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
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
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Texas, July 13, 2012 ⚖ Case 3:2012cv02332/220415 The legal proceedings in case 3:2012cv02332/220415 at US District Court for the Northern District of Texas involve Letha Feeback and Bob Feeback and Johnson & Johnson, Inc, DePuy Orthopaedics Inc, DePuy Inc and Johnson & Johnson Services Inc. Filed on July 13, 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 Plaintiff has requested a jury trial. More Information about >>> ✅ Letha Feeback, ✅ Bob Feeback … | |
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Texas, June 29, 2012 ⚖ Case 3:2012cv02085/219887 The legal proceedings in case 3:2012cv02085/219887 at US District Court for the Northern District of Texas involve Lei-Chala Wilson and Johnson and Johnson, Does, DePuy Orthopaedics Inc and Thomas Schmalzried. Filed on June 29, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge Ed Kinkeade is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Lei-Chala Wilson, ✅ Thomas Schmalzried … | |
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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 | |
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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 |
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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 … | |
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Texas, July 12, 2012 ⚖ Case 3:2012cv02221/220240 In the US District Court for the Northern District of Texas case 3:2012cv02221/220240, Lisa Whited and Eddie Whited files a suit against DePuy, Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc., Johnson & Johnson International and DePuy Orthopaedics, Inc. The filing date was July 12, 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 >>> ✅ Lisa Whited, ✅ Eddie Whited … | |
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Texas, July 12, 2012 ⚖ Case 3:2012cv02238/220263 In the US District Court for the Northern District of Texas case 3:2012cv02238/220263, Lorin Schneider and Barry Schneider files a suit against 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. The filing date was July 12, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial. More Information about >>> ✅ Lorin Schneider, ✅ Barry Schneider, ✅ DePuy International, ✅ Thomas P Schmalzried, ✅ Thomas P. Schmalzried … | |
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Texas, July 25, 2012 ⚖ Case 3:2012cv02518/220884 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02518/220884 involves 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 deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lynne Webb … | |
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Texas, March 12, 2024 ⚖ Case 5:2024cv00253 In the ----, the case 5:2024cv00253 involves Laura A. Acosta and Jessica F. Acosta and NewRez, LLC doing business as Shellpoint Mortgage Servicing. Filed on March 12, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Laura A. Acosta, ✅ Jessica F. Acosta … | |
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Texas, March 10, 2024 ⚖ Case 3:2024cv00592 At the ----, case 3:2024cv00592 features Lucio Morales suing Capital Fund Reit LLC. Filed on March 10, 2024, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved, and no jury demand has been made. More Information about >>> ✅ Lucio Morales … | |
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Texas, March 12, 2024 ⚖ Case 7:2024cv00095 In the ----, Lone Star Lodging LLC and Red Roof Inn McAllen and Great Lakes Insurance SE are involved in case 7:2024cv00095. Filed on March 12, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Drew B Tipton is presiding, and no jury trial is requested. More Information about >>> ✅ Red Roof Inn McAllen … | |
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Texas, March 12, 2024 ⚖ Case 4:2024cv00910 Within the ----, Landon R. Jones brings forward a case against General Motors LLC in Case Number case 4:2024cv00910. Initiated on March 12, 2024, this legal matter pertains to an Contract: Other issue based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Landon R. Jones … | |
| Plaintiff versus Defendant | |
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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 |
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Texas, March 11, 2024 ⚖ Case 3:2024cv00597 At the ----, the legal case 3:2024cv00597 involves Lafereo Bennett, Michaela Dew, Brandon Hamburg, Christal Kelly, Travies Mitchell, Darrius Richardson, James Roque and Reco Winston and Central Transport, LLC. Filed on March 11, 2024, this case deals with Civil Rights: Employment based on 28 U.S.C. § 451 Employment Discrimination. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lafereo Bennett, ✅ Michaela Dew, ✅ Brandon Hamburg, ✅ Christal Kelly, ✅ Travies Mitchell, ✅ Darrius Richardson, ✅ James Roque, ✅ Reco Winston … | |
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Texas, March 11, 2024 ⚖ Case 4:2024cv00886 Lakeesha Hagan initiates legal proceedings (case 4:2024cv00886) against San Cierra, Linh Doan and Lincoln Hayes Goodwin at the ----. The case, filed on March 11, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1442 Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Lakeesha Hagan, ✅ San Cierra, ✅ Linh Doan, ✅ Lincoln Hayes Goodwin … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00489 In Case Number case 4:2024cv00489, Lawrence Rowe takes legal action against James A. Doris and Camber Energy, Inc. in the US District Court for the Southern District of Alabama. Filed on February 09, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Lawrence Rowe, ✅ James A. Doris … | |
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Texas, September 23, 2020 ⚖ Case 4:2020cv03292 ---- case 4:2020cv03292 comprises Lowell T Cage and WTI Staffing, LLC and Rogerio Castillo. Filed on September 23, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lowell T Cage, ✅ Rogerio Castillo … | |
