How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abboud...(click to open)
Abboud, Monica
Abuhalawa, Mamoun
Alvarez, Maria
Anderson, Mildred
Andrade, Mr.
Ashby, Randall
B -> Barker...(click to open)
Barker, Kaleb
Bassett, Michelle
Bishop, Kelley
Bishop, Shelley
Bishop-Threadgill, Callie
Bogany, Ronnie
Bohm, Judge
Bouchard, Morton
Bradford, Mariah
Brunette, Laura
Brunette, Matthew
Bunton, Annessa
Burke, Michael
Burns, Jane
C -> CERTIFICATES...(click to open)
CERTIFICATES, Asset-backed
Calderon, Hector
Calderon, Rita
Camarillo, Carlos
Cantrell, Mary
Cantu, Mark
Carlock, Lisa
Carlock, Matthew
Carroll, Melinda
Carter, Lavonne
Cawthorn, Valerie
Clement, Ms.
Colunga, Stephen
Connely, Michelle
Cortez, Mary
Cunningham, Marc
Cypress, Wanda
Cyprus, Wanda
D -> Davidson...(click to open)
Davidson, Edita
Davis, Melissa
Dawkins, Matthew
Dawkins, Monica
Debtor, Mohammad
Diego, Miguel
Donati, Bryan
Duncan, Lisa
F -> F...(click to open)
F, Wells
Freedman, Marvin
Freema, Jo
Freeman, Alfred
Freeman, Annessa
Freeman, Daryle
Freeman, Elizabeth
Freeman, Jo
Fuente, Mauricio
G -> GHEEN...(click to open)
GHEEN, Jessie
Gallegos, Miguel
Gholami, Mohsen
Glenn, Veasy
Goffney, Tamara
Gonzalez, Guadalupe
H -> Hadi...(click to open)
Hadi, Ghadir
Harris, Michael
Heap, Constable
Hernandez, Daniel
Hernandez, Maria
Hernandez, Patrick
Hill, Ms.
Hodge, Michael
Hondros, Michele
Hood, Leigh
Howell, Leslie
Howell, Mark
Huff, Jerry
Huff, Tammy
Huff-Huggins, Sereca
Huon, Marilyn
J -> Johnson...(click to open)
Johnson, Kevin
Jones, David
Jordan, Michael
Jordan, Uvalda
Joseph-White, Danielle
L -> Lambert...(click to open)
Lambert, Melissa
Lawler, Jim
LeBeau, Michael
Lewis, Markayla
Little, Marie
Logistics, Venn
Lohr, Holly
Lohr, Joseph
Lopez, Marcos
Luna, Mark
M -> MEJIA...(click to open)
MEJIA, Arieli
MEJIA, Brandon
MEJIA, Marlon
Marshall, Monte
Marshall, Sheila
McCann, Michael
McCoy, Mia
McCurry, Michael
Mejia, Yuri
Middleton, Leon
Mireles, Maria
Moncibais, Maria
Mott, Michael
Murray, Michael
N -> Naghavi...(click to open)
Naghavi, Morteza
Naghavi-Divkolaie, Morteza
Nava, Maria
Negron, Marissa
Newberry, Melba
Newberry, Melinda
Notes, Asset-backed
Nsewo, Mfon
P -> Paske...(click to open)
Paske, Scott
Pawloski, Kevin
Pena, Marcos
Pierre, Constable
Pineda, Guadalupe
Pizano, Maria
Ponce, Liz
Ponce, Marco
Porter, Clayton
Pourmousa, Maria
Probus, Matthew
R -> Rainey...(click to open)
Rainey, John
Rankin, Matthew
Ray, Matthew
Reina, Mario
Rennspies, Maxinne
Rodriguez, Miriam
Rogers, Michelle
Ross, David
Rover, Jaguar
Ryan, Charles
S -> Santry...(click to open)
Santry, Michael
Schroeder, Michael
Seiffert, Matt
Selzer, Allen
Selzer, Daryl
Selzer, Jennifer
Shackelford, Michael
Shumway, Daren
Simmons, Christopher
Society, Wilmington
Sperber, Anna
Sperber, Michael
Spratlen, Matthew
Stefanov, Atanas
T -> Thomas...(click to open)
Thomas, Devron
Thomas, Michael
Thompson, Ellen
Thompson, Mary
Trimble, Melanie
Trustee, As
Tuck, Joseph
W -> Walker...(click to open)
Walker, Jackson
Wells, Mr.
