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 -> Abbott...(click to open)
Abbott, Gregory
Acosta, Jessica
Acosta, Laura
Agster, Karen
Anderson, Lavonda
Archer, Lawrence
Armijo, Lorenzo
Ayaram, Shrimant
B -> B...(click to open)
B, Sue
Barber, Larry
Barham, Larry
Barrett, Brad
Barrett, Rodney
Barry, Charles
Bennett, Lafereo
Bolin, Joseph
Bonner, Larry
Botero, Laura
Bowden, Latonya
Buras, Daniel
C -> CASTANEDA...(click to open)
CASTANEDA, Luis
Caballero, Lashawn
Cage, Lowell
Capital, Merchant
Castillo, Rogerio
Chavez, Lawrence
Chin, Ian
Chin, Lisa
Cierra, San
Cobb, Connie
Containers, Affordable
Cook, Alex
Cook, Laura
Cucchiara, Caitlin
D -> Davis...(click to open)
Davis, Jamie
Davis, Larry
Dew, Michaela
Diggs, Cedric
Diggs, Lashawnia
Doan, Linh
Doe, James
Doe, Mary
Doe, Sarah
Doris, James
Dyke, Scott
Dyke, Theresa
E -> E...(click to open)
E, Lawrence
Energy, Anglo-dutch
Estate, Lawrence
Estate, Louis
Estate, A/k/a
F -> Fee...(click to open)
Fee, Monthly
Feeback, Bob
Feeback, Letha
Fishkin, Jerome
Foods, Oakmont
Foster, Leroy
Fund, Evergreen
Funding, Taylor
G -> Geigerman...(click to open)
Geigerman, Dudley
George, Arzu
Goertz, Bryan
Goodwin, Lincoln
Graham, Richard
Greenfield, Isaac
Gregory, Todd
Gros, Patrick
H -> Hagan...(click to open)
Hagan, Lakeesha
Halk, Brandy
Hamburg, Brandon
Hayhoe, Emily
Heimer, Len
Henderson, Kierra
Henderson, Sean
Henderson-Brewer, Sara
Hernandez, Luis
Hernandez, Michelle
Hernandez, Stephen
Hicks, Lawrence
Hill, Lawrence
Hooper, Richard
Hooper, Robert
Howington, Anna
Howington, Rocky
J -> Jacobs...(click to open)
Jacobs, Alan
Jasmin, Loraine
Johnson, Justin
Johnson, Lashaundra
Johnson, Leeann
Jones, Landon
L -> Landscaping...(click to open)
Landscaping, Ralph
Leday, Leon
Licht, Leonard
Lightner, Frank
Limi, Kijabe
Ling, Tina
Looper, Lance
M -> McAllen...(click to open)
McAllen, Red
McCraw, Steven
McMillan, Laura
Mezaraups, Lauren
Mitchell, Travies
Morales, Lucio
Morris, Lisa
Mullins, Lonn
P -> Palacios...(click to open)
Palacios, Toribio
Palomo, Lorenzo
Paparo, Lawrence
Paxton, Warren
Payne, Linda
Perry, Loree
Podesta, Louis
Preston, Larry
Pyeatt, Harold
Pyeatt, Laura
R -> Reinhart...(click to open)
Reinhart, Achim
Residential, Fairfield
Richardson, Darrius
Riecke, Jared
Roque, James
Rowe, Lawrence
S -> Salazar-Elliott...(click to open)
Salazar-Elliott, Liza
Schild, Larry
Schmalzried, Thomas
Schneider, Barry
Schneider, Lorin
Scudder, Given
Scudder, Lynn
Searcy, Jason
Seidel, Scott
Sheikhani, Ali
Sherrick, Larry
Slatter, Lindsay
Smith, Latonya
Smith, Mark
Soliz, Linda
Source, Merchant
Spa, Lavish
Strong, Leslie
T -> Tanner...(click to open)
Tanner, Linda
Taylor, Lecia
Tetens, Josh
Thaler, Director
Tippie, Keri
Trustee, Substitute
Trustee, As
Tyler, Lou
W -> Waggoner...(click to open)
Waggoner, Louis
Waggoner, Aka
Washington, Lakeisha
Webb, Lynne
Whited, Eddie
Whited, Lisa
Wiesharr, Ron
Wiggins, Ladonna
Williams, Lee
Williams, Marlow
Wilson, Lei-chala
Winston, Reco
Winters, Tommy
Wright, Larry
|
Texas, July 13, 2012 ⚖ Case 3:2012cv02332/220415 In case 3:2012cv02332/220415 within US District Court for the Northern District of Texas, Letha Feeback and Bob Feeback brings a case against Johnson & Johnson, Inc, DePuy Orthopaedics Inc, DePuy Inc and Johnson & Johnson Services Inc. Filed on July 13, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Letha Feeback, ✅ Bob Feeback … | |
|
Texas, June 29, 2012 ⚖ Case 3:2012cv02085/219887 In the US District Court for the Northern District of Texas case 3:2012cv02085/219887, Lei-Chala Wilson files a suit against Johnson and Johnson, Does, DePuy Orthopaedics Inc and Thomas Schmalzried. The filing date was June 29, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Ed Kinkeade. The Defendant has requested a jury trial. More Information about >>> ✅ Lei-Chala Wilson, ✅ Thomas Schmalzried … | |
|
Texas, July 10, 2012 ⚖ Case 3:2012cv02191/220134 In the US District Court for the Northern District of Texas case 3:2012cv02191/220134, Laura L. Cook and Alex Cook files a suit against DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited, Johnson & Johnson Services, Inc. and Johnson & Johnson. The filing date was July 10, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Laura L. Cook, ✅ Alex Cook … | |
| Petitioner versus Respondent | |
|
Lisa Kay
More Information |
Director Rick Thaler |
| [Case # 2012cv00673/570625], [Filed: July 23, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sam Sparks] ✅ Director Rick Thaler >>> More Information |
|
|
Texas, July 10, 2012 ⚖ Case 3:2012cv02176/220113 The legal proceedings in case 3:2012cv02176/220113 at US District Court for the Northern District of Texas involve Lindsay Slatter and Jerome Fishkin and Johnson & Johnson Services Inc, Johnson & Johnson Inc, DePuy Orthopaedics Inc, Thomas Schmalzried, Pinnacle West Orthopaedics, Inc. and Golden State Orthopaedics, Inc. Filed on July 10, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Lindsay Slatter, ✅ Jerome Fishkin, ✅ Thomas Schmalzried … | |
|
