How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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] | |
Texas, December 11, 2023 ⚖ Case 3:2023cv02727, some of the participants — ᐅ Ryan Watkins … In case 3:2023cv02727, Ryan Watkins initiates legal proceedings against Portfolio Servicing Company and Select Portfolio Servicing, Inc. at the US District Court for the Northern District of Texas. Filed on December 11, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Ed Kinkeade oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. | |
Texas, March 22, 2024 ⚖ Case 6:2024cv00113, some of the participants — ᐅ ROCKY WEATHERFORD, ᐅ MARSHA WEATHERFORD … In the US District Court for the Eastern District of Texas, the case 6:2024cv00113 involves ROCKY WEATHERFORD and MARSHA WEATHERFORD and TRAVELERS PERSONAL INSURANCE COMPANY. Filed on March 22, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. | |
Texas, March 22, 2024 ⚖ Case 3:2024cv00702, some of the participants — ᐅ Ramona Birrueta … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00702 entails Ramona Birrueta and State Farm Lloyds. The filing date is March 22, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 1446 Notice of Removal. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
Texas, December 06, 2023 ⚖ Case 7:2023cv00422, some of the participants — ᐅ Rene Alanis, ᐅ Maria Alanis … US District Court for the Southern District of Texas case 7:2023cv00422 comprises Rene Alanis and Maria Alanis and DLJ Mortgage Capital, Inc. Filed on December 06, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
Texas, March 27, 2024 ⚖ Case 4:2024cv01116, some of the participants — ᐅ Robert Frith, ᐅ Warner Bros. Discovery Sports … Initiated as Case Number case 4:2024cv01116, Robert Frith files a lawsuit against Warner Bros. Discovery, Inc. doing business as TNT Sports formerly known as Warner Bros. Discovery Sports and Warner Bros. Discovery Sports at the US District Court for the Southern District of Texas. Filed on March 27, 2024, this case revolves around Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Andrew M Edison presides over the case, and Referring Judge George C Hanks is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Texas, March 26, 2024 ⚖ Case 1:2024cv00046, some of the participants — ᐅ Rene Trevino, ᐅ Joel Avalos, ᐅ Arnoldo Maldonado … In case 1:2024cv00046, Rene Trevino takes legal action against Joel Avalos and Arnoldo Maldonado at the US District Court for the Southern District of Texas. Filed on March 26, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Defendant has demanded a jury for this case. | |
Texas, March 21, 2024 ⚖ Case 7:2024cv00118, some of the participants — ᐅ Rosendo Marroquin … In the US District Court for the Southern District of Texas, Rosendo Marroquin and Adelante Mortgage are involved in case 7:2024cv00118. Filed on March 21, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Foreclosure. Judge Randy Crane is presiding, and no jury trial is requested. | |
Texas, March 29, 2024 ⚖ Case 2:2024cv00060, some of the participants — ᐅ Rusty Strickland, ᐅ Amy West Farms, ᐅ Alan West, ᐅ Amy West, ᐅ Bryan Baker, ᐅ Thomas James Vilsack, ᐅ Zach Ducheneaux … US District Court for the Northern District of Texas case 2:2024cv00060 comprises Rusty Strickland, Alan and Amy West Farms, Alan West, Amy West, Double B Farms, LLC and Bryan Baker and United States Department of Agriculture, Thomas James Vilsack, Zach Ducheneaux and United States of America. Filed on March 29, 2024, this case concerns Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Matthew J Kacsmaryk is overseeing the case, and there is no demand for a jury trial. | |
Texas, November 21, 2023 ⚖ Case 4:2023cv04405, some of the participants — ᐅ Rodney Underwood … Here we go, Rodney Underwood versus Community Loan Servicing, LLC. Case number case 4:2023cv04405, started on November 21, 2023. It's all about Real Property: Foreclosure, happening with Judge Keith P Ellison. | |
Petitioner versus Respondent | |
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] ᐅ Charles Ebersol, ᐅ Thomas G. Dundon | |
