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.
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| Texas, March 27, 2024 ⚖ Case 3:2024cv00728, some of the participants — ᐅ Mody Said … In the US District Court for the Northern District of Texas case 3:2024cv00728, Mody Said files a suit against EAN Holdings LLC d/b/a Enterprise Car Rental Co. and ELCO Administrative Services Company dba Rental Claims Services. The filing date was March 27, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv00283, some of the participants — ᐅ Michael Nuckolls … In Case Number case 4:2024cv00283, Michael Nuckolls takes legal action against Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union LLC in the US District Court for the Eastern District of Texas. Filed on April 01, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 27, 2024 ⚖ Case 7:2024cv00044, some of the participants — ᐅ Mandy Reeder, ᐅ Eric Reeder, ᐅ Diana Isachievici, ᐅ Jeffrey Dobbins, ᐅ Sulema Chavez, ᐅ Melissa Sanchez, ᐅ Robin Wells, ᐅ Jose Calvillo, ᐅ David Bolton, ᐅ Jennifer Brandon … In the US District Court for the Northern District of Texas case 7:2024cv00044, Mandy Reeder and Eric Reeder files a suit against Diana Isachievici, Jeffrey Dobbins, Sulema Chavez, Melissa Sanchez, Robin Wells, Jose Calvillo, David Bolton and Jennifer Brandon. The filing date was March 27, 2024, and this case concerns Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Miguel Angel Roman Jr. More Information | General Motors, LLC |
| [Case # 2024cv00343], [Filed: April 01, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Melanie Kaluza More Information | City of Waco d/b/a City of Waco-McLennan County Public Health District |
| [Case # 2024cv00161], [Filed: March 27, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [jury demanded by Both] | |
| Texas, December 04, 2023 ⚖ Case 3:2023cv02668, some of the participants — ᐅ Mahomet Njoya, ᐅ Krista Nordin Njoya, ᐅ Sandra Corley, ᐅ Sonya Martin … In case 3:2023cv02668, Mahomet Njoya and Krista Nordin Njoya initiates legal action against Sandra Corley and Sonya Martin at the US District Court for the Northern District of Texas. Filed on December 04, 2023, this case pertains to matters regarding Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jane J Boyle oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified. | |
| 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 ⚖ ] | |
| Plaintiff versus Defendant | |
| Maria Isabel Chacon Flores More Information | Macy's Retail Holdings, LLC and Baybrook Mall, LLC |
| [Case # 2024cv01093], [Filed: March 26, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Andrew M Edison] , [George C Hanks] [jury demanded by Both] | |
| Texas, November 29, 2023 ⚖ Case 4:2023cv04475, some of the participants — ᐅ Mirian Ortez … In the US District Court for the Southern District of Texas, the case 4:2023cv04475 involves Mirian Ortez and PHH Mortgage Corporation, NewRez, LLC and Power Default Services, Inc. Filed on November 29, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| 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] ᐅ Daniel Schaffner | |
| Texas, March 26, 2024 ⚖ Case 4:2024cv01094, some of the participants — ᐅ Miriam Gonzalez, ᐅ Robert Hilton Adams, ᐅ Amir Sanker … In case 4:2024cv01094 within US District Court for the Southern District of Texas, Miriam Gonzalez brings a case against Jay Management Company LLC, Liberty County TX, Robert Hilton Adams and Amir Sanker. Filed on March 26, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. | |
| 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] ᐅ Daniel Schaffner | |
| Texas, March 20, 2024 ⚖ Case 7:2024cv00108, some of the participants — ᐅ Manuel Gerardo Alfaro Verdin … In case 7:2024cv00108 within US District Court for the Southern District of Texas, Manuel Gerardo Alfaro Verdin brings a case against State Farm Mutual Automobile Insurance Company. Filed on March 20, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Drew B Tipton, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| M&T EQUIPMENT FINANCE CORPORATION More Information | Five Star Garage, Inc., Petar S. Panteleymonov, Petar T. Trendafilov and Hristo D. Angelov |
| [Case # 2024cv01023], [Filed: March 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Five Star Garage, ᐅ Petar S. Panteleymonov, ᐅ Petar T. Trendafilov, ᐅ Hristo D. Angelov | |
| 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] | |
