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
A -> Acoustics...(click to open)
Acoustics, Harris
Andrade, Hope
Andrews, A.
Apts, La
Astrue, Michael
B -> BONILLA...(click to open)
BONILLA, Greysi
Baesel, Laura
Bailey, Harold
Bailey, Judith
Balderrama, Jose
Balderrama, Maria
Bankett, De
Beasley, Hank
Boat, Mansfield
Bonds, Harrison
Bonds, Sherry
Bowens, Harold
Bowens, Rhonda
Boyce, Patrick
Branham, Hope
Britain, Lane
Brown, Shon
C -> Certificates...(click to open)
Certificates, Home
Chahadeh, Hassan
Chase, Mason
Co, Haag
Cobos, Horacio
Cogburn, Terri
Collins, Brian
Coombs, Hallie
Copas, Hilda
Crumb, Hilary
Cune, Gregg
D -> Dameris...(click to open)
Dameris, Ted
Davis, Harold
Dawes, Odessa
Deere, John
Dewhurst, David
Dondero, James
Dougherty, Raymond
Dow, Howard
Duran, Hilda
Dutton, Harold
Duvernay, Damonay
H -> Hale...(click to open)
Hale, Harlin
Hale, Toni
Hall, Anastasia
Hall, Dena
Hall, Regina
Hammett, Harold
Haqq, Hadi
Hardeman, Hillery
Hardeman, Joyce
Harrison, Henry
Henze, Harry
Hernandez, Homero
Honis, John
Hughes, Harold
Hulen, Hector
Hurst, Michael
M -> MURPHY...(click to open)
MURPHY, Harvey
Maggio, Angela
Martinez, Jessica
Mcdonough, John
Moran, H.
Morgan, Henry
Mouanda, Huget
Munderloh, Stacey
P -> PFLEGER...(click to open)
PFLEGER, Anthony
Pa, Asset
Peebles, Hal
Perez, Shannon
Perry, Rick
Phelan, Robin
Phillips, Herbert
Pierce, Harold
R -> Redmond...(click to open)
Redmond, Howard
Reed, Diane
Riddell, Jason
Riddell, Melissa
Riner, Wade
Rock, Robin
Ruiz, Hector
Rust, Frederick
S -> STITES...(click to open)
STITES, Thomas
Schmalzried, Thomas
Seale, Laura
Shannonhouse, Hugh
Sharpe, James
Shepard, Helen
Smith, Barbara
Smith, Charles
Smith, Hobert
Smith, Jim
Smith, Susan
Society, Wilmington
Storm, Heathe
Straus, Joe
Street, Houston
T -> Tamez...(click to open)
Tamez, Gregory
Texas, Kroger
Thaler, Director
Thaler, Rick
Thompson, Annette
Thompson, Herman
Topete, Rogelio
Truman, Tim
Tucker, Laura
W -> Walia...(click to open)
Walia, Amit
Walton, Kathleen
Warner, Terry
Waterhouse, Frank
Weber, Randy
Wiggans, John
Wilkins, Monti
Williams, Bruce
Woodard, Lisa
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Texas, February 28, 2011 ⚖ Case 3:2011cv00074/469929 In the US District Court for the Western District of Texas, Hilda Duran and Cmr. Social Security Michael J. Astrue are involved in case 3:2011cv00074/469929. Filed on February 28, 2011, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Philip R. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Hilda Duran … | |
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Texas, March 21, 2011 ⚖ Case 1:2011cv00219/474685 In the US District Court for the Western District of Texas, Hilary Crumb and Michael J. Astrue are involved in case 1:2011cv00219/474685. Filed on March 21, 2011, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Robert Pitman, Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Hilary Crumb, ✅ Michael J. Astrue … | |
| Petitioner versus Respondent | |
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Harold Bowens
More Information |
Director Rick C. Thaler |
| [Case # 2011cv00233/474973], [Filed: March 21, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L. Garcia] ✅ Director Rick C. Thaler >>> More Information |
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Texas, March 30, 2011 ⚖ Case 5:2011cv00253/477050 In the US District Court for the Western District of Texas, Heidi Sue Gilles and Michael Astrue are involved in case 5:2011cv00253/477050. Filed on March 30, 2011, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Fred Biery, John W. Primomo is presiding, and no jury trial is requested. More Information about >>> ✅ Heidi Sue Gilles, ✅ Michael Astrue … | |
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Texas, May 09, 2011 ⚖ Case 5:2011cv00360/484642 At the US District Court for the Western District of Texas, case 5:2011cv00360/484642 involves Harold Dutton, Jr., Shannon Perez and Gregory Tamez suing Hope Andrade, David Dewhurst, Rick Perry, State of Texas and Joe Straus. Filed on May 09, 2011, this case addresses issues related to Civil Rights: Voting based on 42 U.S.C. § 1973 Voting Rights Act. The case is presided over by Judge Jerry E. Smith, with Referring Judge Orlando L. Garcia also involved. No jury trial has been requested. More Information about >>> ✅ Harold Dutton, ✅ Shannon Perez, ✅ Gregory Tamez, ✅ Hope Andrade, ✅ David Dewhurst, ✅ Rick Perry, ✅ Joe Straus … | |
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Texas, October 04, 2011 ⚖ Case 4:2011cv00631/132703 In the US District Court for the Eastern District of Texas case 4:2011cv00631/132703, HHSG, LLC files a suit against City of Highland Village, HHSG, LLC. The filing date was October 04, 2011, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Richard A. Schell. The Plaintiff has requested a jury trial. | |
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Texas, October 04, 2011 ⚖ Case 1:2011cv00196/210941 At the US District Court for the Northern District of Texas, the legal case 1:2011cv00196/210941 entails Harris Acoustics, Ltd. and Amerisure Insurance Company, Harris Acoustics, Ltd. The filing date is October 04, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harris Acoustics, ✅ Harris Acoustics … | |
