How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
B -> Balderrama...(click to open)
Balderrama, Jose
Balderrama, Maria
Bankett, De
Barada, Onelio
Bernacki, Henry
Bey, Hasseh
Boat, Mansfield
Bowens, Rhonda
Branham, Hope
H -> Hale...(click to open)
Hale, Harlin
Hall, Anastasia
Hall, Dena
Hall, Regina
Hammett, Harold
Hassell, James
Hughes, Harold
Hughes, Heather
Humayun, Ambreen
Hunter, Henry
K -> Kelly...(click to open)
Kelly, Billy
Kestner, Nathan
Khamis, Habibu
Khan, Humayun
Klingenberg, Hermann
L -> LOPEZ...(click to open)
LOPEZ, Hortencia
Leal, Henry
Li, Hsueh
Liao, Howard
Liendo, Hector
Lindsey, Christopher
Liszt, Heynz
Liu, Hao
M -> Manos...(click to open)
Manos, Belinda
Matthews, Sylvia
McDuffie, Mary
McMillan, Harry
Meachum, H
Means, Heather
Metzler, Harold
Mouanda, Huget
Mushegyan, Lilith
P -> Pa...(click to open)
Pa, Asset
Paris, Harper
Paxton, Warren
Payne, Marian
Pearson, Pam
Phelan, Robin
Phillips, Herbert
Point, Wills
Prawdzik, Jamie
S -> Samer...(click to open)
Samer, Jason
Sarda, Hamsel
Schmidt, Donal
Shannonhouse, Hugh
Singleton, Howard
Smith, Levon
Storm, Heathe
Stride, M/v
Stuart, Latoya
Stumm, James
Stumm, Tiffany
W -> Wafford...(click to open)
Wafford, Thimothy
Waldrop, Hala
Weeks, Linda
Weeks, Mike
Woodard, Lisa
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Texas, August 10, 2022 ⚖ Case 4:2022cv02683 In the US District Court for the Northern District of Ohio, the case 4:2022cv02683 involves Heather Hughes and MidFirst Bank. Filed on August 10, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Heather Hughes … | |
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Texas, August 10, 2022 ⚖ Case 7:2022cv00272 US District Court for the Northern District of Ohio case 7:2022cv00272 comprises Heynz Liszt and Lakeview Loan Servicing, LLC and LoanCare LLC. Filed on August 10, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heynz Liszt … | |
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Texas, August 05, 2022 ⚖ Case 3:2022cv01700 In the US District Court for the Northern District of Ohio case 3:2022cv01700, H Wayne Meachum files a suit against The Bank of New York Mellon Trust Company National Association, PHH Mortgage Corporation and The Bank of New York Trust Company, N.A. The filing date was August 05, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ H Wayne Meachum … | |
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Texas, July 25, 2022 ⚖ Case 4:2022cv00633 Initiated in case 4:2022cv00633, Hao Liu brings forth legal action against Specialized Loan Servicing LLC, Collin County, Wells Fargo Home Mortgage, D.R. Horton Insurance Agency, QBE Insurance, Mackie Wolf Zientz & Mann, PC and Zillow, Inc. at the US District Court for the Northern District of Ohio. Filed on July 25, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Amos L Mazzant involved, and no jury has been requested. More Information about >>> ✅ Hao Liu … | |
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Texas, July 18, 2022 ⚖ Case 4:2022cv02389 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02389 entails HREAL Company, LLC and Dena R Hall and De Von Bankett. The filing date is July 18, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lynn N Hughes 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, June 27, 2022 ⚖ Case 3:2022cv01380 In case 3:2022cv01380 within US District Court for the Northern District of Ohio, Hartford Fire Insurance Company brings a case against The Manitowoc Company Inc. Filed on June 27, 2022, this legal matter relates to Torts/Pers Prop: Property Damage Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
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Texas, June 08, 2022 ⚖ Case 3:2022cv01249 In case 3:2022cv01249, Heather Spencer Means initiates legal action against GATEWAY MORTGAGE, A DIVISON OF GATEWAY FIRST BANK and Gateway Mortgage Company at the US District Court for the Northern District of Ohio. Filed on June 08, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Presiding Judge A Joe Fish oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. More Information about >>> ✅ Heather Spencer Means … | |
| Petitioner versus Respondent | |
| Harden Healthcare | OLP Wyoming Springs, LLC, Senior Care Centers, LLC and PM Management-Round Rock AL, LLC |
| [Case # 2019cv02722], [Filed: November 14, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] >>> More Information |
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Texas, May 19, 2022 ⚖ Case 2:2022cv00107 The legal proceedings in case 2:2022cv00107 at US District Court for the Northern District of Ohio involve Hasseh El Bey and Warren Kenneth Paxton, Jr, Christopher Lee Lindsey, Texas Office of the Attorney General and Does 1-10. Filed on May 19, 2022, this case focuses on Torts/Pers Prop: Other Fraud based on 42 U.S.C. § 1983 Civil Rights Act. Judge Matthew J Kacsmaryk is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hasseh El Bey, ✅ Warren Kenneth Paxton, ✅ Christopher Lee Lindsey, ✅ Does - … | |
| Petitioner versus Respondent | |
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Harold Metzler
More Information |
Energy & Exploration Partners Inc., et al |
| [Case # 2019cv00790], [Filed: October 03, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ et al >>> More Information |
