How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> 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 Within the US District Court for the Southern District of Alabama, Morton S Bouchard brings forward a case against David R Jones, Elizabeth Carol Freeman, Jackson Walker, LLP, Kirkland & Ellis, LLP, Kirkland & Ellis International, LLP, Portage Point Partners, LLC and Matthew Ray in Case Number case 4:2024cv00693. Initiated on February 26, 2024, this legal matter pertains to an Other Statutory Actions issue based on 18 U.S.C. § 1961 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. 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 In the US District Court for the Northern District of Ohio, the case 4:2023cv03424 involves Marc Cunningham and AmeriHome Mortgage Company, LLC. Filed on September 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Marc Cunningham … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00771 At the US District Court for the Northern District of Ohio, case 4:2024cv00771 involves Ms. Stephanie Clement suing Hobby Lobby Stores, Inc. Filed on March 01, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Ms. Stephanie Clement … | |
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Texas, September 01, 2023 ⚖ Case 6:2023cv00443 US District Court for the Northern District of Ohio case 6:2023cv00443 comprises MIDFIRST BANK and JERRY OLIN HUFF. Filed on September 01, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge J Campbell Barker is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 24, 2023 ⚖ Case 1:2023cv00319 In case 1:2023cv00319 within US District Court for the Northern District of Ohio, Michele Lesha Xu and Xiao Feng Xu brings a case against CMH Homes, Inc. and CMH Homes, Inc. doing business as Clayton Homes Porter, TX. Filed on August 24, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Property Damage. The presiding judge is Marcia A Crone, and the Plaintiff has made a request for 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 In Case Number case 7:2024cv00053, Matthew Seth Spratlen takes legal action against John Rainey, Mark Anthony Luna, Guadalupe Pineda and Ector County in the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded 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 In the US District Court for the Northern District of Ohio, Michelle Bassett and PHH Mortgage Corporation are involved in case 4:2023cv02952. Filed on August 10, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Bassett … | |
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Texas, August 02, 2023 ⚖ Case 7:2023cv00247 In the US District Court for the Northern District of Ohio, the case 7:2023cv00247 involves Marco Ponce and Liz Karely Ponce and PennyMac Loan Services, LLC. Filed on August 02, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Marco Ponce, ✅ Liz Karely Ponce … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00718 Michael McCurry initiates legal proceedings (case 4:2024cv00718) against Monsanto Company at the US District Court for the Northern District of Ohio. The case, filed on February 28, 2024, pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Michael McCurry … | |
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Texas, July 24, 2018 ⚖ Case 4:2018cv02569 In the US District Court for the Northern District of Ohio, the case 4:2018cv02569 involves Michael Andrew McCann and Matthew B Probus and Judge Jeff Bohm. Filed on July 24, 2018, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Michael Andrew McCann, ✅ Matthew B Probus, ✅ Judge Jeff Bohm … | |
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Texas, June 23, 2023 ⚖ Case 4:2023cv02320 Case Number case 4:2023cv02320 in the US District Court for the Southern District of Alabama involves MILLMAN STEEL INC.'s lawsuit against Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer, Allen Selzer, Leigh Ann Hood and Prime Development Group LLC. Filed on June 23, 2023, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear 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 proceedings against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on July 11, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Maxinne Rennspies … | |
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Texas, February 18, 2024 ⚖ Case 1:2024cv00164 In case 1:2024cv00164, Michelle Renee Rogers takes legal action against Citizens Bank, National Association at the US District Court for the Northern District of Ohio. Filed on February 18, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. 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, Mia McCoy and Specialized Loan Servicing LLC are involved in case 4:2023cv02460. Filed on July 05, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Mia McCoy … | |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00022 The legal proceedings in case 7:2024cv00022 at US District Court for the Northern District of Ohio involve Mary Cantrell and United States Postal Service and United States of America. Filed on February 26, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1346 Tort Claim. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Cantrell … | |
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Texas, February 26, 2024 ⚖ Case 3:2024cv00058 Case Number case 3:2024cv00058 in the US District Court for the Southern District of Alabama involves Ms. Wonderful Hill's lawsuit against Dollar Tree Stores, Inc. Filed on February 26, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ms. Wonderful Hill … | |
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Texas, June 15, 2023 ⚖ Case 4:2023cv02204 US District Court for the Northern District of Ohio case 4:2023cv02204 comprises Marvin Freedman and Shellpoint Mortgage Servicing. Filed on June 15, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. 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, Michael J. Schroeder and TXLANDBUYER, LLC and 1 SHARPE OPPORTUNITY INTERMEDIATE TRUST are involved in case 5:2023cv00750. Filed on June 13, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Ohio case 1:2018cv00210 comprises Michael Glenn Mott and Attorney General of Texas - Child Support Division. Filed on March 06, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Withdrawal of Reference. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Glenn Mott … | |