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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 … | |
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Texas, March 06, 2024 ⚖ Case 3:2024cv00553 At the ----, the legal case 3:2024cv00553 involves Lawrence J Paparo and Floafers, LLC. Filed on March 06, 2024, this case deals with Civil Rights: Employment based on 05 U.S.C. § 704 Labor Litigation. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence J Paparo … | |
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Texas, January 29, 2024 ⚖ Case 4:2024cv00329 At the ----, case 4:2024cv00329 involves Lance C. Looper suing Bridgestone Americas, Inc. and Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care. Filed on January 29, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Lance C. Looper … | |
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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. | |
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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 … | |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00822 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 Loraine Jasmin and United States Department of Education, Experian Information Solutions, Inc. and TransUnion, LLC. Dated March 05, 2024, this legal saga, identified by docket number case 4:2024cv00822, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. 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 >>> ✅ Loraine Jasmin … | |
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Texas, December 11, 2023 ⚖ Case 4:2023cv01226 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01226 involves Leroy P. Foster, Jr. and PHH Mortgage Corporation. Filed on December 11, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leroy P. Foster … | |
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Texas, November 16, 2023 ⚖ Case 4:2023cv01164 In case 4:2023cv01164, Linda Diane Tanner initiates legal action against Navy Federal Credit Union at the US District Court for the Northern District of Ohio. The case was filed on November 16, 2023 and involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. Jeffrey L Cureton presides over the case, and Referring Judge Mark Pittman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Linda Diane Tanner … | |
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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 … | |
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Texas, August 02, 2019 ⚖ Case 4:2019cv02894 At the US District Court for the Northern District of Ohio, case 4:2019cv02894 involves Littlemill Limited bringing a case 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. Filed on August 02, 2019, this case addresses issues related to Bankruptcy Withdrawl based on 28 U.S.C. § 0157. The case is presided over by Judge Vanessa D Gilmore, with Referring Judge Kenneth M Hoyt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Anglo-Dutch Energy, ✅ Scott V Van Dyke, ✅ Theresa M Van Dyke … | |
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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 … | |
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Texas, October 12, 2023 ⚖ Case 5:2023cv01293 In the US District Court for the Northern District of Ohio, the case 5:2023cv01293 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Leroy Xammer … | |
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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. Filed on October 11, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Fred Biery oversees the case, with Referring Judge Richard B Farrer involved. There is no jury demand specified. More Information about >>> ✅ Len Heimer … | |
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Texas, October 11, 2023 ⚖ Case 4:2023cv03857 In the US District Court for the Northern District of Ohio, Larry Preston and PHH Mortgage Corporation are involved in case 4:2023cv03857. Filed on October 11, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Preston … | |
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Texas, October 11, 2023 ⚖ Case 1:2023cv01232 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01232 involves Lexington Insurance Company and Pye-Barker Fire & Safety, LLC. Filed on October 11, 2023, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 11, 2023 ⚖ Case 5:2023cv01283 US District Court for the Northern District of Ohio case 5:2023cv01283 comprises Lorenzo Palomo and PennyMac Loan Services, LLC. Filed on October 11, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lorenzo Palomo … | |
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Texas, October 09, 2023 ⚖ Case 4:2023cv03799 In the US District Court for the Northern District of Ohio, the case 4:2023cv03799 involves Lecia Taylor and CITIBANK, N.A. Filed on October 09, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Lecia Taylor … | |
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Texas, May 30, 2019 ⚖ Case 3:2019cv01290 At the US District Court for the Northern District of Ohio, the legal case 3:2019cv01290 entails LPC TX Visual LLC, Lewisburg Printing Company and Scott M Seidel and Robert Hooper, Richard Hooper, Graycor Group LLC and Graycor LLC. The filing date is May 30, 2019, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott M Seidel, ✅ Robert Hooper, ✅ Richard Hooper … | |
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Texas, October 01, 2023 ⚖ Case 6:2023cv00489 At the US District Court for the Northern District of Ohio, the legal case 6:2023cv00489 involves Loree Perry and Sheikhani Group doing business as Vape City and Ali Sheikhani. Filed on October 01, 2023, this case deals with Tort Product Liability based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Jeremy D Kernodle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Loree Perry, ✅ Ali Sheikhani … | |
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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 … | |
