How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
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.
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 In case 3:2023cv01608, Rickey D. Wyatt and Rickey D Wyatt initiates legal proceedings against Lisa Hill, AMERIHOME MORTGAGE COMPANY, LLC and Amerihome Mortgage Company LLC at the US District Court for the Northern District of Ohio. Filed on July 19, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge A Joe Fish oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Rickey D. Wyatt, ✅ Rickey D Wyatt, ✅ Lisa Hill … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00670 Within the US District Court for the Northern District of Ohio, Roberto Villalobos Castrejon brings forward a case against Powell Transportation Company, Inc. and Deree Kendrick in Case Number case 4:2024cv00670. Initiated on February 26, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1446 Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Roberto Villalobos Castrejon, ✅ Deree Kendrick … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00686 At the US District Court for the Northern District of Ohio, case 4:2024cv00686 involves Raul Arenas suing CVS Pharmacy Inc. Filed on February 26, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Defendant has explicitly requested a jury for this litigation. 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 In the US District Court for the Northern District of Ohio, the case 3:2018cv00994 involves Robert Yaquinto and Mid-Continent Casualty Company. Filed on April 20, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. 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 US District Court for the Northern District of Ohio case 3:2024cv00050 comprises 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 concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David Briones is overseeing the case, and 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
More Information |
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 In the US District Court for the Northern District of Ohio, the case 4:2023cv02139 involves Rebecca Lyn Gorom and First Horizon Bank Mortgage Servicing. Filed on June 12, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Rebecca Lyn Gorom … | |
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Texas, June 07, 2023 ⚖ Case 4:2023cv00572 At the US District Court for the Northern District of Ohio, case 4:2023cv00572 involves Rodderrick Jackson D. bringing a case against Xanders Multi Family & Management. Filed on June 07, 2023, this case addresses issues related to Real Property: Rent Lease & Ejectment based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Jeffrey L Cureton, with Referring Judge Mark Pittman also involved. There is no specific request for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00634 entails Robert Pittard and CitiMortgage, Inc. The filing date is May 16, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Pittard … | |
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Texas, November 02, 2017 ⚖ Case 4:2017cv03364 In the US District Court for the Northern District of Ohio, Rodney Tow and Park Lake Communities are involved in case 4:2017cv03364. Filed on November 02, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Rodney Tow, ✅ Park Lake Communities … | |
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Texas, May 04, 2023 ⚖ Case 4:2023cv01663 In the US District Court for the Northern District of Ohio, 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 are involved in case 4:2023cv01663. Filed on May 04, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Ronnie Wilson, ✅ Series - … | |
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Texas, May 02, 2023 ⚖ Case 5:2023cv00557 The legal proceedings in case 5:2023cv00557 at US District Court for the Northern District of Ohio involve Raquel Murillo and Select Portfolio Servicing, Inc. Filed on May 02, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Jason K Pulliam is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Raquel Murillo … | |
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Texas, September 24, 2017 ⚖ Case 2:2017cv00665 At the US District Court for the Northern District of Ohio, the legal case 2:2017cv00665 entails Rod Becker, Matt Becker, Dwight Becker, David Knapp, Katy Doughty and Bob Smith and Kenneth M. Kleinke and KMK Oil & Gas, Inc. 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, ✅ David Knapp, ✅ Katy Doughty, ✅ Bob Smith, ✅ Kenneth M. Kleinke … | |
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Texas, September 24, 2017 ⚖ Case 2:2017cv00666 In the US District Court for the Northern District of Ohio, the case 2:2017cv00666 involves Rod Becker, Matt Becker, Dwight Becker, Katy Doughty and Bob Smith and KMK Oil & Gas, Inc. and Kenneth M. Kleinke. Filed on September 24, 2017, this case pertains to Withdrawal under 11 U.S.C. § 101. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio case 9:2023cv00071, Robert Pixley files a suit against Corrpro Companies Inc. The filing date was April 14, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Property Damage. Presiding over the case is Judge Michael J Truncale. Both have requested a jury trial. More Information about >>> ✅ Robert Pixley … | |
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Texas, April 20, 2023 ⚖ Case 5:2023cv00497 US District Court for the Northern District of Ohio case 5:2023cv00497 comprises Roman Vanegas, Demitria Vanegas and Lone Star Funding, LLC and Freedom Mortgage Corporation. Filed on April 20, 2023, 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 >>> ✅ 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 Check it out, it's Richard Munoz, Jr. taking on Cedar Park Construction, LLC and Tom McGrath. Case number case 1:2017mc00648, started on June 30, 2017. It's about Bankruptcy Appeal (801), happening with Judge Sam Sparks. More Information about >>> ✅ Richard Munoz, ✅ Tom McGrath … | |
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Texas, June 21, 2017 ⚖ Case 3:2017cv01645 In the US District Court for the Northern District of Ohio, the case 3:2017cv01645 involves Robert Yaquinto and Advanced Particle Therapy LLC and Jeffrey L Bordock. Filed on June 21, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Sidney A Fitzwater. 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 In case 3:2023cv00519, Rosario Nolasco initiates legal action against National Vision Inc doing business as America's Best Contacts & Eyeglasses at the US District Court for the Northern District of Ohio. The case was filed on March 08, 2023 and involves matters related to Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1446 Notice of Removal. A Joe Fish presides over the case, and Referring Judge Irma Carrillo Ramirez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rosario Nolasco … | |
