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
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BENSLEY...(click to open)
BENSLEY, Timothy
Baardwijk, Nichole
Baha, Hamid
Baisden, Tynia
Bartolome, Myley
Bartolome, Myleyn
Basurto, Norma
Bethencourt, Nancy
Bhat, Nitin
Blair, Alberta
Boulos, Nicole
Brinton, Nathan
Brown, Chilette
Byman, Allison
C -> Cantrell...(click to open)
Cantrell, Ryan
Carter, Tanisha
Casanova, Neisy
Catechis, Nicholas
Church, New
Cinotto, Natalie
Citino, Nella
Claire, Nicholas
Cooper, Mr.
Crabtree, Tyler
F -> Farr...(click to open)
Farr, Nikko
Fire, Occidental
Fox, Michelle
Fox, Travis
Froiland, Nickie
Fund, New
H -> Harrington...(click to open)
Harrington, Nathan
Harville, Leigh
Hassari, Naima
Hernandez-Ayala, Noelia
Hilliard, Fantasia
Holmes, Jason
Hunt, Norma
Hurst, Norma
K -> KASENCHAK...(click to open)
KASENCHAK, Priscilla
Kabboury, Aziz
Kannappan, Vijayakumar
Kelly, Nathan
Khalaf, Michel
Knight, Leo
Kwon, Christopher
M -> MANSUKANI...(click to open)
MANSUKANI, Sharad
MARBLE, James
MARBLE, Vivian
MCKENZIE, Diana
MCLOUGHLIN, Karen
Malbrough, Nicole
Marble, James
Marble, Vivian
Marlon, Nanette
Marlon, Oliveira
McLain, Nicholas
Merino, Mario
Mizell, Daniel
Moore, Brinda
Moran, Kalynn
Moran, Nathan
P -> Park...(click to open)
Park, Nathan
Patel, Nita
Perry, Keaton
Pina, Julie
Pool, Cynthia
Pool, Roy
S -> SCHNALL...(click to open)
SCHNALL, Richard
SCHWANEKE, Jeffrey
STRUM, Derek
Sanchez, Noe
Schrank, Craig
Sell, Steven
Silverstein, Baron
Smith, Cecilia
Stad, Nils
Syed, Naqi
W -> WILLIAMS...(click to open)
WILLIAMS, Ronald
Walker, John
Weible-Colosimo, Nicole
Weston, Nicole
Winston, Nadia
Woodall, Aimee
| Petitioner versus Respondent | |
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Nicholas W. McLain and Christopher Chi Yong Kwon
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Ronald Ingalls and Permian ER II, LLC |
| [Case # 2018cv00080], [Filed: May 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David Counts] ✅ Ronald Ingalls >>> More Information |
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| Petitioner versus Respondent | |
| Neutra Ltd Highland CLO Funding Ltd and CLO Holdco Ltd | Joshua N Terry |
| [Case # 2018cv01084], [Filed: April 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Joshua N Terry >>> More Information |
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| Petitioner versus Respondent | |
| Neutra Ltd Highland CLO Funding Ltd and CLO Holdco Ltd | Joshua N Terry |
| [Case # 2018cv01057], [Filed: April 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Joshua N Terry >>> More Information |
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| Petitioner versus Respondent | |
| Neutra Ltd Highland CLO Funding Ltd and CLO Holdco Ltd | Joshua N Terry |
| [Case # 2018cv01056], [Filed: April 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Joshua N Terry >>> More Information |
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| Petitioner versus Respondent | |
| Noble Energy Inc. Aera Energy LLC and SWEPI LP | Beta Operating Company, LLC |
| [Case # 2018cv00412], [Filed: February 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sim Lake] , [Gray H Miller] >>> More Information |
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| Petitioner versus Respondent | |
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New Industries
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Allison D. Byman, Chapter 11 Trustee of Sneed Shipbuilding, Inc. and San Jac Marine LLC |
| [Case # 2017cv00060], [Filed: October 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Hayden Head] ✅ Allison D. Byman >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Norma Benavides Hunt
More Information |
Estate of Norma Z. Benavides, Deceased |
| [Case # 2017cv00201], [Filed: October 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Micaela Alvarez] >>> More Information |
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| Petitioner versus Respondent | |
| NGL Supply Terminal Company | American Midstream Chatom, LLC |
| [Case # 2017cv00612], [Filed: March 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00961 In Case Number case 4:2024cv00961, North Village Green Condominium Association, Inc. takes legal action against Westchester Surplus Lines Insurance Company in the US District Court for the Northern District of Ohio. Filed on March 15, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00232 In the US District Court for the Northern District of Ohio, North American Company for Life and Health Insurance and Vijayakumar Kannappan are involved in case 4:2024cv00232. Filed on March 15, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Vijayakumar Kannappan … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00841 In case 3:2024cv00841, Neisy Casanova initiates legal proceedings against Willow Bend Mortgage Company, Craig Schrank, National City Mortgage Co, Leo E Knight, JPMorgan Chase Bank NA, Jamie Dimon, Metropolitan Life Insurance Company, Michel A Khalaf, Newrez LLC, Shellpoint Mortgage Servicing, Baron Silverstein, Robertson, Ansch at the US District Court for the Northern District of Ohio. Filed on April 05, 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 C Godbey oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Neisy Casanova, ✅ Craig Schrank, ✅ Leo E Knight, ✅ Jamie Dimon, ✅ Michel A Khalaf, ✅ Baron Silverstein … | |
