Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. Visit the Sheriff’s Office:
    • Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
  2. Local Court Visit:
    • Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
  3. Online Resources:
    • Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
    • DPS Crime Record Search
  4. Third-Party Websites:
    • There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
    • One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.

Steps to Perform a Search:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

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Participant Index
A -> Abraham...(click to open)   Abraham, John
  Albarado, Juan
  Aldape, James
  Allen, James
  Aragones, Carolina
  Aragones, Jesus
  Arnold, Joslyn
  Avila, Jose
B -> Banner...(click to open)   Banner, James
  Banner, Kayla
  Barrera, Jose
  Baumann, Riecke
  Beita, Joshua
  Biden, President
  Boudreau, Jeffrey
  Branson, Jeffrey
  Brickley, James
  Brown, Jaevon
  Buckner, Sarah
  Burgess, Justin
  Bush, President
C -> Cantu...(click to open)   Cantu, Jayme
  Cantu, Victor
  Certificates, Asset-backed
  Clarke, Kendra
  Clarke, Michael
  Clinton, President
  Cobb, Connie
  Cohen, William
  Cortez, Julian
  Crosswell, Jorge
  Cvijic, Bozidar
  Cvijic, Jessica
D -> Davis...(click to open)   Davis, Jimmy
  Diaz, Jessica
  Dondero, James
  Dozier, Caleb
  Dozier, Christopher
  Dozier, Rebecca
  Dozier, Tucker
E -> ETTER...(click to open)   ETTER, Andrew
  Ebarb, Brittany
  Ebarb, Matthew
  Eskridge, Charles
  Estrello, James
F -> Fuller...(click to open)   Fuller, James
G -> Galvan...(click to open)   Galvan, Jeff
  Galvan, Shelli
  Garza, Jessica
  Gaytan, John
  Gordon, Joyce
  Gorman, John
  Green, Jeremy
  Gutierrez, Jose
H -> Haarsma...(click to open)   Haarsma, Ronald
  Hair, Jada
  Hall, James
  Hansen, Carl
  Haye, Allan
  Heirs, Unnamed
  Hernandez, Karina
  Higa, Jesus
  Hillson, Janet
  Hillson, Lavern
  Hoelscher, Carolyn
  Hoelscher, Joseph
  Hofrock, Jerry
  Holders, Unnamed
  Homes, Fort
  Homes, Lackland
  Houston, Jessica
K -> Keever...(click to open)   Keever, Chad
  King, Jeremiah
  Kinne, Shelbey
  Kinney, Parker
L -> Lara...(click to open)   Lara, Jorge
  Larralde, Jesus
  Logan, Jock
  Lollar, Jonathan
  Lowe, John
  Lowe, Trustee
M -> Martinez...(click to open)   Martinez, Joel
  Martzall, James
  McDowell, Josh
  McDowell, Liliana
  McMahan, Beth
  McMahan, John
  Mead-Torres, Kathaliya
  Mejorado, Erica
  Mejorado, Juan
  Milligan, Gregory
  Mims, Jeffrey
  Minnich, John
  Miranda, Cecilia
  Moran, Cheri
  Moran, John
  Moses, Donna
  Moses, John
N -> Nobbles...(click to open)   Nobbles, Keanon
O -> Obama...(click to open)   Obama, President
  Ogle, James
  Olson, Jordan
  Onyedebelu, Joy
P -> PEREZ...(click to open)   PEREZ, Jerry
  Perez, Jerry
  Pfeiffer, Justin
  Powers, Thomas
Q -> Quintana....(click to open)   Quintana., Jorge
R -> Ram...(click to open)   Ram, Richardson
  Ramirez, Jose
  Ramos, Maria
  Ramos, Raymond
  Reed, Jennifer
  Reyes, Jose
  Reyes, Rhonda
  Reyna, Jose
  Rodriguez, Juan
  Roubinek, Jack
  Roubinek, Patricia
  Roubinek., Patricia
  Runge, Jessica
S -> Seas...(click to open)   Seas, All
  Shore, Dawn
  Slade-Sewell, Jacqueline
  Society, Wilmington
  Stan, Joy
  Stevenson, Jacqueline
  Stevenson, Ross
T -> Taube...(click to open)   Taube, Justina
  Thomas, Elizabeth
  Thomas, Robert
  Torres, Jack
  Trump, President
  Trustee, Substitute
  Trustee, As
  Tynan, James
V -> Vargas...(click to open)   Vargas, Jose
  Vargas, Maria
  Veigelahn, Mary
  Vickers, Jason
