How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Andrade...(click to open)
Andrade, Gabriela
Andrade, Jesus
Andrade-Rocha, Juan
Ashliman, Joshua
Ashliman, Kelly
Ashliman, Mackenzie
B -> Baessler...(click to open)
Baessler, Jeffrey
Barrett, Stephen
Barton, Timothy
Bishop, Jennifer
Bishop, Jody
Brindis, Jose
Brown, Jennifer
Bryant, Janet
Bryant, John
Butigieg, Honorable
C -> Cantu...(click to open)
Cantu, Maria
Carroll, Peter
Chen, Joanna
Chisty, June
Chu, John
Clint, Elizabeth
Cole, John
Cordova, Jacobo
Cyr, Steven
F -> Faulkner...(click to open)
Faulkner, Dennis
Finner, Chief
Flowers, Joshua
Foerster, Alicia
Foerster, Scott
Fore, Bailey
Fore, Kristen
G -> Gonzalez...(click to open)
Gonzalez, Juan
Gordon, Scott
Grabner, Julie
Guerra, Daniel
Gulzar, Juma
H -> Herd...(click to open)
Herd, James
Hoffmann, Glenn
Holland, Elise
Holland, Sir
Houlihan, Shaun
Hutchinson, Gale
Hutchinson, Jennifer
J -> Jackson...(click to open)
Jackson, Jaquita
Jaddou, Ur
Jefferson, Johnnie
Jeffries, James
Jeffries, Jennifer
Johnson, Jeremy
Jones, James
K -> Kraft...(click to open)
Kraft, Justin
Kraft, Kimberly
Krieg, Abigail
Krieg, Justin
Krueger, Alison
Krueger, Keath
M -> Manning...(click to open)
Manning, Natalia
Manning, Patrick
Margetis, John
Marroquin, Julio
Massey, Jeryl
Mayorkas, Alejandro
McCullough, Kevin
McGinnins, Paula
McGinnis, John
Minori, Jasmine
Montanez, Jaime
Moore, Sheryl
Mote, William
Q -> Quezada...(click to open)
Quezada, James
Quezada, Simona
Quinones, Jose
Quintana, Libertad
Quintana., Jorge
S -> Samples...(click to open)
Samples, Ty
Shaw, Richard
Shelby, John
Sherman, Daniel
Society, Wilmington
Standifer, Jeffrey
Stout, Mark
T -> Texas...(click to open)
Texas, Univision
Thibodaux, Jason
Thompson, Andrea
Tow, Rodney
Trowbridge, John
Turner, Jennifer
W -> Ware...(click to open)
Ware, Jabari
White, Johnny
William, Jermaine
Williams, Randy
Witte, Jill
| Petitioner versus Respondent | |
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Joanna Chen
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USA |
| [Case # 2022cv00130], [Filed: February 25, 2022] [ Personal Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Kimberly C Priest Johnson] , [Sean D Jordan] >>> More Information |
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Texas, February 24, 2022 ⚖ Case 4:2022cv00639 In the US District Court for the Northern District of Ohio, Jeremy Johnson and Camillo Properties GP, Inc are involved in case 4:2022cv00639. Filed on February 24, 2022, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Jeremy Johnson … | |
| Petitioner versus Respondent | |
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Jorge Luis Quintana
More Information Sr. |
Delaware County Department |
| [Case # 2019cv00628], [Filed: June 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, March 04, 2022 ⚖ Case 5:2022cv00218 In case 5:2022cv00218, Jose C. Lopez initiates legal action against GHK Enterprises, L.P., Glenn H. Hoffmann and Andrea S. Thompson at the US District Court for the Northern District of Ohio. Filed on March 04, 2022, this case pertains to matters regarding Real Property: Foreclosure under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding Judge Fred Biery oversees the case, with Referring Judge Richard B Farrer involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jose C. Lopez, ✅ Glenn H. Hoffmann, ✅ Andrea S. Thompson … | |
| Petitioner versus Respondent | |
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Joshua L. Flowers
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Daniel J. Sherman |
| [Case # 2019cv01283], [Filed: May 29, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Daniel J. Sherman >>> More Information |
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Texas, December 26, 2023 ⚖ Case 7:2023cv00450 In the US District Court for the Northern District of Ohio case 7:2023cv00450, Jose Guadalupe Rodriguez, Jr. files a suit against Honorable Pete Butigieg. The filing date was December 26, 2023, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Guadalupe Rodriguez, ✅ Honorable Pete Butigieg … | |