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| Petitioner versus Respondent | |
| Hard-Mire Restaurant Holdings LLC | JH Zidell PC |
| [Case # 2019cv02263], [Filed: September 23, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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| Petitioner versus Respondent | |
| Highland Capital Management LP | Acis Capital Management LP, Acis Capital Management GP LLC and Winstead PC |
| [Case # 2019cv01477], [Filed: June 21, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] , [Sidney A Fitzwater] >>> More Information |
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| Petitioner versus Respondent | |
| Haynes and Boone LLP and OTA Franchise Corporation | Glast, Phillips & Murray PC and Gary G Flick |
| [Case # 2019cv01125], [Filed: May 10, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ✅ Gary G Flick >>> More Information |
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Texas, December 29, 2023 ⚖ Case 4:2023cv01278 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01278 involves Hilda Feliciano and Envoy Air, Inc., Envoy Aviation Group, Inc. and American Airlines Group, Inc. Filed on December 29, 2023, this case deals with Torts/Personal Injury: Other Personal Injury based on 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hilda Feliciano … | |
| Petitioner versus Respondent | |
| Highland CLO Funding Ltd Highland Capital Management LP and Neutra Ltd | Robin E Phelan |
| [Case # 2019cv00291], [Filed: February 05, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Robin E Phelan >>> More Information |
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| Petitioner versus Respondent | |
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Harold Metzler
More Information |
Energy & Exploration Partners, Inc. |
| [Case # 2018cv00675], [Filed: August 15, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
| Highland CLO Funding Ltd and Highland Capital Management LP | Oaktree Capital Management LP and Robin Phelan |
| [Case # 2018cv01822], [Filed: July 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] , [Sidney A Fitzwater] ✅ Robin Phelan >>> More Information |
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| Petitioner versus Respondent | |
| Highland CLO Funding Ltd and Highland Capital Management LP | Oaktree Capital Management, L.P and Robin Phelan |
| [Case # 2018cv01810], [Filed: July 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] , [Karen Gren Scholer] ✅ Robin Phelan >>> More Information |
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| Petitioner versus Respondent | |
| Highland CLO Funding Ltd and Highland Capital Management LP | Oaktree Capital Management LP and Robin Phelan |
| [Case # 2018cv01817], [Filed: July 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] , [Sidney A Fitzwater] ✅ Robin Phelan >>> More Information |
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| Petitioner versus Respondent | |
| Highland Capital Management L.P. | Robin Phelan |
| [Case # 2018cv01688], [Filed: June 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Robin Phelan >>> More Information |
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| Petitioner versus Respondent | |
| Highland CLO Funding Ltd CLO Holdco Ltd and Neutra Ltd | Joshua N Terry |
| [Case # 2018cv01073], [Filed: April 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Joshua N Terry >>> More Information |
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| Petitioner versus Respondent | |
| Hayward & Associates PLLC | Comerica Bank |
| [Case # 2017cv02870], [Filed: October 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] >>> More Information |
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| Petitioner versus Respondent | |
| Hayward & Associates PLLC | Comerica Bank |
| [Case # 2017cv02857], [Filed: October 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] >>> More Information |
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| Petitioner versus Respondent | |
| Hayward & Associates PLLC | Comerica Bank |
| [Case # 2017cv02873], [Filed: October 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] >>> More Information |
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| Petitioner versus Respondent | |
| Hayward & Associates PLLC | Comerica Bank |
| [Case # 2017cv02872], [Filed: October 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] >>> More Information |
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| Petitioner versus Respondent | |
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Hsueh Wuan Li
More Information |
Greenway Leasing LLP |
| [Case # 2017cv00425], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] >>> More Information |
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| Petitioner versus Respondent | |
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Howard Kerry Garner
More Information |
Linda Weeks, Mike Weeks and Weeks Environment, LLC |
| [Case # 2017cv00495], [Filed: June 05, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ Linda Weeks, ✅ Mike Weeks >>> More Information |
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| Petitioner versus Respondent | |