Texas, July 12, 2012 ⚖ Case 3:2012cv02221/220240 In case 3:2012cv02221/220240 within US District Court for the Northern District of Texas, Lisa Whited and Eddie Whited brings a case against DePuy, Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc., Johnson & Johnson International and DePuy Orthopaedics, Inc. Filed on July 12, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lisa Whited, ✅ Eddie Whited … | |
|
Texas, July 12, 2012 ⚖ Case 3:2012cv02238/220263 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02238/220263 involves Lorin Schneider and Barry Schneider and Johnson & Johnson, Inc., DePuy International, Ltd., Thomas P Schmalzried, Thomas P. Schmalzried, M.D., a Professional Corporation, DePuy Orthopaedics Inc and Johnson & Johnson Services Inc. Filed on July 12, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Lorin Schneider, ✅ Barry Schneider, ✅ DePuy International, ✅ Thomas P Schmalzried, ✅ Thomas P. Schmalzried … | |
|
Texas, July 25, 2012 ⚖ Case 3:2012cv02518/220884 The legal proceedings in case 3:2012cv02518/220884 at US District Court for the Northern District of Texas involve Lynne Webb and DePuy Orthopaedics Inc, Johnson & Johnson Services Inc, Johnson & Johnson, Thomas P Schmalzried MD, DOES 1-100, inclusive and Thomas P. Schmalzried MD, A Professional Corporation. Filed on July 25, 2012, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lynne Webb … | |
|
Texas, March 12, 2024 ⚖ Case 5:2024cv00253 At the ----, the legal case 5:2024cv00253 entails Laura A. Acosta and Jessica F. Acosta and NewRez, LLC doing business as Shellpoint Mortgage Servicing. The filing date is March 12, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura A. Acosta, ✅ Jessica F. Acosta … | |
|
Texas, March 10, 2024 ⚖ Case 3:2024cv00592 At the ----, case 3:2024cv00592 involves Lucio Morales bringing a case against Capital Fund Reit LLC. Filed on March 10, 2024, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge David L Horan, with Referring Judge Ed Kinkeade also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lucio Morales … | |
|
Texas, March 12, 2024 ⚖ Case 7:2024cv00095 ---- case 7:2024cv00095 comprises Lone Star Lodging LLC and Red Roof Inn McAllen and Great Lakes Insurance SE. Filed on March 12, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Drew B Tipton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Red Roof Inn McAllen … | |
|
Texas, March 12, 2024 ⚖ Case 4:2024cv00910 In case 4:2024cv00910, Landon R. Jones takes legal action against General Motors LLC at the ----. Filed on March 12, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Landon R. Jones … | |
| Plaintiff versus Defendant | |
|
La Union Del Pueblo Entero
Sarah Doe
More Information Mary Doe More Information John Doe and James Doe |
Gregory Abbott, Steven McCraw, Warren K. Paxton, Toribio Palacios, Bryan Goertz, Josh Tetens and Kim Ogg |
| [Case # 2024cv00270], [Filed: March 11, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Gregory Abbott, ✅ Steven McCraw, ✅ Warren K. Paxton, ✅ Toribio Palacios, ✅ Bryan Goertz, ✅ Josh Tetens, ✅ Kim Ogg >>> More Information |
|
|
Texas, March 11, 2024 ⚖ Case 3:2024cv00597 In case 3:2024cv00597 within ----, Lafereo Bennett, Michaela Dew, Brandon Hamburg, Christal Kelly, Travies Mitchell, Darrius Richardson, James Roque and Reco Winston brings a case against Central Transport, LLC. Filed on March 11, 2024, this legal matter relates to Civil Rights: Employment as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lafereo Bennett, ✅ Michaela Dew, ✅ Brandon Hamburg, ✅ Christal Kelly, ✅ Travies Mitchell, ✅ Darrius Richardson, ✅ James Roque, ✅ Reco Winston … | |
|
Texas, March 11, 2024 ⚖ Case 4:2024cv00886 Within the ----, Lakeesha Hagan brings forward a case against San Cierra, Linh Doan and Lincoln Hayes Goodwin in Case Number case 4:2024cv00886. Initiated on March 11, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1442 Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Lakeesha Hagan, ✅ San Cierra, ✅ Linh Doan, ✅ Lincoln Hayes Goodwin … | |
|
Texas, February 09, 2024 ⚖ Case 4:2024cv00489 Lawrence Rowe initiates legal proceedings (case 4:2024cv00489) against James A. Doris and Camber Energy, Inc. at the ----. The case, filed on February 09, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Lawrence Rowe, ✅ James A. Doris … | |
|
Texas, September 23, 2020 ⚖ Case 4:2020cv03292 In the ----, Lowell T Cage and WTI Staffing, LLC and Rogerio Castillo are involved in case 4:2020cv03292. Filed on September 23, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Lowell T Cage, ✅ Rogerio Castillo … | |
|
Texas, March 07, 2024 ⚖ Case 3:2024cv00568 At the ----, the legal case 3:2024cv00568 involves Leslie Strong and Bank of America Corporation and Bank of America, National Association. Filed on March 07, 2024, this case deals with Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leslie Strong … | |
|
Texas, March 06, 2024 ⚖ Case 3:2024cv00553 The legal proceedings in case 3:2024cv00553 at ---- involve Lawrence J Paparo and Floafers, LLC. Filed on March 06, 2024, this case focuses on Civil Rights: Employment based on 05 U.S.C. § 704 Labor Litigation. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence J Paparo … | |