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Texas, March 01, 2023 ⚖ Case 4:2023cv00763 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00763 involves RentRedi Inc. and Hieu Huy Nguyen. Filed on March 01, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sim Lake is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00287 entails 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. The filing date is March 16, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, case 7:2023cv00043 features Reverse Mortgage Funding, LLC suing Garry Don White and Terri J. White. Filed on March 15, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Counts presides over the case, with Referring Judge Ronald C Griffin involved, and no jury demand has been made. More Information about >>> ✅ Garry Don White, ✅ Terri J. White … | |
| Plaintiff versus Defendant | |
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Roosevelt L Linicomn
More Information |
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 The legal proceedings in case 4:2023cv00902 at US District Court for the Northern District of Ohio involve Rosa Fernandez and Hy Cite Enterprises, LLC and Maria Elena McKelligan. Filed on March 10, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1441 Notice of Removal. Judge Lee H Rosenthal is presiding, and it's notable that 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 US District Court for the Northern District of Ohio case 4:2023cv00796 comprises Robert Strange and U.S. Bank Trust Company, N.A. Filed on March 03, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Strange … | |
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Texas, January 31, 2024 ⚖ Case 4:2024cv00368 Within the US District Court for the Southern District of Alabama, Rayshawn Batiste brings forward a case against CITY OF HOUSTON, Troy Finner, c donovan, g greenlea, f rahimzadeh and d russell in Case Number case 4:2024cv00368. Initiated on January 31, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1983 Civil Rights. It's important to mention that Plaintiff has requested 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 Ramona Crespo initiates legal proceedings (case 4:2024cv00493) against Home Depot U.S.A., Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 09, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this matter. 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 action against The Money Source, Inc. and First Bank at the US District Court for the Northern District of Ohio. The case was filed on January 20, 2023 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Amos L Mazzant presides over the case, and Referring Judge Christine A Nowak is also involved. Interestingly, Plaintiff has demanded a jury to hear 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, 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, are involved in case 5:2023cv00043. Filed on January 11, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested. 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Russell Glenn Neuse … | |
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Texas, January 25, 2024 ⚖ Case 6:2024cv00028 At the US District Court for the Northern District of Ohio, case 6:2024cv00028 features Richard J. Johnson and Rhonda Sallie suing Sheri Unknown, TitleMax Incorporated (Lufkin Store) and TitleMax, Inc. Filed on January 25, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge J Campbell Barker presides over the case, with Referring Judge John D Love involved, and no jury demand has been made. More Information about >>> ✅ Richard J. Johnson, ✅ Rhonda Sallie … | |
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Texas, December 22, 2022 ⚖ Case 5:2022cv01377 Initiated as Case Number case 5:2022cv01377, Rose Elvira Vallez files a lawsuit against Annarose Harding, Codilis & Moody, P.C., Emmitt James House and Bill R. McLaughlin at the US District Court for the Northern District of Ohio. Filed on December 22, 2022, this case revolves around Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. It's essential to note that 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 At the US District Court for the Northern District of Ohio, case 4:2022cv01045 involves Rhonda Sexton and Scott Scher suing 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. Filed on December 14, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Sean D Jordan also involved. No jury trial has been requested. More Information about >>> ✅ Rhonda Sexton, ✅ Scott Scher … | |
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Texas, December 01, 2022 ⚖ Case 7:2022cv00411 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00411 entails Russell Glenn Neuse and Champion Mortgage Company. The filing date is December 01, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. 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
More Information |
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 Ricardo Ruiz Guizar initiates legal proceedings (case 5:2024cv00198) against Nationwide General Insurance Company at the US District Court for the Northern District of Ohio. The case, filed on February 23, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. 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 In the US District Court for the Northern District of Ohio, Rhonda Copeland and Allstate Fire and Casualty Insurance Company are involved in case 7:2024cv00009. Filed on January 22, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Reed C O'Connor is presiding, and no jury trial is requested. 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
More Information |
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 In the US District Court for the Northern District of Ohio, 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 are involved in case 4:2022cv03911. Filed on November 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Strange … | |
| Petitioner versus Respondent | |
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Regina Nachael Howell Foster
More Information |
