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 -> Baribeau...(click to open)
Baribeau, Paulette
Beall, Harold
Beall, Michael
Beall, Richard
Beall-Jones, Denise
Bensley, Timothy
Berry, Kenneth
Blake, Patrick
Brogan, Paul
C -> Cabret-Carlotti...(click to open)
Cabret-Carlotti, Michelle
Carlotti, Albert
Cazares, Patricia
Cengiz, M/v
Co, Watts
Coats, Robert
Coleman, Tamarria
Coley, Patsy
Cook, Paxton
F -> Fatheree...(click to open)
Fatheree, Destinee
Fatheree, Sylvester
Fenner, Pat
Fire, Allstate
Fisher, Dennis
Fisher, Sheryl
Fowler, Jordan
Frazier, Aisha
Fssehaye, Kidane
K -> Kilby...(click to open)
Kilby, Patrick
Klinger, Mindee
Klinger, Paul
Koerth, Patricia
Kramer, Pamela
L -> LaRose...(click to open)
LaRose, Pshatoia
Latty, Patrick
Lawrence, Lynwood
Lee, Perry
Lerma, Alejandro
Lerma, Amando
Lerma, Claudia
Life, Provident
Lowe, John
Lugo, Patricia
Lynn, Pamela
Lynn, Wilson
M -> Makine...(click to open)
Makine, Erkur
Maritime, Star
Martinez, Abel
Martinez, Karla
McNeil, Patricia
Meghani, Javed
Merkle, Carl
Merkle, Janie
Miele, Patricia
Miele, Stanley
Milow, General
Motgage, Gateway
Mwaniki, Peter
P -> Pacheco...(click to open)
Pacheco, Helson
Palacios, Francisco
Patton, Nancy
Perez, Emma
Perez, Jerry
Pryce-Latty, Patrick
S -> Salas...(click to open)
Salas, Martin
Sanchez, Lori
Sanchez, Peter
Sandoval, Phillip
Sell, Steven
Shandilis, Alma
Shandilis, Philip
Skipworth, Patricia
Smith, Pamela
Soletsky, Susan
Stolowski, Martha
Stolowski, Sean
Subia-Gay, Anna
Surgery, Austin
T -> Tarpley...(click to open)
Tarpley, Aisha
Tarpley, Jade
Taylor, Robert
Thomas, Johnny
Thurman, David
Trustee, Julie
Trustee, As
W -> Walker...(click to open)
Walker, Julissa
Walls, Mary
Wells, Pamel
Whitcomb, Patricia
Williams, Paola
Williams, Patricia
Williams, Scott
Wolves, Waterview
|
Texas, June 13, 2022 ⚖ Case 4:2022cv01916 In the US District Court for the Northern District of Ohio, the case 4:2022cv01916 involves Patricia McNeil and Central Nissan, General Manager Chad Milow and Unknown Federal Agents. Filed on June 13, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Patricia McNeil, ✅ General Manager Chad Milow … | |
|
Texas, June 17, 2022 ⚖ Case 4:2022cv01984 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01984 entails Pine Village North Association and Dennis Fisher and Sheryl Fisher. The filing date is June 17, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1442 Notice of Removal. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis Fisher, ✅ Sheryl Fisher … | |
|
Texas, May 05, 2022 ⚖ Case 3:2022cv01010 In case 3:2022cv01010, Philadelphia Indemnity Insurance Company as Subrogee of Bullitt Training Fields, LLC doing business as Waterview Wolves initiates legal proceedings against JWA Construction LLC, Watts Water Technologies Inc, Watts Regulator Co and American Fire Protection Group Inc doing business as Mutual Sprinklers Inc at the US District Court for the Northern District of Ohio. Filed on May 05, 2022, this case involves matters related to Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge A Joe Fish oversees the case, with involvement from Referring Judge Ed Kinkeade. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Waterview Wolves, ✅ Watts Regulator Co … | |
|
Texas, May 12, 2022 ⚖ Case 4:2022cv00414 US District Court for the Northern District of Ohio case 4:2022cv00414 comprises PHH Mortgage Corporation and Gregory Drake. Filed on May 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory ke … | |
| Petitioner versus DefendantRespondent | |
|
Paulette J. Baribeau
More Information |
John Patrick Lowe |
| [Case # 2019cv01074], [Filed: September 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ John Patrick Lowe >>> More Information |
|
|
Texas, May 02, 2022 ⚖ Case 4:2022cv00374 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00374 involves Patrick Kilby and GATEWAY MORTGAGE GROUP, A DIVISION OF GATEWAY FIRST BANK, Gateway Motgage and Gateway Mortgage Group. Filed on May 02, 2022, this case deals with Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Kilby, ✅ Gateway Motgage … | |
|