|
Texas, January 29, 2024 ⚖ Case 4:2024cv00329 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Lance C. Looper and Bridgestone Americas, Inc. and Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care. Dated January 29, 2024, this legal saga, identified by docket number case 4:2024cv00329, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Property Damage. 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 >>> ✅ Lance C. Looper … | |
|
Texas, January 12, 2024 ⚖ Case 4:2024cv00144 ---- case 4:2024cv00144 comprises Logik Precision Real Estate Holdings, LLC and U.S. Bank, N.A., Not in its Individual Capacity as Trustee for Angel Oak SB Commercial Mortgage Trust 2020-SBC1, Fay Servicing, LLC and U.S. Bank, N.A.,. Filed on January 12, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, December 27, 2023 ⚖ Case 4:2023cv01141 Initiated as Case Number case 4:2023cv01141, Lonn Mullins files a lawsuit against Flagstar Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Aileen Goldman Durrett presides over the case, and Referring Judge Sean D Jordan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lonn Mullins … | |
|
Texas, March 05, 2024 ⚖ Case 4:2024cv00822 In Case Number case 4:2024cv00822, Loraine Jasmin takes legal action against United States Department of Education, Experian Information Solutions, Inc. and TransUnion, LLC in the US District Court for the Northern District of Ohio. Filed on March 05, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Loraine Jasmin … | |
|
Texas, December 11, 2023 ⚖ Case 4:2023cv01226 In the US District Court for the Northern District of Ohio case 4:2023cv01226, Leroy P. Foster, Jr. files a suit against PHH Mortgage Corporation. The filing date was December 11, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Leroy P. Foster … | |
|
Texas, November 16, 2023 ⚖ Case 4:2023cv01164 Initiated as Case Number case 4:2023cv01164, Linda Diane Tanner files a lawsuit against Navy Federal Credit Union at the US District Court for the Northern District of Ohio. Filed on November 16, 2023, this case revolves around Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Jeffrey L Cureton presides over the case, and Referring Judge Mark Pittman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Linda Diane Tanner … | |
|
Texas, November 09, 2023 ⚖ Case 3:2023cv02506 Initiated in case 3:2023cv02506, Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner, Lawrence Hill, Louis Waggoner Estate and Trust and Lawrence Hill E brings forth legal action against Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I at the US District Court for the Northern District of Ohio. Filed on November 09, 2023, this case pertains to Real Property: All Other Real Property grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge Renee Harris Toliver involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Louis Waggoner, ✅ aka Louis Waggoner, ✅ a/k/a Louis Waggoner Estate, ✅ Lawrence Hill a/k/a Lawrence Hill Estate, ✅ Louis Waggoner, ✅ Lawrence Hill, ✅ Louis Waggoner Estate, ✅ Lawrence Hill E … | |
|
Texas, August 02, 2019 ⚖ Case 4:2019cv02894 In case 4:2019cv02894, Littlemill Limited initiates legal proceedings against Anglo-Dutch Energy L.L.C., Anglo-Dutch Petroleum International, Inc., Scott V Van Dyke, Theresa M Van Dyke and Anglo-Dutch (Tenge) LLC at the US District Court for the Northern District of Ohio. Filed on August 02, 2019, this case involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding Judge Vanessa D Gilmore oversees the case, with involvement from Referring Judge Kenneth M Hoyt, and no jury demand has been made. More Information about >>> ✅ Anglo-Dutch Energy, ✅ Scott V Van Dyke, ✅ Theresa M Van Dyke … | |
|
Texas, October 27, 2023 ⚖ Case 7:2023cv00378 In the US District Court for the Northern District of Ohio, the case 7:2023cv00378 involves Lawrence Michael Archer and Connie Cobb. Filed on October 27, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Lawrence Michael Archer, ✅ Connie Cobb … | |
|
Texas, October 12, 2023 ⚖ Case 5:2023cv01293 US District Court for the Northern District of Ohio case 5:2023cv01293 comprises Leroy Xammer and NewRez, LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing. Filed on October 12, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leroy Xammer … | |
|
Texas, October 11, 2023 ⚖ Case 5:2023cv01280 In case 5:2023cv01280, Len Heimer initiates legal action against PennyMac Loan Services, LLC at the US District Court for the Northern District of Ohio. The case was filed on October 11, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Fred Biery presides over the case, and Referring Judge Richard B Farrer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Len Heimer … | |
|
Texas, October 11, 2023 ⚖ Case 4:2023cv03857 In the US District Court for the Northern District of Ohio, the case 4:2023cv03857 involves Larry Preston and PHH Mortgage Corporation. Filed on October 11, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Larry Preston … | |
|
