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, May 08, 2023 ⚖ Case 4:2023cv01704, some of the participants — ᐅ Mfon Nsewo … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01704 entails Mfon Nsewo and Wilmington Trust, NA. The filing date is May 08, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 16, 2024 ⚖ Case 4:2024cv00557, some of the participants — ᐅ Maria Mireles … Within the US District Court for the Southern District of Alabama, Maria Mireles brings forward a case against FCA US LLC in Case Number case 4:2024cv00557. Initiated on February 16, 2024, this legal matter pertains to an Contract: Other issue based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, February 16, 2024 ⚖ Case 1:2024cv00162, some of the participants — ᐅ Mark Jason Harries … In the US District Court for the Western District of Texas, the case 1:2024cv00162 involves Mark Jason Harries and Aston Martin Lagonda of North America, Inc. Filed on February 16, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. | |
| Texas, May 03, 2023 ⚖ Case 3:2023cv00969, some of the participants — ᐅ Mr. William K Wells, ᐅ William K Wells … In case 3:2023cv00969, Mr. William K Wells and William K Wells initiates legal action against Truist Bank at the US District Court for the Northern District of Texas. Filed on May 03, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, May 03, 2023 ⚖ Case 3:2023cv00960, some of the participants — ᐅ ASSET-BACKED CERTIFICATES … At the US District Court for the Northern District of Texas, case 3:2023cv00960 involves MRK2 BROKERAGE, LLC and MRK2 Brokerage LLC suing DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE, IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LONG TRUST 2005-WL2, ASSET-BACKED CERTIFICATES, SERIES 2005-WL2 and Deutsche Bank National Trust Company. Filed on May 03, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge David L Horan, with Referring Judge Brantley Starr also involved. No jury trial has been requested. | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00932, some of the participants — ᐅ Ms. Leesa Harris … In case 4:2024cv00932, Ms. Leesa Harris takes legal action against Hobby Lobby Stores, Inc. at the US District Court for the Southern District of Texas. Filed on March 13, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. | |
| Texas, April 26, 2023 ⚖ Case 3:2023cv00127, some of the participants — ᐅ David Wayne Merchant … US District Court for the Southern District of Texas case 3:2023cv00127 comprises MidFirst Bank and David Wayne Merchant. Filed on April 26, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 25, 2023 ⚖ Case 1:2023cv00468, some of the participants — ᐅ Jo W. Freeman aka Jo Warren Freeman, ᐅ Wanda Cypress aka Wanda Freeman Cyprus, ᐅ Annessa Trinett Freeman aka Trinett Bunton, ᐅ Alfred Lama Freeman, ᐅ Daryle Ravon Freeman, ᐅ Devron Shay Thomas, ᐅ Jo W. Freeman, ᐅ Wanda Cypress, ᐅ Annessa Trinett Freeman, ᐅ Jo Warren Freema … In case 1:2023cv00468, MidFirst Bank initiates legal action against Jo W. Freeman aka Jo Warren Freeman, Wanda Cypress aka Wanda Freeman Cyprus, Annessa Trinett Freeman aka Trinett Bunton, Alfred Lama Freeman, Daryle Ravon Freeman, Devron Shay Thomas, Jo W. Freeman, Wanda Cypress, Annessa Trinett Freeman, Jo Warren Freema at the US District Court for the Western District of Texas. Filed on April 25, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Docket - Austin oversees the case, with Referring Judge Mark Lane involved. There is no jury demand specified. | |
| Texas, April 24, 2023 ⚖ Case 3:2023cv00865, some of the participants — ᐅ Shelley Bishop, ᐅ Callie Bishop-Threadgill, ᐅ Kelley Bishop … At the US District Court for the Northern District of Texas, case 3:2023cv00865 involves MidFirst Bank suing Shelley Bishop, Callie Bishop-Threadgill and Kelley Bishop III. Filed on April 24, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Irma Carrillo Ramirez, with Referring Judge Karen Gren Scholer also involved. No jury trial has been requested. | |
