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
B -> Barron...(click to open)
Barron, Caryn
Bass, Donald
Bates, Randy
Bertrand, Greg
Bishop, Thomas
Blanton, Vernon
Bonakdar, Mojtaba
Boyd, Undreka
Brady, Misty
Brandley, Michael
Brewer, Melissa
Burton, Curtis
C -> Cain...(click to open)
Cain, Melina
Caldwell, Sharon
Cavfield, Deac
Certificates, Asset-backed
Chazari, Maria
Chester, Jim
Chow, Michelle
Christian, Melisa
Chuck, Melodie
Communications, Verizon
Correra, Marc
Correra, Mark
Cortes, Maria
Cox, Myrtle
D -> D\'Onofrio...(click to open)
D\'Onofrio, Natalie
Daigle, Melissa
Danner, Zoey
Dasigenis, Sandy
Douglas, Curtis
E -> Ebert...(click to open)
Ebert, Carey
Eggleston, Margaret
Eggleston, Maurice
Elam, Kelson
Espinosa, Eduardo
Esquival, Monica
Eugene, Brenda
F -> Fahim...(click to open)
Fahim, Mohammed
Fangman, Bubba
Frank, Richard
Fudge, Marcia
Fuente, Dawna
Fuente, Mauricio
Fund, Meridian
G -> Garcia...(click to open)
Garcia, Anthony
Germanson, Mark
Gharbi, Mohammad
Gordon, Wayne
Granado, Micheal
Grant, Alison
Green, Michael
Gulley, Amy
H -> Harripersad...(click to open)
Harripersad, Rajesh
Harris, Ms.
Harrison, Michael
Heinkele, Harry
Henix, Charles
Henix, Freddie
Henix, Teresa
Henix, Thomas
Henix, Willie
Hinojosa, Miriam
Hodge, Michael
Howell, Becky
Hurdle, Kody
J -> Jackson...(click to open)
Jackson, Michael
Jacobs, Allan
Jain, Vikash
Johnson, Millard
Johnson, Steven
Johnson, William
Jones, Michael
L -> LaFavers...(click to open)
LaFavers, Dylan
LaMothe, Michael
Land, Michelle
Legall-Johnson, Michelle
Lewis, Ronal
Lopez, Magdalena
Lowery, Brunis
M -> M...(click to open)
M, As
Manzanares, Marco
Manzanares, Virginia
Markman, Barbara
Markman, Jack
Marquez, Jamirian
Martinez, Michael
Mattox, Georgetta
McGaffie, Bundra
McGhee, Ieshia
McGhee, John
McGhee, Joi
McGhee, Robert
McGlone, Mark
McGregor, Mildred
McLeod, Mark
McVey, Marty
Meidinger, Craig
Mendoza, Cindy
Mills, Marie
Mims, Jeffrey
Montoya, Matthew
Moran, Thomas
Mott, Michael
Myers, Eugene
R -> R...(click to open)
R, M.
Ramos, Ruby
Rivas, Richard
Rivas, Rudy
Roberts, C.
