How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Advisors...(click to open)
Advisors, Trellis
Ambriz, Rolando
Anderson, Michelle
Arenas, Raul
Aune, Carol
Aurzada, Areya
B -> Babineau...(click to open)
Babineau, Rondi
Batiste, Rayshawn
Becker, Dwight
Becker, Matt
Becker, Rod
Belt, Steven
Berger, William
Bordock, Jeffrey
Br, Judge
Butler, Ranita
C -> Capital...(click to open)
Capital, Grant
Carmona, Julio
Castrejon, Roberto
Castro, Adrian
Certificates, Asset
Chaires, Mario
Communities, Park
Connor, Sam
Copeland, Rhonda
Courley, Robert
Crain, E.
Crespo, Ramona
Crockett, James
D -> D....(click to open)
D., Rodderrick
Davis, Brian
Doughty, Katy
Dundon, Thomas
Duwaji, Ayham
Duwaji, Ilene
Duwaji, John
Duwaji, Khaled
Duwaji, Zaina
E -> Ebersol...(click to open)
Ebersol, Charles
Edwards, Renater
Elliott, Linda
Elliott, Rita
Epps, Robert
Estate, Reeder
Estate, Rosalie
Evans, B.
F -> Fernandez...(click to open)
Fernandez, Daryl
Fernandez, David
Fernandez, Rosa
Ferrell, Beverly
Ferrell, Randall
Finner, Troy
Fire, Allstate
Foster, Carlos
Foster, Regina
Fuller, Rickey
Funes, Ramond
G -> Gallardo...(click to open)
Gallardo, Liz
Gandara, Erica
Gaviola, Rene
Givens, Taisha
Gobert, Rick
Gonzalez, Rogelio
Gorom, Rebecca
Guizar, Ricardo
Guzman, Roberto
H -> Harding...(click to open)
Harding, Annarose
Harriott, Anthony
Harris, Philip
Hegar, Glenn
Herer, Robert
Hernandez, Ricardo
Hernandez, Tanya
Hill, Lisa
Himle, Jean
House, Emmitt
Hullett, Ruthie
Hunter, Ryan
L -> Lane...(click to open)
Lane, Robert
Larson, Richard
Linicomn, Roosevelt
Lynch, Merrill
Lyons, Tracy
M -> MacDonald...(click to open)
MacDonald, Raymond
Manor, Rogdrick
McGrath, Tom
McKelligan, Maria
McLaughlin, Bill
Moffitt, Rusty
Montgomery, Carolyn
Morash, Richard
Munoz, Richard
Murillo, Raquel
N -> Neuse...(click to open)
Neuse, Russell
Nguyen, Hieu
Nisino, Rosa
Nolasco, Rosario
Northrup, Reggie
P -> Palafox...(click to open)
Palafox, Juan
Payan, E.
Pena, Manuel
Pena, Rolando
Perez, Ray
Pettigrew, Robert
Pittard, Robert
Pixley, Robert
Pomfrey, Judy
Porter, Ralph
R -> Recio...(click to open)
Recio, Reynaldo
Reed, D
Reed, M
Reed, R
Reed, Recee
Reed, Ronald
Rios, Ricardo
Roofing, Valley
Rosa, Rodolfo
Rossa, Terra
Ruzzo, Patrick
Ryan, Scott
S -> Sallie...(click to open)
Sallie, Rhonda
Sanciangco, Verlin
Scher, Scott
Schluter, Richard
Schmidt, Colton
Servicing, Select
Sexton, Rhonda
Sims, Rick
Smith, Arthur
Smith, Bob
Smith, Heather
Smith, Representative
Smith, Todd
Society, Wilmington
Strange, Robert
T -> Texas...(click to open)
Texas, Kroger
Tomov, Zahari
Torres, Peter
Tow, Rodney
Traeger, Jack
Trindade, Ricardo
Truitt, Frank
Trustee, As
W -> White...(click to open)
White, Garry
White, Robert
White, Terri
Williams, Randy
Wilrich, E
Wilson, Ronnie
Wyatt, Rickey
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Texas, July 19, 2023 ⚖ Case 3:2023cv01608 At the US District Court for the Northern District of Ohio, case 3:2023cv01608 involves Rickey D. Wyatt and Rickey D Wyatt bringing a case against Lisa Hill, AMERIHOME MORTGAGE COMPANY, LLC and Amerihome Mortgage Company LLC. Filed on July 19, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge A Joe Fish, with Referring Judge David L Horan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rickey D. Wyatt, ✅ Rickey D Wyatt, ✅ Lisa Hill … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00670 Case Number case 4:2024cv00670 in the US District Court for the Southern District of Alabama involves Roberto Villalobos Castrejon's lawsuit against Powell Transportation Company, Inc. and Deree Kendrick. Filed on February 26, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Roberto Villalobos Castrejon, ✅ Deree Kendrick … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00686 In case 4:2024cv00686, Raul Arenas takes legal action against CVS Pharmacy Inc. at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Raul Arenas … | |
| Plaintiff versus Defendant | |
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Ricardo Trindade
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Sunnova Energy International Inc., William J. Berger and Robert L. Lane |
| [Case # 2024cv00569], [Filed: February 16, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ William J. Berger, ✅ Robert L. Lane >>> More Information |
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Texas, April 20, 2018 ⚖ Case 3:2018cv00994 At the US District Court for the Northern District of Ohio, the legal case 3:2018cv00994 entails Robert Yaquinto and Mid-Continent Casualty Company. The filing date is April 20, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Yaquinto … | |
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Texas, February 14, 2024 ⚖ Case 6:2024cv00057 Case Number case 6:2024cv00057 in the US District Court for the Southern District of Alabama involves Robert Duane Epps's lawsuit against Texas Oncology Foundation, Inc. and Oncology Pharmacy Services Inc. Filed on February 14, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 2003 Job Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Duane Epps … | |
