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
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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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03803 entails Luis Rivas and Fay Servicing, L.L.C. The filing date is November 01, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Rivas, ✅ Fay Servicing … | |
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Texas, September 23, 2022 ⚖ Case 4:2022cv03302 In the US District Court for the Northern District of Ohio case 4:2022cv03302, LaDonna Wiggins doing business as Wiggins & Graham Enterprise files a suit against American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc, Radius Intelligence, Amazon Web Services and American Express Company. The filing date was September 23, 2022, and this case concerns Truth in Lending under 12 U.S.C. § 1464 Federal Savings and Loan. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested 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 In the US District Court for the Northern District of Ohio, the case 7:2022cv00370 involves Lawrence Michael Archer and Carrington Mortgage Services, LLC and Connie Cobb, Substitute Trustee. Filed on October 14, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, the case 5:2022cv01118 involves Laura Lee Davila and Wells Fargo Bank, NA. Filed on October 14, 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 >>> ✅ 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, the case 4:2022cv00916 involves 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. Filed on October 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. 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 US District Court for the Northern District of Ohio case 3:2022cv00361 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lucindra Law … | |
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Texas, September 23, 2022 ⚖ Case 4:2022cv03338 US District Court for the Northern District of Ohio case 4:2022cv03338 comprises Lepp Capital LLC and P.C.F Properties in TX, LLC and Terri Jenkins and Antwan Henry. Filed on September 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terri Jenkins, ✅ Antwan Henry … | |
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Texas, January 17, 2024 ⚖ Case 5:2024cv00068 At the US District Court for the Northern District of Ohio, the legal case 5:2024cv00068 involves Lynda Espinoza and Stephen Ramos and The City of San Antonio, Texas. Filed on January 17, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Fred Biery is overseeing the proceedings, and it's worth noting that 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 proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Barbara M G Lynn oversees the case, with involvement from Referring Judge Rebecca Rutherford. It's important to mention that Plaintiff has requested a jury for this case. 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, check it — Lakeisha Randle is up against Christopher Mitchell. Case number case 4:2022cv02953, kicked off on August 31, 2022. It's about Real Property: Foreclosure and it's in front of Judge Kenneth M Hoyt. More Information about >>> ✅ Lakeisha Randle, ✅ Christopher Mitchell … | |
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Texas, January 25, 2024 ⚖ Case 4:2024cv00298 Case Number case 4:2024cv00298 in the US District Court for the Southern District of Alabama involves Lorena Ortiz Mendez's lawsuit against Fiesta Mart LLC. Filed on January 25, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Lorena Ortiz Mendez … | |
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Texas, August 09, 2022 ⚖ Case 4:2022cv00688 In case 4:2022cv00688, LG CUSTER 190, LLC. doing business as CORTLAND CANYON CREEK initiates legal action against Cedrick Young at the US District Court for the Northern District of Ohio. The case was filed on August 09, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also involved. There has been no request for a jury trial. 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 In the US District Court for the Northern District of Ohio, Leslie Follansbee and NewRez LLC dba Shellpoint Mortgage Servicing are involved in case 1:2022cv00736. Filed on July 22, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Leslie Follansbee … | |
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Texas, July 18, 2022 ⚖ Case 3:2022cv01544 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01544 entails LaShonda Hawkins and LaShannon Denise Davis and American Advisors Group Inc, AVT Title Services LLC and Reverse Mortgage Funding LLC. The filing date is July 18, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. 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, Lenny Marks and Lenny Markus and Ronald Herbert are involved in case 4:2022cv02373. Filed on July 14, 2022, this legal matter focuses on Rent Lease & Ejectment under 42 U.S.C. § 405 Fair Housing Act. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Lenny Marks, ✅ Lenny Markus, ✅ Ronald Herbert … | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02107 In the US District Court for the Northern District of Ohio case 4:2022cv02107, Luis Hernandez files a suit against Advenir@Stone Park, LLC. The filing date was June 28, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding over the case is Judge Andrew S Hanen. 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 In the US District Court for the Northern District of Ohio, the case 4:2022cv00496 involves Legacy Brokerage, LLC and NewRez Mortgage, LLC. Filed on June 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