| 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] | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00195, some of the participants — ᐅ Mark Moyle, ᐅ Derek Borg, ᐅ Brianna Chacon … The legal proceedings in case 4:2024cv00195 at US District Court for the Eastern District of Texas involve Mark Moyle and City of Princeton, Texas, Derek Borg and Brianna Chacon. Filed on March 04, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Sean D Jordan is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, February 14, 2024 ⚖ Case 4:2024cv00127, some of the participants — ᐅ Monica Wolff, ᐅ Alyssa Wolff, ᐅ Mark Wolff … In Case Number case 4:2024cv00127, Masterline Plumbing, Inc. takes legal action against Monica Wolff, Alyssa Wolff, Edward Wolff & Associates, LLC, EWA, LLC, 1975, LLC and Mark Wolff in the US District Court for the Eastern District of Texas. Filed on February 14, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1442 Notice of Removal. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Mark Malloy More Information | The Municipality of the City of Commerce, Texas, Teddy Reel, Jim Ayres, Beckey Thompson, Stephanie Muller, Anthony Henry, Howdy Lisenbee and Grant Crowell |
| [Case # 2023cv00333], [Filed: April 17, 2023] [ Real Property: Other§ ⚖ ] [Judge: Kimberly C Priest Johnson] , [Sean D Jordan] [jury demanded by Plaintiff] ᐅ Teddy Reel, ᐅ Jim Ayres, ᐅ Beckey Thompson, ᐅ Stephanie Muller, ᐅ Anthony Henry, ᐅ Howdy Lisenbee, ᐅ Grant Crowell | |
| Texas, April 16, 2023 ⚖ Case 4:2023cv01414, some of the participants — ᐅ Michael Harris … Initiated in case 4:2023cv01414, Michael Harris brings forth legal action against BSI Financial Services, Inc., U.S. Bank National Association, and Residential Mortgage Loan Trust 2020-1 at the US District Court for the Southern District of Texas. Filed on April 16, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00762, some of the participants — ᐅ Marcus Taylor … At the US District Court for the Southern District of Texas, case 4:2024cv00762 involves Marcus Taylor suing Capstone Logistics, LLC. Filed on March 01, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, February 13, 2024 ⚖ Case 9:2024cv00037, some of the participants — ᐅ Mark Howell, ᐅ Leslie Howell … At the US District Court for the Eastern District of Texas, the legal case 9:2024cv00037 involves Mark Howell and Leslie Howell and Southern Farm Bureau Life Insurance Company. Filed on February 13, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 06, 2023 ⚖ Case 6:2023cv00261, some of the participants — ᐅ Daniel Hernandez, ᐅ Valerie Hernandez Cawthorn, ᐅ Patrick Hernandez … Initiated as Case Number case 6:2023cv00261, Matrix Financial Services Corporation files a lawsuit against Daniel Hernandez, Valerie Hernandez Cawthorn and Patrick Hernandez at the US District Court for the Western District of Texas. Filed on April 06, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. No jury trial has been requested. | |
| 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] | |
| Texas, February 12, 2024 ⚖ Case 3:2024cv00332, some of the participants — ᐅ Edita Davidson … US District Court for the Northern District of Texas case 3:2024cv00332 comprises Mesa Underwriters Specialty Insurance Company and Western Dallas Investments, L.P. and Edita Davidson, Individually and as Represenetative of the Estate of Raul Alvarez, Deceased. Filed on February 12, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 04, 2023 ⚖ Case 1:2023cv00385, some of the participants — ᐅ Melvin Elendu … Initiated as Case Number case 1:2023cv00385, Melvin Elendu files a lawsuit against Parskide Crossing Apartments LLC and Parkside Crossing Apartments LLC at the US District Court for the Western District of Texas. Filed on April 04, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1446 Petition for Removal. Judge Susan Hightower presides over the case, and Referring Judge Robert Pitman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, March 31, 2023 ⚖ Case 4:2023cv01225, some of the participants — ᐅ Lavonne Carter, ᐅ Monica Orner … In the US District Court for the Southern District of Texas, the case 4:2023cv01225 involves MidFirst Bank and Lavonne Carter and Monica Orner. Filed on March 31, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, March 12, 2024 ⚖ Case 2:2024cv00066, some of the participants — ᐅ Maria I. De La Garza, ᐅ Sergio De La Garza … In case 2:2024cv00066, Maria I. De La Garza, S. G. and Sergio De La Garza takes legal action against BCW TRUCKING, LLC, BRAD LEE WILSON and ARCTICHILL SERVICES, INC. at the US District Court for the Southern District of Texas. Filed on March 12, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Michael T. Jordan and Uvalda L. Jordan More Information | Bank of America, N.A. |
| [Case # 2023cv01092], [Filed: March 24, 2023] [ Real Property: Other§ ⚖ ] [Judge: Keith P Ellison] [jury demanded by Plaintiff] | |
