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
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Advisors...(click to open)
Advisors, Belridge
Alfaro, Isidro
Amason, Cassie
Amason, Ian
Andrade, Irma
Armouti, Yasmin
Armti, Yasmin
B -> Bannon...(click to open)
Bannon, Irma
Bellscheidt, Marcus
Bellscheidt, Mark
Bleier, Joseph
Boerner, Sean
Boyle, Douglas
Brown, Kuane
F -> Filed...(click to open)
Filed, Incorrectly
Flores, Eduardo
Ford, Isaac
Fund, Navitas
Fund, Peninsula
G -> Galindo...(click to open)
Galindo, Ismael
Galindo, Yesenia
Garland, Merrick
Gomez, Jaime
Grossman, Israel
Gumba, Irish
L -> Languasco...(click to open)
Languasco, Ivan
Law, Israel
Lee, Samuel
Lenington, Robert
Lovoi, John
Loyd, Paul
M -> Macalinao...(click to open)
Macalinao, Dylan
Macalinao, Ian
Martinez, Rose
Martinez, Santiago
Mawatu, Ida
Mejia, Ismael
Mendiola, Sergio
Milgram, Anne
Mintz, Douglas
Montoya, Ilder
Morales, Juan
Moreno, Ivonne
Muniz, Michael
P -> Payne...(click to open)
Payne, Lawrence
Payne, Patricia
Pena-Bonham, Ilsa
Perez, Mercedes
Petros, John
Philip, Mohan
Pierce, Scott
Pineda, Isaias
S -> Scaman...(click to open)
Scaman, Warren
Shuqom, Ahmad
Shuqom, Murad
Smith, Iglesias
Society, Wilmington
Springman, Kendra
Springman, Michael
Sterling, Modlyne
Storage, Indiana
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Texas, January 12, 2024 ⚖ Case 3:2024cv00096 In case 3:2024cv00096, Izabela Debowczyk initiates legal proceedings against Mr. Cooper Group, Inc., Nationstar Mortgage, LLC, Mr Cooper Group Inc and Nationstar Mortgage LLC at the ----. Filed on January 12, 2024, this case involves matters related to Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge David C Godbey. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Izabela Debowczyk … | |
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Texas, August 04, 2023 ⚖ Case 3:2023cv00242 Initiated in case 3:2023cv00242, International Terminal Company, LLC and Intercontinental Terminals Company LLC brings forth legal action against MT STOLT TENACITY, her engines, machinery, tackle, appurtenances, apparel, etc, in rem, STOLT TENACITY B.V. and STOLT TANKERS B.V. in personam, M/T STOLT TENACITY, STOLT TENACITY B.V. and STOLT TANKERS B.V. and Stolt Tenacity BV at the US District Court for the Northern District of Ohio. Filed on August 04, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge Jeffrey V Brown oversees the proceedings, with Referring Judge Andrew M Edison involved, and no jury has been requested. More Information about >>> ✅ her engines, ✅ in rem, ✅ STOLT TENACITY, ✅ STOLT TANKERS in personam, ✅ M/T STOLT TENACITY, ✅ STOLT TENACITY, ✅ STOLT TANKERS … | |
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Texas, August 04, 2023 ⚖ Case 6:2023cv00570 At the US District Court for the Northern District of Ohio, case 6:2023cv00570 involves Ivan Ibabao suing Equity Prime Mortgage LLC. Filed on August 04, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. No jury trial has been requested. More Information about >>> ✅ Ivan Ibabao … | |
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Texas, July 26, 2023 ⚖ Case 4:2023cv00779 In the US District Court for the Northern District of Ohio, Ivonne A Moreno and Kuane Brown are involved in case 4:2023cv00779. Filed on July 26, 2023, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1446 Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Ivonne A Moreno, ✅ Kuane Brown … | |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00610 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00610 entails Idiana Urruchaga and United States Fire Insurance Company. The filing date is February 21, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Idiana Urruchaga … | |
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Texas, March 14, 2023 ⚖ Case 5:2023cv00312 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00312 entails Izaic Hernandez and Pennymac Loan Services, LLC. The filing date is March 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Izaic Hernandez … | |
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Texas, December 28, 2022 ⚖ Case 4:2022cv04481 In case 4:2022cv04481 within US District Court for the Northern District of Ohio, Indemnity Insurance Company Of North America brings a case against DSV Air & Sea Inc. Filed on December 28, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Ismael Mejia and Rose Martinez
