How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> ALMANZA...(click to open)
ALMANZA, Karla
Alfaro, Kristi
Almanza, Karla
AlphaBEST, Bright
Ambroise, Kennedy
Arkadie, Karl
Arrington, Kerrick
Arrington, Lagreta
Arriola, Robbyn
Austin, Kelley
B -> BAYLES...(click to open)
BAYLES, Fredrick
BAYLES, Nancy
Baker, Keldra
Banks, Transpecos
Bannon, Steve
Bembry, Kendrick
Benjamin, Kenneth
Bet-David, Patrick
Biden, Joe
Blackwood, David
Blackwood, Sharon
C -> Carrion...(click to open)
Carrion, Karen
Castro, Joe
Celestine, Paul
Certificates, Asset-backed
Chappell, Chris
Clement, Kyle
Clement, Valerie
Cook, Chief
Cooper, Mr.
Copeland, Kimberly
Crawford, Keith
Curvey, Dianne
D -> Davis...(click to open)
Davis, Kimberlee
DeGeneres, Ellen
Decloutte, Loretta
Devoe, Alan
Diamond, Kathryn
Division, Child
Dohse, Christopher
Doyle, Kelly
Doyle, Walter
Dunn, Kristana
G -> Garcia...(click to open)
Garcia, Hilda
Garcia, Kenneth
Gardner, Kevin
Garrison, Kristyl
Gaston, Kanal
Glass, Ira
Gnaizda, Matt
Gossett, Kimberly
Granger, Kasaundra
Guillaume, Kristopher
Guillaume, Sylvia
K -> Keaton...(click to open)
Keaton, Frances
Keaton, Gary
King, Ky-anna
Kiriakou, John
Kohute, Kevin
L -> Launza...(click to open)
Launza, Kenneth
Launza, Sherry
Lawrence, Kyle
Lin, Ke-wei
Lloyds, Allstate
Loud, Kametra
Lucas, Kenyatta
M -> MOLHO...(click to open)
MOLHO, Issac
Mackey, Kirk
Martin, Kenneth
Martinez, Krystle
McAllister, Keaton
Morton, Harvey
P -> Palluotto...(click to open)
Palluotto, Ken
Patterson, William
Perry, Kendrick
Pinn, Kelly
Pittard, Kimberly
Pryor, Kevin
Pustejovsky, Kelly
R -> Rees...(click to open)
Rees, Kenneth
Ricketson, Kyle
Ricketson, Sean
Riley, Kendra
Rosa, Rodolfo
Rose, J.
Rosinski, Deed
Rupani, Sanjay
S -> Seater...(click to open)
Seater, Karlie
Sellers, Stephen
Servicing, Select
Shepard, Kindi
Smith, Katherine
Station, Exxon
Station, Texaco
Swafford, Juanita
T -> Tajudeen...(click to open)
Tajudeen, Kareem
Thompson, Kristopher
Tinnin, Annie
Tinnin, Mike
Todd, Michael
Topp, Kenneth
Tow, Rodney
| Petitioner versus Respondent | |
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Kenyatta Lucas
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Rodney Tow |
| [Case # 2019cv03006], [Filed: August 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ✅ Rodney Tow >>> More Information |
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| Petitioner versus Respondent | |
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Kyle Mark Lawrence
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Frost Bank |
| [Case # 2019cv01843], [Filed: August 01, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] , [Brantley Starr] >>> More Information |
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Texas, April 13, 2022 ⚖ Case 7:2022cv00089 At the US District Court for the Northern District of Ohio, case 7:2022cv00089 involves KARLA C ALMANZA and Karla M. Almanza bringing a case against Royal Pacific Funding Corp. Filed on April 13, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. There is no specific request for a jury trial. More Information about >>> ✅ KARLA C ALMANZA, ✅ Karla M. Almanza … | |
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Texas, March 10, 2022 ⚖ Case 3:2022cv00081 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00081 entails Kindi Shepard and Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2007-NC4 Mortgage Pass Through Certificates, Series 2007-NC4 and Deutsche Bank National Trust Company. The filing date is March 10, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kindi Shepard … | |
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Texas, February 21, 2022 ⚖ Case 3:2022cv00418 In the US District Court for the Northern District of Ohio case 3:2022cv00418, Katherine Smith files a suit against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and EK Real Estate Services of NY LLC. The filing date was February 21, 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 Sam R Cummings. The Plaintiff has requested a jury trial. More Information about >>> ✅ Katherine Smith … | |
| Petitioner versus Respondent | |
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Kevin Pryor
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Unknown |
| [Case # 2019cv00431], [Filed: May 28, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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Texas, February 23, 2022 ⚖ Case 4:2022cv00138 In the US District Court for the Northern District of Ohio, Kingman Holdings, LLC and Kingman Holdings LLC and Wells Fargo Bank, N.A. and Wells Fargo Bank NA are involved in case 4:2022cv00138. Filed on February 23, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is presiding, and no jury trial is requested. | |
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Texas, February 02, 2022 ⚖ Case 6:2022cv00045 In the US District Court for the Northern District of Ohio case 6:2022cv00045, Kathryn H Diamond and Michael B. Harvey files a suit against Frances L Keaton and Gary E Keaton. The filing date was February 02, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Jeremy D Kernodle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kathryn H Diamond, ✅ Michael B. Harvey, ✅ Frances L Keaton, ✅ Gary E Keaton … | |
