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 -> Abbas...(click to open)
Abbas, Haytham
Acosta, Jessica
Acosta, Laura
Aguilar, Albert
Albaarado, Lisa
Albarado, Lisa
Alcala, Luis
Angelle, Ashley
Archer, Lawrence
B -> Bagley...(click to open)
Bagley, Lacrista
Barber, Chris
Baucum, Kenneth
Baucum, Linda
Bedolla, Glenda
Bedolla, Luis
Beshears, Lynn
Bixler, Laurie
Block, Dana
Borrego, Lydia
Botkin, Lance
Burke, Greg
C -> C...(click to open)
C, National
CREEK, Cortland
Campos, Elena
Campos, Louis
Capacity, Not
Carr, Tim
Carvajal, Lisa
Casey, Jessica
Castillo, Victoria
Cobb, Connie
Cozart, Victoria
Criswell, Lanita
Cyr, Leanne
Cyr, Steven
G -> Garcia...(click to open)
Garcia, Luis
Garrick, Levi
Gates, Leslie
Griffin, Daniel
Griffin, Michelle
H -> Haby...(click to open)
Haby, Claude
Haby, Linda
Hawkins, Lashonda
Henry, Antwan
Herbert, Ronald
Hernandez, Luis
Holland, Kim
Hopper, Chase
Hutchison, George
Hutchison, Heath
Hutchison, Shover
M -> Mann...(click to open)
Mann, Vallery
Marks, Lenny
Markus, Lenny
Marshall, Latosha
Martin, Ann
Mayorkas, Alejandro
McCool, Lisa
McFadden, Linda
Mejia, Lawrence
Mendez, Lorena
Mendez, Luz
Migault, Dorette
Migault, Laurent
Miller, Laramie
Minaya, Jo
Mitchell, Christopher
Monge, Joe
Monge, Rosana
Morales, Lucio
N -> Naisan...(click to open)
Naisan, Fadi
Natera, Ligia
Neal, Lasheena
Nelson, Coddi
Nelson, John
Niermann, Larry
Nolan, Connie
R -> Ramos...(click to open)
Ramos, Stephen
Randle, Lakeisha
Rivas, Luis
Ruiz, Lydia
Rummans, Lester
W -> Wafer...(click to open)
Wafer, Leroy
Ward, Lloyd
Wendell, Louis
Wendell, Melvin
Whitaker, Lamarr
Wiggins, Ladonna
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Texas, November 01, 2022 ⚖ Case 4:2022cv03803 US District Court for the Northern District of Ohio case 4:2022cv03803 comprises Luis Rivas and Fay Servicing, L.L.C. Filed on November 01, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Rivas, ✅ Fay Servicing … | |
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Texas, September 23, 2022 ⚖ Case 4:2022cv03302 In case 4:2022cv03302 within US District Court for the Northern District of Ohio, LaDonna Wiggins doing business as Wiggins & Graham Enterprise brings a case against American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc, Radius Intelligence, Amazon Web Services and American Express Company. Filed on September 23, 2022, this legal matter relates to Truth in Lending as per 12 U.S.C. § 1464 Federal Savings and Loan. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ LaDonna Wiggins, ✅ Radius Intelligence … | |
| Plaintiff versus Defendant | |
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Laura Lee Davila
More Information |
Wells Fargo Bank, NA |
| [Case # 2022cv01113], [Filed: October 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal - Foreclosure ⚖ ] >>> More Information |
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Texas, October 14, 2022 ⚖ Case 7:2022cv00370 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00370 entails Lawrence Michael Archer and Carrington Mortgage Services, LLC and Connie Cobb, Substitute Trustee. The filing date is October 14, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Michael Archer, ✅ Connie Cobb, ✅ Substitute Trustee … | |
| Plaintiff versus Defendant | |
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Laura Lee Davila
More Information |
Wels Fargo Bank, NA |
| [Case # 2022cv01112], [Filed: October 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Laura Lee Davila
More Information |
Wells Fargo Bank, NA |
| [Case # 2022cv01116], [Filed: October 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal - Foreclosure ⚖ ] >>> More Information |
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Texas, October 14, 2022 ⚖ Case 5:2022cv01118 US District Court for the Northern District of Ohio case 5:2022cv01118 comprises Laura Lee Davila and Wells Fargo Bank, NA. Filed on October 14, 2022, 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 >>> ✅ Laura Lee Davila … | |
| Plaintiff versus Defendant | |
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Laura Lee Davila
More Information |
Wells Fargo Bank, NA |
| [Case # 2022cv01111], [Filed: October 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal - Foreclosure ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Laura Lee Davila
More Information |
Wells Fargo Bank, NA |
| [Case # 2022cv01115], [Filed: October 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] >>> More Information |
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Texas, October 12, 2022 ⚖ Case 4:2022cv00916 In the US District Court for the Northern District of Ohio, Louis C Campos and Elena M Campos and U.S. Bank National Association, As Trustee, In Trust On Behalf Of J.P. Morgan Mortgage Acquisition Trust-2006 CW2 and Select Portfolio Servicing, Inc. are involved in case 4:2022cv00916. Filed on October 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Louis C Campos, ✅ Elena M Campos, ✅ As Trustee … | |