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Texas, October 17, 2011 ⚖ Case 3:2011cv02750/211308 At the US District Court for the Northern District of Texas, the legal case 3:2011cv02750/211308 entails HP Financial Services Venezuela, C.C.A. and Trustmark National Bank, HP Financial Services Venezuela, C.C.A. The filing date is October 17, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 17, 2011 ⚖ Case 3:2011cv00479/520796 In the US District Court for the Western District of Texas, the case 3:2011cv00479/520796 involves Hadi Abdul Haqq and U.S. Social Security Administration. Filed on November 17, 2011, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Kathleen Cardone, Robert F. Castaneda. There is no demand for a jury trial. More Information about >>> ✅ Hadi Abdul Haqq … | |
| Petitioner versus Respondent | |
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Homero Herrerra Hernandez
More Information |
Rick Thaler |
| [Case # 2011cv01008/521743], [Filed: November 23, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Magistrate Docket 4 - Austin, Sam Sparks] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Harold Bowens
More Information |
Director Rick Thaler |
| [Case # 2011cv01034/522975], [Filed: December 01, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L. Garcia, John W. Primomo] ✅ Director Rick Thaler >>> More Information |
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Texas, December 16, 2011 ⚖ Case 4:2011cv04440/940087 In the US District Court for the Southern District of Texas case 4:2011cv04440/940087, Home Pro Construction Company, Inc. files a suit against Hoelscher Weatherstrip Manufacturing Company Inc, Home Pro Construction Company, Inc. The filing date was December 16, 2011, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial. | |
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Texas, February 28, 2012 ⚖ Case 3:2012cv00609/215616 In the US District Court for the Northern District of Texas case 3:2012cv00609/215616, Helen Shepard files a suit against DOES 1-100, inclusive, Thomas P. Schmalzried, M.D., Thomas P Schmalzried, DePuy Orthopaedics Inc., Johnson & Johnson Services, Inc. and Johnson & Johnson. The filing date was February 28, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Helen Shepard … | |
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Texas, March 13, 2012 ⚖ Case 3:2012cv00743/216118 US District Court for the Northern District of Texas case 3:2012cv00743/216118 comprises Harbour Contractors Inc and Kansas City Southern Railway Company, Harbour Contractors Inc. Filed on March 13, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Helen Shepard
More Information |
DOES 1-100, inclusive, Johnson & Johnson, Thomas P Schmalzried, M.D., DePuy Orthopaedics, Inc. and Johnson & Johnson Services, Inc. |
| [Case # 12-cv-00609/800188], [Filed: February 28, 2012] [ Other§ ⚖ ] ✅ Thomas P Schmalzried, ✅ DePuy Orthopaedics >>> More Information |
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Texas, March 27, 2012 ⚖ Case 3:2012cv00904/216529 The legal proceedings in case 3:2012cv00904/216529 at US District Court for the Northern District of Texas involve Helen Owens and Depuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International and DePuy Orthopaedics Inc. Filed on March 27, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Helen Owens … | |
| Plaintiff versus Defendant | |
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Helen Owens
More Information |
Depuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International and DePuy Orthopaedics Inc |
| [Case # 12-cv-00904/801872], [Filed: March 27, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Hal Peebles
More Information |
DePuy Orthopaedics Inc, Johnson & Johnson Services Inc and Johnson & Johnson, Inc. |
| [Case # 12-cv-01090/803236], [Filed: April 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, April 06, 2012 ⚖ Case 3:2012cv01090/216960 In the US District Court for the Northern District of Texas case 3:2012cv01090/216960, Hal Peebles files a suit against Johnson & Johnson Services Inc, Johnson & Johnson, Inc. and DePuy Orthopaedics Inc. The filing date was April 06, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hal Peebles … | |
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Texas, April 16, 2012 ⚖ Case 3:2012cv01161/217327 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01161/217327 involves Hall Prescott LLC, John Wiggans and John Wiggans, Hall Prescott LLC, Hall Financial Group LTD, Hall Structured Finance Inc and Mike Jaynes. Filed on April 16, 2012, this case deals with Racketeer Influenced and Corrupt Organizations based on 28 U.S.C. § 1331. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ John Wiggans, ✅ John Wiggans, ✅ Mike Jaynes … | |