More Information |
AmGuard Insurance Company and Christopher Wishert |
| [Case # 2024cv00629], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Christopher Wishert >>> More Information |
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Texas, November 15, 2022 ⚖ Case 4:2022cv03971 In the US District Court for the Northern District of Ohio, Isaac L. Ford and Wilmington Savings Fund Society, FSB are involved in case 4:2022cv03971. Filed on November 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Isaac L. Ford, ✅ Wilmington Savings Fund Society … | |
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Texas, August 05, 2022 ⚖ Case 3:2022cv01703 In the US District Court for the Northern District of Ohio, the case 3:2022cv01703 involves IR Air Inc and John Petros, Tailwheel Management Company, San Jose Enterprise Co, Juan Morales and Skywolf Aviation Services LLC. Filed on August 05, 2022, this case pertains to Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ John Petros, ✅ Juan Morales … | |
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Texas, August 09, 2022 ⚖ Case 7:2022cv00269 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00269 entails Irma Villareal Bannon and PHH Mortgage Corporation. The filing date is August 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irma Villareal Bannon … | |
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Texas, June 17, 2022 ⚖ Case 7:2022cv00187 The legal proceedings in case 7:2022cv00187 at US District Court for the Northern District of Ohio involve Ismael Geraldo Galindo and Yesenia Galindo and Rushmore Loan Management Services LLC, Mortgage Electronic Registration Systems, Inc., Fieldstone Mortgage Co., Does 1-10 and Mortgage Electronic Registration Systems, Inc. (MERS). Filed on June 17, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ismael Geraldo Galindo, ✅ Yesenia Galindo, ✅ Does - … | |
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Texas, May 26, 2022 ⚖ Case 4:2022cv01726 In the US District Court for the Northern District of Ohio, Isaias Pineda and Alice Clark and Midland Mortgage, a Division of MidFirst Bank, Barrett Daffin Frappier Turner & Engel, LLP and Midland Mortgage are involved in case 4:2022cv01726. Filed on May 26, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Isaias Pineda, ✅ Alice Clark … | |
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Texas, May 23, 2022 ⚖ Case 4:2022cv01652 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01652 entails Isiah Kellup and Bank of America, N.A. The filing date is May 23, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isiah Kellup … | |
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Texas, May 11, 2022 ⚖ Case 4:2022cv01509 US District Court for the Northern District of Ohio case 4:2022cv01509 comprises Irish Gumba and Lakeview Loan Servicing, LLC. Filed on May 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irish Gumba … | |
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Texas, April 14, 2022 ⚖ Case 4:2022cv00310 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00310 involves Ian Amason and Cassie Amason and DAG Fort Worth Motors, LLC doing business as Toyota of Fort Worth. Filed on April 14, 2022, this case deals with Torts/Pers Prop: Truth in Lending based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ian Amason, ✅ Cassie Amason … | |
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Texas, December 29, 2023 ⚖ Case 3:2023cv02883 US District Court for the Northern District of Ohio case 3:2023cv02883 comprises Inmar RX Solutions Inc and Merrick B Garland, United States Department of Justice, Anne M Milgram and United States Drug Enforcement Agency. Filed on December 29, 2023, this case concerns Civil Rights: Other Civil Rights based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Merrick B Garland, ✅ Anne M Milgram … | |
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Texas, January 27, 2022 ⚖ Case 3:2022cv00191 In case 3:2022cv00191, Intermed Services Management Company LP initiates legal action against Intermed Services Inc, Robert M Lenington, Scott M Pierce, Evan Evans, Joseph T Bleier, Asim Usman, Steven P Brancheau, Syed Adnan Hamid and Mohan Philip at the US District Court for the Northern District of Ohio. The case was filed on January 27, 2022 and involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. David C Godbey presides over the case, and Referring Judge Sam A Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Robert M Lenington, ✅ Scott M Pierce, ✅ Evan Evans, ✅ Joseph T Bleier, ✅ Asim Usman, ✅ Syed Adnan Hamid, ✅ Mohan Philip … | |
