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
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Participant Index
B -> Barchas...(click to open)
Barchas, Richard
Berleth, Robert
Bledsoe, John
Bradford, Radley
Brast, Randy
C -> Capps...(click to open)
Capps, Randall
Certificates, Asset-backed
Charles, Reginald
Charles, Rema
Chido, Linda
Choudhri, Ali
Colliau, Russell
Collier, Rachel
Companies, Jetall
Corners, Four
Crane, John
D -> Dallas...(click to open)
Dallas, Topgolf
Dalley, Robert
Davalos, David
DeYarmett, Robert
Delgado, Judge
F -> Fargo...(click to open)
Fargo, Wells
Flores, Robert
Floydada, Reagor-dykes
Foster, Carlos
Foster, Regina
Freedman, Donald
G -> Garcia...(click to open)
Garcia, Ramiro
Gill, Kristin
Gill, Robert
Gillette, Thomas
Gillette, Vincent
Gilliam, Riley
Givens, Rodney
Gottschau, Esperanza
Griffey, Rick
Gross, Ronald
H -> Hall...(click to open)
Hall, Delbert
Hall, Royce
Hall, Sandy
Hall-Jenkins, Rose
Hall-Keith, Donna
Hansen, Wesley
Higgs, Roy
Holder, Areya
Hoodenpyle, Todd
Huang, Su
L -> Lau...(click to open)
Lau, Kenneth
Lee, George
Lee, Linda
Lee, Robert
Loetzerich, Derek
Luna, Rachel
M -> McKitt...(click to open)
McKitt, Stephen
Minissale, Anthony
Moore, Randy
Morash, Richard
Morgan, Quinn
Mun, Michael
Myers, Carl
P -> Pa...(click to open)
Pa, Rochon
Pena, Eristea
Pena, Ruben
Plainview, Reagor-dykes
Pool, Randell
Puigdomenech, Richard
R -> Ramirez...(click to open)
Ramirez, Adriana
Ramirez, Laura
Ramirez, Michael
Ramirez, Rene
Rand, Rachelle
Reiley, Betty
Reiley, Rick
Richards, Ramon
Rieder, Udo
Riley, Antoinette
Robert, Berleth
Rochon, Donna
Rochon, John
Rodriguez, Briana
Rojas, Maria
Rojas, Raquel
Rojas, Ricardo
Roofing, Valley
Rosenberg, Barry
Rosenberg, Shelly
Ruiz, Rodney
S -> SPILLER...(click to open)
SPILLER, Ravyn
Salmon, James
Saucedo, Israel
Schmitz, Caleb
Schultz, Meredith
Schultz, Richard
Shamieh, Anissa
Shamieh, Ramez
Shriro, Michelle
Slagle, Heather
Slovenkay, Richard
Smith, Robin
Soto, Ramon
Spragg, Rosalind
Stachowiak, Scott
Steel, National
Strange, Robert
V -> Valdez...(click to open)
Valdez, Romani
Vallejo, Rosa
Vance, Jeremiah
Vanpelt, David
Veloz, Rosalba
W -> Walls...(click to open)
Walls, Sharon
Ward, Amanda
Ward, Lloyd
Wiliams, Kirsty
Williams, Ronndranae
Texas, April 25, 2022 ⚖ Case 7:2022cv00132 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00132 involves Ricardo Javier Rojas and Maria Delila Rojas and Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust and Carrington Mortgage Services LLC. Filed on April 25, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ricardo Javier Rojas, ✅ Maria Delila Rojas … | |
Petitioner versus Respondent | |
Robert E. Ogle and Robert E Ogle
More Information |
Quinn Morgan, 10th Lane Partners, LP, ZM Private Equity Fund I, LP, ZM EAC, LLC, ZM Private Equity Fund II, LP, Kenneth Lau, 10th Lane Finance Co. LLC, Udo Rieder, Centre Lane Partners, LLC, ZM EAC LLC, ZM Private Equity Fund I LP, 10th Lane Finance Co LL |
[Case # 2019cv01838], [Filed: July 31, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ✅ Quinn Morgan, ✅ Kenneth Lau, ✅ Udo Rieder >>> More Information |
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Texas, April 20, 2022 ⚖ Case 2:2022cv00085 In the US District Court for the Northern District of Ohio, Ramiro Garcia and Navy Army Community Credit Union are involved in case 2:2022cv00085. Filed on April 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David S Morales is presiding, and no jury trial is requested. More Information about >>> ✅ Ramiro Garcia … | |
Texas, April 13, 2022 ⚖ Case 4:2022cv01194 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01194 entails Robert F Strange, Jr. and Deutsche Bank National Trust Company, as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 and Deutsche Bank National Trust Company. The filing date is April 13, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert F Strange, ✅ as Trustee, ✅ Asset-Backed Certificates, ✅ Series - … | |
Petitioner versus Respondent | |
Regina Nachael Howell Foster
More Information |
Unknown |
[Case # 2019cv00557], [Filed: July 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] , [Mark Pittman] >>> More Information |
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Texas, April 11, 2022 ⚖ Case 4:2022cv01151 US District Court for the Northern District of Ohio case 4:2022cv01151 comprises Rachel Corina Luna and Nations Direct Mortgage, LLC. Filed on April 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rachel Corina Luna … | |
