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!
| Texas, February 19, 2024 ⚖ Case 3:2024cv00387, some of the participants — ᐅ Phillip Eugene Kinstley … The legal proceedings in case 3:2024cv00387 at US District Court for the Northern District of Texas involve Phillip Eugene Kinstley and State Farm Lloyds. Filed on February 19, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1442 Notice of Removal. Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 14, 2024 ⚖ Case 3:2024cv00631, some of the participants — ᐅ Peter Mwaniki … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00631 involves Peter Mwaniki and Z&Z Trucking Inc. Filed on March 14, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Notice of Removal. Judge A Joe Fish is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 14, 2024 ⚖ Case 7:2024cv00100, some of the participants — ᐅ Pedro Solis … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00100 involves Pedro Solis, III and Home Depot U.S.A., Inc. Filed on March 14, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Randy Crane is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00935, some of the participants — ᐅ Pamela Lynn, ᐅ Wilson Lynn, ᐅ Kaiser Foundation Hospital, ᐅ Greg Adams … 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 Pamela Lynn and Wilson Lynn Jr and Kaiser Foundation Hospital, JAMS Endispute, Inc., successor to Judicial Arbitration & Mediation Services, Inc. and Greg Adams. Dated March 13, 2024, this legal saga, identified by docket number case 4:2024cv00935, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutes: Arbitration" as per 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, May 05, 2023 ⚖ Case 5:2023cv00579, some of the participants — ᐅ Pete Escobar … In the US District Court for the Western District of Texas, the case 5:2023cv00579 involves Pete Escobar and Select Portfolio Servicing, Inc. Filed on May 05, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1446 Petition for Removal. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Pete Escobar More Information | Select Portfolio Servicing, Inc. |
| [Case # 2023cv00504], [Filed: May 05, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Select Portfolio Servicing | |
| Plaintiff versus Defendant | |
| 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] | |
| 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 ⚖ ] ᐅ Rebecca Kennedy, ᐅ Caleb Kennedy, ᐅ Rita Boutte Davis, ᐅ Matthew Galvin, ᐅ Tyler Clark | |
| Texas, February 14, 2024 ⚖ Case 3:2024cv00354, some of the participants — ᐅ Kevin P Kauffman … US District Court for the Northern District of Texas case 3:2024cv00354 comprises Pennsylvania Insurance Company and Kevin P Kauffman, KP Kauffman Company Inc, Kauffman Drilling Company Inc, Kauffman Well Service Inc and Kauffman Transportation Services Inc. Filed on February 14, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 12, 2024 ⚖ Case 3:2024cv00607, some of the participants — ᐅ Paula Ridge … US District Court for the Northern District of Texas case 3:2024cv00607 comprises Paula Ridge and Fiesta Mart LLC. Filed on March 12, 2024, this case concerns Torts/Pers Inj: 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. | |
| 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] ᐅ Helson Pacheco | |
| Texas, February 12, 2024 ⚖ Case 4:2024cv00498, some of the participants — ᐅ Patricia Milano … In Case Number case 4:2024cv00498, Patricia Milano takes legal action against ASI Lloyds in the US District Court for the Southern District of Texas. Filed on February 12, 2024, this case involves an Insurance matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, November 13, 2023 ⚖ Case 4:2023cv01145, some of the participants — ᐅ Patrick Andre Tumer … In case 4:2023cv01145, Patrick Andre Tumer initiates legal action against Midfirst Bank, Midland Mortgage at the US District Court for the Northern District of Texas. Filed on November 13, 2023, this case pertains to matters regarding Torts/Pers Prop: Truth in Lending under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Terry R Means oversees the case, with Referring Judge Reed C O'Connor involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 20, 2023 ⚖ Case 3:2023cv00610 In the US District Court for the Northern District of Texas, PMA