| Texas, November 16, 2023 ⚖ Case 3:2023cv00376, some of the participants — ᐅ MICHAEL PUENTE … At the US District Court for the Southern District of Texas, the legal case 3:2023cv00376 entails MICHAEL PUENTE and Gateway Mortgage. The filing date is November 16, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 15, 2023 ⚖ Case 5:2023cv01442, some of the participants — ᐅ Mijiza Makeda, ᐅ not in its individual capacity, ᐅ but solely as Owner Trustee … At the US District Court for the Western District of Texas, case 5:2023cv01442 involves Mijiza Makeda bringing a case against Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, not in its individual capacity, but solely as Owner Trustee, NewRez, LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing,. Filed on November 15, 2023, 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 Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. | |
| Texas, March 19, 2024 ⚖ Case 4:2024cv00246, some of the participants — ᐅ Mike Conklin … In Case Number case 4:2024cv00246, Mike Conklin takes legal action against State Farm Lloyds in the US District Court for the Southern District of Alabama. Filed on March 19, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, November 13, 2023 ⚖ Case 4:2023cv01011, some of the participants — ᐅ Mike Billingsley, ᐅ Kelli Billingsley … At the US District Court for the Eastern District of Texas, case 4:2023cv01011 involves Mike Billingsley and Kelli Billingsley suing Housing Group Fund 401K Pension Plan. Filed on November 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Sean D Jordan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, November 07, 2023 ⚖ Case 5:2023cv01405, some of the participants — ᐅ Marla Jeanne Eckert … US District Court for the Western District of Texas case 5:2023cv01405 comprises Marla Jeanne Eckert and Loan Star Fast Funding, LLC and Specialized Loan Servicing, LLC. Filed on November 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv00271, some of the participants — ᐅ Marion Ramos, ᐅ Alejandro Mayorkas … At the US District Court for the Northern District of Texas, the legal case 4:2024cv00271 entails Marion Ramos and DHS (FEMA) and Alejandro Mayorkas. The filing date is March 25, 2024, and this case deals with Civil Rights: Employment as per 28 U.S.C. § 451 Employment Discrimination. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Mitchell Crocker More Information | CenterPoint Service Company, LLC |
| [Case # 2024cv01051], [Filed: March 22, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1441 Petition for Removal - Employment Discrim ⚖ ] | |
| Texas, March 16, 2024 ⚖ Case 3:2024cv00655, some of the participants — ᐅ Melida Castillo Rodriguez, ᐅ Allstate Fire … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00655 involves Melida Castillo Rodriguez and Allstate Fire and Casualty Insurance Company. Filed on March 16, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 25, 2024 ⚖ Case 1:2024cv00313, some of the participants — ᐅ Mylasia Hadnot, ᐅ Corelle Brands … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Mylasia Hadnot and Instant Brands LLC, Instant Brands, Inc and Corelle Brands. Dated March 25, 2024, this legal saga, identified by docket number case 1:2024cv00313, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Inj. Prod. Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. 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. | |
| Texas, October 27, 2023 ⚖ Case 9:2023cv00196, some of the participants — ᐅ Maria Harkness, ᐅ Maria Harkness … At the US District Court for the Eastern District of Texas, the legal case 9:2023cv00196 entails Maria Harkness, as Independent Executor of the Estate of Paul Phillip Giannandrea and Maria Harkness and Shellpoint Mortgage Servicing. The filing date is October 27, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 28, 2024 ⚖ Case 1:2024cv00327, some of the participants — ᐅ Melissa A. Gray … In the US District Court for the Western District of Texas case 1:2024cv00327, Melissa A. Gray files a suit against Kohl's, Inc. and John Does 1-10. The filing date was March 28, 2024, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Texas, October 24, 2023 ⚖ Case 4:2023cv04045, some of the participants — ᐅ Mark A. McClure, ᐅ Kerry R. McClure, ᐅ Mark A. McClure, ᐅ et al, ᐅ et al … In the US District Court for the Southern District of Texas, the case 4:2023cv04045 involves Mark A. McClure and Kerry R. McClure and Mark A. McClure, et al, Specialized loan Servicing, LLC, et al, Specialized loan Servicing, LLC and McCarthy & Holthus, LLP. Filed on October 24, 2023, 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. | |
| Texas, March 15, 2024 ⚖ Case 3:2024cv00635, some of the participants — ᐅ Michael Gerstman, ᐅ Marie Webster … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00635 involves Michael Gerstman and Marie Webster and Crestbrook Insurance Company. Filed on March 15, 2024, this case deals with Contract: Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 22, 2024 ⚖ Case 4:2024cv00258, some of the participants — ᐅ Mohizodabegim Karimova, ᐅ Corelle Brands … Mohizodabegim Karimova initiates legal proceedings (case 4:2024cv00258) against Instant Brands, Inc, Costco Wholesale Corp, Corelle Brands and Midea America Co at the US District Court for the Eastern District of Texas. The case, filed on March 22, 2024, pertains to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Michael Denby More Information | Home Depot U.S.A. Inc |