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Texas, February 15, 2018 ⚖ Case 1:2018cv00140 US District Court for the Northern District of Ohio case 1:2018cv00140 comprises Michael Glen Mott and Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC. Filed on February 15, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Withdrawal of Reference. Judge Robert Pitman is overseeing the case, and 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 In case 5:2023cv00661, Mariah Bradford, Independent Administrator for the Estate of Terrence Arthur Kirk, Deceased and Mariah Bradford initiates legal proceedings 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 at the US District Court for the Northern District of Ohio. Filed on May 23, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Richard B Farrer oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. 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, the case 3:2023cv00148 involves MATT THOMAS RISTER and DOVENMUEHLE MORTGAGE, INC. and NEXBANK SSB. Filed on May 16, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
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Texas, February 13, 2024 ⚖ Case 4:2024cv00517 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 Monica Abboud and The Savings Bank Mutual Life Insurance Company of Massachusetts. Dated February 13, 2024, this legal saga, identified by docket number case 4:2024cv00517, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Telephone Consumer Protection Act (TCPA)" as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. 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 >>> ✅ Monica Abboud … | |
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Texas, May 10, 2023 ⚖ Case 5:2023cv00599 US District Court for the Northern District of Ohio case 5:2023cv00599 comprises Mario A Reina and Flagstar Bank, National Association. Filed on May 10, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Jason K Pulliam is overseeing the case, and 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 US District Court for the Northern District of Ohio case 4:2023cv01704 comprises Mfon Nsewo and Wilmington Trust, NA. Filed on May 08, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mfon Nsewo … | |
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Texas, May 03, 2023 ⚖ Case 3:2023cv00969 At the US District Court for the Northern District of Ohio, case 3:2023cv00969 features Mr. William K Wells and William K Wells suing Truist Bank. Filed on May 03, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved. Notably, 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 Initiated in case 3:2023cv00960, MRK2 BROKERAGE, LLC and MRK2 Brokerage LLC brings forth legal action against 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 at the US District Court for the Northern District of Ohio. Filed on May 03, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Brantley Starr involved, and no jury has been requested. 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 In case 3:2023cv00865, MidFirst Bank initiates legal action against Shelley Bishop, Callie Bishop-Threadgill and Kelley Bishop III at the US District Court for the Northern District of Ohio. Filed on April 24, 2023, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Irma Carrillo Ramirez oversees the case, with Referring Judge Karen Gren Scholer involved. There is no jury demand specified. More Information about >>> ✅ Shelley Bishop, ✅ Callie Bishop-Threadgill, ✅ Kelley Bishop … | |
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Texas, April 16, 2023 ⚖ Case 4:2023cv01414 Initiated as Case Number case 4:2023cv01414, Michael Harris files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Harris … | |
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Texas, April 06, 2023 ⚖ Case 6:2023cv00261 At the US District Court for the Northern District of Ohio, case 6:2023cv00261 features Matrix Financial Services Corporation suing Daniel Hernandez, Valerie Hernandez Cawthorn and Patrick Hernandez. Filed on April 06, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. More Information about >>> ✅ Daniel Hernandez, ✅ Valerie Hernandez Cawthorn, ✅ Patrick Hernandez … | |
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Texas, March 17, 2023 ⚖ Case 4:2023mc00463 Alright, it's 10 Minute Fitness Inc. doing business as Zaaz taking on 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 The legal case indexed as case 3:2017mc00166 was initiated on May 26, 2017. The involved parties include Michael R. Thomas as the plaintiff and Carlos Camarillo, Daren Shumway and Wells Fargo Bank, N.A. as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge David Briones. More Information about >>> ✅ Michael R. Thomas, ✅ Carlos Camarillo, ✅ Daren Shumway … | |
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Texas, April 04, 2023 ⚖ Case 1:2023cv00385 Initiated as Case Number case 1:2023cv00385, Melvin Elendu files a lawsuit 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 revolves around Rent Lease & Ejectment under 28 U.S.C. § 1446 Petition for Removal. Judge Susan Hightower presides over the case, and Referring Judge Robert Pitman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melvin Elendu … | |