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Texas, September 22, 2023 ⚖ Case 4:2023cv03600 US District Court for the Northern District of Ohio case 4:2023cv03600 comprises 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 concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis CASTANEDA … | |
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Texas, May 07, 2019 ⚖ Case 2:2019cv00098 US District Court for the Northern District of Ohio case 2:2019cv00098 comprises Lone Star Bank of West Texas and Rabo AgServices Inc. Filed on May 07, 2019, this case concerns Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 0157. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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 |
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Texas, September 05, 2023 ⚖ Case 4:2023cv03305 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv03305 involves Laura Pyeatt and Harold Pyeatt and Dividend Fiance Inc. Filed on September 05, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Pyeatt, ✅ Harold Pyeatt … | |
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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 … | |
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Texas, August 31, 2023 ⚖ Case 3:2023cv01956 In case 3:2023cv01956, Larry Owen Sherrick initiates legal action against Public Storage and Emily Hayhoe at the US District Court for the Northern District of Ohio. Filed on August 31, 2023, this case pertains to matters regarding Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Presiding Judge A Joe Fish oversees the case, with Referring Judge Irma Carrillo Ramirez involved. There is no jury demand specified. More Information about >>> ✅ Larry Owen Sherrick, ✅ Emily Hayhoe … | |
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Texas, February 22, 2024 ⚖ Case 4:2024cv00613 Within the US District Court for the Northern District of Ohio, LaVonda Anderson brings forward a case against First Premier Bank, Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC in Case Number case 4:2024cv00613. Initiated on February 22, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ LaVonda Anderson … | |
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Texas, August 16, 2023 ⚖ Case 3:2023cv01837 In case 3:2023cv01837, Lashawn Caballero initiates legal action against Gateway Mortgage at the US District Court for the Northern District of Ohio. Filed on August 16, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. There is no jury demand specified. More Information about >>> ✅ Lashawn Caballero … | |
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Texas, August 05, 2023 ⚖ Case 3:2023cv01751 In case 3:2023cv01751, Lavish Spa and Lounge LLC initiates legal proceedings against Capital Fund REIT LLC at the US District Court for the Northern District of Ohio. Filed on August 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Brantley Starr, and no jury demand has been made. More Information about >>> ✅ Lavish Spa … | |
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Texas, July 28, 2023 ⚖ Case 3:2023cv01694 US District Court for the Northern District of Ohio case 3:2023cv01694 comprises Legacy Brokerage Inc and Navy Federal Credit Union. Filed on July 28, 2023, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 27, 2023 ⚖ Case 4:2023cv02763 US District Court for the Northern District of Ohio case 4:2023cv02763 comprises Leon Leday, III and U.S. Bank Trust National Association, Fay Servicing, LLC and CTX Mortgage Company, LLC. Filed on July 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leon Leday … | |
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Texas, July 26, 2023 ⚖ Case 6:2023cv00045 In the US District Court for the Northern District of Ohio, the case 6:2023cv00045 involves 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. Filed on July 26, 2023, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge James Wesley Hendrix. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Brandy Halk, ✅ Sara Henderson-Brewer, ✅ Sean Henderson … | |
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Texas, July 13, 2023 ⚖ Case 4:2023cv00648 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00648 entails Legacy Brokerage, LLC and Legacy Brokerage, Inc. and Wilmington Savings Fund Society FSB as trustee for Pretium Mortgage Acquisition Trust. The filing date is July 13, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 07, 2023 ⚖ Case 3:2023cv01514 In case 3:2023cv01514, Lorenzo Armijo initiates legal action against Movement Mortgage LLC and Lakeview Loan Servicing LLC at the US District Court for the Northern District of Ohio. The case was filed on July 07, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lorenzo Armijo … | |
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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 |
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Texas, June 28, 2023 ⚖ Case 9:2023cv00105 In case 9:2023cv00105 within US District Court for the Northern District of Ohio, Larry Martin Wright, Keri Summer Tippie and Kenneth Steven Isbell brings a case against The First National Bank of Livingston. Filed on June 28, 2023, this legal matter relates to Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Michael J Truncale, and the Plaintiff has made a request for 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 |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00653 In Case Number case 4:2024cv00653, LIZA DE LA CRUZ takes legal action against FIESTA MART, LLC in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, May 26, 2023 ⚖ Case 3:2023cv01219 The legal proceedings in case 3:2023cv01219 at US District Court for the Northern District of Ohio involve Lori Oakes and Sheli Oakes and 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 case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested 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 … | |