| [Case # 2024cv01046], [Filed: March 22, 2024] [ P.I.: Other§28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] | |
| 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] ᐅ Thomas Moran, ᐅ Michael J Quilling, ᐅ Eduardo Espinosa, ᐅ Allan M Jacobs | |
| Texas, October 13, 2023 ⚖ Case 2:2023cv00258, some of the participants — ᐅ Michael Clark … At the US District Court for the Southern District of Texas, the legal case 2:2023cv00258 involves Michael Clark and PennyMac Loan Services, LLC and Secretary of the U.S. Department of Veteran Affairs. Filed on October 13, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David S Morales is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 12, 2023 ⚖ Case 5:2023cv01294, some of the participants — ᐅ Margaret Healy, ᐅ sb dba Servbank … In the US District Court for the Western District of Texas, the case 5:2023cv01294 involves Margaret Healy and Lone Star Fast Funding, LLC and Allied First Bank, sb dba Servbank and Allied First Bank doing business as Servbank. Filed on October 12, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, March 21, 2024 ⚖ Case 3:2024cv00689, some of the participants — ᐅ Matthew Jordan Farnsworth … In case 3:2024cv00689 within US District Court for the Northern District of Texas, Matthew Jordan Farnsworth brings a case against City of Dallas. Filed on March 21, 2024, this legal matter relates to Civil Rights: Employment as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 12, 2023 ⚖ Case 7:2023cv00352, some of the participants — ᐅ Maria Dolores Sanchez, ᐅ Good Leap, ᐅ Armann Cabrera … In the US District Court for the Southern District of Texas, the case 7:2023cv00352 involves Maria Dolores Sanchez and Juca Services, LLC, Good Leap and Armann Cabrera. Filed on October 12, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| 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] ᐅ Mark A Weisbart | |
| Texas, October 05, 2023 ⚖ Case 4:2023cv03762, some of the participants — ᐅ Michael T. Jordan … The legal proceedings in case 4:2023cv03762 at US District Court for the Southern District of Texas involve Michael T. Jordan and Federal Home Loan Mortgage Corporate, Select Portfolio Servicing, Inc. and Mortgage Electronic Registration Systems, Inc. Filed on October 05, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 02, 2023 ⚖ Case 4:2023cv03690, some of the participants — ᐅ Manor Rogdrick, ᐅ Rogdrick Manor … The legal dispute indexed as case 4:2023cv03690 was initiated on October 02, 2023. It involves a clash between Manor Rogdrick and Rogdrick Manor and Selene Finance, LP, U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for RCF-2 Acquisition Trust and U.S. Bank Trust National Association. The nature of the case revolves around Real Property: Foreclosure, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Lee H Rosenthal. | |
| 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] ᐅ Carey D Ebert | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv01014, some of the participants — ᐅ Maria Vargas … Within the US District Court for the Southern District of Texas, Maria Vargas brings forward a case against Wal-Mart Stores Texas, LLC in Case Number case 4:2024cv01014. Initiated on March 20, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, September 21, 2023 ⚖ Case 3:2023cv02109, some of the participants — ᐅ Michael Suissi … US District Court for the Northern District of Texas case 3:2023cv02109 comprises Michael Suissi and Wells Fargo Bank. Filed on September 21, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 11, 2024 ⚖ Case 3:2024cv00594, some of the participants — ᐅ Monterio J Wesco, ᐅ John Collins … Initiated as Case Number case 3:2024cv00594, Monterio J Wesco files a lawsuit against Navy Federal Credit Union and John Collins at the US District Court for the Northern District of Texas. Filed on March 11, 2024, this case revolves around Contract: Negotiable Instrument under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ada Brown presides over the case, and Referring Judge Renee Harris Toliver is also part of the proceedings. No jury trial has been requested. | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00864, some of the participants — ᐅ Michael Sperber, ᐅ Anna Sperber … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Michael Sperber and Anna Sperber and Nationwide Property and Casualty Insurance Company. Dated March 08, 2024, this legal saga, identified by docket number case 4:2024cv00864, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 12 U.S.C. § 635 Breach of Insurance Contract. 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. | |