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Texas, October 07, 2022 ⚖ Case 4:2022cv00906 US District Court for the Northern District of Ohio case 4:2022cv00906 comprises Lynda J. Turner and U.S. Bank Trust N.A. not in its individual capacity, but solely as Trustee of LSF10 Master Participation Trust and U.S. Bank Trust, N.A. Filed on October 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynda J. Turner … | |
| Petitioner versus Respondent | |
| Law Office of Ryan Downton | Texas Department of Insurance and Rockdale Blackhawk, LLC |
| [Case # 2020cv00888], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] >>> More Information |
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Texas, September 29, 2022 ⚖ Case 3:2022cv00361 In the US District Court for the Northern District of Ohio, the case 3:2022cv00361 involves Lucindra Law and U.S. Bank National Association as Trustee for Angel Oaks Mortgage Trust 1 2019-2, Mortgage-Backed Certificates, Series 2019-2 improperly named as U.S. Bank, N.A. and U.S. Bank, N.A. Filed on September 29, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Lucindra Law … | |
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Texas, September 23, 2022 ⚖ Case 4:2022cv03338 In the US District Court for the Northern District of Ohio, Lepp Capital LLC and P.C.F Properties in TX, LLC and Terri Jenkins and Antwan Henry are involved in case 4:2022cv03338. Filed on September 23, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Terri Jenkins, ✅ Antwan Henry … | |
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Texas, January 17, 2024 ⚖ Case 5:2024cv00068 In the US District Court for the Northern District of Ohio case 5:2024cv00068, Lynda Espinoza files a suit against Stephen Ramos and The City of San Antonio, Texas. The filing date was January 17, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Fred Biery. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lynda Espinoza, ✅ Stephen Ramos … | |
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Texas, September 15, 2022 ⚖ Case 3:2022cv02046 In case 3:2022cv02046, Lester Lorenzo Rummans initiates legal action against HSBC Bank USA, National Association as Trustee for MASTR Reperforming Loan Trust 2005-2, Specialized Loan Servicing, LLC, Northsky, LLC, Specialized Loan Servicing LLC and Northsky LLC at the US District Court for the Northern District of Ohio. Filed on September 15, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Barbara M G Lynn oversees the case, with Referring Judge Rebecca Rutherford involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Lester Lorenzo Rummans … | |
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Texas, September 14, 2022 ⚖ Case 4:2022cv03147 In the US District Court for the Northern District of Ohio, the case 4:2022cv03147 involves Larry L. Niermann and PHH Mortgage Corporation. Filed on September 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Larry L. Niermann … | |
| Petitioner versus Respondent | |
| Law Office of Ryan Downton | Little River Healthcare Holdings, LLC, Compass Pointe Holdings, LLC, Little River Healthcare Management, LLC, Cantera Way Ventures, LLC, Rockdale Backhawk, LLC, Timberlands Healthcare, LLC, King's Daughters Pharmacy, LLC and Little River Healthcare Physic |
| [Case # 2020cv00715], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] >>> More Information |
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Texas, August 31, 2022 ⚖ Case 4:2022cv02953 Alright, we got Lakeisha Randle versus Christopher Mitchell here. Case number case 4:2022cv02953, kicked off on August 31, 2022. This is about Real Property: Foreclosure, hanging with Judge Kenneth M Hoyt. More Information about >>> ✅ Lakeisha Randle, ✅ Christopher Mitchell … | |
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Texas, January 25, 2024 ⚖ Case 4:2024cv00298 Lorena Ortiz Mendez initiates legal proceedings (case 4:2024cv00298) against Fiesta Mart LLC at the US District Court for the Northern District of Ohio. The case, filed on January 25, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Lorena Ortiz Mendez … | |
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Texas, August 09, 2022 ⚖ Case 4:2022cv00688 Initiated in case 4:2022cv00688, LG CUSTER 190, LLC. doing business as CORTLAND CANYON CREEK brings forth legal action against Cedrick Young at the US District Court for the Northern District of Ohio. Filed on August 09, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Amos L Mazzant involved, and no jury has been requested. More Information about >>> ✅ CORTLAND CANYON CREEK, ✅ Cedrick Young … | |