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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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Lashawnia S Diggs, ✅ Cedric T Diggs … | |
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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 … | |
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Texas, May 12, 2023 ⚖ Case 3:2023cv01092 In case 3:2023cv01092, LaShaundra Johnson initiates legal action against CitiMortgage Inc at the US District Court for the Northern District of Ohio. The case was filed on May 12, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. David L Horan presides over the case, and Referring Judge Barbara M G Lynn is also involved. There has been no request for a jury trial. More Information about >>> ✅ LaShaundra Johnson … | |
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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 … | |
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Texas, May 08, 2023 ⚖ Case 4:2023cv00413 In case 4:2023cv00413, Lawrence E. Chavez initiates legal action against Wells Fargo Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on May 08, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Lawrence E. Chavez … | |
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Texas, May 04, 2023 ⚖ Case 4:2023cv01659 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01659 entails 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. The filing date is May 04, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leon Leday … | |
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Texas, May 04, 2023 ⚖ Case 3:2023cv00981 In case 3:2023cv00981, Lou Tyler initiates 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. The case was filed on May 04, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Sam R Cummings presides over the case, and Referring Judge David L Horan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lou Tyler … | |
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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 … | |
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Texas, July 17, 2017 ⚖ Case 4:2017cv00576 In the US District Court for the Northern District of Ohio case 4:2017cv00576, Life Partners Creditors' Trust and Alan M Jacobs files a suit against Achim Reinhart. The filing date was July 17, 2017, and this case concerns Withdrawal under 28 U.S.C. § 0157. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alan M Jacobs, ✅ Achim Reinhart … | |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00125 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00125 involves LaTonya Bowden and Health Core System Management, LLC. Filed on February 06, 2024, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ LaTonya Bowden … | |
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Texas, February 08, 2024 ⚖ Case 4:2024cv00465 Case Number case 4:2024cv00465 in the US District Court for the Southern District of Alabama involves LaKeisha Washington's lawsuit against Southwest Credit Systems, L.P. Filed on February 08, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ LaKeisha Washington … | |
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Texas, April 03, 2023 ⚖ Case 3:2023cv00700 In case 3:2023cv00700, Louis Waggoner initiates legal proceedings against Community Loan Servicing LLC and David Quint individually doing business as Community Loan Servicing LLC at the US District Court for the Northern District of Ohio. Filed on April 03, 2023, this case involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Rebecca Rutherford, and no jury demand has been made. More Information about >>> ✅ Louis Waggoner, ✅ David Quint individually … | |
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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 … | |
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Texas, February 27, 2017 ⚖ Case 5:2017cv00049 In the US District Court for the Northern District of Ohio, 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 are involved in case 5:2017cv00049. Filed on February 27, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Tommy Winters, ✅ Ron Wiesharr, ✅ Brad Barrett, ✅ Rodney Barrett, ✅ Sue B … | |
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Texas, March 08, 2023 ⚖ Case 4:2023cv00862 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00862 entails 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. The filing date is March 08, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen G. Hernandez a/k/a Stephen Hernandez, ✅ Stephen G. Hernandez, ✅ Stephen Hernandez, ✅ Michelle Hernandez … | |
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Texas, March 07, 2023 ⚖ Case 4:2023cv00835 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00835 entails Lecia Taylor and Select Portfolio Servicing Inc and Select Portfolio Servicing, Inc. The filing date is March 07, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lecia Taylor … | |
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Texas, February 27, 2023 ⚖ Case 1:2023cv00228 In the US District Court for the Northern District of Ohio, the case 1:2023cv00228 involves Lynn Scudder, Acting Under Power of Attorney, Given by Ruby Jo Scudder and Lynn Scudder and MCLP Asset Company, Inc. Filed on February 27, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Lynn Scudder, ✅ Given by Ruby Jo Scudder, ✅ Lynn Scudder … | |
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Texas, August 05, 2016 ⚖ Case 4:2016cv02397 In the US District Court for the Northern District of Ohio, the case 4:2016cv02397 involves Lowell T Cage and Jared C Riecke, Dudley Geigerman, Caitlin Elizabeth Cucchiara, Patrick J Gros and Daniel E Buras. Filed on August 05, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Lowell T Cage, ✅ Jared C Riecke, ✅ Dudley Geigerman, ✅ Caitlin Elizabeth Cucchiara, ✅ Patrick J Gros, ✅ Daniel E Buras … | |