| Plaintiff versus Defendant | |
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Nasir Uddin
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01227], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| NorthStar Cemetery Services of Maryland | Wilmington Trust, N.A. |
| [Case # 2024cv01193], [Filed: April 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Northfield Insurance Company | Heights of Learning, Inc., Tyler Crabtree and Aimee Woodall |
| [Case # 2024cv01143], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Tyler Crabtree, ✅ Aimee Woodall >>> More Information |
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Texas, April 05, 2024 ⚖ Case 4:2024cv01258 Within the US District Court for the Southern District of Alabama, Nikko Farr brings forward a case against Portfolio Recovery Associates, LLC in Case Number case 4:2024cv01258. Initiated on April 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nikko Farr … | |
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Texas, April 08, 2024 ⚖ Case 7:2024cv00146 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00146 involves Noe Gonzalez and State Farm Mutual Automobile Insurance Company. Filed on April 08, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Noe Gonzalez … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00843 The legal proceedings in case 3:2024cv00843 at US District Court for the Northern District of Texas involve Nella Citino and Daniel Mizell and AT&T, Inc. Filed on April 05, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nella Citino, ✅ Daniel Mizell … | |
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Texas, March 25, 2024 ⚖ Case 5:2024cv00302 In Case Number case 5:2024cv00302, Nicholas Claire and Julie Pina takes legal action against EKRE of TX, LLC, EasyKnock, Inc. and TVC Funding III, LLC in the US District Court for the Western District of Texas. Filed on March 25, 2024, this case involves an Real Property: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicholas Claire, ✅ Julie Pina … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00839 In the US District Court for the Northern District of Texas case 3:2024cv00839, Nicole Austin, Tynia Baisden, Chilette Brown, Tanisha Carter, Fantasia Hilliard, Alona Jennings, Danielle Lowery, Mario Merino, Brinda Moore, Cecilia Smith and John Walker files a suit against One Technologies LLC. The filing date was April 05, 2024, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Austin, ✅ Tynia Baisden, ✅ Chilette Brown, ✅ Tanisha Carter, ✅ Fantasia Hilliard, ✅ Alona Jennings, ✅ Danielle Lowery, ✅ Mario Merino, ✅ Brinda Moore, ✅ Cecilia Smith, ✅ John Walker … | |
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Texas, March 13, 2024 ⚖ Case 7:2024cv00035 In the US District Court for the Northern District of Texas, NS JPF LENDER, LLC and James Marble and Vivian Marble are involved in case 7:2024cv00035. Filed on March 13, 2024, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ James Marble, ✅ Vivian Marble … | |
| Plaintiff versus Defendant | |
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Nasir Uddin
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01227], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00841 In case 3:2024cv00841, Neisy Casanova initiates legal proceedings against Willow Bend Mortgage Company, Craig Schrank, National City Mortgage Co, Leo E Knight, JPMorgan Chase Bank NA, Jamie Dimon, Metropolitan Life Insurance Company, Michel A Khalaf, Newrez LLC, Shellpoint Mortgage Servicing, Baron Silverstein, Robertson, Ansch at the US District Court for the Northern District of Texas. Filed on April 05, 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 C Godbey oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Neisy Casanova, ✅ Craig Schrank, ✅ Leo E Knight, ✅ Jamie Dimon, ✅ Michel A Khalaf, ✅ Baron Silverstein … | |
| Plaintiff versus Defendant | |
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Natalie Jo Cinotto
More Information |
CMG Mortgage, Inc. |
| [Case # 2024cv00750], [Filed: February 29, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, March 18, 2024 ⚖ Case 3:2024cv00656 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00656 entails Nathan Brinton and One Technologies LLC and John Does 1-10. The filing date is March 18, 2024, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathan Brinton … | |
| Plaintiff versus Defendant | |
| NorthStar Cemetery Services of Maryland | Wilmington Trust, N.A. |