Texas, November 20, 2023 ⚖ Case 1:2023cv00168, some of the participants — ᐅ more or less, ᐅ Carlos F Alfonso, ᐅ Margot Vila … US District Court for the Southern District of Texas case 1:2023cv00168 comprises Rio Bravo Pipeline Company, LLC and 5.11 Acres of Land, more or less, in Cameron County, Carlos F Alfonso and Margot Vila. Filed on November 20, 2023, this case concerns Condemnation based on 15 U.S.C. § 717 Natural Gas Act. Judge Rolando Olvera is overseeing the case, and there is no demand for a jury trial. | |
Texas, November 17, 2023 ⚖ Case 4:2023cv04335, some of the participants — ᐅ Randy Greer … In the US District Court for the Southern District of Texas, the case 4:2023cv04335 involves Randy Greer and Freedom Mortgage Corporation. Filed on November 17, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
Texas, November 16, 2023 ⚖ Case 1:2023cv00167, some of the participants — ᐅ more or less, ᐅ Mario Presno Perez, ᐅ Niobe Elena Rubin De Presno … US District Court for the Southern District of Texas case 1:2023cv00167 comprises Rio Bravo Pipeline Company, LLC and 5.11 Acres of Land, more or less, in Cameron County, Mario Presno Perez and Niobe Elena Rubin De Presno. Filed on November 16, 2023, this case concerns Condemnation based on 15 U.S.C. § 717 Natural Gas Act. Judge Rolando Olvera is overseeing the case, and there is no demand for a jury trial. | |
Texas, January 14, 2020 ⚖ Case 4:2020cv00036, some of the participants — ᐅ Regina Nachael Howell Foster, ᐅ Carlos Foster, ᐅ Areya Holder Aurzada … The legal proceedings in case 4:2020cv00036 at US District Court for the Northern District of Texas involve Regina Nachael Howell Foster and SAI Reed Properties, Inc., Carlos Foster and Areya Holder Aurzada. Filed on January 14, 2020, this case focuses on Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 0157. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, November 02, 2023 ⚖ Case 4:2023cv04156, some of the participants — ᐅ Russell G. Clayton … In the US District Court for the Southern District of Texas, the case 4:2023cv04156 involves Russell G. Clayton and Lakeview Loan Servicing, LLC. Filed on November 02, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Randy Deharde More Information | Chemtrade Refinery Services Inc. |
[Case # 2024cv00116], [Filed: March 25, 2024] [ P.I.: Other§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] [jury demanded by Both] | |
Texas, March 28, 2024 ⚖ Case 4:2024cv01137, some of the participants — ᐅ Raul Narvaez … In Case Number case 4:2024cv01137, Raul Narvaez takes legal action against Transunion, LLC, Experian Information Solutions, Inc. and Ally Financial Inc. in the US District Court for the Southern District of Texas. Filed on March 28, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
Texas, March 28, 2024 ⚖ Case 4:2024cv01123, some of the participants — ᐅ Radley Bradford … In Case Number case 4:2024cv01123, Radley Bradford takes legal action against The Home Depot USA, Inc. in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Telephone Consumer Protection Act (TCPA) matter under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury for this case. | |
Texas, October 25, 2023 ⚖ Case 4:2023cv04054, some of the participants — ᐅ Ricardo Aguirre, ᐅ Mr. Cooper … At the US District Court for the Southern District of Texas, the legal case 4:2023cv04054 entails Ricardo Aguirre and Nationstar Mortgage LLC, Mr. Cooper and Wilmington Trust National Association. The filing date is October 25, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
Texas, March 22, 2024 ⚖ Case 6:2024cv00018, some of the participants — ᐅ Ryan Pearl, ᐅ Alexandria Nieto … In the US District Court for the Northern District of Texas, Ryan Pearl and Alexandria Nieto and United States of America are involved in case 6:2024cv00018. Filed on March 22, 2024, this legal matter focuses on Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