Robinson, Curtis
Robinson, Nicole
Rolater, Donna
Rowzee, Thalia
Ruffo, Paul
Rushing, Michelle
Ruszkiewicz, Joe
S -> Schaffner...(click to open)
Schaffner, Daniel
Seidel, Scott
Shares, Mikeah
Shaw, Robert
Simon, Russell
Smith, Gina
Spicer, Trustee
Stokes, Avicka
Suissi, Michael
Summers-Callaway, Crystal
T -> Tayari...(click to open)
Tayari, Mpatanishi
Teague, Mary
Tolentino, Minerva
Tresca, Fred
Trustee, As
Tuck, Joseph
Tunnell, James
Turner, Michael
Turner-Foga, Marlene
W -> Warren...(click to open)
Warren, Melissa
Warren, Michael
Weaver, Brent
Weisbart, Mark
Williams, Michael
Willowbrook, Houston
Wilson, Michael
|
Texas, September 28, 2022 ⚖ Case 3:2022cv02154 The legal proceedings in case 3:2022cv02154 at US District Court for the Northern District of Ohio involve MC Trilogy Texas, LLC and City of Heath, Texas, Kelson Elam, Frank New, Paul Ruffo, Donna Rolater, Brent Weaver, Jim Chester, Rich Krause, James Tunnell, Wayne Gordon, Thomas Bishop, Sharon Caldwell, Harry Heinkele, Joe Ruszkiewicz and Robert Shaw. Filed on September 28, 2022, this case focuses on Real Property: All Other Real Property based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kelson Elam, ✅ Frank New, ✅ Paul Ruffo, ✅ Donna Rolater, ✅ Brent Weaver, ✅ Jim Chester, ✅ Rich Krause, ✅ James Tunnell, ✅ Wayne Gordon, ✅ Thomas Bishop, ✅ Sharon Caldwell, ✅ Harry Heinkele, ✅ Joe Ruszkiewicz, ✅ Robert Shaw … | |
|
Texas, September 26, 2022 ⚖ Case 4:2022cv03292 US District Court for the Northern District of Ohio case 4:2022cv03292 comprises Marie E. Mills and Specialized Loan Servicing, LLC. Filed on September 26, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie E. Mills … | |
| Petitioner versus Respondent | |
| Matrix Settlement & Clearance Services Matrix Trust Company and Matrix Settlement & Clearance Services LLC | Jeffrey H Mims |
| [Case # 2020cv02105], [Filed: August 07, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ✅ Jeffrey H Mims >>> More Information |
|
|
Texas, September 09, 2022 ⚖ Case 4:2022cv03068 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03068 entails Minerva A. Tolentino and JPMorgan Chase Bank, N.A. The filing date is September 09, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Minerva A. Tolentino … | |
|
Texas, September 06, 2022 ⚖ Case 4:2022cv03009 In the US District Court for the Northern District of Ohio, MidFirst Bank and Curtis Jerome Robinson, Nicole Michelle Robinson, Ella Shaw As Legal Guardian Of Minor T.M., Brenda Henix Eugene, Charles Lee Henix, Willie Henix, Freddie Marie Henix, Curtis Ray Douglas, Teresa Henix, Thomas Pinkney Henix, Undreka Boyd, Jamirian Marquez are involved in case 4:2022cv03009. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis Jerome Robinson, ✅ Nicole Michelle Robinson, ✅ Brenda Henix Eugene, ✅ Charles Lee Henix, ✅ Willie Henix, ✅ Freddie Marie Henix, ✅ Curtis Ray Douglas, ✅ Teresa Henix, ✅ Thomas Pinkney Henix, ✅ Undreka Boyd, ✅ Jamirian Marquez … | |
|
Texas, September 06, 2022 ⚖ Case 4:2022cv00761 In case 4:2022cv00761, Mildred Suzanne McGregor initiates legal proceedings against NewRez, LLC doing business as Shellpoint Mortgage Servicing and Wells Fargo Bank N.A., as Trustee at the US District Court for the Northern District of Ohio. Filed on September 06, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Amos L Mazzant. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mildred Suzanne McGregor, ✅ as Trustee … | |
|
Texas, August 26, 2022 ⚖ Case 3:2022cv01902 In case 3:2022cv01902, MidFirst Bank initiates legal action against Steven Johnson, John McGhee, Robert McGhee, Joi McGhee and Ieshia McGhee at the US District Court for the Northern District of Ohio. Filed on August 26, 2022, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jane J Boyle oversees the case, with Referring Judge Rebecca Rutherford involved. There is no jury demand specified. More Information about >>> ✅ Steven Johnson, ✅ John McGhee, ✅ Robert McGhee, ✅ Joi McGhee, ✅ Ieshia McGhee … | |
|