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Texas, February 11, 2022 ⚖ Case 7:2022cv00049 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00049 involves Juanita Nieto and Juan Nieto and AEP Texas, Inc. Filed on February 11, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Randy Crane is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Juanita Nieto, ✅ Juan Nieto … | |
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Texas, February 24, 2022 ⚖ Case 7:2022cv00065 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00065 entails Julio E. Loza and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 and Select Portfolio Servicing, Inc. The filing date is February 24, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio E. Loza … | |
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Texas, February 03, 2022 ⚖ Case 3:2022cv00274 At the US District Court for the Northern District of Ohio, case 3:2022cv00274 involves Jill Witte bringing a case against AT&T Services, Inc., DIRECTV, LLC, AT&T Services Inc and DIRECTV LLC. Filed on February 03, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David C Godbey, with Referring Judge Sam A Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jill Witte … | |
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Texas, February 17, 2022 ⚖ Case 4:2022cv00529 US District Court for the Northern District of Ohio case 4:2022cv00529 comprises Jackie Ligon and CELINK, Compu-Link doing business as CELINK, McCarthy & Holthus, LLP and Wilmington Savings Fund Society. Filed on February 17, 2022, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jackie Ligon, ✅ Wilmington Savings Fund Society … | |
| Petitioner versus Respondent | |
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John Bryant
More Information Janet Bryant More Information John Wiley Bryant and Janet Elizabeth Bryant More Information |
Bosco Credit II Trust Series 2010-1 |
| [Case # 2019cv01227], [Filed: May 21, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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| Petitioner versus Respondent | |
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Jorge Luis Quintana
More Information Sr. |
Village of Stamford |
| [Case # 2019cv00531], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] >>> More Information |
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Texas, February 15, 2022 ⚖ Case 3:2022cv00056 In the US District Court for the Northern District of Ohio case 3:2022cv00056, James Jeffries and Jennifer Jeffries files a suit against BSI Financial Services, JUNE CHRISTY AS THE SENIOR VICE PRESIDENT OF THE UNITED STATES DEPARMENT OF SECRETARY VETERANS AFFAIRS OF WASHINGTON, D.C. and June Chisty. The filing date was February 15, 2022, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Jeffrey V Brown. Both have requested a jury trial. More Information about >>> ✅ James Jeffries, ✅ Jennifer Jeffries, ✅ June Chisty … | |
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Texas, December 22, 2023 ⚖ Case 4:2023cv04798 The legal proceedings in case 4:2023cv04798 at US District Court for the Northern District of Ohio involve Julie K Lewis and Trilogy Medwaste, Incorporated, Kohlberg Kravis Roberts & Company, L.P. and Trilogy Medwaste, Inc. Filed on December 22, 2023, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Julie K Lewis … | |