Texas, April 13, 2022 ⚖ Case 4:2022cv01216 In case 4:2022cv01216, Patrick Peter Pryce Latty, Jr. initiates legal action against DHI Mortgage Company, LTD. at the US District Court for the Northern District of Ohio. Filed on April 13, 2022, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Christina A Bryan oversees the case, with Referring Judge Charles Eskridge involved. There is no jury demand specified. More Information about >>> ✅ Patrick Peter Pryce Latty … | |
|
Texas, December 29, 2023 ⚖ Case 3:2023cv02885 In case 3:2023cv02885, Paxton Cook initiates legal action against Stevens Transport Inc at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge A Joe Fish oversees the case, with Referring Judge Ed Kinkeade involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Paxton Cook … | |
|
Texas, April 12, 2022 ⚖ Case 3:2022cv00824 In case 3:2022cv00824, Patricia A Skipworth initiates legal action against Reverse Mortgage Funding LLC and Reverse Mortgage Solutions Inc at the US District Court for the Northern District of Ohio. The case was filed on April 12, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Ada Brown presides over the case, and Referring Judge David L Horan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Patricia A Skipworth … | |
|
Texas, March 09, 2022 ⚖ Case 4:2022cv00176 In the US District Court for the Northern District of Ohio, Pulyston Auto Parts, Ltd and Robert Taylor, The Creative Alliance Ltd. and Team ProMark, LLC are involved in case 4:2022cv00176. Filed on March 09, 2022, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1446 Notice of Removal. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Taylor … | |
|
Texas, February 14, 2022 ⚖ Case 2:2022cv00030 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00030 involves Port of Corpus Christi Authority of Nueces County, Texas and The Port of Corpus Christi LP and Kenneth Berry. Filed on February 14, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth Berry … | |
| Petitioner versus Respondent | |
|
Permula Corporation
More Information |
Helson Pacheco |
| [Case # 2018cv00288], [Filed: October 03, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David Briones] ✅ Helson Pacheco >>> More Information |
|
|
Texas, March 12, 2024 ⚖ Case 3:2024cv00610 In the US District Court for the Northern District of Ohio case 3:2024cv00610, Pat Glenn Fenner files a suit against Allstate Fire and Casualty Insurance Company and Tamarria Alexus Coleman. The filing date was March 12, 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 >>> ✅ Pat Glenn Fenner, ✅ Allstate Fire, ✅ Tamarria Alexus Coleman … | |
|
Texas, March 13, 2024 ⚖ Case 4:2024cv00935 Within the US District Court for the Southern District of Alabama, Pamela Lynn and Wilson Lynn Jr brings forward a case against Kaiser Foundation Hospital, JAMS Endispute, Inc., successor to Judicial Arbitration & Mediation Services, Inc. and Greg Adams in Case Number case 4:2024cv00935. Initiated on March 13, 2024, this legal matter pertains to an Other Statutes: Arbitration issue based on 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Pamela Lynn, ✅ Wilson Lynn, ✅ Kaiser Foundation Hospital, ✅ Greg Adams … | |
|
Texas, March 13, 2024 ⚖ Case 6:2024cv00131 In the US District Court for the Northern District of Ohio case 6:2024cv00131, Pamela P. Kramer files a suit against Eric Vazquez, Michael Gonzales, Scott Williams and Coryell County Sheriff's Department. The filing date was March 13, 2024, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Alan D Albright. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pamela P. Kramer, ✅ Eric Vazquez, ✅ Michael Gonzales, ✅ Scott Williams … | |
|
Texas, March 14, 2024 ⚖ Case 3:2024cv00631 In case 3:2024cv00631 within US District Court for the Northern District of Ohio, Peter Mwaniki brings a case against Z&Z Trucking Inc. Filed on March 14, 2024, this legal matter relates to Torts/Personal Injury: Other Personal Injury as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Mwaniki … | |
|
Texas, March 07, 2024 ⚖ Case 4:2024cv00949 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00949 entails Pshatoia LaRose and Missouri City Police Department. The filing date is March 07, 2024, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888 Other Statutory Actions. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pshatoia LaRose … | |