Texas, August 26, 2022 ⚖ Case 4:2022cv02924 In the US District Court for the Northern District of Ohio, MidFirst Bank and Eugene Myers, Jr, Dustin Gulley Individually and as the Legal Guardian of minor A.G and Amy Gulley are involved in case 4:2022cv02924. Filed on August 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Myers, ✅ Dustin Gulley Individually, ✅ Amy Gulley … | |
|
Texas, August 23, 2022 ⚖ Case 3:2022cv01868 In the US District Court for the Northern District of Ohio, MidFirst Bank and Vernon Gene Blanton, Lakeshia S. Valentine and Vernon Gene Valentine, Jr are involved in case 3:2022cv01868. Filed on August 23, 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. More Information about >>> ✅ Vernon Gene Blanton, ✅ Lakeshia S. Valentine, ✅ Vernon Gene Valentine … | |
|
Texas, August 09, 2022 ⚖ Case 5:2022cv00866 In case 5:2022cv00866, Maria Cortes initiates legal proceedings against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on August 09, 2022, 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 Fred Biery, and no jury demand has been made. More Information about >>> ✅ Maria Cortes … | |
|
Texas, August 04, 2022 ⚖ Case 1:2022cv00309 In the US District Court for the Northern District of Ohio, the case 1:2022cv00309 involves MidFirst Bank and Donald Bass, Brunis Clayton Lowery and Thalia Rowzee. Filed on August 04, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Donald Bass, ✅ Brunis Clayton Lowery, ✅ Thalia Rowzee … | |
|
Texas, August 02, 2022 ⚖ Case 4:2022cv02571 In case 4:2022cv02571 within US District Court for the Northern District of Ohio, Mark McGlone and Natalie D'Onofrio brings a case against CrossCountry Mortgage, Inc., its successors and/or assigns and CrossCountry Mortgage Inc. Filed on August 02, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark McGlone, ✅ Natalie D'Onofrio, ✅ its successors and/or assigns … | |
|
Texas, August 02, 2022 ⚖ Case 3:2022cv01679 At the US District Court for the Northern District of Ohio, case 3:2022cv01679 involves MidFirst Bank suing Avicka Stokes. Filed on August 02, 2022, 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 Irma Carrillo Ramirez, with Referring Judge Karen Gren Scholer also involved. No jury trial has been requested. More Information about >>> ✅ Avicka Stokes … | |
|
Texas, July 27, 2022 ⚖ Case 7:2022cv00244 In the US District Court for the Northern District of Ohio, the case 7:2022cv00244 involves Mark A. McLeod and Matric Financial Services Corp. and Flagstar Bank, FSB. Filed on July 27, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Mark A. McLeod … | |
|
Texas, July 12, 2022 ⚖ Case 4:2022cv00582 At the US District Court for the Northern District of Ohio, case 4:2022cv00582 features Mohammed Fahim suing Select Portfolio Servicing, Inc. Filed on July 12, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kimberly C Priest Johnson presides over the case, with Referring Judge Amos L Mazzant involved, and no jury demand has been made. More Information about >>> ✅ Mohammed Fahim … | |
| Petitioner versus Respondent | |
|
Marlene C. Turner-Foga
More Information |
GHK Enterprises, L.P. |
| [Case # 2020cv00191], [Filed: February 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] >>> More Information |
|
|
Texas, July 12, 2022 ⚖ Case 3:2022cv01545 US District Court for the Northern District of Ohio case 3:2022cv01545 comprises Michael Suissi and Wells Fargo Bank National Association. Filed on July 12, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Suissi … | |
| Petitioner versus Respondent | |
|
Mary Lou Teague
More Information |
Daniel Schaffner |
| [Case # 2020cv00017], [Filed: February 11, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Daniel Schaffner >>> More Information |
|
| Petitioner versus Respondent | |
|
Mary Lou Teague
More Information |
Daniel Schaffner |
| [Case # 2020cv00337], [Filed: February 11, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Daniel Schaffner >>> More Information |
|
|