Wells, William
White, Brandon
Williams, Michael
Wilson, Diana
Wilson, Phillip
Woods, Mikeela
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Texas, September 14, 2023 ⚖ Case 9:2023cv00162 At the US District Court for the Northern District of Ohio, the legal case 9:2023cv00162 entails Mast Powertrain, LLC and Power Solutions International, Inc. The filing date is September 14, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1346 Tort Claim. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00693 Morton S Bouchard initiates legal proceedings (case 4:2024cv00693) against David R Jones, Elizabeth Carol Freeman, Jackson Walker, LLP, Kirkland & Ellis, LLP, Kirkland & Ellis International, LLP, Portage Point Partners, LLC and Matthew Ray at the US District Court for the Northern District of Ohio. The case, filed on February 26, 2024, pertains to Other Statutory Actions under 18 U.S.C. § 1961 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Morton S Bouchard, ✅ David R Jones, ✅ Elizabeth Carol Freeman, ✅ Jackson Walker, ✅ Matthew Ray … | |
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Texas, September 13, 2023 ⚖ Case 4:2023cv03424 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv03424 entails Marc Cunningham and AmeriHome Mortgage Company, LLC. The filing date is September 13, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc Cunningham … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00771 Within the US District Court for the Northern District of Ohio, Ms. Stephanie Clement brings forward a case against Hobby Lobby Stores, Inc. in Case Number case 4:2024cv00771. Initiated on March 01, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ms. Stephanie Clement … | |
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Texas, September 01, 2023 ⚖ Case 6:2023cv00443 In the US District Court for the Northern District of Ohio, the case 6:2023cv00443 involves MIDFIRST BANK and JERRY OLIN HUFF. Filed on September 01, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
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Texas, August 24, 2023 ⚖ Case 1:2023cv00319 The legal proceedings in case 1:2023cv00319 at US District Court for the Northern District of Ohio involve Michele Lesha Xu and Xiao Feng Xu and CMH Homes, Inc. and CMH Homes, Inc. doing business as Clayton Homes Porter, TX. Filed on August 24, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Marcia A Crone is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michele Lesha Xu, ✅ Xiao Feng Xu, ✅ Clayton Homes Porter … | |
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Texas, February 21, 2024 ⚖ Case 7:2024cv00053 Within the US District Court for the Southern District of Alabama, Matthew Seth Spratlen brings forward a case against John Rainey, Mark Anthony Luna, Guadalupe Pineda and Ector County in Case Number case 7:2024cv00053. Initiated on February 21, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Matthew Seth Spratlen, ✅ John Rainey, ✅ Mark Anthony Luna, ✅ Guadalupe Pineda … | |
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Texas, August 10, 2023 ⚖ Case 4:2023cv02952 US District Court for the Northern District of Ohio case 4:2023cv02952 comprises Michelle Bassett and PHH Mortgage Corporation. Filed on August 10, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Bassett … | |
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Texas, August 02, 2023 ⚖ Case 7:2023cv00247 US District Court for the Northern District of Ohio case 7:2023cv00247 comprises Marco Ponce and Liz Karely Ponce and PennyMac Loan Services, LLC. Filed on August 02, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marco Ponce, ✅ Liz Karely Ponce … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00718 Case Number case 4:2024cv00718 in the US District Court for the Southern District of Alabama involves Michael McCurry's lawsuit against Monsanto Company. Filed on February 28, 2024, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael McCurry … | |
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Texas, July 24, 2018 ⚖ Case 4:2018cv02569 At the US District Court for the Northern District of Ohio, the legal case 4:2018cv02569 entails Michael Andrew McCann and Matthew B Probus and Judge Jeff Bohm. The filing date is July 24, 2018, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0158. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Andrew McCann, ✅ Matthew B Probus, ✅ Judge Jeff Bohm … | |
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Texas, June 23, 2023 ⚖ Case 4:2023cv02320 In Case Number case 4:2023cv02320, MILLMAN STEEL INC. takes legal action against Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer, Allen Selzer, Leigh Ann Hood and Prime Development Group LLC in the US District Court for the Northern District of Ohio. Filed on June 23, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daryl Selzer, ✅ Jennifer Selzer, ✅ Allen Selzer, ✅ Leigh Ann Hood … | |
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Texas, July 11, 2023 ⚖ Case 4:2023cv02536 The legal proceedings in case 4:2023cv02536 at US District Court for the Northern District of Ohio involve Monte Marshall and Sheila Marshall and U.S. Bank Trust National Association, Not In It's Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust and NewRez LLC d/b/a Shellpoint Mortgage Servicing and U.S. Bank Trust National Association Not In It's Individual Capacity But Solely. Filed on July 11, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Monte Marshall, ✅ Sheila Marshall … | |
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Texas, July 11, 2023 ⚖ Case 5:2023cv00858 In case 5:2023cv00858, Maxinne Rennspies initiates legal action against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on July 11, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Henry J Bemporad oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. More Information about >>> ✅ Maxinne Rennspies … | |