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Texas, February 14, 2024 ⚖ Case 3:2024cv00050 In the US District Court for the Northern District of Ohio, the case 3:2024cv00050 involves Rogelio Gonzalez, Jr. and Julio Carmona, Peter Torres, Juan Palafox, Adrian Castro, Mario Chaires, Erica Gandara, Liz Gallardo, Blue Team El Paso PD, E. Payan and Robert Zavala. Filed on February 14, 2024, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge David Briones. There is no demand for a jury trial. More Information about >>> ✅ Rogelio Gonzalez, ✅ Julio Carmona, ✅ Peter Torres, ✅ Juan Palafox, ✅ Adrian Castro, ✅ Mario Chaires, ✅ Erica Gandara, ✅ Liz Gallardo, ✅ E. Payan, ✅ Robert Zavala … | |
| Plaintiff versus Defendant | |
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Robert Pettigrew
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UNITED STATES OF AMERICA, UNITED STATES POSTAL SERVICE and Ryan Tyrome Hunter |
| [Case # 2024cv00647], [Filed: February 23, 2024] [ Motor Vehicle§28 U.S.C. § 1346 Tort Claim ⚖ ] ✅ Ryan Tyrome Hunter >>> More Information |
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Texas, May 30, 2023 ⚖ Case 1:2023cv00608 In Case Number case 1:2023cv00608, Ryan Consulting LLC and Scott Ryan takes legal action against FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and Analytix Solutions in the US District Court for the Northern District of Ohio. Filed on May 30, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Ryan, ✅ Terra Rossa, ✅ Trellis Advisors … | |
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Texas, May 30, 2023 ⚖ Case 1:2023cv00609 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00609 involves Ryan Consulting LLC and Scott Ryan and FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and Analytix Solutions. Filed on May 30, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Ryan, ✅ Terra Rossa, ✅ Trellis Advisors … | |
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Texas, June 12, 2023 ⚖ Case 4:2023cv02139 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02139 entails Rebecca Lyn Gorom and First Horizon Bank Mortgage Servicing. The filing date is June 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca Lyn Gorom … | |
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Texas, June 07, 2023 ⚖ Case 4:2023cv00572 In case 4:2023cv00572, Rodderrick Jackson D. initiates legal proceedings against Xanders Multi Family & Management at the US District Court for the Northern District of Ohio. Filed on June 07, 2023, this case involves matters related to Real Property: Rent Lease & Ejectment under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Jeffrey L Cureton oversees the case, with involvement from Referring Judge Mark Pittman, and no jury demand has been made. More Information about >>> ✅ Rodderrick Jackson D. … | |
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Texas, February 22, 2024 ⚖ Case 4:2024cv00615 Within the US District Court for the Southern District of Alabama, Rhino Aviation CJ 510 LLC and SB 501 LLC brings forward a case against Whitmore Holdings LLC and DuPage Aerospace Corporation in Case Number case 4:2024cv00615. Initiated on February 22, 2024, this legal matter pertains to an Airplane issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, May 16, 2023 ⚖ Case 5:2023cv00634 In the US District Court for the Northern District of Ohio, Robert Pittard and CitiMortgage, Inc. are involved in case 5:2023cv00634. Filed on May 16, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Pittard … | |
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Texas, November 02, 2017 ⚖ Case 4:2017cv03364 US District Court for the Northern District of Ohio case 4:2017cv03364 comprises Rodney Tow and Park Lake Communities. Filed on November 02, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodney Tow, ✅ Park Lake Communities … | |
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Texas, May 04, 2023 ⚖ Case 4:2023cv01663 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01663 entails Ronnie Wilson and U.S. Bank National Association, as Trustee for AFC Mortgage Loan Asset Backed Certificates, Series 1998-3 and U.S. Bank National Association. The filing date is May 04, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronnie Wilson, ✅ Series - … | |
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Texas, May 02, 2023 ⚖ Case 5:2023cv00557 In the US District Court for the Northern District of Ohio case 5:2023cv00557, Raquel Murillo files a suit against Select Portfolio Servicing, Inc. The filing date was May 02, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over the case is Judge Jason K Pulliam. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raquel Murillo … | |