W -> Wang...(click to open)   Wang, Gloria
  Washington, Joel
  Watson, Jimmie
  Whiteemire, Robert
  Whittemire, Robert
  Wilder-Keever, Margarete
Z -> Zitoun...(click to open)   Zitoun, Erin
  Zitoun, Jordan
S -> sos...(click to open)   sos, Alexander
  sos, Gloria

Plaintiff   versus   Defendant
John Abraham
More Information
Spinnaker Insurance Company
[Case # 2024cv00559], [Filed: February 16, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[jury demanded by Both]
>>> More Information
Plaintiff   versus   Defendant
Jessica Runge
More Information
Allstate Vehicle and Property Insurance Company
[Case # 2024cv00471], [Filed: February 09, 2024]
[ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[jury demanded by Both]
>>> More Information
Texas,   February 07, 2024
Case 7:2024cv00038
The legal proceedings in case 7:2024cv00038 at US District Court for the Northern District of Ohio involve Jose Ramirez and Nationwide Mutual Insurance Company. Filed on February 07, 2024, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Drew B Tipton is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jose Ramirez 
Texas,   February 07, 2024
Case 4:2024cv00455
In Case Number case 4:2024cv00455, JKA Logistics, LLC takes legal action against CIRCLEIT and William Cohen in the US District Court for the Southern District of Alabama. Filed on February 07, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ William Cohen 
Texas,   February 02, 2024
Case 4:2024cv00413
In case 4:2024cv00413, JOSHI PETROLEUM, LLC takes legal action against AMERICAN MINING COMPANY, LLC at the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case revolves around a Contract: Recovery/Enforcement issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case.
Texas,   January 18, 2024
Case 7:2024cv00007
In the US District Court for the Northern District of Ohio case 7:2024cv00007, Jacqueline Daniele Slade-Sewell files a suit against The Reliable Life Insurance Company. The filing date was January 18, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jacqueline Daniele Slade-Sewell 
Petitioner   versus   Respondent
James Dondero
More Information
Highland Capital Management, LP
[Case # 2021cv00132], [Filed: January 20, 2021]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Ada Brown]
>>> More Information
Texas,   November 14, 2022
Case 4:2022cv03956
In the US District Court for the Northern District of Ohio case 4:2022cv03956, Jeff Galvan and Shelli Galvan files a suit against U.S. Bank Trust N.A. not in its individual capacity, but solely as Trustee of LSF10 Master Participation Trust and U.S. Bank Trust N.A. The filing date was November 14, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jeff Galvan, ✅ Shelli Galvan 
Texas,   November 08, 2022
Case 7:2022cv00385
In the US District Court for the Northern District of Ohio, the case 7:2022cv00385 involves JOSE LONGORIA and JERRY PEREZ. Filed on November 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial.
More Information about >>> ✅ JERRY PEREZ 
Petitioner   versus   Respondent
Janet Valentino Hillson and Lavern Marvin Hillson
More Information
Jr.
Mary K Veigelahn
[Case # 2020cv01399], [Filed: December 08, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Orlando L Garcia]
✅ Mary K Veigelahn >>> More Information
Texas,   October 31, 2022
Case 4:2022cv03773
In the US District Court for the Northern District of Ohio, James R. Fuller Jr. and Civic Real Estate Holdings III, LLC are involved in case 4:2022cv03773. Filed on October 31, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Ewing Werlein is presiding, and no jury trial is requested.