| Texas, March 08, 2024 ⚖ Case 7:2024cv00087, some of the participants — ᐅ Monette Garcia, ᐅ Richard Craig Bullock … In the US District Court for the Southern District of Texas, the case 7:2024cv00087 involves Monette Garcia and Richard Craig Bullock and Better Business Telecommunications & Technology, LLC. Filed on March 08, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Marsa Robinson More Information | Manoj Menon |
| [Case # 2024cv01075], [Filed: March 25, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question: Tort Action ⚖ ] ᐅ Manoj Menon | |
| Texas, September 13, 2023 ⚖ Case 4:2023cv03424, some of the participants — ᐅ Marc Cunningham … In the US District Court for the Southern District of Texas, Marc Cunningham and AmeriHome Mortgage Company, LLC are involved in case 4:2023cv03424. Filed on September 13, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| 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] | |
| Texas, March 15, 2024 ⚖ Case 1:2024cv00097, some of the participants — ᐅ Michael Robinson, ᐅ Layo Robinson … In the US District Court for the Eastern District of Texas case 1:2024cv00097, Michael Robinson and Layo Robinson files a suit against Ashland Inc. and Lion Elastomers, LLC. The filing date was March 15, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge Marcia A Crone. Both have requested a jury trial. | |
| Texas, March 06, 2024 ⚖ Case 6:2024cv00009, some of the participants — ᐅ Mitchell Dillard, ᐅ Karla Dillard … US District Court for the Northern District of Texas case 6:2024cv00009 comprises Mitchell Dillard and Karla Dillard and Meridian Security Insurance Company. Filed on March 06, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 05, 2024 ⚖ Case 2:2024cv00062, some of the participants — ᐅ Mark Esparza, ᐅ April Esparza … At the US District Court for the Southern District of Texas, the legal case 2:2024cv00062 involves Mark Esparza and April Esparza and Allstate Vehicle and Property Insurance Company. Filed on March 05, 2024, this case deals with Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Minnesota Life Insurance Company | Johanne M. Faulkner and Johnathan J.F. L'Heureux |
| [Case # 2024cv00243], [Filed: March 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ᐅ Johanne M. Faulkner, ᐅ Johnathan L'Heureux | |
| 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] | |
| Texas, March 04, 2024 ⚖ Case 3:2024cv00524, some of the participants — ᐅ Hector Calderon, ᐅ Rita Calderon, ᐅ Phillip Todd Wilson, ᐅ Diana Wilson … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00524 entails 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. The filing date is March 04, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00951, some of the participants — ᐅ Melinda A Primus … The legal proceedings in case 4:2024cv00951 at US District Court for the Southern District of Texas involve Melinda A Primus and Amazon.com LLC. Filed on March 14, 2024, this case focuses on Civil Rights: Accomodations based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Ewing Werlein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 7:2024cv00030, some of the participants — ᐅ Hector Calderon, ᐅ Rita Calderon, ᐅ Phillip Todd Wilson, ᐅ Diana Wilson … In the US District Court for the Northern District of Texas, 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 are involved in case 7:2024cv00030. Filed on March 04, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00991, some of the participants — ᐅ Melinda Caldwell, ᐅ Brad Upton, ᐅ Kelly Urbaczewskiu, ᐅ Kathleen Davis … In the US District Court for the Southern District of Texas case 4:2024cv00991, Melinda Caldwell files a suit against CSL Vifor Pharma, Brad Upton, Kelly Urbaczewskiu and Kathleen Davis. The filing date was March 14, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. | |
| Texas, August 10, 2023 ⚖ Case 4:2023cv02952, some of the participants — ᐅ Michelle Bassett … US District Court for the Southern District of Texas case 4:2023cv02952 comprises Michelle Bassett and PHH Mortgage Corporation. Filed on August 10, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 18, 2024 ⚖ Case 4:2024cv00997, some of the participants — ᐅ Matthew Thibeault … Matthew Thibeault initiates legal proceedings (case 4:2024cv00997) against Ensco Offshore LLC and BP North America Inc at the US District Court for the Southern District of Texas. The case, filed on March 18, 2024, pertains to P.I.: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Defendant has demanded a jury for this matter. | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00921, some of the participants — ᐅ Miguel Perez, ᐅ Houston Methodist Hospital Willowbrook … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas 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. | |
