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
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Participant Index
B -> Ballato...(click to open)
Ballato, Donna
Ballato, Pietro
Barnes, Rob
Beall, Harold
Beall, Michael
Beall, Richard
Beall-Jones, Denise
Becker, Brian
Becker, Terri
Bern, Patrik
Bern, Staffan
Betton, Patricia
Blake, Patrick
Bohanon, Philip
Bragginton, Peter
Brogan, Paul
Bullock, Jim
Burris, Phyllis
Burroughs, Paula
C -> Casas...(click to open)
Casas, Luz
Casas, Pedro
Clark, Matthew
Clark, Tyler
Clem, David
Coley, Patsy
Cornelius, Jeffrey
D -> DUGAR...(click to open)
DUGAR, Patricia
Davis, Rita
Devar, Prashanth
Doe, Eric
Doe, Jake
Donofrio, Patricia
F -> Fatheree...(click to open)
Fatheree, Destinee
Fatheree, Sylvester
Fehrenbach, Kelly
Feinberg, Paula
Fowler, Jordan
Frazier, Aisha
G -> Gaither...(click to open)
Gaither, Catherine
Galvin, Matthew
Gay, Pablo
Gides, Paula
Gifford, Robert
Glockzin, Phyllis
Green, Gordon
Gulan, Thomas
H -> Hall...(click to open)
Hall, Cathedra
Hampton, Otis
Hampton, Patty
Harlow, Christine
Harrison, Sandra
Heitz, Ofelia
Heitz, Trustee
Holder, Phillip
Holdings, Prum
I -> IBARRA...(click to open)
IBARRA, Pedro
Insulation, Williams
International, Depuy
International, Johnson
K -> Kaminski...(click to open)
Kaminski, Peter
Kehoe, Peggy
Kelly, John
Kelly, Phillis
Kennedy, Caleb
Kennedy, Rebecca
Klinger, Mindee
Klinger, Paul
Koerth, Patricia
Kosier, Chalice
Kosier, Jason
L -> Lawrence...(click to open)
Lawrence, Lynwood
Lemon, Kenna
Lerma, Alejandro
Lerma, Amando
Lerma, Claudia
Li, Phillip
Lugo, Patricia
M -> Malicki...(click to open)
Malicki, Elizabeth
Malicki, Paul
Manufacturing, Zareou
McCormick, Pattie
McCormick, Paul
McCubbins, Patsy
McDonald, Nathan
McGee, Paul
McNutt, Pamela
Meghani, Javed
Mendoza-Haensel, Mary
Merkle, Carl
Merkle, Janie
Michel, Jacob
Michel, Jake
Miele, Patricia
Miele, Stanley
Milano, Patricia
Miller, Edward
Moreno, Chalice
O -> O\'Banion...(click to open)
O\'Banion, Michael
Okun, Priya
One, Capital
Orthopaedics, Depuy
Orthopaedics, Depuy
Osbey, Persophone
P -> PANDYA...(click to open)
PANDYA, Jignesh
PANDYA, Mital
Patton, Nancy
Patton, Pearline
Payrovi, Parham
Perez, Emma
Perez, Jerry
R -> Raymann...(click to open)
Raymann, Pamela
Richardson, James
Ridge, Paula
Rosas, Irene
Roy, Priscilla
S -> Salinas...(click to open)
Salinas, Aretha
Salinas, Paulino
Schmalzried, Thomas
Servicing, Select
Sharpe, Pamela
Sisk, Patricia
Society, Wilmington
Stevenson, Paula
Stolowski, Martha
Stolowski, Sean
Subia-Gay, Anna
Substit, As
T -> Taiyar...(click to open)
Taiyar, Parichehr
Tarpley, Aisha
Tarpley, Jade
Tatro, Phyllis
Terminals, Texas
Thomas, Johnny
Thompson, Nastacia
Thornton, Pabriny
Trustee, Julie
Trustee, As
Tumer, Patrick
W -> Walker...(click to open)
Walker, Julissa
West, Blue
Whitcomb, Patricia
Williams, Paulette
Willis, Douglas
| Plaintiff versus Defendant | |
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Paula Gides
More Information Thomas Gulan More Information Edward Miller More Information Harry Nolan and Douglas Willis More Information |
DePuy Orthopaedics Inc and Johnson & Johnson Services Inc |
| [Case # 12-cv-01077/803230], [Filed: April 05, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, April 12, 2012 ⚖ Case 3:2012cv01135/217222 In case 3:2012cv01135/217222 within US District Court for the Northern District of Texas, Phillip Holder brings a case against Johnson & Johnson Services Inc, DOES 1-10, inclusive and DePuy Orthopaedics Inc. Filed on April 12, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Phillip Holder … | |
| Plaintiff versus Defendant | |
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Phillip Holder
More Information |
Johnson & Johnson Services Inc, DOES 1-10, inclusive and DePuy Orthopaedics Inc |
| [Case # 12-cv-01135/803244], [Filed: April 12, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, April 30, 2012 ⚖ Case 3:2012cv01343/217842 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01343/217842 involves Pietro Ballato and Donna Ballato and Thomas P. Schmalzried, M.D., Does, DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited, Johnson and Johnson, Johnson and Johnson Services, Inc. and Johnson and Johnson International. Filed on April 30, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Pietro Ballato, ✅ Donna Ballato, ✅ Thomas P. Schmalzried, ✅ Johnson International … | |
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Texas, May 04, 2012 ⚖ Case 3:2012cv01400/218018 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01400/218018 involves Peter J. Bragginton and Johnson & Johnson Services Inc, DOES 1-10, inclusive and DePuy Orthopaedics Inc. Filed on May 04, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter J. Bragginton … | |
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Texas, May 04, 2012 ⚖ Case 3:2012cv01398/218015 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01398/218015 involves Paul Malicki and Elizabeth Malicki and DePuy Orthopaedics, Inc., Johnson & Johnson Services Inc and Johnson & Johnson, Inc. Filed on May 04, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Malicki, ✅ Elizabeth Malicki … | |
| Plaintiff versus Defendant | |
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Peter J. Bragginton
More Information |
Johnson & Johnson Services Inc, DOES 1-10, inclusive and DePuy Orthopaedics Inc |
| [Case # 12-cv-01400/805191], [Filed: May 04, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, May 08, 2012 ⚖ Case 3:2012cv01426/218077 In the US District Court for the Northern District of Texas case 3:2012cv01426/218077, Paul McGee files a suit against DePuy, Inc., Johnson & Johnson, Johnson & Johnson International and DePuy Orthopaedics, Inc. The filing date was May 08, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul McGee … | |