|
Texas, March 19, 2024 ⚖ Case 4:2024cv01002 In Case Number case 4:2024cv01002, PH20 FUND I, LP takes legal action against Water Station Management LLC in the US District Court for the Southern District of Alabama. Filed on March 19, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| PCGEZG LLC and FNALS | Idin Dalpour, Maxben Alternative Ventures I, LLC, Maxben Ventures, LLC, Walnut Creek Investors, LLC, Maxben Ventures Industrial, LLC, Maxben Ventures Ferndale, LLC, Maxben Ventures Woodside, LLC, EDSE Holdings, LLC, SIM Capital, LLC, OKC Industrial Partne |
| [Case # 2024cv01271], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ✅ Idin Dalpour >>> More Information |
|
|
Texas, March 27, 2024 ⚖ Case 4:2024cv01100 In the US District Court for the Northern District of Ohio, Patrick Pryce-Latty and Transworld Systems Inc. are involved in case 4:2024cv01100. Filed on March 27, 2024, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Pryce-Latty … | |
| Plaintiff versus Defendant | |
|
Plaza Home Mortgage
More Information |
Manish Goel and Cheryl Goel |
| [Case # 2024cv01285], [Filed: April 08, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Manish Goel, ✅ Cheryl Goel >>> More Information |
|
|
Texas, April 05, 2024 ⚖ Case 3:2024cv00835 The legal proceedings in case 3:2024cv00835 at US District Court for the Northern District of Texas involve Paola Williams 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 David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paola Williams … | |
| Plaintiff versus Defendant | |
| PCGEZG LLC and FNALS | Idin Dalpour, Maxben Alternative Ventures I, LLC, Maxben Ventures, LLC, Walnut Creek Investors, LLC, Maxben Ventures Industrial, LLC, Maxben Ventures Ferndale, LLC, Maxben Ventures Woodside, LLC, EDSE Holdings, LLC, SIM Capital, LLC, OKC Industrial Partne |
| [Case # 2024cv01271], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ✅ Idin Dalpour >>> More Information |
|
| Plaintiff versus Defendant | |
|
PRECISE CUSTOM HOMES
More Information INC. |
BANC OF CALIFORNIA, NATIONAL ASSOCIATION |
| [Case # 2024cv00302], [Filed: March 21, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] >>> More Information |
|
|
Texas, March 18, 2024 ⚖ Case 2:2024cv00193 In case 2:2024cv00193, Patricia Glenn Williams initiates legal action against Comstock Resources Inc and Comstock Oil & Gas LLC at the US District Court for the Eastern District of Texas. The case was filed on March 18, 2024 and involves matters related to Real Property: Other under 23 U.S.C. § 1441 Contract Real Estate. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. There has been no request for a jury trial. More Information about >>> ✅ Patricia Glenn Williams … | |
| Plaintiff versus Defendant | |
| PABTEX INC. | Star Maritime, Inc., Aruna Shipping Ltd. Corp. and M/V Aruna Cengiz |
| [Case # 2024cv00084], [Filed: March 27, 2024] [ Personal Property: Other§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Star Maritime, ✅ M/V Aruna Cengiz >>> More Information |
|
|
Texas, March 04, 2024 ⚖ Case 4:2024cv00197 In case 4:2024cv00197 within US District Court for the Eastern District of Texas, 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 … | |
|
Texas, February 22, 2024 ⚖ Case 4:2024cv00154 In the US District Court for the Eastern District of Texas case 4:2024cv00154, Patrick Gavin files a suit against Erkur Makine. The filing date was February 22, 2024, and this case concerns Tort Product Liability under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Gavin, ✅ Erkur Makine … | |
|
Texas, April 01, 2024 ⚖ Case 3:2024cv00776 In case 3:2024cv00776 within US District Court for the Northern District of Texas, Patricia Dean brings a case against AT&T lnc. Filed on April 01, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patricia Dean … | |
|
Texas, March 28, 2024 ⚖ Case 3:2024cv00735 In the US District Court for the Northern District of Texas, Provident Group-Irving Properties LLC and Austin Commercial LP are involved in case 3:2024cv00735. Filed on March 28, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