| Texas, July 24, 2018 ⚖ Case 4:2018cv02569, some of the participants — ᐅ Michael Andrew McCann, ᐅ Matthew B Probus, ᐅ Judge Jeff Bohm … US District Court for the Southern District of Texas case 4:2018cv02569 comprises Michael Andrew McCann and Matthew B Probus and Judge Jeff Bohm. Filed on July 24, 2018, this case concerns Bankruptcy Appeal (801) based on 28 U.S.C. § 0158. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 24, 2023 ⚖ Case 3:2023cv00649, some of the participants — ᐅ Michael Santry, ᐅ Sally A. Santry … In case 3:2023cv00649, Michael Santry initiates legal action against Sally A. Santry at the US District Court for the Northern District of Texas. Filed on March 24, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ed Kinkeade oversees the case, with Referring Judge Irma Carrillo Ramirez involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, February 06, 2024 ⚖ Case 4:2024cv00443, some of the participants — ᐅ Michael Williams … In the US District Court for the Southern District of Texas case 4:2024cv00443, Michael Williams files a suit against Benchmark Insurance Company. The filing date was February 06, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. | |
| Texas, March 17, 2023 ⚖ Case 4:2023cv01109, some of the participants — ᐅ Matt L. Seiffert … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01109 entails Matt L. Seiffert and JP Morgan Chase Bank. The filing date is March 17, 2023, and this case deals with Real Property: Other as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 17, 2023 ⚖ Case 4:2023cv01002, some of the participants — ᐅ Danielle Joseph-White … In the US District Court for the Southern District of Texas, the case 4:2023cv01002 involves MidFirst Bank and Danielle Joseph-White. Filed on March 17, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, March 12, 2023 ⚖ Case 5:2023cv00304, some of the participants — ᐅ Maria Reyes … In the US District Court for the Western District of Texas, Maria Reyes and Village Capital & Investment, LLC are involved in case 5:2023cv00304. Filed on March 12, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Mary Magdalena Rodriguez More Information | Kroger Texas L.P. |
| [Case # 2024cv00889], [Filed: March 11, 2024] [ P.I.: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Kroger Texas | |
| Texas, February 05, 2024 ⚖ Case 4:2024cv00420, some of the participants — ᐅ Matthew Brunette, ᐅ Laura A. Brunette … The legal proceedings in case 4:2024cv00420 at US District Court for the Southern District of Texas involve Matthew Brunette and Laura A. Brunette and Allstate Vehicle and Property Insurance Company. Filed on February 05, 2024, this case focuses on Insurance based on 28 U.S.C. § 1391 Personal Injury. Judge Kenneth M Hoyt is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, April 04, 2024 ⚖ Case 4:2024cv00292, some of the participants — ᐅ Randy Galbreath … The legal proceedings in case 4:2024cv00292 at ---- involve Metroplex Transportation LLC doing business as DFW Black Car and Limo and La Grand Elite Limousine Sales, LLC doing business as Global Motor Coach and Randy Galbreath. Filed on April 04, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 27, 2023 ⚖ Case 3:2023cv00061, some of the participants — ᐅ Melba Newberry, ᐅ Melinda Newberry, ᐅ Wilmington Savings Fund Society … In case 3:2023cv00061 within US District Court for the Southern District of Texas, Melba Newberry and Melinda Newberry brings a case against Wilmington Savings Fund Society, FSB. Filed on February 27, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00106, some of the participants — ᐅ Marcos Viramontes … In case 4:2024cv00106 within US District Court for the Northern District of Texas, Marcos Viramontes brings a case against Allstate Vehicle and Property Insurance Company. Filed on February 02, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00398, some of the participants — ᐅ Mamoun Abuhalawa, ᐅ Ghadir Hadi … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00398 involves Mamoun Abuhalawa and Ghadir Hadi and Meridian Security Insurance Company. Filed on February 02, 2024, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00406, some of the participants — ᐅ Maria Celeste Alvarez … In case 4:2024cv00406 within US District Court for the Southern District of Texas, Maria Celeste Alvarez brings a case against State Farm Mutual Automobile Insurance Company. Filed on