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Texas, April 30, 2012 ⚖ Case 3:2012cv01328/217788 The legal proceedings in case 3:2012cv01328/217788 at US District Court for the Northern District of Texas involve Harold Pierce and Johnson & Johnson Services, Inc., Johnson & Johnson International, Johnson & Johnson, DePuy International Limited, DePuy Orthopaedics, Inc. and DePuy Inc. Filed on April 30, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harold Pierce … | |
| Plaintiff versus Defendant | |
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Harold Pierce
More Information |
DePuy Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc., Johnson & Johnson International and DePuy Orthopaedics, Inc. |
| [Case # 12-cv-01328/803296], [Filed: April 30, 2012] [ Other§ ⚖ ] ✅ DePuy Orthopaedics >>> More Information |
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Texas, May 04, 2012 ⚖ Case 3:2012cv01394/218009 In the US District Court for the Northern District of Texas case 3:2012cv01394/218009, Howard E. Dow files a suit against DePuy, Inc., Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International, Does 1 through 10, inclusive and DePuy Orthopaedics, Inc. The filing date was May 04, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Howard E. Dow … | |
| Plaintiff versus Defendant | |
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Howard E. Dow
More Information |
DePuy, Inc., Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International, Does 1 through 10, inclusive and DePuy Orthopaedics, Inc. |
| [Case # 12-cv-01394/805188], [Filed: May 04, 2012] [ Other§ ⚖ ] ✅ DePuy Orthopaedics >>> More Information |
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Texas, May 15, 2012 ⚖ Case 3:2012cv00178/555684 US District Court for the Western District of Texas case 3:2012cv00178/555684 comprises Hector Gabriel Hulen and Cmr. Social Security Michael J. Astrue. Filed on May 15, 2012, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector Gabriel Hulen … | |
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Texas, May 07, 2012 ⚖ Case 4:2012cv01427/973980 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01427/973980 entails Homesales, Inc. and Mason Chase, L.L.C., Weston Lakes Country Club, Inc. and Weston Lakes Property Owners Association, Inc., Homesales, Inc. The filing date is May 07, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mason Chase … | |
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Texas, May 14, 2012 ⚖ Case 3:2012cv01540/218293 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01540/218293 involves Haskell Jacobs and DePuy Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc., Johnson & Johnson International, Does 1 through 100 and DePuy Orthopaedics, Inc. Filed on May 14, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Haskell Jacobs … | |
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Texas, May 29, 2012 ⚖ Case 3:2012cv01646/218692 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01646/218692 involves Herman Thompson and Annette Thompson and DePuy Orthopaedics Inc, DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on May 29, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Herman Thompson, ✅ Annette Thompson … | |
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Texas, May 14, 2012 ⚖ Case 3:2012cv01506/218256 In the US District Court for the Northern District of Texas case 3:2012cv01506/218256, Harrison A Bonds and Sherry K Bonds files a suit against DePuy Orthopaedics Inc, DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. The filing date was May 14, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Harrison A Bonds, ✅ Sherry K Bonds … | |
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Texas, June 14, 2012 ⚖ Case 3:2012cv01846/219332 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01846/219332 involves Halyard Ventures, LLC and Vesper Holdings, LLC and Vesper Cottages of Norman Owner, LLC, Halyard Ventures, LLC. Filed on June 14, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02336/220418 The legal proceedings in case 3:2012cv02336/220418 at US District Court for the Northern District of Texas involve Harold Bailey, Letha Feeback, Bob Feeback, Angela Maggio, Georgia Nolan, Melissa Riddell, Jason Riddell, Barbara Smith, Jim Smith, James Sharpe, Laura Tucker, Ruby Jackson and Judith Bailey and DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson Services Inc and Johnson & Johnson, Inc. Filed on July 13, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harold Bailey, ✅ Letha Feeback, ✅ Bob Feeback, ✅ Angela Maggio, ✅ Georgia Nolan, ✅ Melissa Riddell, ✅ Jason Riddell, ✅ Barbara Smith, ✅ Jim Smith, ✅ James Sharpe, ✅ Laura Tucker, ✅ Ruby Jackson, ✅ Judith Bailey … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02331/220414 In case 3:2012cv02331/220414 within US District Court for the Northern District of Texas, Harold Bailey, Letha Feeback, Bob Feeback, Angela Maggio, Georgia Nolan, Melissa Riddell, Jason Riddell, Barbara Smith, Jim Smith, James Sharpe, Laura Tucker, Ruby Jackson and Judith Bailey brings a case against DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson Services Inc and Johnson & Johnson, Inc. Filed on July 13, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Harold Bailey, ✅ Letha Feeback, ✅ Bob Feeback, ✅ Angela Maggio, ✅ Georgia Nolan, ✅ Melissa Riddell, ✅ Jason Riddell, ✅ Barbara Smith, ✅ Jim Smith, ✅ James Sharpe, ✅ Laura Tucker, ✅ Ruby Jackson, ✅ Judith Bailey … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02319/220396 In the US District Court for the Northern District of Texas case 3:2012cv02319/220396, Harry Nolan files a suit against DePuy Orthopaedics Inc and Johnson & Johnson Services Inc. The filing date was July 13, 2012, and this case concerns Tort Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Harry Nolan … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02321/220400 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02321/220400 involves Hilda Copas and Johnson & Johnson, Inc., DePuy Inc, Johnson & Johnson Services Inc and DePuy Orthopaedics Inc. Filed on July 13, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Hilda Copas … | |
| Petitioner versus Respondent | |
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Henry Gauna
More Information |
Director Rick Thaler |
| [Case # 2012cv00624/568875], [Filed: July 12, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Mark Lane, Sam Sparks] ✅ Director Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
| Hunch* Group | MidFirst Bank |
| [Case # 2024cv00260], [Filed: March 12, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Hugh Shannonhouse
More Information |
Fay Servicing, LLC |
| [Case # 2024cv00890], [Filed: March 11, 2024] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Hou He Zeng
More Information |
Randy Weber |
| [Case # 2024cv00072], [Filed: March 12, 2024] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Randy Weber >>> More Information |
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| Plaintiff versus Defendant | |
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Hermann Klingenberg
More Information |
Free Motion Fitness, Inc. |
| [Case # 2024cv00429], [Filed: February 05, 2024] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [jury demanded by Both] ✅ Free Motion Fitness >>> More Information |
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| Plaintiff versus Defendant | |
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HSBC Bank USA
National Association
as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust
Series 2006-1
Mortgage Pass-Through Certificates
More Information Series 2006-1 |
Jose Balderrama and Maria Balderrama |
| [Case # 2024cv00042], [Filed: February 02, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Jose Balderrama, ✅ Maria Balderrama >>> More Information |
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Texas, January 24, 2024 ⚖ Case 3:2024cv00177 In the ----, the case 3:2024cv00177 involves HSBC Bank USA National Association and Regina Hall, Anastasia Hall and Rhonda Bowens. Filed on January 24, 2024, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Regina Hall, ✅ Anastasia Hall, ✅ Rhonda Bowens … | |
| Petitioner versus Respondent | |
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Harlin D Hale
More Information |
Mansfield Boat and RV Storage, LLC |
| [Case # 2020cv01799], [Filed: July 08, 2020] [ Bankruptcy: Withdrawal 28 USC 157§ ⚖ ] [Judge: Jane J Boyle] ✅ Mansfield Boat >>> More Information |
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Texas, January 03, 2024 ⚖ Case 4:2024cv00019 In the ----, the case 4:2024cv00019 involves Huget Junior Ndzaka Mouanda and Navy Federal Credit Union. Filed on January 03, 2024, this case pertains to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Huget Junior Ndzaka Mouanda … | |
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Texas, January 03, 2024 ⚖ Case 4:2024cv00017 Initiated in case 4:2024cv00017, Huget Junior Ndzaka Mouanda brings forth legal action against Navy Federal Credit Union at the ----. Filed on January 03, 2024, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested. More Information about >>> ✅ Huget Junior Ndzaka Mouanda … | |
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Texas, December 19, 2023 ⚖ Case 3:2023cv02793 In the US District Court for the Northern District of Ohio, the case 3:2023cv02793 involves HMC RFG Investors LLC and Robert T Jones. Filed on December 19, 2023, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Robert T Jones … | |
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Texas, December 13, 2023 ⚖ Case 5:2023cv00141 Initiated in case 5:2023cv00141, Humana Inc. brings forth legal action against LPH Healthcare, LLC. d/b/a Laredo Emergency Room at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Marina Garcia Marmolejo oversees the proceedings, with Referring Judge Christopher dos Santos involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, March 08, 2024 ⚖ Case 3:2024cv00584 In the US District Court for the Northern District of Ohio case 3:2024cv00584, Harold Davis files a suit against State Farm Mutual Automobile Insurance Company. The filing date was March 08, 2024, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Harold Davis … | |