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Texas, September 24, 2017 ⚖ Case 2:2017cv00665 In the US District Court for the Northern District of Ohio, Rod Becker, Matt Becker, Dwight Becker, David Knapp, Katy Doughty and Bob Smith and Kenneth M. Kleinke and KMK Oil & Gas, Inc. are involved in case 2:2017cv00665. Filed on September 24, 2017, this legal matter focuses on Withdrawal under 11 U.S.C. § 101. Judge Rodney Gilstrap is presiding, and no jury trial is requested. More Information about >>> ✅ Rod Becker, ✅ Matt Becker, ✅ Dwight Becker, ✅ David Knapp, ✅ Katy Doughty, ✅ Bob Smith, ✅ Kenneth M. Kleinke … | |
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Texas, September 24, 2017 ⚖ Case 2:2017cv00666 At the US District Court for the Northern District of Ohio, the legal case 2:2017cv00666 entails Rod Becker, Matt Becker, Dwight Becker, Katy Doughty and Bob Smith and KMK Oil & Gas, Inc. and Kenneth M. Kleinke. The filing date is September 24, 2017, and this case deals with Withdrawal as per 11 U.S.C. § 101. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rod Becker, ✅ Matt Becker, ✅ Dwight Becker, ✅ Katy Doughty, ✅ Bob Smith, ✅ Kenneth M. Kleinke … | |
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Texas, April 14, 2023 ⚖ Case 9:2023cv00071 The legal proceedings in case 9:2023cv00071 at US District Court for the Northern District of Ohio involve Robert Pixley and Corrpro Companies Inc. Filed on April 14, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Robert Pixley … | |
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Texas, April 20, 2023 ⚖ Case 5:2023cv00497 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00497 entails Roman Vanegas, Demitria Vanegas and Lone Star Funding, LLC and Freedom Mortgage Corporation. The filing date is April 20, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roman Vanegas, ✅ Demitria Vanegas … | |
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Texas, April 20, 2023 ⚖ Case 4:2023cv01474 US District Court for the Northern District of Ohio case 4:2023cv01474 comprises Robert Kline and Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as Owner Trustee for Cascade Funding Mortgage HB5. Filed on April 20, 2023, this case concerns Torts to Land based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Kline, ✅ Wilmington Savings Fund Society, ✅ not in its individual capacity … | |
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Texas, June 30, 2017 ⚖ Case 1:2017mc00648 We got a case, Richard Munoz, Jr. against Cedar Park Construction, LLC and Tom McGrath, you know? Case number case 1:2017mc00648, started on June 30, 2017. It's about Bankruptcy Appeal (801), being heard by Judge Sam Sparks. More Information about >>> ✅ Richard Munoz, ✅ Tom McGrath … | |
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Texas, June 21, 2017 ⚖ Case 3:2017cv01645 US District Court for the Northern District of Ohio case 3:2017cv01645 comprises Robert Yaquinto and Advanced Particle Therapy LLC and Jeffrey L Bordock. Filed on June 21, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Yaquinto, ✅ Jeffrey L Bordock … | |
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Texas, March 08, 2023 ⚖ Case 3:2023cv00519 Initiated as Case Number case 3:2023cv00519, Rosario Nolasco files a lawsuit against National Vision Inc doing business as America's Best Contacts & Eyeglasses at the US District Court for the Northern District of Ohio. Filed on March 08, 2023, this case revolves around Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1446 Notice of Removal. Judge A Joe Fish presides over the case, and Referring Judge Irma Carrillo Ramirez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rosario Nolasco … | |
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Texas, March 01, 2023 ⚖ Case 4:2023cv00763 The legal proceedings in case 4:2023cv00763 at US District Court for the Northern District of Ohio involve RentRedi Inc. and Hieu Huy Nguyen. Filed on March 01, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hieu Huy Nguyen … | |
| Petitioner versus Respondent | |
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Rodolfo G Rosa
More Information |
Child Support Division of Denton 362nd Judge Bruce McFarling |
| [Case # 2023cv00129], [Filed: February 17, 2023] [ Other Fraud§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] >>> More Information |
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Texas, March 16, 2023 ⚖ Case 1:2023cv00287 In the US District Court for the Northern District of Ohio, the case 1:2023cv00287 involves Ronald M Reed and Federal Home Loan Mortgage Corporation, as trustee for the benefit of the Freddie Mac Seasoned Loans Structured Transaction Trust Series 2019-3. Filed on March 16, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Ronald M Reed … | |
| Plaintiff versus Defendant | |
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Raymond MacDonald
More Information |
Kroger Texas L.P., d/b/a Kroger |
| [Case # 2024cv00117], [Filed: February 13, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Kroger Texas >>> More Information |
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Texas, March 15, 2023 ⚖ Case 7:2023cv00043 Initiated as Case Number case 7:2023cv00043, Reverse Mortgage Funding, LLC files a lawsuit against Garry Don White and Terri J. White at the US District Court for the Northern District of Ohio. Filed on March 15, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Garry Don White, ✅ Terri J. White … | |