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Texas, February 08, 2022 ⚖ Case 3:2022cv00299 In the US District Court for the Northern District of Ohio, Kingman Holdings LLC and Wilmington Savings Funds Society FSB are involved in case 3:2022cv00299. Filed on February 08, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1446. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Kelley Austin
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Loretta Decloutte |
| [Case # 2018cv03742], [Filed: October 10, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] ✅ Loretta Decloutte >>> More Information |
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| Petitioner versus Respondent | |
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Kanal Van Gaston
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Great Lakes Higher Education Corporation |
| [Case # 2018cv00486], [Filed: June 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] >>> More Information |
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| Petitioner versus Respondent | |
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Kutscherousky Farms
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Robbyn Elizabeth Arriola |
| [Case # 2018cv00078], [Filed: March 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Robbyn Elizabeth Arriola >>> More Information |
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| Petitioner versus Respondent | |
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Kimberly Rochelle Copeland
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U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2006-2012, Asset-Backed Certificates, Series 2006-12 |
| [Case # 2017cv01007], [Filed: December 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Asset-Backed Certificates, ✅ Series - >>> More Information |
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| Petitioner versus Respondent | |
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Kametra Loud
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Juanita Swafford |
| [Case # 2017cv03308], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Juanita Swafford >>> More Information |
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| Petitioner versus Respondent | |
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Kenneth Wayne Benjamin
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United States of America, Social Security Administration |
| [Case # 2017cv03173], [Filed: October 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] >>> More Information |
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| Petitioner versus Respondent | |
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Kyle Clement
More Information Valerie Clement More Information Mike Tinnin and Annie Tinnin More Information |
David Blackwood, Sharon Blackwood and Harvey L Morton |
| [Case # 2017cv00096], [Filed: June 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ✅ David Blackwood, ✅ Sharon Blackwood, ✅ Harvey L Morton >>> More Information |
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| Petitioner versus Respondent | |
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Kelly Diane Pustejovsky
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G. Ray Hendren |
| [Case # 2017cv00142], [Filed: May 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] , [Jeffrey C. Manske] ✅ G. Ray Hendren >>> More Information |
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| Plaintiff versus Defendant | |
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Kay Noland Yasoni
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SNH Longhorn Tenant, LLC, AlerisLife, Inc., The Forum at Memorial Woods Healthcare Center, Five Star Senior Living Center, Five Star Senior Living LLC and The RMR Group, Inc. |
| [Case # 2024cv00934], [Filed: March 13, 2024] [ Personal Injury Medical Malpractice§28 U.S.C. § 1332 Diversity-Medical Malpractice ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Kerrick Arrington and Lagreta Arrington
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Allstate Texas Lloyds |
| [Case # 2024cv00918], [Filed: March 13, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] ✅ Allstate Texas Lloyds >>> More Information |
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| Plaintiff versus Defendant | |
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Karl Arkadie
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Occidental Petroleum Corporation and Third Coast Infrastructure, LLC |
| [Case # 2024cv01011], [Filed: March 19, 2024] [ Personal Injury: Other§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00820 In case 3:2024cv00820 within US District Court for the Northern District of Ohio, Kristopher Gene Guillaume, Sylvia Jean Guillaume and Alan Eugene Devoe brings a case against EKRE of TX, LLC. Filed on April 04, 2024, this legal matter relates to Real Property: All Other Real Property as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kristopher Gene Guillaume, ✅ Sylvia Jean Guillaume, ✅ Alan Eugene Devoe … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01121 In case 4:2024cv01121, Kingspoint Medical Imaging Corporation takes legal action against iCRco, Inc. at the US District Court for the Northern District of Ohio. Filed on March 28, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Defendant has demanded a jury for this case. | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00771 In case 3:2024cv00771, Keldra Baker initiates legal action against Texas Department of Family Protected Services at the US District Court for the Northern District of Ohio. Filed on April 01, 2024, this case pertains to matters regarding Torts/Pers Inj: Assault, Libel & Slander under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Sidney A Fitzwater oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified. More Information about >>> ✅ Keldra Baker … | |