February 02, 2024, this legal matter relates to Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. The presiding judge is Sim Lake, and the Defendant has made a request for a jury trial. | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00412, some of the participants — ᐅ Mikeela Woods … The legal proceedings in case 4:2024cv00412 at US District Court for the Southern District of Texas involve Mikeela Woods and Integon National Insurance Company. Filed on February 02, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 28, 2023 ⚖ Case 1:2023cv00477, some of the participants — ᐅ Mr Micheal Shrader, ᐅ Warden Lauren Isle, ᐅ Warden Mike Boone … In case 1:2023cv00477 within ----, Mr Micheal Shrader and Mr MARK J. LIEBERMAN brings a case against Warden Lauren Isle and Warden Mike Boone. Filed on December 28, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Michael J Truncale, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 13, 2023 ⚖ Case 3:2023cv02756, some of the participants — ᐅ Mary Crawford, ᐅ Norman Vincenti, ᐅ Mr. Cooper … Initiated in case 3:2023cv02756, Mary Crawford and Norman Vincenti brings forth legal action against Nationstar doing business as Mr. Cooper at the ----. Filed on December 13, 2023, this case pertains to Torts/Pers Prop: Other Personal Property Damage grounded in 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge David C Godbey oversees the proceedings, with Referring Judge Sam A Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, February 10, 2023 ⚖ Case 3:2023cv00060, some of the participants — ᐅ Maria G Nava … US District Court for the Western District of Texas case 3:2023cv00060 comprises Maria G Nava and U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank NA, on behalf of the registered holders of Bear Stearns Asset Backed Securities I Trust 2005-HE6, Asset-Ba, BEVERLY MITRISIN AS SUBSTITUTE TRUSTEE, U.S. Bank NA. Filed on February 10, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 07, 2023 ⚖ Case 6:2023cv00075, some of the participants — ᐅ Jerry Olin Huff … At the US District Court for the Eastern District of Texas, the legal case 6:2023cv00075 entails MidFirst Bank and Jerry Olin Huff. The filing date is February 07, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 05, 2024 ⚖ Case 3:2024cv00074, some of the participants — ᐅ Manuel Guadian, ᐅ Philip Sellers … In the US District Court for the Western District of Texas case 3:2024cv00074, Manuel Guadian files a suit against Philip Sellers P.C. and Upside Legal, LLC. The filing date was March 05, 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 David C Guaderrama. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Mary Martinez More Information | AmGuard Insurance Company |
| [Case # 2024cv00027], [Filed: January 31, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Peter Bray] , [Drew B Tipton] [jury demanded by Both] | |
| Texas, September 14, 2023 ⚖ Case 7:2023cv00312, some of the participants — ᐅ Matthew L Jones, ᐅ Gregory P Kerr … At the ----, the legal case 7:2023cv00312 involves MRT Management, LLC and American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC, Matthew L Jones, Gregory P Kerr and Jones, Galligan, Key & Lozano, L.L.P. Filed on September 14, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, January 31, 2024 ⚖ Case 3:2024cv00247, some of the participants — ᐅ Matthew England, ᐅ Mr Cooper … Initiated as Case Number case 3:2024cv00247, Matthew England files a lawsuit against NATIONSTAR MORTGAGE LLC d/b/a MR. COOPER, MR. COOPER GROUP, INC., Nationstar Mortgage LLC doing business as Mr Cooper and Mr Cooper Group Inc at the US District Court for the Northern District of Texas. Filed on January 31, 2024, this case revolves around Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater presides over the case, and Referring Judge David C Godbey is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, August 24, 2023 ⚖ Case 1:2023cv00319, some of the participants — ᐅ Michele Lesha Xu, ᐅ Xiao Feng Xu, ᐅ Clayton Homes Porter … At the ----, the legal case 1:2023cv00319 involves Michele Lesha Xu and Xiao Feng Xu and CMH Homes, Inc. and CMH Homes, Inc. doing business as Clayton Homes Porter, TX. Filed on August 24, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Marcia A Crone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 14, 2023 ⚖ Case 7:2023cv00312, some of the participants — ᐅ Matthew L Jones, ᐅ Gregory P Kerr … In the US District Court