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Texas, February 18, 2024 ⚖ Case 1:2024cv00164 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 Michelle Renee Rogers and Citizens Bank, National Association. Dated February 18, 2024, this legal saga, identified by docket number case 1:2024cv00164, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Michelle Renee Rogers … | |
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Texas, July 05, 2023 ⚖ Case 4:2023cv02460 In the US District Court for the Northern District of Ohio, the case 4:2023cv02460 involves Mia McCoy and Specialized Loan Servicing LLC. Filed on July 05, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Mia McCoy … | |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00022 In the US District Court for the Northern District of Ohio case 7:2024cv00022, Mary Cantrell files a suit against United States Postal Service and United States of America. The filing date was February 26, 2024, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Cantrell … | |
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Texas, February 26, 2024 ⚖ Case 3:2024cv00058 In case 3:2024cv00058, Ms. Wonderful Hill takes legal action against Dollar Tree Stores, Inc. at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Ms. Wonderful Hill … | |
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Texas, June 15, 2023 ⚖ Case 4:2023cv02204 In the US District Court for the Northern District of Ohio, Marvin Freedman and Shellpoint Mortgage Servicing are involved in case 4:2023cv02204. Filed on June 15, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Marvin Freedman … | |
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Texas, June 13, 2023 ⚖ Case 5:2023cv00750 In the US District Court for the Northern District of Ohio, the case 5:2023cv00750 involves Michael J. Schroeder and TXLANDBUYER, LLC and 1 SHARPE OPPORTUNITY INTERMEDIATE TRUST. Filed on June 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Michael J. Schroeder … | |
| Plaintiff versus Defendant | |
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Miriam Rodriguez
More Information |
99 Cents Only Stores LLC |
| [Case # 2024cv00637], [Filed: February 23, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 06, 2018 ⚖ Case 1:2018cv00210 In the US District Court for the Northern District of Ohio, Michael Glenn Mott and Attorney General of Texas - Child Support Division are involved in case 1:2018cv00210. Filed on March 06, 2018, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Glenn Mott … | |
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Texas, February 15, 2018 ⚖ Case 1:2018cv00140 In the US District Court for the Northern District of Ohio, the case 1:2018cv00140 involves Michael Glen Mott and Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC. Filed on February 15, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Michael Glen Mott, ✅ Willie Edward Kellar, ✅ Joseph G. Tuck … | |
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Texas, May 31, 2023 ⚖ Case 4:2023cv02002 In the US District Court for the Northern District of Ohio, the case 4:2023cv02002 involves Matheus Lumber Company, Inc. and AG Drywall, Inc., Jordan Foster Construction, LLC, KATY2651, LLC, Everson Luxury Apartments, LLC and Liberty Mutual Insurance Company. Filed on May 31, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
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Texas, May 23, 2023 ⚖ Case 5:2023cv00661 At the US District Court for the Northern District of Ohio, case 5:2023cv00661 involves Mariah Bradford, Independent Administrator for the Estate of Terrence Arthur Kirk, Deceased and Mariah Bradford bringing a case against American Advisors Group (AAG), Carrington Mortgage Services, LLC (Carrington) and AVT Title Services LLC, a Texas Limited Liability Company, American Advisors Group, Inc., AVT Title Services, LLC. and Carrington Mortgage Services, LLC. Filed on May 23, 2023, 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 Richard B Farrer, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mariah Bradford, ✅ Mariah Bradford … | |
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Texas, May 16, 2023 ⚖ Case 3:2023cv00148 In the US District Court for the Northern District of Ohio, MATT THOMAS RISTER and DOVENMUEHLE MORTGAGE, INC. and NEXBANK SSB are involved in case 3:2023cv00148. Filed on May 16, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
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Texas, February 13, 2024 ⚖ Case 4:2024cv00517 Within the US District Court for the Southern District of Alabama, Monica Abboud brings forward a case against The Savings Bank Mutual Life Insurance Company of Massachusetts in Case Number case 4:2024cv00517. Initiated on February 13, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Monica Abboud … | |
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Texas, May 10, 2023 ⚖ Case 5:2023cv00599 In the US District Court for the Northern District of Ohio, the case 5:2023cv00599 involves Mario A Reina and Flagstar Bank, National Association. Filed on May 10, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. More Information about >>> ✅ Mario A Reina … | |
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Texas, May 08, 2023 ⚖ Case 4:2023cv01704 In the US District Court for the Northern District of Ohio, Mfon Nsewo and Wilmington Trust, NA are involved in case 4:2023cv01704. Filed on May 08, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Mfon Nsewo … | |
