How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, March 27, 2024 ⚖ Case 1:2024cv00325, some of the participants — ᐅ Maria Sara Sanchez … In the US District Court for the Western District of Texas, Joe Hand Promotions, Inc. and 685 Backyard LLC d/b/a 685 Backyard and Maria Sara Sanchez are involved in case 1:2024cv00325. Filed on March 27, 2024, this legal matter focuses on Cable/Satellite TV under 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication. Judge Docket - Austin is presiding, and no jury trial is requested. | |
| Texas, March 13, 2024 ⚖ Case 1:2024cv00277, some of the participants — ᐅ Jordan Kiewit … In case 1:2024cv00277, Jordan Kiewit takes legal action against State Farm Lloyds at the US District Court for the Western District of Texas. Filed on March 13, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, October 10, 2023 ⚖ Case 4:2023cv00903, some of the participants — ᐅ James Fulton, ᐅ Jennifer Fulton … At the US District Court for the Eastern District of Texas, case 4:2023cv00903 features James Fulton and Jennifer Fulton suing Wells Fargo Bank, N.A. Filed on October 10, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Aileen Goldman Durrett presides over the case, with Referring Judge Sean D Jordan involved, and no jury demand has been made. | |
| Texas, October 10, 2023 ⚖ Case 7:2023cv00348, some of the participants — ᐅ Jose L. Garcia, ᐅ Elizabeth Alaffa, ᐅ Herby Alanis, ᐅ Oleyda Alanis, ᐅ Refugio Lopez, ᐅ Aurora Lopez, ᐅ Veronica B Moreno, ᐅ Nelson Moreno, ᐅ Maria Sanchez, ᐅ Ruben Sanchez, ᐅ Jesus Sanchez, ᐅ Maria Del Jesus Moreno, ᐅ Juan L. Moreno … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00348 involves Jose L. Garcia, Elizabeth Alaffa, Herby Alanis, Oleyda Alanis, Refugio Lopez, Aurora Lopez, Veronica B Moreno, Nelson Moreno, Maria Sanchez, Ruben Sanchez, Jesus Sanchez, Maria Del Jesus Moreno and Juan L. Moreno and American Electric Power Company, Inc., Spark Energy, LLC, City of Rio Grande City, Texas and Starr County, Texas. Filed on October 10, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, October 06, 2023 ⚖ Case 4:2023cv01023, some of the participants — ᐅ Juanita Burch, ᐅ Bill Burch … In the US District Court for the Northern District of Texas, the case 4:2023cv01023 involves Juanita Burch and Bill Burch and MCLP Asset Company, Inc. Filed on October 06, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Jr. Rogelio Guerrero More Information | Nabor German Alarcon and dba German Trucking Nabor German Alarcon |
| [Case # 2024cv00006], [Filed: March 21, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ᐅ Nabor German Alarcon, ᐅ dba German Trucking Nabor German Alarcon | |
| Texas, September 25, 2019 ⚖ Case 4:2019cv03740, some of the participants — ᐅ James Katchadurian, ᐅ Christopher Ray, ᐅ Mark Stevens, ᐅ S. Glynn Roberts, ᐅ David Hayes, ᐅ Tomas Ackerman, ᐅ David Albin, ᐅ Jesse Boomer, ᐅ James P. Ulm … In the US District Court for the Southern District of Texas, James Katchadurian and NGP X Parallel Holdings, L.P., NGP Natural Resources X Parallel Fund, L.P., Christopher Ray, Mark Stevens, S. Glynn Roberts, NGP Energy Capital Management, LLC, David Hayes, Tomas Ackerman, David Albin, Jesse Boomer, NGP X US Holdings, L.P., James P. Ulm, are involved in case 4:2019cv03740. Filed on September 25, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv00247, some of the participants — ᐅ John E McGinnis, ᐅ Paula K McGinnins … Initiated in case 4:2024cv00247, John E McGinnis and Paula K McGinnins brings forth legal action against NewRez Mortgage, Robertson, Anshutz, Shneid, Crane, and Partners, LLC, Shellpoint LLC and LoanCare LLC at the US District Court for the Eastern District of Texas. Filed on March 20, 2024, this case pertains to Civil Rights: Accomodations grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Sean D Jordan involved, and no jury has been 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] | |
| Texas, March 19, 2024 ⚖ Case 3:2024cv00669, some of the participants — ᐅ John E McGinnis, ᐅ Paula K McGinnins … 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 Texas. 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. | |