| Petitioner versus Respondent | |
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Ida Mawatu
More Information |
OneMain Financial of Texas, Inc. |
| [Case # 2017cv01222], [Filed: December 28, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Petitioner versus Respondent | |
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Israel Grossman
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Belridge Energy Advisors, L.P., JVL Global Energy, JVL Global Energy, L.P., John Vincent Lovoi, Paul Loyd, Jr., NAWAB Energy Partners, L.P., Navitas Fund, L.P., Peninsula Catalyst Fund (QP) L.P., Peninsula Catalyst Fund, L.P. and Michael Raleigh |
| [Case # 2016cv00391], [Filed: December 09, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Robert A. Junell] ✅ Belridge Energy Advisors, ✅ John Vincent Lovoi, ✅ Paul Loyd, ✅ Navitas Fund, ✅ Peninsula Catalyst Fund, ✅ Michael Raleigh >>> More Information |
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| Plaintiff versus Defendant | |
| Integon National Insurance Company | Kayla Wadge, individually and a/n/f of E.F.B., a minor, Marcus Bellscheidt and Mark Bellscheidt |
| [Case # 2024cv00952], [Filed: March 15, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Kayla Wadge, ✅ a minor, ✅ Marcus Bellscheidt, ✅ Mark Bellscheidt >>> More Information |
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| Plaintiff versus Defendant | |
| Institute for Physical & Regenerative Medicine PLLC d/b/a Institute for Physical & Alternative Medicine | Allmerica Financial Benefit Insurance Company |
| [Case # 2024cv01225], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Incorrectly Filed
More Information |
Filed Incorrectly |
| [Case # 2024cv01201], [Filed: April 02, 2024] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] ✅ Filed Incorrectly >>> More Information |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00855 The legal proceedings in case 3:2024cv00855 at US District Court for the Northern District of Texas involve Iglesias D Smith and ALDI Inc. Filed on April 08, 2024, this case focuses on Torts/Pers Inj: Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iglesias D Smith … | |
| Plaintiff versus Defendant | |
| Institute for Physical & Regenerative Medicine PLLC d/b/a Institute for Physical & Alternative Medicine | Allmerica Financial Benefit Insurance Company |
| [Case # 2024cv01225], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00488 In the US District Court for the Southern District of Texas, Integon National Insurance Company a/s/o Brian Cuvelier and INTEGON NATIONAL INSURANCE COMPANY, a/s/o BRIAN DUVELIER, VIKING RANGE, LLC and ALI GROUP NORTH AMERICA CORPORATION are involved in case 4:2024cv00488. Filed on February 09, 2024, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1346 Tort Claim. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ a/s/o BRIAN DUVELIER … | |
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Texas, March 26, 2024 ⚖ Case 1:2024cv00319 Case Number case 1:2024cv00319 in the US District Court for the Southern District of Alabama involves Inspection Leasing, Inc., MBF Inspection Services, Inc. and QSSub MBF Inspection Services, Inc.'s lawsuit against Tavas LLC, Warren Scaman, CPA and Mark Hamill, CPA. Filed on March 26, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Warren Scaman, ✅ Mark Hamill … | |
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Texas, March 30, 2024 ⚖ Case 7:2024cv00133 Within the US District Court for the Southern District of Alabama, Ivar Cantu brings forward a case against The Geo Group, Inc. and Jaime Gomez in Case Number case 7:2024cv00133. Initiated on March 30, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ivar Cantu, ✅ Jaime Gomez … | |
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Texas, January 12, 2024 ⚖ Case 3:2024cv00096 At the US District Court for the Northern District of Texas, case 3:2024cv00096 involves Izabela Debowczyk bringing a case against Mr. Cooper Group, Inc., Nationstar Mortgage, LLC, Mr Cooper Group Inc and Nationstar Mortgage LLC. Filed on January 12, 2024, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Jane J Boyle, with Referring Judge David C Godbey also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Izabela Debowczyk … | |