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Texas, May 03, 2023 ⚖ Case 3:2023cv00969 Initiated as Case Number case 3:2023cv00969, Mr. William K Wells and William K Wells files a lawsuit against Truist Bank at the US District Court for the Northern District of Ohio. Filed on May 03, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David L Horan presides over the case, and Referring Judge Ed Kinkeade is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. William K Wells, ✅ William K Wells … | |
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Texas, May 03, 2023 ⚖ Case 3:2023cv00960 At the US District Court for the Northern District of Ohio, case 3:2023cv00960 features MRK2 BROKERAGE, LLC and MRK2 Brokerage LLC suing DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE, IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LONG TRUST 2005-WL2, ASSET-BACKED CERTIFICATES, SERIES 2005-WL2 and Deutsche Bank National Trust Company. Filed on May 03, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge David L Horan presides over the case, with Referring Judge Brantley Starr involved, and no jury demand has been made. More Information about >>> ✅ ASSET-BACKED CERTIFICATES … | |
| Plaintiff versus Defendant | |
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Mr. Rowland M. Andrade
More Information |
ABTC Corp. and IRS (United States of America) |
| [Case # 2024cv00510], [Filed: February 12, 2024] [ Other Statutory Actions§05 U.S.C. § 552 Right to Privacy Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Mr. Rowland M. Andrade and ABTC Corp. | IRS - SD TX |
| [Case # 2024cv00511], [Filed: February 12, 2024] [ Other Statutory Actions§05 U.S.C. § 552 Right to Privacy Act ⚖ ] >>> More Information |
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Texas, April 25, 2023 ⚖ Case 1:2023cv00468 In case 1:2023cv00468, MidFirst Bank initiates legal action against Jo W. Freeman aka Jo Warren Freeman, Wanda Cypress aka Wanda Freeman Cyprus, Annessa Trinett Freeman aka Trinett Bunton, Alfred Lama Freeman, Daryle Ravon Freeman, Devron Shay Thomas, Jo W. Freeman, Wanda Cypress, Annessa Trinett Freeman, Jo Warren Freema at the US District Court for the Northern District of Ohio. Filed on April 25, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Docket - Austin oversees the case, with Referring Judge Mark Lane involved. There is no jury demand specified. More Information about >>> ✅ Jo W. Freeman aka Jo Warren Freeman, ✅ Wanda Cypress aka Wanda Freeman Cyprus, ✅ Annessa Trinett Freeman aka Trinett Bunton, ✅ Alfred Lama Freeman, ✅ Daryle Ravon Freeman, ✅ Devron Shay Thomas, ✅ Jo W. Freeman, ✅ Wanda Cypress, ✅ Annessa Trinett Freeman, ✅ Jo Warren Freema … | |
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Texas, April 24, 2023 ⚖ Case 3:2023cv00865 At the US District Court for the Northern District of Ohio, case 3:2023cv00865 involves MidFirst Bank suing Shelley Bishop, Callie Bishop-Threadgill and Kelley Bishop III. Filed on April 24, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Irma Carrillo Ramirez, with Referring Judge Karen Gren Scholer also involved. No jury trial has been requested. More Information about >>> ✅ Shelley Bishop, ✅ Callie Bishop-Threadgill, ✅ Kelley Bishop … | |
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Texas, April 16, 2023 ⚖ Case 4:2023cv01414 In case 4:2023cv01414, Michael Harris initiates legal proceedings against BSI Financial Services, Inc., U.S. Bank National Association, and Residential Mortgage Loan Trust 2020-1 at the US District Court for the Northern District of Ohio. Filed on April 16, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Christina A Bryan oversees the case, with involvement from Referring Judge Charles Eskridge, and no jury demand has been made. More Information about >>> ✅ Michael Harris … | |
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Texas, April 06, 2023 ⚖ Case 6:2023cv00261 In case 6:2023cv00261, Matrix Financial Services Corporation initiates legal action against Daniel Hernandez, Valerie Hernandez Cawthorn and Patrick Hernandez at the US District Court for the Northern District of Ohio. The case was filed on April 06, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daniel Hernandez, ✅ Valerie Hernandez Cawthorn, ✅ Patrick Hernandez … | |
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Texas, March 17, 2023 ⚖ Case 4:2023mc00463 So, we got a legal thing—10 Minute Fitness Inc. doing business as Zaaz versus Amentum Services, Inc., NAR Electronics Holding Group Inc., URS Federal Services Inc. and NAR Electronics Solutions Inc. Case number case 4:2023mc00463, started on March 17, 2023. It's about Personal Property: Other, and it's in front of Judge Andrew S Hanen. | |
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Texas, May 26, 2017 ⚖ Case 3:2017mc00166 So, it's like this—Michael R. Thomas is up against Carlos Camarillo, Daren Shumway and Wells Fargo Bank, N.A. Case number case 3:2017mc00166, started on May 26, 2017. It's about Bankruptcy Withdrawl and it's under David Briones. More Information about >>> ✅ Michael R. Thomas, ✅ Carlos Camarillo, ✅ Daren Shumway … | |
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Texas, April 04, 2023 ⚖ Case 1:2023cv00385 In case 1:2023cv00385, Melvin Elendu initiates legal action against Parskide Crossing Apartments LLC and Parkside Crossing Apartments LLC at the US District Court for the Northern District of Ohio. Filed on April 04, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1446 Petition for Removal. Presiding Judge Susan Hightower oversees the case, with Referring Judge Robert Pitman involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Melvin Elendu … | |