| Texas, August 02, 2023 ⚖ Case 7:2023cv00247, some of the participants — ᐅ Marco Ponce, ᐅ Liz Karely Ponce … In the US District Court for the Southern District of Texas, Marco Ponce and Liz Karely Ponce and PennyMac Loan Services, LLC are involved in case 7:2023cv00247. Filed on August 02, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Randy Crane is presiding, and no jury trial is requested. | |
| Texas, July 18, 2023 ⚖ Case 5:2023cv00894, some of the participants — ᐅ Crystal Diaz aka Crystal Orta aka Crystal Cortes, ᐅ Anthony Cortes, ᐅ Linda Caillouette, ᐅ Debra Schraub aka Debra Caillouette, ᐅ Michael Kale, ᐅ John Hafner, ᐅ Jonathan Caillouette, ᐅ Jennifer McBeth aka Jennifer Schulte aka Jennifer Caillouette, ᐅ Crystal Diaz, ᐅ Debra S … In the US District Court for the Western District of Texas, the case 5:2023cv00894 involves Matrix Financial Services Corporation and Crystal Diaz aka Crystal Orta aka Crystal Cortes, Anthony Cortes, Linda Caillouette, Debra Schraub aka Debra Caillouette, Michael Kale, John Hafner, Jonathan Caillouette, Jennifer McBeth aka Jennifer Schulte aka Jennifer Caillouette, Crystal Diaz, Debra S. Filed on July 18, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
| Texas, July 11, 2023 ⚖ Case 4:2023cv02536, some of the participants — ᐅ Monte Marshall, ᐅ Sheila Marshall … The legal proceedings in case 4:2023cv02536 at US District Court for the Southern District of Texas 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. | |
| Texas, July 11, 2023 ⚖ Case 5:2023cv00858, some of the participants — ᐅ Maxinne Rennspies … At the US District Court for the Western District of Texas, case 5:2023cv00858 features Maxinne Rennspies suing Freedom Mortgage Corporation. Filed on July 11, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Henry J Bemporad presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. | |
| Texas, March 15, 2024 ⚖ Case 7:2024cv00102, some of the participants — ᐅ Martin Garcia … In case 7:2024cv00102 within US District Court for the Southern District of Texas, Martin Garcia brings a case against Home Depot U.S.A., Inc. d/b/a Home Depot. Filed on March 15, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Drew B Tipton, and the Defendant has made a request for a jury trial. | |
| Texas, March 11, 2024 ⚖ Case 3:2024cv00595, some of the participants — ᐅ Monterio J Wesco, ᐅ Chrysler Capital, ᐅ Eli Weingarden … In case 3:2024cv00595, Monterio J Wesco initiates legal proceedings against Chrysler Capital and Eli Weingarden at the US District Court for the Northern District of Texas. Filed on March 11, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Ed Kinkeade, and no jury demand has been made. | |
| Texas, March 11, 2024 ⚖ Case 4:2024cv00895, some of the participants — ᐅ Melinda Caldwell … In Case Number case 4:2024cv00895, Melinda Caldwell takes legal action against CSL Vifor Pharma in the US District Court for the Southern District of Texas. Filed on March 11, 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. | |
| Texas, July 05, 2023 ⚖ Case 4:2023cv02460, some of the participants — ᐅ Mia McCoy … In the US District Court for the Southern District of Texas, the case 4:2023cv02460 involves Mia McCoy and US Bank National Association. Filed on July 05, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Mohsen Gholami and Maria Pourmousa More Information | ASI Lloyds |
| [Case # 2024cv00663], [Filed: February 26, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| 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] ᐅ Vikash Jain | |
| Plaintiff versus Defendant | |
| Mariselis FERRAL RODRIGUEZ More Information Gretel MONTALVO FROMETA More Information Reinel LEIVA CRUZ Ana Zoraya SANCHEZ RAMOS More Information Lisay VOLTA BRING More Information Davel RAMIREZ SANCHO More Information Reinaldo Ricardo RIVERO RODRIGUEZ More Information Zuleini Lisbeth PADRON HERNANDEZ More Information Vicente MESA DIAZ Mercedes Herminia ROSS SALAZ | SECRETARY ALEJANDRO MAYORKAS |
| [Case # 2024cv00977], [Filed: March 18, 2024] [ Other Statutory Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ᐅ SECRETARY ALEJANDRO MAYORKAS | |
| 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] ᐅ Trustee John Dee Spicer | |
| Plaintiff versus Defendant | |
| 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] | |
| Texas, March 15, 2024 ⚖ Case 3:2024cv00643, some of the participants — ᐅ Marta Chinchilla … In the US District Court for the Northern District of Texas case 3:2024cv00643, Marta Chinchilla files a suit against Sam's East Inc. The filing date was March 15, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| 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] | |
