Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

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Participant Index
A -> Adams...(click to open)   Adams, Greg
  Affleck, Sean
  Arps, Patricia
  Asbury, Rebecca
B -> Barnes...(click to open)   Barnes, Rob
  Becker, Brian
  Becker, Terri
  Brown, Robert
  Brown, Rod
  Brown, Ronald
  Bryan, Porsha
  Bullock, Jim
  Burris, Phyllis
  Burroughs, Paula
C -> Campos...(click to open)   Campos, Rene
  Casas, Luz
  Casas, Pedro
  Chappel, Glenda
  Clark, Matthew
  Clark, Tyler
  Clayton, Priscilla
  Clem, David
D -> Dalpour...(click to open)   Dalpour, Idin
  Daskalakis, Olympia
  Davis, Rita
  Dean, Patricia
  Devar, Prashanth
  Doe, Eric
  Doe, Jake
E -> Edmond...(click to open)   Edmond, Derrick
  Edmond, Lakeshia
  Enriquez, Pamela
  Escobar, Pete
F -> Fair...(click to open)   Fair, Glen
  Fair, Roberta
  Fair, Travis
  Fehrenbach, Kelly
  Feinberg, Paula
  Fisher, Dennis
  Fisher, Sheryl
  Foods, Smi-tex
  Franchise, Taco
G -> Gaither...(click to open)   Gaither, Catherine
  Galvin, Matthew
  Gavin, Patrick
  Gaytan, Emmanuel
  Gifford, Robert
  Glockzin, Phyllis
  Goel, Cheryl
  Goel, Manish
  Green, Gordon
  Groesbeck, Ted
H -> Hall...(click to open)   Hall, Cathedra
  Harlow, Christine
  Harrison, Sandra
  Heitz, Ofelia
  Heitz, Trustee
  Hetzler, Robin
  Homes, Ron
  Hospital, Kaiser
  Hughes, Thomas
J -> Jackson...(click to open)   Jackson, Penny
  Johnson, Patti
  Johnson, Phleshette
  Johnston, Kenneth
K -> Kauffman...(click to open)   Kauffman, Kevin
  Kehoe, Peggy
  Kennedy, Caleb
  Kennedy, Rebecca
  Kilby, Patrick
  Kinstley, Phillip
  Kosier, Chalice
  Kosier, Jason
L -> LaRose...(click to open)   LaRose, Pshatoia
  Layton, Paul
  Lemon, Kenna
  Li, Phillip
  Lloyds, Allstate
  Lofts, Burnett
  Long, Rhonda
  Lynn, Pamela
  Lynn, Wilson
M -> Makine...(click to open)   Makine, Erkur
  Markoff, Jonathan
  Martinez, Patricia
  Mathias, Phillip
  McDonald, Nathan
  Mendoza-Haensel, Mary
  Milano, Patricia
  Miller, Donavan
  Moreno, Chalice
  Motgage, Gateway
  Mwaniki, Peter
N -> Nino...(click to open)   Nino, Adam
  Nino, San
O -> O\'Banion...(click to open)   O\'Banion, Michael
  Oliver, Gerald
  One, Capital
  Orellana, Blanca
  Orellana, Ilda
  Osbey, Persophone
P -> PANDYA...(click to open)   PANDYA, Jignesh
  PANDYA, Mital
  Pacheco, Helson
  Payrovi, Parham
  Poth, Nicole
R -> Ridge...(click to open)   Ridge, Paula
  Riojas, Pricilla
  Rodriguez, Walter
S -> S...(click to open)   S, Rita
  Salas, Martin
  Salinas, Aretha
  Salinas, Paulino
  Servicing, Select
  Sharpe, Pamela
  Skipworth, Patricia
  Smith, Pamela
  Society, Wilmington
  Solis, Pedro
  Staley, Pamela
  Substit, As
T -> Taiyar...(click to open)   Taiyar, Parichehr
  Terminals, Texas
  Thompson, Nastacia
  Tobar, Saul
  Trustee, As
  Tumer, Patrick
W -> Watkins...(click to open)   Watkins, Barbara
  Weekfall, Donya
  Wells, Pamel
  West, Blue
  Westfall, Brian
  Westfall, Sandra
  Wilkins, Patricia
  Williams, Paola
I -> institutions...(click to open)   institutions, Its
K -> ke...(click to open)   ke, Gregory