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Texas, November 27, 2023 ⚖ Case 2:2023cv00191 In case 2:2023cv00191, High Plains Harvesting, LLC initiates legal action against Deere & Company d/b/a John Deere and Deere & Company doing business as John Deere at the US District Court for the Northern District of Ohio. Filed on November 27, 2023, this case pertains to matters regarding Torts/Pers Prop: Property Damage Product Liability under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge D Gordon Bryant oversees the case, with Referring Judge Matthew J Kacsmaryk involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ John Deere … | |
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Texas, October 22, 2019 ⚖ Case 4:2019cv04211 In case 4:2019cv04211 within US District Court for the Northern District of Ohio, Hines Investment Management Holdings Limited Partnership, Hines Interests Limited Partnership, Urban Oaks Builders LLC, JCH Investments, Inc., HIMH GP LLC, Hines Real Estate Holdings Limited Partnership, 1662 Multifamily LLC and Hines 1662 Multifamily LLC brings a case against Navigators Specialty Insurance Company, Collis Roofing, Inc., Da Pau Enterprises, Inc., Florida Construction Services, Inc., Southstar Capital Group I, LLC, Cottington Road TIC, LLC, Durban Road TIC, LLC, Gemini Insurance Company, Great American Assurance. Filed on October 22, 2019, this legal matter relates to Bankruptcy Withdrawl as per 28 U.S.C. § 0157. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00498 In the US District Court for the Northern District of Ohio, Highland Employee Retention Assets LLC and James Dondero, Mark Okada, Mark Katz, Michael Hurst, Shon Brown, Scott Ellington, Isaac Leventon, Eric Girard, John Honis, Ted Dameris, Raymond Joseph Dougherty, Amit Walia, Patrick Boyce, Lane Britain, Frank Waterhouse, Brian Collins, Hunton Andrews Kurt are involved in case 3:2024cv00498. Filed on February 29, 2024, this legal matter focuses on Other Statutes: Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ James Dondero, ✅ Mark Okada, ✅ Mark Katz, ✅ Michael Hurst, ✅ Shon Brown, ✅ Scott Ellington, ✅ Isaac Leventon, ✅ Eric Girard, ✅ John Honis, ✅ Ted Dameris, ✅ Raymond Joseph Dougherty, ✅ Amit Walia, ✅ Patrick Boyce, ✅ Lane Britain, ✅ Frank Waterhouse, ✅ Brian Collins, ✅ Hunton Andrews Kurt … | |
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Texas, October 16, 2023 ⚖ Case 3:2023cv00343 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00343 involves Homeowners of America Insurance Company and Homeowners of America MGA and Techtronic Industries North America, Inc. Filed on October 16, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, October 16, 2023 ⚖ Case 4:2023cv03925 In the US District Court for the Northern District of Ohio, the case 4:2023cv03925 involves Hassan Chahadeh and Morgan Stanley Private Bank, NA. Filed on October 16, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Hassan Chahadeh … | |
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Texas, February 28, 2024 ⚖ Case 7:2024cv00075 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00075 involves Hector Ruiz and RealPage, Inc. d/b/a LeasingDesk Screening. Filed on February 28, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hector Ruiz … | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03822 US District Court for the Northern District of Ohio case 4:2023cv03822 comprises Herbert Phillips and HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,. Filed on October 10, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert Phillips, ✅ Asset Backed Pa … | |
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Texas, June 11, 2019 ⚖ Case 3:2019cv01400 In the US District Court for the Northern District of Ohio, Highland Capital Management LP and Highland CLO Funding Ltd and Robin Phelan are involved in case 3:2019cv01400. Filed on June 11, 2019, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Barbara MG Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Phelan … | |
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Texas, February 26, 2024 ⚖ Case 9:2024cv00041 In Case Number case 9:2024cv00041, Harry Henze takes legal action against RV Station, LTD. in the US District Court for the Southern District of Alabama. Filed on February 26, 2024, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12101 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Harry Henze … | |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00801 HARVEY EUGENE MURPHY, JR. initiates legal proceedings (case 4:2024cv00801) against ESSILORLUXOTTICA USA INC., LUXOTTICA OF AMERICA INC., LUXOTTICA RETAIL NORTH AMERICA INC., Macys, Inc., Kimco Realty Corporation, THOMAS STITES, GREYSI NAYELI RODRIGUEZ BONILLA and ANTHONY PFLEGER at the US District Court for the Northern District of Ohio. The case, filed on March 04, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ HARVEY EUGENE MURPHY, ✅ THOMAS STITES, ✅ GREYSI NAYELI RODRIGUEZ BONILLA, ✅ ANTHONY PFLEGER … | |