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Howard Kerry Garner
More Information |
Linda Weeks, Mike Weeks and Weeks Environmental, LLC |
| [Case # 2017cv00036], [Filed: January 19, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Royce C. Lamberth] ✅ Linda Weeks, ✅ Mike Weeks >>> More Information |
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| Petitioner versus Respondent | |
| Hassell 2012 Joint Venture and R Hassell Holding Co | James C. Hassell, Hassell Construction Company, Inc. and Hassell Management Services, L.L.C. |
| [Case # 2016cv03220], [Filed: November 02, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gray H Miller] ✅ James C. Hassell >>> More Information |
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| Petitioner versus Respondent | |
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Harry Neal McMillan
More Information |
Donal R Schmidt and Thimothy S Wafford |
| [Case # 2016cv00765], [Filed: August 17, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Donal R Schmidt, ✅ Thimothy S Wafford >>> More Information |
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| Petitioner versus Respondent | |
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Howard Liao
More Information |
Eva Engelhart |
| [Case # 2016cv02326], [Filed: August 04, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ✅ Eva Engelhart >>> More Information |
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Texas, March 18, 2024 ⚖ Case 4:2024cv01001 The legal proceedings in case 4:2024cv01001 at US District Court for the Northern District of Ohio involve Habibu Othman Khamis and Danaos Shipping Co. Ltd., M/V Stride, Ironman Protection, LLC and Cosco Shipping Lines (North America), Inc. Filed on March 18, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Habibu Othman Khamis, ✅ M/V Stride … | |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00788 In case 3:2024cv00788 within US District Court for the Northern District of Ohio, Henry Lee Hunter brings a case against Navy Federal Credit Union, Mary McDuffie and John Collins. Filed on April 02, 2024, this legal matter relates to Other Statutes: Securities/Commodities/Exchange as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Henry Lee Hunter, ✅ Mary McDuffie, ✅ John Collins … | |
| Plaintiff versus Defendant | |
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Hugo Velasco-Barahona
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01279], [Filed: April 08, 2024] [ Insurance§28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ] >>> More Information |
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| 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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Texas, March 16, 2024 ⚖ Case 4:2024cv00235 In Case Number case 4:2024cv00235, Humayun Khan and Ambreen Humayun takes legal action against First United Bank & Trust Company in the US District Court for the Southern District of Alabama. Filed on March 16, 2024, this case involves an Real Property: Foreclosure matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Humayun Khan, ✅ Ambreen Humayun … | |
| 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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Texas, April 05, 2024 ⚖ Case 1:2024cv00363 Henry Leal initiates legal proceedings (case 1:2024cv00363) against 3M Company, AGC Chemical Americas, Inc., AGC, Inc. f/k/a Asahi Glass Co., Ltd., Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products, Inc., Chemguard, Inc., Chemicals Incorpor at the US District Court for the Western District of Texas. The case, filed on April 05, 2024, pertains to P.I.: Other under 28 U.S.C. § 1442 Petition for Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Henry Leal, ✅ Chemicals Incorpor … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00429 At the US District Court for the Southern District of Texas, the legal case 4:2024cv00429 involves Hermann Klingenberg and Free Motion Fitness, Inc. Filed on February 05, 2024, this case deals with Tort Product Liability based on 28 U.S.C. § 1446 Notice of Removal. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Hermann Klingenberg … | |
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Texas, March 28, 2024 ⚖ Case 2:2024cv00071 In Case Number case 2:2024cv00071, Howard Singleton takes legal action against State Farm Lloyds in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Insurance matter under 28 U.S.C. § 1446 Petition for Removal. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Howard Singleton … | |
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Texas, February 02, 2024 ⚖ Case 3:2024cv00042 In the US District Court for the Western District of Texas, HSBC Bank USA, National Association, as Trustee for the Benefit of Peoples Financial Realty Mortgage Securities Trust, Series 2006-1, Mortgage Pass-Through Certificates, Series 2006-1 and Jose Balderrama and Maria Balderrama are involved in case 3:2024cv00042. Filed on February 02, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Series -, ✅ Series -, ✅ Jose Balderrama, ✅ Maria Balderrama … | |