More Information about >>> ✅ James R. Fuller 
Petitioner   versus   Respondent
James Dondero
More Information
Debtor Highland Capital Management, L.P., Acis Capital Management LP, Acis Capital Management GP LLC and Debtor Highland Capital Management LP
[Case # 2020cv03390], [Filed: November 12, 2020]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Brantley Starr]
>>> More Information
Plaintiff   versus   Defendant
Joslyn Arnold
More Information
6830 Champions Plaza, LLC
[Case # 2024cv00396], [Filed: February 02, 2024]
[ Personal Injury: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ]
[jury demanded by Both]
>>> More Information
Texas,   February 02, 2024
Case 4:2024cv00401
Case Number case 4:2024cv00401 in the US District Court for the Southern District of Alabama involves Josh McDowell and Liliana McDowell's lawsuit against Bath & Body Works, LLC, Bath & Body Works, Inc., Retail Store Operations, Inc., Beauty Specialty Holding, LLC, Global Tech Industries, Inc., L Brands, Inc. and Alene Candles, Inc. Filed on February 02, 2024, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Josh McDowell, ✅ Liliana McDowell 
Texas,   October 20, 2022
Case 4:2022cv00907
At the US District Court for the Northern District of Ohio, case 4:2022cv00907 involves Joy Stan and Joy Onyedebelu bringing a case against Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and Residential Credit Opportunities Trust. Filed on October 20, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Joy Stan, ✅ Joy Onyedebelu, ✅ Wilmington Savings Fund Society 
Texas,   October 04, 2022
Case 3:2022cv00364
Alright, check it—Jeffrey Boudreau is up against Specialized Loan Servicing, LLC. Case number case 3:2022cv00364, kicked off on October 04, 2022. It's about Real Property: Foreclosure and it's in front of Judge Jeffrey V Brown.
More Information about >>> ✅ Jeffrey Boudreau 
Texas,   October 03, 2022
Case 3:2022cv02192
US District Court for the Northern District of Ohio case 3:2022cv02192 comprises Jordan Zitoun and Erin Zitoun and Ally Bank and Cenlar FSB. Filed on October 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jordan Zitoun, ✅ Erin Zitoun 
Petitioner   versus   DefendantRespondent
John J. Gorman
More Information
IV
Gregory S. Milligan and John Patrick Lowe
[Case # 2020cv00960], [Filed: September 16, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Robert Pitman]
✅ Gregory S. Milligan, ✅ John Patrick Lowe >>> More Information
Texas,   September 06, 2022
Case 4:2022cv00765
At the US District Court for the Northern District of Ohio, case 4:2022cv00765 involves James Estrello bringing a case against USA. Filed on September 06, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Sean D Jordan also involved. There is no specific request for a jury trial.
More Information about >>> ✅ James Estrello 
Texas,   September 20, 2022
Case 4:2022cv03212
In the US District Court for the Northern District of Ohio, the case 4:2022cv03212 involves Jacqueline Stevenson and Ross Stevenson. Filed on September 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial.
More Information about >>> ✅ Jacqueline Stevenson, ✅ Ross Stevenson 
Texas,   September 16, 2022
Case 4:2022cv03173
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03173 entails Joel Reyes Martinez and Banc of America Funding Corporation 2006-7, U.S. Bank National Association as Trustee and Banc of America Funding Corporation 2006-7. The filing date is September 16, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joel Reyes Martinez 
Texas,   September 12, 2022
Case 7:2022cv00324
In the US District Court for the Northern District of Ohio case 7:2022cv00324, Jose Luis Reyna files a suit against Connie Cobb. The filing date was September 12, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Presiding over the case is Judge Ricardo H Hinojosa. Both have requested a jury trial.
More Information about >>> ✅ Jose Luis Reyna, ✅ Connie Cobb 
Texas,   September 08, 2022
Case 1:2022cv00900
In case 1:2022cv00900 within US District Court for the Northern District of Ohio, Jerry Hofrock brings a case against Freedom Mortgage Corporation. Filed on September 08, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The presiding judge is Robert Pitman, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Jerry Hofrock 
Texas,   August 18, 2022
Case 6:2022cv00869
At the US District Court for the Northern District of Ohio, the legal case 6:2022cv00869 entails James Brickley and USAA Bank and Keanon Nobbles. The filing date is August 18, 2022, and this case deals with Other Fraud as per 29 U.S.C. § 1109 Breach of Fiduciary Duties. Judge Alan D Albright is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James Brickley, ✅ Keanon Nobbles 
Texas,   September 07, 2022
Case 5:2022cv00971
In the US District Court for the Northern District of Ohio, the case 5:2022cv00971 involves John Ryan Minnich and Lakeview Loan Servicing, LLC. Filed on September 07, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial.