| Texas, June 15, 2023 ⚖ Case 4:2023cv02204, some of the participants — ᐅ Marvin Freedman … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02204 entails Marvin Freedman and Shellpoint Mortgage Servicing. The filing date is June 15, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 13, 2023 ⚖ Case 5:2023cv00750, some of the participants — ᐅ Michael J. Schroeder … In the US District Court for the Western District of Texas, the case 5:2023cv00750 involves Michael J. Schroeder and TXLANDBUYER, LLC and 1 SHARPE OPPORTUNITY INTERMEDIATE TRUST. Filed on June 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
| Texas, March 15, 2024 ⚖ Case 3:2024cv00653, some of the participants — ᐅ Martha Vargas, ᐅ Raquel Ludim Ruiz, ᐅ Secretary Alejandro Mayorkas, ᐅ Director Ur M Jaddou, ᐅ Secretary Antony Blinken … In the US District Court for the Northern District of Texas, Martha Vargas and Raquel Ludim Ruiz and Secretary Alejandro Mayorkas, Director Ur M Jaddou and Secretary Antony Blinken are involved in case 3:2024cv00653. Filed on March 15, 2024, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgment. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00557, some of the participants — ᐅ Marissa Morgan, ᐅ Alex Dyba … The legal proceedings in case 3:2024cv00557 at US District Court for the Northern District of Texas involve Marissa Morgan and Alex Dyba and Anheuser-Busch Companies, LLC. Filed on March 06, 2024, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 451 Employment Discrimination. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 14, 2024 ⚖ Case 3:2024cv00629, some of the participants — ᐅ Manuel Salvador Guerra Vasquez, ᐅ Alejandro Mayorkas, ᐅ Tae Johnson, ᐅ Merrick Garland … The legal proceedings in case 3:2024cv00629 at US District Court for the Northern District of Texas involve Manuel Salvador Guerra Vasquez and United States of America, Alejandro Mayorkas, Tae Johnson, Merrick Garland and John Doe(s). Filed on March 14, 2024, this case focuses on Other Statutes: Other Statutory Actions based on 28 U.S.C. § 2674 Federal Tort Claims Act. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 23, 2023 ⚖ Case 5:2023cv00661, some of the participants — ᐅ Mariah Bradford, ᐅ Mariah Bradford … At the US District Court for the Western District of Texas, case 5:2023cv00661 involves Mariah Bradford, Independent Administrator for the Estate of Terrence Arthur Kirk, Deceased and Mariah Bradford suing American Advisors Group (AAG), Carrington Mortgage Services, LLC (Carrington) and AVT Title Services LLC, a Texas Limited Liability Company, American Advisors Group, Inc., AVT Title Services, LLC. and Carrington Mortgage Services, LLC. Filed on May 23, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Richard B Farrer, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. | |
| Texas, February 19, 2024 ⚖ Case 3:2024cv00389, some of the participants — ᐅ Glow Skincare … In the US District Court for the Northern District of Texas, MMP Capital, LLC and Glow Skincare and Aesthetics, LLC doing business as Glow Skincare agent of Kamala Richmond are involved in case 3:2024cv00389. Filed on February 19, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Judge A Joe Fish is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Mary Cowden More Information | John Hancock Life Insurance Company (U.S.A.) |
| [Case # 2024cv00168], [Filed: February 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] | |
| 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] ᐅ Dylan LaFavers | |
| Texas, May 12, 2023 ⚖ Case 4:2023cv00430, some of the participants — ᐅ as Trustee … At the US District Court for the Eastern District of Texas, case 4:2023cv00430 involves MRK2Brokerage, LLC suing Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5. Filed on May 12, 2023, 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 Aileen Goldman Durrett, with Referring Judge Amos L Mazzant also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Maria Chazari More Information | ALDI (Texas), LLC |
| [Case # 2024cv00944], [Filed: March 14, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Texas, May 10, 2023 ⚖ Case 5:2023cv00599, some of the participants — ᐅ Mario A Reina … In the US District Court for the Western District of Texas, the case 5:2023cv00599 involves Mario A Reina and Flagstar Bank, National Association. Filed on May 10, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. | |
| Texas, February 16, 2024 ⚖ Case 4:2024cv00565, some of the participants — ᐅ Marcelina Westfall … Case Number case 4:2024cv00565 in the US District Court for the Southern District of Alabama involves Marcelina Westfall's lawsuit against Safeport Insurance Company. Filed on February 16, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
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