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Texas, August 04, 2022 ⚖ Case 4:2022cv00677 US District Court for the Northern District of Ohio case 4:2022cv00677 comprises Larry Carlton Jordan and Jean Jordan and Daniel S Griffin, Michelle M Griffin, Rushmore Loan Management Services, LLC, U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust, Kim Holland and U.S. Bank Trust N.A. as Trustee o. Filed on August 04, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Carlton Jordan, ✅ Jean Jordan, ✅ Daniel S Griffin, ✅ Michelle M Griffin, ✅ not in its Individual Capacity, ✅ Kim Holland … | |
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Texas, July 22, 2022 ⚖ Case 1:2022cv00736 US District Court for the Northern District of Ohio case 1:2022cv00736 comprises Leslie Follansbee and NewRez LLC dba Shellpoint Mortgage Servicing. Filed on July 22, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leslie Follansbee … | |
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Texas, July 18, 2022 ⚖ Case 3:2022cv01544 US District Court for the Northern District of Ohio case 3:2022cv01544 comprises LaShonda Hawkins and LaShannon Denise Davis and American Advisors Group Inc, AVT Title Services LLC and Reverse Mortgage Funding LLC. Filed on July 18, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LaShonda Hawkins, ✅ LaShannon Denise Davis … | |
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Texas, July 14, 2022 ⚖ Case 4:2022cv02373 In the US District Court for the Northern District of Ohio, the case 4:2022cv02373 involves Lenny Marks and Lenny Markus and Ronald Herbert. Filed on July 14, 2022, this case pertains to Rent Lease & Ejectment under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Lenny Marks, ✅ Lenny Markus, ✅ Ronald Herbert … | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02107 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02107 involves Luis Hernandez and Advenir@Stone Park, LLC. Filed on June 28, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1442 Notice of Removal. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Luis Hernandez … | |
| Petitioner versus Respondent | |
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Linda Elaine Haby and Claude Clarence Haby
More Information |
Mary K. Viegelahn |
| [Case # 2019cv01484], [Filed: December 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ Mary K. Viegelahn >>> More Information |
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Texas, June 16, 2022 ⚖ Case 5:2022cv00628 In the US District Court for the Northern District of Ohio, the case 5:2022cv00628 involves Louis Wendell and Melvin Wendell and Mortgage Assets Management, LLC c/o PHH Mortgage Corporation,. Filed on June 16, 2022, this case pertains to Real Property: Foreclosure 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 >>> ✅ Louis Wendell, ✅ Melvin Wendell … | |
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Texas, June 14, 2022 ⚖ Case 4:2022cv00496 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00496 entails Legacy Brokerage, LLC and NewRez Mortgage, LLC. The filing date is June 14, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 17, 2024 ⚖ Case 4:2024cv00177 Within the US District Court for the Southern District of Alabama, Ligia Osorio De Natera brings forward a case against Fiesta Mart, LLC in Case Number case 4:2024cv00177. Initiated on January 17, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1441 Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ligia Osorio De Natera … | |
| Petitioner versus Respondent | |
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Lisa Dawn McCool
More Information |
Lynn Beshears |
| [Case # 2019cv00876], [Filed: October 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Lynn Beshears >>> More Information |
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Texas, May 18, 2022 ⚖ Case 1:2022cv00483 At the US District Court for the Northern District of Ohio, case 1:2022cv00483 involves Lydia Ruiz bringing a case against The Bank of New York Mellon and Shellpoint Mortgage Servicing, The Bank of New York Mellon, The Bank of New York and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on May 18, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Susan Hightower, with Referring Judge Lee Yeakel also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lydia Ruiz … | |
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Texas, May 16, 2022 ⚖ Case 3:2022cv01084 At the US District Court for the Northern District of Ohio, case 3:2022cv01084 features Latosha Marshall suing Freedom Mortgage Corporation. Filed on May 16, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved, and no jury demand has been made. More Information about >>> ✅ Latosha Marshall … | |