Texas, October 11, 2023 ⚖ Case 1:2023cv01232 In the US District Court for the Northern District of Ohio case 1:2023cv01232, Lexington Insurance Company files a suit against Pye-Barker Fire & Safety, LLC. The filing date was October 11, 2023, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
|
Texas, October 11, 2023 ⚖ Case 5:2023cv01283 In the US District Court for the Northern District of Ohio, the case 5:2023cv01283 involves Lorenzo Palomo and PennyMac Loan Services, LLC. Filed on October 11, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Lorenzo Palomo … | |
|
Texas, October 09, 2023 ⚖ Case 4:2023cv03799 In the US District Court for the Northern District of Ohio, Lecia Taylor and CITIBANK, N.A. are involved in case 4:2023cv03799. Filed on October 09, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Lecia Taylor … | |
|
Texas, May 30, 2019 ⚖ Case 3:2019cv01290 US District Court for the Northern District of Ohio case 3:2019cv01290 comprises LPC TX Visual LLC, Lewisburg Printing Company and Scott M Seidel and Robert Hooper, Richard Hooper, Graycor Group LLC and Graycor LLC. Filed on May 30, 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. More Information about >>> ✅ Scott M Seidel, ✅ Robert Hooper, ✅ Richard Hooper … | |
|
Texas, October 01, 2023 ⚖ Case 6:2023cv00489 In case 6:2023cv00489 within US District Court for the Northern District of Ohio, Loree Perry brings a case against Sheikhani Group doing business as Vape City and Ali Sheikhani. Filed on October 01, 2023, this legal matter relates to Tort Product Liability as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Jeremy D Kernodle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Loree Perry, ✅ Ali Sheikhani … | |
|
Texas, March 04, 2024 ⚖ Case 4:2024cv00790 Within the US District Court for the Northern District of Ohio, Larry Barham brings forward a case against McKenzie Energy Partners, LLC in Case Number case 4:2024cv00790. Initiated on March 04, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Larry Barham … | |
|
Texas, September 22, 2023 ⚖ Case 4:2023cv03600 In the US District Court for the Northern District of Ohio, the case 4:2023cv03600 involves Luis CASTANEDA and U.S. Bank Trust National Association as Trustee of LSF11 Master Participation Trust and U.S. Bank Trust National Association. Filed on September 22, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Luis CASTANEDA … | |
|
Texas, May 07, 2019 ⚖ Case 2:2019cv00098 At the US District Court for the Northern District of Ohio, the legal case 2:2019cv00098 entails Lone Star Bank of West Texas and Rabo AgServices Inc. The filing date is May 07, 2019, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
|
Texas, September 05, 2023 ⚖ Case 4:2023cv03308 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv03308 involves Luis Hernandez and Advenir@Stone Park, LLC. Filed on September 05, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Luis Hernandez … | |
|
Texas, September 12, 2023 ⚖ Case 4:2023cv00939 In case 4:2023cv00939, LaTonya L. Smith initiates legal proceedings against McCarthy Holthus LLP and U.S. Bank, National Association at the US District Court for the Northern District of Ohio. Filed on September 12, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jeffrey L Cureton oversees the case, with involvement from Referring Judge Mark Pittman, and no jury demand has been made. More Information about >>> ✅ LaTonya L. Smith … | |
| Plaintiff versus Defendant | |
| LUIS MARROQUIN | CROSBY DREDGING, LLC |
| [Case # 2024cv00770], [Filed: March 01, 2024] [ Marine§46 U.S.C. § 883 Jones Act ⚖ ] >>> More Information |
|
|
Texas, September 05, 2023 ⚖ Case 4:2023cv03305 In the US District Court for the Northern District of Ohio case 4:2023cv03305, Laura Pyeatt and Harold Pyeatt files a suit against Dividend Fiance Inc. The filing date was September 05, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Pyeatt, ✅ Harold Pyeatt … | |
|
Texas, March 07, 2019 ⚖ Case 4:2019cv00171 US District Court for the Northern District of Ohio case 4:2019cv00171 comprises Linda S. Payne and Jason Searcy and Marlow Williams, Shrimant K Ayaram, Rocky Howington, Marisa Lindholm Exempt Trust dtd, Richard A. Graham, Jr., Anna Howington, Todd F Gregory, Charles R. Barry, Joseph L Bolin, Payson Petroleum Grayson, LLC, PI Resources, LLC, Karen E. Agster, Kijabe Limi. Filed on March 07, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Marcia A Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda S. Payne, ✅ Jason Searcy, ✅ Marlow Williams, ✅ Shrimant K Ayaram, ✅ Rocky Howington, ✅ Richard A. Graham, ✅ Anna Howington, ✅ Todd F Gregory, ✅ Charles R. Barry, ✅ Joseph L Bolin, ✅ Karen E. Agster, ✅ Kijabe Limi … | |
|
Texas, August 31, 2023 ⚖ Case 3:2023cv01956 Initiated as Case Number case 3:2023cv01956, Larry Owen Sherrick files a lawsuit against Public Storage and Emily Hayhoe at the US District Court for the Northern District of Ohio. Filed on August 31, 2023, this case revolves around Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish presides over the case, and Referring Judge Irma Carrillo Ramirez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Larry Owen Sherrick, ✅ Emily Hayhoe … | |