Texas, April 11, 2022 ⚖ Case 4:2022cv01152 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01152 entails Rodney Ruiz and Adriana Ramirez and Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP, Judge Jo Ann Delgado, Rex Kessler, Carl Myers, Michael J Ramirez doing business as RAM2 Investments, RAM2 Investments LLC, New Rez LLC doing business as Shellpoint Mortgage Servicing and Shellpo. The filing date is April 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodney Ruiz, ✅ Adriana Ramirez, ✅ Israel Saucedo, ✅ Judge Jo Ann Delgado, ✅ Rex Kessler, ✅ Carl Myers, ✅ Michael J Ramirez … | |
Texas, March 24, 2022 ⚖ Case 5:2022cv00285 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00285 entails Richard Puigdomenech and Wells Fargo. The filing date is March 24, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Puigdomenech, ✅ Wells Fargo … | |
Texas, March 16, 2022 ⚖ Case 4:2022cv00913 In the US District Court for the Northern District of Ohio, Reginald R Charles and Donald S Freedman, Anthony Albert Minissale and Scott A Stachowiak are involved in case 4:2022cv00913. Filed on March 16, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Reginald R Charles, ✅ Donald S Freedman, ✅ Anthony Albert Minissale, ✅ Scott A Stachowiak … | |
Texas, March 24, 2022 ⚖ Case 3:2022cv00094 In the US District Court for the Northern District of Ohio, the case 3:2022cv00094 involves Richard E. Schultz and Meredith Ann Schultz. Filed on March 24, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Richard E. Schultz, ✅ Meredith Ann Schultz … | |
Texas, March 03, 2022 ⚖ Case 3:2022cv00503 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00503 involves Regency Air LLC and A & E Hawker LP and EDS Service Solutions LLC. Filed on March 03, 2022, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Barbara M G Lynn is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Petitioner versus Respondent | |
Robert Wayne DeYarmett
More Information |
Vanguard Natural Resources, LLC |
[Case # 2019cv02232], [Filed: June 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, February 24, 2022 ⚖ Case 4:2022cv00595 In the US District Court for the Northern District of Ohio case 4:2022cv00595, Robert Lee and Linda Lee files a suit against Wells Fargo Bank, N.A. The filing date was February 24, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Ewing Werlein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Lee, ✅ Linda Lee … | |
Petitioner versus Respondent | |
Revolution Monitoring
More Information LLC and Jeremiah Vance |
West & Associates, LLP |
[Case # 2019cv00890], [Filed: April 11, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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Petitioner versus Respondent | |
Rosalba Veloz
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Rushmore Loan Management Service, Inc. |
[Case # 2019cv00249], [Filed: March 26, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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Petitioner versus Respondent | |
Robert M. Lee and George M. Lee
More Information |
Jetall Companies, Inc., Ali Choudhri and BDFI, LLC |
[Case # 2019cv00480], [Filed: February 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jetall Companies, ✅ Ali Choudhri >>> More Information |
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Petitioner versus Respondent | |
Reagor-Dykes Imports
More Information L.P. Reagor-Dykes Auto Company L.P. Reagor Dykes Amarillo More Information LP Reagor-Dykes Floydada More Information L.P. Reagor-Dykes Plainview More Information L.P. and Reagor-Dykes Motors L.P. |
Lubbock Central Appraisal District, Midland Central Appriasal District, Ford Motor Credit Company, Floyd Central Appraisal District, Midland County, Texas, Dawson County Appraisal District, Stephen McKitt, Taxing Districts collected by Randall County and |
[Case # 2019cv00018], [Filed: February 01, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ✅ Stephen McKitt >>> More Information |
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Petitioner versus Respondent | |
Rosalba Veloz
More Information |
Unknown |
[Case # 2019cv00089], [Filed: January 30, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00621 In case 3:2024cv00621 within US District Court for the Northern District of Ohio, Rachelle Rand, Esperanza Gottschau and Ramon Soto brings a case against Eyemart Express LLC. Filed on March 13, 2024, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rachelle Rand, ✅ Esperanza Gottschau, ✅ Ramon Soto … | |
Petitioner versus Respondent | |
Rosalba Veloz
More Information |
Unknown |
[Case # 2018cv00986], [Filed: December 12, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Petitioner versus Respondent | |
Rick Griffey