Insurance Group and POLK MECHANICAL COMPANY, LLC, UPONOR NORTH AMERICA and Polk Mechanical Company LLC are involved in case 3:2023cv00610. Filed on March 20, 2023, this legal matter focuses on Real Property: Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, March 17, 2023 ⚖ Case 3:2023cv00090, some of the participants — ᐅ Paula Burroughs … US District Court for the Southern District of Texas case 3:2023cv00090 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 15, 2023 ⚖ Case 3:2023cv00089, some of the participants — ᐅ Texas International Terminals … In case 3:2023cv00089 within US District Court for the Southern District of Texas, Polaris Engineering, Inc. brings a case against Texas International Terminals, Ltd. Filed on March 15, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Jeffrey V Brown, and the Defendant has made a request for a jury trial. | |
| Texas, March 15, 2023 ⚖ Case 4:2023cv00936, some of the participants — ᐅ Texas International Terminals … 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 Polaris Engineering, Inc. and Texas International Terminals, Ltd. Dated March 15, 2023, this legal saga, identified by docket number case 4:2023cv00936, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Other" as per 28 U.S.C. § 1332 Diversity-Notice of Removal. 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. | |
| Texas, March 07, 2024 ⚖ Case 4:2024cv00949, some of the participants — ᐅ Pshatoia LaRose … At the US District Court for the Southern District of Texas, 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. | |
| Texas, March 14, 2023 ⚖ Case 6:2023cv00195, some of the participants — ᐅ Chalice Moreno, ᐅ Chalice Kosier, ᐅ Jason N. Kosier … In case 6:2023cv00195, PennyMac Loan Services, LLC initiates legal action against Chalice Moreno, Chalice Kosier and Jason N. Kosier at the US District Court for the Western District of Texas. Filed on March 14, 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 Derek T Gilliland involved. There is no jury demand specified. | |
| Texas, March 11, 2024 ⚖ Case 5:2024cv00049, some of the participants — ᐅ Pricilla Riojas, ᐅ Emmanuel Gaytan, ᐅ Brian Westfall … At the US District Court for the Southern District of Texas, case 5:2024cv00049 involves Pricilla Riojas and Emmanuel Gaytan suing Contract Freighters, Inc. d/b/a CFI and Brian Westfall. Filed on March 11, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge John A Kazen, with Referring Judge Christopher dos Santos also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Texas, October 06, 2023 ⚖ Case 4:2023cv03778, some of the participants — ᐅ Matthew Clark … In the US District Court for the Southern District of Texas case 4:2023cv03778, Pacific Summit Energy LLC files a suit against Matthew Clark. The filing date was October 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. | |
| Texas, December 22, 2023 ⚖ Case 4:2023cv04791, some of the participants — ᐅ Capital One … In the ----, 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. | |
| Plaintiff versus Defendant | |
| 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 ⚖ ] ᐅ a/k/a "Annie" | |
| Texas, March 05, 2024 ⚖ Case 3:2024cv00075, some of the participants — ᐅ Pamela Enriquez … In case 3:2024cv00075 within US District Court for the Western District of Texas, Pamela Enriquez brings a case against Steinger, Greene & Feiner, LLC. Filed on March 05, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is David C Guaderrama, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 15, 2023 ⚖ Case 6:2023cv00118, some of the participants — ᐅ Cathedra Hall … In case 6:2023cv00118, PennyMac Loan Services, LLC initiates legal proceedings against Cathedra Hall at the US District Court for the Western District of Texas. Filed on February 15, 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. | |
| Texas, November 13, 2023 ⚖ Case 4:2023cv01145, some of the participants — ᐅ Patrick Andre Tumer … In case 4:2023cv01145, Patrick Andre Tumer initiates legal proceedings against Midfirst Bank, Midland Mortgage at the ----. 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. | |
| Texas, October 06, 2023 ⚖ Case 4:2023cv03778, some of the participants — ᐅ Matthew Clark … In the ---- case 4:2023cv03778, Pacific Summit Energy LLC files a suit against Matthew Clark. The filing date was October 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. | |