for the Southern District of Texas case 7:2023cv00312, MRT Management, LLC files a suit against American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC, Matthew L Jones, Gregory P Kerr and Jones, Galligan, Key & Lozano, L.L.P. The filing date was September 14, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| Texas, June 23, 2023 ⚖ Case 4:2023cv02320, some of the participants — ᐅ Daryl Selzer, ᐅ Jennifer Selzer, ᐅ Allen Selzer, ᐅ Leigh Ann Hood … In case 4:2023cv02320, MILLMAN STEEL INC. takes legal action against Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer, Allen Selzer, Leigh Ann Hood and Prime Development Group LLC at the ----. Filed on June 23, 2023, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 06, 2018 ⚖ Case 1:2018cv00210, some of the participants — ᐅ Michael Glenn Mott … US District Court for the Western District of Texas case 1:2018cv00210 comprises Michael Glenn Mott and Attorney General of Texas - Child Support Division. Filed on March 06, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Withdrawal of Reference. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 13, 2023 ⚖ Case 3:2023cv00101, some of the participants — ᐅ Melinda Carroll … At the US District Court for the Northern District of Texas, case 3:2023cv00101 involves Melinda Carroll bringing a case against Wells Fargo Bank NA. Filed on January 13, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ed Kinkeade, with Referring Judge Irma Carrillo Ramirez also involved. There is no specific request for a jury trial. | |
| Texas, January 11, 2023 ⚖ Case 4:2023cv00093, some of the participants — ᐅ Michael Murray … In the US District Court for the Southern District of Texas, the case 4:2023cv00093 involves Michael Murray and BSI Financial Services, Inc. Filed on January 11, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, February 15, 2018 ⚖ Case 1:2018cv00140, some of the participants — ᐅ Michael Glen Mott, ᐅ Willie Edward Kellar, ᐅ Joseph G. Tuck … In the US District Court for the Western District of Texas, the case 1:2018cv00140 involves Michael Glen Mott and Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC. Filed on February 15, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, January 26, 2024 ⚖ Case 4:2024cv00305, some of the participants — ᐅ Bryan Joseph Donati, ᐅ Holly Ann Lohr, ᐅ Joseph R Lohr, ᐅ Michael Scott LeBeau … In the US District Court for the Southern District of Texas, M&T EQUIPMENT FINANCE CORPORATION and M&T Equipment Finance Corparation and Venn Logistics, Inc. f/k/a Baxter Transport, Inc., Venn Logistics Group, Inc. f/k/a Venn Logistics, Inc., Bryan Joseph Donati, Holly Ann Lohr, Joseph R Lohr, Michael Scott LeBeau, Venn Logistics, Inc. and Venn Logistics Group, Inc. are involved in case 4:2024cv00305. Filed on January 26, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, August 24, 2023 ⚖ Case 1:2023cv00319, some of the participants — ᐅ Michele Lesha Xu, ᐅ Xiao Feng Xu, ᐅ Clayton Homes Porter … The legal proceedings in case 1:2023cv00319 at US District Court for the Eastern District of Texas involve Michele Lesha Xu and Xiao Feng Xu and CMH Homes, Inc. and CMH Homes, Inc. doing business as Clayton Homes Porter, TX. Filed on August 24, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Marcia A Crone is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 07, 2024 ⚖ Case 4:2024cv00846, some of the participants — ᐅ Mariana De Jesus Sorto Santos, ᐅ Rodney King … Mariana De Jesus Sorto Santos initiates legal proceedings (case 4:2024cv00846) against Rodney King and Load Connection Delivery Service, LLC at the US District Court for the Southern District of Texas. The case, filed on March 07, 2024, pertains to P.I.: Other under 28 U.S.C. § 1441 Petition for Removal. Notably, Defendant has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Maria M. Hernandez More Information | Carrington Foreclosure Services, LLC |
| [Case # 2022cv04382], [Filed: December 19, 2022] [ Real Property: Other§12 U.S.C. § 191 Bank Foreclosure ⚖ ] | |
| 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] ᐅ Scott Seidel | |
| Texas, January 24, 2024 ⚖ Case 3:2024cv00180, some of the participants — ᐅ Manuel Gonzales … In case 3:2024cv00180 within US District Court for the Northern District of Texas, Manuel Gonzales brings a case against State Farm Lloyds. Filed on January 24, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Karen Gren Scholer, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Mojtaba Bonakdar More Information | Ruby Ramos |