|
Texas, February 22, 2024 ⚖ Case 4:2024cv00613 LaVonda Anderson initiates legal proceedings (case 4:2024cv00613) against First Premier Bank, Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC at the US District Court for the Northern District of Ohio. The case, filed on February 22, 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 >>> ✅ LaVonda Anderson … | |
|
Texas, August 16, 2023 ⚖ Case 3:2023cv01837 Initiated as Case Number case 3:2023cv01837, Lashawn Caballero files a lawsuit against Gateway Mortgage at the US District Court for the Northern District of Ohio. Filed on August 16, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Judge David L Horan presides over the case, and Referring Judge Ed Kinkeade is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lashawn Caballero … | |
|
Texas, August 05, 2023 ⚖ Case 3:2023cv01751 In case 3:2023cv01751, Lavish Spa and Lounge LLC initiates legal action against Capital Fund REIT LLC at the US District Court for the Northern District of Ohio. The case was filed on August 05, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. David L Horan presides over the case, and Referring Judge Brantley Starr is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lavish Spa … | |
|
Texas, July 28, 2023 ⚖ Case 3:2023cv01694 In the US District Court for the Northern District of Ohio, the case 3:2023cv01694 involves Legacy Brokerage Inc and Navy Federal Credit Union. Filed on July 28, 2023, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
|
Texas, July 27, 2023 ⚖ Case 4:2023cv02763 In the US District Court for the Northern District of Ohio, Leon Leday, III and U.S. Bank Trust National Association, Fay Servicing, LLC and CTX Mortgage Company, LLC are involved in case 4:2023cv02763. Filed on July 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Leon Leday … | |
|
Texas, July 26, 2023 ⚖ Case 6:2023cv00045 In the US District Court for the Northern District of Ohio, Legacy Mortgage Asset Trust 2020-SL1 Mortgage-Backed Notes, Series 2010-SL1, U.S. Bank National Trust Association, as Trustee and Brandy Halk, Sara Henderson-Brewer and Sean Henderson are involved in case 6:2023cv00045. Filed on July 26, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Brandy Halk, ✅ Sara Henderson-Brewer, ✅ Sean Henderson … | |
|
Texas, July 13, 2023 ⚖ Case 4:2023cv00648 In the US District Court for the Northern District of Ohio, the case 4:2023cv00648 involves Legacy Brokerage, LLC and Legacy Brokerage, Inc. and Wilmington Savings Fund Society FSB as trustee for Pretium Mortgage Acquisition Trust. Filed on July 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
|
Texas, July 07, 2023 ⚖ Case 3:2023cv01514 Initiated in case 3:2023cv01514, Lorenzo Armijo brings forth legal action against Movement Mortgage LLC and Lakeview Loan Servicing LLC at the US District Court for the Northern District of Ohio. Filed on July 07, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge David L Horan oversees the proceedings, with Referring Judge Ed Kinkeade involved, and no jury has been requested. More Information about >>> ✅ Lorenzo Armijo … | |
| Plaintiff versus Defendant | |
|
Laura Botero
More Information |
The Grove Hauling and Larry Gene Bonner |
| [Case # 2024cv00676], [Filed: February 26, 2024] [ Motor Vehicle§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Larry Gene Bonner >>> More Information |
|
|
Texas, June 28, 2023 ⚖ Case 9:2023cv00105 In the US District Court for the Northern District of Ohio case 9:2023cv00105, Larry Martin Wright, Keri Summer Tippie and Kenneth Steven Isbell files a suit against The First National Bank of Livingston. The filing date was June 28, 2023, and this case concerns Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Michael J Truncale. The Plaintiff has requested a jury trial. More Information about >>> ✅ Larry Martin Wright, ✅ Keri Summer Tippie, ✅ Kenneth Steven Isbell … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Arzu George, Jr. |
| [Case # 2024mc00178], [Filed: February 16, 2024] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Fred Biery] ✅ Arzu George >>> More Information |
|
|
Texas, February 23, 2024 ⚖ Case 4:2024cv00653 In case 4:2024cv00653, LIZA DE LA CRUZ takes legal action against FIESTA MART, LLC at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1441 Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. | |
|
Texas, May 26, 2023 ⚖ Case 3:2023cv01219 In case 3:2023cv01219 within US District Court for the Northern District of Ohio, Lori Oakes and Sheli Oakes brings a case against Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru Academy, Kierra Henderson and Frank E Lightner doing business as The T. Filed on May 26, 2023, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lori Oakes, ✅ Sheli Oakes, ✅ Frank E Lightner, ✅ Kierra Henderson, ✅ Kierra Henderson, ✅ Frank E Lightner, ✅ Kierra Henderson, ✅ Frank E Lightner, ✅ Kierra Henderson, ✅ Frank E Lightner … | |
|