| Texas, January 31, 2023 ⚖ Case 5:2023cv00122, some of the participants — ᐅ Sandra K. Westfall, ᐅ Rhonda Janiece Long, ᐅ Ronald Eugene Brown, ᐅ Robin Hetzler, ᐅ Robert Dale Brown, ᐅ Rod Brown, ᐅ Nicole M. Poth, ᐅ Phillip Denver Mathias, ᐅ Porsha Bryan, ᐅ Travis Fair, ᐅ Glen Ray Fair, ᐅ Glenda Chappel, ᐅ Roberta Ann Fair, ᐅ Rebecca Asbury, ᐅ Rita S … In case 5:2023cv00122, PHH Mortgage Corporation initiates legal action against Sandra K. Westfall, Rhonda Janiece Long, Ronald Eugene Brown, Jr., Robin Hetzler, Robert Dale Brown, Rod Brown, Nicole M. Poth, Phillip Denver Mathias, Porsha Bryan, Travis Fair, Glen Ray Fair, Jr., Glenda Chappel, Roberta Ann Fair, Rebecca Asbury, Rita S at the US District Court for the Western District of Texas. The case was filed on January 31, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Richard B Farrer presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 6:2024cv00125, some of the participants — ᐅ Phyllis Glockzin, ᐅ Brian Becker, ᐅ Terri Becker … 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 Western District of Texas. Filed on March 08, 2024, this case pertains to Personal Inj. Prod. 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. | |
| Texas, January 30, 2024 ⚖ Case 4:2024cv00345, some of the participants — ᐅ Paul Layton, ᐅ Allstate Texas Lloyds, ᐅ Gerald Oliver, ᐅ Donya Weekfall … The legal proceedings in case 4:2024cv00345 at US District Court for the Southern District of Texas involve Paul Layton and Allstate Texas Lloyds, Gerald Oliver and Donya Weekfall. Filed on January 30, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00200, some of the participants — ᐅ LaKeshia R. Edmond, ᐅ Derrick Edmond, ᐅ Burnett Lofts, ᐅ its financial institutions, ᐅ its financial institutions, ᐅ Smi-Tex Southern Multi Foods, ᐅ Taco Bell Franchise … At the US District Court for the Northern District of Texas, case 4:2024cv00200 features Prime Minister of Russia Vladimir Putin and LaKeshia R. Edmond suing Derrick Edmond, Greystar doing business as Burnett Lofts and its financial institutions, AT&T Telecommunications and its financial institutions, AT&T Stadium, Smi-Tex Southern Multi Foods, Taco Bell Franchise, Mackra Residential LLC, Olympus Property and. Filed on March 04, 2024, this case revolves around Other Statutes: Other Statutory Actions based on 42 U.S.C. § 1983 Civil Rights Act. Judge Reed C O'Connor presides over the case, with Referring Judge Hal R Ray involved, and no jury demand has been made. | |
| Texas, May 19, 2023 ⚖ Case 3:2023cv01157, some of the participants — ᐅ Paula Feinberg, ᐅ Rob Barnes, ᐅ Eric Doe, ᐅ Jake Doe … In case 3:2023cv01157, Paula Feinberg initiates legal action against Costco Wholesale Corporation doing business as Costco, Rob Barnes, Eric Doe, Jake Doe, JOHN DOE and Jane Does 5-10 at the ----. Filed on May 19, 2023, this case pertains to matters regarding Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding Judge Ada Brown oversees the case, with Referring Judge David L Horan involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, January 04, 2023 ⚖ Case 4:2023cv00023, some of the participants — ᐅ Phleshette Johnson … US District Court for the Southern District of Texas case 4:2023cv00023 comprises Phleshette Johnson and Select Portfolio Servicing, Inc. Filed on January 04, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 26, 2024 ⚖ Case 3:2024cv00207 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00207 involves PASHA & SINA, INC. and Pasha & Sina Inc and TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA and THE TRAVELERS INDEMNITY COMPANY OF CONNECTICUT. Filed on January 26, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 15, 2022 ⚖ Case 1:2022cv00588, some of the participants — ᐅ Phyllis June Burris, ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society … US District Court for the Eastern District of Texas 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. | |