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Texas, April 03, 2024 ⚖ Case 6:2024cv00170 Within the US District Court for the Western District of Texas, Interstate National Dealer Services, Inc. d/b/a Revolos, Inc. and Protective Administrative Services, Inc. brings forward a case against MSRV Repair LLC, Kendra Springman and Michael Springman in Case Number case 6:2024cv00170. Initiated on April 03, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kendra Springman, ✅ Michael Springman … | |
| Plaintiff versus Defendant | |
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Incorrectly Filed
More Information |
Filed Incorrectly |
| [Case # 2024cv01201], [Filed: April 02, 2024] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] ✅ Filed Incorrectly >>> More Information |
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| Plaintiff versus Defendant | |
| Integon National Insurance Company | Kayla Wadge, individually and a/n/f of E.F.B., a minor, Marcus Bellscheidt and Mark Bellscheidt |
| [Case # 2024cv00952], [Filed: March 15, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Kayla Wadge, ✅ a minor, ✅ Marcus Bellscheidt, ✅ Mark Bellscheidt >>> More Information |
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Texas, March 21, 2024 ⚖ Case 4:2024cv01031 Within the US District Court for the Southern District of Alabama, Ilsy Odet Gomez Rapalo and B. J. R.G. brings forward a case against Charles D. Cotton, Montgomery Transport LLC and Capacity Lease LLC in Case Number case 4:2024cv01031. Initiated on March 21, 2024, this legal matter pertains to an Motor Vehicle 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 >>> ✅ Ilsy Odet Gomez Rapalo, ✅ Charles D. Cotton … | |
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Texas, March 22, 2024 ⚖ Case 2:2024cv00209 In case 2:2024cv00209, Ian Duffy, Samuel Lee and Douglas Boyle initiates legal proceedings against Ian Macalinao and Dylan Macalinao at the US District Court for the Eastern District of Texas. Filed on March 22, 2024, this case involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Roy S Payne oversees the case, with involvement from Referring Judge Robert W Schroeder. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ian Duffy, ✅ Samuel Lee, ✅ Douglas Boyle, ✅ Ian Macalinao, ✅ Dylan Macalinao … | |
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Texas, August 04, 2023 ⚖ Case 6:2023cv00570 At the US District Court for the Western District of Texas, case 6:2023cv00570 involves Ivan Ibabao suing Equity Prime Mortgage LLC. Filed on August 04, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. No jury trial has been requested. More Information about >>> ✅ Ivan Ibabao … | |
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Texas, July 26, 2023 ⚖ Case 4:2023cv00779 In the US District Court for the Northern District of Texas, Ivonne A Moreno and Kuane Brown are involved in case 4:2023cv00779. Filed on July 26, 2023, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1446 Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Ivonne A Moreno, ✅ Kuane Brown … | |
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Texas, March 11, 2024 ⚖ Case 5:2024cv00050 Initiated as Case Number case 5:2024cv00050, Ismael Rincon files a lawsuit against Santiago Martinez, III, Eduardo Flores, Victor Vicharelli, Sergio Mendiola and City of Laredo at the US District Court for the Southern District of Texas. Filed on March 11, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge John A Kazen presides over the case, and Referring Judge Christopher dos Santos is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ismael Rincon, ✅ Santiago Martinez, ✅ Eduardo Flores, ✅ Victor Vicharelli, ✅ Sergio Mendiola … | |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00647 The legal proceedings in case 3:2024cv00647 at US District Court for the Northern District of Texas involve Ivan Languasco and Mercedes De Perez and Blair Logistics, LLC. Filed on March 15, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Languasco, ✅ Mercedes De Perez … | |
| Plaintiff versus Defendant | |
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Ismael Mejia and Rose Martinez