More Information Rick Reiley More Information James Buford Salmon More Information Betty Reiley More Information Vincent J. Gillette More Information Thomas J. Gillette More Information David Davalos More Information DC Oil Company and Sharon Walls |
Alfaro Energy, LLC, Alfaro Oil & Gas, LLC and Brian Alfaro |
[Case # 2018cv00921], [Filed: September 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Brian Alfaro >>> More Information |
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Petitioner versus Respondent | |
Regina Nachael Howell Foster
More Information |
Unknown |
[Case # 2018cv00505], [Filed: June 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] >>> More Information |
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Petitioner versus Respondent | |
Randall Capps
More Information Geronimo Holding Corporation and XOG Operation |
American Standard Energy, Corp. |
[Case # 2018cv00015], [Filed: January 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David Counts] >>> More Information |
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Petitioner versus Respondent | |
Randall Capps
More Information Geronimo Holding Corporation and XOG Operating |
American Standard Energy Corporation |
[Case # 2017cv00233], [Filed: November 16, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Petitioner versus Respondent | |
Roy A. Higgs
More Information |
Russell Wade Colliau |
[Case # 2017cv00572], [Filed: June 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] ✅ Russell Wade Colliau >>> More Information |
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Petitioner versus Respondent | |
Roger C Thurmond
More Information |
Carey D Ebert |
[Case # 2017cv00285], [Filed: April 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W. Schroeder] ✅ Carey D Ebert >>> More Information |
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Petitioner versus Respondent | |
Randall Capps
More Information Geronimo Holding Corporation and XOG Operating |
American Standard Energy Corp, A Delaware Corp. and American Standard Energy Corp, A Nevada Corp. |
[Case # 2017cv00074], [Filed: April 17, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Petitioner versus Respondent | |
RPD Holdings LLC | Tech Pharmacy Services |
[Case # 2017cv00441], [Filed: February 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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Petitioner versus Respondent | |
Rema Charles
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Randolph N. Osberow |
[Case # 2016cv00481], [Filed: November 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Kathleen Cardone] ✅ Randolph N. Osberow >>> More Information |
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Petitioner versus Respondent | |
Robert Yaquinto
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Amanda Ward, Best Account Receivables Management Solutions, Inc., Glenn Properties, Corp. and Lloyd Ward |
[Case # 2016cv02711], [Filed: September 22, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Amanda Ward, ✅ Lloyd Ward >>> More Information |
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Plaintiff versus Defendant | |
Romani Valdez
More Information |
EAN Holdings, LLC and Michael Mun |
[Case # 2024cv00919], [Filed: March 13, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ✅ Michael Mun >>> More Information |
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Plaintiff versus Defendant | |
Raquel Mendiola Rojas
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OF AMERICA UNITED STATES |
[Case # 2024cv00923], [Filed: March 13, 2024] [ Personal Injury: Other§28 U.S.C. § 1346 Tort Claim ⚖ ] >>> More Information |
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Texas, March 12, 2024 ⚖ Case 3:2024cv00603 In the US District Court for the Northern District of Ohio, Randy R Moore and JP Morgan Chase are involved in case 3:2024cv00603. Filed on March 12, 2024, this legal matter focuses on Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Randy R Moore … | |
Plaintiff versus Defendant | |
Rosalind Spragg
More Information |
Wal-Mart Stores Texas, LLC |
[Case # 2024cv00936], [Filed: March 14, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Robertson CECO Corporation | National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company |
[Case # 2024cv01256], [Filed: April 05, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] ✅ National Steel >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00802 In the US District Court for the Northern District of Ohio case 3:2024cv00802, Ryan Aquino files a suit against AT&T Inc. The filing date was April 02, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ryan Aquino … | |