| Texas, December 13, 2022 ⚖ Case 1:2022cv01307, some of the participants — ᐅ Blue Sage West, ᐅ Peggy P. Kehoe … At the US District Court for the Western District of Texas, the legal case 1:2022cv01307 entails PHH Mortgage Corporation and Blue Sage West, Ltd and Peggy P. Kehoe. The filing date is December 13, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 19, 2024 ⚖ Case 4:2024cv00067, some of the participants — ᐅ Pamela Staley … In case 4:2024cv00067 within US District Court for the Northern District of Texas, Pamela Staley brings a case against Ohio Security Insurance Company. Filed on January 19, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Texas, January 19, 2024 ⚖ Case 3:2024cv00157, some of the participants — ᐅ Walter Rodriguez, ᐅ Olympia Daskalakis … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00157 involves Purity Oilfield Services, LLC and Purity Oilfield Services LLC and Berkley Oil & Gas Specialty Services, LLC, Berkley National Insurance Company, Nautilus Insurance Company, Berkley Environmental Inc., Berkley Insurance Company d/b/a Berkley Environmental, Walter Rodriguez, Olympia Daskalakis, Berkley Oil & Gas Specialty. Filed on January 19, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, November 11, 2022 ⚖ Case 3:2022cv02546, some of the participants — ᐅ Persophone Osbey … In the US District Court for the Northern District of Texas, the case 3:2022cv02546 involves Persophone Osbey and Legacy Mortgage Asset Trust 2021-GS1. Filed on November 11, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| 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 ⚖ ] ᐅ Manish Goel, ᐅ Cheryl Goel | |
| Texas, February 22, 2024 ⚖ Case 4:2024cv00154, some of the participants — ᐅ Patrick Gavin, ᐅ Erkur Makine … At the ----, the legal case 4:2024cv00154 involves Patrick Gavin and Erkur Makine. Filed on February 22, 2024, this case deals with Tort Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 16, 2024 ⚖ Case 4:2024cv00051, some of the participants — ᐅ Blanca Orellana, ᐅ Saul Tobar, ᐅ Ilda Tobar Orellana, ᐅ Thomas J Hughes … In the US District Court for the Northern District of Texas, Preferred Contractors Insurance Company Risk Retention Group LLC and Blanca Orellana, Saul Tobar, Ilda Tobar Orellana and Thomas J Hughes doing business as TLC Roofing and Construction are involved in case 4:2024cv00051. Filed on January 16, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Terry R Means is presiding, and no jury trial is requested. | |
| Texas, October 06, 2022 ⚖ Case 7:2022cv00354, some of the participants — ᐅ Paulino Eduardo Salinas, ᐅ Aretha A Salinas … US District Court for the Southern District of Texas case 7:2022cv00354 comprises Paulino Eduardo Salinas and Aretha A Salinas and Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc. Filed on October 06, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 12, 2024 ⚖ Case 5:2024cv00021 Initiated in case 5:2024cv00021, Peace Tabernacle of Lubbock Texas, Inc. and Peace Tabernacle of Lubbock Texas Inc brings forth legal action against Church Mutual Insurance Company, S.I., f/k/a Church Mutual Insurance Company, Church Mutual Insurance Company SI and Church Mutual Insurance Company at the US District Court for the Northern District of Texas. Filed on January 12, 2024, this case pertains to Contract: Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge D Gordon Bryant oversees the proceedings, with Referring Judge James Wesley Hendrix involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, September 16, 2022 ⚖ Case 2:2022cv00180, some of the participants — ᐅ Kenneth C Johnston, ᐅ David M Clem, ᐅ Robert W Gifford, ᐅ Jim E Bullock, ᐅ Catherine E Gaither, ᐅ Sean M Affleck, ᐅ Gordon W Green, ᐅ Nathan McDonald, ᐅ Kenna S Lemon, ᐅ Nastacia Thompson, ᐅ Mary T Mendoza-Haensel … At the US District Court for the Northern District of Texas, case 2:2022cv00180 features Partners & Friends Holding Corporation suing 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 revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, September 16, 2022 ⚖ Case 2:2022cv00181, some of the participants — ᐅ Kenneth C Johnston, ᐅ David M Clem, ᐅ Robert W Gifford, ᐅ Jim E Bullock, ᐅ Catherine E Gaither, ᐅ Sean M Affleck, ᐅ Gordon W Green, ᐅ Nathan McDonald, ᐅ Kenna S Lemon, ᐅ Nastacia Thompson, ᐅ Mary T Mendoza-Haensel … At the US District Court for the Northern District of Texas, case 2:2022cv00181 features Partners & Friends Holding Corporation suing 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 revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, September 16, 2022 ⚖ Case 2:2022cv00182, some of the participants — ᐅ Kenneth C Johnston, ᐅ David M Clem, ᐅ Robert W Gifford, ᐅ Jim E Bullock, ᐅ Catherine E Gaither, ᐅ Sean M Affleck, ᐅ Gordon W Green, ᐅ Nathan McDonald, ᐅ Kenna S Lemon, ᐅ Nastacia Thompson, ᐅ Mary T Mendoza-Haensel … At the US District Court for the Northern District of Texas, case 2:2022cv00182 features Partners & Friends Holding Corporation suing 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 revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, September 15, 2022 ⚖ Case 2:2022cv00179, some of the participants — ᐅ Kenneth C Johnston, ᐅ as Substitute Trustee, ᐅ David M Clem, ᐅ as Substitute Trustee, ᐅ Robert W Gifford, ᐅ as Substitute Trustee, ᐅ Jim E Bullock, ᐅ as Substitute Trustee, ᐅ Catherine E Gaither, ᐅ as Substitute Trustee, ᐅ Sean M Affleck, ᐅ as Substit … At the US District Court for the Northern District of Texas, case 2:2022cv00179 involves Partners & Friends Holding Corporation suing 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. Filed on September 15, 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. No jury trial has been requested. | |
| Texas, May 19, 2023 ⚖ Case 3:2023cv01157, some of the participants — ᐅ Paula Feinberg, ᐅ Rob Barnes, ᐅ Eric Doe, ᐅ Jake Doe … At the US District Court for the Northern District of Texas, case 3:2023cv01157 features 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 revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Ada Brown presides over the case, with Referring Judge David L Horan involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, August 26, 2022 ⚖ Case 7:2022cv00302, some of the participants — ᐅ Pedro Martin Casas, ᐅ Luz Maria Casas … In the US District Court for the Southern District of Texas, 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. | |
| Texas, January 09, 2024 ⚖ Case 1:2024cv00030, some of the participants — ᐅ Rene O Campos … The legal proceedings in case 1:2024cv00030 at US District Court for the Western District of Texas involve PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP and 2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and Rene O Campos. Filed on January 09, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, August 16, 2022 ⚖ Case 5:2022cv00081, some of the participants — ᐅ Sandra Harrison, ᐅ San Juanita Nino, ᐅ Adam Oso Nino … At the US District Court for the Southern District of Texas, case 5:2022cv00081 features PHH Mortgage Corporation suing Sandra Harrison, San Juanita Nino and Adam Oso Nino. Filed on August 16, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. | |
| Texas, August 10, 2022 ⚖ Case 2:2022cv00037, some of the participants — ᐅ Patti H. Johnson, ᐅ Michael O'Banion, ᐅ Kelly N. Fehrenbach, ᐅ Christine Harlow, ᐅ Patti Johnson, ᐅ Trustee Ofelia Heitz, ᐅ Ofelia Heitz … Initiated as Case Number case 2:2022cv00037, Patti H. Johnson, Michael O'Banion, Kelly N. Fehrenbach, Christine Harlow and Patti Johnson files a lawsuit against Trustee Ofelia Heitz, Trustee Cadence Bank, Ofelia Heitz and Cadence Bank at the US District Court for the Western District of Texas. Filed on August 10, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Victor R Garcia presides over the case, and Referring Judge Alia Moses is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, April 17, 2023 ⚖ Case 4:2023cv01426 At the US District Court for the Southern District of Texas, the legal case 4:2023cv01426 involves Peachridge Energy Operating, LLC and Basin Engineering, LLC. Filed on April 17, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, December 28, 2023 ⚖ Case 4:2023cv01148, some of the participants — ᐅ Ted Groesbeck … In case 4:2023cv01148, PNC Bank, National Association initiates legal action against TSG II Investments, LLC and Ted Groesbeck at the US District Court for the Eastern District of Texas. Filed on December 28, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Aileen Goldman Durrett oversees the case, with Referring Judge Sean D Jordan involved. There is no jury demand specified. | |