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Texas, February 07, 2022 ⚖ Case 5:2022cv00106 The legal proceedings in case 5:2022cv00106 at US District Court for the Northern District of Ohio involve Joshua Ashliman, Kelly Ashliman, Mackenzie Ashliman, Scott Foerster, Alicia Foerster, Bailey Fore, Kristen Fore, Sir Christopher Holland, Elise Holland, Justin Kraft, Kimberly Kraft, Patrick Manning, Natalia Manning, Richard Rometty and Heather Rometty and Balfour Beatty Communities LLC, Lackland Family Housing, LLC d/b/a Lackland Family Homes, Fort Bliss/White Sands Missile Range Housing LP d/b/a Fort Bliss Family Homes, BBC Military Housing - Bliss/WSMR General Partner LLC and Balfour Beatty Military Hous. Filed on February 07, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joshua Ashliman, ✅ Kelly Ashliman, ✅ Mackenzie Ashliman, ✅ Scott Foerster, ✅ Alicia Foerster, ✅ Bailey Fore, ✅ Kristen Fore, ✅ Sir Christopher Holland, ✅ Elise Holland, ✅ Justin Kraft, ✅ Kimberly Kraft, ✅ Patrick Manning, ✅ Natalia Manning, ✅ Richard Rometty, ✅ Heather Rometty … | |
| Petitioner versus Respondent | |
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Jorge Luis Quintana
More Information Sr. |
Credit Systems International, Inc. and River City Imaging Associates |
| [Case # 2019cv00492], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, December 21, 2023 ⚖ Case 4:2023cv04784 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv04784 involves Jennifer Brown and Inogen, Inc. Filed on December 21, 2023, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 2601 Family Medical Leave Act (FMLA). Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jennifer Brown … | |
| Petitioner versus Respondent | |
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Jorge Luis Quintana
More Information Sr. and Libertad Quintana More Information |
Village of Stamford |
| [Case # 2019cv00491], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
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Jorge Luis Quintana
More Information Sr. and Libertad Quintana More Information |
Mary K. Viegelahn |
| [Case # 2019cv00400], [Filed: April 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ Mary K. Viegelahn >>> More Information |
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Texas, December 29, 2023 ⚖ Case 3:2023cv02877 In the US District Court for the Northern District of Ohio case 3:2023cv02877, Jason Thibodaux files a suit against Kosmos Energy LLC, Noble Services Company LLC, Noble Drilling (US) LLC and Prime Ocean PBC. The filing date was December 29, 2023, and this case concerns Torts/Pers Inj: Marine under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jason Thibodaux … | |
| Plaintiff versus Defendant | |
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Julie Grabner
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Freedom Mortgage Corporation |
| [Case # 2024cv00915], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Jeffrey Standifer
More Information |
Sheryl Moore |
| [Case # 2018cv03272], [Filed: December 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Sheryl Moore >>> More Information |
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| Petitioner versus Respondent | |
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Johnny Lee White
More Information MD |
Steven Jeffrey Cyr |
| [Case # 2018cv01287], [Filed: December 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Steven Jeffrey Cyr >>> More Information |
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Texas, March 13, 2024 ⚖ Case 4:2024cv00916 Case Number case 4:2024cv00916 in the US District Court for the Southern District of Alabama involves Juan Gonzalez's lawsuit against Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC. Filed on March 13, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Juan Gonzalez, ✅ Capital One … | |
| Petitioner versus DefendantRespondent | |
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James Quezada and Simona Quezada
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Internal Revenue Service |
| [Case # 2018cv00797], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
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John Cole
More Information |
Nabors Corporate Services, Inc. |
| [Case # 2018cv03250], [Filed: September 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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| Petitioner versus Respondent | |
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Jinil Steel Co.