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Texas, March 28, 2024 ⚖ Case 5:2024cv00314 At the US District Court for the Western District of Texas, case 5:2024cv00314 involves Humberto Cardenas suing General Motors, LLC. Filed on March 28, 2024, this case addresses a matter related to Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Humberto Cardenas … | |
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Texas, January 24, 2024 ⚖ Case 3:2024cv00177 In the US District Court for the Northern District of Texas, HSBC Bank USA National Association and Regina Hall, Anastasia Hall and Rhonda Bowens are involved in case 3:2024cv00177. Filed on January 24, 2024, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Regina Hall, ✅ Anastasia Hall, ✅ Rhonda Bowens … | |
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Texas, January 23, 2024 ⚖ Case 3:2024cv00168 In case 3:2024cv00168, 4909 Haverwood Lane LLC doing business as Landmark at Gleneagles initiates legal action against Agnei Yede at the US District Court for the Northern District of Texas. Filed on January 23, 2024, this case pertains to matters regarding Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1441 Petition for Removal. Presiding Judge David L Horan oversees the case, with Referring Judge Karen Gren Scholer involved. There is no jury demand specified. More Information about >>> ✅ Agnei Yede … | |
| 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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| 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 US District Court for the Southern District of Texas case 4:2024cv00019 comprises Huget Junior Ndzaka Mouanda and Navy Federal Credit Union. Filed on January 03, 2024, this case concerns Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge George C Hanks is overseeing the case, and 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 At the US District Court for the Southern District of Texas, case 4:2024cv00017 involves Huget Junior Ndzaka Mouanda bringing a case against Navy Federal Credit Union. Filed on January 03, 2024, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Christina A Bryan, with Referring Judge Charles Eskridge also involved. There is no specific request for a jury trial. More Information about >>> ✅ Huget Junior Ndzaka Mouanda … | |
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Texas, March 28, 2024 ⚖ Case 3:2024cv00743 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00743 involves Heather Davis, Marian Payne, Latoya Stuart, Billy Kelly and Sylvia Matthews and Raytheon Technologies Corp. Filed on March 28, 2024, this case deals with Civil Rights: Employment based on 28 U.S.C. § 451 Employment Discrimination. Judge Barbara M G Lynn is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Heather Davis, ✅ Marian Payne, ✅ Latoya Stuart, ✅ Billy Kelly, ✅ Sylvia Matthews … | |
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Texas, December 19, 2023 ⚖ Case 3:2023cv02793 In the US District Court for the Northern District of Texas, HMC RFG Investors LLC and Robert T Jones are involved in case 3:2023cv02793. Filed on December 19, 2023, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Robert T Jones … | |
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Texas, December 13, 2023 ⚖ Case 5:2023cv00141 In case 5:2023cv00141, Humana Inc. initiates legal action against LPH Healthcare, LLC. d/b/a Laredo Emergency Room at the US District Court for the Southern District of Texas. Filed on December 13, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Marina Garcia Marmolejo oversees the case, with Referring Judge Christopher dos Santos involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
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Harper Paris
More Information |
Radius Global Solutions LLC |
| [Case # 2024cv00093], [Filed: April 02, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
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Texas, November 27, 2023 ⚖ Case 2:2023cv00191 Initiated in case 2:2023cv00191, High Plains Harvesting, LLC brings forth 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 Texas. Filed on November 27, 2023, this case pertains to Torts/Pers Prop: Property Damage Product Liability grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge D Gordon Bryant oversees the proceedings, with Referring Judge Matthew J Kacsmaryk involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Deere … | |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00788 The legal proceedings in case 3:2024cv00788 at US District Court for the Northern District of Texas involve Henry Lee Hunter and Navy Federal Credit Union, Mary McDuffie and John Collins. Filed on April 02, 2024, this case focuses on Other Statutes: Securities/Commodities/Exchange based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry Lee Hunter, ✅ Mary McDuffie, ✅ John Collins … | |
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Texas, March 21, 2024 ⚖ Case 4:2024cv01030 At the US District Court for the Southern District of Texas, case 4:2024cv01030 involves Hassan Davari suing State Farm Lloyds, LLC. Filed on March 21, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Hassan Davari … | |
| Plaintiff versus Defendant | |
| Hartford Fire Insurance Company | Hasen Design Build & Development, Inc. |