| Texas, June 17, 2022 ⚖ Case 4:2022cv01984, some of the participants — ᐅ Dennis Fisher, ᐅ Sheryl Fisher … In the US District Court for the Southern District of Texas, the case 4:2022cv01984 involves Pine Village North Association and Dennis Fisher and Sheryl Fisher. Filed on June 17, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| PURISIMA CONCEPCION MENDOZA DE VILLARREAL | CST USA Stores, LLC |
| [Case # 2024cv00023], [Filed: February 26, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] | |
| Texas, February 28, 2023 ⚖ Case 4:2023cv00159, some of the participants — ᐅ Prashanth Mugalihalli Devar … At the US District Court for the Eastern District of Texas, case 4:2023cv00159 involves Prashanth Mugalihalli Devar bringing a case against Delta Air Lines, Inc. Filed on February 28, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Amos L Mazzant, with Referring Judge Christine A Nowak also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Texas, February 27, 2023 ⚖ Case 4:2023cv00725 The legal proceedings in case 4:2023cv00725 at US District Court for the Southern District of Texas 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. | |
| Texas, February 15, 2023 ⚖ Case 5:2023cv00017, some of the participants — ᐅ JIGNESH N PANDYA, ᐅ MITAL PANDYA … At the US District Court for the Eastern District of Texas, 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. | |
| Texas, May 31, 2022 ⚖ Case 6:2022cv00205, some of the participants — ᐅ Patricia Arps, ᐅ Barbara Ann Watkins … At the US District Court for the Eastern District of Texas, case 6:2022cv00205 involves Patricia Arps suing Barbara Ann Watkins, Nationstar Mortgage LLC doing business as Champion Mortgage Company and Secretary of Housing and Urban Development. Filed on May 31, 2022, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge J Campbell Barker, with Referring Judge K Nicole Mitchell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, December 22, 2023 ⚖ Case 4:2023cv04802 In the US District Court for the Southern District of Texas, PH20 FUND I LP and PH20 Fund I, L.P. and Water Station Management LLC are involved in case 4:2023cv04802. Filed on December 22, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv02813, some of the participants — ᐅ Ron Davis Custom Homes … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02813 involves Premier Renovations, Inc. doing business as Ron Davis Custom Homes and James River Insurance Company. Filed on December 21, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 29, 2024 ⚖ Case 5:2024cv00320, some of the participants — ᐅ Pamel Wells, ᐅ Martin Reyes E. Salas … Within the US District Court for the Southern District of Alabama, Pamel Wells brings forward a case against Comercializadora Salazar Rodriguez S de RL de CV and Martin Reyes E. Salas in Case Number case 5:2024cv00320. Initiated on March 29, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, March 26, 2024 ⚖ Case 4:2024cv00265, some of the participants — ᐅ Pamela Smith … At the ----, the legal case 4:2024cv00265 involves Pamela Smith and Kroger Texas LP. Filed on March 26, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Patricia Maltos Martinez More Information | General Motors, LLC |
| [Case # 2024cv00370], [Filed: April 08, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00835, some of the participants — ᐅ Paola Williams … The legal proceedings in case 3:2024cv00835 at ---- 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. | |
| 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 ⚖ ] ᐅ Idin Dalpour | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00776, some of the participants — ᐅ Patricia Dean … In the ---- case 3:2024cv00776, Patricia Dean files a suit against AT&T lnc. The filing date was April 01, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
| Texas, May 12, 2022 ⚖ Case 4:2022cv00414, some of the participants — ᐅ Gregory ke … In the US District Court for the Northern District of Texas, PHH Mortgage Corporation and Gregory Drake are involved in case 4:2022cv00414. Filed on May 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, May 02, 2022 ⚖ Case 4:2022cv00374, some of the participants — ᐅ Patrick Kilby, ᐅ Gateway Motgage … In the US District Court for the Northern District of Texas case 4:2022cv00374, Patrick Kilby files a suit against GATEWAY MORTGAGE GROUP, A DIVISION OF GATEWAY FIRST BANK, Gateway Motgage and Gateway Mortgage Group. The filing date was May 02, 2022, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, April 