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Texas, January 17, 2024 ⚖ Case 4:2024cv00177 In Case Number case 4:2024cv00177, Ligia Osorio De Natera takes legal action against Fiesta Mart, LLC in the US District Court for the Northern District of Ohio. Filed on January 17, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded 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 features Lydia Ruiz suing 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 revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Susan Hightower presides over the case, with Referring Judge Lee Yeakel involved, and no jury demand has been made. More Information about >>> ✅ Lydia Ruiz … | |
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Texas, May 16, 2022 ⚖ Case 3:2022cv01084 Initiated as Case Number case 3:2022cv01084, Latosha Marshall files a lawsuit against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on May 16, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L Horan presides over the case, and Referring Judge Ed Kinkeade is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Latosha Marshall … | |
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Texas, May 11, 2022 ⚖ Case 5:2022cv00037 At the US District Court for the Northern District of Ohio, case 5:2022cv00037 involves Luz Cecilia Mendez suing Fay Servicing LLC. Filed on May 11, 2022, 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 John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. No jury trial has been requested. More Information about >>> ✅ Luz Cecilia Mendez … | |
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Texas, May 06, 2022 ⚖ Case 4:2022cv01460 The legal proceedings in case 4:2022cv01460 at US District Court for the Northern District of Ohio involve Larry Preston and 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 case focuses on Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Larry Preston … | |
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Texas, May 04, 2022 ⚖ Case 4:2022cv00371 In case 4:2022cv00371 within US District Court for the Northern District of Ohio, La Estancia Investments, L.P. brings a case against Town of Flower Mound, Texas, Saudeep Sharma, Ann Martin and Adam Schiestel. Filed on May 04, 2022, this legal matter relates to Condemnation as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for 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 Initiated as Case Number case 7:2022cv00090, Laurie Bixler files a lawsuit against MidFirst Bank at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Laurie Bixler … | |
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Texas, April 13, 2022 ⚖ Case 5:2022cv00356 In the US District Court for the Northern District of Ohio, Leslie Wade Gates and PennyMac Loan Services, LLC are involved in case 5:2022cv00356. Filed on April 13, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. 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, Lawrence Michael Archer and Carrington Mortgage Services, LLC and Connie Cobb are involved in case 7:2022cv00121. Filed on April 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence Michael Archer, ✅ Connie Cobb … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00227 US District Court for the Northern District of Ohio case 4:2022cv00227 comprises Legacy Brokerage, LLC and Mortgage Electronic Registration Systems, Inc. and Specialized Loan Servicing LLC. Filed on March 28, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 25, 2022 ⚖ Case 5:2022cv00297 Initiated in case 5:2022cv00297, Laura Lee Davila brings forth legal action 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 pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. More Information about >>> ✅ Laura Lee Davila, ✅ Juan Fernandez … | |
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Texas, March 03, 2022 ⚖ Case 3:2022cv00509 Initiated in case 3:2022cv00509, Leroy Wafer brings forth legal action against Fremont Mortgage Co at the US District Court for the Northern District of Ohio. Filed on March 03, 2022, this case pertains to Torts/Pers Prop: Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Brantley Starr oversees the proceedings, with Referring Judge Renee Harris Toliver involved, and no jury has been requested. 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 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00250 involves 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 deals with Torts/Pers Prop: Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting 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 In case 1:2023cv00174, LUIS MARCO HERNANDEZ initiates legal action against FedEx Ground Package System Inc and FedEx Ground Package System Inc. at the US District Court for the Northern District of Ohio. Filed on December 22, 2023, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding Judge Karen Betancourt oversees the case, with Referring Judge Fernando Rodriguez involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 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 Laquette Obannon and Fadi Naisan, Q&A Transportation, Amazon Logistics Inc. and Amazon.com Inc. Dated March 14, 2024, this legal saga, identified by docket number case 6:2024cv00094, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ 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 In the US District Court for the Northern District of Ohio case 3:2024cv00652, Lamarr Whitaker files a suit against The Michaels Companies Inc. The filing date was March 15, 2024, and this case concerns Other Statutes: Securities/Commodities/Exchange under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lamarr Whitaker … | |