More Information about >>> ✅ John Ryan Minnich 
Texas,   August 25, 2022
Case 3:2022cv01889
In case 3:2022cv01889, Jack Roubinek initiates legal action against Patricia Roubinek. and Patricia Roubinek at the US District Court for the Northern District of Ohio. The case was filed on August 25, 2022 and involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Ed Kinkeade presides over the case, and Referring Judge Irma Carrillo Ramirez is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Jack Roubinek, ✅ Patricia Roubinek., ✅ Patricia Roubinek 
Texas,   August 05, 2022
Case 4:2022cv00676
In case 4:2022cv00676, Jeremiah P King initiates legal proceedings against Fort Worth Community Credit Union at the US District Court for the Northern District of Ohio. Filed on August 05, 2022, this case involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Reed C O'Connor oversees the case, with involvement from Referring Judge Hal R Ray, and no jury demand has been made.
More Information about >>> ✅ Jeremiah P King 
Texas,   August 24, 2022
Case 4:2022cv02884
Here's the deal—Joel D Washington is going against Secretary of Housing and Urban Development. Case number case 4:2022cv02884, started on August 24, 2022. It's about Real Property: Other before Judge Lynn N Hughes.
More Information about >>> ✅ Joel D Washington 
Texas,   August 23, 2022
Case 5:2022cv00921
In the US District Court for the Northern District of Ohio, Jessica Diaz and The Estate of Francisco Diaz and MidFirst Bank are involved in case 5:2022cv00921. Filed on August 23, 2022, 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 >>> ✅ Jessica Diaz 
Texas,   August 11, 2022
Case 5:2022cv00881
US District Court for the Northern District of Ohio case 5:2022cv00881 comprises Juan M. Mejorado and Erica H. Mejorado. Filed on August 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Juan M. Mejorado, ✅ Erica H. Mejorado 
Texas,   August 11, 2022
Case 6:2022cv00851
At the US District Court for the Northern District of Ohio, case 6:2022cv00851 features John Moran, Cheri Moran, Jessica Cvijic and Bozidar Cvijic suing Carrington Mortgage Services, L.L.C., Massachusetts Mutual Life Insurance Co., LLC and Barings, LLC. Filed on August 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ John Moran, ✅ Cheri Moran, ✅ Jessica Cvijic, ✅ Bozidar Cvijic 
Texas,   August 10, 2022
Case 7:2022cv00271
US District Court for the Northern District of Ohio case 7:2022cv00271 comprises Julian Cortez and Freedom Mortgage Corporation. Filed on August 10, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Julian Cortez 
Texas,   August 08, 2022
Case 5:2022cv00867
In case 5:2022cv00867, James B. Nutter & Company initiates legal action against Sarah Buckner at the US District Court for the Northern District of Ohio. The case was filed on August 08, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Sarah Buckner 
Plaintiff   versus   Defendant
James B. Nutter & Company Sarah Buckner
[Case # 2022cv00790], [Filed: August 08, 2022]
[ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ]

✅ Sarah Buckner >>> More Information
Texas,   August 03, 2022
Case 5:2022cv00842
At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00842 entails Jessica Garza and M/I Homes of San Antonio LLC and Lakeview Loan Servicing, LLC. The filing date is August 03, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jessica Garza 
Texas,   July 22, 2022
Case 3:2022cv00253
In the US District Court for the Northern District of Ohio, the case 3:2022cv00253 involves Jose Luis Avila, Jr and Reverse Mortgage Funding, LLC. Filed on July 22, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial.
More Information about >>> ✅ Jose Luis Avila 
Texas,   July 22, 2022
Case 4:2022cv02441
In the US District Court for the Northern District of Ohio, James R. Hall and Reverse Mortgage Funding, LLC are involved in case 4:2022cv02441. Filed on July 22, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Andrew S Hanen is presiding, and no jury trial is requested.