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Texas, April 25, 2012 ⚖ Case 3:2012cv01286/217677 In the US District Court for the Northern District of Texas case 3:2012cv01286/217677, Pearline Patton files a suit against DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International and DePuy Orthopaedics Inc. The filing date was April 25, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pearline Patton … | |
| Plaintiff versus Defendant | |
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Paul McGee
More Information |
Johnson & Johnson, Johnson & Johnson International, DePuy Orthopaedics, Inc. and DePuy, Inc. |
| [Case # 12-cv-01426/805196], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ DePuy Orthopaedics >>> More Information |
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Texas, May 14, 2012 ⚖ Case 3:2012cv01505/218253 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01505/218253 entails Paulette Williams and Johnson & Johnson Services Inc and DePuy Orthopaedics Inc. The filing date is May 14, 2012, and this case deals with Personal Injury- Product Liability as per 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paulette Williams … | |
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Texas, May 14, 2012 ⚖ Case 3:2012cv01487/218220 The legal proceedings in case 3:2012cv01487/218220 at US District Court for the Northern District of Texas involve Priya Okun and DePuy Orthopaedics Inc, Johnson & Johnson, Johnson & Johnson Services Inc and DePuy Inc. Filed on May 14, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Priya Okun … | |
| Plaintiff versus Defendant | |
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Priya Okun
More Information |
DePuy Orthopaedics Inc, Johnson & Johnson, Johnson & Johnson Services Inc and DePuy Inc |
| [Case # 12-cv-01487/805212], [Filed: May 14, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, May 14, 2012 ⚖ Case 3:2012cv01519/218269 In the US District Court for the Northern District of Texas case 3:2012cv01519/218269, Patty Hampton and Otis Hampton, Jr files a suit against Johnson & Johnson International, DePuy Orthopaedics Inc, DePuy Inc, DePuy International Limited, Johnson & Johnson and Johnson & Johnson Services Inc. The filing date was May 14, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patty Hampton, ✅ Otis Hampton … | |
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Texas, May 14, 2012 ⚖ Case 3:2012cv01511/218261 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01511/218261 involves Patricia Donofrio and DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International and DePuy Orthopaedics Inc. Filed on May 14, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Donofrio … | |
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Texas, June 13, 2012 ⚖ Case 3:2012cv01835/219247 In case 3:2012cv01835/219247 within US District Court for the Northern District of Texas, Pamela K. Raymann brings a case against Johnson & Johnson, Johnson & Johnson Services, Inc. and DePuy Orthopaedics, Inc. Filed on June 13, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pamela K. Raymann … | |
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Texas, June 18, 2012 ⚖ Case 6:2012cv00374/137834 In case 6:2012cv00374/137834 within US District Court for the Eastern District of Texas, Parallel Networks, LLC brings a case against Backstage Web Inc., Ballard Designs Inc., Brooks Brothers Group Inc., Burberry Limited, Christian Audigier Inc., Forever 21 Inc., Fossil Inc., Internet Brands Inc., Jos A Banks Clothiers Inc., Kenneth Cole Consumer Direct LLC, Kenneth Cole Production Inc. Filed on June 18, 2012, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
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Texas, June 20, 2012 ⚖ Case 3:2012cv01978/219667 The legal proceedings in case 3:2012cv01978/219667 at US District Court for the Northern District of Texas involve Phillis Kelly and John Kelly and Johnson & Johnson Services Inc, Johnson & Johnson, DePuy Orthopaedics Inc and DePuy Inc. Filed on June 20, 2012, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Phillis Kelly, ✅ John Kelly … | |
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Texas, June 28, 2012 ⚖ Case 3:2012cv02057/219845 In the US District Court for the Northern District of Texas case 3:2012cv02057/219845, Pamela McNutt files a suit against Depuy Orthopaedics, Johnson & Johnson Services Inc, Johnson & Johnson, Inc., DePuy International, Ltd., Thomas P Schmalzried and Thomas P. Schmalzried, M.D. A Professional Corporation. The filing date was June 28, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial. More Information about >>> ✅ Pamela McNutt, ✅ Depuy Orthopaedics, ✅ DePuy International, ✅ Thomas P Schmalzried, ✅ Thomas P. Schmalzried … | |
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Texas, June 25, 2012 ⚖ Case 3:2012cv02016/219741 The legal proceedings in case 3:2012cv02016/219741 at US District Court for the Northern District of Texas involve Patricia Betton and DePuy Inc, Depuy Products, Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc., Johnson & Johnson International and DePuy Orthopaedics, Inc. Filed on June 25, 2012, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Betton … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02323/220403 The legal proceedings in case 3:2012cv02323/220403 at US District Court for the Northern District of Texas involve Patsy McCubbins and DePuy Inc, Johnson & Johnson Services Inc, Johnson & Johnson, Inc. and DePuy Orthopaedics Inc. Filed on July 13, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Patsy McCubbins … | |