| [Case # 2017cv01002], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ᐅ Ruby Ramos | |
| Texas, November 30, 2022 ⚖ Case 7:2022cv00410, some of the participants — ᐅ Maria Cecilia Moncibais … In the US District Court for the Southern District of Texas, Maria Cecilia Moncibais and NewRez LLC d/b/a Shellpoint Mortgage Servicing are involved in case 7:2022cv00410. Filed on November 30, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| 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] ᐅ C. Daniel Roberts | |
| Texas, March 06, 2024 ⚖ Case 1:2024cv00087, some of the participants — ᐅ MADISON LEXIS BONSALL, ᐅ COLLIN BENOIT … Within the US District Court for the Eastern District of Texas, MADISON LEXIS BONSALL brings forward a case against COLLIN BENOIT and OSMOSE UTILITIES SERVICES, INC. in Case Number case 1:2024cv00087. Initiated on March 06, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, November 16, 2022 ⚖ Case 1:2022cv00156, some of the participants — ᐅ MARLON MEJIA, ᐅ ARIELI G. MEJIA, ᐅ BRANDON MEJIA, ᐅ MARLON MEJIA, ᐅ Yuri E. Mejia, ᐅ JACKIE KOTSKAS, ᐅ JESSIE GHEEN, ᐅ WELLS F … At the US District Court for the Southern District of Texas, the legal case 1:2022cv00156 involves MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia and Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC., Wells Fargo Home Mortgage, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, MARK W, ELLIOTT, LEESA WHIT-POTTER, JACKIE KOTSKAS, JESSIE GHEEN, WELLS FARGO JOHN DOE OFFICER, WELLS F. Filed on November 16, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Fernando Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michael Dwayne Wilson More Information | Unknown |
| [Case # 2017cv00895], [Filed: November 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00548, some of the participants — ᐅ Matilda L Gray-Waters, ᐅ Audi Dallas, ᐅ Brandon Hunter, ᐅ Eric Munoz, ᐅ Christina Turner, ᐅ Daniel Gonzalez, ᐅ Stefan Mau, ᐅ Eric Trivezo … At the US District Court for the Northern District of Texas, case 3:2024cv00548 involves Matilda L Gray-Waters suing Audi Dallas, Brandon Hunter, Eric Munoz, Christina Turner, Daniel Gonzalez, Stefan Mau and Eric Trivezo. Filed on March 06, 2024, this case addresses issues related to Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Jane J Boyle, with Referring Judge David L Horan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, November 16, 2022 ⚖ Case 4:2022cv03991, some of the participants — ᐅ MARLON MEJIA, ᐅ ARIELI G. MEJIA, ᐅ BRANDON MEJIA, ᐅ MARLON MEJIA, ᐅ Yuri E. Mejia, ᐅ JACKIE KOTSKAS, ᐅ JESSIE GHEEN, ᐅ WELLS F … In the US District Court for the Southern District of Texas case 4:2022cv03991, MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia files a suit against Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC., Wells Fargo Home Mortgage, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, MARK W, ELLIOTT, LEESA WHIT-POTTER, JACKIE KOTSKAS, JESSIE GHEEN, WELLS FARGO JOHN DOE OFFICER, WELLS F. The filing date was November 16, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. | |
| Texas, November 08, 2022 ⚖ Case 4:2022cv00996, some of the participants — ᐅ Mauricio Pavel De La Fuente … In the US District Court for the Northern District of Texas, the case 4:2022cv00996 involves Mauricio Pavel De La Fuente and PHH Mortgage Corporation. Filed on November 08, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, November 01, 2022 ⚖ Case 4:2022cv03807, some of the participants — ᐅ Michael T. Jordan … In case 4:2022cv03807 within US District Court for the Southern District of Texas, Michael T. Jordan brings a case against Bank of America, N.A. and SSS Fortune LLC. Filed on November 01, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 28, 2022 ⚖ Case 4:2022cv03763, some of the participants — ᐅ Markayla Lewis … In the US District Court for the Southern District of Texas, the case 4:2022cv03763 involves Markayla Lewis and Mortgage Assets Management, LLC. Filed on October 28, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| 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] | |