More Information about >>> ✅ James R. Hall 
Texas,   July 05, 2022
Case 5:2022cv00706
At the US District Court for the Northern District of Ohio, case 5:2022cv00706 features Jorge L. Quintana, Sr. suing John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos. Filed on July 05, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Richard B Farrer presides over the case, with Referring Judge Orlando L Garcia involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jorge L. Quintana., ✅ John Patrick Lowe, ✅ Raymond Ramos, ✅ Maria C. Ramos 
Texas,   July 14, 2022
Case 4:2022cv02355
The legal proceedings in case 4:2022cv02355 at US District Court for the Northern District of Ohio involve Jock O Logan and Carrington Mortgage Services, LLC. Filed on July 14, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jock O Logan 
Texas,   June 29, 2022
Case 4:2022cv00549
In case 4:2022cv00549 within US District Court for the Northern District of Ohio, James Ogle brings a case against Home Depot U.S.A., Inc. Filed on June 29, 2022, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Amos L Mazzant, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ James Ogle 
Texas,   July 12, 2022
Case 7:2022cv00220
At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00220 entails Jose Barrera and Jerry Perez. The filing date is July 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Randy Crane is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose Barrera, ✅ Jerry Perez 
Texas,   July 11, 2022
Case 7:2022cv00219
US District Court for the Northern District of Ohio case 7:2022cv00219 comprises Jose C. Vargas and Maria Garcia Vargas and Wells Fargo Bank, N.A. as Trustee, for Park Place Securities Inc., Asset-Backed Pass-Through Certificates, Series 2205-WWCWI. Filed on July 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jose C. Vargas, ✅ Maria Garcia Vargas, ✅ as Trustee, ✅ Asset-Backed Pass-Through Certificates, ✅ Series -WWCWI 
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2020cv00034], [Filed: January 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]

✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2020cv00033], [Filed: January 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]

✅ John Patrick Lowe >>> More Information
Texas,   June 24, 2022
Case 5:2022cv00660
US District Court for the Northern District of Ohio case 5:2022cv00660 comprises Joyce M. Gordon and U.S. Bank Trust National Association as Trustee of CMSI Remic 2007-09 Remic Pass-Through Certificates Series 2007-09 and Cenlar FSB. Filed on June 24, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joyce M. Gordon 
Plaintiff   versus   Defendant
Jeremy Green
More Information
Freedom Mortgage Corporation
[Case # 2022cv02058], [Filed: June 24, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ]

>>> More Information
Texas,   January 19, 2024
Case 7:2024cv00017
The legal proceedings in case 7:2024cv00017 at US District Court for the Northern District of Ohio involve Jorge Lara and Wal-Mart Stores Texas, LLC. Filed on January 19, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Drew B Tipton is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Jorge Lara 
Petitioner   versus   Respondent
JACL Ltd. and JACL Ltd Dawn Rochelle Shore
[Case # 2019cv02975], [Filed: December 17, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: A Joe Fish]
✅ Dawn Rochelle Shore >>> More Information
Plaintiff   versus   Defendant
Joseph F. Hoelscher and Carolyn M. Hoelscher
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U.S. Bank Trust, N.A.
[Case # 2022cv00643], [Filed: June 21, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ]

>>> More Information
Texas,   June 14, 2022
Case 5:2022cv00618
In the US District Court for the Northern District of Ohio, the case 5:2022cv00618 involves Jesus R Larralde and Select Portfolio Servicing, Inc. Filed on June 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial.
More Information about >>> ✅ Jesus R Larralde 
Texas,   June 09, 2022
Case 5:2022cv00608
US District Court for the Northern District of Ohio case 5:2022cv00608 comprises James Martzall and Select Portfolio Servicing, Inc. Filed on June 09, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James Martzall 
Petitioner   versus   Respondent
Justin Dale Burgess
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Alta Residential Solutions, Thomas D. Powers and Thomas D Powers
[Case # 2019cv02711], [Filed: November 14, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Jane J Boyle]
✅ Thomas D. Powers, ✅ Thomas D Powers >>> More Information
Texas,   May 19, 2022
Case 4:2022cv01604
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01604 entails Justina P Taube and Riecke Baumann. The filing date is May 19, 2022, and this case deals with Other Fraud as per 18 U.S.C. § 3114 Motion for Return of Seized Property. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Justina P Taube, ✅ Riecke Baumann 
Texas,   June 06, 2022
Case 1:2022cv00068
At the US District Court for the Northern District of Ohio, case 1:2022cv00068 involves Juan Manuel Albarado and Unnamed Balli Heirs bringing a case against United States Of America, President Joseph Biden, President Donald Trump, President Barak Obama, President George W. Bush, President Bill Clinton, President George H.W. Bush and Unnamed Fraudulent Title Holders. Filed on June 06, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1346 Breach of Contract. The case is presided over by Judge Rolando Olvera, with Referring Judge Ignacio Torteya also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Juan Manuel Albarado, ✅ Unnamed Balli Heirs, ✅ President Joseph Biden, ✅ President Donald Trump, ✅ President Barak Obama, ✅ President George W. Bush, ✅ President Bill Clinton, ✅ President George Bush, ✅ Unnamed Fraudulent Title Holders 
Texas,   May 18, 2022
Case 3:2022cv01098
In the US District Court for the Northern District of Ohio case 3:2022cv01098, Jada Ann Hair files a suit against RCJD Motors LLC doing business as Richardson Chrysler Jeep Dodge Ram. The filing date was May 18, 2022, and this case concerns Torts/Pers Prop: Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jada Ann Hair, ✅ Richardson Chrysler Jeep Dodge Ram 
Texas,   May 25, 2022
Case 4:2022cv00481
The legal proceedings in case 4:2022cv00481 at US District Court for the Northern District of Ohio involve Jimmie Watson Jr. and Freedom Mortgage Corporation. Filed on May 25, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jimmie Watson 
Texas,   May 09, 2022
Case 4:2022cv01474
In the US District Court for the Northern District of Ohio, Jaevon Denzel Brown and Equifax are involved in case 4:2022cv01474. Filed on May 09, 2022, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Alfred H Bennett is presiding, and no jury trial is requested.