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Texas, July 20, 2012 ⚖ Case 3:2012cv02455/220721 In the US District Court for the Northern District of Texas case 3:2012cv02455/220721, Philip Bohanon files a suit against Johnson & Johnson Services Inc, DOES 1-10 inclusive and DePuy Orthopaedics Inc. The filing date was July 20, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Philip Bohanon … | |
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Texas, July 06, 2012 ⚖ Case 3:2012cv02148/220061 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02148/220061 involves Pattie J. McCormick and Paul McCormick and DePuy Orthopaedics, Inc., DePuy, Inc., Johnson & Johnson, Johnson & Johnson Services, Inc. and Johnson & Johnson International. Filed on July 06, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pattie J. McCormick, ✅ Paul McCormick … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02312/220380 In case 3:2012cv02312/220380 within US District Court for the Northern District of Texas, Phyllis Tatro brings a case against DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International and DePuy Orthopaedics Inc. Filed on July 13, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Phyllis Tatro … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02304/220371 The legal proceedings in case 3:2012cv02304/220371 at US District Court for the Northern District of Texas involve Peter Kaminski and DePuy Inc, DePuy International Limited, Johnson and Johnson, Johnson and Johnson Services, Inc., Johnson and Johnson International and DePuy Orthopaedics Inc. Filed on July 13, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Kaminski, ✅ Johnson International … | |
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Texas, July 25, 2012 ⚖ Case 3:2012cv02512/220854 The legal proceedings in case 3:2012cv02512/220854 at US District Court for the Northern District of Texas involve Patricia E Sisk and DePuy Inc, Depuy, Depuy Orthopaedics, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International, Does 1-10 and DePuy Orthopaedics Inc. Filed on July 25, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia E Sisk, ✅ Depuy Orthopaedics, ✅ Does - … | |
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Texas, July 12, 2012 ⚖ Case 3:2012cv02234/220258 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02234/220258 involves Paula J Nolen and Depuy Orthopaedics, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International, Does 1-10, DePuy Orthopaedics Inc, DePuy Inc and Depuy. Filed on July 12, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paula J Nolen, ✅ Depuy Orthopaedics, ✅ Does - … | |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00197 In case 4:2024cv00197 within ----, Philadelphia Indemnity Insurance Company brings a case against Urban Fire Protection Inc. and Builder Services Group, Inc. doing business as Williams Insulation doing business as TruTeam. Filed on March 04, 2024, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 Diversity-Torts to Land. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Williams Insulation … | |
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Texas, March 12, 2024 ⚖ Case 3:2024cv00607 ---- case 3:2024cv00607 comprises Paula Ridge and Fiesta Mart LLC. Filed on March 12, 2024, this case concerns Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula Ridge … | |
| Plaintiff versus Defendant | |
| PHH Mortgage Corporation | Irene M. Rosas |
| [Case # 2024cv00229], [Filed: January 22, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ Irene M. Rosas >>> More Information |
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| Plaintiff versus Defendant | |
| Pilgrim REO LLC and Carl N. Merkle | Johnny W. Thomas, Janie Merkle and Capital Crossing Servicing Company, LLC |
| [Case # 2020mc00586], [Filed: May 11, 2020] [ Bankruptcy Withdrawl§ ⚖ ] ✅ Johnny W. Thomas, ✅ Janie Merkle >>> More Information |
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Texas, January 03, 2024 ⚖ Case 4:2024cv00018 At the ----, the legal case 4:2024cv00018 entails Patricia Lugo and Select Portfolio Servicing, Inc., U.S. Bank, N.A., as Trustee, on Behalf of the Asset Backed Pass-Through Certificates, Series RFC 2007-HEI and U.S. Bank, N.A. The filing date is January 03, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Lugo, ✅ as Trustee … | |
| Plaintiff versus Defendant | |
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Phillip Li
More Information |
Defendant 1, a/k/a "Annie" and John Does 1 - 20 |
| [Case # 2024cv00812], [Filed: March 05, 2024] [ Racketeer/Corrupt Organization§18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] ✅ a/k/a "Annie" >>> More Information |
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Texas, December 22, 2023 ⚖ Case 4:2023cv04791 In the US District Court for the Northern District of Ohio, Pasadena Chamber of Commerce and Capital One, N.A. are involved in case 4:2023cv04791. Filed on December 22, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Capital One … | |
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Texas, December 13, 2023 ⚖ Case 5:2023cv01522 In the US District Court for the Northern District of Ohio, Patricia Miele and Stanley Miele and JPMorgan Chase Bank, Successor to BancPlus Mortgage Corp. (JPMC), BancPlus Mortgage Corp., Servis One, Inc. doing business as BSI Financial Services and Entra Default Solutions, LLC. are involved in case 5:2023cv01522. Filed on December 13, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Miele, ✅ Stanley Miele … | |