| Texas, September 29, 2023 ⚖ Case 4:2023cv03669, some of the participants — ᐅ Julius Lamunn North … The legal proceedings in case 4:2023cv03669 at US District Court for the Southern District of Texas involve Julius Lamunn North and Bonial & Associates, PC. Filed on September 29, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 19, 2024 ⚖ Case 5:2024cv00282, some of the participants — ᐅ Jacob Betancourt … In case 5:2024cv00282, Jacob Betancourt initiates legal action against AARC Inc. at the US District Court for the Western District of Texas. Filed on March 19, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding Judge Elizabeth S Chestney oversees the case, with Referring Judge Orlando L Garcia involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 20, 2024 ⚖ Case 5:2024cv00056, some of the participants — ᐅ Jesus Requejo, ᐅ Edmer Saul Reyes … In Case Number case 5:2024cv00056, Jesus Requejo takes legal action against Fernandez Logistics SA de CV and Edmer Saul Reyes in the US District Court for the Southern District of Texas. Filed on March 20, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this case. | |
| Texas, March 20, 2024 ⚖ Case 7:2024cv00110, some of the participants — ᐅ Juan Ramon Garza … In the US District Court for the Southern District of Texas case 7:2024cv00110, Juan Ramon Garza files a suit against Dolgencorp of Texas, Inc. The filing date was March 20, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| 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] ᐅ John Patrick Lowe | |
| 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] ᐅ John Patrick Lowe | |
| 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] | |
| 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] ᐅ John Patrick Lowe | |
| 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] ᐅ John Patrick Lowe | |
| Texas, September 15, 2023 ⚖ Case 4:2023cv00825, some of the participants — ᐅ Jimmy Bowery … At the US District Court for the Eastern District of Texas, case 4:2023cv00825 features Jimmy Bowery suing Midland Mortgage. Filed on September 15, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Aileen Goldman Durrett presides over the case, with Referring Judge Sean D Jordan involved, and no jury demand has been made. | |
| Texas, September 14, 2023 ⚖ Case 6:2023cv00669, some of the participants — ᐅ James Ray Hale, ᐅ Helen Maree Davis, ᐅ Lee Raymond Reid … In case 6:2023cv00669, James Ray Hale initiates legal proceedings against Helen Maree Davis and Lee Raymond Reid at the US District Court for the Western District of Texas. Filed on September 14, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv00272, some of the participants — ᐅ Julius Hudson-Bryant … In case 4:2024cv00272 within US District Court for the Northern District of Texas, Julius Hudson-Bryant brings a case against NextGen Leads LLC. Filed on March 25, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| 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] ᐅ John Patrick Lowe | |
| Texas, September 08, 2023 ⚖ Case 4:2023cv03365, some of the participants — ᐅ John M Kimbro, ᐅ John M Kimbro … At the US District Court for the Southern District of Texas, the legal case 4:2023cv03365 involves John M Kimbro, Jr. and John M Kimbro, Jr and Bank of America, N.A. Filed on September 08, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| 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] ᐅ Trustee John Patrick Lowe | |
| Texas, March 07, 2024 ⚖ Case 3:2024cv00567, some of the participants — ᐅ Jamie Lopez … In case 3:2024cv00567 within US District Court for the Northern District of Texas, Jamie Lopez brings a case against North American Company for Life and Health Insurance and Bestow Agency, LLC. Filed on March 07, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 07, 2024 ⚖ Case 4:2024cv00215, some of the participants — ᐅ Johnnie Parker … The legal proceedings in case 4:2024cv00215 at US District Court for the Northern District of Texas involve Johnnie Parker and Lumico Life Insurance Company. Filed on March 07, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 06, 2023 ⚖ Case 5:2023cv01121, some of the participants — ᐅ James D. Ray, ᐅ Viki Lynn Ray, ᐅ as Trustee … In case 5:2023cv01121 within US District Court for the Western District of Texas, James D. Ray and Viki Lynn Ray brings a case against Select Portfolio Servicing, Inc. and U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., successor in interest to LaSalle Bank, N.A., as Trustee, on behalf of the Holders of the WaMu Mortgage Pass-Through Certificates, Series, 2. Filed on September 06, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The presiding judge is Orlando L Garcia, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 15, 2024 ⚖ Case 2:2024cv00068, some of the participants — ᐅ Joe Holbert … In the US District Court for the Southern District of Texas, the case 2:2024cv00068 involves Joe Holbert and Thompson Industrial Service LLC. Filed on March 15, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. | |