| Texas, October 26, 2022 ⚖ Case 3:2022cv00380, some of the participants — ᐅ Marie Little … In the US District Court for the Southern District of Texas, Marie Little and The Money Source, Inc. are involved in case 3:2022cv00380. Filed on October 26, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, February 27, 2024 ⚖ Case 4:2024cv00704, some of the participants — ᐅ Maxine E. Washington … At the US District Court for the Southern District of Texas, case 4:2024cv00704 involves Maxine E. Washington suing Synergetic Communication, Inc. Filed on February 27, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, October 19, 2022 ⚖ Case 4:2022cv03623, some of the participants — ᐅ Morteza Naghavi-Divkolaie, ᐅ Morteza Naghavi, ᐅ Constable Ted Heap, ᐅ Constable Rhonda Pierre … In the US District Court for the Southern District of Texas, the case 4:2022cv03623 involves Morteza Naghavi-Divkolaie and Morteza Naghavi, Constable Ted Heap, Constable Rhonda Pierre, Edgefield Holdings, LLC and Feldman Law Group, PA. Filed on October 19, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Macarena Tijerina More Information | NewRez d/b/a Shellpoint Mortgage Servicing and UMB Bank, National Association |
| [Case # 2024cv00956], [Filed: March 15, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] | |
| Texas, June 23, 2023 ⚖ Case 4:2023cv02320, some of the participants — ᐅ Daryl Selzer, ᐅ Jennifer Selzer, ᐅ Allen Selzer, ᐅ Leigh Ann Hood … MILLMAN STEEL INC. initiates legal proceedings (case 4:2023cv02320) against Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer, Allen Selzer, Leigh Ann Hood and Prime Development Group LLC at the US District Court for the Southern District of Texas. The case, filed on June 23, 2023, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, October 13, 2022 ⚖ Case 3:2022cv00374, some of the participants — ᐅ Mandy Kelley … In the US District Court for the Southern District of Texas, Mandy Kelley and FCI Lender Services, Inc. and Haymarket Insurance Company are involved in case 3:2022cv00374. Filed on October 13, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, January 15, 2024 ⚖ Case 1:2024cv00045, some of the participants — ᐅ Matthew Rhodes, ᐅ Justine Rhodes … The legal proceedings in case 1:2024cv00045 at US District Court for the Western District of Texas involve Matthew Rhodes and Justine Rhodes and Amica Mututal Insurance Company. Filed on January 15, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 10, 2022 ⚖ Case 4:2022cv03480, some of the participants — ᐅ Michael Burke … In the US District Court for the Southern District of Texas, the case 4:2022cv03480 involves Michael Burke and Flagstar Bank. Filed on October 10, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Texas, October 06, 2022 ⚖ Case 3:2022cv02252, some of the participants — ᐅ Michael L. Hodge, ᐅ Michael L Hodge, ᐅ as Trustee, ᐅ Asset-Backed Notes … Initiated as Case Number case 3:2022cv02252, Michael L. Hodge and Michael L Hodge files a lawsuit against The Bank of New York Mellon fka The Bank of New York, as Trustee, as Indenture Trustee for the Noteholders of the CWABS Inc., Asset-Backed Notes, Series 2006-SD2, NewRez LLC dba Shellpoint Mortgage Servicing, The Bank of New York Mellon, The Bank of New Y at the US District Court for the Northern District of Texas. Filed on October 06, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rebecca Rutherford presides over the case, and Referring Judge Brantley Starr is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, December 14, 2023 ⚖ Case 4:2023cv01243, some of the participants — ᐅ Mauricio Pavel De La Fuente … In the ----, the case 4:2023cv01243 involves Mauricio Pavel De La Fuente and PHH Mortgage Corporation. Filed on December 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00800, some of the participants — ᐅ Ms. Sandy Gail Tezeno … Ms. Sandy Gail Tezeno initiates legal proceedings (case 4:2024cv00800) against Family Dollar Stores of Texas LLC at the US District Court for the Southern District of Texas. The case, filed on March 04, 2024, pertains to P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this matter. | |
| Texas, March 04, 2024 ⚖ Case 5:2024cv00229, some of the participants — ᐅ Mark Verstuyft, ᐅ Robin Verstuyft, ᐅ Gordon Kuenemann, ᐅ Wendy Kuenemann … Case Number case 5:2024cv00229 in the US District Court for the Southern District of Alabama involves Mark Verstuyft, Robin Verstuyft, Gordon Kuenemann, Wendy Kuenemann and The Beyer Living Trust's lawsuit against Wells Fargo Bank, N.A. and Wells Fargo National Bank West. Filed on March 04, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury to hear this case. | |
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