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Texas, March 08, 2024 ⚖ Case 6:2024cv00125 Initiated in case 6:2024cv00125, Phyllis Glockzin, Brian Becker and Terri Becker brings forth legal action against Stander, Inc. doing business as Able Life Solutions at the US District Court for the Northern District of Ohio. Filed on March 08, 2024, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Wrongful Death. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Derek T Gilliland involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Phyllis Glockzin, ✅ Brian Becker, ✅ Terri Becker … | |
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Texas, November 13, 2023 ⚖ Case 4:2023cv01145 In case 4:2023cv01145, Patrick Andre Tumer initiates legal proceedings against Midfirst Bank, Midland Mortgage at the US District Court for the Northern District of Ohio. Filed on November 13, 2023, this case involves matters related to Torts/Pers Prop: Truth in Lending under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Terry R Means oversees the case, with involvement from Referring Judge Reed C O'Connor. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patrick Andre Tumer … | |
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Texas, November 14, 2023 ⚖ Case 4:2023cv04292 In the US District Court for the Northern District of Ohio, Paul Brogan and Truist Bank and Selene Finance, LP are involved in case 4:2023cv04292. Filed on November 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Brogan … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00495 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00495 involves Penny Alexandra Jackson and The University of Texas Southwestern Medical Center. Filed on February 29, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 794 Rehabilitation Act. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Penny Alexandra Jackson … | |
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Texas, October 13, 2023 ⚖ Case 5:2023cv01304 In case 5:2023cv01304, PHH Mortgage Corporation initiates legal action against Sean Stolowski and Martha A. Stolowski at the US District Court for the Northern District of Ohio. The case was filed on October 13, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sean Stolowski, ✅ Martha A. Stolowski … | |
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Texas, October 10, 2023 ⚖ Case 2:2023cv00160 At the US District Court for the Northern District of Ohio, case 2:2023cv00160 involves PennyMac Loan Services, LLC suing Emma Perez. Filed on October 10, 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 Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. No jury trial has been requested. More Information about >>> ✅ Emma Perez … | |
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Texas, October 06, 2023 ⚖ Case 4:2023cv03778 In case 4:2023cv03778 within US District Court for the Northern District of Ohio, Pacific Summit Energy LLC brings a case against Matthew Clark. Filed on October 06, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Charles Eskridge, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Matthew Clark … | |
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Texas, June 24, 2019 ⚖ Case 5:2019mc00740 The legal proceedings in case 5:2019mc00740 at US District Court for the Northern District of Ohio involve Pilgrim REO, LLC and Janie J. Merkle. Filed on June 24, 2019, this case focuses on Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Xavier Rodriguez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Janie J. Merkle … | |
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Texas, September 27, 2023 ⚖ Case 5:2023cv00105 At the US District Court for the Northern District of Ohio, case 5:2023cv00105 involves PHH Mortgage Corporation suing Claudia P. Lerma, Amando Emmanuel Lerma III, Julissa Lerma Walker and Alejandro Lerma. Filed on September 27, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. No jury trial has been requested. More Information about >>> ✅ Claudia P. Lerma, ✅ Amando Emmanuel Lerma, ✅ Julissa Lerma Walker, ✅ Alejandro Lerma … | |
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Texas, August 25, 2023 ⚖ Case 3:2023cv01909 At the US District Court for the Northern District of Ohio, case 3:2023cv01909 involves PENNYMAC LOAN SERVICES, LLC and PennyMac Loan Services LLC bringing a case against Harold Beall, Jr., Richard Beall, Denise Beall-Jones, Michael Beall and Harold Beall, Jr. Filed on August 25, 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 Jane J Boyle, with Referring Judge Renee Harris Toliver also involved. There is no specific request for a jury trial. More Information about >>> ✅ Harold Beall, ✅ Richard Beall, ✅ Denise Beall-Jones, ✅ Michael Beall, ✅ Harold Beall … | |
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Texas, July 24, 2023 ⚖ Case 4:2023cv02692 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02692 involves Prum Holdings, L.L.C. and Federal National Mortgage Association, Jerry Perez, as Substitute Trustee, Jerry Perez and Julie Martin as Substitute Trustee. Filed on July 24, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Prum Holdings, ✅ Jerry Perez, ✅ as Substitute Trustee, ✅ Jerry Perez, ✅ Julie Martin as Substitute Trustee … | |
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Texas, July 19, 2023 ⚖ Case 1:2023cv00819 In the US District Court for the Northern District of Ohio case 1:2023cv00819, PETER I. SHAH files a suit against MAPLE ENERGY HOLDINGS, LLC, Riverstone Holdings, LLC and Railroad Commission of Texas. The filing date was July 19, 2023, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