|
Texas, January 26, 2024 ⚖ Case 2:2024cv00029 In the US District Court for the Southern District of Texas, PHH Mortgage Corporation and Maria Concepion Dye and Kelly Dye are involved in case 2:2024cv00029. Filed on January 26, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David S Morales is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Concepion Dye, ✅ Kelly Dye … | |
|
Texas, January 22, 2024 ⚖ Case 4:2024cv00229 In the US District Court for the Southern District of Texas, the case 4:2024cv00229 involves PHH Mortgage Corporation and Irene M. Rosas. Filed on January 22, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Irene M. Rosas … | |
|
Texas, January 26, 2024 ⚖ Case 3:2024cv00031 In the US District Court for the Western District of Texas case 3:2024cv00031, Progressive Advanced Insurance Company files a suit against Walmart Inc. The filing date was January 26, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Property Damage. Presiding over the case is Judge Frank Montalvo. The Defendant has requested a jury trial. | |
| 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 |
|
|
Texas, January 03, 2024 ⚖ Case 4:2024cv00018 At the US District Court for the Southern District of Texas, 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 … | |
| Petitioner versus Respondent | |
|
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 |
|
|
Texas, March 29, 2024 ⚖ Case 3:2024cv00103 In case 3:2024cv00103, Patricia Gonzalez Cazares takes legal action against Dolgencorp of Texas, Inc. at the US District Court for the Western District of Texas. Filed on March 29, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Gonzalez Cazares … | |
|
Texas, March 29, 2024 ⚖ Case 5:2024cv00320 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Pamel Wells and Comercializadora Salazar Rodriguez S de RL de CV and Martin Reyes E. Salas. Dated March 29, 2024, this legal saga, identified by docket number case 5:2024cv00320, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1446 Petition for Removal- 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 >>> ✅ Pamel Wells, ✅ Martin Reyes E. Salas … | |
| 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 |
|
|
Texas, December 22, 2023 ⚖ Case 4:2023cv04791 In the US District Court for the Southern District of Texas, the case 4:2023cv04791 involves Pasadena Chamber of Commerce and Capital One, N.A. Filed on December 22, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Capital One … | |
|
Texas, December 13, 2023 ⚖ Case 5:2023cv01522 In the US District Court for the Western District of Texas, the case 5:2023cv01522 involves 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. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Patricia Miele, ✅ Stanley Miele … | |
|
Texas, March 26, 2024 ⚖ Case 4:2024cv00265 In the US District Court for the Eastern District of Texas case 4:2024cv00265, Pamela Smith files a suit against Kroger Texas LP. The filing date was March 26, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Amos L Mazzant. Both have requested a jury trial. More Information about >>> ✅ Pamela Smith … | |
|
Texas, March 21, 2024 ⚖ Case 7:2024cv00116 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00116 involves Philip J. Shandilis and Alma R. Shandilis and Allstate Vehicle and Property Insurance Company. Filed on March 21, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Philip J. Shandilis, ✅ Alma R. Shandilis … | |
|
Texas, March 21, 2024 ⚖ Case 7:2024cv00120 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00120 entails Phillip Sandoval and Allstate Indemnity Company. The filing date is March 21, 2024, and this case deals with Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip Sandoval … | |
|
Texas, March 21, 2024 ⚖ Case 6:2024cv00112 In the US District Court for the Eastern District of Texas, the case 6:2024cv00112 involves Pharmacy Corporation of America d/b/a PharMerica and Hopkins County Hospital District d/b/a Colonial Nursing & Rehabilitation Center, Benevolent Healthcare Partners, LLC and RCG Health Care, LLC. Filed on March 21, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