Texas, March 27, 2024 ⚖ Case 6:2024cv00162, some of the participants — ᐅ Riley Gilliam … In case 6:2024cv00162, Riley Gilliam III takes legal action against Spring Oaks Capital, LLC, Aldous & Associates, P.L.L.C. and TransUnion, LLC at the US District Court for the Western District of Texas. Filed on March 27, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. | |
Texas, March 27, 2024 ⚖ Case 5:2024cv00311, some of the participants — ᐅ Ronicia Howze … At the US District Court for the Western District of Texas, case 5:2024cv00311 involves Ronicia Howze suing VIGHTER MANAGEMENT GROUP LLC. Filed on March 27, 2024, this case addresses a matter related to Other Statutory Actions based on 38 U.S.C. § 4311 Uniformed Service Employment or Reemployment Rights Act (USERRA) - Discrimination. Plaintiff has explicitly requested a jury for this litigation. | |
Texas, October 11, 2023 ⚖ Case 2:2023cv00256, some of the participants — ᐅ DORIS ELAINE DOWELL, ᐅ ROBERT ANTHONY GARCIA, ᐅ CHRISTOPHER JAMES GARCIA, ᐅ DELORES MARIE GEIMAN, ᐅ JOSEPH CHARLES GARCIA … In the US District Court for the Southern District of Texas, the case 2:2023cv00256 involves Regions Bank d/b/a Regions Mortgage and Regions Bank doing business as Regions Mortgage and LUCILLE JANE PRADO LIRA, DORIS ELAINE DOWELL, ROBERT ANTHONY GARCIA, CHRISTOPHER JAMES GARCIA, DELORES MARIE GEIMAN, JOSEPH CHARLES GARCIA and THERESA FRANCES BARRERA-SHAW. Filed on October 11, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. | |
Texas, October 10, 2023 ⚖ Case 5:2023cv01276, some of the participants — ᐅ Rose Marie Montoya … In the US District Court for the Western District of Texas, the case 5:2023cv01276 involves Rose Marie Montoya and Lone Star Fast Funding, LLC and Deutsch Bank. Filed on October 10, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. | |
Texas, March 20, 2024 ⚖ Case 7:2024cv00111, some of the participants — ᐅ Richard Carrera … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00111 entails Richard Carrera and PolyOne Corporation. The filing date is March 20, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Drew B Tipton is presiding over this matter, and no jury trial is demanded. | |
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] ᐅ James Harley Crockett, ᐅ Desarrollos de Utila | |
Petitioner versus Respondent | |
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] | |
Texas, September 28, 2023 ⚖ Case 3:2023cv00362, some of the participants — ᐅ Border Protection … In case 3:2023cv00362 within US District Court for the Western District of Texas, Rook Property Management, LLC brings a case against Customs and Border Protection, Department of Homeland Security and United States of America. Filed on September 28, 2023, this legal matter relates to Rent Lease & Ejectment as per 28 U.S.C. § 1441 Petition for Removal- Contract Default. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
Richard Booth More Information | U.S. Bank Trust, N.A. and US Bank Trust NA |
[Case # 2023cv02148], [Filed: September 26, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: David L Horan] , [Ed Kinkeade] | |
Texas, September 25, 2023 ⚖ Case 4:2023cv03615, some of the participants — ᐅ Roslie Conner Estate, ᐅ Attorney in Fact, ᐅ Sam Conner, ᐅ Roslie Conner Estate … US District Court for the Southern District of Texas case 4:2023cv03615 comprises Roslie Conner Estate, Attorney in Fact, Sam Conner and Roslie Conner Estate and PHH Mortgage Corporation, Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2006-QS6, Power Default Services and Deutsche Bank Trust Company Americas. Filed on September 25, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
Texas, March 19, 2024 ⚖ Case 2:2024cv00052, some of the participants — ᐅ Rickie L Vorce, ᐅ Rick Vorce … At the US District Court for the Northern District of Texas, the legal case 2:2024cv00052 entails Rickie L Vorce and Rick Vorce and State of Colorado and others. The filing date is March 19, 2024, and this case deals with Civil Rights: Other Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge Matthew J Kacsmaryk is presiding over this matter, and no jury trial is demanded. | |