| Plaintiff versus Defendant | |
| KEMPER INDEPENDENCE INSURANCE COMPANY | FREDRICK L. BAYLES, NANCY C. BAYLES and ISSAC SAVVAS MOLHO |
| [Case # 2024cv01091], [Filed: March 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ FREDRICK L. BAYLES, ✅ NANCY C. BAYLES, ✅ ISSAC SAVVAS MOLHO >>> More Information |
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Texas, March 22, 2024 ⚖ Case 3:2024cv00701 The legal proceedings in case 3:2024cv00701 at US District Court for the Northern District of Ohio involve Kenneth Launza and Sherry Launza and Pennsylvania Lumbermens Mutual Insurance Company and Michael Todd. Filed on March 22, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth Launza, ✅ Sherry Launza, ✅ Michael Todd … | |
| Plaintiff versus Defendant | |
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Kareem Tajudeen
More Information |
Travis Ian Johnson and John Christner Trucking, LLC |
| [Case # 2024cv01124], [Filed: March 28, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [jury demanded by Both] ✅ Travis Ian Johnson >>> More Information |
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Texas, April 08, 2024 ⚖ Case 6:2024cv00175 In Case Number case 6:2024cv00175, Karen Hill takes legal action against Travelers Personal Insurance Company in the US District Court for the Western District of Texas. Filed on April 08, 2024, this case involves an Insurance matter under 28 U.S.C. § 1446 Petition for Removal. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Karen Hill … | |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00820 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00820 involves Kristopher Gene Guillaume, Sylvia Jean Guillaume and Alan Eugene Devoe and EKRE of TX, LLC. Filed on April 04, 2024, this case deals with Real Property: All Other Real Property based on 28 U.S.C. § 1442 Notice of Removal. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kristopher Gene Guillaume, ✅ Sylvia Jean Guillaume, ✅ Alan Eugene Devoe … | |
| Petitioner versus Respondent | |
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Kenneth Edward Jackson
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The Digivac Company, Inc. and Melissa Precision Reconstruction Group, LLC |
| [Case # 2021cv00072], [Filed: January 26, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] >>> More Information |
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Texas, April 08, 2024 ⚖ Case 4:2024cv00301 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00301 involves Kristyl Garrison and AlphaBEST Education, Inc. doing business as Bright Elementary AlphaBEST. Filed on April 08, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kristyl Garrison, ✅ Bright Elementary AlphaBEST … | |
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Texas, April 07, 2024 ⚖ Case 4:2024cv00300 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00300 involves Ketrina Johnson and Capital One Services, LLC. Filed on April 07, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ketrina Johnson … | |
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Texas, April 05, 2024 ⚖ Case 4:2024cv00308 In the US District Court for the Northern District of Texas case 4:2024cv00308, Kimberlee Davis files a suit against Walmart Stores Texas LLC. The filing date was April 05, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Reed C O'Connor. Both have requested a jury trial. More Information about >>> ✅ Kimberlee Davis … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv00289 In case 4:2024cv00289 within US District Court for the Eastern District of Texas, Kendra Lee Riley brings a case against General Motors, LLC. Filed on April 03, 2024, this legal matter relates to Contract: Other as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kendra Lee Riley … | |
| Plaintiff versus Defendant | |
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Ken Palluotto
More Information |
Newrez LLC d/b/a Shellpoint Mortgage Servicing and Joe Castro |
| [Case # 2024cv00721], [Filed: February 28, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Joe Castro >>> More Information |
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Texas, April 05, 2024 ⚖ Case 1:2024cv00132 At the US District Court for the Eastern District of Texas, case 1:2024cv00132 involves Kenneth Martin suing Walmart Stores Texas, LLC. Filed on April 05, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Kenneth Martin … | |
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Texas, February 20, 2024 ⚖ Case 3:2024cv00404 US District Court for the Northern District of Texas case 3:2024cv00404 comprises Kendrick Bembry and HSBC BANK USA NA and PHH Mortgage Corporation. Filed on February 20, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kendrick Bembry … | |
