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 -> Bar...(click to open)
Bar, Texas
Berger, William
Bledsoe, John
Bradley, Allison
Brast, Randy
Breckenridge, Ronald
Brennan, Megan
Brockman, Robert
Brown, Rieshjar
Burke, Robert
C -> Caldwell...(click to open)
Caldwell, Ronny
Capitaine, Raul
Cardwell, Pamela
Castrejon, Roberto
Certificates, Asset-backed
Charles, Rema
Clark, Ray
Coit, Pamela
Coit, Roland
Collier, Rachel
Connor, Sam
Corners, Four
Courley, Robert
Cox, Debra
Cox, Russel
Crawford, Ashley
D -> Dallas...(click to open)
Dallas, Topgolf
Degrate, Ronald
Delgado, Judge
Duwaji, Ayham
Duwaji, Ilene
Duwaji, John
Duwaji, Khaled
Duwaji, Zaina
F -> Fernandez...(click to open)
Fernandez, Daryl
Fernandez, David
Ferrell, Beverly
Ferrell, Randall
Fisher, Allen
Foggle, Raymond
Foster, Sherrie
Fraierson, Rashad
Frederick, Mr.
G -> Garcia...(click to open)
Garcia, Ramiro
General, Dollar
Givens, Taisha
Gonzales-Gonzales, Rodrigo
Green, Reginald
Gross, Robert
H -> Hafner...(click to open)
Hafner, Sharon
Hemphill, Leslie
Hinojosa, Martha
Hinojosa, Roel
Houston, Reddie
Hoyos, Rosalba
Huang, Su
Hughes, Sonya
Hunter, Ryan
J -> Jackson...(click to open)
Jackson, Raygene
Jackson, Theodore
Jackson., Chester
Jeanmarie, Ramon
Johnson, R
Johnson, Ronnie
Jones, Corey
L -> Lane...(click to open)
Lane, Robert
Larsen, Scott
Lee, Linda
Lee, Robert
Lloyds, Allstate
Looney, Rebecca
Loya, Robert
Luna, Rachel
Lyons, Tracy
M -> MacDonnell...(click to open)
MacDonnell, Roger
MacDonnell, Sharon
Marketing, Chesapeake
Martinez, Robert
Mathis, Kyeshia
Mattingly, Barbara
McDonald, Randy
McGuire, Ruth
Mezi, Lorenzo
Montgomery, Carolyn
Montoya, Raul
Myers, Carl
O -> O\'Malley...(click to open)
O\'Malley, Martin
Office, Topgolf
Ohendalski, Richard
Osberow, Randolph
P -> Pena...(click to open)
Pena, Manuel
Pena, Rolando
Pettigrew, Robert
Pflipsen, Ryan
Planton, Janet
Pleasant, Beverly
Pleasant, Lakeisha
Pleasant, Patrick
Pleasant., Patrick
Pomfrey, Judy
Porretto, Rosemarie
Pratt, Kara
R -> Ramirez...(click to open)
Ramirez, Adriana
Ramirez, Michael
Ramirez, Richelmys
Reed, Recee
Rettig, Charles
Richards, Ramon
Rios, Raul
Roberts, Rodney
Rodriguez, Briana
Rojas, Maria
Rojas, Ricardo
Rosa, Rodolfo
Ross, Ryan
Rowe, Kelly
Ruiz, Rodney
S -> S...(click to open)
S, Rosa
SPILLER, Ravyn
Sanchez, Mike
Santee, Rhaelynn
Saucedo, Israel
Schmitz, Caleb
Schultz, Meredith
Schultz, Richard
Simons, Debra
Slagle, Charles
Smith, Arthur
Smith, Heather
Society, Wilmington
Sprouse, Rebecca
Steel, National
Strange, Robert
Suter, Rudolf
T -> Templeton...(click to open)
Templeton, Martha
Templeton, Robert
Townhomes, White
Traeger, Jack
Trevino, Robert
Trindade, Ricardo
Trustee, As
Trustee, As
W -> Ward...(click to open)
Ward, Amanda
Ward, Lloyd
Welch, Richard
Welch, Robbin
Wesley, Richera
Wiliams, Kirsty
Williams, Randy
Williams, Ronndranae
Winfrey, Mr.