Texas,   February 19, 2024
Case 3:2024cv00387
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.
More Information about >>> ✅ Phillip Eugene Kinstley 
Texas,   March 14, 2024
Case 3:2024cv00631
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.
More Information about >>> ✅ Peter Mwaniki 
Texas,   March 14, 2024
Case 7:2024cv00100
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.
More Information about >>> ✅ Pedro Solis 
Texas,   March 13, 2024
Case 4:2024cv00935
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.
More Information about >>> ✅ Pamela Lynn, ✅ Wilson Lynn, ✅ Kaiser Foundation Hospital, ✅ Greg Adams 
Texas,   May 05, 2023
Case 5:2023cv00579
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.
More Information about >>> ✅ Pete Escobar 
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) ⚖ ]

✅ Select Portfolio Servicing >>> More Information
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]
>>> More Information
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
Texas,   February 14, 2024
Case 3:2024cv00354
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.
More Information about >>> ✅ Kevin P Kauffman 
Texas,   March 12, 2024
Case 3:2024cv00607
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.
More Information about >>> ✅ Paula Ridge 
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,   February 12, 2024
Case 4:2024cv00498
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.
More Information about >>> ✅ Patricia Milano 
Texas,   November 13, 2023
Case 4:2023cv01145
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.
More Information about >>> ✅ Patrick Andre Tumer 
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
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.
More Information about >>> ✅ Paula Burroughs 
Texas,   March 15, 2023
Case 3:2023cv00089
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.
More Information about >>> ✅ Texas International Terminals 
Texas,   March 15, 2023
Case 4:2023cv00936
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.
More Information about >>> ✅ Texas International Terminals 
Texas,   March 07, 2024
Case 4:2024cv00949
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.
More Information about >>> ✅ Pshatoia LaRose 
Texas,   March 14, 2023
Case 6:2023cv00195
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.
More Information about >>> ✅ Chalice Moreno, ✅ Chalice Kosier, ✅ Jason N. Kosier 
Texas,   March 11, 2024
Case 5:2024cv00049
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.
More Information about >>> ✅ Pricilla Riojas, ✅ Emmanuel Gaytan, ✅ Brian Westfall 
Texas,   October 06, 2023
Case 4:2023cv03778
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.
More Information about >>> ✅ Matthew Clark 
Texas,   December 22, 2023
Case 4:2023cv04791
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.
More Information about >>> ✅ Capital One 
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 ⚖ ]