| Plaintiff versus Defendant | |
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Keith Dwain Crawford and Lone Star Fast Funding
More Information |
Select Portfolio Servicing, Inc. |
| [Case # 2024cv00154], [Filed: February 14, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Select Portfolio Servicing >>> More Information |
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| Plaintiff versus Defendant | |
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Krystle Leigh Martinez and Kurtis Adrian Edgmon
More Information |
Freedom Mortgage Corporation |
| [Case # 2024cv00148], [Filed: February 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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Texas, February 08, 2024 ⚖ Case 1:2024cv00138 US District Court for the Western District of Texas case 1:2024cv00138 comprises Kyle Ricketson and Sean Ricketson and Wells Fargo Bank. Filed on February 08, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kyle Ricketson, ✅ Sean Ricketson … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01226 At the US District Court for the Southern District of Texas, the legal case 4:2024cv01226 involves Kristin Jones and Nima Goharkhay PLLC dba Pregnancy Specialty Center of Texas. Filed on April 03, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kristin Jones … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv00285 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00285 involves Kendra Lee Riley and General Motors, LLC. Filed on March 28, 2024, this case deals with Contract: Other Contract based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kendra Lee Riley … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01121 At the US District Court for the Southern District of Texas, case 4:2024cv01121 involves Kingspoint Medical Imaging Corporation suing iCRco, Inc. Filed on March 28, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Defendant has explicitly requested a jury for this litigation. | |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00077 In case 4:2024cv00077, Karlie N. Seater initiates legal proceedings against Rodolfo G. Rosa at the US District Court for the Eastern District of Texas. Filed on February 12, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Aileen Goldman Durrett oversees the case, with involvement from Referring Judge Amos L Mazzant. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Karlie N. Seater, ✅ Rodolfo G. Rosa … | |
| Plaintiff versus Defendant | |
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Kirk Mackey
More Information |
Greenbriar Venture Partners, LP |
| [Case # 2024cv01199], [Filed: April 02, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01210 In Case Number case 4:2024cv01210, Kimberly Pittard, Christopher Dohse and P.D. takes legal action against FORT BEND INDEPENDENT SCHOOL DISTRICT in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an Civil Rights: Education matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kimberly Pittard, ✅ Christopher Dohse … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv00275 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00275 involves Kristopher Thompson and State Farm Lloyds. Filed on March 27, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kristopher Thompson … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00109 At the US District Court for the Eastern District of Texas, case 4:2024cv00109 involves Ky-Anna J King bringing a case against Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc. Filed on February 09, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1330 Breach of Contract. 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 >>> ✅ Ky-Anna J King … | |
| Plaintiff versus Defendant | |
| KEMPER INDEPENDENCE INSURANCE COMPANY | FREDRICK L. BAYLES, NANCY C. BAYLES and ISSAC SAVVAS MOLHO |
| [Case # 2024cv01091], [Filed: March 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ FREDRICK L. BAYLES, ✅ NANCY C. BAYLES, ✅ ISSAC SAVVAS MOLHO >>> More Information |
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Texas, February 01, 2024 ⚖ Case 3:2024cv00035 In case 3:2024cv00035 within US District Court for the Southern District of Texas, Kendrick Tyron Perry brings a case against AT&T, Inc., AT&T Operations, Inc., AT&T Mobility LLC, AT&T Mobility II LLC, New Cingular Wireless Services, Inc. and Southwestern Bell Telephone Company. Filed on February 01, 2024, this legal matter relates to Truth in Lending as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kendrick Tyron Perry … | |
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Texas, January 10, 2024 ⚖ Case 4:2024cv00036 The legal proceedings in case 4:2024cv00036 at US District Court for the Northern District of Texas involve Kimberly Gossett and Kimberly D. Gossett and Wells Fargo Bank, N.A., as Successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee for Option One Mortgage Loan Trust 2002-5, Asset-Backed Certificates, Series 2002-5, PHH Mortgage Corporation, NewRez LLC, Wells Fargo Bank, N.A. Filed on January 10, 2024, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly Gossett, ✅ Kimberly D. Gossett, ✅ Asset-Backed Certificates, ✅ Series - … | |