More Information about >>> ✅ Jaevon Denzel Brown 
Texas,   May 25, 2022
Case 4:2022cv01706
In the US District Court for the Northern District of Ohio, Jesus Higa and CMG Mortgage, Inc. are involved in case 4:2022cv01706. Filed on May 25, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested.
More Information about >>> ✅ Jesus Higa 
Texas,   May 06, 2022
Case 4:2022cv01463
In the US District Court for the Northern District of Ohio case 4:2022cv01463, JPMorgan Chase Bank, N.A. files a suit against OMNIBUS, LLC. The filing date was May 06, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial.
Texas,   May 06, 2022
Case 4:2022cv01469
Initiated as Case Number case 4:2022cv01469, Jose Reyes and Rhonda Reyes files a lawsuit against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and Center Street Lending Fund IV SPE, LLC at the US District Court for the Northern District of Ohio. Filed on May 06, 2022, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Peter Bray presides over the case, and Referring Judge Lynn N Hughes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jose Reyes, ✅ Rhonda Reyes 
Texas,   May 06, 2022
Case 4:2022cv01468
Initiated in case 4:2022cv01468, Jimmy Davis brings forth legal action against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC at the US District Court for the Northern District of Ohio. Filed on May 06, 2022, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Peter Bray oversees the proceedings, with Referring Judge Lynn N Hughes involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jimmy Davis 
Texas,   May 16, 2022
Case 3:2022cv00158
In the US District Court for the Northern District of Ohio, JM Carty Holdings, LLC and SW Broadway LLC, XYZ Company and SW Broadway, LLC are involved in case 3:2022cv00158. Filed on May 16, 2022, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1446 Notice of Removal. Judge Jeffrey V Brown is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Justin D. Burgess and Justin Dale Burgess
More Information
Alta Residential Solutions
[Case # 2019cv02210], [Filed: September 16, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: David C Godbey]
>>> More Information
Texas,   May 12, 2022
Case 4:2022cv01525
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01525 entails John M. McMahan and Beth Anne McMahan. The filing date is May 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John M. McMahan, ✅ Beth Anne McMahan 
Texas,   May 10, 2022
Case 4:2022cv01490
In the US District Court for the Northern District of Ohio, Jordan Olson and Freedom Mortgage Corporation are involved in case 4:2022cv01490. Filed on May 10, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested.
More Information about >>> ✅ Jordan Olson 
Texas,   April 20, 2022
Case 4:2022cv01250
In case 4:2022cv01250 within US District Court for the Northern District of Ohio, Justin Carl Pfeiffer brings a case against Charles R Eskridge III. Filed on April 20, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Justin Carl Pfeiffer, ✅ Charles R Eskridge 
Texas,   May 04, 2022
Case 4:2022cv01433
In the US District Court for the Northern District of Ohio, the case 4:2022cv01433 involves James T Tynan, Jr. and U.S. Bank Trust National Association, as Trustee of American Homeowner Preservation Trust Series improperly named as U.S. Bank, N.A. and U.S. Bank Trust National Association. Filed on May 04, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial.