Texas, September 21, 2023 ⚖ Case 4:2023cv00963, some of the participants — ᐅ Elisha N Holloway, ᐅ Elisha Holloway … Initiated in case 4:2023cv00963, Revelstoke Venture, LLC. and Elisha N Holloway brings forth legal action against Elisha Holloway and Revelstoke Venture LLC at the US District Court for the Northern District of Texas. Filed on September 21, 2023, this case pertains to Real Property: Rent Lease & Ejectment grounded in 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Presiding Judge Reed C O'Connor oversees the proceedings, with Referring Judge Hal R Ray involved. It's notable that Defendant has demanded a jury for this case. | |
Texas, September 18, 2023 ⚖ Case 5:2023cv01158, some of the participants — ᐅ Richard Lorenzo Castruita, ᐅ Myra Garza … In the US District Court for the Western District of Texas, Richard Lorenzo Castruita and Myra Garza and PennyMac Loan Services, LLC are involved in case 5:2023cv01158. Filed on September 18, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested. | |
Texas, August 02, 2019 ⚖ Case 4:2019cv03082, some of the participants — ᐅ Robert M. Press, ᐅ Anglo-Dutch Energy, ᐅ Scott V Van Dyke, ᐅ Theresa M Van Dyke … At the US District Court for the Southern District of Texas, case 4:2019cv03082 involves Robert M. Press, Prosperity Settlement Funding, Inc. and Anzar Settlement Funding Corp. bringing a case against Anglo-Dutch Energy L.L.C., Anglo-Dutch Petroleum International, Inc., Scott V Van Dyke, Theresa M Van Dyke and Anglo-Dutch (Tenge) LLC. Filed on August 02, 2019, this case addresses issues related to Bankruptcy Withdrawl based on 28 U.S.C. § 0157. The case is presided over by Judge Vanessa D Gilmore, with Referring Judge Kenneth M Hoyt also involved. There is no specific request for a jury trial. | |
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] ᐅ Quinn Morgan, ᐅ Kenneth Lau, ᐅ Udo Rieder | |
Texas, September 11, 2023 ⚖ Case 7:2023cv00309, some of the participants — ᐅ Roberto H. Teran, ᐅ Alicia B. Teran … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00309 entails Roberto H. Teran and Alicia B. Teran and OneMain Financial Services, Inc. The filing date is September 11, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
Texas, March 18, 2024 ⚖ Case 1:2024cv00289, some of the participants — ᐅ Rodrick Payton … Case Number case 1:2024cv00289 in the US District Court for the Southern District of Alabama involves Rodrick Payton's lawsuit against Goodwill Industries of Central Texas. Filed on March 18, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. | |
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] | |
Texas, March 06, 2024 ⚖ Case 1:2024cv00086, some of the participants — ᐅ Rachel Ann Naples … At the US District Court for the Eastern District of Texas, case 1:2024cv00086 features Rachel Ann Naples suing Truist Bank. Filed on March 06, 2024, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Zack Hawthorn presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. | |
Plaintiff versus Defendant | |
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] | |
Texas, August 24, 2023 ⚖ Case 4:2023cv00765, some of the participants — ᐅ Robert Deal, ᐅ Christa Deal … In the US District Court for the Eastern District of Texas, Robert Deal and Christa Deal and City of Tom Bean, Texas are involved in case 4:2023cv00765. Filed on August 24, 2023, this legal matter focuses on Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Judge Sean D Jordan is presiding, and no jury trial is requested. | |
Texas, August 21, 2023 ⚖ Case 5:2023cv01036, some of the participants — ᐅ Richard Guerrero, ᐅ Aracely Guerrero … In the US District Court for the Western District of Texas, Richard Guerrero and Aracely Guerrero and PennyMac Loan Services, LLC are involved in case 5:2023cv01036. Filed on August 21, 2023, 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. | |
Texas, July 03, 2019 ⚖ Case 4:2019cv02467, some of the participants — ᐅ Randy W. Williams, ᐅ Alan Aronstein … At the US District Court for the Southern District of Texas, the legal case 4:2019cv02467 entails Randy W. Williams and The Aronstein Children's Trust and Alan Aronstein. The filing date is July 03, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. | |