More Information |
AmGuard Insurance Company and Christopher Wishert |
| [Case # 2024cv00629], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Christopher Wishert >>> More Information |
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Texas, February 22, 2024 ⚖ Case 3:2024cv00416 In the US District Court for the Northern District of Texas case 3:2024cv00416, In The Matter of the Trust of The Estate of Beverly Nabors files a suit against Allstate Vehicle and Property Insurance Company. The filing date was February 22, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
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Texas, May 05, 2023 ⚖ Case 4:2023cv00454 At the US District Court for the Northern District of Texas, case 4:2023cv00454 involves In Re Vicki Pruitt Johnson bringing a case against Tarrant Co. Junior College, Tarrant Co. Personnel, Civil Service, and Government, City of Fort Worth and Fort Worth Independent School District. Filed on May 05, 2023, this case addresses issues related to Real Property: Land Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Reed C O'Connor, with Referring Judge Hal R Ray also involved. There is no specific request for a jury trial. More Information about >>> ✅ In Re Vicki Pruitt Johnson … | |
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Texas, February 14, 2024 ⚖ Case 5:2024cv00050 At the US District Court for the Northern District of Texas, the legal case 5:2024cv00050 involves Indiana Affordable Storage and The Ohio Casualty Insurance Company. Filed on February 14, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Indiana Affordable Storage … | |
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Texas, February 12, 2024 ⚖ Case 3:2024cv00334 In case 3:2024cv00334 within US District Court for the Northern District of Texas, Israel Perez Law, PLLC brings a case against Applied Industrial Technologies, Inc. and Sean Boerner. Filed on February 12, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Israel Perez Law, ✅ Sean Boerner … | |
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Texas, March 14, 2023 ⚖ Case 5:2023cv00312 In the US District Court for the Western District of Texas, Izaic Hernandez and Pennymac Loan Services, LLC are involved in case 5:2023cv00312. Filed on March 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Izaic Hernandez … | |
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Texas, March 11, 2024 ⚖ Case 4:2024cv00885 Within the US District Court for the Southern District of Alabama, Iva Oliver brings forward a case against CVS Pharmacy, Inc. in Case Number case 4:2024cv00885. Initiated on March 11, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Iva Oliver … | |
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Texas, February 22, 2023 ⚖ Case 4:2023cv00651 In the US District Court for the Southern District of Texas, Irene Ruiz and Deutsche Bank National Trust Company as Trustee for the First Franklin Mortgage Loan Trust 2006-FF16, Asset Backed Certificates Series 2006-FF16 and Specialized Loan Servicing LLC are involved in case 4:2023cv00651. Filed on February 22, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Irene Ruiz … | |
| Plaintiff versus Defendant | |
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Invictus Special Situations Master I
More Information L.P. a Cayman Islands exempted limited partnership More Information by and through TREO Vitus GP |
Schulte Roth & Zabel LLP and Douglas Mintz |
| [Case # 2024cv00246], [Filed: March 05, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Douglas Mintz >>> More Information |
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Texas, August 04, 2023 ⚖ Case 3:2023cv00242 Initiated in case 3:2023cv00242, International Terminal Company, LLC and Intercontinental Terminals Company LLC brings forth legal action against MT STOLT TENACITY, her engines, machinery, tackle, appurtenances, apparel, etc, in rem, STOLT TENACITY B.V. and STOLT TANKERS B.V. in personam, M/T STOLT TENACITY, STOLT TENACITY B.V. and STOLT TANKERS B.V. and Stolt Tenacity BV at the ----. Filed on August 04, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge Jeffrey V Brown oversees the proceedings, with Referring Judge Andrew M Edison involved, and no jury has been requested. More Information about >>> ✅ her engines, ✅ in rem, ✅ STOLT TENACITY, ✅ STOLT TANKERS in personam, ✅ M/T STOLT TENACITY, ✅ STOLT TENACITY, ✅ STOLT TANKERS … | |