| [Case # 2024cv00254], [Filed: March 20, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] >>> More Information |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01074 In Case Number case 4:2024cv01074, Hamsel Baylac Sarda and Onelio Barada takes legal action against MCH Transportation, Co. and Levon Smith in the US District Court for the Southern District of Texas. Filed on March 25, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Hamsel Baylac Sarda, ✅ Onelio Barada, ✅ Levon Smith … | |
| Plaintiff versus Defendant | |
| HMI - Wills Point | Wills Point, Texas and Pam Pearson |
| [Case # 2024cv00114], [Filed: March 22, 2024] [ Civil Rights: Other§ ⚖ ] [jury demanded by Plaintiff] ✅ Wills Point, ✅ Pam Pearson >>> More Information |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00651 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00651 involves Haider Al Yassen and Lilith Mushegyan and Allstate Vehicle and Property Insurance Company. Filed on March 15, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Haider Al Yassen, ✅ Lilith Mushegyan … | |
| Petitioner versus Respondent | |
| Harden Healthcare | OLP Wyoming Springs, LLC, Senior Care Centers, LLC and PM Management-Round Rock AL, LLC |
| [Case # 2019cv02722], [Filed: November 14, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] >>> More Information |
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Texas, October 16, 2023 ⚖ Case 4:2023cv03925 In the US District Court for the Southern District of Texas, Hassan Chahadeh and Morgan Stanley Private Bank, NA are involved in case 4:2023cv03925. Filed on October 16, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Hassan Chahadeh … | |
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Texas, March 14, 2024 ⚖ Case 3:2024cv00624 In the US District Court for the Northern District of Texas, the case 3:2024cv00624 involves Hermes Law PC and Syzygy Legal Tech Inc doing business as ClaimDeck and Silvia Diaz-Roa. Filed on March 14, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Silvia Diaz-Roa … | |
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Texas, October 22, 2019 ⚖ Case 4:2019cv04211 The legal proceedings in case 4:2019cv04211 at US District Court for the Southern District of Texas involve 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 and 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 case focuses on Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03822 US District Court for the Southern District of Texas 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 … | |
| Petitioner versus Respondent | |
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Harold Metzler
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Energy & Exploration Partners Inc., et al |
| [Case # 2019cv00790], [Filed: October 03, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ et al >>> More Information |
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Texas, March 21, 2024 ⚖ Case 6:2024cv00109 In case 6:2024cv00109, Hector Garcia takes legal action against Belinda Manos, 87 Ways, LLC and Turo, Inc. at the US District Court for the Eastern District of Texas. Filed on March 21, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Hector Garcia, ✅ Belinda Manos … | |
| Petitioner versus Respondent | |
| Hard-Mire Restaurant Holdings LLC | JH Zidell PC |
| [Case # 2019cv02263], [Filed: September 23, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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Texas, March 26, 2024 ⚖ Case 4:2024cv01089 At the US District Court for the Southern District of Texas, case 4:2024cv01089 involves HORTENCIA LOPEZ suing Midland Financial Services, LLC, Pioneer Holdings of WNY Inc. and Jason Samer. Filed on March 26, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ HORTENCIA LOPEZ, ✅ Jason Samer … | |
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Texas, March 20, 2024 ⚖ Case 1:2024cv00043 Within the US District Court for the Southern District of Alabama, Hector Liendo brings forward a case against Black & Decker (U.S.) Inc. in Case Number case 1:2024cv00043. Initiated on March 20, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Hector Liendo … | |
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Texas, March 07, 2024 ⚖ Case 3:2024cv00569 US District Court for the Northern District of Texas case 3:2024cv00569 comprises Haag Engineering Co and John Ellis and Ellis Forensics, LLC. Filed on March 07, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Haag Engineering Co, ✅ John Ellis … | |
| Petitioner versus Respondent | |
| Highland Capital Management LP | Acis Capital Management LP, Acis Capital Management GP LLC and Winstead PC |
| [Case # 2019cv01477], [Filed: June 21, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] , [Sidney A Fitzwater] >>> More Information |
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| 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, March 18, 2024 ⚖ Case 4:2024cv01001 At the US District Court for the Southern District of Texas, the legal case 4:2024cv01001 involves Habibu Othman Khamis and Danaos Shipping Co. Ltd., M/V Stride, Ironman Protection, LLC and Cosco Shipping Lines (North America), Inc. Filed on March 18, 2024, this case deals with Marine based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Habibu Othman Khamis, ✅ M/V Stride … | |