More Information Ltd. and Jinil Steel Co Ltd |
Valuepart, Inc., Dennis Faulkner and Valuepart Inc |
| [Case # 2018cv02239], [Filed: August 23, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ✅ Dennis Faulkner >>> More Information |
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| Petitioner versus Respondent | |
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Jeffrey Jay Baessler
More Information |
GT Dave |
| [Case # 2018cv00648], [Filed: July 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| JMJ Development LLC | Richard Shaw and Kevin McCullough |
| [Case # 2018cv01192], [Filed: May 10, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ✅ Richard Shaw, ✅ Kevin McCullough >>> More Information |
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| Petitioner versus Respondent | |
| JMJ Development LLC | Richard Shaw and Kevin McCullough |
| [Case # 2018cv01190], [Filed: May 10, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ✅ Richard Shaw, ✅ Kevin McCullough >>> More Information |
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| Petitioner versus Respondent | |
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Joshua Flowers
More Information |
Daniel J Sherman |
| [Case # 2018cv01139], [Filed: May 03, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ✅ Daniel J Sherman >>> More Information |
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| Petitioner versus Respondent | |
| JMJ Development LLC and Timothy Barton | Richard Shaw and Kevin McCullough |
| [Case # 2018cv00571], [Filed: March 12, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Richard Shaw, ✅ Kevin McCullough >>> More Information |
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| Petitioner versus Respondent | |
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Jorge C Zamora-Quezada
More Information |
Hitachi Medical Systems America Inc |
| [Case # 2018cv00058], [Filed: March 01, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Randy Crane] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
William Mote and High Pointe Investments, LLC |
| [Case # 2018cv00108], [Filed: February 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ William Mote >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Bayview Loan Servicing LLC |
| [Case # 2018cv00109], [Filed: February 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Unknown |
| [Case # 2018cv00110], [Filed: February 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
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William Mote and High Pointe Investments, LLC |
| [Case # 2018cv00106], [Filed: February 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ William Mote >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Bayview Loan Servicing, LLC |
| [Case # 2018cv00107], [Filed: February 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Unknown |
| [Case # 2018cv00094], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Unknown |
| [Case # 2018cv00093], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Mark W Stout |
| [Case # 2018cv00095], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Mark W Stout >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Hughes Watters Askanase LLP |
| [Case # 2018cv00096], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Unknown |
| [Case # 2018cv00097], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis and Elizabeth Clint
More Information |
Hughes Watters & Askanase |
| [Case # 2018cv00099], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Joel Lenamon
More Information |
Morris Family Trust Partnership |
| [Case # 2017cv00958], [Filed: December 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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John Anthony Margetis
More Information |
Unknown and Bayview Loan Servicing, LLC |
| [Case # 2017cv00745], [Filed: September 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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John Chu
More Information |
Randy Williams |
| [Case # 2017cv02490], [Filed: August 15, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Keith P Ellison] ✅ Randy Williams >>> More Information |
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| Petitioner versus Respondent | |
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Joe B Phillips and Dorothy J Phillips
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Rodney Tow |
| [Case # 2017cv00355], [Filed: February 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gray H Miller] ✅ Rodney Tow >>> More Information |
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| Petitioner versus Respondent | |
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Jennifer A Hutchinson and Gale C Hutchinson
More Information Jr |
Unknown |
| [Case # 2016cv02061], [Filed: July 15, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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| Plaintiff versus Defendant | |
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Jermaine Lamone William
More Information |
City Of Houston, Chief Troy Finner, Devin Inocencio, Victor Villarreal, Peter Carroll and Shaun Houlihan |
| [Case # 2024cv00920], [Filed: March 13, 2024] [ Civil Rights: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Chief Troy Finner, ✅ Devin Inocencio, ✅ Victor Villarreal, ✅ Peter Carroll, ✅ Shaun Houlihan >>> More Information |
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Texas, March 13, 2024 ⚖ Case 4:2024cv00933 Case Number case 4:2024cv00933 in the US District Court for the Southern District of Alabama involves Jaquita Jackson's lawsuit against TBD Management, LLC. Filed on March 13, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jaquita Jackson … | |
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Texas, March 15, 2024 ⚖ Case 7:2024cv00104 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00104 involves Joanie L. Peyton and ProCollect, Inc. Filed on March 15, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joanie L. Peyton … | |
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Texas, March 15, 2024 ⚖ Case 6:2024cv00138 At the US District Court for the Northern District of Ohio, case 6:2024cv00138 involves JOY DAVIS suing CBOCS Texas, LLC. Filed on March 15, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, March 19, 2024 ⚖ Case 3:2024cv00669 In case 3:2024cv00669, John E McGinnis and Paula K McGinnins initiates legal proceedings against Newrez Mortgage, Robertson, Anshutz, Shneid, Crane, and Partners, LLC, Shellpoint LLC and LoanCare LLC at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case involves matters related to Civil Rights: Housing/Accommodations under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Brantley Starr oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. More Information about >>> ✅ John E McGinnis, ✅ Paula K McGinnins … | |