Texas, April 01, 2024 ⚖ Case 3:2024cv00782 The legal proceedings in case 3:2024cv00782 at US District Court for the Northern District of Ohio involve Rachel Collier and AT&T Inc. Filed on April 01, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rachel Collier … | |
Texas, March 25, 2024 ⚖ Case 4:2024cv01070 Within the US District Court for the Southern District of Alabama, Raphael K. Quist brings forward a case against Travelers Personal Insurance Company in Case Number case 4:2024cv01070. Initiated on March 25, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Raphael K. Quist … | |
Plaintiff versus Defendant | |
Randell G. Pool
More Information |
State Farm Lloyds |
[Case # 2024cv00154], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Rosa de Guadalupe Vallejo
More Information |
Tri-National, Inc. and John T. Bledsoe |
[Case # 2024cv01127], [Filed: March 28, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ✅ John T. Bledsoe >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01137 Within the US District Court for the Northern District of Ohio, Raul Narvaez brings forward a case against Transunion, LLC, Experian Information Solutions, Inc. and Ally Financial Inc. in Case Number case 4:2024cv01137. Initiated on March 28, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Raul Narvaez … | |
Texas, March 28, 2024 ⚖ Case 4:2024cv01123 At the US District Court for the Northern District of Ohio, case 4:2024cv01123 involves Radley Bradford suing The Home Depot USA, Inc. Filed on March 28, 2024, this case addresses a matter related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Radley Bradford … | |
Texas, March 27, 2024 ⚖ Case 6:2024cv00162 Within the US District Court for the Northern District of Ohio, Riley Gilliam III brings forward a case against Spring Oaks Capital, LLC, Aldous & Associates, P.L.L.C. and TransUnion, LLC in Case Number case 6:2024cv00162. Initiated on March 27, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Riley Gilliam … | |
Plaintiff versus Defendant | |
Robertson CECO Corporation | National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company |
[Case # 2024cv01256], [Filed: April 05, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] ✅ National Steel >>> More Information |
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Plaintiff versus Defendant | |
Robert Dalley
More Information |
Randolph Brooks Federal Credit Union |
[Case # 2024cv00322], [Filed: March 27, 2024] [ Real Property: Other§ ⚖ ] [Judge: Docket - Austin] , [Dustin M Howell] >>> More Information |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00853 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00853 involves Ronnie Johnson and O'Reilly Auto Enterprises, LLC. Filed on April 08, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronnie Johnson … | |
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 | |
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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Plaintiff versus Defendant | |
Ronald D. Gross and Linda C. Chido
More Information |
New Rez LLC f/ka New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing |
[Case # 2024cv00212], [Filed: February 29, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00802 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00802 involves Ryan Aquino and AT&T Inc. Filed on April 02, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ryan Aquino … | |
Petitioner versus Respondent | |
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, April 05, 2024 ⚖ Case 3:2024cv00836 At the US District Court for the Northern District of Texas, case 3:2024cv00836 features Ronndranae Vonnyette Williams suing Topgolf Corporate Office, Topgolf Dallas, Caleb Jerome Schmitz and Kirsty Ambrose Wiliams. Filed on April 05, 2024, this case revolves around Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sam A Lindsay presides over the case, with Referring Judge Rebecca Rutherford involved, and no jury demand has been made. More Information about >>> ✅ Ronndranae Vonnyette Williams, ✅ Topgolf Corporate Office, ✅ Topgolf Dallas, ✅ Caleb Jerome Schmitz, ✅ Kirsty Ambrose Wiliams … | |
Texas, March 13, 2024 ⚖ Case 3:2024cv00621 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00621 involves Rachelle Rand, Esperanza Gottschau and Ramon Soto and Eyemart Express LLC. Filed on March 13, 2024, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rachelle Rand, ✅ Esperanza Gottschau, ✅ Ramon Soto … | |
Texas, April 01, 2024 ⚖ Case 3:2024cv00774 In the US District Court for the Northern District of Texas case 3:2024cv00774, Richard Slovenkay and Wesley Hansen files a suit against AT&T Inc. The filing date was April 01, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Slovenkay, ✅ Wesley Hansen … | |