| Plaintiff versus Defendant | |
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Roosevelt L Linicomn
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Harris County Sheriff Office, Harris County District Attorney Office, Harris County Commissioner Court, Steven Belt, Michelle Anderson, E. Crain, B. Evans, E Wilrich, A.C. Husley, Patrick J Ruzzo and United States Attorneys Office |
| [Case # 2024cv00389], [Filed: February 01, 2024] [ Civil Rights: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] ✅ Steven Belt, ✅ Michelle Anderson, ✅ E. Crain, ✅ B. Evans, ✅ E Wilrich, ✅ Patrick J Ruzzo >>> More Information |
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Texas, March 10, 2023 ⚖ Case 4:2023cv00902 In the US District Court for the Northern District of Ohio case 4:2023cv00902, Rosa Fernandez files a suit against Hy Cite Enterprises, LLC and Maria Elena McKelligan. The filing date was March 10, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Lee H Rosenthal. Both have requested a jury trial. More Information about >>> ✅ Rosa Fernandez, ✅ Maria Elena McKelligan … | |
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Texas, March 03, 2023 ⚖ Case 4:2023cv00796 In the US District Court for the Northern District of Ohio, Robert Strange and U.S. Bank Trust Company, N.A. are involved in case 4:2023cv00796. Filed on March 03, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Strange … | |
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Texas, January 31, 2024 ⚖ Case 4:2024cv00368 In Case Number case 4:2024cv00368, Rayshawn Batiste takes legal action against CITY OF HOUSTON, Troy Finner, c donovan, g greenlea, f rahimzadeh and d russell in the US District Court for the Northern District of Ohio. Filed on January 31, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rayshawn Batiste, ✅ Troy Finner, ✅ c donovan, ✅ g greenlea, ✅ f rahimzadeh, ✅ d russell … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00493 In case 4:2024cv00493, Ramona Crespo takes legal action against Home Depot U.S.A., Inc. at the US District Court for the Northern District of Ohio. Filed on February 09, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Ramona Crespo … | |
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Texas, January 20, 2023 ⚖ Case 4:2023cv00056 In case 4:2023cv00056, Ralph M Porter, Jr. initiates legal proceedings against The Money Source, Inc. and First Bank at the US District Court for the Northern District of Ohio. Filed on January 20, 2023, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Amos L Mazzant oversees the case, with involvement from Referring Judge Christine A Nowak. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ralph M Porter … | |
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Texas, January 11, 2023 ⚖ Case 5:2023cv00043 In the US District Court for the Northern District of Ohio, the case 5:2023cv00043 involves Ricardo Rios, Jr. and Rigon LLC and Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee for CSMC 2021-NQM6 Trust, a Delaware statutory trust incorrectly named Wilmington Savings Fund Society, Select Portfolio Servicing, Inc. and De Cubas & Lewis,. Filed on January 11, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Rios, ✅ not in its individual capacity … | |
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Texas, June 16, 2016 ⚖ Case 3:2016cv01621 In the US District Court for the Northern District of Ohio, RE Closing LLC and Bronson Masonry LLC, Arthur Edwin Smith, Heather H. Smith, S&W Masonry LLC and Jack David Traeger are involved in case 3:2016cv01621. Filed on June 16, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur Edwin Smith, ✅ Heather H. Smith, ✅ Jack David Traeger … | |
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Texas, June 16, 2016 ⚖ Case 4:2016cv02354 US District Court for the Northern District of Ohio case 4:2016cv02354 comprises Randy W Williams and John Sawaf Duwaji, Ayham Sawaf Duwaji, Ilene Sawaf Duwaji, Khaled Sawaf Duwaji and Zaina Sawaf Duwaji. Filed on June 16, 2016, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy W Williams, ✅ John Sawaf Duwaji, ✅ Ayham Sawaf Duwaji, ✅ Ilene Sawaf Duwaji, ✅ Khaled Sawaf Duwaji, ✅ Zaina Sawaf Duwaji … | |
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Texas, January 03, 2023 ⚖ Case 7:2023cv00003 At the US District Court for the Northern District of Ohio, case 7:2023cv00003 involves Russell Glenn Neuse bringing a case against PHH Mortgage Corporation. Filed on January 03, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Micaela Alvarez, with Referring Judge Ricardo H Hinojosa also involved. There is no specific request for a jury trial. More Information about >>> ✅ Russell Glenn Neuse … | |