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Texas, July 31, 2023 ⚖ Case 7:2023cv00118 Initiated as Case Number case 7:2023cv00118, Hunter Ready Mix, LLC files a lawsuit against GCC Permian, LLC at the US District Court for the Northern District of Ohio. Filed on July 31, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, August 08, 2023 ⚖ Case 3:2023cv01767 In case 3:2023cv01767, 2018 Houses, LLC and 2018 Houses LLC initiates legal proceedings against Bank of America, N.A. and Bank of America NA at the US District Court for the Northern District of Ohio. Filed on August 08, 2023, this case involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Sam A Lindsay, and no jury demand has been made. | |
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Texas, February 19, 2024 ⚖ Case 4:2024cv00687 In the US District Court for the Northern District of Ohio, 2013 Houston Sunnyside Street and Damonay Duvernay are involved in case 4:2024cv00687. Filed on February 19, 2024, this legal matter focuses on Civil Rights: Accomodations under 28 U.S.C. § 1343 Violation of Civil Rights. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Houston Sunnyside Street, ✅ Damonay Duvernay … | |
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Texas, June 05, 2018 ⚖ Case 3:2018cv01441 In the US District Court for the Northern District of Ohio, Highland Capital Management LP and Highland CLO Funding Ltd and Robin Phelan are involved in case 3:2018cv01441. Filed on June 05, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Phelan … | |
| Plaintiff versus Defendant | |
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Hank Beasley
More Information |
Amazon.com Services LLC and Sedgwick Claims Management Service, Inc. |
| [Case # 2024cv00662], [Filed: February 26, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, June 28, 2023 ⚖ Case 4:2023cv00608 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00608 entails Harold Hughes and Bank of America N.A. The filing date is June 28, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold Hughes … | |
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Texas, June 20, 2023 ⚖ Case 4:2023cv00623 Initiated as Case Number case 4:2023cv00623, Hope Branham files a lawsuit against U.S. Bank National Association, US Bank National Association, Supreme Lending Allen/Everett Financial Inc. and US Bank National Mortgage at the US District Court for the Northern District of Ohio. Filed on June 20, 2023, this case revolves around Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor presides over the case, and Referring Judge Hal R Ray is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hope Branham … | |
| Plaintiff versus Defendant | |
| Human Regenerative Technologies LLC and Skye Orthobiologics LLC | Precision Allograft Solutions, LLC, Alamo Biologics, LLC, Dorotea Holding Co., LLC, A. Lee Andrews and Does 1-10 |
| [Case # 2024cv00147], [Filed: February 13, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Jason K Pulliam] [jury demanded by Plaintiff] ✅ A. Lee Andrews, ✅ Does - >>> More Information |
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Texas, March 31, 2023 ⚖ Case 3:2023cv00697 US District Court for the Northern District of Ohio case 3:2023cv00697 comprises Henry Morgan, Susan Smith, Charles Smith, Laura Seale, Terri Cogburn, Laura Baesel, Toni Hale, Kathleen Walton and Terry Warner and Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York, FMR, LLC, Fidelity Product Services, LLC, Lincoln National Corporation doing business as Lincoln Financial Gro. Filed on March 31, 2023, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry Morgan, ✅ Susan Smith, ✅ Charles Smith, ✅ Laura Seale, ✅ Terri Cogburn, ✅ Laura Baesel, ✅ Toni Hale, ✅ Kathleen Walton, ✅ Terry Warner, ✅ Lincoln Financial Gro … | |
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Texas, April 17, 2023 ⚖ Case 4:2023cv01420 In the US District Court for the Northern District of Ohio, the case 4:2023cv01420 involves HOMETRADER, LLC and US Bank NA. Filed on April 17, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
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Texas, March 21, 2023 ⚖ Case 4:2023cv01027 In the US District Court for the Northern District of Ohio, Hunters Run Property Owners Association, Inc. and Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner, Stockdick Land Company, Aegis Capital TX, LP, Brevard Interests, Inc. and Monti Wilkins are involved in case 4:2023cv01027. Filed on March 21, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Wade Riner, ✅ Monti Wilkins … | |
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Texas, March 15, 2023 ⚖ Case 4:2023cv00941 In the US District Court for the Northern District of Ohio, H&E Equipment Serivces, Inc. and SESCO Cement Corp., BBM Terminals Corp. and Taher Ismail are involved in case 4:2023cv00941. Filed on March 15, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Taher Ismail … | |