Texas, May 26, 2023 ⚖ Case 3:2023cv01220 At the US District Court for the Northern District of Ohio, case 3:2023cv01220 involves Lashawnia S Diggs and Cedric T Diggs suing Veterans Land Board of the State of Texas. Filed on May 26, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Karen Gren Scholer, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Lashawnia S Diggs, ✅ Cedric T Diggs … | |
|
Texas, May 08, 2023 ⚖ Case 3:2023cv01018 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01018 entails Leonard Terry Licht and Tina Ling and Luxkey. The filing date is May 08, 2023, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonard Terry Licht, ✅ Tina Ling … | |
|
Texas, May 12, 2023 ⚖ Case 3:2023cv01092 Initiated in case 3:2023cv01092, LaShaundra Johnson brings forth legal action against CitiMortgage Inc at the US District Court for the Northern District of Ohio. Filed on May 12, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Barbara M G Lynn involved, and no jury has been requested. More Information about >>> ✅ LaShaundra Johnson … | |
|
Texas, May 09, 2023 ⚖ Case 5:2023cv00588 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00588 entails Louis Podesta and UNITED STATES OF AMERICA. The filing date is May 09, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis Podesta … | |
|
Texas, May 08, 2023 ⚖ Case 4:2023cv00413 Initiated as Case Number case 4:2023cv00413, Lawrence E. Chavez files a lawsuit against Wells Fargo Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on May 08, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lawrence E. Chavez … | |
|
Texas, May 04, 2023 ⚖ Case 4:2023cv01659 In the US District Court for the Northern District of Ohio, Leon Leday, III and U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust as improperly named, Fay Servicing, LLC, CTX MORTGAGE COMPANY, LLC and U.S. Bank Trust National Association are involved in case 4:2023cv01659. Filed on May 04, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Leon Leday … | |
|
Texas, May 04, 2023 ⚖ Case 3:2023cv00981 Initiated in case 3:2023cv00981, Lou Tyler brings forth legal action against PHH Mortgage Service, Deutsche Bank and Trust and Ocwen Loan Services at the US District Court for the Northern District of Ohio. Filed on May 04, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Sam R Cummings oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. More Information about >>> ✅ Lou Tyler … | |
|
Texas, May 02, 2023 ⚖ Case 1:2023cv00497 In the US District Court for the Northern District of Ohio case 1:2023cv00497, Lauren Mezaraups files a suit against MarineMax, Inc., MarineMax Services, Inc. and MarineMax TX, LP. The filing date was May 02, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Robert Pitman. Both have requested a jury trial. More Information about >>> ✅ Lauren Mezaraups … | |
|
Texas, July 17, 2017 ⚖ Case 4:2017cv00576 At the US District Court for the Northern District of Ohio, the legal case 4:2017cv00576 involves Life Partners Creditors' Trust and Alan M Jacobs and Achim Reinhart. Filed on July 17, 2017, this case deals with Withdrawal based on 28 U.S.C. § 0157. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alan M Jacobs, ✅ Achim Reinhart … | |
|
Texas, February 06, 2024 ⚖ Case 4:2024cv00125 The legal proceedings in case 4:2024cv00125 at US District Court for the Northern District of Ohio involve LaTonya Bowden and Health Core System Management, LLC. Filed on February 06, 2024, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ LaTonya Bowden … | |
|
Texas, February 08, 2024 ⚖ Case 4:2024cv00465 In Case Number case 4:2024cv00465, LaKeisha Washington takes legal action against Southwest Credit Systems, L.P. in the US District Court for the Southern District of Alabama. Filed on February 08, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ LaKeisha Washington … | |
|
Texas, April 03, 2023 ⚖ Case 3:2023cv00700 At the US District Court for the Northern District of Ohio, case 3:2023cv00700 features Louis Waggoner suing Community Loan Servicing LLC and David Quint individually doing business as Community Loan Servicing LLC. Filed on April 03, 2023, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1331 Fed. Question. Judge David L Horan presides over the case, with Referring Judge Rebecca Rutherford involved, and no jury demand has been made. More Information about >>> ✅ Louis Waggoner, ✅ David Quint individually … | |
|
Texas, March 14, 2017 ⚖ Case 4:2017cv00225 In the US District Court for the Northern District of Ohio, the case 4:2017cv00225 involves Life Partners Creditors' Trust and Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust and Black Diamond Lifeplan Fund, LP, Blue Diamond Fund, LLC, Pillar Life Settlement Fund I, LP, Pillar II Life Settlement Fund, LP, Pillar 3 Life Settlement Fund, LP, Pillar 4 Life Settlement Fund, LP, Pillar 5 Life Settlement Fund, LP, Evergreen Life Fund, L. Filed on March 14, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Reed C. O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Alan M. Jacobs, ✅ Evergreen Life Fund … | |
|