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Texas, July 19, 2023 ⚖ Case 4:2023cv02636 US District Court for the Northern District of Ohio case 4:2023cv02636 comprises PennyMac Loan Services, LLC and Patrick Blake, Destinee Fatheree and Sylvester Fatheree III. Filed on July 19, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Blake, ✅ Destinee Fatheree, ✅ Sylvester Fatheree … | |
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Texas, July 05, 2023 ⚖ Case 4:2023cv02461 Alright, we got PATRICIA DUGAR versus PNC BANK, N.A. here. Case number case 4:2023cv02461, kicked off on July 05, 2023. This is about Real Property: Foreclosure, hanging with Judge Alfred H Bennett. More Information about >>> ✅ PATRICIA DUGAR … | |
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Texas, July 05, 2023 ⚖ Case 6:2023cv00482 At the US District Court for the Northern District of Ohio, case 6:2023cv00482 involves PHH Mortgage Corporation bringing a case against Nancy J. Patton. Filed on July 05, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nancy J. Patton … | |
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Texas, July 03, 2023 ⚖ Case 3:2023cv00204 US District Court for the Northern District of Ohio case 3:2023cv00204 comprises Paul Wesley Klinger, Jr. and Mindee Karine Klinger and HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A. Filed on July 03, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Wesley Klinger, ✅ Mindee Karine Klinger … | |
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Texas, June 28, 2023 ⚖ Case 6:2023cv00473 At the US District Court for the Northern District of Ohio, case 6:2023cv00473 involves PennyMac Loan Services, LLC bringing a case against Aisha Tarpley, Aisha Frazier, Aisha Frazier Tarpley, Jade Tarpley and James Torelle Richardson. Filed on June 28, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. There is no specific request for a jury trial. More Information about >>> ✅ Aisha Tarpley, ✅ Aisha Frazier, ✅ Aisha Frazier Tarpley, ✅ Jade Tarpley, ✅ James Torelle Richardson … | |
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Texas, June 13, 2023 ⚖ Case 5:2023cv00754 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00754 entails Pablo E. Gay and Anna J. Subia-Gay and Rocket Mortgage, LLC. The filing date is June 13, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pablo E. Gay, ✅ Anna J. Subia-Gay … | |
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Texas, February 13, 2024 ⚖ Case 4:2024cv00515 In case 4:2024cv00515, Paula Mitchele Stevenson takes legal action against Autonation Inc at the US District Court for the Northern District of Ohio. Filed on February 13, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paula Mitchele Stevenson … | |
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Texas, May 19, 2023 ⚖ Case 3:2023cv01157 At the US District Court for the Northern District of Ohio, case 3:2023cv01157 involves Paula Feinberg suing Costco Wholesale Corporation doing business as Costco, Rob Barnes, Eric Doe, Jake Doe, JOHN DOE and Jane Does 5-10. Filed on May 19, 2023, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Paula Feinberg, ✅ Rob Barnes, ✅ Eric Doe, ✅ Jake Doe … | |
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Texas, May 30, 2023 ⚖ Case 5:2023cv00698 US District Court for the Northern District of Ohio case 5:2023cv00698 comprises Patricia Denise Koerth, as Independent Administrator of the Estate of Lywood Lawrence also known as Lynwood Lawrence, Lynwood Lawrence and Patricia Denise Koerth and Reverse Mortgage Funding, LLC, Sharon Peters Real Estate, Inc., Mackie Wolf Zientz & Mann, PC and AVT Title Services, LLC. Filed on May 30, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Denise Koerth, ✅ Lynwood Lawrence, ✅ Patricia Denise Koerth … | |
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Texas, February 13, 2024 ⚖ Case 3:2024cv00339 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00339 involves Priscilla Roy and Trans Union LLC and Nationstar Mortgage LLC. Filed on February 13, 2024, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Priscilla Roy … | |
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Texas, May 05, 2023 ⚖ Case 5:2023cv00579 US District Court for the Northern District of Ohio case 5:2023cv00579 comprises Pete Escobar and Select Portfolio Servicing, Inc. Filed on May 05, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1446 Petition for Removal. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pete Escobar … | |
| Plaintiff versus Defendant | |
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Pete Escobar
More Information |
Select Portfolio Servicing, Inc. |
| [Case # 2023cv00504], [Filed: May 05, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Select Portfolio Servicing >>> More Information |
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Texas, April 17, 2023 ⚖ Case 4:2023cv01426 In the US District Court for the Northern District of Ohio case 4:2023cv01426, Peachridge Energy Operating, LLC files a suit against Basin Engineering, LLC. The filing date was April 17, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge Andrew S Hanen. Both have requested a jury trial. | |
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Texas, February 28, 2023 ⚖ Case 4:2023cv00159 At the US District Court for the Northern District of Ohio, case 4:2023cv00159 features Prashanth Mugalihalli Devar suing Delta Air Lines, Inc. Filed on February 28, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Amos L Mazzant presides over the case, with Referring Judge Christine A Nowak involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Prashanth Mugalihalli Devar … | |