More Information about >>> ✅ James T Tynan 
Texas,   May 03, 2022
Case 4:2022cv01416
In the US District Court for the Northern District of Ohio, JPMORGAN CHASE BANK, N.A. and Cinco Landscape Maintenance Association, Inc. and Erce Group, LLC are involved in case 4:2022cv01416. Filed on May 03, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Lynn N Hughes is presiding, and no jury trial is requested.
Texas,   May 03, 2022
Case 1:2022cv00051
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00051 entails Jose Gutierrez, The Estate of Jose Smith and The Estate of Jose P Smith and Carrington Mortgage Services, LLC, W.D. Larew, Substitute Trustee and W.D. Larew. The filing date is May 03, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Rolando Olvera is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose Gutierrez, ✅ Substitute Trustee 
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Village of Stamford and John Patrick Lowe
[Case # 2019cv01012], [Filed: August 20, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr. and Jorge L. Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv01014], [Filed: August 20, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Village of Stamford
[Case # 2019cv00979], [Filed: August 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
>>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00978], [Filed: August 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00977], [Filed: August 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Texas,   April 07, 2022
Case 3:2022cv00796
In case 3:2022cv00796 within US District Court for the Northern District of Ohio, Jostens Inc brings a case against Ronald A Haarsma, Heritage Auctions Inc and Heritage Vintage Sports Auctions, Inc. Filed on April 07, 2022, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Conversion. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ronald A Haarsma 
Texas,   April 06, 2022
Case 4:2022cv01105
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01105 involves Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and Green Wisdom Industry, LLC and Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda, RhinoPro Ceramic, LLC, RhinoPro Truck Outfitters, Inc., M&D Corporate Solutions, LLC, Comar Holdings, LLC, Mara 6 Holdings, LLC, Mara 6 Investments, LLC, Rhino Linings Corporation a. Filed on April 06, 2022, this case deals with Other Fraud based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jorge Crosswell, ✅ Gloria Wang, ✅ Juan Carlos Martinez Cecias Rodriguez, ✅ Karina Hernandez, ✅ Cecilia Miranda 
Texas,   January 11, 2024
Case 7:2024cv00002
In the US District Court for the Northern District of Ohio case 7:2024cv00002, Jeffrey Branson files a suit against Mud Trans, Inc., Carl Leon Hansen, Robert Whiteemire and Robert Whittemire. The filing date was January 11, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jeffrey Branson, ✅ Carl Leon Hansen, ✅ Robert Whiteemire, ✅ Robert Whittemire 
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00877], [Filed: July 23, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Texas,   April 14, 2022
Case 5:2022cv00368
In the US District Court for the Northern District of Ohio, the case 5:2022cv00368 involves James Alexander Aldape and Cenlar FSB. Filed on April 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial.
More Information about >>> ✅ James Alexander Aldape 
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Trustee John Patrick Lowe
[Case # 2019cv00845], [Filed: July 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ Trustee John Patrick Lowe >>> More Information
Texas,   December 29, 2023
Case 4:2023cv04842
In case 4:2023cv04842 within US District Court for the Northern District of Ohio, Jennifer Reed brings a case against Waste Management, Inc. Filed on December 29, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Sex Discrimination. The presiding judge is Andrew S Hanen, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Jennifer Reed 
Texas,   March 31, 2022
Case 4:2022cv00243
US District Court for the Northern District of Ohio case 4:2022cv00243 comprises Jesus Manuel Aragones and Carolina Aragones and Secretary of Veterans Affairs. Filed on March 31, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1442 Notice of Removal. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jesus Manuel Aragones, ✅ Carolina Aragones 
Plaintiff   versus   Defendant
JOHN M. GROCE JR. ANDREW B. ETTER
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II and GROCE
ABC
[Case # 2024xc00071], [Filed: January 09, 2024]
[ Torts/Pers Inj: Motor Vehicle§28 U.S.C. § 1391 Personal Injury ⚖ ]

>>> More Information
Texas,   March 14, 2022
Case 4:2022cv00820