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Texas, May 24, 2017 ⚖ Case 3:2017cv00170 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv00170 entails Michelle Connely and Christian Consultants of Texas, LLC, Kevin L Pawloski, David Ross, Tamara Goffney, Jim Lawler and Randall B Ashby. The filing date is May 24, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle Connely, ✅ Kevin L Pawloski, ✅ David Ross, ✅ Tamara Goffney, ✅ Jim Lawler, ✅ Randall B Ashby … | |
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Texas, March 31, 2023 ⚖ Case 4:2023cv01225 US District Court for the Northern District of Ohio case 4:2023cv01225 comprises MidFirst Bank and Lavonne Carter and Monica Orner. Filed on March 31, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lavonne Carter, ✅ Monica Orner … | |
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Texas, February 04, 2024 ⚖ Case 9:2024cv00027 The legal proceedings in case 9:2024cv00027 at US District Court for the Northern District of Ohio involve Matthew Rankin, Melanie Trimble and Brandon M. White and City of Livingston, Texas, Kaleb Barker, Ronnie Bogany, Scott Paske, Leon Middleton and Christopher Simmons. Filed on February 04, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Michael J Truncale is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Rankin, ✅ Melanie Trimble, ✅ Brandon M. White, ✅ Kaleb Barker, ✅ Ronnie Bogany, ✅ Scott Paske, ✅ Leon Middleton, ✅ Christopher Simmons … | |
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Texas, March 03, 2023 ⚖ Case 4:2023cv00799 In the US District Court for the Northern District of Ohio, the case 4:2023cv00799 involves Michele L Hondros and MICROSOFT CORPORATION, ALPHABET, INC. and Alphabet Inc. Filed on March 03, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Michele L Hondros … | |
| Plaintiff versus Defendant | |
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Michael T. Jordan and Uvalda L. Jordan
More Information |
Bank of America, N.A. |
| [Case # 2023cv01092], [Filed: March 24, 2023] [ Real Property: Other§ ⚖ ] [Judge: Keith P Ellison] [jury demanded by Plaintiff] >>> More Information |
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Texas, March 20, 2017 ⚖ Case 7:2017cv00090 US District Court for the Northern District of Ohio case 7:2017cv00090 comprises Marcos F. Lopez and Portfolio Recovery Associates, LLC. Filed on March 20, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcos F. Lopez … | |
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Texas, March 24, 2023 ⚖ Case 3:2023cv00649 At the US District Court for the Northern District of Ohio, case 3:2023cv00649 involves Michael Santry bringing a case against Ocwen Loan Servicing, LLC and Ocwen Loan Servicing LLC. Filed on March 24, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ed Kinkeade, with Referring Judge Irma Carrillo Ramirez also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Santry … | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00392 In the US District Court for the Northern District of Ohio case 4:2024cv00392, Marilyn Huon files a suit against Katy ISD. The filing date was February 02, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marilyn Huon … | |
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Texas, February 02, 2024 ⚖ Case 6:2024cv00043 In case 6:2024cv00043, Mary . Thompson takes legal action against city of van, Tammy Huff, Melissa Davis, Sereca Huff-Huggins, Lisa Duncan, Kevin Johnson, Burns Ernie, Charles Ryan, Jane Burns and Ellen Thompson at the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary . Thompson, ✅ Tammy Huff, ✅ Melissa Davis, ✅ Sereca Huff-Huggins, ✅ Lisa Duncan, ✅ Kevin Johnson, ✅ Burns Ernie, ✅ Charles Ryan, ✅ Jane Burns, ✅ Ellen Thompson … | |
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Texas, March 17, 2023 ⚖ Case 4:2023cv01109 In the US District Court for the Northern District of Ohio, the case 4:2023cv01109 involves Matt L. Seiffert and JP Morgan Chase Bank. Filed on March 17, 2023, this case pertains to Real Property: Other under 88 U.S.C. § 8888 Other Statutory Actions. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Matt L. Seiffert … | |
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Texas, March 17, 2023 ⚖ Case 4:2023cv01002 In the US District Court for the Northern District of Ohio, MidFirst Bank and Danielle Joseph-White are involved in case 4:2023cv01002. Filed on March 17, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Danielle Joseph-White … | |
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Texas, February 27, 2023 ⚖ Case 3:2023cv00061 In case 3:2023cv00061 within US District Court for the Northern District of Ohio, Melba Newberry and Melinda Newberry brings a case against Wilmington Savings Fund Society, FSB. Filed on February 27, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Melba Newberry, ✅ Melinda Newberry, ✅ Wilmington Savings Fund Society … | |
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Texas, February 02, 2024 ⚖ Case 5:2024cv00019 Case Number case 5:2024cv00019 in the US District Court for the Southern District of Alabama involves Miguel Gallegos's lawsuit against Ford Motor Company. Filed on February 02, 2024, this legal action relates to an Other Statutory Actions claim under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miguel Gallegos … | |
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Texas, February 10, 2023 ⚖ Case 3:2023cv00060 In the US District Court for the Northern District of Ohio, Maria G Nava and U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank NA, on behalf of the registered holders of Bear Stearns Asset Backed Securities I Trust 2005-HE6, Asset-Ba, BEVERLY MITRISIN AS SUBSTITUTE TRUSTEE, U.S. Bank NA are involved in case 3:2023cv00060. Filed on February 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Maria G Nava … | |