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Texas, February 27, 2023 ⚖ Case 4:2023cv00725 The legal proceedings in case 4:2023cv00725 at US District Court for the Northern District of Ohio involve Prefco Distribution, LLC, Midtex Oil, Inc., ATG Transportation, LLC, CBBC Opco, LLC doing business as Colorado Boxed Beef Company and Phoenix Logistics & Cold Storage, LLC and Midtex Oil, LP. Filed on February 27, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Charles Eskridge is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00446 In case 4:2024cv00446, Pabriny Thornton takes legal action against Solar Grids LLC at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case revolves around a Other Statutory Actions issue under 47 U.S.C. § 0227 Telephone Consumer Protection Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pabriny Thornton … | |
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Texas, March 20, 2023 ⚖ Case 3:2023cv00610 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00610 entails PMA Insurance Group and POLK MECHANICAL COMPANY, LLC, UPONOR NORTH AMERICA and Polk Mechanical Company LLC. The filing date is March 20, 2023, and this case deals with Real Property: Torts to Land as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 15, 2023 ⚖ Case 5:2023cv00017 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00017 entails PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. and JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC, PANDYA REAL ESTATE MANAGEMENT HOLDINGS, LLC, PANDYA MANAGEMENT, LLC, 1637 NJ-38 LLC, 2201 STREET RD, LLC, 240 NUTT RD, LLC, R2 CONSTRUCTION, LLC, MITAL PANDYA, 417 Baltimore Pike LLC and Pan. The filing date is February 15, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert W Schroeder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JIGNESH N PANDYA, ✅ MITAL PANDYA … | |
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Texas, March 17, 2023 ⚖ Case 3:2023cv00090 In the US District Court for the Northern District of Ohio, the case 3:2023cv00090 involves Paula Burroughs and U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust c/o U.S. Bank Trust National Association, Selene Finance, LP and U.S. Bank Trust National Association. Filed on March 17, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Paula Burroughs … | |
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Texas, March 15, 2023 ⚖ Case 3:2023cv00089 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00089 involves Polaris Engineering, Inc. and Texas International Terminals, Ltd. Filed on March 15, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Texas International Terminals … | |
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Texas, March 14, 2023 ⚖ Case 6:2023cv00195 In case 6:2023cv00195, PennyMac Loan Services, LLC initiates legal proceedings against Chalice Moreno, Chalice Kosier and Jason N. Kosier at the US District Court for the Northern District of Ohio. Filed on March 14, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. More Information about >>> ✅ Chalice Moreno, ✅ Chalice Kosier, ✅ Jason N. Kosier … | |
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Texas, February 06, 2023 ⚖ Case 5:2023cv00146 The legal proceedings in case 5:2023cv00146 at US District Court for the Northern District of Ohio involve Prefco Distribution, LLC, ATG Transportation, LLC, CBBC Opco, LLC d/b/a Colorado Boxed Beef), Phoenix Logistics & Cold Storage, LLC, Midtex Oil, Inc. and CBBC Opco, LLC doing business as Colorado Boxed Beef Company and Midtex Oil, LP (f/k/a Midtex Oil, Inc.) and Midtex Oil, LP. Filed on February 06, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Jason K Pulliam is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00509 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between PEDRO IBARRA and LUCERO DE LEON MOTA and Jeffrey Cornelius and JETFASTCHARGER DISTRIBUTORS LLC. Dated February 12, 2024, this legal saga, identified by docket number case 4:2024cv00509, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ PEDRO IBARRA, ✅ Jeffrey Cornelius … | |
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Texas, January 27, 2023 ⚖ Case 1:2023cv00091 US District Court for the Northern District of Ohio case 1:2023cv00091 comprises Parichehr Taiyar and Albertson's LLC d/b/a Randalls and Albertsons, LLC doing business as Randalls. Filed on January 27, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Parichehr Taiyar … | |
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Texas, February 15, 2023 ⚖ Case 6:2023cv00118 In case 6:2023cv00118, PennyMac Loan Services, LLC initiates legal action against Cathedra Hall at the US District Court for the Northern District of Ohio. Filed on February 15, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. There is no jury demand specified. More Information about >>> ✅ Cathedra Hall … | |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04336 Initiated in case 4:2022cv04336, Pamela Sharpe brings forth legal action against Lyft, Inc. and Flexdrive Services, LLC at the US District Court for the Northern District of Ohio. Filed on December 14, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Sim Lake involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pamela Sharpe … | |
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Texas, December 15, 2022 ⚖ Case 1:2022cv00588 US District Court for the Northern District of Ohio case 1:2022cv00588 comprises Phyllis June Burris and Finance of America Reverse LLC, Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1, Wilmington Savings Fund Society, FSB and Finance of America Structured Se. Filed on December 15, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phyllis June Burris, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society … | |
