How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
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
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Texas, September 28, 2022 ⚖ Case 3:2022cv02154 In case 3:2022cv02154 within US District Court for the Northern District of Ohio, MC Trilogy Texas, LLC brings a case against 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 legal matter relates to Real Property: All Other Real Property as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for 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 … | |
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Texas, September 26, 2022 ⚖ Case 4:2022cv03292 In the US District Court for the Northern District of Ohio, Marie E. Mills and Specialized Loan Servicing, LLC are involved in case 4:2022cv03292. Filed on September 26, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Charles Eskridge is presiding, and no jury trial is requested. 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 |
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Texas, September 09, 2022 ⚖ Case 4:2022cv03068 In the US District Court for the Northern District of Ohio, the case 4:2022cv03068 involves Minerva A. Tolentino and JPMorgan Chase Bank, N.A. Filed on September 09, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Minerva A. Tolentino … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv03009 In the US District Court for the Northern District of Ohio, the case 4:2022cv03009 involves 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. Filed on September 06, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. 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 … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv00761 Initiated as Case Number case 4:2022cv00761, Mildred Suzanne McGregor files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mildred Suzanne McGregor, ✅ as Trustee … | |
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Texas, August 26, 2022 ⚖ Case 3:2022cv01902 Initiated in case 3:2022cv01902, MidFirst Bank brings forth 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 Real Property: All Other Real Property grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge Rebecca Rutherford involved, and no jury has been requested. More Information about >>> ✅ Steven Johnson, ✅ John McGhee, ✅ Robert McGhee, ✅ Joi McGhee, ✅ Ieshia McGhee … | |
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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 … | |
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Texas, August 23, 2022 ⚖ Case 3:2022cv01868 In the US District Court for the Northern District of Ohio, the case 3:2022cv01868 involves MidFirst Bank and Vernon Gene Blanton, Lakeshia S. Valentine and Vernon Gene Valentine, Jr. Filed on August 23, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Vernon Gene Blanton, ✅ Lakeshia S. Valentine, ✅ Vernon Gene Valentine … | |
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Texas, August 09, 2022 ⚖ Case 5:2022cv00866 At the US District Court for the Northern District of Ohio, case 5:2022cv00866 involves Maria Cortes suing Freedom Mortgage Corporation. Filed on August 09, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Henry J Bemporad, with Referring Judge Fred Biery also involved. No jury trial has been requested. More Information about >>> ✅ Maria Cortes … | |
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Texas, August 04, 2022 ⚖ Case 1:2022cv00309 In the US District Court for the Northern District of Ohio, MidFirst Bank and Donald Bass, Brunis Clayton Lowery and Thalia Rowzee are involved in case 1:2022cv00309. Filed on August 04, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Bass, ✅ Brunis Clayton Lowery, ✅ Thalia Rowzee … | |
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Texas, August 02, 2022 ⚖ Case 4:2022cv02571 The legal proceedings in case 4:2022cv02571 at US District Court for the Northern District of Ohio involve Mark McGlone and Natalie D'Onofrio and CrossCountry Mortgage, Inc., its successors and/or assigns and CrossCountry Mortgage Inc. Filed on August 02, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Andrew S Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark McGlone, ✅ Natalie D'Onofrio, ✅ its successors and/or assigns … | |
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Texas, August 02, 2022 ⚖ Case 3:2022cv01679 In case 3:2022cv01679, MidFirst Bank initiates legal action against Avicka Stokes at the US District Court for the Northern District of Ohio. The case was filed on August 02, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Irma Carrillo Ramirez presides over the case, and Referring Judge Karen Gren Scholer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Avicka Stokes … | |
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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 … | |
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Texas, July 12, 2022 ⚖ Case 4:2022cv00582 At the US District Court for the Northern District of Ohio, case 4:2022cv00582 involves Mohammed Fahim suing Select Portfolio Servicing, Inc. Filed on July 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. No jury trial has been requested. More Information about >>> ✅ Mohammed Fahim … | |
| Petitioner versus Respondent | |
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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 |
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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 | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Texas, July 05, 2022 ⚖ Case 3:2022cv01444 In case 3:2022cv01444, Michael Green initiates legal action against Simeon Andris at the US District Court for the Northern District of Ohio. Filed on July 05, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Sam R Cummings oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified. More Information about >>> ✅ Michael Green, ✅ Simeon Andris … | |
| Plaintiff versus Defendant | |
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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 |
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| 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 |
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Texas, June 29, 2022 ⚖ Case 4:2022cv02144 In case 4:2022cv02144 within US District Court for the Northern District of Ohio, Mikeah Shares brings a case against Anthony Adan Garcia, Sandy Dasigenis, Hughes Watters & Askanase LLP, Eustis Mortgage Corporation and NewRez LLC. Filed on June 29, 2022, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mikeah Shares, ✅ Anthony Adan Garcia, ✅ Sandy Dasigenis … | |
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Texas, June 03, 2022 ⚖ Case 3:2022cv01221 At the US District Court for the Northern District of Ohio, case 3:2022cv01221 involves MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and Craig Meidinger bringing a case against MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC. Filed on June 03, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Ada Brown, with Referring Judge Ed Kinkeade also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Craig Meidinger … | |
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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 | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Texas, May 23, 2022 ⚖ Case 3:2022cv01133 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01133 involves Michael L. Hodge and 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 case deals with Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael L. Hodge, ✅ as trustee, ✅ as Trustee … | |