Texas, April 01, 2024 ⚖ Case 2:2024cv00220 In case 2:2024cv00220, Ronnie Oney RONNIE ONEY d/b/a RONNIES WRECKER SERVICE initiates legal proceedings against Trisura Specialty Insurance Company at the US District Court for the Eastern District of Texas. Filed on April 01, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Defendant has requested a jury for this case. | |
Texas, October 30, 2020 ⚖ Case 4:2020cv01193 In the US District Court for the Northern District of Texas, Regina Nachael Howell Foster and Todd Hoodenpyle, SAI Reed Properties, Inc., Carlos Foster, Areya Holder, Trustee and Michelle Shriro are involved in case 4:2020cv01193. Filed on October 30, 2020, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Regina Nachael Howell Foster, ✅ Todd Hoodenpyle, ✅ Carlos Foster, ✅ Areya Holder, ✅ Michelle Shriro … | |
Texas, February 01, 2024 ⚖ Case 7:2024cv00032 In the US District Court for the Southern District of Texas, Rene Ramirez and Laura Ramirez and Apex Bank are involved in case 7:2024cv00032. Filed on February 01, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Rene Ramirez, ✅ Laura Ramirez … | |
PlaintiffPetitioner versus Defendant | |
UMB BANK N.A. | KRAFTCPAS PLLC |
[Case # 2024cv00380], [Filed: February 16, 2024] [ Torts/Pers Prop: Other Fraud§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
UMB BANK N.A. | KRAFTCPAS PLLC |
[Case # 2024cv00027], [Filed: February 16, 2024] [ Torts/Pers Prop: Other Fraud§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, April 03, 2024 ⚖ Case 1:2024cv00353 At the US District Court for the Western District of Texas, case 1:2024cv00353 involves R R.F. and Briana Rodriguez suing The J.M. Smucker Company. Filed on April 03, 2024, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Briana Rodriguez … | |
Texas, February 13, 2024 ⚖ Case 7:2024cv00046 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00046 involves Robert R Flores and Derek Loetzerich. Filed on February 13, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1442 Notice of Removal. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert R Flores, ✅ Derek Loetzerich … | |
Texas, February 13, 2024 ⚖ Case 7:2024cv00047 Case Number case 7:2024cv00047 in the US District Court for the Southern District of Alabama involves Robert R Flores's lawsuit against Robert W. Berleth, Berleth Robert, Heather Renee Slagle and Derek Loetzerich. Filed on February 13, 2024, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1442 Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert R Flores, ✅ Robert W. Berleth, ✅ Berleth Robert, ✅ Heather Renee Slagle, ✅ Derek Loetzerich … | |
Texas, September 14, 2020 ⚖ Case 3:2020cv02847 In the US District Court for the Northern District of Texas, the case 3:2020cv02847 involves Robert Yaquinto, Jr and John P. Rochon, JGB Collateral LLC, JGB (Cayman) Port Ellen Ltd., JGB Partners, LP., JGB Capital, LP, Rochon Capital Partners Lending, Ltd., Donna Rochon, Rochon Capital Partners Lending Ltd, JGB (Cayman) Port Ellen Ltd, JGB Partners LP, Rochon Capital Pa. Filed on September 14, 2020, this case pertains to Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Robert Yaquinto, ✅ John P. Rochon, ✅ Donna Rochon, ✅ Rochon Capital Pa … | |
Texas, February 08, 2024 ⚖ Case 4:2024cv00129 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00129 involves Robert Keller Gill, Kristin A. Gill and Schneider Law Inc. and Freedom Mortgage Corporation. Filed on February 08, 2024, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1330 Breach of Contract. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Robert Keller Gill, ✅ Kristin A. Gill … | |
Texas, February 05, 2024 ⚖ Case 4:2024cv00422 In the US District Court for the Southern District of Texas, Robin Marie Smith and Freedom Mortgage Corporation are involved in case 4:2024cv00422. Filed on February 05, 2024, this legal matter focuses on Truth in Lending under 42 U.S.C. § 1983 Civil Rights Act. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Marie Smith … | |
Texas, January 11, 2024 ⚖ Case 5:2024cv00052 In the US District Court for the Western District of Texas, Ruben Pena and Eristea Pena and DEUTSCHE BANK NATIONAL TRUST COMPANY are involved in case 5:2024cv00052. Filed on January 11, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Ruben Pena, ✅ Eristea Pena … | |
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, April 01, 2024 ⚖ Case 4:2024cv01178 In Case Number case 4:2024cv01178, RAVYN SPILLER takes legal action against MATTRESS FIRM INC. in the US District Court for the Southern District of Alabama. Filed on April 01, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 Job Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ RAVYN SPILLER … | |
