of Alabama, Guerra Law Firm, P.C. brings forward a case against Filevine, Inc. in Case Number case 7:2024cv00097. Initiated on March 12, 2024, this legal matter pertains to an Negotiable Instrument issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested 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 The legal proceedings in case 7:2024cv00084 at US District Court for the Southern District of Texas involve Gregory Harris and Maria Harris and American Economy Insurance Company. Filed on March 07, 2024, this case focuses on Insurance based on 28 U.S.C. § 1446 Petition for Removal. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Harris, ✅ Maria Harris … | |
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Texas, August 25, 2023 ⚖ Case 4:2023cv03153 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03153 entails Gerardo Torres and Specialized Loan Servicing, LLP. The filing date is August 25, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerardo Torres, ✅ Specialized Loan Servicing … | |
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Texas, March 21, 2024 ⚖ Case 6:2024cv00110 At the US District Court for the Eastern District of Texas, the legal case 6:2024cv00110 involves Gloria Hebert and Scott & Associates, PC. Filed on March 21, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Jeremy D Kernodle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gloria Hebert … | |
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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 … | |
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Texas, July 06, 2023 ⚖ Case 7:2023cv00217 In the US District Court for the Southern District of Texas, Guillermo Vazquez Bolano and Novastar Mortgage, Inc. are involved in case 7:2023cv00217. Filed on July 06, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Guillermo Vazquez Bolano … | |
| Petitioner versus Respondent | |
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Grant Gassaway
More Information |
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 In the US District Court for the Southern District of Texas, the case 4:2023cv02463 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Charles Eskridge. 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 In the US District Court for the Southern District of Texas, 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 Initiated in case 5:2023cv00759, Gabriela Hoyos and Guillermo Hoyos brings forth legal action against U.S. Bank N.A. at the US District Court for the Western District of Texas. Filed on June 15, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Henry J Bemporad oversees the proceedings, with Referring Judge Jason K Pulliam involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gabriela Hoyos, ✅ Guillermo Hoyos … | |
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Texas, June 06, 2023 ⚖ Case 4:2023cv02069 The legal proceedings in case 4:2023cv02069 at US District Court for the Southern District of Texas involve 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 focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge David Hittner is presiding, and it's notable that the Defendant has requested a jury trial. | |
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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 | |
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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 | |
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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, 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 | |
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Gurrola T. Maria
More Information |
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 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Gabriela Campos and David McCullough, Hansen and Adkins, Hansen & Adkins, Hansen & Adkins Auto Transport, Inc. and Hansen & Adkins Auto Transport. Dated February 15, 2024, this legal saga, identified by docket number case 4:2024cv00554, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Gabriela Campos, ✅ David McCullough … | |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00556 In case 4:2024cv00556, Gabrielle Delgado takes legal action against Ford Motor Company at the US District Court for the Southern District of Texas. Filed on February 15, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gabrielle Delgado … | |
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Texas, February 15, 2024 ⚖ Case 1:2024cv00058 The legal proceedings in case 1:2024cv00058 at US District Court for the Eastern District of Texas involve Gail L. Delk and State Farm Lloyds and William Gostick. Filed on February 15, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Gail L. Delk, ✅ William Gostick … | |
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Texas, April 21, 2023 ⚖ Case 4:2023cv01493 At the US District Court for the Southern District of Texas, the legal case 4:2023cv01493 entails Gabriela Campos and MidFirst Bank. The filing date is April 21, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gabriela Campos … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all