| Texas, September 01, 2023 ⚖ Case 3:2023cv01979, some of the participants — ᐅ Jessica Thompson, ᐅ Clifford Thompson … Initiated in case 3:2023cv01979, Jessica Thompson and Clifford Thompson brings forth legal action against PennyMac Loan Services LLC at the US District Court for the Northern District of Texas. Filed on September 01, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Sam A Lindsay involved, and no jury has been requested. | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00556, some of the participants — ᐅ Joel Fults … In the US District Court for the Northern District of Texas, Joel Fults and Meridian Security Insurance Company are involved in case 3:2024cv00556. Filed on March 06, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1446 Notice of Removal. Judge A Joe Fish is presiding, and no jury trial is requested. | |
| Texas, August 30, 2023 ⚖ Case 4:2023cv03211, some of the participants — ᐅ Julius Lamunn North, ᐅ Idaho Housing, ᐅ Gerald Hunter … At the US District Court for the Southern District of Texas, the legal case 4:2023cv03211 involves Julius Lamunn North and Idaho Housing and Finance Association, Gerald Hunter and Bonial & Associates, PC. Filed on August 30, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 30, 2023 ⚖ Case 4:2023cv03216, some of the participants — ᐅ Julius Lamunn North, ᐅ Idaho Housing, ᐅ Gerald Hunter … The legal proceedings in case 4:2023cv03216 at US District Court for the Southern District of Texas involve Julius Lamunn North and Idaho Housing and Finance Association and Gerald Hunter. Filed on August 30, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00559, some of the participants — ᐅ James Blanton … In the US District Court for the Northern District of Texas case 3:2024cv00559, James Blanton files a suit against Allstate Insurance Company. The filing date was March 06, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
| Texas, March 06, 2024 ⚖ Case 5:2024cv00234, some of the participants — ᐅ Jeffrey Thomas, ᐅ Susan Thomas … At the US District Court for the Western District of Texas, case 5:2024cv00234 involves Jeffrey Thomas and Susan Thomas suing State Farm Lloyds. Filed on March 06, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1446 Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Joe Hand Promotions More Information | Venegas Family Management LLC d/b/a Southside Tacos and Emilio Armando Venegas |
| [Case # 2024cv00070], [Filed: March 22, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Emilio Armando Venegas | |
| Texas, March 15, 2024 ⚖ Case 4:2024cv00244, some of the participants — ᐅ Jade Johnson, ᐅ Tiff's Treats Cookie Delivery … In the US District Court for the Northern District of Texas case 4:2024cv00244, Jade Johnson files a suit against Tiff's Treats Holding, Inc., Tiff's Treats GP LLC, Tiff's Treats LTD, Tiff's Treats Cookie Delivery and Jumpp Logistics, LLC. The filing date was March 15, 2024, and this case concerns Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, March 15, 2024 ⚖ Case 1:2024cv00098, some of the participants — ᐅ John Fiorillo … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between John Fiorillo and WERNER CO. Dated March 15, 2024, this legal saga, identified by docket number case 1:2024cv00098, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination. 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. | |
| Texas, March 05, 2024 ⚖ Case 3:2024cv00537, some of the participants — ᐅ Juan Vega … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00537 involves Juan Vega and Spinnaker Insurance Company. Filed on March 05, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 24, 2023 ⚖ Case 3:2023cv00277, some of the participants — ᐅ JESSIE ALEXANDER … US District Court for the Southern District of Texas case 3:2023cv00277 comprises JESSIE ALEXANDER and PINGORA LOAN SERVICING, LLC. Filed on August 24, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 05, 2024 ⚖ Case 4:2024cv00813, some of the participants — ᐅ Joseph Rodriguez, ᐅ Ann Marie Ostendorf … In case 4:2024cv00813, Joseph Rodriguez and Ann Marie Ostendorf takes legal action against Allstate Fire And Casualty Insurance Company at the US District Court for the Southern District of Texas. Filed on March 05, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's notable that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Jeffrey H Mims More Information | 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] ᐅ All Seas | |
| 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] ᐅ John Patrick Lowe | |
| 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] ᐅ John Patrick Lowe | |
| 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] ᐅ John Patrick Lowe | |
| 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] ᐅ John Patrick Lowe | |