| [Case # 2024cv01193], [Filed: April 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 31, 2024 ⚖ Case 3:2024cv00759 In the US District Court for the Northern District of Texas case 3:2024cv00759, Nicholas Nelli files a suit against AT&T Inc. The filing date was March 31, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicholas Nelli … | |
| Plaintiff versus Defendant | |
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Nathan Moran and Kalynn Moran
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State Farm Mutual Automobile Insurance Company |
| [Case # 2024cv00088], [Filed: March 28, 2024] [ Insurance§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Northfield Insurance Company | Heights of Learning, Inc., Tyler Crabtree and Aimee Woodall |
| [Case # 2024cv01143], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Tyler Crabtree, ✅ Aimee Woodall >>> More Information |
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Texas, February 20, 2024 ⚖ Case 3:2024cv00402 US District Court for the Northern District of Texas case 3:2024cv00402 comprises Nathan Park and Travis Fox, Michelle Fox, Bryant Andrus, Modern Eminence LLC, Modern Fortress Inc., Allrealms Inc. and State Bird Corp. Filed on February 20, 2024, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathan Park, ✅ Travis Fox, ✅ Michelle Fox, ✅ Bryant Andrus … | |
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Texas, April 03, 2024 ⚖ Case 5:2024cv00086 In case 5:2024cv00086 within US District Court for the Northern District of Texas, Nicolas Vacik brings a case against Texas Tech University. Filed on April 03, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is James Wesley Hendrix, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nicolas Vacik, ✅ Texas Tech University … | |
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Texas, March 27, 2024 ⚖ Case 7:2024cv00091 Within the US District Court for the Western District of Texas, 2811 N Big Spring, LLC brings forward a case against Covington Specialty Insurance Company in Case Number case 7:2024cv00091. Initiated on March 27, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, April 05, 2024 ⚖ Case 4:2024cv01258 Within the US District Court for the Southern District of Texas, Nikko Farr brings forward a case against Portfolio Recovery Associates, LLC in Case Number case 4:2024cv01258. Initiated on April 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nikko Farr … | |
| Plaintiff versus Defendant | |
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Noreen Rodriguez Lopez
More Information |
Wal-Mart Stores Texas, LLC |
| [Case # 2024cv00334], [Filed: March 29, 2024] [ P.I.: Other§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Nathaniel Ochs
More Information |
TJX Companies, Inc. d/b/a TJX Distribution Center |
| [Case # 2024cv00309], [Filed: March 27, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity-Employment Discrimination ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Nathan Kelly
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Diane Reed |
| [Case # 2020cv00480], [Filed: February 25, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ✅ Diane Reed >>> More Information |
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Texas, November 27, 2023 ⚖ Case 1:2023cv01441 In the US District Court for the Western District of Texas, the case 1:2023cv01441 involves NewRez LLC, dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on November 27, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
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Texas, March 25, 2024 ⚖ Case 3:2024cv00713 In Case Number case 3:2024cv00713, Nicole Weston takes legal action against Highmark Residential, LLC in the US District Court for the Northern District of Texas. Filed on March 25, 2024, this case involves an Civil Rights: Employment matter under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicole Weston … | |
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Texas, March 25, 2024 ⚖ Case 3:2024cv00714 The legal proceedings in case 3:2024cv00714 at US District Court for the Northern District of Texas involve Nicole Weston and Highmark Residential, LLC. Filed on March 25, 2024, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 1981 Sex Discrimination. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Weston … | |
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Texas, March 25, 2024 ⚖ Case 3:2024cv00095 Within the US District Court for the Western District of Texas, Norma Basurto brings forward a case against LJS OpCo Two, LLC in Case Number case 3:2024cv00095. Initiated on March 25, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Norma Basurto … | |
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Texas, November 02, 2023 ⚖ Case 7:2023cv00384 In the US District Court for the Southern District of Texas case 7:2023cv00384, Noelia Hernandez-Ayala files a suit against AngioDynamics, Inc. and Navilyst Medical, Inc. The filing date was November 02, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Drew B Tipton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Noelia Hernandez-Ayala … | |