Texas, July 05, 2022 ⚖ Case 3:2022cv01444 At the US District Court for the Northern District of Ohio, case 3:2022cv01444 features Michael Green suing Simeon Andris. Filed on July 05, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sam R Cummings presides over the case, with Referring Judge David L Horan involved, and no jury demand has been made. More Information about >>> ✅ Michael Green, ✅ Simeon Andris … | |
| Plaintiff versus Defendant | |
|
Michelle Rushing
More Information |
Verizon Communications, Inc. and Frontier Communications Parent Inc |
| [Case # 2022cv00030], [Filed: July 01, 2022] [ Real Property: All Other Real Property§ ⚖ ] [Judge: Sam R Cummings] [jury demanded by Plaintiff] ✅ Verizon Communications >>> More Information |
|
| Petitioner versus Respondent | |
| Michael Brandley and Accountable Healthcare Staffing | Senior Care Centers, LLC et. al. |
| [Case # 2020cv00112], [Filed: January 16, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] >>> More Information |
|
|
Texas, June 29, 2022 ⚖ Case 4:2022cv02144 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02144 involves Mikeah Shares and Anthony Adan Garcia, Sandy Dasigenis, Hughes Watters & Askanase LLP, Eustis Mortgage Corporation and NewRez LLC. Filed on June 29, 2022, this case deals with Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mikeah Shares, ✅ Anthony Adan Garcia, ✅ Sandy Dasigenis … | |
|
Texas, June 03, 2022 ⚖ Case 3:2022cv01221 In case 3:2022cv01221, MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and Craig Meidinger initiates legal action against MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC at the US District Court for the Northern District of Ohio. Filed on June 03, 2022, this case pertains to matters regarding Torts/Pers Prop: Other Fraud under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Presiding Judge Ada Brown oversees the case, with Referring Judge Ed Kinkeade involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Craig Meidinger … | |
|
Texas, June 08, 2022 ⚖ Case 4:2022cv01880 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01880 entails Michael Jones and U.S. Bank, NA, Successor Trustee to LaSalle Bank National Association, on Behalf of the Holders of Bear Stearns Asset Backed Securities 1 Trust 2005-HE1, Asset-Backed Certificates Series 2005-HE1 and Select Portfolio Servicing, Inc. The filing date is June 08, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Jones … | |
| Petitioner versus Respondent | |
|
Michael LaMothe and Michael Robert LaMothe
More Information |
Thomas Moran, Michael J Quilling, Eduardo Espinosa and Allan M Jacobs |
| [Case # 2019cv00938], [Filed: November 07, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] , [Reed C O'Connor] ✅ Thomas Moran, ✅ Michael J Quilling, ✅ Eduardo Espinosa, ✅ Allan M Jacobs >>> More Information |
|
| Petitioner versus Respondent | |
|
M. Christopher Limited LLC
Lucas Corners LLC
MCCH Holdings LLC
Rudy Rivas
More Information MCCH 2009 LLC Richard M. Rivas More Information M. Christopher Investments 2015 LLC M. Christopher Custom Homes LLC R. Rivas Enterprises LLC R. Rivas Family Partnership LP M. Christopher R More Information |
Mark A Weisbart |
| [Case # 2019cv00774], [Filed: October 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Mark A Weisbart >>> More Information |
|
|
Texas, May 23, 2022 ⚖ Case 3:2022cv01133 In case 3:2022cv01133 within US District Court for the Northern District of Ohio, Michael L. Hodge brings a case against The Bank of New York Mellon fka The Bank of New York, as trustee, NewRez LLC dba Shellpoint Mortgage Servicing, The Bank of New York Mellon, The Bank of New York, as Trustee and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on May 23, 2022, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael L. Hodge, ✅ as trustee, ✅ as Trustee … | |
|
Texas, May 16, 2022 ⚖ Case 4:2022cv01560 The legal proceedings in case 4:2022cv01560 at US District Court for the Northern District of Ohio involve Michelle Legall-Johnson and William Johnson and JPMorgan Chase Bank, N.A, JPMorgan Chase & Co., THUY FRAZIER, Cindy Mendoza and McCarthy and Holthus, LLP. Filed on May 16, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sim Lake is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Michelle Legall-Johnson, ✅ William Johnson, ✅ Cindy Mendoza … | |