|
Texas, March 20, 2024 ⚖ Case 3:2024cv00688 US District Court for the Northern District of Texas case 3:2024cv00688 comprises Parkway C&A LP and BDD Enterprises LLC doing business as Cheyenne Construction Company and Liberty Mutual Insurance Company. Filed on March 20, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, March 19, 2024 ⚖ Case 3:2024cv00078 In case 3:2024cv00078, Power Contracting, LLC initiates legal action against David Thurman at the US District Court for the Southern District of Texas. Filed on March 19, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jeffrey V Brown oversees the case, with Referring Judge Andrew M Edison involved. There is no jury demand specified. More Information about >>> ✅ David Thurman … | |
|
Texas, March 19, 2024 ⚖ Case 4:2024cv01002 At the US District Court for the Southern District of Texas, case 4:2024cv01002 involves PH20 FUND I, LP suing Water Station Management LLC. Filed on March 19, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
|
Texas, November 14, 2023 ⚖ Case 4:2023cv04292 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04292 entails Paul Brogan and Truist Bank and Selene Finance, LP. The filing date is November 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Brogan … | |
|
Texas, March 16, 2024 ⚖ Case 3:2024cv00654 In case 3:2024cv00654 within US District Court for the Northern District of Texas, Paula Ulery-Reynolds brings a case against Allstate Fire and Casualty Insurance Company. Filed on March 16, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paula Ulery-Reynolds, ✅ Allstate Fire … | |
|
Texas, March 15, 2024 ⚖ Case 5:2024cv00273 In case 5:2024cv00273, Paul Nealy initiates legal proceedings against CFO Bradley Zmyslinski at the US District Court for the Western District of Texas. Filed on March 15, 2024, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Paul Nealy … | |
|
Texas, March 22, 2024 ⚖ Case 4:2024cv01053 Within the US District Court for the Southern District of Alabama, Perry Lee brings forward a case against Rockcliff Energy Operating LLC and Tokyo Gas America Ltd. in Case Number case 4:2024cv01053. Initiated on March 22, 2024, this legal matter pertains to an Other Statutes: False Claims Act issue based on 31 U.S.C. § 3729 False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Perry Lee … | |
|
Texas, March 15, 2024 ⚖ Case 1:2024cv00096 In the US District Court for the Eastern District of Texas, Progressive Southeastern Insurance Co. and The Morning Stars Trans LLC, Morning Stars Trans LLC, Kidane Arefe Fssehaye and Robert Earl Coats, Jr. are involved in case 1:2024cv00096. Filed on March 15, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Marcia A Crone is presiding, and no jury trial is requested. More Information about >>> ✅ Kidane Arefe Fssehaye, ✅ Robert Earl Coats … | |
|
Texas, October 13, 2023 ⚖ Case 5:2023cv01304 At the US District Court for the Western District of Texas, case 5:2023cv01304 involves PHH Mortgage Corporation bringing a case against Sean Stolowski and Martha A. Stolowski. Filed on October 13, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sean Stolowski, ✅ Martha A. Stolowski … | |
|
Texas, March 27, 2024 ⚖ Case 4:2024cv01100 US District Court for the Southern District of Texas case 4:2024cv01100 comprises Patrick Pryce-Latty and Transworld Systems Inc. Filed on March 27, 2024, this case concerns Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Pryce-Latty … | |
|
Texas, October 10, 2023 ⚖ Case 2:2023cv00160 Initiated as Case Number case 2:2023cv00160, PennyMac Loan Services, LLC files a lawsuit against Emma Perez at the US District Court for the Northern District of Texas. Filed on October 10, 2023, this case revolves around Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Emma Perez … | |
|
Texas, March 12, 2024 ⚖ Case 3:2024cv00610 The legal proceedings in case 3:2024cv00610 at US District Court for the Northern District of Texas involve Pat Glenn Fenner and Allstate Fire and Casualty Insurance Company and Tamarria Alexus Coleman. Filed on March 12, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pat Glenn Fenner, ✅ Allstate Fire, ✅ Tamarria Alexus Coleman … | |