| Plaintiff versus Defendant | |
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Mark A. Cantu
More Information |
Beck Redden LLP |
| [Case # 2023cv00014], [Filed: January 11, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Randy Crane] , [Ricardo H Hinojosa] [jury demanded by Both] >>> More Information |
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Texas, February 07, 2023 ⚖ Case 6:2023cv00075 At the US District Court for the Northern District of Ohio, the legal case 6:2023cv00075 entails MidFirst Bank and Jerry Olin Huff. The filing date is February 07, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Olin Huff … | |
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Texas, February 08, 2024 ⚖ Case 4:2024cv00467 In case 4:2024cv00467, Marvis Odia, Jill Odia, M. D. and E. D. takes legal action against Jaguar Land Rover North America, LLC, Sonic Automotive of Texas, LLC, Sonic Momentum JVP, LLC, Tata Motors Group, Jaguar Land Rover, Ltd. and Sonic Automotive, Inc. at the US District Court for the Northern District of Ohio. Filed on February 08, 2024, this case revolves around a Motor Vehicle Prod. Liability issue under 28 U.S.C. § 1441 Petition for Removal- Product Liability. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Marvis Odia, ✅ Jill Odia, ✅ Jaguar Land Rover … | |
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Texas, January 13, 2023 ⚖ Case 3:2023cv00101 Initiated as Case Number case 3:2023cv00101, Melinda Carroll files a lawsuit against Wells Fargo Bank NA at the US District Court for the Northern District of Ohio. Filed on January 13, 2023, this case revolves around Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade presides over the case, and Referring Judge Irma Carrillo Ramirez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Melinda Carroll … | |
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Texas, January 11, 2023 ⚖ Case 4:2023cv00093 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00093 entails Michael Murray and BSI Financial Services, Inc. The filing date is January 11, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Murray … | |
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Texas, February 07, 2024 ⚖ Case 3:2024cv00310 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00310 involves Mildred Anderson and Atanas Stefanov and Clockfreight, LLC d/b.a Bulltrans. Filed on February 07, 2024, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mildred Anderson, ✅ Atanas Stefanov … | |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04343 The legal proceedings in case 4:2022cv04343 at US District Court for the Northern District of Ohio involve Memorial Hermann Health System and DS Services of America Inc. d/b/a Primo Water North America, Pentair Filtration Services, LLC, John Guest (USA), Inc., DS Services of America Inc. doing business as Primo Water North America and Pentair Filtration Inc. Filed on December 14, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lynn N Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Melissa Lambert
More Information |
Camden Properties, INC. |
| [Case # 2024cv00293], [Filed: January 25, 2024] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12101 American Disabilities Act ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Maria M. Hernandez
More Information |
Carrington Foreclosure Services, LLC |
| [Case # 2022cv04382], [Filed: December 19, 2022] [ Real Property: Other§12 U.S.C. § 191 Bank Foreclosure ⚖ ] >>> More Information |
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Texas, January 25, 2024 ⚖ Case 5:2024cv00098 At the US District Court for the Northern District of Ohio, the legal case 5:2024cv00098 involves Michael Shackelford and Alamo Area Mutual Housing Association, Inc. doing business as Alamo Community Group, Christine Drennon, Stephen Colunga and Brandi Vitier. Filed on January 25, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Race Discrimination. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Shackelford, ✅ Christine nnon, ✅ Stephen Colunga, ✅ Brandi Vitier … | |
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Texas, December 06, 2022 ⚖ Case 3:2022cv02730 In the US District Court for the Northern District of Ohio, Mecca F.A. Investments, LLC and Mecca FA Investments LLC and Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series 1 Trust and Bank of New York Mellon Trust Company NA are involved in case 3:2022cv02730. Filed on December 06, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge A Joe Fish is presiding, and no jury trial is requested. | |
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Texas, January 24, 2024 ⚖ Case 7:2024cv00021 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00021 involves Maria Pizano and Wal-Mart Stores Texas, LLC and Guadalupe Gonzalez. Filed on January 24, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maria Pizano, ✅ Guadalupe Gonzalez … | |
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Texas, November 30, 2022 ⚖ Case 7:2022cv00410 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00410 entails Maria Cecilia Moncibais and NewRez LLC d/b/a Shellpoint Mortgage Servicing. The filing date is November 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Cecilia Moncibais … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00427 At the US District Court for the Northern District of Ohio, case 4:2024cv00427 involves Mary Cortez suing Veasy Glenn, NVC Logistics LLC and Penske Leasing Co., L.P. Filed on February 05, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Mary Cortez, ✅ Veasy Glenn … | |