|
Texas, May 09, 2022 ⚖ Case 4:2022cv01479 In case 4:2022cv01479, Mishie A Nesbitt initiates legal action against Wells Fargo Bank, N.A. as Trustee, on Behalf of the Registered Holders of First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-FFH1 and Wells Fargo Bank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on May 09, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mishie A Nesbitt, ✅ as Trustee … | |
| Petitioner versus Respondent | |
|
Muralidharan Krishnan
More Information |
Carey D Ebert |
| [Case # 2019cv00637], [Filed: September 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] ✅ Carey D Ebert >>> More Information |
|
|
Texas, May 03, 2022 ⚖ Case 6:2022cv00447 In case 6:2022cv00447, Michelle Land initiates legal proceedings against NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on May 03, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. More Information about >>> ✅ Michelle Land … | |
|
Texas, May 03, 2022 ⚖ Case 3:2022cv00133 US District Court for the Northern District of Ohio case 3:2022cv00133 comprises Melissa Daigle and AmeriHome Mortgage Company, LLC. Filed on May 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa Daigle … | |
|
Texas, April 21, 2022 ⚖ Case 4:2022cv00345 The legal proceedings in case 4:2022cv00345 at US District Court for the Northern District of Ohio involve Mauricio Pavel De La Fuente and Dawna G. De La Fuente and Wells Fargo Bank, National Association and PHH Mortgage Corporation. Filed on April 21, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1330 Breach of Contract. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mauricio Pavel De La Fuente, ✅ Dawna G. De La Fuente … | |
| Petitioner versus Respondent | |
|
Muralidharan Krishnan
More Information |
Alley Brothers, LLC |
| [Case # 2019cv00567], [Filed: July 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] >>> More Information |
|
|
Texas, April 14, 2022 ⚖ Case 7:2022cv00123 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00123 entails Mikhael Kohen and Village Capital & Investment, LLC. The filing date is April 14, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mikhael Kohen … | |
|
Texas, April 14, 2022 ⚖ Case 5:2022cv00369 At the US District Court for the Northern District of Ohio, case 5:2022cv00369 involves Michael Martinez bringing a case against U.S. Bank National Association as Trustee, Successor In Interest to Bank of America, National Association, As Trustee Successor by Merger to LaSalle Bank Natioinal Association, As Trustee Washington M, PHH Mortgage Corporation and U.S. Bank National Assoc. Filed on April 14, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1442 Petition for Removal. The case is presided over by Judge Henry J Bemporad, with Referring Judge Fred Biery also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Martinez, ✅ As Trustee Washington M … | |
|
Texas, April 13, 2022 ⚖ Case 4:2022cv01185 US District Court for the Northern District of Ohio case 4:2022cv01185 comprises Michael Williams and NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on April 13, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Williams … | |
|
Texas, April 13, 2022 ⚖ Case 2:2022cv00075 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00075 entails Mortgage Electronic Registration Systems, Inc., and Maurice K Eggleston, Jr and Margaret H Eggleston. The filing date is April 13, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Morales is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maurice K Eggleston, ✅ Margaret H Eggleston … | |
|
Texas, March 31, 2022 ⚖ Case 1:2022cv00032 The legal proceedings in case 1:2022cv00032 at US District Court for the Northern District of Ohio involve Micheal Ray Jude Granado, Crystal Summers-Callaway and Zoey Deann Paige Danner and FCA US LLC. Filed on March 31, 2022, this case focuses on Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge James Wesley Hendrix is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Micheal Ray Jude Granado, ✅ Crystal Summers-Callaway, ✅ Zoey Deann Paige Danner … | |