Texas, August 15, 2023 ⚖ Case 4:2023cv03005, some of the participants — ᐅ Rachel Luna … At the US District Court for the Southern District of Texas, the legal case 4:2023cv03005 entails Rachel Luna and U.S. Bank, NA, as trustee for RCF 2 Acquisition Trust and U.S. Bank, NA. The filing date is August 15, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1446 Notice of Removal. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
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] | |
Texas, August 11, 2023 ⚖ Case 4:2023cv00841, some of the participants — ᐅ Reginalea Kemp, ᐅ Larry Darnell Kemp … In the US District Court for the Northern District of Texas, Reginalea Kemp and Regions Bank doing business as Regions Mortgage and Larry Darnell Kemp are involved in case 4:2023cv00841. Filed on August 11, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding, and no jury trial is requested. | |
Texas, March 13, 2024 ⚖ Case 2:2024cv00174, some of the participants — ᐅ Rachel T. Davis … At the US District Court for the Eastern District of Texas, the legal case 2:2024cv00174 involves Rachel T. Davis and East Texas Border Health Clinic dba Genesis Primecare Clinics. Filed on March 13, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Reginald Lee More Information | Jaimel Lee and ASI LLOYDS |
[Case # 2024cv00069], [Filed: March 01, 2024] [ Insurance§42 U.S.C. § 4053 Breach of Insurance Contract ⚖ ] ᐅ Jaimel Lee | |
Texas, August 01, 2023 ⚖ Case 4:2023cv00800, some of the participants — ᐅ Regina Nachael Howell Foster … In case 4:2023cv00800, Regina Nachael Howell Foster initiates legal proceedings against Mackie Wolf Zientz & Mann, P.C. at the US District Court for the Northern District of Texas. Filed on August 01, 2023, this case involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Jeffrey L Cureton oversees the case, with involvement from Referring Judge Mark Pittman, and no jury demand has been made. | |
Texas, March 12, 2024 ⚖ Case 3:2024cv00603, some of the participants — ᐅ Randy R Moore … In the US District Court for the Northern District of Texas, the case 3:2024cv00603 involves Randy R Moore and JP Morgan Chase. Filed on March 12, 2024, this case pertains to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
Texas, July 26, 2023 ⚖ Case 4:2023cv02752, some of the participants — ᐅ Rodney Underwood … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02752 entails Rodney Underwood and PHH Mortgage Corporation doing business as New Rez LLC. The filing date is July 26, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
Texas, February 28, 2024 ⚖ Case 7:2024cv00073, some of the participants — ᐅ Raul Bazaldua … In the US District Court for the Southern District of Texas case 7:2024cv00073, Raul Bazaldua files a suit against Occidental Fire & Casualty Company of North Carolina. The filing date was February 28, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Drew B Tipton. The Plaintiff has requested a jury trial. | |
Texas, July 19, 2023 ⚖ Case 3:2023cv01608, some of the participants — ᐅ Rickey D. Wyatt, ᐅ Rickey D Wyatt, ᐅ Lisa Hill … At the US District Court for the Northern District of Texas, case 3:2023cv01608 involves Rickey D. Wyatt and Rickey D Wyatt suing Lisa Hill, AMERIHOME MORTGAGE COMPANY, LLC and Amerihome Mortgage Company LLC. Filed on July 19, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge A Joe Fish, with Referring Judge David L Horan also involved. No jury trial has been requested. | |
Plaintiff versus Defendant | |
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.) ⚖ ] | |
Texas, July 06, 2023 ⚖ Case 4:2023cv00690, some of the participants — ᐅ Russell Bixler … In the US District Court for the Northern District of Texas, Russell Bixler and MCLP Asset Company, Inc. and Selene Finance, LP are involved in case 4:2023cv00690. Filed on July 06, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Mark Pittman is presiding, and no jury trial is requested. | |