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Texas, April 06, 2017 ⚖ Case 4:2017cv00292 In the US District Court for the Northern District of Ohio, H. Thomas Moran, II, LPI Financial Services, Inc. and Life Partners, Inc and Robin Rock, Ltd., Carteya Limited, Shamrock Life Settlements, Inc. and Alexandra Agencies Limited are involved in case 4:2017cv00292. Filed on April 06, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Reed C. O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Rock … | |
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Texas, February 03, 2017 ⚖ Case 4:2017cv00112 In the US District Court for the Northern District of Ohio, the case 4:2017cv00112 involves H. Thomas Moran, II, Life Partners, Inc and LPI Financial Services, Inc. and Frederick W. Rust. Filed on February 03, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ H. Thomas Moran, ✅ Frederick W. Rust … | |
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Texas, February 03, 2017 ⚖ Case 4:2017cv00111 In the US District Court for the Northern District of Ohio, the case 4:2017cv00111 involves H. Thomas Moran, II, LPI Financial Services, Inc. and Life Partners, Inc and Tober Associates, Inc. Filed on February 03, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
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Texas, February 03, 2017 ⚖ Case 4:2017cv00109 In the US District Court for the Northern District of Ohio, H. Thomas Moran, II, LPI Financial Services, Inc. and Life Partners, Inc and Bagby Investments, LP are involved in case 4:2017cv00109. Filed on February 03, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge John McBryde is presiding, and no jury trial is requested. | |
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Texas, February 03, 2017 ⚖ Case 4:2017cv00108 At the US District Court for the Northern District of Ohio, the legal case 4:2017cv00108 entails H. Thomas Moran, II, Life Partners, Inc. and LPI Financial Services, Inc. and Gregg M. Cune. The filing date is February 03, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ H. Thomas Moran, ✅ Gregg M. Cune … | |
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Texas, February 03, 2017 ⚖ Case 4:2017cv00110 US District Court for the Northern District of Ohio case 4:2017cv00110 comprises H. Thomas Moran, II, LPI Financial Services, Inc. and Life Partners, Inc and Stacey Munderloh. Filed on February 03, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey Munderloh … | |
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Texas, March 15, 2023 ⚖ Case 5:2023cv00321 Initiated as Case Number case 5:2023cv00321, HOA, Inc. Cedar Springs and Cedar Springs Homeowners Association Inc. files a lawsuit against US Attorney/SA and Secretary of Housing & Urban Development at the US District Court for the Northern District of Ohio. Filed on March 15, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Richard B Farrer presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. | |
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Texas, February 21, 2023 ⚖ Case 7:2023cv00064 In the US District Court for the Northern District of Ohio, the case 7:2023cv00064 involves Hobert Lee Smith and U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND. Filed on February 21, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Hobert Lee Smith … | |
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Texas, January 04, 2023 ⚖ Case 4:2023cv00016 In the US District Court for the Northern District of Ohio, the case 4:2023cv00016 involves HERMELINDO VILLALOBOS and PNC Bank N.A. Filed on January 04, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ HERMELINDO VILLALOBOS … | |
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Texas, December 20, 2022 ⚖ Case 2:2022cv00301 Initiated in case 2:2022cv00301, HSBC Bank USA brings forth legal action against HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2005-3 Trust, Home Equity Asset-Backed Certificates, Series 2005-3 and Gilberto Uresti at the US District Court for the Northern District of Ohio. Filed on December 20, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Julie K Hampton oversees the proceedings, with Referring Judge Nelva Gonzales Ramos involved, and no jury has been requested. More Information about >>> ✅ Home Equity Asset-Backed Certificates, ✅ Series -, ✅ Gilberto Uresti … | |
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Texas, December 16, 2022 ⚖ Case 4:2022cv04372 US District Court for the Northern District of Ohio case 4:2022cv04372 comprises Hugh Shannonhouse and Fay Servicing, LLC. Filed on December 16, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hugh Shannonhouse … | |
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Texas, December 05, 2022 ⚖ Case 6:2022cv00460 US District Court for the Northern District of Ohio case 6:2022cv00460 comprises HSBC Bank USA, N.A., as Trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and Susan Ezekiel, Odessa Dawes and Susan Layne. Filed on December 05, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asset Backed Pa, ✅ Susan Ezekiel, ✅ Odessa Dawes, ✅ Susan Layne … | |