|
Texas, April 08, 2022 ⚖ Case 4:2022cv01141 US District Court for the Northern District of Ohio case 4:2022cv01141 comprises Marco Manzanares and Virginia Manzanares and Select Portfolio Servicing, Inc. and Athene Annuity & Life Insurance Company. Filed on April 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marco Manzanares, ✅ Virginia Manzanares … | |
|
Texas, March 23, 2022 ⚖ Case 5:2022cv00275 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00275 entails Mark James Germanson and Midland Mortgage, a Division of MidFirst Bank and Midland Mortgage. The filing date is March 23, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark James Germanson … | |
|
Texas, March 17, 2022 ⚖ Case 2:2022cv00054 The legal proceedings in case 2:2022cv00054 at US District Court for the Northern District of Ohio involve Miriam Hinojosa and Ethicon, Inc. and Johnson & Johnson. Filed on March 17, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nelva Gonzales Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Miriam Hinojosa … | |
|
Texas, March 16, 2022 ⚖ Case 4:2022cv00861 US District Court for the Northern District of Ohio case 4:2022cv00861 comprises Michael J O'Dell and NewRez LLC d/b/a Shellpoint Mortgage Servicing, US Bank Trust National Association and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on March 16, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J O'Dell … | |
|
Texas, March 09, 2022 ⚖ Case 4:2022cv00754 In case 4:2022cv00754, Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis initiates legal action against BMI Investments, Barbara Markman, Melina Bible Cain, The Cain Law Firm, PLLC, Jack Markman, Markman-Humphries, Inc. doing business as Markman Humphries Investments and John Doe 1-100 at the US District Court for the Northern District of Ohio. The case was filed on March 09, 2022 and involves matters related to Real Property: Foreclosure under 88 U.S.C. § 8888 Other Statutory Actions. Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also involved. There has been no request for a jury trial. More Information about >>> ✅ Georgetta Elaine Mattox, ✅ Ronal Lewis, ✅ Barbara Markman, ✅ Melina Bible Cain, ✅ Jack Markman … | |
|
Texas, March 08, 2022 ⚖ Case 3:2022cv00556 In the US District Court for the Northern District of Ohio, the case 3:2022cv00556 involves Monica Esquival and Kody Kristen Hurdle and Secretary of Housing and Urban Development and Marcia Fudge. Filed on March 08, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Monica Esquival, ✅ Kody Kristen Hurdle, ✅ Marcia Fudge … | |
|
Texas, December 27, 2023 ⚖ Case 6:2023cv00886 In case 6:2023cv00886, Michael Anderson initiates legal action against Virtue Recovery Center, Ms. FNU Jaquez, Dr. Rajesh Harripersad, Gina Smith, Matthew Montoya and Michael Jackson at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. There is no jury demand specified. More Information about >>> ✅ Michael Anderson, ✅ Rajesh Harripersad, ✅ Gina Smith, ✅ Matthew Montoya, ✅ Michael Jackson … | |
|
Texas, March 07, 2022 ⚖ Case 4:2022cv00721 US District Court for the Northern District of Ohio case 4:2022cv00721 comprises MidFirst Bank and Bundra McGaffie. Filed on March 07, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bundra McGaffie … | |
|
Texas, February 17, 2022 ⚖ Case 4:2022cv00531 In the US District Court for the Northern District of Ohio, MidFirst Bank and Richard L Yanchus, Richard John Frank and Michell Ruth Zolnier are involved in case 4:2022cv00531. Filed on February 17, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Richard L Yanchus, ✅ Richard John Frank, ✅ Michell Ruth Zolnier … | |
|
Texas, February 15, 2022 ⚖ Case 4:2022cv00489 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00489 involves Michelle Legall-Johnson and William Johnson and JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and JOHN DOE. Filed on February 15, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332. Judge Sim Lake is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Michelle Legall-Johnson, ✅ William Johnson … | |