| Texas, August 16, 2023 ⚖ Case 3:2023cv01833, some of the participants — ᐅ Jonnie Haug … At the US District Court for the Northern District of Texas, the legal case 3:2023cv01833 involves Jonnie Haug and NewRez doing business as Shellpoint Mortgage Servicing. Filed on August 16, 2023, this case deals with Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 15, 2023 ⚖ Case 5:2023cv01009, some of the participants — ᐅ Jesus Gonzalez … In the US District Court for the Western District of Texas, Jesus Gonzalez and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2018-B and U.S. Bank National Association are involved in case 5:2023cv01009. Filed on August 15, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00199, some of the participants — ᐅ Jesus Gomez … In case 4:2024cv00199 within US District Court for the Northern District of Texas, Jesus Gomez brings a case against Omaha Life Insurance Company. Filed on March 04, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00793, some of the participants — ᐅ John Harris … Within the US District Court for the Southern District of Alabama, John Harris brings forward a case against State Farm Lloyds in Case Number case 4:2024cv00793. Initiated on March 04, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, August 12, 2023 ⚖ Case 4:2023cv02977, some of the participants — ᐅ Joe Fairchild … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02977 entails Joe Fairchild and PennyMac Loan Services, LLC. The filing date is August 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 20, 2024 ⚖ Case 3:2024cv00676, some of the participants — ᐅ Julio R Marroquin, ᐅ Alejandro Mayorkas, ᐅ Connie Nolan, ᐅ Ur Mendoza Jaddou … US District Court for the Northern District of Texas case 3:2024cv00676 comprises 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. Filed on March 20, 2024, this case concerns Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 18, 2024 ⚖ Case 4:2024cv00998, some of the participants — ᐅ Jeryl Massey … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Jeryl Massey and Dollar Tree Stores, Inc. Dated March 18, 2024, this legal saga, identified by docket number case 4:2024cv00998, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: 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. | |
| Texas, June 10, 2019 ⚖ Case 3:2019cv01381, some of the participants — ᐅ James W Cunningham, ᐅ Terry F Gunnels … US District Court for the Northern District of Texas case 3:2019cv01381 comprises James W Cunningham and Gulf Coast Bank & Trust, Gulf Coast Bank & Trust Company, Terry F Gunnels and GLS Transportation Inc. Filed on June 10, 2019, this case concerns Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 0157. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| 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 ⚖ ] ᐅ Chief Troy Finner, ᐅ Devin Inocencio, ᐅ Victor Villarreal, ᐅ Peter Carroll, ᐅ Shaun Houlihan | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00933, some of the participants — ᐅ Jaquita Jackson … Jaquita Jackson initiates legal proceedings (case 4:2024cv00933) against TBD Management, LLC at the US District Court for the Southern District of Texas. The case, filed on March 13, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, March 01, 2024 ⚖ Case 3:2024cv00503, some of the participants — ᐅ Jerry Ball … In the US District Court for the Northern District of Texas case 3:2024cv00503, Jerry Ball files a suit against General Motors, LLC. The filing date was March 01, 2024, and this case concerns Contract: Other Contract under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Texas, August 01, 2023 ⚖ Case 1:2023cv00291, some of the participants — ᐅ John Brown, ᐅ Candace Brown … In case 1:2023cv00291, John Brown and Candace Brown initiates legal proceedings against Freedom Mortgage Corporation at the US District Court for the Eastern District of Texas. Filed on August 01, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Marcia A Crone oversees the case, with involvement from Referring Judge Zack Hawthorn, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Jose Ponce and Susana Torres More Information | Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and US Bank National Association |
| [Case # 2023cv01708], [Filed: August 01, 2023] [ Real Property: All Other Real Property§ ⚖ ] [Judge: Brantley Starr] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Joshua L. Flowers More Information | Daniel J. Sherman |
| [Case # 2019cv01283], [Filed: May 29, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ᐅ Daniel J. Sherman | |