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Texas, May 11, 2022 ⚖ Case 5:2022cv00037 Initiated as Case Number case 5:2022cv00037, Luz Cecilia Mendez files a lawsuit against Fay Servicing LLC at the US District Court for the Northern District of Ohio. Filed on May 11, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Luz Cecilia Mendez … | |
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Texas, May 06, 2022 ⚖ Case 4:2022cv01460 In case 4:2022cv01460 within US District Court for the Northern District of Ohio, Larry Preston brings a case against New Century Mortgage Corporation, The Bank of New York Mellon fka The Bank of New York as Successor in Interest to JPMorgan Chase Bank, N.A., as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 2005-RP2 as beneficiar, PHH Mortgage Corpor. Filed on May 06, 2022, this legal matter relates to Real Property: Other as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Larry Preston … | |
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Texas, May 04, 2022 ⚖ Case 4:2022cv00371 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00371 involves La Estancia Investments, L.P. and Town of Flower Mound, Texas, Saudeep Sharma, Ann Martin and Adam Schiestel. Filed on May 04, 2022, this case deals with Condemnation based on 28 U.S.C. § 1331 Fed. Question. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Saudeep Sharma, ✅ Ann Martin, ✅ Adam Schiestel … | |
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Texas, April 18, 2022 ⚖ Case 4:2022cv01229 At the US District Court for the Northern District of Ohio, case 4:2022cv01229 involves Lisa Albaarado and Lisa Albarado bringing a case against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC. Filed on April 18, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Peter Bray, with Referring Judge Lynn N Hughes also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Lisa Albaarado, ✅ Lisa Albarado … | |
| Petitioner versus Respondent | |
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Leanne Mary Cyr and Steven Jeffrey Cyr
More Information |
SNH NS MTG Properties 2 Trust |
| [Case # 2019cv00911], [Filed: July 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Jason K Pulliam] >>> More Information |
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Texas, April 14, 2022 ⚖ Case 7:2022cv00090 In case 7:2022cv00090, Laurie Bixler initiates legal proceedings against MidFirst Bank at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin, and no jury demand has been made. More Information about >>> ✅ Laurie Bixler … | |
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Texas, April 13, 2022 ⚖ Case 5:2022cv00356 US District Court for the Northern District of Ohio case 5:2022cv00356 comprises Leslie Wade Gates and PennyMac Loan Services, LLC. Filed on April 13, 2022, 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 >>> ✅ Leslie Wade Gates … | |
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Texas, April 12, 2022 ⚖ Case 7:2022cv00121 In the US District Court for the Northern District of Ohio, the case 7:2022cv00121 involves Lawrence Michael Archer and Carrington Mortgage Services, LLC and Connie Cobb. Filed on April 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Lawrence Michael Archer, ✅ Connie Cobb … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00227 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00227 entails Legacy Brokerage, LLC and Mortgage Electronic Registration Systems, Inc. and Specialized Loan Servicing LLC. The filing date is March 28, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 25, 2022 ⚖ Case 5:2022cv00297 In case 5:2022cv00297, Laura Lee Davila initiates legal proceedings against Wells Fargo Bank, N.A. and Juan Fernandez at the US District Court for the Northern District of Ohio. Filed on March 25, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Elizabeth S Chestney oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Laura Lee Davila, ✅ Juan Fernandez … | |
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Texas, March 03, 2022 ⚖ Case 3:2022cv00509 In case 3:2022cv00509, Leroy Wafer initiates legal proceedings against Fremont Mortgage Co at the US District Court for the Northern District of Ohio. Filed on March 03, 2022, this case involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Brantley Starr oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. More Information about >>> ✅ Leroy Wafer … | |
| Petitioner versus Respondent | |
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Libertad Quintana and Jorge Luis Quintana
More Information Sr. |