|
Texas, February 11, 2022 ⚖ Case 5:2022cv00124 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00124 entails Melodie Chuck and Carrington Mortgage Services, LLC. The filing date is February 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melodie Chuck … | |
|
Texas, January 19, 2022 ⚖ Case 4:2022cv00187 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00187 involves M.S. and DH and Med-Data Inc. Filed on January 19, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Texas, February 01, 2022 ⚖ Case 5:2022cv00085 At the US District Court for the Northern District of Ohio, case 5:2022cv00085 involves Michael E. Neeld bringing a case against The Bank of New York Mellon as Trustee, The Bank of New York Mellon and The Bank of New York, as Trustee for the Benefit of the Certificateholders of the CWABS Inc., Asset-Backed Certificates, Series. Filed on February 01, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael E. Neeld, ✅ Asset-Backed Certificates … | |
| Petitioner versus Respondent | |
|
Michelle H Chow
More Information |
Vikash Jain |
| [Case # 2019cv00316], [Filed: April 26, 2019] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: Robert W Schroeder] ✅ Vikash Jain >>> More Information |
|
| Petitioner versus Respondent | |
|
Misty Chaney Brady
More Information |
Trustee John Dee Spicer and Maxus Healthcare Partners, LLC |
| [Case # 2019cv00270], [Filed: April 01, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Trustee John Dee Spicer >>> More Information |
|
| Petitioner versus Respondent | |
|
Martin Arguello
More Information |
Dylan LaFavers |
| [Case # 2018cv00449], [Filed: December 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George C Hanks] ✅ Dylan LaFavers >>> More Information |
|
| Petitioner versus Respondent | |
|
Marc Anthony Correra
More Information |
New Mexico State Investment Counsel |
| [Case # 2018cv02811], [Filed: October 23, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
|
| Petitioner versus Respondent | |
|
Mark Anthony Correra
More Information |
New Mexico State Investment Counsel |
| [Case # 2018cv02451], [Filed: September 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
|
| Petitioner versus Respondent | |
| Mercury Operating LLC | Scott Seidel |
| [Case # 2018cv00008], [Filed: January 03, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] , [Karen Gren Scholer] ✅ Scott Seidel >>> More Information |
|
| Petitioner versus Respondent | |
|
Mojtaba Bonakdar
More Information |
Ruby Ramos |
| [Case # 2017cv01002], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Ruby Ramos >>> More Information |
|
| Petitioner versus Respondent | |
|
Mohammad H. Gharbi
More Information |
C. Daniel Roberts |
| [Case # 2017cv01118], [Filed: November 27, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] ✅ C. Daniel Roberts >>> More Information |
|
| Petitioner versus Respondent | |
|
Michael Dwayne Wilson
More Information |
Unknown |
| [Case # 2017cv00895], [Filed: November 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
|
| Petitioner versus Respondent | |
|
Melissa G Brewer
More Information |
Texans Credit Union |
| [Case # 2017cv00668], [Filed: September 25, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] >>> More Information |
|
| Petitioner versus Respondent | |
|
Melisa Angela Christian
More Information |
Pacific Western Bank |
| [Case # 2017cv00493], [Filed: July 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A. Crone] >>> More Information |
|
| Petitioner versus Respondent | |
|
Muralidharan Krishnan
More Information |
Carey D Ebert |
| [Case # 2017cv00435], [Filed: June 19, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ✅ Carey D Ebert >>> More Information |
|
| Petitioner versus Respondent | |
|
Mpatanishi S Tayari
More Information |
Russell C. Simon |
| [Case # 2017cv01126], [Filed: April 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Russell C. Simon >>> More Information |
|
| Petitioner versus Respondent | |
|