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Texas, May 16, 2022 ⚖ Case 4:2022cv01560 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01560 involves 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 deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. 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, ✅ Cindy Mendoza … | |
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Texas, May 09, 2022 ⚖ Case 4:2022cv01479 At the US District Court for the Northern District of Ohio, case 4:2022cv01479 involves Mishie A Nesbitt suing 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. Filed on May 09, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Christina A Bryan, with Referring Judge Charles Eskridge also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mishie A Nesbitt, ✅ as Trustee … | |
| Petitioner versus Respondent | |
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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 |
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Texas, May 03, 2022 ⚖ Case 6:2022cv00447 In case 6:2022cv00447, Michelle Land initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. There is no jury demand specified. More Information about >>> ✅ Michelle Land … | |
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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 … | |
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Texas, April 21, 2022 ⚖ Case 4:2022cv00345 In case 4:2022cv00345 within US District Court for the Northern District of Ohio, Mauricio Pavel De La Fuente and Dawna G. De La Fuente brings a case against Wells Fargo Bank, National Association and PHH Mortgage Corporation. Filed on April 21, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Mark Pittman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mauricio Pavel De La Fuente, ✅ Dawna G. De La Fuente … | |
| Petitioner versus Respondent | |
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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 |
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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 … | |
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Texas, April 14, 2022 ⚖ Case 5:2022cv00369 At the US District Court for the Northern District of Ohio, case 5:2022cv00369 features Michael Martinez suing 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 revolves around Real Property: Other based on 28 U.S.C. § 1442 Petition for Removal. Judge Henry J Bemporad presides over the case, with Referring Judge Fred Biery involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Martinez, ✅ As Trustee Washington M … | |
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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 … | |
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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 … | |
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Texas, March 31, 2022 ⚖ Case 1:2022cv00032 In the US District Court for the Northern District of Ohio case 1:2022cv00032, Micheal Ray Jude Granado, Crystal Summers-Callaway and Zoey Deann Paige Danner files a suit against FCA US LLC. The filing date was March 31, 2022, and this case concerns Torts/Pers Prop: Property Damage Product Liability under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge James Wesley Hendrix. The Plaintiff has requested a jury trial. More Information about >>> ✅ Micheal Ray Jude Granado, ✅ Crystal Summers-Callaway, ✅ Zoey Deann Paige Danner … | |
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Texas, April 08, 2022 ⚖ Case 4:2022cv01141 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01141 entails Marco Manzanares and Virginia Manzanares and Select Portfolio Servicing, Inc. and Athene Annuity & Life Insurance Company. The filing date is April 08, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marco Manzanares, ✅ Virginia Manzanares … | |
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Texas, March 23, 2022 ⚖ Case 5:2022cv00275 In the US District Court for the Northern District of Ohio, the case 5:2022cv00275 involves Mark James Germanson and Midland Mortgage, a Division of MidFirst Bank and Midland Mortgage. Filed on March 23, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. More Information about >>> ✅ Mark James Germanson … | |
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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 … | |
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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 … | |
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Texas, March 09, 2022 ⚖ Case 4:2022cv00754 Initiated as Case Number case 4:2022cv00754, Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis files a lawsuit 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. Filed on March 09, 2022, this case revolves around Real Property: Foreclosure under 88 U.S.C. § 8888 Other Statutory Actions. 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 >>> ✅ Georgetta Elaine Mattox, ✅ Ronal Lewis, ✅ Barbara Markman, ✅ Melina Bible Cain, ✅ Jack Markman … | |
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Texas, March 08, 2022 ⚖ Case 3:2022cv00556 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00556 entails Monica Esquival and Kody Kristen Hurdle and Secretary of Housing and Urban Development and Marcia Fudge. The filing date is March 08, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1442 Notice of Removal. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monica Esquival, ✅ Kody Kristen Hurdle, ✅ Marcia Fudge … | |
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Texas, December 27, 2023 ⚖ Case 6:2023cv00886 Initiated as Case Number case 6:2023cv00886, Michael Anderson files a lawsuit 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 revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Anderson, ✅ Rajesh Harripersad, ✅ Gina Smith, ✅ Matthew Montoya, ✅ Michael Jackson … | |
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Texas, March 07, 2022 ⚖ Case 4:2022cv00721 In the US District Court for the Northern District of Ohio, MidFirst Bank and Bundra McGaffie are involved in case 4:2022cv00721. Filed on March 07, 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 >>> ✅ Bundra McGaffie … | |
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Texas, February 17, 2022 ⚖ Case 4:2022cv00531 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00531 entails MidFirst Bank and Richard L Yanchus, Richard John Frank and Michell Ruth Zolnier. The filing date is February 17, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard L Yanchus, ✅ Richard John Frank, ✅ Michell Ruth Zolnier … | |
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Texas, February 15, 2022 ⚖ Case 4:2022cv00489 The legal proceedings in case 4:2022cv00489 at US District Court for the Northern District of Ohio involve 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 focuses on Real Property: Other based on 28 U.S.C. § 1332. Judge Sim Lake is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Michelle Legall-Johnson, ✅ William Johnson … | |
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Texas, February 11, 2022 ⚖ Case 5:2022cv00124 US District Court for the Northern District of Ohio case 5:2022cv00124 comprises Melodie Chuck and Carrington Mortgage Services, LLC. Filed on February 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melodie Chuck … | |