John Patrick Lowe |
| [Case # 2019cv00589], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ John Patrick Lowe >>> More Information |
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Texas, February 02, 2022 ⚖ Case 3:2022cv00250 The legal proceedings in case 3:2022cv00250 at US District Court for the Northern District of Ohio involve Lauren Owen and EK Real Estate Services of NY LLC, EasyKnock, Inc, LendingOne, LLC, EasyKnock Inc and LendingOne LLC. Filed on February 02, 2022, this case focuses on Torts/Pers Prop: Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lauren Owen … | |
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Texas, February 08, 2022 ⚖ Case 5:2022cv00109 In the US District Court for the Northern District of Ohio, Linda McFadden and Seattle Bank and PHH Mortgage Corporation are involved in case 5:2022cv00109. Filed on February 08, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Linda McFadden … | |
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Texas, December 22, 2023 ⚖ Case 1:2023cv00174 At the US District Court for the Northern District of Ohio, case 1:2023cv00174 involves LUIS MARCO HERNANDEZ bringing a case against FedEx Ground Package System Inc and FedEx Ground Package System Inc. Filed on December 22, 2023, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. The case is presided over by Judge Karen Betancourt, with Referring Judge Fernando Rodriguez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Libertad Quintana and Jorge Luis Quintana
More Information Sr. |
Village of Stamford |
| [Case # 2019cv00513], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
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Libertad Quintana and Jorge Luis Quintana
More Information Sr. |
Medina River West POA |
| [Case # 2019cv00514], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
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Laramie Don Miller
More Information |
Southside Bank |
| [Case # 2019cv00208], [Filed: March 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] >>> More Information |
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| Petitioner versus Respondent | |
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Lydia Dale and William Dale
More Information |
Ronald J Sommers |
| [Case # 2018cv03175], [Filed: September 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] ✅ Ronald J Sommers >>> More Information |
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| Petitioner versus Respondent | |
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Lynne Duggan
More Information |
Tanglewood Villa Owners Association, Inc. |
| [Case # 2018cv00554], [Filed: August 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] >>> More Information |
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| Petitioner versus Respondent | |
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Lilia Guadalupe Lopez and Jose Francisco Ortiz-Peredo
More Information |
Mary K. Viegelahn |
| [Case # 2017cv00796], [Filed: August 21, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ Mary K. Viegelahn >>> More Information |
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| Petitioner versus Respondent | |
| Living Benefits Asset Management | Kestrel Aircraft Company, Inc. |
| [Case # 2017cv00486], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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Lloyd Eugene Ward
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Robert Yaquinto, Michael Frank, Dana Block, Greg Burke, Jessica Casey, Victoria Castillo, Victoria Cozart, Johnny Keel, Vallery Mann, Jo Minaya, Brian Parker, Christopher Pitre, Tim Carr, Coddi Nelson and John Nelson |
| [Case # 2017cv00692], [Filed: March 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Robert Yaquinto, ✅ Michael Frank, ✅ Dana Block, ✅ Greg Burke, ✅ Jessica Casey, ✅ Victoria Castillo, ✅ Victoria Cozart, ✅ Johnny Keel, ✅ Vallery Mann, ✅ Jo Minaya, ✅ Brian Parker, ✅ Christopher Pitre, ✅ Tim Carr, ✅ Coddi Nelson, ✅ John Nelson >>> More Information |
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| Petitioner versus Respondent | |
| Law Offices of Michael R. Nevarez | Joe Jesse Monge and Rosana Elena Monge |
| [Case # 2016cv00411], [Filed: September 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Philip R. Martinez] ✅ Joe Jesse Monge, ✅ Rosana Elena Monge >>> More Information |
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Texas, March 14, 2024 ⚖ Case 6:2024cv00094 In Case Number case 6:2024cv00094, Laquette Obannon takes legal action against Fadi Naisan, Q&A Transportation, Amazon Logistics Inc. and Amazon.com Inc. in the US District Court for the Southern District of Alabama. Filed on March 14, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Laquette Obannon, ✅ Fadi Naisan … | |