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Texas, August 12, 2020 ⚖ Case 3:2020cv02137 In the US District Court for the Northern District of Texas, Kenneth Rees, Think Financial Assets, LLC and Think Financial Assets LLC and AXIS Insurance Company are involved in case 3:2020cv02137. Filed on August 12, 2020, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Barbara M G Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Rees … | |
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Texas, January 05, 2024 ⚖ Case 4:2024cv00057 At the US District Court for the Southern District of Texas, the legal case 4:2024cv00057 involves Kelly Doyle and Walter Doyle and Nationstar Mortgage LLC d/b/a Mr. Cooper and Nationstar Mortgage LLC doing business as Mr. Cooper. Filed on January 05, 2024, this case deals with Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kelly Doyle, ✅ Walter Doyle, ✅ Mr. Cooper … | |
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Texas, January 22, 2024 ⚖ Case 3:2024cv00164 At the US District Court for the Northern District of Texas, case 3:2024cv00164 involves Ko Iwasaki bringing a case against P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and Ben-Dashan Inc. Filed on January 22, 2024, 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 A Joe Fish, with Referring Judge Sam A Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ko Iwasaki … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00778 At the US District Court for the Northern District of Texas, case 3:2024cv00778 involves Ke-Wei Lin suing Christopher Wray, DOJ, Chad Yarbrough, Joe Biden, AIT, Ellen DeGeneres, Steve Bannon, Ira Glass, Patrick Bet-David, Chris Chappell, Matt Gnaizda, Shelley Zhang, John Kiriakou and Stephen B Sellers. Filed on April 01, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge David C Godbey, with Referring Judge Rebecca Rutherford also involved. No jury trial has been requested. More Information about >>> ✅ Ke-Wei Lin, ✅ Christopher Wray, ✅ Chad Yarbrough, ✅ Joe Biden, ✅ Ellen DeGeneres, ✅ Steve Bannon, ✅ Ira Glass, ✅ Patrick Bet-David, ✅ Chris Chappell, ✅ Matt Gnaizda, ✅ Shelley Zhang, ✅ John Kiriakou, ✅ Stephen B Sellers … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00771 In case 3:2024cv00771, Keldra Baker initiates legal proceedings against Texas Department of Family Protected Services at the US District Court for the Northern District of Texas. Filed on April 01, 2024, this case involves matters related to Torts/Pers Inj: Assault, Libel & Slander under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Sidney A Fitzwater oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Keldra Baker … | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv04815 In the US District Court for the Southern District of Texas, the case 4:2023cv04815 involves Keaton McAllister and Town of San Felipe, Austin County Appraisal District, Austin County, Chief Appraiser Greg Cook, Deed Clerk Susan Rosinski and Town Secretary Sue Foley. Filed on December 27, 2023, this case pertains to Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Keaton McAllister, ✅ Chief Appraiser Greg Cook, ✅ Deed Clerk Susan Rosinski, ✅ Town Secretary Sue Foley … | |
| Plaintiff versus Defendant | |
| Kansas City Southern de Mexico S.A. de C.V. | IWC Oil & Refinery, LLC |
| [Case # 2024cv00349], [Filed: April 05, 2024] [ Commerce ICC Rates, Etc.§49 U.S.C. § 10743 Liability for Payment of Rates ⚖ ] >>> More Information |
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Texas, December 26, 2023 ⚖ Case 1:2023cv00472 In the US District Court for the Eastern District of Texas, the case 1:2023cv00472 involves Kasaundra Granger and Freedom Mortgage Corporation. Filed on December 26, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Kasaundra Granger … | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04717 Initiated in case 4:2023cv04717, Khevaja Nazimuddin brings forth legal action against Wells Fargo Bank, N.A. at the US District Court for the Southern District of Texas. Filed on December 19, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Khevaja Nazimuddin … | |
| Plaintiff versus Defendant | |
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Kareem Tajudeen
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Travis Ian Johnson and John Christner Trucking, LLC |
| [Case # 2024cv01124], [Filed: March 28, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [jury demanded by Both] ✅ Travis Ian Johnson >>> More Information |
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Texas, April 02, 2024 ⚖ Case 1:2024cv00348 Case Number case 1:2024cv00348 in the US District Court for the Southern District of Alabama involves Katrina Young's lawsuit against Lexis-Nexis Risk Solutions, Inc., Microbilt Corporation and StaffDash Group, LLC. Filed on April 02, 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 >>> ✅ Katrina Young … | |