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 The legal proceedings in case 1:2022cv01067 at US District Court for the Northern District of Ohio involve Rolando Ambriz and Glenn Hegar. Filed on October 20, 2022, this case focuses on Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is presiding, and it's notable 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 In the US District Court for the Northern District of Ohio, the case 4:2022cv03563 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Alfred H Bennett. 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 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00029 involves Rosa Carmen Nisino and Costco Wholesale Corporation and Ore-Cal Corporation. Filed on January 31, 2024, this case deals with Personal Injury: 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 >>> ✅ 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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02936 involves Representative Todd Smith and Todd Smith and Merrill Lynch, Pierce, Fenner & Smith Incorporated. Filed on August 29, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Sim Lake is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03158 involves Rogdrick Manor and Selene Finance, LP and U.S. Bank Trust, National Association, as Trustee. Filed on September 15, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Northern District of Ohio case 3:2022cv01877, Resound Structured Holdings, LLC and Resound Structured Holdings LLC files a suit against Smart Contract Solutions, LTD, Verlin Sanciangco and Smart Contract Solutions LTD. The filing date was August 24, 2022, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Verlin Sanciangco … | |
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Texas, August 23, 2022 ⚖ Case 4:2022cv02857 In the US District Court for the Northern District of Ohio case 4:2022cv02857, Red Dyed, LLC and Rusty M Moffitt files a suit against Brunswick Corporation, MarineMax, Inc., Boston Whaler, Inc. and Mercury Marine, Inc. The filing date was August 23, 2022, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge David Hittner. 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 Initiated as Case Number case 4:2022cv00768, Rick Gobert files a lawsuit against Guild Mortgage Company LLC at the US District Court for the Northern District of Ohio. Filed on September 07, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amos L Mazzant presides over the case, and Referring Judge Christine A Nowak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rick Gobert … | |
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Texas, August 24, 2022 ⚖ Case 3:2022cv01878 Initiated in case 3:2022cv01878, Rickey Wayne Fuller brings forth 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. Filed on August 24, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sam A Lindsay oversees the proceedings, with Referring Judge Rebecca Rutherford involved. It's notable that Plaintiff has demanded a jury for 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 US District Court for the Northern District of Ohio case 5:2022cv00902 comprises Robert J. Herer and Wallick & Volk, Inc. Filed on August 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert J. Herer … | |
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Texas, August 02, 2022 ⚖ Case 1:2022cv00772 The legal proceedings in case 1:2022cv00772 at US District Court for the Northern District of Ohio involve Rick Sims and City of Rockport and Frank Truitt. Filed on August 02, 2022, this case focuses on Real Property: Other based on 42 U.S.C. § 405 Fair Housing Act. Judge Lee Yeakel is presiding, and it's notable 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 In case 4:2022cv00651, Ruthie Hullett initiates legal action against 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 at the US District Court for the Northern District of Ohio. The case was filed on July 28, 2022 and involves matters related to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also involved. Interestingly, 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 At the US District Court for the Northern District of Ohio, case 5:2022cv00760 involves Rondi L. Babineau bringing a case against Servis One Inc. doing business as BSI Financial Services. Filed on July 17, 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 Richard B Farrer, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02305 entails 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. The filing date is July 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. 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 Northern District of Ohio. 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 In the US District Court for the Northern District of Ohio case 4:2022cv02289, Rosalie Conner Estate, AIF and Sam Connor files a suit against PHH Mortgage Corporation, Deutsche Bank Trust Company Americas, Trustee for RALI Series 2006-QS6, Power Default Services and Deutsche Bank Trust Company Americas. The filing date was July 11, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge George C Hanks. 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 At the US District Court for the Northern District of Ohio, case 6:2022cv00743 involves Regions Bank dba Regions Mortgage and Regions Bank doing business as Regions Mortgage suing David Andrew Fernandez, Daryl Andrew Fernandez, Carolyn Fernandez Montgomery and Judy Lynn Fernandez Pomfrey. Filed on July 07, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. No jury trial 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
More Information |
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 US District Court for the Northern District of Ohio case 5:2022cv00632 comprises Ranita Butler and Carol Aune. Filed on June 17, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear 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 In case 3:2022cv01269, Reveal On The Lake initiates legal action against Taisha Givens at the US District Court for the Northern District of Ohio. The case was filed on June 13, 2022 and involves matters related to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. David L Horan presides over the case, and Referring Judge Sam A Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Taisha Givens … | |
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Texas, May 19, 2022 ⚖ Case 4:2022cv00426 At the US District Court for the Northern District of Ohio, case 4:2022cv00426 involves Randall N. Ferrell and Beverly A. Ferrell suing Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC. Filed on May 19, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. No jury trial has been requested. 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 bringing a case against 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. There is no specific request for a jury trial. 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 … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all