| Plaintiff versus Defendant | |
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Linda Baucum and Kenneth Baucum
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JPMorgan Chase Bank, NA |
| [Case # 2024cv00953], [Filed: March 15, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00652 The legal proceedings in case 3:2024cv00652 at US District Court for the Northern District of Ohio involve Lamarr Whitaker and The Michaels Companies Inc. Filed on March 15, 2024, this case focuses on Other Statutes: Securities/Commodities/Exchange based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lamarr Whitaker … | |
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Texas, March 19, 2024 ⚖ Case 3:2024cv00670 The legal proceedings in case 3:2024cv00670 at US District Court for the Northern District of Ohio involve Laurent Migault and Dorette Migault and American Economy Insurance Company. Filed on March 19, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laurent Migault, ✅ Dorette Migault … | |
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Texas, March 20, 2024 ⚖ Case 3:2024cv00681 In the US District Court for the Northern District of Ohio, the case 3:2024cv00681 involves Luis Martinez Garcia and US Department of Homeland Security, Alejandro Mayorkas, Director Ur M Jaddou, Director Lisa Kehl, Connie Nolan and U.S. Citizenship and Immigration Service. Filed on March 20, 2024, this case pertains to Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Luis Martinez Garcia, ✅ Alejandro Mayorkas, ✅ Director Ur M Jaddou, ✅ Director Lisa Kehl, ✅ Connie Nolan … | |
| Plaintiff versus Defendant | |
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Lawrence Mejia
More Information |
Wells Fargo Bank, N.A. |
| [Case # 2024cv01268], [Filed: April 05, 2024] [ Real Property: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Lone Star State Bank of West Texas | Bank of America, N.A. |
| [Case # 2024cv01254], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01249 Within the US District Court for the Northern District of Ohio, Lance Botkin brings forward a case against U.S. Retirement Partners, Inc. in Case Number case 4:2024cv01249. Initiated on April 04, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Lance Botkin … | |
| Plaintiff versus Defendant | |
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Luis Alcala
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Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01186], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Lone Star State Bank of West Texas | JPMORGAN CHASE BANK, N.A. and Chris Barber |
| [Case # 2024cv01194], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1346 Breach of Contract ⚖ ] ✅ Chris Barber >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01198 Within the US District Court for the Northern District of Ohio, Logan Valley Sales Co. brings forward a case against George "Buck" Hutchison, Heath C. Hutchison, Shover Blake Hutchison, Hutchison Rental, LLC, Hutchison Partners, LLC and National C, L.L.C. in Case Number case 4:2024cv01198. Initiated on April 01, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ George "Buck" Hutchison, ✅ Heath C. Hutchison, ✅ Shover Blake Hutchison, ✅ National C … | |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01200 Within the US District Court for the Northern District of Ohio, Lacey and Chase Hopper, Individually and as Personal Representative of the Estate of Revel Hopper brings forward a case against Heroes Technology (US) LLC d/b/a Snuggle Me Organic and August River Co. in Case Number case 4:2024cv01200. Initiated on April 02, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Chase Hopper … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00770 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00770 involves Lacrista A Bagley and AT&T Inc. Filed on April 01, 2024, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lacrista A Bagley … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01189 In case 4:2024cv01189, Lacey and Chase Hopper, Individually and as Personal Representative of the Estate of Revel Hopper takes legal action against Heroes Technology (US) LLC d/b/a Snuggle Me Organic and August River Co. at the US District Court for the Northern District of Ohio. Filed on April 01, 2024, this case revolves around a Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chase Hopper … | |
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Texas, March 27, 2024 ⚖ Case 3:2024cv00729 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00729 involves Levi Garrick and Ashley Angelle and TransAm Trucking, Inc. and Haytham Salah Abbas. Filed on March 27, 2024, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge A Joe Fish is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Levi Garrick, ✅ Ashley Angelle, ✅ Haytham Salah Abbas … | |