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Texas, March 28, 2024 ⚖ Case 3:2024cv00742 The legal proceedings in case 3:2024cv00742 at US District Court for the Northern District of Texas involve Nicole Weible-Colosimo and Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Nationstar Mortgage LLC, Comenity Bank, N.A. and Toyota Motor North America, Inc. Filed on March 28, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Weible-Colosimo … | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00961 At the US District Court for the Southern District of Texas, case 4:2024cv00961 involves North Village Green Condominium Association, Inc. suing Westchester Surplus Lines Insurance Company. Filed on March 15, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00232 In the US District Court for the Eastern District of Texas, the case 4:2024cv00232 involves North American Company for Life and Health Insurance and Vijayakumar Kannappan. Filed on March 15, 2024, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Vijayakumar Kannappan … | |
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Texas, March 22, 2024 ⚖ Case 4:2024cv00265 At the US District Court for the Northern District of Texas, case 4:2024cv00265 involves Nathaniel Leal suing 371st Criminal District Court of Tarrant County. Filed on March 22, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Jeffrey L Cureton, with Referring Judge Mark Pittman also involved. No jury trial has been requested. More Information about >>> ✅ Nathaniel Leal … | |
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Texas, October 16, 2023 ⚖ Case 4:2023cv03921 In the US District Court for the Southern District of Texas, Nicholas Catechis and Freedom Mortgage Corporation are involved in case 4:2023cv03921. Filed on October 16, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas Catechis … | |
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Texas, October 05, 2023 ⚖ Case 1:2023cv01204 At the US District Court for the Western District of Texas, the legal case 1:2023cv01204 entails Norma Ponce Hurst and Wells Fargo Bank, N.A. and Angela Zavala. The filing date is October 05, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norma Ponce Hurst, ✅ Angela Zavala … | |
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Texas, September 18, 2019 ⚖ Case 3:2019cv00315 In the US District Court for the Southern District of Texas, Nicole Malbrough and Jason Deon Holmes are involved in case 3:2019cv00315. Filed on September 18, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Nicole Malbrough, ✅ Jason Deon Holmes … | |
| Petitioner versus Respondent | |
| NexPay Inc. and NexPay Inc | WEX Bank and Benefit Administration Services LTD |
| [Case # 2019cv02122], [Filed: September 06, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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| Petitioner versus Respondent | |
| NexPay Inc. and NexPay Inc | Benefit Administration Services, LTD. and Benefit Administration Services LTD |
| [Case # 2019cv02124], [Filed: September 06, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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Texas, March 10, 2024 ⚖ Case 7:2024cv00091 The legal proceedings in case 7:2024cv00091 at US District Court for the Southern District of Texas involve Noe Sanchez and Occidental Fire and Casualty Company of North Carolina. Filed on March 10, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Drew B Tipton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Noe Sanchez, ✅ Occidental Fire … | |
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Texas, August 14, 2019 ⚖ Case 4:2019cv03078 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03078 entails Natixis Funding Corporation and Genon Mid-Atlantic, LLC. The filing date is August 14, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01136 In the US District Court for the Southern District of Texas, Nanette Yvette Marlon and Frances Diane Redd and Oliveira Florinda Marlon are involved in case 4:2024cv01136. Filed on March 25, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1441 Notice of Removal. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Nanette Yvette Marlon, ✅ Frances Diane Redd, ✅ Oliveira Florinda Marlon … | |
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Texas, March 07, 2024 ⚖ Case 7:2024cv00085 US District Court for the Southern District of Texas case 7:2024cv00085 comprises Nahum Efrain Ojeda Lopez and Powur PBC and Solar Insure, Inc. Filed on March 07, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Drew B Tipton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nahum Efrain Ojeda Lopez … | |