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Texas, January 25, 2024 ⚖ Case 6:2024cv00028 Initiated as Case Number case 6:2024cv00028, Richard J. Johnson and Rhonda Sallie files a lawsuit against Sheri Unknown, TitleMax Incorporated (Lufkin Store) and TitleMax, Inc. at the US District Court for the Northern District of Ohio. Filed on January 25, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge J Campbell Barker presides over the case, and Referring Judge John D Love is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Richard J. Johnson, ✅ Rhonda Sallie … | |
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Texas, December 22, 2022 ⚖ Case 5:2022cv01377 At the US District Court for the Northern District of Ohio, case 5:2022cv01377 features Rose Elvira Vallez suing Annarose Harding, Codilis & Moody, P.C., Emmitt James House and Bill R. McLaughlin. Filed on December 22, 2022, this case revolves around Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Elizabeth S Chestney presides over the case, with Referring Judge Jason K Pulliam involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rose Elvira Vallez, ✅ Annarose Harding, ✅ Emmitt James House, ✅ Bill R. McLaughlin … | |
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Texas, December 14, 2022 ⚖ Case 4:2022cv01045 Initiated as Case Number case 4:2022cv01045, Rhonda Sexton and Scott Scher files a lawsuit against Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2006-14, PHH Mortgage Corporation and Deutsche Bank Trust Company Americas at the US District Court for the Northern District of Ohio. Filed on December 14, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Kimberly C Priest Johnson presides over the case, and Referring Judge Sean D Jordan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rhonda Sexton, ✅ Scott Scher … | |
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Texas, December 01, 2022 ⚖ Case 7:2022cv00411 US District Court for the Northern District of Ohio case 7:2022cv00411 comprises Russell Glenn Neuse and Champion Mortgage Company. Filed on December 01, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Russell Glenn Neuse … | |
| Plaintiff versus Defendant | |
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Ramond Funes
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00808], [Filed: March 05, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 01, 2024 ⚖ Case 6:2024cv00113 Initiated in case 6:2024cv00113, R.J. Future, LLC brings forth legal action against Allied Property and Casualty Insurance Company, Depositors Insurance Company, Nationwide Mutual Insurance Company and Pinnacle Insurance Company, Inc. at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. 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. | |
| Plaintiff versus Defendant | |
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Roberto De Guzman
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AMICA Mutual Insurance Company |
| [Case # 2024cv00700], [Filed: February 27, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] >>> More Information |
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Texas, February 23, 2024 ⚖ Case 5:2024cv00198 In case 5:2024cv00198, Ricardo Ruiz Guizar takes legal action against Nationwide General Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ricardo Ruiz Guizar … | |
| Plaintiff versus Defendant | |
| Resource Health Care | UnitedHealthcare Insurance Company |
| [Case # 2024cv00623], [Filed: February 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Ranger Energy Services | 307 Wild Cat Well Services, LLC |
| [Case # 2024cv00590], [Filed: February 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| RLI Insurance Company | Blue Dolphin Pipeline Company, Blue Dolphin Exploration Company and Blue Dolphin Energy Company |
| [Case # 2024cv00579], [Filed: February 19, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Texas, January 22, 2024 ⚖ Case 7:2024cv00009 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00009 entails Rhonda Copeland and Allstate Fire and Casualty Insurance Company. The filing date is January 22, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhonda Copeland, ✅ Allstate Fire … | |
| Petitioner versus Respondent | |
| RRNB 8400 LLC and RRNB 1290 LLC | Security State Bank & Trust |
| [Case # 2020cv01451], [Filed: December 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Regina Nachael Howell Foster
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Areya Holder Aurzada, SAI Reed Properties, Inc. and Carlos Foster |
| [Case # 2020cv01357], [Filed: December 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] ✅ Areya Holder Aurzada, ✅ Carlos Foster >>> More Information |
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| Petitioner versus Respondent | |
| Richard N Morash and Silver State Holdings Assignee - 7901 Boulevard 26 | Valley Ridge Roofing and Construction, LLC |
| [Case # 2020cv01355], [Filed: December 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Valley Ridge Roofing >>> More Information |
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Texas, November 10, 2022 ⚖ Case 5:2022cv01233 At the US District Court for the Northern District of Ohio, case 5:2022cv01233 involves Ray Perez bringing a case against Rob CitiMortgage, Inc. and CitiMortgage, Inc. Filed on November 10, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ray Perez … | |