| Texas, July 28, 2023 ⚖ Case 4:2023cv02777, some of the participants — ᐅ Jorge Cardenas, ᐅ Luis Flores, ᐅ Gloria Cardenas … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02777 entails Jorge Cardenas, Luis Flores and Gloria Cardenas and PFN Lending Group, Inc. and BM Real Estate Services, Inc. The filing date is July 28, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 12, 2024 ⚖ Case 5:2024cv00257, some of the participants — ᐅ James Thomas Devins, ᐅ Rene Bitter … At the US District Court for the Western District of Texas, the legal case 5:2024cv00257 entails James Thomas Devins and Rene Bitter. The filing date is March 12, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 20, 2023 ⚖ Case 4:2023cv02731, some of the participants — ᐅ Jim Amir Ben-David, ᐅ Hazel B Jones, ᐅ Ed Gonzalez … So, it's like this—Jim Amir Ben-David is up against Harris County, Hazel B Jones, Ed Gonzalez, Harris Health System, State Bar Of Texas, Harris County Pre-Trial Services and Aramark. Case number case 4:2023cv02731, started on July 20, 2023. It's about Torts to Land and it's under George C Hanks. | |
| Petitioner versus Respondent | |
| Jorge Luis Quintana More Information Sr. | Village of Stamford |
| [Case # 2019cv00531], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] | |
| Plaintiff versus Defendant | |
| Janet Keller More Information | STATE FARM LLOYDS |
| [Case # 2024cv00060], [Filed: February 28, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] | |
| Texas, March 19, 2024 ⚖ Case 4:2024cv01013, some of the participants — ᐅ Alison Krueger, ᐅ Keath Krueger … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01013 entails Joe Hand Promotions, Inc. and Keali Ent, LLC d/b/a 202 Main, Alison Krueger and Keath Krueger. The filing date is March 19, 2024, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 14, 2023 ⚖ Case 3:2023cv01576, some of the participants — ᐅ Juan Molina, ᐅ Alicia Molina, ᐅ as Indenture Trustee … In case 3:2023cv01576 within US District Court for the Northern District of Texas, Juan Molina and Alicia Molina brings a case against Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and Barclays Mortgage Trust 2021-NPL1. Filed on July 14, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 13, 2023 ⚖ Case 4:2023cv02561, some of the participants — ᐅ John Collins … US District Court for the Southern District of Texas case 4:2023cv02561 comprises John Collins and MidFirst Bank. Filed on July 13, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 19, 2024 ⚖ Case 4:2024cv01010, some of the participants — ᐅ James M Jones … Within the US District Court for the Southern District of Alabama, James M Jones brings forward a case against HireRight, LLC in Case Number case 4:2024cv01010. Initiated on March 19, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 11, 2024 ⚖ Case 2:2024cv00172, some of the participants — ᐅ Jamond Manning … In case 2:2024cv00172, Jamond Manning initiates legal action against Wal-Mart Stores Texas, LLC and Wal-Mart Stores, Inc. at the US District Court for the Eastern District of Texas. The case was filed on March 11, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 11, 2024 ⚖ Case 1:2024cv00267, some of the participants — ᐅ Jason Walker … In the US District Court for the Western District of Texas case 1:2024cv00267, Jason Walker files a suit against Travis County, Texas. The filing date was March 11, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| 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 ⚖ ] ᐅ Mary K. Viegelahn | |
| Texas, April 09, 2019 ⚖ Case 4:2019cv01319, some of the participants — ᐅ Janet S Northrup … At the US District Court for the Southern District of Texas, the legal case 4:2019cv01319 entails Janet S Northrup and Schlumberger Technology Corporation. The filing date is April 09, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00218, some of the participants — ᐅ James Oliver … In the US District Court for the Northern District of Texas case 4:2024cv00218, James Oliver files a suit against Carmax Auto Superstores, Inc. The filing date was March 08, 2024, and this case concerns Civil Rights: Employment under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, March 15, 2024 ⚖ Case 7:2024cv00104, some of the participants — ᐅ Joanie L. Peyton … The legal proceedings in case 7:2024cv00104 at US District Court for the Southern District of Texas involve Joanie L. Peyton and ProCollect, Inc. Filed on March 15, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 15, 2024 ⚖ Case 1:2024cv00285, some of the participants — ᐅ Kruparu Holdings … Within the US District Court for the Western District of Texas, Jane Doe ALG brings forward a case against WYNDHAM HOTELS AND RESORTS, LLC, Wyndham Hotel