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Texas, March 19, 2024 ⚖ Case 3:2024cv00670 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00670 involves Laurent Migault and Dorette Migault and American Economy Insurance Company. Filed on March 19, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Brantley Starr is overseeing the proceedings, and it's worth noting 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 US District Court for the Northern District of Ohio case 3:2024cv00681 comprises 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 concerns Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ada Brown is overseeing the case, and 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
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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 In Case Number case 4:2024cv01249, Lance Botkin takes legal action against U.S. Retirement Partners, Inc. in the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded 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 At the US District Court for the Northern District of Ohio, case 4:2024cv01200 involves Lacey and Chase Hopper, Individually and as Personal Representative of the Estate of Revel Hopper suing Heroes Technology (US) LLC d/b/a Snuggle Me Organic and August River Co. Filed on April 02, 2024, this case addresses a matter related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Chase Hopper … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00770 The legal proceedings in case 3:2024cv00770 at US District Court for the Northern District of Ohio involve Lacrista A Bagley and AT&T Inc. Filed on April 01, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is presiding, and it's notable 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 Number 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. in the US District Court for the Northern District of Ohio. Filed on April 01, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chase Hopper … | |
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Texas, March 27, 2024 ⚖ Case 3:2024cv00729 The legal proceedings in case 3:2024cv00729 at US District Court for the Northern District of Ohio involve Levi Garrick and Ashley Angelle and TransAm Trucking, Inc. and Haytham Salah Abbas. Filed on March 27, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge A Joe Fish is presiding, and it's notable 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 At the US District Court for the Southern District of Texas, case 5:2024cv00062 involves Laish Holdings, LLC suing Safeport Insurance Company. Filed on April 08, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 In the US District Court for the Western District of Texas, 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 In case 3:2024cv00592, Lucio Morales initiates legal action against Capital Fund Reit LLC at the US District Court for the Northern District of Texas. Filed on March 10, 2024, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. There is no jury demand specified. More Information about >>> ✅ Lucio Morales … | |
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Texas, February 22, 2024 ⚖ Case 5:2024cv00186 Within the US District Court for the Western District of Texas, Lonjino Lara, Raquel Lara and Albert Aguilar brings forward a case against United Built Homes, L.L.C. in Case Number case 5:2024cv00186. Initiated on February 22, 2024, this legal matter pertains to an Real Property: Foreclosure issue based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. It's important to mention that Plaintiff has requested a jury for this case. 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 Case Number case 4:2024cv01198 in the US District Court for the Southern District of Alabama involves Logan Valley Sales Co.'s lawsuit against George "Buck" Hutchison, Heath C. Hutchison, Shover Blake Hutchison, Hutchison Rental, LLC, Hutchison Partners, LLC and National C, L.L.C. Filed on April 01, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Defendant has demanded a jury to hear 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 At the US District Court for the Western District of Texas, case 5:2024cv00327 involves Lanita Criswell and Lasheena Neal suing Frost Bank. Filed on April 01, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Lanita Criswell, ✅ Lasheena Neal … | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01249 Within the US District Court for the Southern District of Texas, 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 … | |
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Texas, April 04, 2024 ⚖ Case 7:2024cv00140 Within the US District Court for the Southern District of Alabama, Lisa Carvajal brings forward a case against University of Texas Rio Grande Valley in Case Number case 7:2024cv00140. Initiated on April 04, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested 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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