| Petitioner versus DefendantRespondent | |
|
Paulette J. Baribeau
More Information |
John Patrick Lowe |
| [Case # 2019cv01074], [Filed: September 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ John Patrick Lowe >>> More Information |
|
|
Texas, September 27, 2023 ⚖ Case 5:2023cv00105 Initiated as Case Number case 5:2023cv00105, PHH Mortgage Corporation files a lawsuit against Claudia P. Lerma, Amando Emmanuel Lerma III, Julissa Lerma Walker and Alejandro Lerma at the US District Court for the Southern District of Texas. Filed on September 27, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Diana Song Quiroga presides over the case, and Referring Judge Diana Saldana is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Claudia P. Lerma, ✅ Amando Emmanuel Lerma, ✅ Julissa Lerma Walker, ✅ Alejandro Lerma … | |
| Plaintiff versus Defendant | |
| Provident Life and Accident Insurance Company | Susan T. Soletsky, Individually and as Executrix of the Estate of Paul Rubin and Clifton Sherrard as the Executor of the Estate of Laura Sherrard and as Executor of the Estate of Alexander Rubin |
| [Case # 2024cv00865], [Filed: March 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Susan T. Soletsky >>> More Information |
|
| Plaintiff versus Defendant | |
|
Patrick Harris Hope
More Information |
Agilon Health, Inc., Timothy S. Bensley and Steven J. Sell |
| [Case # 2024cv00305], [Filed: March 25, 2024] [ Securities/Commodities§ ⚖ ] [Judge: Docket - Austin] [jury demanded by Plaintiff] ✅ Timothy S. Bensley, ✅ Steven J. Sell >>> More Information |
|
|
Texas, August 25, 2023 ⚖ Case 3:2023cv01909 Initiated in case 3:2023cv01909, PENNYMAC LOAN SERVICES, LLC and PennyMac Loan Services LLC brings forth legal action against Harold Beall, Jr., Richard Beall, Denise Beall-Jones, Michael Beall and Harold Beall, Jr at the US District Court for the Northern District of Texas. Filed on August 25, 2023, this case pertains to Real Property: All Other Real Property grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge Renee Harris Toliver involved, and no jury has been requested. More Information about >>> ✅ Harold Beall, ✅ Richard Beall, ✅ Denise Beall-Jones, ✅ Michael Beall, ✅ Harold Beall … | |
|
Texas, June 24, 2019 ⚖ Case 5:2019mc00740 The legal proceedings in case 5:2019mc00740 at US District Court for the Western District of Texas involve Pilgrim REO, LLC and Capital Crossing Servicing Company, LLC. 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. | |
|
Texas, March 04, 2024 ⚖ Case 4:2024cv00797 In case 4:2024cv00797, Penn-America Insurance Company takes legal action against Roadmaster Trucking, Inc. and Meridian PO Finance, LLC at the US District Court for the Southern District of Texas. Filed on March 04, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
|
Texas, March 01, 2024 ⚖ Case 4:2024cv00761 In Case Number case 4:2024cv00761, Peter Sanchez and Lori Sanchez takes legal action against State Farm Lloyds in the US District Court for the Southern District of Alabama. Filed on March 01, 2024, this case involves an Insurance matter under 28 U.S.C. § 1442 Petition for Removal. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Peter Sanchez, ✅ Lori Sanchez … | |
|
Texas, March 01, 2024 ⚖ Case 4:2024cv00760 In Case Number case 4:2024cv00760, Patsy Patterson Coley takes legal action against The Kroger Co. in the US District Court for the Southern District of Texas. Filed on March 01, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Patsy Patterson Coley … | |
|
Texas, March 01, 2024 ⚖ Case 5:2024cv00219 At the US District Court for the Western District of Texas, the legal case 5:2024cv00219 entails Preferred Contractors Insurance Company Risk Retention Group, LLC and Sealcoat Specialists, LLC, Abel Martinez, Jr., Karla Martinez, Jr., Francisco Gerardo Recio Palacios, Chance Jones, Delia Jones and Mary Kate Walls. The filing date is March 01, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Abel Martinez, ✅ Karla Martinez, ✅ Francisco Gerardo Recio Palacios, ✅ Chance Jones, ✅ Delia Jones, ✅ Mary Kate Walls … | |
|