Magdalena Lopez
More Information |
Magdalena Lopez |
| [Case # 2017cv00286], [Filed: April 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ✅ Magdalena Lopez >>> More Information |
|
| Petitioner versus Respondent | |
|
Melissa Warren and Michael Warren
More Information |
S.I. Sound Investment, Inc. |
| [Case # 2016cv00396], [Filed: December 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert A. Junell] >>> More Information |
|
| Petitioner versus Respondent | |
|
Millard A Johnson and Johnson DeLuca Kurisky & Gould
More Information P.C. |
Marty McVey and McVey & Co Investments, LLC |
| [Case # 2016cv02947], [Filed: October 03, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sim Lake] ✅ Marty McVey >>> More Information |
|
| Petitioner versus Respondent | |
|
Michael Turner
More Information |
Jeffrey Mims |
| [Case # 2016cv02502], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] ✅ Jeffrey Mims >>> More Information |
|
| Petitioner versus Respondent | |
|
Michael Turner
More Information |
Jeffrey Mims |
| [Case # 2016cv02503], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Jeffrey Mims >>> More Information |
|
| Petitioner versus Respondent | |
|
Meridian Capital CIS Fund
Meridian Capital International Fund
More Information Fred Tresca More Information Randy A Bates and Branta II |
Curtis Burton |
| [Case # 2016cv00053], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ✅ Curtis Burton >>> More Information |
|
| Petitioner versus Respondent | |
|
Martin & Drought
More Information P.C. and Official Committee of Unsecured Creditors |
Chase Capital Corporation and Randolph N. Osherow |
| [Case # 2016cv00801], [Filed: August 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ Randolph N. Osherow >>> More Information |
|
| Petitioner versus Respondent | |
|
Muralidharan Krishnan
More Information |
J.P. Morgan Chase Bank, N.A., Pete Nantirux, Becky Howell, Michael Harrison, Alison Grant, Deac Cavfield, Greg Bertrand, Barrett Daffin Frappier Turner & Engle, LLP, Caryn Barron, Bubba Fangman, Myrtle Cox and Collin County |
| [Case # 2016cv00572], [Filed: August 02, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ✅ Pete Nantirux, ✅ Becky Howell, ✅ Michael Harrison, ✅ Alison Grant, ✅ Deac Cavfield, ✅ Greg Bertrand, ✅ Caryn Barron, ✅ Bubba Fangman, ✅ Myrtle Cox >>> More Information |
|
| Petitioner versus Respondent | |
|
Michael Glenn Mott
More Information |
Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC |
| [Case # 2016cv00822], [Filed: June 29, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Willie Edward Kellar, ✅ Joseph G. Tuck >>> More Information |
|
| Petitioner versus Respondent | |
|
Michael Glenn Mott
More Information |
Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC |
| [Case # 2016cv00823], [Filed: June 29, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Willie Edward Kellar, ✅ Joseph G. Tuck >>> More Information |
|
|
Texas, March 13, 2024 ⚖ Case 4:2024cv00921 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 Miguel Perez and Houston Methodist Hospital Willowbrook. Dated March 13, 2024, this legal saga, identified by docket number case 4:2024cv00921, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 Job Discrimination. 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 >>> ✅ Miguel Perez, ✅ Houston Methodist Hospital Willowbrook … | |
|
Texas, March 13, 2024 ⚖ Case 4:2024cv00932 In Case Number case 4:2024cv00932, Ms. Leesa Harris takes legal action against Hobby Lobby Stores, Inc. in the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Ms. Leesa Harris … | |
| Plaintiff versus Defendant | |
|
Marcus Allen
More Information |
Medvision SDT, LLC |
| [Case # 2024cv00942], [Filed: March 14, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity-Employment Discrimination ⚖ ] [jury demanded by Both] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Maria Chazari
More Information |
ALDI (Texas), LLC |
| [Case # 2024cv00944], [Filed: March 14, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
|
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