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Texas, March 22, 2024 ⚖ Case 3:2024cv00701 The legal proceedings in case 3:2024cv00701 at US District Court for the Northern District of Texas involve Kenneth Launza and Sherry Launza and Pennsylvania Lumbermens Mutual Insurance Company and Michael Todd. Filed on March 22, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth Launza, ✅ Sherry Launza, ✅ Michael Todd … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv01113 In case 4:2024cv01113 within US District Court for the Southern District of Texas, Karen Carrion brings a case against 99 Cents Only Stores doing business as 99 Cents Only Stores Texas, Inc. #2816 and John Doe. Filed on March 27, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. The presiding judge is George C Hanks, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Karen Carrion … | |
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Texas, March 29, 2024 ⚖ Case 4:2024cv00296 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00296 entails Kevin J Gardner and Credit Corp Solutions Inc. The filing date is March 29, 2024, and this case deals with Other Statutes: Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin J Gardner … | |
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Texas, November 08, 2023 ⚖ Case 4:2023cv04217 The legal proceedings in case 4:2023cv04217 at US District Court for the Southern District of Texas involve Kafi, Inc. and Fairgate Trust, Allied Servicing Corporation and Mortgage Electronic Registration Systems, Inc. Filed on November 08, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01085 At the US District Court for the Southern District of Texas, the legal case 4:2024cv01085 entails Kevin Frymier and Dianne Curvey and The State Of Texas. The filing date is March 25, 2024, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Frymier, ✅ Dianne Curvey … | |
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Texas, March 25, 2024 ⚖ Case 1:2024cv00111 At the US District Court for the Eastern District of Texas, case 1:2024cv00111 involves Kevin James Kohute suing Dow Corporate Headquarters. Filed on March 25, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Zack Hawthorn, with Referring Judge Michael J Truncale also involved. No jury trial has been requested. More Information about >>> ✅ Kevin James Kohute, ✅ Dow Corporate Headquarters … | |
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Texas, March 25, 2024 ⚖ Case 1:2024cv00112 At the US District Court for the Eastern District of Texas, case 1:2024cv00112 involves Kevin James Kohute suing Texaco Gas Station. Filed on March 25, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Marcia A Crone, with Referring Judge Christine L Stetson also involved. No jury trial has been requested. More Information about >>> ✅ Kevin James Kohute, ✅ Texaco Gas Station … | |
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Texas, March 25, 2024 ⚖ Case 1:2024cv00113 Initiated as Case Number case 1:2024cv00113, Kevin James Kohute files a lawsuit against Exxon Gas Station at the US District Court for the Eastern District of Texas. Filed on March 25, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Zack Hawthorn presides over the case, and Referring Judge Michael J Truncale is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kevin James Kohute, ✅ Exxon Gas Station … | |
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Texas, March 25, 2024 ⚖ Case 1:2024cv00114 Initiated as Case Number case 1:2024cv00114, Kevin James Kohute files a lawsuit against OSHA at the US District Court for the Eastern District of Texas. Filed on March 25, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Marcia A Crone presides over the case, and Referring Judge Christine L Stetson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kevin James Kohute … | |
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Texas, March 25, 2024 ⚖ Case 1:2024cv00115 Initiated as Case Number case 1:2024cv00115, Kevin James Kohute files a lawsuit against US Drug Enforcement Administration at the US District Court for the Eastern District of Texas. Filed on March 25, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Zack Hawthorn presides over the case, and Referring Judge Michael J Truncale is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kevin James Kohute … | |
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Texas, October 31, 2023 ⚖ Case 4:2023cv04130 At the US District Court for the Southern District of Texas, case 4:2023cv04130 involves Kennedy F Ambroise and Paul Douglas Celestine suing US Bank Trust National Association, Fay Servicing LLC, Trustee of Citi Group Mortgage Loan Trust and US Bank Trust Company, National Association. Filed on October 31, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Christina A Bryan, with Referring Judge Charles Eskridge also involved. No jury trial has been requested. More Information about >>> ✅ Kennedy F Ambroise, ✅ Paul Douglas Celestine … | |
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Texas, March 22, 2024 ⚖ Case 1:2024cv00110 In case 1:2024cv00110, Kevin James Kohute initiates legal proceedings against FBI, CIA, DEA and ATF at the US District Court for the Eastern District of Texas. Filed on March 22, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christine L Stetson oversees the case, with involvement from Referring Judge Michael J Truncale, and no jury demand has been made. More Information about >>> ✅ Kevin James Kohute … | |
| Petitioner versus Respondent | |