Texas, February 27, 2017 ⚖ Case 5:2017cv00049 US District Court for the Northern District of Ohio case 5:2017cv00049 comprises Lone Star State Bank of West Texas and Barrett & Crofoot Feedyard, LLP, E C Farms, LP, aka Barrett Farms ("BF"), Ed Barrett Farms Management, LLC, B&W Cattle, Tommy Winters, B&S Cattle, JBL Cattle Company, LLC, Jarret Corn Cattle Company, Inc., Ron Wiesharr, Brad Barrett, Rodney Barrett, Sue B. Filed on February 27, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tommy Winters, ✅ Ron Wiesharr, ✅ Brad Barrett, ✅ Rodney Barrett, ✅ Sue B … | |
|
Texas, March 08, 2023 ⚖ Case 4:2023cv00862 US District Court for the Northern District of Ohio case 4:2023cv00862 comprises Lycaste LLC and Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez, Stephen Hernandez and Michelle Hernandez. Filed on March 08, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen G. Hernandez a/k/a Stephen Hernandez, ✅ Stephen G. Hernandez, ✅ Stephen Hernandez, ✅ Michelle Hernandez … | |
|
Texas, March 07, 2023 ⚖ Case 4:2023cv00835 In the US District Court for the Northern District of Ohio, the case 4:2023cv00835 involves Lecia Taylor and Select Portfolio Servicing Inc and Select Portfolio Servicing, Inc. Filed on March 07, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. More Information about >>> ✅ Lecia Taylor … | |
|
Texas, February 27, 2023 ⚖ Case 1:2023cv00228 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00228 entails Lynn Scudder, Acting Under Power of Attorney, Given by Ruby Jo Scudder and Lynn Scudder and MCLP Asset Company, Inc. The filing date is February 27, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynn Scudder, ✅ Given by Ruby Jo Scudder, ✅ Lynn Scudder … | |
|
Texas, August 05, 2016 ⚖ Case 4:2016cv02397 In the US District Court for the Northern District of Ohio, Lowell T Cage and Jared C Riecke, Dudley Geigerman, Caitlin Elizabeth Cucchiara, Patrick J Gros and Daniel E Buras are involved in case 4:2016cv02397. Filed on August 05, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lowell T Cage, ✅ Jared C Riecke, ✅ Dudley Geigerman, ✅ Caitlin Elizabeth Cucchiara, ✅ Patrick J Gros, ✅ Daniel E Buras … | |
|
Texas, January 12, 2023 ⚖ Case 5:2023cv00048 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00048 entails Lisa K Kypuros and Lisa K Morris and Freedom Mortgage Corporation and Robert Valdespino. The filing date is January 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa K Kypuros, ✅ Lisa K Morris, ✅ Robert Valdespino … | |
|
Texas, December 29, 2022 ⚖ Case 5:2022cv00323 At the US District Court for the Northern District of Ohio, case 5:2022cv00323 involves Larry Davis and Jamie Davis bringing a case against U.S. Bank Trust National Association, as Trustee of the Igloo Series IV Trust. Filed on December 29, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge D Gordon Bryant, with Referring Judge James Wesley Hendrix also involved. There is no specific request for a jury trial. More Information about >>> ✅ Larry Davis, ✅ Jamie Davis … | |
| Plaintiff versus Defendant | |
|
Leonie Hill Capital Private Limited
More Information |
DC Partners Solutions Pty Ltd and Mark Smith |
| [Case # 2022cv01276], [Filed: December 05, 2022] [ Other Fraud§18 U.S.C. § 1030 Computer Fraud and Abuse Act ⚖ ] ✅ Mark Smith >>> More Information |
|
|
Texas, November 23, 2022 ⚖ Case 5:2022cv01269 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01269 involves Lisa Chin and Ian Chin and Barrett Daffin Frappier Turner & Engel LLP and MidFirst Bank. Filed on November 23, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Chin, ✅ Ian Chin … | |
|
Texas, November 03, 2022 ⚖ Case 4:2022cv03860 In case 4:2022cv03860 within US District Court for the Northern District of Ohio, LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods brings a case against Optimum Bank, Merchant Capital Source, Isaac Greenfield, Matrix Advance, LLC doing business as Merchant Capital, Taylor Funding doing business as Monthly Fee and ALT Capital Source. Filed on November 03, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ LaDonna Wiggins, ✅ Oakmont Homemade Foods, ✅ Merchant Capital Source, ✅ Isaac Greenfield, ✅ Merchant Capital, ✅ Taylor Funding, ✅ Monthly Fee … | |
|
Texas, March 11, 2024 ⚖ Case 3:2024cv00593 In the US District Court for the Northern District of Ohio case 3:2024cv00593, Leeann Johnson and Justin Johnson files a suit against Allstate Vehicle and Property Insurance Company. The filing date was March 11, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Ada Brown. Both have requested a jury trial. More Information about >>> ✅ Leeann Johnson, ✅ Justin Johnson … | |
| Plaintiff versus Defendant | |
|
Lori Kline
More Information |
Allstate Vehicle & Property Insurance Company |
| [Case # 2024cv00119], [Filed: March 06, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] >>> More Information |
|
|
Texas, March 04, 2024 ⚖ Case 3:2024cv00517 Initiated as Case Number case 3:2024cv00517, Lawrence E Hicks files a lawsuit against Capital Bank at the US District Court for the Northern District of Ohio. Filed on March 04, 2024, this case revolves around Contract: Other Contract under 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish presides over the case, and Referring Judge David L Horan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lawrence E Hicks … | |