Texas, February 29, 2024 ⚖ Case 1:2024cv00208 In the US District Court for the Western District of Texas, the case 1:2024cv00208 involves PNC Bank, National Association and LMV 5C Development, LLC, Austin Cosmetic Surgery, PLLC, Desert Palm Surgical Group, P.L.C., Michelle Cabret-Carlotti and Albert Carlotti, III. Filed on February 29, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Austin Cosmetic Surgery, ✅ Michelle Cabret-Carlotti, ✅ Albert Carlotti … | |
|
Texas, July 24, 2023 ⚖ Case 4:2023cv02692 At the US District Court for the Southern District of Texas, 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 … | |
|
Texas, July 19, 2023 ⚖ Case 1:2023cv00819 At the US District Court for the Western District of Texas, the legal case 1:2023cv00819 involves PETER I. SHAH and MAPLE ENERGY HOLDINGS, LLC, Riverstone Holdings, LLC and Railroad Commission of Texas. Filed on July 19, 2023, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Texas, July 19, 2023 ⚖ Case 4:2023cv02636 US District Court for the Southern District of Texas 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 … | |
|
Texas, February 28, 2024 ⚖ Case 4:2024cv00714 US District Court for the Southern District of Texas case 4:2024cv00714 comprises Peachtree Settlement Funding, LLC and Alexis Velasquez. Filed on February 28, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexis Velasquez … | |
|
Texas, July 05, 2023 ⚖ Case 6:2023cv00482 In case 6:2023cv00482, PHH Mortgage Corporation initiates legal proceedings against Nancy J. Patton at the US District Court for the Western District of Texas. Filed on July 05, 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 Jeffrey C Manske, and no jury demand has been made. More Information about >>> ✅ Nancy J. Patton … | |
|
Texas, July 05, 2023 ⚖ Case 4:2023cv02461 The legal dispute indexed as case 4:2023cv02461 was initiated on July 05, 2023. It involves a clash between PATRICIA DUGAR and PNC BANK, N.A. The nature of the case revolves around Real Property: Foreclosure, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Alfred H Bennett. More Information about >>> ✅ PATRICIA DUGAR … | |
|
Texas, July 03, 2023 ⚖ Case 3:2023cv00204 In the US District Court for the Southern District of Texas, the case 3:2023cv00204 involves 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 pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Paul Wesley Klinger, ✅ Mindee Karine Klinger … | |
|
Texas, June 28, 2023 ⚖ Case 6:2023cv00473 At the US District Court for the Western District of Texas, case 6:2023cv00473 involves PennyMac Loan Services, LLC suing 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. No jury trial has been requested. More Information about >>> ✅ Aisha Tarpley, ✅ Aisha Frazier, ✅ Aisha Frazier Tarpley, ✅ Jade Tarpley, ✅ James Torelle Richardson … | |
|
Texas, February 23, 2024 ⚖ Case 4:2024cv00648 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Pacific Summit Energy LLC and WP&G Holdings LLC, Mega Energy Holdings LLC, Mega Energy of New England, LLC and Javed Meghani. Dated February 23, 2024, this legal saga, identified by docket number case 4:2024cv00648, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Javed Meghani … | |
|
Texas, June 13, 2023 ⚖ Case 5:2023cv00754 In the US District Court for the Western District of Texas, the case 5:2023cv00754 involves Pablo E. Gay and Anna J. Subia-Gay and Rocket Mortgage, LLC. Filed on June 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Pablo E. Gay, ✅ Anna J. Subia-Gay … | |
|
Texas, February 22, 2024 ⚖ Case 1:2024cv00178 In the US District Court for the Western District of Texas, PTW America LLC and MLS Corp. are involved in case 1:2024cv00178. Filed on February 22, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and no jury trial is requested. | |
|
Texas, May 30, 2023 ⚖ Case 5:2023cv00698 In the US District Court for the Western District of Texas, 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 are involved in case 5:2023cv00698. Filed on May 30, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Denise Koerth, ✅ Lynwood Lawrence, ✅ Patricia Denise Koerth … | |
2 thoughts on “Case Search – Texas (TX)”