| Petitioner versus Respondent | |
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Ida Mawatu
More Information |
OneMain Financial of Texas, Inc. |
| [Case # 2017cv01222], [Filed: December 28, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, August 04, 2023 ⚖ Case 3:2023cv00242 Initiated as Case Number case 3:2023cv00242, International Terminal Company, LLC and Intercontinental Terminals Company LLC files a lawsuit against MT STOLT TENACITY, her engines, machinery, tackle, appurtenances, apparel, etc, in rem, STOLT TENACITY B.V. and STOLT TANKERS B.V. in personam, M/T STOLT TENACITY, STOLT TENACITY B.V. and STOLT TANKERS B.V. and Stolt Tenacity BV at the US District Court for the Southern District of Texas. Filed on August 04, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Judge Jeffrey V Brown presides over the case, and Referring Judge Andrew M Edison is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ her engines, ✅ in rem, ✅ STOLT TENACITY, ✅ STOLT TANKERS in personam, ✅ M/T STOLT TENACITY, ✅ STOLT TENACITY, ✅ STOLT TANKERS … | |
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Texas, November 15, 2022 ⚖ Case 4:2022cv03971 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03971 entails Isaac L. Ford and Wilmington Savings Fund Society, FSB. The filing date is November 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaac L. Ford, ✅ Wilmington Savings Fund Society … | |
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Texas, January 19, 2024 ⚖ Case 7:2024cv00016 In the US District Court for the Southern District of Texas case 7:2024cv00016, Isidro Alfaro, Jr. files a suit against State Farm Lloyds. The filing date was January 19, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isidro Alfaro … | |
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Texas, January 16, 2024 ⚖ Case 1:2024cv00048 At the US District Court for the Western District of Texas, the legal case 1:2024cv00048 entails 8fig, Inc. and Murad A. Shuqom, Yasmin Al Armouti, USWIREX Wholesale LLC doing business as usdistribution, Bayren16 Inc. doing business as Bayren 16 doing business as mbgram doing business as MBENZGRAM, Ahmad Shuqom and Yasmin Armti. The filing date is January 16, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Murad A. Shuqom, ✅ Yasmin Al Armouti, ✅ Ahmad Shuqom, ✅ Yasmin Armti … | |
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Texas, January 12, 2024 ⚖ Case 4:2024cv00134 US District Court for the Southern District of Texas case 4:2024cv00134 comprises Investar Bank and JPMorgan Chase Bank and Modlyne Sterling. Filed on January 12, 2024, this case concerns Negotiable Instrument based on 28 U.S.C. § 1441 Notice of Removal. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Modlyne Sterling … | |
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Texas, January 09, 2024 ⚖ Case 1:2024cv00012 At the US District Court for the Eastern District of Texas, the legal case 1:2024cv00012 involves Interstate Antique Mall, Inc. and SSI Specialty Insurance Company. Filed on January 09, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, January 08, 2024 ⚖ Case 4:2024cv00074 In the US District Court for the Southern District of Texas case 4:2024cv00074, Intelli Shop Inc. files a suit against FedEx Corporation, Federal Express Corporation, FedEx Ground Package System Inc. and Fedex Freight Inc. The filing date was January 08, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
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Texas, August 09, 2022 ⚖ Case 7:2022cv00269 In the US District Court for the Southern District of Texas, Irma Villareal Bannon and PHH Mortgage Corporation are involved in case 7:2022cv00269. Filed on August 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Irma Villareal Bannon … | |
| Plaintiff versus Defendant | |
| 8fig | Hardbody Supplements d/b/a Hardbody Supplements, Patricia Payne and Lawrence Payne |
| [Case # 2024cv00007], [Filed: January 03, 2024] [ Contract: Other§ ⚖ ] ✅ Patricia Payne, ✅ Lawrence Payne >>> More Information |
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Texas, January 03, 2024 ⚖ Case 4:2024cv00020 US District Court for the Southern District of Texas case 4:2024cv00020 comprises INVICO ENERGY HOLDINGS USA (COLORADO) and Invico Energy Holdings USA and David Hawkins. Filed on January 03, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Hawkins … | |