|
Texas, March 04, 2024 ⚖ Case 3:2024cv00520 In case 3:2024cv00520, Lawrence E Hicks initiates legal action against Transamerica Life Insurance Company at the US District Court for the Northern District of Ohio. The case was filed on March 04, 2024 and involves matters related to Contract: Other Contract under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. A Joe Fish presides over the case, and Referring Judge Rebecca Rutherford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lawrence E Hicks … | |
| Plaintiff versus Defendant | |
|
Landstar Global Logistics
More Information |
Affordable Storage Containers, Inc. |
| [Case # 2024cv00777], [Filed: March 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Affordable Storage Containers >>> More Information |
|
|
Texas, February 29, 2024 ⚖ Case 3:2024cv00499 In the US District Court for the Northern District of Ohio case 3:2024cv00499, Larry Barber files a suit against Cooper Aerobics Enterprises Inc. The filing date was February 29, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Larry Barber … | |
| Plaintiff versus Defendant | |
|
Larry Schild
More Information |
Meridian Security Insurance Company |
| [Case # 2024cv00717], [Filed: February 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
|
|
Texas, February 27, 2024 ⚖ Case 3:2024cv00467 In case 3:2024cv00467, Lawrence E Hicks initiates legal action against Fairfield Residential at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case pertains to matters regarding Contract: Other Contract under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge David L Horan oversees the case, with Referring Judge Brantley Starr involved. There is no jury demand specified. More Information about >>> ✅ Lawrence E Hicks, ✅ Fairfield Residential … | |
| Plaintiff versus Defendant | |
|
Landstar Ranger
More Information |
Deugro (USA) Inc. |
| [Case # 2024cv00699], [Filed: February 27, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
|
|
Texas, February 20, 2024 ⚖ Case 4:2024cv00587 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 Lee Williams and Lumico Life Insurance Company. Dated February 20, 2024, this legal saga, identified by docket number case 4:2024cv00587, 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. § 1332 Diversity-Insurance Contract. 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 >>> ✅ Lee Williams … | |
|
Texas, February 12, 2024 ⚖ Case 3:2024cv00333 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00333 entails Landmark American Insurance Company and Chimney Hill HOA. The filing date is February 12, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
|
Texas, February 12, 2024 ⚖ Case 4:2024cv00504 Case Number case 4:2024cv00504 in the US District Court for the Southern District of Alabama involves Laura McMillan's lawsuit against State Farm Insurance Lloyds. Filed on February 12, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1446 Breach of Contract- Insurance. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Laura McMillan … | |
| Plaintiff versus Defendant | |
|
Luis Alfredo Nieto
More Information |
Clear Blue Insurance Company |
| [Case # 2024cv00490], [Filed: February 09, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
|
|
Texas, February 02, 2024 ⚖ Case 4:2024cv00408 In Case Number case 4:2024cv00408, Liza Salazar-Elliott takes legal action against Ford Motor Company in the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case involves an Contract: Other matter under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Liza Salazar-Elliott … | |
| Plaintiff versus Defendant | |
| LMS INC. | SEA SHIPPING LINE, INC. and Hapag-Lloyd A.G. |
| [Case # 2024cv00300], [Filed: January 25, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
|
|
Texas, January 10, 2024 ⚖ Case 7:2024cv00008 In case 7:2024cv00008, Linda Soliz initiates legal action against Wells Fargo Bank, N.A. and Connie Cobb, Substitute Trustee at the US District Court for the Northern District of Ohio. Filed on January 10, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Peter Bray oversees the case, with Referring Judge Drew B Tipton involved. There is no jury demand specified. More Information about >>> ✅ Linda Soliz, ✅ Connie Cobb, ✅ Substitute Trustee … | |
|
Texas, January 04, 2024 ⚖ Case 7:2024cv00004 In the US District Court for the Northern District of Ohio, Liberty Insurance Underwriters, Inc. and Parkcrest Builders, LLC, Ralph Ruby Landscaping and Vida Buena Apartments, LLC are involved in case 7:2024cv00004. Filed on January 04, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph Ruby Landscaping … | |
|
Texas, October 21, 2022 ⚖ Case 3:2022cv00378 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00378 entails Lexington Insurance Company and Corestates Construction Services, Inc. The filing date is October 21, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
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