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Texas, January 12, 2023 ⚖ Case 5:2023cv00048 US District Court for the Northern District of Ohio case 5:2023cv00048 comprises Lisa K Kypuros and Lisa K Morris and Freedom Mortgage Corporation and Robert Valdespino. Filed on January 12, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa K Kypuros, ✅ Lisa K Morris, ✅ Robert Valdespino … | |
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Texas, December 29, 2022 ⚖ Case 5:2022cv00323 In case 5:2022cv00323, Larry Davis and Jamie Davis initiates legal proceedings against U.S. Bank Trust National Association, as Trustee of the Igloo Series IV Trust at the US District Court for the Northern District of Ohio. Filed on December 29, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge D Gordon Bryant oversees the case, with involvement from Referring Judge James Wesley Hendrix, and no jury demand has been made. More Information about >>> ✅ Larry Davis, ✅ Jamie Davis … | |
| Plaintiff versus Defendant | |
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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 |
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Texas, November 23, 2022 ⚖ Case 5:2022cv01269 In case 5:2022cv01269 within US District Court for the Northern District of Ohio, Lisa Chin and Ian Chin brings a case against Barrett Daffin Frappier Turner & Engel LLP and MidFirst Bank. Filed on November 23, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lisa Chin, ✅ Ian Chin … | |
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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 … | |
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Texas, March 11, 2024 ⚖ Case 3:2024cv00593 The legal proceedings in case 3:2024cv00593 at US District Court for the Northern District of Ohio involve Leeann Johnson and Justin Johnson and Allstate Vehicle and Property Insurance Company. Filed on March 11, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ada Brown is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Leeann Johnson, ✅ Justin Johnson … | |
| Plaintiff versus Defendant | |
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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 |
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Texas, March 04, 2024 ⚖ Case 3:2024cv00517 Initiated in case 3:2024cv00517, Lawrence E Hicks brings forth legal action against Capital Bank at the US District Court for the Northern District of Ohio. Filed on March 04, 2024, this case pertains to Contract: Other Contract grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. More Information about >>> ✅ Lawrence E Hicks … | |
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Texas, March 04, 2024 ⚖ Case 3:2024cv00520 At the US District Court for the Northern District of Ohio, case 3:2024cv00520 involves Lawrence E Hicks bringing a case against Transamerica Life Insurance Company. Filed on March 04, 2024, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge A Joe Fish, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lawrence E Hicks … | |
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Landstar Global Logistics
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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 |
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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 | |
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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 |
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Texas, February 27, 2024 ⚖ Case 3:2024cv00467 At the US District Court for the Northern District of Ohio, case 3:2024cv00467 features Lawrence E Hicks suing Fairfield Residential. Filed on February 27, 2024, this case revolves around Contract: Other Contract based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David L Horan presides over the case, with Referring Judge Brantley Starr involved, and no jury demand has been made. More Information about >>> ✅ Lawrence E Hicks, ✅ Fairfield Residential … | |
| Plaintiff versus Defendant | |
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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 |
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Texas, February 20, 2024 ⚖ Case 4:2024cv00587 Within the US District Court for the Northern District of Ohio, Lee Williams brings forward a case against Lumico Life Insurance Company in Case Number case 4:2024cv00587. Initiated on February 20, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Lee Williams … | |
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Texas, February 12, 2024 ⚖ Case 3:2024cv00333 In the US District Court for the Northern District of Ohio, the case 3:2024cv00333 involves Landmark American Insurance Company and Chimney Hill HOA. Filed on February 12, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
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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 | |
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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 |
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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 Southern District of Alabama. 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 |
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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 … | |
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Texas, January 04, 2024 ⚖ Case 7:2024cv00004 In the US District Court for the Northern District of Ohio, the case 7:2024cv00004 involves Liberty Insurance Underwriters, Inc. and Parkcrest Builders, LLC, Ralph Ruby Landscaping and Vida Buena Apartments, LLC. Filed on January 04, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Ralph Ruby Landscaping … | |
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Texas, October 21, 2022 ⚖ Case 3:2022cv00378 US District Court for the Northern District of Ohio case 3:2022cv00378 comprises Lexington Insurance Company and Corestates Construction Services, Inc. Filed on October 21, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
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