12, 2022 ⚖ Case 3:2022cv00824, some of the participants — ᐅ Patricia A Skipworth … At the US District Court for the Northern District of Texas, case 3:2022cv00824 involves Patricia A Skipworth bringing a case against Reverse Mortgage Funding LLC and Reverse Mortgage Solutions Inc. Filed on April 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, March 22, 2022 ⚖ Case 3:2022cv00664, some of the participants — ᐅ Donavan Miller … At the US District Court for the Northern District of Texas, case 3:2022cv00664 involves PHH Mortgage Corporation bringing a case against Donavan Miller. Filed on March 22, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ed Kinkeade, with Referring Judge Renee Harris Toliver also involved. There is no specific request for a jury trial. | |
| Texas, February 06, 2023 ⚖ Case 5:2023cv00146 The legal proceedings in case 5:2023cv00146 at US District Court for the Western District of Texas 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. | |
| Texas, January 27, 2023 ⚖ Case 1:2023cv00091, some of the participants — ᐅ Parichehr Taiyar … In the US District Court for the Western District of Texas, the case 1:2023cv00091 involves Parichehr Taiyar and Albertson's LLC d/b/a Randalls and Albertsons, LLC doing business as Randalls. Filed on January 27, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 3:2024cv00495, some of the participants — ᐅ Penny Alexandra Jackson … The legal proceedings in case 3:2024cv00495 at US District Court for the Northern District of Texas involve Penny Alexandra Jackson and The University of Texas Southwestern Medical Center. Filed on February 29, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 794 Rehabilitation Act. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2022 ⚖ Case 4:2022cv04336, some of the participants — ᐅ Pamela Sharpe … 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 Southern District of Texas. 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. | |
| Texas, December 20, 2023 ⚖ Case 4:2023cv04732, some of the participants — ᐅ Priscilla Clayton … In case 4:2023cv04732 within US District Court for the Southern District of Texas, Priscilla Clayton brings a case against State Farm Lloyds. Filed on December 20, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Alfred H Bennett, and the Defendant has made a request for a jury trial. | |
| Texas, November 15, 2022 ⚖ Case 4:2022cv00967 At the US District Court for the Eastern District of Texas, the legal case 4:2022cv00967 involves Poky Feeders, Inc. and XL Specialty Insurance Company and Aerospace Instrument Support, Inc. Filed on November 15, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, November 11, 2022 ⚖ Case 4:2022cv03947 US District Court for the Southern District of Texas case 4:2022cv03947 comprises Pi Data Centers Pvt. Ltd. and Hewlett Packard Enterprise Company. Filed on November 11, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 18, 2023 ⚖ Case 4:2023cv04702 US District Court for the Southern District of Texas case 4:2023cv04702 comprises Proof Analytics Americas, Inc. and Netsmartz, LLC. Filed on December 18, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 19, 2024 ⚖ Case 5:2024cv00042, some of the participants — ᐅ Patricia Wilkins … Within the US District Court for the Southern District of Alabama, Patricia Wilkins brings forward a case against Target Corporation in Case Number case 5:2024cv00042. Initiated on February 19, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, December 15, 2023 ⚖ Case 3:2023cv00394, some of the participants — ᐅ Jonathan Markoff, ᐅ Jonathan K. Markoff … US District Court for the Southern District of Texas case 3:2023cv00394 comprises Pathward, NA and FE Demolition and Remediation, LLC, FE Group Holdings, LLC, Jonathan Markoff and Jonathan K. Markoff. Filed on December 15, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 17, 2022 ⚖ Case 9:2022cv00160 In the US District Court for the Eastern District of Texas, Philadelphia Indemnity Insurance Company and L.C. Jordan & Son and Texas State Bank are involved in case 9:2022cv00160. Filed on October 17, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Michael J Truncale is presiding, and no jury trial is requested. | |
2 thoughts on “Case Search – Texas (TX)”