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Texas, June 17, 2022 ⚖ Case 7:2022cv00187 In the US District Court for the Southern District of Texas case 7:2022cv00187, Ismael Geraldo Galindo and Yesenia Galindo files a suit against Rushmore Loan Management Services LLC, Mortgage Electronic Registration Systems, Inc., Fieldstone Mortgage Co., Does 1-10 and Mortgage Electronic Registration Systems, Inc. (MERS). The filing date was June 17, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ismael Geraldo Galindo, ✅ Yesenia Galindo, ✅ Does - … | |
| Petitioner versus Respondent | |
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Israel Grossman
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Belridge Energy Advisors, L.P., JVL Global Energy, JVL Global Energy, L.P., John Vincent Lovoi, Paul Loyd, Jr., NAWAB Energy Partners, L.P., Navitas Fund, L.P., Peninsula Catalyst Fund (QP) L.P., Peninsula Catalyst Fund, L.P. and Michael Raleigh |
| [Case # 2016cv00391], [Filed: December 09, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Robert A. Junell] ✅ Belridge Energy Advisors, ✅ John Vincent Lovoi, ✅ Paul Loyd, ✅ Navitas Fund, ✅ Peninsula Catalyst Fund, ✅ Michael Raleigh >>> More Information |
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Texas, May 26, 2022 ⚖ Case 4:2022cv01726 US District Court for the Southern District of Texas case 4:2022cv01726 comprises Isaias Pineda and Alice Clark and Midland Mortgage, a Division of MidFirst Bank, Barrett Daffin Frappier Turner & Engel, LLP and Midland Mortgage. Filed on May 26, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaias Pineda, ✅ Alice Clark … | |
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Texas, May 23, 2022 ⚖ Case 4:2022cv01652 US District Court for the Southern District of Texas case 4:2022cv01652 comprises Isiah Kellup and Bank of America, N.A. Filed on May 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isiah Kellup … | |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00855 At the ----, the legal case 3:2024cv00855 involves Iglesias D Smith and ALDI Inc. Filed on April 08, 2024, this case deals with Torts/Pers Inj: Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iglesias D Smith … | |
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Texas, March 30, 2024 ⚖ Case 7:2024cv00133 In case 7:2024cv00133, Ivar Cantu takes legal action against The Geo Group, Inc. and Jaime Gomez at the ----. Filed on March 30, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ivar Cantu, ✅ Jaime Gomez … | |
| Plaintiff versus Defendant | |
| Institute for Physical & Regenerative Medicine PLLC d/b/a Institute for Physical & Alternative Medicine | Allmerica Financial Benefit Insurance Company |
| [Case # 2024cv01225], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, May 11, 2022 ⚖ Case 4:2022cv01509 At the US District Court for the Southern District of Texas, the legal case 4:2022cv01509 entails Irish Gumba and Lakeview Loan Servicing, LLC. The filing date is May 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irish Gumba … | |
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Texas, December 28, 2022 ⚖ Case 4:2022cv04481 In case 4:2022cv04481 within US District Court for the Southern District of Texas, Indemnity Insurance Company Of North America brings a case against DSV Air & Sea Inc. Filed on December 28, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00610 In the US District Court for the Southern District of Texas, Idiana Urruchaga and United States Fire Insurance Company are involved in case 4:2024cv00610. Filed on February 21, 2024, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Idiana Urruchaga … | |
| Petitioner versus Respondent | |
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Ilder De Jesus Quiceno Montoya
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USA |
| [Case # 2024cv00295], [Filed: April 05, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] >>> More Information |
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Texas, April 05, 2024 ⚖ Case 2:2024cv00230 In the US District Court for the Eastern District of Texas case 2:2024cv00230, Iarnach Technologies Ltd. files a suit against Charter Communications Inc, Charter Communications Holding Company, LLC, Charter Communications Operating, LLC, Spectrum Management Holding Company, LLC and Spectrum Gulf Coast, LLC. The filing date was April 05, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Ijeoma Okoro