Texas, March 15, 2024 ⚖ Case 7:2024cv00105, some of the participants — ᐅ Richard Raul Trevino, ᐅ Costco Wholesale … The legal proceedings in case 7:2024cv00105 at US District Court for the Southern District of Texas involve Richard Raul Trevino and Costco Wholesale Corporation, Costco Wholesale Membership, Inc. and Costco Wholesale. Filed on March 15, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Drew B Tipton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, March 11, 2024 ⚖ Case 3:2024cv00686, some of the participants — ᐅ Regina Tubbs, ᐅ Brosensor Identity, ᐅ Wireline Network … Initiated in case 3:2024cv00686, Regina Tubbs brings forth legal action against Argon, Brosensor Identity doing business as Wireline Network and Micro Instrument Enterprise at the US District Court for the Northern District of Texas. Filed on March 11, 2024, this case pertains to Civil Rights: Other Civil Rights grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. | |
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] | |
Texas, February 23, 2024 ⚖ Case 4:2024cv00158, some of the participants — ᐅ Russell Kay White … The legal proceedings in case 4:2024cv00158 at US District Court for the Eastern District of Texas involve Russell Kay White and Amica Mutual Insurance Company. Filed on February 23, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Amos L Mazzant is presiding, and it's notable that the Defendant has requested a jury trial. | |
Texas, February 23, 2024 ⚖ Case 5:2024cv00198, some of the participants — ᐅ Ricardo Ruiz Guizar … In Case Number case 5:2024cv00198, Ricardo Ruiz Guizar takes legal action against Nationwide General Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
Rosalba Veloz More Information | Rushmore Loan Management Service, Inc. |
[Case # 2019cv00249], [Filed: March 26, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
Texas, March 08, 2024 ⚖ Case 3:2024cv00080, some of the participants — ᐅ Ricardo Silva, ᐅ Asset Protection … In case 3:2024cv00080 within US District Court for the Western District of Texas, Ricardo Silva brings a case against Asset Protection and Security Services. L.P. d/b/a Global Precision Systems and APSS Management, LLC,. Filed on March 08, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1441 Petition for Removal - Discrimination. The presiding judge is Frank Montalvo, and the Defendant has made a request for a jury trial. | |
Texas, June 12, 2023 ⚖ Case 4:2023cv02139, some of the participants — ᐅ Rebecca Lyn Gorom … US District Court for the Southern District of Texas case 4:2023cv02139 comprises Rebecca Lyn Gorom and First Horizon Bank Mortgage Servicing. Filed on June 12, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
Texas, February 22, 2024 ⚖ Case 3:2024cv00060, some of the participants — ᐅ Richard Courtland … Within the US District Court for the Southern District of Alabama, Richard Courtland brings forward a case against State Farm Lloyds in Case Number case 3:2024cv00060. Initiated on February 22, 2024, this legal matter pertains to an Insurance issue based on 12 U.S.C. § 635 Breach of Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
Texas, June 07, 2023 ⚖ Case 4:2023cv00572, some of the participants — ᐅ Rodderrick Jackson D. … Initiated in case 4:2023cv00572, Rodderrick Jackson D. brings forth legal action against Xanders Multi Family & Management at the US District Court for the Northern District of Texas. Filed on June 07, 2023, this case pertains to Real Property: Rent Lease & Ejectment grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Jeffrey L Cureton oversees the proceedings, with Referring Judge Mark Pittman involved, and no jury has been requested. | |
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] ᐅ Jetall Companies, ᐅ Ali Choudhri | |
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] ᐅ Stephen McKitt | |
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] | |