Texas, April 01, 2024 ⚖ Case 3:2024cv00782 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00782 involves Rachel Collier and AT&T Inc. Filed on April 01, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rachel Collier … | |
Texas, March 30, 2024 ⚖ Case 4:2024cv01172 In the US District Court for the Southern District of Texas, Randy William Brast and Autus Enterprises, LLC are involved in case 4:2024cv01172. Filed on March 30, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Randy William Brast … | |
Texas, March 30, 2024 ⚖ Case 4:2024cv01174 In the US District Court for the Southern District of Texas, the case 4:2024cv01174 involves Randy William Brast and Su Yu Huang. Filed on March 30, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Randy William Brast, ✅ Su Yu Huang … | |
Texas, March 30, 2024 ⚖ Case 4:2024cv01173 In the US District Court for the Southern District of Texas, the case 4:2024cv01173 involves Randy William Brast and Four Corners, L.L.C. Filed on March 30, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Randy William Brast, ✅ Four Corners … | |
Texas, December 14, 2023 ⚖ Case 3:2023cv02758 In case 3:2023cv02758, Rodney Givens initiates legal action against Mortgage Default Services at the US District Court for the Northern District of Texas. Filed on December 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge David L Horan oversees the case, with Referring Judge Sam A Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Rodney Givens … | |
Texas, December 22, 2023 ⚖ Case 3:2023cv02846 In case 3:2023cv02846 within US District Court for the Northern District of Texas, Ramez Shamieh and Anissa Shamieh brings a case against Barry Rosenberg and Shelly Rosenberg. Filed on December 22, 2023, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ramez Shamieh, ✅ Anissa Shamieh, ✅ Barry Rosenberg, ✅ Shelly Rosenberg … | |
Texas, December 14, 2023 ⚖ Case 1:2023cv01519 Initiated in case 1:2023cv01519, Royce Hall, Delbert Royce Hall and Sandy C. Hall brings forth legal action against John A Crane, Jerry Jones, Antoinette Riley and Donna Hall-Keith at the US District Court for the Western District of Texas. Filed on December 14, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Susan Hightower oversees the proceedings, with Referring Judge Robert Pitman involved, and no jury has been requested. More Information about >>> ✅ Royce Hall, ✅ Delbert Royce Hall, ✅ Sandy C. Hall, ✅ John A Crane, ✅ Jerry Jones, ✅ Antoinette Riley, ✅ Donna Hall-Keith … | |
Texas, December 14, 2023 ⚖ Case 1:2023cv01520 In case 1:2023cv01520, Rose M. Hall-Jenkins and Royce Hall initiates legal action against John Crane, Jerry Jones, Antoinette Riley and Donna Hall-Keith at the US District Court for the Western District of Texas. Filed on December 14, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Susan Hightower oversees the case, with Referring Judge Robert Pitman involved. There is no jury demand specified. More Information about >>> ✅ Rose M. Hall-Jenkins, ✅ Royce Hall, ✅ John Crane, ✅ Jerry Jones, ✅ Antoinette Riley, ✅ Donna Hall-Keith … | |
Texas, March 28, 2024 ⚖ Case 4:2024cv00286 In the US District Court for the Northern District of Texas case 4:2024cv00286, Richard Samuel Kuipers files a suit against C.R. England, Inc. doing business as C.R. England Trucking, Inc. and David Edgar Vanpelt. The filing date was March 28, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Mark Pittman. Both have requested a jury trial. More Information about >>> ✅ Richard Samuel Kuipers, ✅ David Edgar Vanpelt … | |
Plaintiff versus Defendant | |
Rosa de Guadalupe Vallejo
More Information |
Tri-National, Inc. and John T. Bledsoe |
[Case # 2024cv01127], [Filed: March 28, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ✅ John T. Bledsoe >>> More Information |
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Texas, March 28, 2024 ⚖ Case 5:2024cv00317 Ramon Richards initiates legal proceedings (case 5:2024cv00317) against General Mills Sales, Inc. and H-E-B, LP d/b/a H-E-B Texas Corporate 395 Store at the US District Court for the Western District of Texas. The case, filed on March 28, 2024, pertains to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ramon Richards … | |
Texas, December 05, 2023 ⚖ Case 4:2023cv04558 In the US District Court for the Southern District of Texas, the case 4:2023cv04558 involves Richard K Barchas and Diebold Nixdorf Inc. Filed on December 05, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Richard K Barchas … |
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