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Texas, March 18, 2024 ⚖ Case 4:2024cv00983 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Juma Gulzar and United Financial Casualty Company, improperly named as Progressive County Mutual Insurance Company. Dated March 18, 2024, this legal saga, identified by docket number case 4:2024cv00983, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1446 Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Juma Gulzar … | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00959 In Case Number case 4:2024cv00959, Jennifer Urbay takes legal action against Integon National Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 15, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jennifer Urbay … | |
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Texas, March 18, 2024 ⚖ Case 4:2024cv00998 In case 4:2024cv00998, Jeryl Massey takes legal action against Dollar Tree Stores, Inc. at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Jeryl Massey … | |
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Texas, March 20, 2024 ⚖ Case 3:2024cv00676 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00676 entails Julio R Marroquin and US Citizenship & Immigration Service, US Department of Homeland Security, Alejandro Mayorkas, Connie Nolan, District Director Lisa Kehl and Ur Mendoza Jaddou. The filing date is March 20, 2024, and this case deals with Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio R Marroquin, ✅ Alejandro Mayorkas, ✅ Connie Nolan, ✅ Ur Mendoza Jaddou … | |
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Texas, March 19, 2024 ⚖ Case 4:2024cv01010 James M Jones initiates legal proceedings (case 4:2024cv01010) against HireRight, LLC at the US District Court for the Northern District of Ohio. The case, filed on March 19, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ James M Jones … | |
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Texas, March 19, 2024 ⚖ Case 4:2024cv01013 In the US District Court for the Northern District of Ohio, the case 4:2024cv01013 involves Joe Hand Promotions, Inc. and Keali Ent, LLC d/b/a 202 Main, Alison Krueger and Keath Krueger. Filed on March 19, 2024, this case pertains to Cable/Satellite TV under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Alison Krueger, ✅ Keath Krueger … | |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01221 In the US District Court for the Northern District of Ohio case 4:2024cv01221, Johnnie Jefferson files a suit against ZB, National Association. The filing date was April 02, 2024, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. More Information about >>> ✅ Johnnie Jefferson … | |
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Jacobo Cordova
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U.S. Bank National Association, as Trustee for Greenpoint Mortgage Funding Trust Mortgage Pass-Through Certificates, Series 2006-ARS |
| [Case # 2024cv01195], [Filed: April 01, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 6:2024cv00171 Within the US District Court for the Northern District of Ohio, Justin Krieg, Abigail Krieg and Estate of R. K., Deceased brings forward a case against Newell Brands, Inc. and Graco Children's Products, Inc. in Case Number case 6:2024cv00171. Initiated on April 04, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Justin Krieg, ✅ Abigail Krieg … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01229 In Case Number case 4:2024cv01229, Jimmy B. Vitela and Liliana Vitela takes legal action against State Farm Lloyds in the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Jimmy B. Vitela, ✅ Liliana Vitela … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01238 In Case Number case 4:2024cv01238, Jose Raul Brindis takes legal action against Univision Radio Broadcasting Texas L.P. and Daniel Guerra in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jose Raul Brindis, ✅ Univision Radio Broadcasting Texas, ✅ Daniel Guerra … | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01253 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv01253 involves JYHEIM DILLON and TUSHIG, INC. and JOHN DOE. Filed on April 04, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JYHEIM DILLON … | |
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Texas, March 29, 2024 ⚖ Case 3:2024cv00751 US District Court for the Northern District of Ohio case 3:2024cv00751 comprises James Lewis Herd and Trumbull Insurance Company. Filed on March 29, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Lewis Herd … | |
| Plaintiff versus Defendant | |
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Juan Andrade-Rocha
More Information Jesus Andrade and Gabriela Andrade More Information |
UNITED STATES OF AMERICA |
| [Case # 2024cv01218], [Filed: April 02, 2024] [ Motor Vehicle§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ] >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01144 JMS Hospitality LLC dba Luxury Inn initiates legal proceedings (case 4:2024cv01144) against Great Lakes Insurance SE at the US District Court for the Northern District of Ohio. The case, filed on March 28, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. | |
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John Shelby
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AmGuard Insurance Company |
| [Case # 2024cv01128], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 28, 2024 ⚖ Case 3:2024cv00747 In the US District Court for the Northern District of Ohio, Jabari Ware and Knight Refrigerated LLC and Robert John Neff are involved in case 3:2024cv00747. Filed on March 28, 2024, this legal matter focuses on Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Jabari Ware, ✅ Robert John Neff … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01126 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Jasmine Minori and Home Depot USA, Inc. Dated March 28, 2024, this legal saga, identified by docket number case 4:2024cv01126, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Jasmine Minori … | |
| Plaintiff versus Defendant | |
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John Trowbridge Jr.