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Kenneth Garcia and Hilda Garcia
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William R. Patterson and TransPecos Banks |
| [Case # 2019cv01374], [Filed: November 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ William R. Patterson, ✅ TransPecos Banks >>> More Information |
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| Petitioner versus Respondent | |
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Kenneth Garcia and Hilda Garcia
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William R. Patterson |
| [Case # 2019cv01373], [Filed: November 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ William R. Patterson >>> More Information |
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Texas, October 12, 2023 ⚖ Case 5:2023cv01297 US District Court for the Western District of Texas case 5:2023cv01297 comprises Kingman Holdings, LLC, as trustee of the Wind Talker 9355 Land Trust and Deutsche Bank National Trust Company, as trustee for Soundview Home Loan Trust 2006-OPT2, Asset-Backed Certificates, Series 2006-OPT2. Filed on October 12, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asset-Backed Certificates … | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03829 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03829 entails Kristana Dunn and PHH Mortgage Corporation. The filing date is October 10, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kristana Dunn … | |
| Plaintiff versus Defendant | |
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Kerrick Arrington and Lagreta Arrington
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Allstate Texas Lloyds |
| [Case # 2024cv00918], [Filed: March 13, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] ✅ Allstate Texas Lloyds >>> More Information |
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Texas, March 26, 2024 ⚖ Case 6:2024cv00157 In case 6:2024cv00157, Kenneth Topp initiates legal action against Jefferson Capital Systems, LLC, Scott & Associates, P.C. and DebtHelp, Inc. at the US District Court for the Western District of Texas. Filed on March 26, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kenneth Topp … | |
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Texas, March 19, 2024 ⚖ Case 5:2024cv00076 US District Court for the Northern District of Texas case 5:2024cv00076 comprises Keisha O'Leary and The Ranch at Dove Tree, LLC and Summit Behavioral Health Care. Filed on March 19, 2024, this case concerns Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keisha O'Leary … | |
| Petitioner versus Respondent | |
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Kristi Michelle Alfaro
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J. Scott Rose |
| [Case # 2019cv00992], [Filed: August 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ J. Scott Rose >>> More Information |
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| Petitioner versus Respondent | |
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Kristi Michelle Alfaro
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J. Scott Rose |
| [Case # 2019cv00991], [Filed: August 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ J. Scott Rose >>> More Information |
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| Petitioner versus Respondent | |
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Kenyatta Lucas
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Rodney Tow |
| [Case # 2019cv03006], [Filed: August 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ✅ Rodney Tow >>> More Information |
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| Plaintiff versus Defendant | |
| KRI Investments LLC and Sanjay Rupani | Great Lakes Insurance SE |
| [Case # 2024cv00048], [Filed: March 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01084 In the US District Court for the Southern District of Texas, the case 4:2024cv01084 involves Kendrick Ladell Florence and Office of the Attorney General, Child Support Division. Filed on March 25, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Kendrick Ladell Florence, ✅ Child Support Division … | |
| Petitioner versus Respondent | |
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Kyle Mark Lawrence
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Frost Bank |
| [Case # 2019cv01843], [Filed: August 01, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] , [Brantley Starr] >>> More Information |
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| Plaintiff versus Defendant | |
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Karl Arkadie
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Occidental Petroleum Corporation and Third Coast Infrastructure, LLC |
| [Case # 2024cv01011], [Filed: March 19, 2024] [ P.I.: Other§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Texas, March 22, 2024 ⚖ Case 4:2024cv00266 The legal proceedings in case 4:2024cv00266 at US District Court for the Northern District of Texas involve Kelly Pinn and Transamerica Life Insurance Company and Leads Guru LLC. Filed on March 22, 2024, this case focuses on Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kelly Pinn … | |
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