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Texas, March 15, 2024 ⚖ Case 3:2024cv00634 At the US District Court for the Northern District of Texas, case 3:2024cv00634 involves Niekeyea Minnae Newton bringing a case against BBVA/PNC Bank. Filed on March 15, 2024, this case addresses issues related to Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The case is presided over by Judge A Joe Fish, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Niekeyea Minnae Newton … | |
| Petitioner versus Respondent | |
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Neil Gilmour
More Information Trustee for the Grantor Trusts of Victory Parent Company Victory Medical Center Plano LP Victory Medical Center Mid Cities LP and Victory Medical Center Craig Ranch LP. |
Connecticut General Life Insurance Company |
| [Case # 2019cv00437], [Filed: May 31, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, July 30, 2023 ⚖ Case 3:2023cv01695 In the US District Court for the Northern District of Texas case 3:2023cv01695, Nail Road 1 LP and Nail Road GP LLC files a suit against Dallas County, Alberta Blair and Hamid Baha. The filing date was July 30, 2023, and this case concerns Real Property: Land Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alberta Blair, ✅ Hamid Baha … | |
| Petitioner versus Respondent | |
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Navistar Leasing Services Corporation
Tango Motor Transit
More Information L.L.C. Bobby J. Gorman More Information Navistar Leasing Company Navistar Financial Corporation More Information Navistar International Corporation and Navistar More Information |
BJG Logistics, L.L.C., ADGO Marketing, LLC and Tango Enterprises, Inc. |
| [Case # 2019cv00382], [Filed: May 28, 2019] [ Bankruptcy Withdrawl§11 U.S.C. § 101 ⚖ ] [Judge: Amos L Mazzant] >>> More Information |
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| Plaintiff versus Defendant | |
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New England Teamsters Pension Fund
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AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY, PRISCILLA KASENCHAK, RONALD A. WILLIAMS, SHARAD MANSUKANI, DIANA L MCKENZIE, KAREN MCLOUGHLIN, CLAY RICHARDS, RAVI SACHDEV, RICHARD J SCHNALL, JEFFREY A SCHWANEKE, DEREK L. STRUM, WILLIAM WULF, J.P. |
| [Case # 2024cv00297], [Filed: March 19, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Steven J Sell, ✅ TIMOTHY S. BENSLEY, ✅ PRISCILLA KASENCHAK, ✅ RONALD A. WILLIAMS, ✅ SHARAD MANSUKANI, ✅ DIANA L MCKENZIE, ✅ KAREN MCLOUGHLIN, ✅ RICHARD J SCHNALL, ✅ JEFFREY A SCHWANEKE, ✅ DEREK L. STRUM >>> More Information |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00243 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00243 involves Nick Joiner and BW Gas & Convenience Retail, LLC doing business as Allsup's, BW Gas and Convenience Holdings LLC and Allsup's Convenience Stores, Inc. Filed on March 15, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Nick Joiner … | |
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Naqi Syed
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United Healthcare of North Carolina |
| [Case # 2024cv00165], [Filed: February 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, June 28, 2023 ⚖ Case 5:2023cv00065 At the US District Court for the Southern District of Texas, case 5:2023cv00065 involves NORA D. SANCHEZ and Nora Dimas suing UMB BANK, NATIONAL ASSOCIATION, TRUSTEE. Filed on June 28, 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 Marina Garcia Marmolejo, with Referring Judge Christopher dos Santos also involved. No jury trial has been requested. More Information about >>> ✅ Nora Dimas … | |
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Texas, March 18, 2024 ⚖ Case 4:2024cv00250 In the US District Court for the Northern District of Texas, the case 4:2024cv00250 involves National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association and Securities and Exchange Commission. Filed on March 18, 2024, this case pertains to Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
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Texas, February 23, 2024 ⚖ Case 3:2024cv00428 In case 3:2024cv00428 within US District Court for the Northern District of Texas, Nita Patel brings a case against State Farm Lloyds. Filed on February 23, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nita Patel … | |
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Texas, June 21, 2023 ⚖ Case 4:2023cv02285 In the US District Court for the Southern District of Texas, the case 4:2023cv02285 involves NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing and Myley Tamangd a/k/a Myleyn Bartolome a/k/a Myleyn Tamangd Bartolome, Myley Tamangd, Myleyn Bartolome and Myleyn Tamangd Bartolome. Filed on June 21, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Myley Tamangd a/k/a Myleyn Bartolome a/k/a Myleyn Tamangd Bartolome, ✅ Myley Tamangd, ✅ Myleyn Bartolome, ✅ Myleyn Tamangd Bartolome … | |
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Nicole Boulos
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MediCredit Inc |