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Stephen Joel Barrett |
| [Case # 2024cv01102], [Filed: March 27, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Stephen Joel Barrett >>> More Information |
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Texas, March 27, 2024 ⚖ Case 4:2024cv00268 In Case Number case 4:2024cv00268, Jennifer Bishop and Jody Bishop takes legal action against SZ DJI Technology Co., Ltd. a/k/a Shenzhen DJI Sciences and Technologies Ltd., Shenzen DJI Baiwang Technology Co. Ltd. and DJI Technology, Inc. in the US District Court for the Northern District of Ohio. Filed on March 27, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jennifer Bishop, ✅ Jody Bishop … | |
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Joe Hand Promotions
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Maria A. Gamboa a/k/a Maria A. Cantu and d/b/a Micheladas El Norte |
| [Case # 2024cv01168], [Filed: March 29, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Maria A. Gamboa a/k/a Maria A. Cantu >>> More Information |
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| Plaintiff versus Defendant | |
| JD Fields & Company Inc. | Ty Samples and Mammoth Carbon Products, LLC |
| [Case # 2024cv01157], [Filed: March 29, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Ty Samples >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01131 Case Number case 4:2024cv01131 in the US District Court for the Southern District of Alabama involves Jada Dale's lawsuit against RealPage, Inc. d/b/a LeasingDesk Screening. Filed on March 28, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jada Dale … | |
| Plaintiff versus Defendant | |
| John Doe Corporation | Public Company Accounting Oversight Board |
| [Case # 2024cv01103], [Filed: March 27, 2024] [ Constitutional - State Statute§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, April 08, 2024 ⚖ Case 1:2024cv00049 In case 1:2024cv00049 within US District Court for the Northern District of Texas, Jaime Montanez brings a case against Berkley Oil & Gas Specialty Services, LLC and Riverport Insurance Company. Filed on April 08, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jaime Montanez … | |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00854 US District Court for the Northern District of Texas case 3:2024cv00854 comprises Joel Ernst and Stryker Corporation and Stryker Employment Company, LLC. Filed on April 08, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel Ernst … | |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00864 The legal proceedings in case 3:2024cv00864 at US District Court for the Northern District of Texas involve Jennifer Turner and AT&T Inc. Filed on April 08, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1346 Breach of Contract. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jennifer Turner … | |
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Jose Quinones
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Scott Roger Gordon |
| [Case # 2024cv01281], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Scott Roger Gordon >>> More Information |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01221 In the US District Court for the Southern District of Texas case 4:2024cv01221, Johnnie Jefferson files a suit against ZB, National Association. The filing date was April 02, 2024, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. More Information about >>> ✅ Johnnie Jefferson … | |
| Plaintiff versus Defendant | |
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John A Robinson
More Information Jr. |
U.S. Bank Trust N.A. |
| [Case # 2024cv01175], [Filed: April 01, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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Jacobo Cordova
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U.S. Bank National Association, as Trustee for Greenpoint Mortgage Funding Trust Mortgage Pass-Through Certificates, Series 2006-ARS |
| [Case # 2024cv01195], [Filed: April 01, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all