The legal proceedings in case 4:2022cv00820 at US District Court for the Northern District of Ohio involve Jonathan Lollar and Polaris Sales Inc., Polaris Industries, Inc. a Delaware Corporation, Polaris Industries Inc., a Minnesota Corporation and Polaris Industries, Inc., a Delaware Corporation. Filed on March 14, 2022, this case focuses on Prop. Damage Prod. Liability based on 15 U.S.C. § 2051 Consumer Products Safety Act. Judge George C Hanks is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Jonathan Lollar 
Texas,   March 07, 2022
Case 4:2022cv00705
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00705 entails James Allen, Robert Thomas and Allan Haye and Elizabeth Thomas and JP Morgan Chase Bank N.A. The filing date is March 07, 2022, and this case deals with Other Fraud as per 11 U.S.C. § 101 Bankruptcy. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James Allen, ✅ Robert Thomas, ✅ Allan Haye, ✅ Elizabeth Thomas 
Petitioner   versus   Respondent
Jeffrey H Mims
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All Seas, Ltd. and All Seas Ltd
[Case # 2019cv01606], [Filed: July 02, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Jane J Boyle]
✅ All Seas >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00787], [Filed: July 02, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00788], [Filed: July 02, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00789], [Filed: July 02, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00770], [Filed: July 01, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
✅ John Patrick Lowe >>> More Information
Texas,   March 17, 2022
Case 4:2022cv00211
US District Court for the Northern District of Ohio case 4:2022cv00211 comprises John Moses and Donna Moses and Victor H. Cantu and Jayme L. Cantu. Filed on March 17, 2022, this case concerns Torts to Land based on 28 U.S.C. § 1331 Fed. Question. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John Moses, ✅ Donna Moses, ✅ Victor H. Cantu, ✅ Jayme L. Cantu 
Texas,   March 15, 2022
Case 4:2022cv00208
At the US District Court for the Northern District of Ohio, case 4:2022cv00208 involves JUAN PEREZ INDIVIDUALLY AND AS TRUSTEE OF THE 1704 RIALTO WAY LIVING TRUST suing ASSURANCE FINANCIAL GROUP, LLC. Filed on March 15, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Sean D Jordan, with Referring Judge Christine A Nowak also involved. No jury trial has been requested.
Texas,   March 14, 2022
Case 4:2022cv00184
US District Court for the Northern District of Ohio case 4:2022cv00184 comprises John D. Gaytan and NewRez, LLC doing business as Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on March 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John D. Gaytan 
Plaintiff   versus   Defendant
Jack Fe Torres
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Kathaliya Mead-Torres
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Matthew Ebarb and Brittany Ebarb
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Balfour Beatty Communities LLC, AETC Housing, LP d/b/a Sheppard AFB Homes, BBC Military Housing - AETC General Partner, LLC, BBC AF Management/Development, LLC and AETC Housing, LP doing business as Sheppard AFB Homes
[Case # 2022cv00021], [Filed: March 14, 2022]
[ Real Property: All Other Real Property§ ⚖ ]
[Judge: Reed C O'Connor] [jury demanded by Plaintiff]
>>> More Information
Texas,   March 14, 2022
Case 4:2022cv00815
In the US District Court for the Northern District of Ohio, the case 4:2022cv00815 involves Joshua Beita and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. Filed on March 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial.
More Information about >>> ✅ Joshua Beita 
Texas,   March 14, 2022
Case 7:2022cv00019
In the US District Court for the Northern District of Ohio case 7:2022cv00019, James Banner, Kayla Banner, Michael Clarke, Kendra Clarke, Alexander Drosos, Gloria Drosos, Christopher Dozier, Rebecca Dozier, Jason Vickers, Tucker Dozier, Caleb Dozier, Jessica Houston, Chad Keever, Margarete Wilder-Keever, Parker Kinney, Shelbey Kinne files a suit against Balfour Beatty Communities LLC, Lackland Family Housing, LLC doing business as Lackland Family Homes, Fort Bliss/White Sands Missile Range Housing LP doing business as Fort Bliss Family Homes, BBC Military Housing - Bliss/WSMR General Partner LLC, Balfour. The filing date was March 14, 2022, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Reed C O'Connor. Both have requested a jury trial.
More Information about >>> ✅ James Banner, ✅ Kayla Banner, ✅ Michael Clarke, ✅ Kendra Clarke, ✅ Alexander sos, ✅ Gloria sos, ✅ Christopher Dozier, ✅ Rebecca Dozier, ✅ Jason Vickers, ✅ Tucker Dozier, ✅ Caleb Dozier, ✅ Jessica Houston, ✅ Chad Keever, ✅ Margarete Wilder-Keever, ✅ Parker Kinney, ✅ Shelbey Kinne, ✅ Lackland Family Homes, ✅ Fort Bliss Family Homes 

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