| [Case # 2024cv00657], [Filed: February 23, 2024] [ Contract: Other§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] [jury demanded by Both] >>> More Information |
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Nathan Joshua Harrington
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Roy Kevin Pool and Cynthia Anne Pool |
| [Case # 2019cv00307], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ Roy Kevin Pool, ✅ Cynthia Anne Pool >>> More Information |
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Northstar Marine
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Allegiance Bank |
| [Case # 2024cv00621], [Filed: February 22, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Texas, February 22, 2024 ⚖ Case 5:2024cv00185 Case Number case 5:2024cv00185 in the US District Court for the Southern District of Alabama involves North Texas Drywall Systems, LLC's lawsuit against Caddell Construction Co., LLC and Travelers Casualty and Surety Company. Filed on February 22, 2024, this legal action relates to an Miller Act claim under 40 U.S.C. § 3131 Miller Act. Notably, Plaintiff has demanded a jury to hear this case. | |
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Texas, June 12, 2023 ⚖ Case 5:2023cv00749 In case 5:2023cv00749, Nancy Alanis initiates legal action against U.S. Bank National Association, as Successor Trustee to Bank of America, National Association, as Successor by Merger to LaSalle Bank, N.A., as Trustee for the MLMI Trust Series 2006-HE6 and Nationstar Mortgage LLC doing business as Mr. Cooper at the US District Court for the Western District of Texas. The case was filed on June 12, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Henry J Bemporad presides over the case, and Referring Judge Fred Biery is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nancy Alanis, ✅ Mr. Cooper … | |
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Texas, May 25, 2023 ⚖ Case 1:2023cv00121 In the US District Court for the Northern District of Texas, the case 1:2023cv00121 involves NS JPF LENDER, LLC and JAMES MARBLE and VIVIAN MARBLE. Filed on May 25, 2023, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge James Wesley Hendrix. There is no demand for a jury trial. More Information about >>> ✅ JAMES MARBLE, ✅ VIVIAN MARBLE … | |
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Texas, February 19, 2024 ⚖ Case 1:2024cv00169 In case 1:2024cv00169, Naima eL Hassari and Aziz Kabboury takes legal action against Roto Rooter Corporation at the US District Court for the Western District of Texas. Filed on February 19, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Property Damage. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Naima eL Hassari, ✅ Aziz Kabboury … | |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00375 In the US District Court for the Northern District of Texas, Neon Cycle, LLC and Paychex Holdings, LLC are involved in case 3:2024cv00375. Filed on February 16, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Brantley Starr is presiding, and no jury trial is requested. | |
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Texas, March 05, 2024 ⚖ Case 5:2024cv00233 Nancy C. Bethencourt initiates legal proceedings (case 5:2024cv00233) against Idea Public Schools at the US District Court for the Western District of Texas. The case, filed on March 05, 2024, pertains to Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Nancy C. Bethencourt … | |
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Texas, February 14, 2024 ⚖ Case 3:2024cv00359 In case 3:2024cv00359 within US District Court for the Northern District of Texas, New Covenant Missionary Baptist Church brings a case against Brotherhood Mutual Insurance Company and Francisco Rivas. Filed on February 14, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ New Covenant Missionary Baptist Church, ✅ Francisco Rivas … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00185 In case 4:2024cv00185, Nadia Winston initiates legal action against Wal-Mart Stores Texas, LLC and Angelica Garcia at the US District Court for the Eastern District of Texas. Filed on March 01, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Aileen Goldman Durrett oversees the case, with Referring Judge Sean D Jordan involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Nadia Winston, ✅ Angelica Garcia … | |
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Nils Van Der Stad and Nichole Van Baardwijk
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Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00505], [Filed: February 12, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 09, 2024 ⚖ Case 3:2024cv00317 In the US District Court for the Northern District of Texas case 3:2024cv00317, Novos North America LLC files a suit against Nationwide Transport Services LLC and Cardinal Transport Inc. The filing date was February 09, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1446 Petition for Removal. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. | |