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Texas, May 24, 2017 ⚖ Case 3:2017cv00170 In the US District Court for the Northern District of Ohio, Michelle Connely and Christian Consultants of Texas, LLC, Kevin L Pawloski, David Ross, Tamara Goffney, Jim Lawler and Randall B Ashby are involved in case 3:2017cv00170. Filed on May 24, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge George C Hanks is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv00027 involves 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 deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00799 entails Michele L Hondros and MICROSOFT CORPORATION, ALPHABET, INC. and Alphabet Inc. The filing date is March 03, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Ohio, the case 7:2017cv00090 involves Marcos F. Lopez and Portfolio Recovery Associates, LLC. Filed on March 20, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Micaela Alvarez. 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 In case 3:2023cv00649, Michael Santry initiates legal proceedings against Ocwen Loan Servicing, LLC and Ocwen Loan Servicing LLC at the US District Court for the Northern District of Ohio. Filed on March 24, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ed Kinkeade oversees the case, with involvement from Referring Judge Irma Carrillo Ramirez. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Santry … | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00392 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00392 involves Marilyn Huon and Katy ISD. Filed on February 02, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marilyn Huon … | |
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Texas, February 02, 2024 ⚖ Case 6:2024cv00043 Within the US District Court for the Northern District of Ohio, Mary . Thompson brings forward a case against city of van, Tammy Huff, Melissa Davis, Sereca Huff-Huggins, Lisa Duncan, Kevin Johnson, Burns Ernie, Charles Ryan, Jane Burns and Ellen Thompson in Case Number case 6:2024cv00043. Initiated on February 02, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested 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 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01109 entails Matt L. Seiffert and JP Morgan Chase Bank. The filing date is March 17, 2023, and this case deals with Real Property: Other as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matt L. Seiffert … | |
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Texas, March 17, 2023 ⚖ Case 4:2023cv01002 US District Court for the Northern District of Ohio case 4:2023cv01002 comprises MidFirst Bank and Danielle Joseph-White. Filed on March 17, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danielle Joseph-White … | |
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Texas, February 27, 2023 ⚖ Case 3:2023cv00061 The legal proceedings in case 3:2023cv00061 at US District Court for the Northern District of Ohio involve Melba Newberry and Melinda Newberry and Wilmington Savings Fund Society, FSB. Filed on February 27, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding, and it's notable that the Plaintiff has requested 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 Within the US District Court for the Northern District of Ohio, Marvis Odia, Jill Odia, M. D. and E. D. brings forward a case 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. in Case Number case 4:2024cv00467. Initiated on February 08, 2024, this legal matter pertains to an Motor Vehicle Prod. Liability issue based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. It's important to mention that Defendant has requested 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 At the US District Court for the Northern District of Ohio, case 3:2023cv00101 involves Melinda Carroll bringing a case against Wells Fargo Bank NA. Filed on January 13, 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 Ed Kinkeade, with Referring Judge Irma Carrillo Ramirez also involved. There is no specific request for a jury trial. More Information about >>> ✅ Melinda Carroll … | |
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Texas, January 11, 2023 ⚖ Case 4:2023cv00093 US District Court for the Northern District of Ohio case 4:2023cv00093 comprises Michael Murray and BSI Financial Services, Inc. Filed on January 11, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Murray … | |
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Texas, February 07, 2024 ⚖ Case 3:2024cv00310 In case 3:2024cv00310 within US District Court for the Northern District of Ohio, Mildred Anderson brings a case against Atanas Stefanov and Clockfreight, LLC d/b.a Bulltrans. Filed on February 07, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Karen Gren Scholer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mildred Anderson, ✅ Atanas Stefanov … | |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04343 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04343 involves 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 deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting 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 The legal proceedings in case 5:2024cv00098 at US District Court for the Northern District of Ohio involve 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 focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Race Discrimination. Judge Xavier Rodriguez is presiding, and it's notable 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 US District Court for the Northern District of Ohio case 3:2022cv02730 comprises 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. Filed on December 06, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 24, 2024 ⚖ Case 7:2024cv00021 In case 7:2024cv00021 within US District Court for the Northern District of Ohio, Maria Pizano brings a case against Wal-Mart Stores Texas, LLC and Guadalupe Gonzalez. Filed on January 24, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maria Pizano, ✅ Guadalupe Gonzalez … | |
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Texas, November 30, 2022 ⚖ Case 7:2022cv00410 In the US District Court for the Northern District of Ohio, the case 7:2022cv00410 involves Maria Cecilia Moncibais and NewRez LLC d/b/a Shellpoint Mortgage Servicing. Filed on November 30, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Maria Cecilia Moncibais … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00427 Within the US District Court for the Northern District of Ohio, Mary Cortez brings forward a case against Veasy Glenn, NVC Logistics LLC and Penske Leasing Co., L.P. in Case Number case 4:2024cv00427. Initiated on February 05, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Mary Cortez, ✅ Veasy Glenn … | |