More Information |
USA |
| [Case # 2024cv00812], [Filed: April 02, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: David C Godbey] >>> More Information |
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Texas, March 28, 2024 ⚖ Case 2:2024cv00216 At the US District Court for the Eastern District of Texas, case 2:2024cv00216 involves Intercurrency Software LLC suing Bitstamp Ltd. Filed on March 28, 2024, this case addresses a matter related to Patent based on 35 U.S.C. § 271 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, March 28, 2024 ⚖ Case 2:2024cv00217 At the US District Court for the Eastern District of Texas, case 2:2024cv00217 involves Intercurrency Software LLC suing BINGX SG PTE. LTD. Filed on March 28, 2024, this case addresses a matter related to Patent based on 35 U.S.C. § 271 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, March 28, 2024 ⚖ Case 2:2024cv00218 In Case Number case 2:2024cv00218, Intercurrency Software LLC takes legal action against iFinex, Inc. in the US District Court for the Eastern District of Texas. Filed on March 28, 2024, this case involves an Patent matter under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, March 28, 2024 ⚖ Case 2:2024cv00219 IOT Innovations LLC initiates legal proceedings (case 2:2024cv00219) against TP-Link Lianzhou Co., Ltd., TP-Link Corporation Ltd, TP-Link Corporation PTE. Limited (f/k/a Big Field Global Pte. Limited), Big Field International Limited, TP-Link Technologies Co., Ltd. and TP-Link International Ltd. at the US District Court for the Eastern District of Texas. The case, filed on March 28, 2024, pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this matter. | |
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Texas, May 31, 2023 ⚖ Case 4:2023cv02006 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02006 entails Integrated Pipe & Supply, LLC and Linde, Inc. and Praxair, Inc. The filing date is May 31, 2023, and this case deals with Taxes as per 28 U.S.C. § 1442 Notice of Removal. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 03, 2020 ⚖ Case 4:2020cv00757 At the US District Court for the Southern District of Texas, case 4:2020cv00757 involves Ilsa Pena-Bonham suing UNITED STATES OF AMERICA. Filed on March 03, 2020, this case addresses a matter related to Taxes based on 26 U.S.C. § 7422. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ilsa Pena-Bonham … | |
| Petitioner versus Respondent | |
| In the Matter of the Tax and Liabilities of: and United States of America | John Does |
| [Case # 2018mc01046], [Filed: October 04, 2018] [ Taxes§ ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, July 06, 2017 ⚖ Case 5:2017cv00596 At the US District Court for the Western District of Texas, the legal case 5:2017cv00596 entails Internal Revenue Service and Michael J. Muniz. The filing date is July 06, 2017, and this case deals with Taxes as per 28 U.S.C. § 1441 Petition for Removal. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J. Muniz … | |
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Texas, July 06, 2015 ⚖ Case 7:2015cv00302 The legal proceedings in case 7:2015cv00302 at US District Court for the Southern District of Texas involve Irma Andrade and United States of America. Filed on July 06, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6532. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irma Andrade … | |
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Texas, August 27, 2014 ⚖ Case 7:2014cv00765 At the US District Court for the Southern District of Texas, the legal case 7:2014cv00765 involves Irma Andrade and UNITED STATES OF AMERICA. Filed on August 27, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irma Andrade … | |
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Texas, December 12, 2013 ⚖ Case 4:2013cv03646 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03646 entails Insurors Indemnity Company and Cleveland Construction Inc and The United States of America. The filing date is December 12, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
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