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Texas, December 13, 2022 ⚖ Case 1:2022cv01307 In the US District Court for the Northern District of Ohio, the case 1:2022cv01307 involves PHH Mortgage Corporation and Blue Sage West, Ltd and Peggy P. Kehoe. Filed on December 13, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Blue Sage West, ✅ Peggy P. Kehoe … | |
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Texas, November 15, 2022 ⚖ Case 4:2022cv00967 In the US District Court for the Northern District of Ohio case 4:2022cv00967, Poky Feeders, Inc. and XL Specialty Insurance Company files a suit against Aerospace Instrument Support, Inc. The filing date was November 15, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over the case is Judge Amos L Mazzant. Both have requested a jury trial. | |
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Texas, November 11, 2022 ⚖ Case 4:2022cv03947 In the US District Court for the Northern District of Ohio, the case 4:2022cv03947 involves Pi Data Centers Pvt. Ltd. and Hewlett Packard Enterprise Company. Filed on November 11, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00760 Patsy Patterson Coley initiates legal proceedings (case 4:2024cv00760) against The Kroger Co. at the US District Court for the Northern District of Ohio. The case, filed on March 01, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Patsy Patterson Coley … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00714 In the US District Court for the Northern District of Ohio, Peachtree Settlement Funding, LLC and Alexis Velasquez are involved in case 4:2024cv00714. Filed on February 28, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Alexis Velasquez … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00648 In case 4:2024cv00648, Pacific Summit Energy LLC takes legal action against WP&G Holdings LLC, Mega Energy Holdings LLC, Mega Energy of New England, LLC and Javed Meghani at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Other Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Javed Meghani … | |
| Plaintiff versus Defendant | |
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Parham Payrovi
More Information |
Essentia Insurance Company |
| [Case # 2024cv00548], [Filed: February 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Phoenix Insurance Company | Rebecca Kennedy, Caleb Kennedy, Rita Boutte Davis, Matthew Galvin and Tyler Clark |
| [Case # 2024cv00550], [Filed: February 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Rebecca Kennedy, ✅ Caleb Kennedy, ✅ Rita Boutte Davis, ✅ Matthew Galvin, ✅ Tyler Clark >>> More Information |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00498 In case 4:2024cv00498, Patricia Milano takes legal action against ASI Lloyds at the US District Court for the Northern District of Ohio. Filed on February 12, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1441 Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Milano … | |
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Texas, November 11, 2022 ⚖ Case 3:2022cv02546 In the US District Court for the Northern District of Ohio, Persophone Osbey and Legacy Mortgage Asset Trust 2021-GS1 are involved in case 3:2022cv02546. Filed on November 11, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Persophone Osbey … | |
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Texas, October 17, 2022 ⚖ Case 9:2022cv00160 US District Court for the Northern District of Ohio case 9:2022cv00160 comprises Philadelphia Indemnity Insurance Company and L.C. Jordan & Son and Texas State Bank. Filed on October 17, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 06, 2022 ⚖ Case 7:2022cv00354 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00354 entails Paulino Eduardo Salinas and Aretha A Salinas and Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc. The filing date is October 06, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paulino Eduardo Salinas, ✅ Aretha A Salinas … | |
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Texas, September 16, 2022 ⚖ Case 2:2022cv00180 At the US District Court for the Northern District of Ohio, case 2:2022cv00180 involves Partners & Friends Holding Corporation bringing a case against Cottonwood Minerals, LLC, Kenneth C Johnston, David M Clem, Robert W Gifford, Jim E Bullock, Catherine E Gaither, Sean M Affleck, Gordon W Green, Nathan McDonald, Kenna S Lemon, Nastacia Thompson and Mary T Mendoza-Haensel. Filed on September 16, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kenneth C Johnston, ✅ David M Clem, ✅ Robert W Gifford, ✅ Jim E Bullock, ✅ Catherine E Gaither, ✅ Sean M Affleck, ✅ Gordon W Green, ✅ Nathan McDonald, ✅ Kenna S Lemon, ✅ Nastacia Thompson, ✅ Mary T Mendoza-Haensel … | |
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Texas, September 16, 2022 ⚖ Case 2:2022cv00181 At the US District Court for the Northern District of Ohio, case 2:2022cv00181 involves Partners & Friends Holding Corporation bringing a case against Cottonwood Minerals, LLC, Kenneth C Johnston, David M Clem, Robert W Gifford, Jim E Bullock, Catherine E Gaither, Sean M Affleck, Gordon W Green, Nathan McDonald, Kenna S Lemon, Nastacia Thompson and Mary T Mendoza-Haensel. Filed on September 16, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kenneth C Johnston, ✅ David M Clem, ✅ Robert W Gifford, ✅ Jim E Bullock, ✅ Catherine E Gaither, ✅ Sean M Affleck, ✅ Gordon W Green, ✅ Nathan McDonald, ✅ Kenna S Lemon, ✅ Nastacia Thompson, ✅ Mary T Mendoza-Haensel … | |