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Texas, January 23, 2024 ⚖ Case 4:2024cv00263 In the US District Court for the Northern District of Ohio, the case 4:2024cv00263 involves 2013 Houston Sunnyside Street doing business as La Casita Apts and Jessica Martinez. Filed on January 23, 2024, this case pertains to Civil Rights: Accomodations under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Houston Sunnyside Street, ✅ La Casita Apts, ✅ Jessica Martinez … | |
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Texas, March 07, 2024 ⚖ Case 3:2024cv00569 In the US District Court for the Northern District of Ohio, the case 3:2024cv00569 involves Haag Engineering Co and John Ellis and Ellis Forensics, LLC. Filed on March 07, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ Haag Engineering Co, ✅ John Ellis … | |
| Plaintiff versus Defendant | |
| Hancock Whitney Bank | Storm-Tek Inc., Rogelio Topete and Heathe Storm |
| [Case # 2024cv00799], [Filed: March 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Rogelio Topete, ✅ Heathe Storm >>> More Information |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00555 In Case Number case 4:2024cv00555, Hebei Viroad Biotechnology Co., Ltd. takes legal action against Phippy LLC, More Health, Inc. and John or Jane Does 1-50 in the US District Court for the Northern District of Ohio. Filed on February 15, 2024, this case involves an Contract: Recovery/Enforcement matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Houston Pizza Venture
More Information LP and HPV FSI Plan |
PC Pool 1, LLC, John Mcdonough, KJMAC LLC dba Cool Springs Financial Group Houston, Cool Springs Financial Group, LLC, Profusion Collateral, LLC, Cool Springs Life, LLC, Cool Springs Partners II LLC, Cool Springs Financial, LLC, Libertas Pool 1, LLC and L |
| [Case # 2024cv00538], [Filed: February 14, 2024] [ Contract: Other§ ⚖ ] [jury demanded by Plaintiff] ✅ John Mcdonough >>> More Information |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00478 In Case Number case 4:2024cv00478, Houston Police Officers' Union takes legal action against Kroger Texas L.P. in the US District Court for the Northern District of Ohio. Filed on February 09, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kroger Texas … | |
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Texas, January 31, 2024 ⚖ Case 7:2024cv00031 The legal proceedings in case 7:2024cv00031 at US District Court for the Northern District of Ohio involve Horacio Cobos and State Farm Lloyds. Filed on January 31, 2024, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Horacio Cobos … | |
| Petitioner versus Respondent | |
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Harold D. Hammett
More Information |
Tim Truman and Lisa Rochelle Woodard |
| [Case # 2021cv00099], [Filed: January 29, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Tim Truman, ✅ Lisa Rochelle Woodard >>> More Information |
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| Plaintiff versus Defendant | |
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Howard James Redmond
More Information |
Bruce Williams, Padgett Law Group and NewRez LLC dba Shellpoint Mortgage Servicing |
| [Case # 2022cv00910], [Filed: October 24, 2022] [ Real Property: Other§ ⚖ ] [Judge: Sean D Jordan] , [Christine A Nowak] ✅ Bruce Williams >>> More Information |
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Texas, October 04, 2022 ⚖ Case 4:2022cv03417 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03417 entails HREAL Company LLC and Dena R. Hall and De Von Bankett. The filing date is October 04, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dena R. Hall, ✅ De Von Bankett … | |
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Texas, September 27, 2022 ⚖ Case 4:2022cv03310 In the US District Court for the Northern District of Ohio, the case 4:2022cv03310 involves Henry Harrison and NewRez LLC dba Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB as Agent for CIM Trust 2021-R5, NewRez LLC doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society. Filed on September 27, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Henry Harrison, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society … | |
| Petitioner versus Respondent | |
| Haidar Fawaz and Novanda Properties Inc | Diane G Reed |
| [Case # 2020cv02802], [Filed: September 09, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Diane G Reed >>> More Information |
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Texas, September 14, 2022 ⚖ Case 4:2022cv00794 In case 4:2022cv00794, Hillery L. Hardeman and Joyce Hardeman initiates legal action against Bank of New York Mellon and The Bank of New York at the US District Court for the Northern District of Ohio. Filed on September 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Hillery L. Hardeman, ✅ Joyce Hardeman … | |
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Texas, September 09, 2022 ⚖ Case 1:2022cv00906 In the US District Court for the Northern District of Ohio, Hallie F. Coombs and Wells Fargo Bank, N.A. are involved in case 1:2022cv00906. Filed on September 09, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Hallie F. Coombs … | |
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