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Texas, March 30, 2023 ⚖ Case 6:2023cv00231 In case 6:2023cv00231, Noel Rivera initiates legal action against Midland Mortgage at the US District Court for the Western District of Texas. Filed on March 30, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. There is no jury demand specified. More Information about >>> ✅ Noel Rivera … | |
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| Non-Party Alamo Group Inc. | Bazooka Farmstar, LLC |
| [Case # 2024cv00242], [Filed: March 08, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Nickie Jo Froiland
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Randolph N. Osherow |
| [Case # 2018cv00638], [Filed: July 26, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] ✅ Randolph N. Osherow >>> More Information |
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Nickie Jo Froiland
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Smart-Fill Management Group, Inc. |
| [Case # 2018cv00623], [Filed: July 26, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] >>> More Information |
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Texas, March 23, 2023 ⚖ Case 4:2023cv00237 At the US District Court for the Eastern District of Texas, case 4:2023cv00237 features New Rez LLC d/b/a Shellpoint Mortgage Servicing and New Rez LLC doing business as Shellpoint Mortgage Servicing suing Leigh Anne Harville. Filed on March 23, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kimberly C Priest Johnson presides over the case, with Referring Judge Amos L Mazzant involved, and no jury demand has been made. More Information about >>> ✅ Leigh Anne Harville … | |
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Texas, February 07, 2024 ⚖ Case 1:2024cv00135 In the US District Court for the Western District of Texas case 1:2024cv00135, Nitin Bhat files a suit against Nationwide Mutual Insurance Company. The filing date was February 07, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nitin Bhat … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00434 The legal proceedings in case 4:2024cv00434 at US District Court for the Southern District of Texas involve Nuvasive, Inc. and Ryan Cantrell and Keaton Perry. Filed on February 05, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ryan Cantrell, ✅ Keaton Perry … | |
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Texas, March 06, 2024 ⚖ Case 3:2024cv00547 The legal proceedings in case 3:2024cv00547 at US District Court for the Northern District of Texas involve Nicole Reale and Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Nationstar Mortgage LLC. Filed on March 06, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Reale … | |
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Texas, February 05, 2024 ⚖ Case 3:2024cv00287 In the US District Court for the Northern District of Texas case 3:2024cv00287, New Hope Missionary Baptist Church files a suit against Travelers Property Casualty Company of America. The filing date was February 05, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. More Information about >>> ✅ New Hope Missionary Baptist Church … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00839 In the ---- case 3:2024cv00839, Nicole Austin, Tynia Baisden, Chilette Brown, Tanisha Carter, Fantasia Hilliard, Alona Jennings, Danielle Lowery, Mario Merino, Brinda Moore, Cecilia Smith and John Walker files a suit against One Technologies LLC. The filing date was April 05, 2024, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Austin, ✅ Tynia Baisden, ✅ Chilette Brown, ✅ Tanisha Carter, ✅ Fantasia Hilliard, ✅ Alona Jennings, ✅ Danielle Lowery, ✅ Mario Merino, ✅ Brinda Moore, ✅ Cecilia Smith, ✅ John Walker … | |
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Texas, March 18, 2024 ⚖ Case 3:2024cv00656 In the ----, Nathan Brinton and One Technologies LLC and John Does 1-10 are involved in case 3:2024cv00656. Filed on March 18, 2024, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Nathan Brinton … | |
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| Nexion Health at Lancaster Inc Nexion Health at McKinney Inc Nexion Health at Bogata Inc and Nexion Health at Garland Inc | CCP Green Acres Baytown 1661 LLC, CCP Allenbrook 1662 LLC, CCP Green Acres Huntsville 1663 LLC, CCP Green Acres Center 1664 LLC, CCP Green Acres Humble 1666 LLC, CCP Beechnut Manor 1667 LLC, CCP Linden 1668 LLC, CCP Sherman 1670, CCP Mount Pleasant 1672 L |
| [Case # 2018cv01250], [Filed: May 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
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Nicholas W. McLain and Christopher Chi Yong Kwon
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Ronald Ingalls and Permian ER II, LLC |
| [Case # 2018cv00080], [Filed: May 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David Counts] ✅ Ronald Ingalls >>> More Information |
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