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Texas, September 16, 2022 ⚖ Case 2:2022cv00182 In case 2:2022cv00182, Partners & Friends Holding Corporation initiates legal action against Cottonwood Minerals, LLC, Kenneth C Johnston, David M Clem, Robert W Gifford, Jim E Bullock, Catherine E Gaither, Sean M Affleck, Gordon W Green, Nathan McDonald, Kenna S Lemon, Nastacia Thompson and Mary T Mendoza-Haensel at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Matthew J Kacsmaryk oversees the case, with Referring Judge Lee Ann Reno involved. There is no jury demand specified. More Information about >>> ✅ Kenneth C Johnston, ✅ David M Clem, ✅ Robert W Gifford, ✅ Jim E Bullock, ✅ Catherine E Gaither, ✅ Sean M Affleck, ✅ Gordon W Green, ✅ Nathan McDonald, ✅ Kenna S Lemon, ✅ Nastacia Thompson, ✅ Mary T Mendoza-Haensel … | |
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Texas, September 15, 2022 ⚖ Case 2:2022cv00179 In case 2:2022cv00179, Partners & Friends Holding Corporation initiates legal proceedings against Cottonwood Minerals, LLC, Kenneth C Johnston, as Substitute Trustee, David M Clem, as Substitute Trustee, Robert W Gifford, as Substitute Trustee, Jim E Bullock, as Substitute Trustee, Catherine E Gaither, as Substitute Trustee, Sean M Affleck, as Substit at the US District Court for the Northern District of Ohio. Filed on September 15, 2022, this case involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Matthew J Kacsmaryk oversees the case, with involvement from Referring Judge Lee Ann Reno, and no jury demand has been made. More Information about >>> ✅ Kenneth C Johnston, ✅ as Substitute Trustee, ✅ David M Clem, ✅ as Substitute Trustee, ✅ Robert W Gifford, ✅ as Substitute Trustee, ✅ Jim E Bullock, ✅ as Substitute Trustee, ✅ Catherine E Gaither, ✅ as Substitute Trustee, ✅ Sean M Affleck, ✅ as Substit … | |
| Petitioner versus Respondent | |
| ParkHill Pediatric Surgery Center LLC | PSN Affiliates LLC-Greenville Avenue Series 1 and Jordan Fowler |
| [Case # 2020cv02094], [Filed: August 06, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ✅ Jordan Fowler >>> More Information |
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| Petitioner versus Respondent | |
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Patricia Whitcomb
More Information |
Paull & Partners Investments, LLC |
| [Case # 2020cv02334], [Filed: July 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] >>> More Information |
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Texas, August 26, 2022 ⚖ Case 7:2022cv00302 In the US District Court for the Northern District of Ohio, Pedro Martin Casas and Luz Maria Casas and AEP Texas Inc. are involved in case 7:2022cv00302. Filed on August 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro Martin Casas, ✅ Luz Maria Casas … | |
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Texas, August 01, 2022 ⚖ Case 4:2022cv02546 In the US District Court for the Northern District of Ohio, the case 4:2022cv02546 involves Pittsburgh Logistics Systems, Inc. and TOP TALENT,LLC and Top Talent, LLC. Filed on August 01, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1346 Tort Claim. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
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Texas, August 16, 2022 ⚖ Case 5:2022cv00081 In case 5:2022cv00081, PHH Mortgage Corporation initiates legal action against Sandra Harrison, San Juanita Nino and Adam Oso Nino at the US District Court for the Northern District of Ohio. Filed on August 16, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John A Kazen oversees the case, with Referring Judge Marina Garcia Marmolejo involved. There is no jury demand specified. More Information about >>> ✅ Sandra Harrison, ✅ San Juanita Nino, ✅ Adam Oso Nino … | |
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Texas, July 25, 2022 ⚖ Case 5:2022cv00800 In case 5:2022cv00800 within US District Court for the Northern District of Ohio, PALMER STEEL SUPPLIES, INC. brings a case against Pacific Indemnity Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America and Hartford Casualty Insurance Company. Filed on July 25, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Orlando L Garcia, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 10, 2022 ⚖ Case 2:2022cv00037 In case 2:2022cv00037, Patti H. Johnson, Michael O'Banion, Kelly N. Fehrenbach, Christine Harlow and Patti Johnson initiates legal proceedings against Trustee Ofelia Heitz, Trustee Cadence Bank, Ofelia Heitz and Cadence Bank at the US District Court for the Northern District of Ohio. Filed on August 10, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Victor R Garcia oversees the case, with involvement from Referring Judge Alia Moses. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patti H. Johnson, ✅ Michael O'Banion, ✅ Kelly N. Fehrenbach, ✅ Christine Harlow, ✅ Patti Johnson, ✅ Trustee Ofelia Heitz, ✅ Ofelia Heitz … | |
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Texas, July 13, 2022 ⚖ Case 4:2022cv00597 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00597 entails Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing and Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC, Staffan Bern, Patrik Bern, Mohamed Akrouf, Mooni Ltd doing business as Mooni USA, LLC and Jake Michel. The filing date is July 13, 2022, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zareou Manufacturing, ✅ Jacob Michel, ✅ Staffan Bern, ✅ Patrik Bern, ✅ Mohamed Akrouf, ✅ Jake Michel … | |
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