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Texas, January 23, 2024 ⚖ Case 6:2024cv00046 In case 6:2024cv00046, Marissa Negron initiates legal proceedings 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 involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Jeffrey C Manske. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marissa Negron … | |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00864 Michael Sperber and Anna Sperber initiates legal proceedings (case 4:2024cv00864) against Nationwide Property and Casualty Insurance Company at the US District Court for the Northern District of Ohio. The case, filed on March 08, 2024, pertains to Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Michael Sperber, ✅ Anna Sperber … | |
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Texas, March 04, 2024 ⚖ Case 3:2024cv00524 In the US District Court for the Northern District of Ohio, the case 3:2024cv00524 involves 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 pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. 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 Within the US District Court for the Southern District of Alabama, Maria Mireles brings forward a case against FCA US LLC in Case Number case 4:2024cv00557. Initiated on February 16, 2024, this legal matter pertains to an Contract: Other issue based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ 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 case 9:2024cv00037 within US District Court for the Northern District of Ohio, Mark Howell and Leslie Howell brings a case against Southern Farm Bureau Life Insurance Company. Filed on February 13, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Michael J Truncale, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark Howell, ✅ Leslie Howell … | |
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Texas, February 12, 2024 ⚖ Case 3:2024cv00332 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00332 entails 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. The filing date is February 12, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. 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 In case 4:2024cv00443, Michael Williams takes legal action against Benchmark Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1330 Breach of Contract. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Williams … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00420 In case 4:2024cv00420, Matthew Brunette and Laura A. Brunette takes legal action against Allstate Vehicle and Property Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 05, 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 >>> ✅ Matthew Brunette, ✅ Laura A. Brunette … | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00398 In case 4:2024cv00398, Mamoun Abuhalawa and Ghadir Hadi takes legal action against Meridian Security Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 02, 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 >>> ✅ 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 In case 1:2022cv00156 within US District Court for the Northern District of Ohio, MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia brings a case against 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 legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. The presiding judge is Fernando Rodriguez, and the Plaintiff has made a request for 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 In case 4:2022cv03991 within US District Court for the Northern District of Ohio, MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia brings a case against 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 legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. The presiding judge is Sim Lake, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00996 entails Mauricio Pavel De La Fuente and PHH Mortgage Corporation. The filing date is November 08, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mauricio Pavel De La Fuente … | |
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Texas, November 01, 2022 ⚖ Case 4:2022cv03807 In case 4:2022cv03807 within US District Court for the Northern District of Ohio, Michael T. Jordan brings a case against Bank of America, N.A. and SSS Fortune LLC. Filed on November 01, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael T. Jordan … | |
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Texas, October 28, 2022 ⚖ Case 4:2022cv03763 US District Court for the Northern District of Ohio case 4:2022cv03763 comprises Markayla Lewis and Mortgage Assets Management, LLC. Filed on October 28, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, the case 3:2022cv00380 involves Marie Little and The Money Source, Inc. Filed on October 26, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. 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, the case 3:2022cv00374 involves Mandy Kelley and FCI Lender Services, Inc. and Haymarket Insurance Company. Filed on October 13, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Mandy Kelley … | |
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Texas, October 10, 2022 ⚖ Case 4:2022cv03480 In the US District Court for the Northern District of Ohio, the case 4:2022cv03480 involves Michael Burke and Flagstar Bank. Filed on October 10, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Michael Burke … | |
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Texas, October 06, 2022 ⚖ Case 3:2022cv02252 At the US District Court for the Northern District of Ohio, case 3:2022cv02252 features Michael L. Hodge and Michael L Hodge suing 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. Filed on October 06, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rebecca Rutherford presides over the case, with Referring Judge Brantley Starr involved. Notably, Plaintiff has demanded a jury for 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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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all