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Texas, April 08, 2024 ⚖ Case 5:2024cv00062 In Case Number case 5:2024cv00062, Laish Holdings, LLC takes legal action against Safeport Insurance Company in the US District Court for the Southern District of Texas. Filed on April 08, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Luis A. Bedolla and Glenda D. Bedolla
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JPMorgan Chase Bank, National Association |
| [Case # 2024cv00050], [Filed: April 05, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Lawrence Mejia
More Information |
Wells Fargo Bank, N.A. |
| [Case # 2024cv01268], [Filed: April 05, 2024] [ Real Property: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Lone Star State Bank of West Texas | Bank of America, N.A. |
| [Case # 2024cv01254], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Linda Baucum and Kenneth Baucum
More Information |
JPMorgan Chase Bank, NA |
| [Case # 2024cv00953], [Filed: March 15, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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Texas, March 12, 2024 ⚖ Case 5:2024cv00253 US District Court for the Western District of Texas case 5:2024cv00253 comprises Laura A. Acosta and Jessica F. Acosta and NewRez, LLC doing business as Shellpoint Mortgage Servicing. Filed on March 12, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Fred Biery is overseeing the case, and 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 US District Court for the Northern District of Texas, case 3:2024cv00592 involves Lucio Morales suing 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. No jury trial has been requested. More Information about >>> ✅ Lucio Morales … | |
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Texas, February 22, 2024 ⚖ Case 5:2024cv00186 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Lonjino Lara, Raquel Lara and Albert Aguilar and United Built Homes, L.L.C. Dated February 22, 2024, this legal saga, identified by docket number case 5:2024cv00186, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Foreclosure" as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. 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 >>> ✅ Lonjino Lara, ✅ Raquel Lara, ✅ Albert Aguilar … | |
| Plaintiff versus Defendant | |
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Luis Alcala
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01186], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Lone Star State Bank of West Texas | JPMORGAN CHASE BANK, N.A. and Chris Barber |
| [Case # 2024cv01194], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1346 Breach of Contract ⚖ ] ✅ Chris Barber >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01198 Within the US District Court for the Southern District of Texas, Logan Valley Sales Co. brings forward a case against George "Buck" Hutchison, Heath C. Hutchison, Shover Blake Hutchison, Hutchison Rental, LLC, Hutchison Partners, LLC and National C, L.L.C. in Case Number case 4:2024cv01198. Initiated on April 01, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ George "Buck" Hutchison, ✅ Heath C. Hutchison, ✅ Shover Blake Hutchison, ✅ National C … | |
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Texas, April 01, 2024 ⚖ Case 5:2024cv00327 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Lanita Criswell and Lasheena Neal and Frost Bank. Dated April 01, 2024, this legal saga, identified by docket number case 5:2024cv00327, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other 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 >>> ✅ Lanita Criswell, ✅ Lasheena Neal … | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01249 At the US District Court for the Southern District of Texas, case 4:2024cv01249 involves Lance Botkin suing U.S. Retirement Partners, Inc. Filed on April 04, 2024, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Lance Botkin … | |
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Texas, April 04, 2024 ⚖ Case 7:2024cv00140 In Case Number case 7:2024cv00140, Lisa Carvajal takes legal action against University of Texas Rio Grande Valley in the US District Court for the Southern District of Texas. Filed on April 04, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Lisa Carvajal … | |
| Plaintiff versus Defendant | |
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Lydia Borrego
More Information |
Walmart Inc. and Wal-Mart Stores Texas, LLC |
| [Case # 2024cv00339], [Filed: April 04, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all