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Texas, January 19, 2022 ⚖ Case 4:2022cv00187 In the US District Court for the Northern District of Ohio case 4:2022cv00187, M.S. and DH files a suit against Med-Data Inc. The filing date was January 19, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Charles Eskridge. Both have requested a jury trial. | |
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Texas, February 01, 2022 ⚖ Case 5:2022cv00085 Initiated as Case Number case 5:2022cv00085, Michael E. Neeld files a lawsuit 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 at the US District Court for the Northern District of Ohio. Filed on February 01, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332. Judge Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael E. Neeld, ✅ Asset-Backed Certificates … | |
| Petitioner versus Respondent | |
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Michelle H Chow
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Vikash Jain |
| [Case # 2019cv00316], [Filed: April 26, 2019] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: Robert W Schroeder] ✅ Vikash Jain >>> More Information |
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| Petitioner versus Respondent | |
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Misty Chaney Brady
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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 |
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| Petitioner versus Respondent | |
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Martin Arguello
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Dylan LaFavers |
| [Case # 2018cv00449], [Filed: December 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George C Hanks] ✅ Dylan LaFavers >>> More Information |
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| Petitioner versus Respondent | |
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Marc Anthony Correra
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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 |
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| Petitioner versus Respondent | |
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Mark Anthony Correra
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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 |
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| 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 |
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| Petitioner versus Respondent | |
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Mojtaba Bonakdar
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Ruby Ramos |
| [Case # 2017cv01002], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Ruby Ramos >>> More Information |
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| Petitioner versus Respondent | |
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Mohammad H. Gharbi
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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 |
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| Petitioner versus Respondent | |
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Michael Dwayne Wilson
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Unknown |
| [Case # 2017cv00895], [Filed: November 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Melissa G Brewer
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Texans Credit Union |
| [Case # 2017cv00668], [Filed: September 25, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] >>> More Information |
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| Petitioner versus Respondent | |
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Melisa Angela Christian
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Pacific Western Bank |
| [Case # 2017cv00493], [Filed: July 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A. Crone] >>> More Information |
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| Petitioner versus Respondent | |
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Muralidharan Krishnan
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Carey D Ebert |
| [Case # 2017cv00435], [Filed: June 19, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ✅ Carey D Ebert >>> More Information |
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| Petitioner versus Respondent | |
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Mpatanishi S Tayari
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Russell C. Simon |
| [Case # 2017cv01126], [Filed: April 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Russell C. Simon >>> More Information |
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| Petitioner versus Respondent | |
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Magdalena Lopez
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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 |
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| Petitioner versus Respondent | |
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Melissa Warren and Michael Warren
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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Michael Turner
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Jeffrey Mims |
| [Case # 2016cv02502], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] ✅ Jeffrey Mims >>> More Information |
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| Petitioner versus Respondent | |
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Michael Turner
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Jeffrey Mims |
| [Case # 2016cv02503], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Jeffrey Mims >>> More Information |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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Muralidharan Krishnan
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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 |
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| Petitioner versus Respondent | |
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Michael Glenn Mott
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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 |
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| Petitioner versus Respondent | |
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Michael Glenn Mott
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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 |
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Texas, March 13, 2024 ⚖ Case 4:2024cv00921 In Case Number case 4:2024cv00921, Miguel Perez takes legal action against Houston Methodist Hospital Willowbrook in the US District Court for the Southern District of Alabama. Filed on March 13, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 Job Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Perez, ✅ Houston Methodist Hospital Willowbrook … | |
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Texas, March 13, 2024 ⚖ Case 4:2024cv00932 In case 4:2024cv00932, Ms. Leesa Harris takes legal action against Hobby Lobby Stores, Inc. at the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Ms. Leesa Harris … | |
| Plaintiff versus Defendant | |
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Marcus Allen
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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 |
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| Plaintiff versus Defendant | |
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Maria Chazari
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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 |
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