✅ a/k/a "Annie" >>> More Information
Texas,   March 05, 2024
Case 3:2024cv00075
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.
More Information about >>> ✅ Pamela Enriquez 
Texas,   February 15, 2023
Case 6:2023cv00118
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.
More Information about >>> ✅ Cathedra Hall 
Texas,   November 13, 2023
Case 4:2023cv01145
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.
More Information about >>> ✅ Patrick Andre Tumer 
Texas,   October 06, 2023
Case 4:2023cv03778
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.
More Information about >>> ✅ Matthew Clark 
Texas,   January 31, 2023
Case 5:2023cv00122
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.
More Information about >>> ✅ Sandra K. Westfall, ✅ Rhonda Janiece Long, ✅ Ronald Eugene Brown, ✅ Robin Hetzler, ✅ Robert Dale Brown, ✅ Rod Brown, ✅ Nicole M. Poth, ✅ Phillip Denver Mathias, ✅ Porsha Bryan, ✅ Travis Fair, ✅ Glen Ray Fair, ✅ Glenda Chappel, ✅ Roberta Ann Fair, ✅ Rebecca Asbury, ✅ Rita S 
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 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.
More Information about >>> ✅ Phyllis Glockzin, ✅ Brian Becker, ✅ Terri Becker 
Texas,   January 30, 2024
Case 4:2024cv00345
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.
More Information about >>> ✅ Paul Layton, ✅ Allstate Texas Lloyds, ✅ Gerald Oliver, ✅ Donya Weekfall 
Texas,   March 04, 2024
Case 4:2024cv00200
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.
More Information about >>> ✅ LaKeshia R. Edmond, ✅ Derrick Edmond, ✅ Burnett Lofts, ✅ its financial institutions, ✅ its financial institutions, ✅ Smi-Tex Southern Multi Foods, ✅ Taco Bell Franchise 
Texas,   May 19, 2023
Case 3:2023cv01157
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.
More Information about >>> ✅ Paula Feinberg, ✅ Rob Barnes, ✅ Eric Doe, ✅ Jake Doe 
Texas,   January 04, 2023
Case 4:2023cv00023
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.
More Information about >>> ✅ Phleshette Johnson 
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
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.
More Information about >>> ✅ Phyllis June Burris, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society 
Texas,   December 13, 2022
Case 1:2022cv01307
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.
More Information about >>> ✅ Blue Sage West, ✅ Peggy P. Kehoe 
Texas,   January 19, 2024
Case 4:2024cv00067
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.
More Information about >>> ✅ Pamela Staley 
Texas,   January 19, 2024
Case 3:2024cv00157
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.
More Information about >>> ✅ Walter Rodriguez, ✅ Olympia Daskalakis 
Texas,   November 11, 2022
Case 3:2022cv02546
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.
More Information about >>> ✅ Persophone Osbey 
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,   February 22, 2024
Case 4:2024cv00154
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.
More Information about >>> ✅ Patrick Gavin, ✅ Erkur Makine 
Texas,   January 16, 2024
Case 4:2024cv00051
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.
More Information about >>> ✅ Blanca Orellana, ✅ Saul Tobar, ✅ Ilda Tobar Orellana, ✅ Thomas J Hughes 
Texas,   October 06, 2022
Case 7:2022cv00354
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.
More Information about >>> ✅ Paulino Eduardo Salinas, ✅ Aretha A Salinas 
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
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.
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 
Texas,   September 16, 2022
Case 2:2022cv00181
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.
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 
Texas,   September 16, 2022
Case 2:2022cv00182
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.
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 
Texas,   September 15, 2022
Case 2:2022cv00179
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.
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 
Texas,   May 19, 2023
Case 3:2023cv01157
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.
More Information about >>> ✅ Paula Feinberg, ✅ Rob Barnes, ✅ Eric Doe, ✅ Jake Doe 
Texas,   August 26, 2022
Case 7:2022cv00302
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.
More Information about >>> ✅ Pedro Martin Casas, ✅ Luz Maria Casas 
Texas,   January 09, 2024
Case 1:2024cv00030
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.
More Information about >>> ✅ Rene O Campos 
Texas,   August 16, 2022
Case 5:2022cv00081
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.
More Information about >>> ✅ Sandra Harrison, ✅ San Juanita Nino, ✅ Adam Oso Nino 
Texas,   August 10, 2022
Case 2:2022cv00037
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.
More Information about >>> ✅ Patti H. Johnson, ✅ Michael O'Banion, ✅ Kelly N. Fehrenbach, ✅ Christine Harlow, ✅ Patti Johnson, ✅ Trustee Ofelia Heitz, ✅ Ofelia Heitz 
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
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.
More Information about >>> ✅ Ted Groesbeck 
Texas,   June 17, 2022
Case 4:2022cv01984
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.
More Information about >>> ✅ Dennis Fisher, ✅ Sheryl Fisher 
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]
>>> More Information
Texas,   February 28, 2023
Case 4:2023cv00159
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.
More Information about >>> ✅ Prashanth Mugalihalli Devar 
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
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.
More Information about >>> ✅ JIGNESH N PANDYA, ✅ MITAL PANDYA 
Texas,   May 31, 2022
Case 6:2022cv00205
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.
More Information about >>> ✅ Patricia Arps, ✅ Barbara Ann Watkins 
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
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.
More Information about >>> ✅ Ron Davis Custom Homes 
Texas,   March 29, 2024
Case 5:2024cv00320
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.
More Information about >>> ✅ Pamel Wells, ✅ Martin Reyes E. Salas 
Texas,   March 26, 2024
Case 4:2024cv00265
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.
More Information about >>> ✅ Pamela Smith 
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 ⚖ ]

>>> More Information
Texas,   April 05, 2024
Case 3:2024cv00835
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.
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
Texas,   April 01, 2024
Case 3:2024cv00776
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.
More Information about >>> ✅ Patricia Dean 
Texas,   May 12, 2022
Case 4:2022cv00414
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.
More Information about >>> ✅ Gregory ke 
Texas,   May 02, 2022
Case 4:2022cv00374
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.
More Information about >>> ✅ Patrick Kilby, ✅ Gateway Motgage 
Texas,   April 12, 2022
Case 3:2022cv00824
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.
More Information about >>> ✅ Patricia A Skipworth 
Texas,   March 22, 2022
Case 3:2022cv00664
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.
More Information about >>> ✅ Donavan Miller 
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
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.
More Information about >>> ✅ Parichehr Taiyar 
Texas,   February 29, 2024
Case 3:2024cv00495
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.
More Information about >>> ✅ Penny Alexandra Jackson 
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 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.
More Information about >>> ✅ Pamela Sharpe 
Texas,   December 20, 2023
Case 4:2023cv04732
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.
More Information about >>> ✅ Priscilla Clayton 
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
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.
More Information about >>> ✅ Patricia Wilkins 
Texas,   December 15, 2023
Case 3:2023cv00394
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.
More Information about >>> ✅ Jonathan Markoff, ✅ Jonathan K. Markoff 
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.

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