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Texas, January 23, 2024 ⚖ Case 6:2024cv00046 Initiated as Case Number case 6:2024cv00046, Marissa Negron files a lawsuit against Universal Protection Service doing business as Allied Universal Security Services at the US District Court for the Northern District of Ohio. Filed on January 23, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marissa Negron … | |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00864 In case 4:2024cv00864, Michael Sperber and Anna Sperber takes legal action against Nationwide Property and Casualty Insurance Company at the US District Court for the Northern District of Ohio. Filed on March 08, 2024, this case revolves around a Insurance issue under 12 U.S.C. § 635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Sperber, ✅ Anna Sperber … | |
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Texas, March 04, 2024 ⚖ Case 3:2024cv00524 US District Court for the Northern District of Ohio case 3:2024cv00524 comprises Merchants Bonding Company (Mutual) and Merchants National Bonding Inc and Cald&A Consulting Company, LLC, Hector Calderon, Rita Calderon, Phillip Todd Wilson and Diana Wilson. Filed on March 04, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector Calderon, ✅ Rita Calderon, ✅ Phillip Todd Wilson, ✅ Diana Wilson … | |
| Plaintiff versus Defendant | |
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Mohsen Gholami and Maria Pourmousa
More Information |
ASI Lloyds |
| [Case # 2024cv00663], [Filed: February 26, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Miguel Diego
More Information |
Clear Blue Insurance Company |
| [Case # 2024cv00644], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Matthew Dawkins and Monica Dawkins
More Information |
ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY |
| [Case # 2024cv00639], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 16, 2024 ⚖ Case 4:2024cv00557 Case Number case 4:2024cv00557 in the US District Court for the Southern District of Alabama involves Maria Mireles's lawsuit against FCA US LLC. Filed on February 16, 2024, this legal action relates to an Contract: Other claim under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maria Mireles … | |
| Plaintiff versus Defendant | |
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M&T EQUIPMENT FINANCE CORPORATION
More Information |
Park Development Group, LLC |
| [Case # 2024cv00520], [Filed: February 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Texas, February 13, 2024 ⚖ Case 9:2024cv00037 In the US District Court for the Northern District of Ohio case 9:2024cv00037, Mark Howell and Leslie Howell files a suit against Southern Farm Bureau Life Insurance Company. The filing date was February 13, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Michael J Truncale. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Howell, ✅ Leslie Howell … | |
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Texas, February 12, 2024 ⚖ Case 3:2024cv00332 US District Court for the Northern District of Ohio case 3:2024cv00332 comprises Mesa Underwriters Specialty Insurance Company and Western Dallas Investments, L.P. and Edita Davidson, Individually and as Represenetative of the Estate of Raul Alvarez, Deceased. Filed on February 12, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edita Davidson … | |
| Plaintiff versus Defendant | |
| Manufacturers Alliance Insurance Company | The Gray Insurance Company |
| [Case # 2024cv00441], [Filed: February 06, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00443 Case Number case 4:2024cv00443 in the US District Court for the Southern District of Alabama involves Michael Williams's lawsuit against Benchmark Insurance Company. Filed on February 06, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Michael Williams … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00420 At the US District Court for the Northern District of Ohio, case 4:2024cv00420 involves Matthew Brunette and Laura A. Brunette suing Allstate Vehicle and Property Insurance Company. Filed on February 05, 2024, this case addresses a matter related to Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Matthew Brunette, ✅ Laura A. Brunette … | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00398 At the US District Court for the Northern District of Ohio, case 4:2024cv00398 involves Mamoun Abuhalawa and Ghadir Hadi suing Meridian Security Insurance Company. Filed on February 02, 2024, this case addresses a matter related to Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mamoun Abuhalawa, ✅ Ghadir Hadi … | |
| Plaintiff versus Defendant | |
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Maria Celeste Alvarez
More Information |
State Farm Mutual Automobile Insurance Company |
| [Case # 2024cv00406], [Filed: February 02, 2024] [ Insurance§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Mikeela Woods
More Information |
Integon National Insurance Company |
| [Case # 2024cv00412], [Filed: February 02, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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M&T EQUIPMENT FINANCE CORPORATION
More Information |
Venn Logistics, Inc. f/k/a Baxter Transport, Inc., Venn Logistics Group, Inc. f/k/a Venn Logistics, Inc., Bryan Joseph Donati, Holly Ann Lohr, Joseph R Lohr and Michael Scott LeBeau |
| [Case # 2024cv00305], [Filed: January 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] ✅ Venn Logistics, ✅ Venn Logistics, ✅ Bryan Joseph Donati, ✅ Holly Ann Lohr, ✅ Joseph R Lohr, ✅ Michael Scott LeBeau >>> More Information |