Group, LLC, Travelodge, Kruparu Holdings and Kruparu Investments, LLC in Case Number case 1:2024cv00285. Initiated on March 15, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 07, 2019 ⚖ Case 4:2019cv00166, some of the participants — ᐅ Jason Searcy, ᐅ Linda Payne, ᐅ Jeffrey D. Carter, ᐅ Thomas J. Hoppe, ᐅ Joseph L Bolin, ᐅ Helen M Hale, ᐅ George W Faris, ᐅ Sue C. Rector, ᐅ Warren V Bush, ᐅ Audrey M Carse, ᐅ Mark J. Modlin, ᐅ Marc Henn, ᐅ Julie Wakeman, ᐅ Joann Whelpley, ᐅ Carl R B … In the US District Court for the Eastern District of Texas, the case 4:2019cv00166 involves Jason Searcy and Linda Payne and Jeffrey D. Carter, D.O., Thomas J. Hoppe, Joseph L Bolin, Payson Petroleum Grayson, LLC, Wise Family Trust, Helen M Hale, George W Faris, III, Sue C. Rector, Warren V Bush, Audrey M Carse, Mark J. Modlin, Marc Henn, Julie Wakeman, Joann Whelpley, Carl R B. Filed on March 07, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Marcia A Crone. There is no demand for a jury trial. | |
| Texas, June 10, 2023 ⚖ Case 4:2023cv02125, some of the participants — ᐅ Jeanne Fifi … In the US District Court for the Southern District of Texas, the case 4:2023cv02125 involves Jeanne Fifi and Wilmington Trust National Association and Planet Home Lending, LLC. Filed on June 10, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, June 08, 2023 ⚖ Case 3:2023cv00170, some of the participants — ᐅ Jennifer Robinson, ᐅ Asset Backed Certificates … US District Court for the Southern District of Texas case 3:2023cv00170 comprises Jennifer Robinson and Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-7, Asset Backed Certificates, Series 2006-7 improperly named as Deutsch Bank Nat and Deutsche Bank National Trust Company. Filed on June 08, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 07, 2023 ⚖ Case 4:2023cv00523, some of the participants — ᐅ Joseph Norman Novotny, ᐅ Joseph Norman Novotny … The legal proceedings in case 4:2023cv00523 at US District Court for the Eastern District of Texas involve Joseph Norman Novotny, individually, and as one of the surviving heirs-at-law of Joseph Norman Novotny, Jr. and Joseph Norman Novotny, Jr. and Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company. Filed on June 07, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 06, 2023 ⚖ Case 6:2023cv00287, some of the participants — ᐅ Jay Williams, ᐅ Amy Williams … In the US District Court for the Eastern District of Texas, the case 6:2023cv00287 involves Jay Williams and Amy Williams, . and First Choice Loan Services and Colonial Savings FA. Filed on June 06, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
| Texas, June 02, 2023 ⚖ Case 4:2023cv02028, some of the participants — ᐅ Joe Alfred Izen … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02028 entails Joe Alfred Izen, Jr. and Deutsche Bank National Trust Company, as Trustee for Registered Holders of Long Beach Mortgage Loan Trust 2003-2, Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company. The filing date is June 02, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 21, 2024 ⚖ Case 3:2024cv00408, some of the participants — ᐅ Jonathan Bonnette … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00408 involves Jonathan Bonnette and Ashford Inc. Filed on February 21, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 20, 2024 ⚖ Case 7:2024cv00059, some of the participants — ᐅ Jaime Villarreal … Jaime Villarreal initiates legal proceedings (case 7:2024cv00059) against State Farm Lloyds at the US District Court for the Southern District of Texas. The case, filed on February 20, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this matter. | |
| Texas, February 20, 2024 ⚖ Case 4:2024cv00588, some of the participants — ᐅ Juan M. Garza … Within the US District Court for the Southern District of Alabama, Juan M. Garza brings forward a case against Allstate Vehicle And Property Insurance Company in Case Number case 4:2024cv00588. Initiated on February 20, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Julian Medrano and Maricela Medrano More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00055], [Filed: February 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, May 15, 2023 ⚖ Case 5:2023cv00625, some of the participants — ᐅ Julio Bynum, ᐅ Xochitl Bynum, ᐅ Wilmington Savings Fund Society … At the US District Court for the Western District of Texas, the legal case 5:2023cv00625 entails Julio Bynum, Xochitl Bynum and Lone Star Fast Funding, LLC and Wilmington Savings Fund Society, FSB and Carrington Mortgage Services, LLC. The filing date is May 15, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
2 thoughts on “Case Search – Texas (TX)”