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Texas, November 09, 2022 ⚖ Case 4:2022cv03911 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03911 entails Robert Strange and U.S. Bank National Association, as Trustee for MASTR Asset Backed Securities Trust 2006-HE2, Mortgage Pass-Through Certificates, Series 2006-HE2. The filing date is November 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Strange … | |
| Petitioner versus Respondent | |
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Regina Nachael Howell Foster
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Areya Holder Aurzada, SAI Reed Properties, Inc., Carlos Foster and SAI Reed Properties Inc |
| [Case # 2020cv01277], [Filed: December 01, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Areya Holder Aurzada, ✅ Carlos Foster >>> More Information |
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Texas, October 20, 2022 ⚖ Case 1:2022cv01067 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01067 involves Rolando Ambriz and Glenn Hegar. Filed on October 20, 2022, this case deals with Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rolando Ambriz, ✅ Glenn Hegar … | |
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Texas, October 17, 2022 ⚖ Case 2:2022cv00241 In the US District Court for the Northern District of Ohio, Ricardo Hernandez and Tanya Marie Hernandez and Carrington Mortgage Services, LLC are involved in case 2:2022cv00241. Filed on October 17, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Morales is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Hernandez, ✅ Tanya Marie Hernandez … | |
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Texas, October 14, 2022 ⚖ Case 4:2022cv03563 US District Court for the Northern District of Ohio case 4:2022cv03563 comprises Rene Gaviola and Wells Fargo Bank, N.A. as Trustee, for Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset Backed Pass-Through Certificates and Wells Fargo Bank, N.A. Filed on October 14, 2022, 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 >>> ✅ Rene Gaviola, ✅ as Trustee, ✅ Asset Backed Pass-Through Certificates … | |
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Texas, January 31, 2024 ⚖ Case 7:2024cv00029 The legal proceedings in case 7:2024cv00029 at US District Court for the Northern District of Ohio involve Rosa Carmen Nisino and Costco Wholesale Corporation and Ore-Cal Corporation. Filed on January 31, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Randy Crane is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Rosa Carmen Nisino … | |
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Texas, September 23, 2022 ⚖ Case 4:2022cv03260 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03260 involves Richard Schluter and U.S. Bank Trust National Association as Trustee of the Cabana Series IV Trust and SN Servicing Corporation. Filed on September 23, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Schluter … | |
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Texas, August 29, 2022 ⚖ Case 4:2022cv02936 In the US District Court for the Northern District of Ohio case 4:2022cv02936, Representative Todd Smith and Todd Smith files a suit against Merrill Lynch, Pierce, Fenner & Smith Incorporated. The filing date was August 29, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Representative Todd Smith, ✅ Todd Smith, ✅ Merrill Lynch … | |
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Texas, September 15, 2022 ⚖ Case 4:2022cv03158 In the US District Court for the Northern District of Ohio case 4:2022cv03158, Rogdrick Manor files a suit against Selene Finance, LP and U.S. Bank Trust, National Association, as Trustee. The filing date was September 15, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rogdrick Manor, ✅ as Trustee … | |
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Texas, August 24, 2022 ⚖ Case 3:2022cv01877 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01877 involves Resound Structured Holdings, LLC and Resound Structured Holdings LLC and Smart Contract Solutions, LTD, Verlin Sanciangco and Smart Contract Solutions LTD. Filed on August 24, 2022, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Verlin Sanciangco … | |
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Texas, August 23, 2022 ⚖ Case 4:2022cv02857 The legal proceedings in case 4:2022cv02857 at US District Court for the Northern District of Ohio involve Red Dyed, LLC and Rusty M Moffitt and Brunswick Corporation, MarineMax, Inc., Boston Whaler, Inc. and Mercury Marine, Inc. Filed on August 23, 2022, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rusty M Moffitt … | |
| Petitioner versus DefendantRespondent | |
| RRNB 1290 LLC | Security State Bank & Trust |
| [Case # 2020cv00933], [Filed: August 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Jason K Pulliam] >>> More Information |