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Texas, November 16, 2022 ⚖ Case 1:2022cv00156 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00156 involves MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia and Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC., Wells Fargo Home Mortgage, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, MARK W, ELLIOTT, LEESA WHIT-POTTER, JACKIE KOTSKAS, JESSIE GHEEN, WELLS FARGO JOHN DOE OFFICER, WELLS F. Filed on November 16, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Fernando Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ MARLON MEJIA, ✅ ARIELI G. MEJIA, ✅ BRANDON MEJIA, ✅ MARLON MEJIA, ✅ Yuri E. Mejia, ✅ JACKIE KOTSKAS, ✅ JESSIE GHEEN, ✅ WELLS F … | |
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Texas, November 16, 2022 ⚖ Case 4:2022cv03991 The legal proceedings in case 4:2022cv03991 at US District Court for the Northern District of Ohio involve MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia and Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC., Wells Fargo Home Mortgage, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, MARK W, ELLIOTT, LEESA WHIT-POTTER, JACKIE KOTSKAS, JESSIE GHEEN, WELLS FARGO JOHN DOE OFFICER, WELLS F. Filed on November 16, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ MARLON MEJIA, ✅ ARIELI G. MEJIA, ✅ BRANDON MEJIA, ✅ MARLON MEJIA, ✅ Yuri E. Mejia, ✅ JACKIE KOTSKAS, ✅ JESSIE GHEEN, ✅ WELLS F … | |
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Texas, October 24, 2022 ⚖ Case 9:2022cv00174 At the US District Court for the Northern District of Ohio, the legal case 9:2022cv00174 involves Matthew Carlock and Lisa Carlock and Goldwater Bank, N.A. Filed on October 24, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Matthew Carlock, ✅ Lisa Carlock … | |
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Texas, November 08, 2022 ⚖ Case 4:2022cv00996 In the US District Court for the Northern District of Ohio, the case 4:2022cv00996 involves Mauricio Pavel De La Fuente and PHH Mortgage Corporation. Filed on November 08, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Mauricio Pavel De La Fuente … | |
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Texas, November 01, 2022 ⚖ Case 4:2022cv03807 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03807 involves Michael T. Jordan and Bank of America, N.A. and SSS Fortune LLC. Filed on November 01, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael T. Jordan … | |
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Texas, October 28, 2022 ⚖ Case 4:2022cv03763 In the US District Court for the Northern District of Ohio, Markayla Lewis and Mortgage Assets Management, LLC are involved in case 4:2022cv03763. Filed on October 28, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Markayla Lewis … | |
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Texas, October 05, 2022 ⚖ Case 5:2022cv01092 In the US District Court for the Northern District of Ohio case 5:2022cv01092, Marcos Pena files a suit against John Doe and John Does (2-25). The filing date was October 05, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marcos Pena … | |
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Texas, October 26, 2022 ⚖ Case 3:2022cv00380 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00380 entails Marie Little and The Money Source, Inc. The filing date is October 26, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marie Little … | |
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Texas, October 19, 2022 ⚖ Case 4:2022cv03623 In the US District Court for the Northern District of Ohio, the case 4:2022cv03623 involves Morteza Naghavi-Divkolaie and Morteza Naghavi, Constable Ted Heap, Constable Rhonda Pierre, Edgefield Holdings, LLC and Feldman Law Group, PA. Filed on October 19, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Morteza Naghavi-Divkolaie, ✅ Morteza Naghavi, ✅ Constable Ted Heap, ✅ Constable Rhonda Pierre … | |
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Texas, October 13, 2022 ⚖ Case 3:2022cv00374 In the US District Court for the Northern District of Ohio, Mandy Kelley and FCI Lender Services, Inc. and Haymarket Insurance Company are involved in case 3:2022cv00374. Filed on October 13, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Mandy Kelley … | |
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Texas, October 10, 2022 ⚖ Case 4:2022cv03480 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03480 entails Michael Burke and Flagstar Bank. The filing date is October 10, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Burke … | |
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Texas, October 06, 2022 ⚖ Case 3:2022cv02252 In case 3:2022cv02252, Michael L. Hodge and Michael L Hodge initiates legal action against The Bank of New York Mellon fka The Bank of New York, as Trustee, as Indenture Trustee for the Noteholders of the CWABS Inc., Asset-Backed Notes, Series 2006-SD2, NewRez LLC dba Shellpoint Mortgage Servicing, The Bank of New York Mellon, The Bank of New Y at the US District Court for the Northern District of Ohio. The case was filed on October 06, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Rebecca Rutherford presides over the case, and Referring Judge Brantley Starr is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael L. Hodge, ✅ Michael L Hodge, ✅ as Trustee, ✅ Asset-Backed Notes … | |
| Petitioner versus Respondent | |
| Mohammad Reza Assadi Debtor doing business as Robland LLC doing business as F&F Family LP doing business as Landmag Corp doing business as Amrco Inc. doing business as Gidland Corp doing business as Texas Ecars LLC doing business as F&F Operating | Randolph N. Osherow |
| [Case # 2020cv00998], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ✅ Randolph N. Osherow >>> More Information |
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