Texas, February 20, 2024 ⚖ Case 7:2024cv00058, some of the participants — ᐅ Ramon Garza … The legal proceedings in case 7:2024cv00058 at US District Court for the Southern District of Texas involve Ramon Garza and State Farm LLoyds. Filed on February 20, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ricardo H Hinojosa is presiding, and it's notable that the Defendant has requested a jury trial. | |
Texas, May 16, 2023 ⚖ Case 5:2023cv00634, some of the participants — ᐅ Robert Pittard … In the US District Court for the Western District of Texas, the case 5:2023cv00634 involves Robert Pittard and CitiMortgage, Inc. Filed on May 16, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Rosalind Spragg More Information | Wal-Mart Stores Texas, LLC |
[Case # 2024cv00936], [Filed: March 14, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
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] | |
Texas, February 16, 2024 ⚖ Case 3:2024cv00369, some of the participants — ᐅ Robert Pitre … US District Court for the Northern District of Texas case 3:2024cv00369 comprises Robert Pitre and Mercedes-Benz USA LLC. Filed on February 16, 2024, this case concerns Contract: Negotiable Instrument based on 28 U.S.C. § 1442 Petition for Removal. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
Texas, May 04, 2023 ⚖ Case 4:2023cv01663, some of the participants — ᐅ Ronnie Wilson, ᐅ Series - … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01663 entails Ronnie Wilson and U.S. Bank National Association, as Trustee for AFC Mortgage Loan Asset Backed Certificates, Series 1998-3 and U.S. Bank National Association. The filing date is May 04, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. | |
Texas, March 13, 2024 ⚖ Case 5:2024cv00266, some of the participants — ᐅ Rodney Hamby, ᐅ Nathen Corey Binnert … Case Number case 5:2024cv00266 in the US District Court for the Southern District of Alabama involves Rodney Hamby's lawsuit against ARC Rite Welding & Fabrication, LLC and Nathen Corey Binnert. Filed on March 13, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. | |
Texas, May 02, 2023 ⚖ Case 5:2023cv00557, some of the participants — ᐅ Raquel Murillo … At the US District Court for the Western District of Texas, the legal case 5:2023cv00557 involves Raquel Murillo and Select Portfolio Servicing, Inc. Filed on May 02, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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] ᐅ Michael Mun | |
Plaintiff versus Defendant | |
Raquel Mendiola Rojas More Information | OF AMERICA UNITED STATES |
[Case # 2024cv00923], [Filed: March 13, 2024] [ P.I.: Other§28 U.S.C. § 1346 Tort Claim ⚖ ] | |
Texas, April 20, 2023 ⚖ Case 5:2023cv00497, some of the participants — ᐅ Roman Vanegas, ᐅ Demitria Vanegas … US District Court for the Western District of Texas 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. | |
Texas, April 20, 2023 ⚖ Case 4:2023cv01474, some of the participants — ᐅ Robert Kline, ᐅ Wilmington Savings Fund Society, ᐅ not in its individual capacity … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01474 entails Robert Kline and Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as Owner Trustee for Cascade Funding Mortgage HB5. The filing date is April 20, 2023, and this case deals with Torts to Land as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
Texas, March 12, 2024 ⚖ Case 5:2024cv00051, some of the participants — ᐅ Rolando Garza, ᐅ Vitali Shteinberh … Rolando Garza initiates legal proceedings (case 5:2024cv00051) against Bullet Express, LLC and Vitali Shteinberh at the US District Court for the Southern District of Texas. The case, filed on March 12, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this matter. | |
Texas, February 12, 2024 ⚖ Case 4:2024cv00112, some of the participants — ᐅ Raeed Khamees, ᐅ Afrah Alwan … In the US District Court for the Eastern District of Texas case 4:2024cv00112, Raeed Khamees and Afrah Alwan files a suit against Spinnaker Insurance Company. The filing date was February 12, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. | |
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] ᐅ Brian Alfaro |
2 thoughts on “Case Search – Texas (TX)”