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| Petitioner versus Respondent | |
| RRNB 8400 LLC | Security State Bank & Trust |
| [Case # 2020cv00936], [Filed: August 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] >>> More Information |
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Texas, September 07, 2022 ⚖ Case 4:2022cv00768 At the US District Court for the Northern District of Ohio, case 4:2022cv00768 features Rick Gobert suing Guild Mortgage Company LLC. Filed on September 07, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amos L Mazzant presides over the case, with Referring Judge Christine A Nowak involved, and no jury demand has been made. More Information about >>> ✅ Rick Gobert … | |
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Texas, August 24, 2022 ⚖ Case 3:2022cv01878 In case 3:2022cv01878, Rickey Wayne Fuller initiates legal action against U.S. Bank National Association, as Trustee of Citigroup Mortgage Loan Trust Inc. Asset-Backed-Pass-Through Certificates Series 2007-AMC4, Cenlar FSB and US Bank National Association at the US District Court for the Northern District of Ohio. The case was filed on August 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Sam A Lindsay presides over the case, and Referring Judge Rebecca Rutherford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rickey Wayne Fuller … | |
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Texas, August 23, 2022 ⚖ Case 7:2022cv00181 In case 7:2022cv00181, Reynaldo Recio, Jr. initiates legal proceedings against NewRez LLC dba Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on August 23, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin, and no jury demand has been made. More Information about >>> ✅ Reynaldo Recio … | |
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Texas, August 16, 2022 ⚖ Case 5:2022cv00902 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00902 entails Robert J. Herer and Wallick & Volk, Inc. The filing date is August 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Herer … | |
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Texas, August 02, 2022 ⚖ Case 1:2022cv00772 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00772 involves Rick Sims and City of Rockport and Frank Truitt. Filed on August 02, 2022, this case deals with Real Property: Other based on 42 U.S.C. § 405 Fair Housing Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rick Sims, ✅ Frank Truitt … | |
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Texas, July 28, 2022 ⚖ Case 4:2022cv00651 At the US District Court for the Northern District of Ohio, case 4:2022cv00651 involves Ruthie Hullett suing Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE1, Mortgage Pass-Through Certificates, Series 2004-HE1, Hughes, Waters & Askanase, Select Portfolio Servicing, Judge Br. Filed on July 28, 2022, this case addresses issues related to Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ruthie Hullett, ✅ as Trustee, ✅ Select Portfolio Servicing, ✅ Judge Br … | |
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Texas, July 17, 2022 ⚖ Case 5:2022cv00760 In case 5:2022cv00760, Rondi L. Babineau initiates legal action against Servis One Inc. doing business as BSI Financial Services at the US District Court for the Northern District of Ohio. Filed on July 17, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Richard B Farrer oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. More Information about >>> ✅ Rondi L. Babineau … | |
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Texas, July 14, 2022 ⚖ Case 7:2022cv00060 In the US District Court for the Northern District of Ohio, the case 7:2022cv00060 involves Robert E. Ogle and Robert Lane White, Jr., Linda Sue Elliott, Richard L. Larson and Jean M. Himle. Filed on July 14, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Robert E. Ogle, ✅ Robert Lane White, ✅ Linda Sue Elliott, ✅ Richard L. Larson, ✅ Jean M. Himle … | |
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Texas, July 12, 2022 ⚖ Case 4:2022cv02305 US District Court for the Northern District of Ohio case 4:2022cv02305 comprises Renater Edwards and Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, The Bank of New York Mellon fka The Bank of New York, as trustee for the Certificatet Holders of CWABS, Inc., Asset Backed Series 2006-SD4, NewRez, LLC formerly known as New Penn Fi. Filed on July 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Renater Edwards … | |
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Texas, January 22, 2024 ⚖ Case 9:2024cv00016 In Case Number case 9:2024cv00016, Rita Elliott takes legal action against Brian Davis and The United States of America in the US District Court for the Southern District of Alabama. Filed on January 22, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rita Elliott, ✅ Brian Davis … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02289 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02289 involves Rosalie Conner Estate, AIF and Sam Connor and PHH Mortgage Corporation, Deutsche Bank Trust Company Americas, Trustee for RALI Series 2006-QS6, Power Default Services and Deutsche Bank Trust Company Americas. Filed on July 11, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rosalie Conner Estate, ✅ Sam Connor … | |