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Texas, June 11, 2019 ⚖ Case 3:2019cv01400 In the US District Court for the Northern District of Texas, the case 3:2019cv01400 involves Highland Capital Management LP and Highland CLO Funding Ltd and Robin Phelan. Filed on June 11, 2019, this case pertains to Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Presiding over this matter is Judge Barbara MG Lynn. There is no demand for a jury trial. More Information about >>> ✅ Robin Phelan … | |
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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 Texas. 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. | |
| Petitioner versus Respondent | |
| Haynes and Boone LLP and OTA Franchise Corporation | Glast, Phillips & Murray PC and Gary G Flick |
| [Case # 2019cv01125], [Filed: May 10, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ✅ Gary G Flick >>> More Information |
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Texas, June 30, 2023 ⚖ Case 4:2023cv02409 US District Court for the Southern District of Texas case 4:2023cv02409 comprises Hala Inanna Waldrop and Freedom Mortgage Corporation. Filed on June 30, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hala Inanna Waldrop … | |
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Texas, June 28, 2023 ⚖ Case 4:2023cv00608 In the US District Court for the Eastern District of Texas, the case 4:2023cv00608 involves Harold Hughes and Bank of America N.A. Filed on June 28, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Harold Hughes … | |
| Plaintiff versus Defendant | |
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Hartford Fire Insurance Company
et al.
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W.P.M. Construction Services, Inc. |
| [Case # 2024mc00286], [Filed: March 18, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Texas, March 08, 2024 ⚖ Case 6:2024cv00082 Initiated as Case Number case 6:2024cv00082, Holly Lake Ranch Association, Inc. files a lawsuit against Philip J. Emerson, Jr., The Estate of Robert Steven Merritt and Barbara Frances Johnson at the US District Court for the Eastern District of Texas. Filed on March 08, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal. Judge J Campbell Barker presides over the case, and Referring Judge K Nicole Mitchell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Philip J. Emerson, ✅ Barbara Frances Johnson … | |
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Texas, June 20, 2023 ⚖ Case 4:2023cv00623 At the US District Court for the Northern District of Texas, case 4:2023cv00623 features Hope Branham suing U.S. Bank National Association, US Bank National Association, Supreme Lending Allen/Everett Financial Inc. and US Bank National Mortgage. Filed on June 20, 2023, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor presides over the case, with Referring Judge Hal R Ray involved, and no jury demand has been made. More Information about >>> ✅ Hope Branham … | |
| Petitioner versus Respondent | |
| Highland CLO Funding Ltd Highland Capital Management LP and Neutra Ltd | Robin E Phelan |
| [Case # 2019cv00291], [Filed: February 05, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Robin E Phelan >>> More Information |
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Texas, February 19, 2024 ⚖ Case 5:2024cv00168 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Heidi Nay and Alliance RV, LLC. Dated February 19, 2024, this legal saga, identified by docket number case 5:2024cv00168, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract Product Liability" 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 >>> ✅ Heidi Nay … | |
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Texas, March 14, 2024 ⚖ Case 3:2024cv00627 The legal proceedings in case 3:2024cv00627 at US District Court for the Northern District of Texas involve Henry M Bernacki and Nathan Andrew-Harris Kestner, Greyhound Lines Inc and Vaughn James-Robinsons Nash. Filed on March 14, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry M Bernacki, ✅ Nathan Andrew-Harris Kestner, ✅ Vaughn James-Robinsons Nash … | |
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Texas, February 16, 2024 ⚖ Case 5:2024cv00054 At the US District Court for the Northern District of Texas, the legal case 5:2024cv00054 entails HomeTrust Bank and Custumm Endeavors, Inc., James Stumm and Tiffany Stumm. The filing date is February 16, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Stumm, ✅ Tiffany Stumm … | |
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Texas, March 13, 2024 ⚖ Case 1:2024cv00094 At the US District Court for the Eastern District of Texas, case 1:2024cv00094 involves Helen Tran and John Nguyen suing GLG Truck Lines, Inc., Jamie Prawdzik, Johnson Bros. Corporation, a Southland Company and Amazon.Com, Inc.,. Filed on March 13, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1442 Notice of Removal. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Helen Tran, ✅ John Nguyen, ✅ Jamie Prawdzik … | |
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