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Texas, July 07, 2022 ⚖ Case 6:2022cv00743 Initiated in case 6:2022cv00743, Regions Bank dba Regions Mortgage and Regions Bank doing business as Regions Mortgage brings forth legal action against David Andrew Fernandez, Daryl Andrew Fernandez, Carolyn Fernandez Montgomery and Judy Lynn Fernandez Pomfrey at the US District Court for the Northern District of Ohio. Filed on July 07, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Derek T Gilliland involved, and no jury has been requested. More Information about >>> ✅ David Andrew Fernandez, ✅ Daryl Andrew Fernandez, ✅ Carolyn Fernandez Montgomery, ✅ Judy Lynn Fernandez Pomfrey … | |
| Petitioner versus Respondent | |
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Reggie Northrup and Colton Schmidt
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Charles Ebersol and Thomas G. Dundon |
| [Case # 2020cv00104], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Charles Ebersol, ✅ Thomas G. Dundon >>> More Information |
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Texas, June 17, 2022 ⚖ Case 5:2022cv00632 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00632 entails Ranita Butler and Carol Aune. The filing date is June 17, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ranita Butler, ✅ Carol Aune … | |
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Texas, June 03, 2022 ⚖ Case 3:2022cv01219 At the US District Court for the Northern District of Ohio, case 3:2022cv01219 involves Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and Zahari Tomov bringing a case against Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD, Tabak Market AD, Eaton Vance Structured Emerging Markets Equity Fund LLC, Philip Robert Harris, Ayr Logistics Limited Inc, Anthony Dennis Harriott, Grant Capital. Filed on June 03, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Ed Kinkeade, with Referring Judge Brantley Starr also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Zahari Tomov, ✅ Philip Robert Harris, ✅ Anthony Dennis Harriott, ✅ Grant Capital … | |
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Texas, June 13, 2022 ⚖ Case 3:2022cv01269 At the US District Court for the Northern District of Ohio, case 3:2022cv01269 involves Reveal On The Lake bringing a case against Taisha Givens. Filed on June 13, 2022, this case addresses issues related to Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Taisha Givens … | |
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Texas, May 19, 2022 ⚖ Case 4:2022cv00426 In case 4:2022cv00426, Randall N. Ferrell and Beverly A. Ferrell initiates legal action against Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC at the US District Court for the Northern District of Ohio. Filed on May 19, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Randall N. Ferrell, ✅ Beverly A. Ferrell … | |
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Texas, May 03, 2022 ⚖ Case 3:2022cv00989 At the US District Court for the Northern District of Ohio, case 3:2022cv00989 involves Recee Mae Reed suing R Reed, D Reed, M Reed and Tracy Lyons. Filed on May 03, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Ada Brown, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Recee Mae Reed, ✅ R Reed, ✅ D Reed, ✅ M Reed, ✅ Tracy Lyons … | |
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Texas, May 13, 2022 ⚖ Case 5:2022cv00474 In the US District Court for the Northern District of Ohio, Rolando Pena and Manuel Pena, Jr. and PennyMac Loan Services, LLC are involved in case 5:2022cv00474. Filed on May 13, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Rolando Pena, ✅ Manuel Pena … | |
| Petitioner versus Respondent | |
| Republic of Honduras | James Harley Crockett and Desarrollos de Utila S.A. |
| [Case # 2019cv00896], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ✅ James Harley Crockett, ✅ Desarrollos de Utila >>> More Information |
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| Petitioner versus Respondent | |
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Reeder Real Estate
More Information L.P. and Reeder Real Estate LP |
DAK Developments, LLC and DAK Developments LLC |
| [Case # 2019cv02137], [Filed: September 10, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] , [Sam A Lindsay] >>> More Information |
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Texas, April 29, 2022 ⚖ Case 5:2022cv00418 US District Court for the Northern District of Ohio case 5:2022cv00418 comprises Robert C. Courley and Wilmington Savings Fund Society, FSB, as Trustee of Juniper Mortgage Loan Trust A. Filed on April 29, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert C. Courley, ✅ Wilmington Savings Fund Society … | |
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