| 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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Texas, July 11, 2022 ⚖ Case 4:2022cv02289 At the US District Court for the Southern District of Texas, the legal case 4:2022cv02289 involves Rosalie Conner Estate, AIF and Sam Connor and PHH Mortgage Corporation, Deutsche Bank Trust Company Americas, Trustee for RALI Series 2006-QS6, Power Default Services and Deutsche Bank Trust Company Americas. Filed on July 11, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rosalie Conner Estate, ✅ Sam Connor … | |
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Texas, July 07, 2022 ⚖ Case 6:2022cv00743 At the US District Court for the Western District of Texas, 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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Rosemarie Porretto
More Information |
Randy W Williams |
| [Case # 2017cv00023], [Filed: January 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ✅ Randy W Williams >>> More Information |
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Texas, March 08, 2023 ⚖ Case 3:2023cv00519 At the US District Court for the Northern District of Texas, case 3:2023cv00519 features Rosario Nolasco suing National Vision Inc doing business as America's Best Contacts & Eyeglasses. Filed on March 08, 2023, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1446 Notice of Removal. Judge A Joe Fish presides over the case, with Referring Judge Irma Carrillo Ramirez involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rosario Nolasco … | |
| Plaintiff versus Defendant | |
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Ricardo Trindade
More Information |
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, February 26, 2024 ⚖ Case 4:2024cv00670 In Case Number case 4:2024cv00670, Roberto Villalobos Castrejon takes legal action against Powell Transportation Company, Inc. and Deree Kendrick in the US District Court for the Southern District of Alabama. Filed on February 26, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Roberto Villalobos Castrejon, ✅ Deree Kendrick … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00686 Raul Arenas initiates legal proceedings (case 4:2024cv00686) against CVS Pharmacy Inc. at the US District Court for the Southern District of Texas. The case, filed on February 26, 2024, pertains to P.I.: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Raul Arenas … | |
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Texas, June 15, 2022 ⚖ Case 7:2022cv00181 At the US District Court for the Southern District of Texas, the legal case 7:2022cv00181 entails Raul Rios, Jr. and Shellpoint Mortgage Servicing d/b/a Padgett Law Group. The filing date is June 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raul Rios … | |
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Texas, June 14, 2022 ⚖ Case 4:2022cv00521 US District Court for the Northern District of Texas case 4:2022cv00521 comprises Rodney K. Nelson and NewRez LLC doing business as Shellpoint Mortgage Servicing and ADR Provider. Filed on June 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodney K. Nelson … | |
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Texas, March 01, 2023 ⚖ Case 4:2023cv00763 In case 4:2023cv00763 within US District Court for the Southern District of Texas, RentRedi Inc. brings a case against Hieu Huy Nguyen. Filed on March 01, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hieu Huy Nguyen … | |
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Texas, June 13, 2022 ⚖ Case 3:2022cv01269 At the US District Court for the Northern District of Texas, case 3:2022cv01269 involves Reveal On The Lake suing Taisha Givens. Filed on June 13, 2022, this case addresses issues related to Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Taisha Givens … | |
| 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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| Petitioner versus Respondent | |
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Rema Charles
More Information |
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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| 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, February 23, 2024 ⚖ Case 1:2024cv00186 In case 1:2024cv00186 within US District Court for the Western District of Texas, Raygene Jackson, Ashley Crawford, Debra Lynn Cox, Kyeshia Mathis, Chester Jackson, Sr., Rhaelynn Santee, Lakeisha Pleasant, Patrick Pleasant, Sr., Patrick Pleasant, Jr., Beverly Pleasant, Allen Fisher and Theodore Jackson brings a case against Chesapeake Energy Corporation and Chesapeake Energy Marketing, L.L.C. Filed on February 23, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Docket - Austin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Raygene Jackson, ✅ Ashley Crawford, ✅ Debra Lynn Cox, ✅ Kyeshia Mathis, ✅ Chester Jackson., ✅ Rhaelynn Santee, ✅ Lakeisha Pleasant, ✅ Patrick Pleasant., ✅ Patrick Pleasant, ✅ Beverly Pleasant, ✅ Allen Fisher, ✅ Theodore Jackson, ✅ Chesapeake Energy Marketing … | |
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Texas, December 21, 2023 ⚖ Case 3:2023cv02817 In the US District Court for the Northern District of Texas, the case 3:2023cv02817 involves RevGen Networks, LLC and RevGen Networks LLC and Phonex Broadband Corporation d/b/a ReadyNet Solutions doing business as ReadyNet Solutions and Phonex Broadband Corporation doing business as ReadyNet Solutions. Filed on December 21, 2023, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
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Texas, April 03, 2024 ⚖ Case 1:2024cv00353 In Case Number case 1:2024cv00353, R R.F. and Briana Rodriguez takes legal action against The J.M. Smucker Company in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Petition for Removal. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Briana Rodriguez … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00782 The legal proceedings in case 3:2024cv00782 at ---- involve Rachel Collier and AT&T Inc. Filed on April 01, 2024, this case focuses on Torts/Pers Inj: 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 … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv00286 The legal proceedings in case 4:2024cv00286 at ---- involve Richard Samuel Kuipers and C.R. England, Inc. doing business as C.R. England Trucking, Inc. and David Edgar Vanpelt. Filed on March 28, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Richard Samuel Kuipers, ✅ David Edgar Vanpelt … | |
| Plaintiff versus Defendant | |
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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 In Case Number case 5:2024cv00317, Ramon Richards takes legal action against General Mills Sales, Inc. and H-E-B, LP d/b/a H-E-B Texas Corporate 395 Store in the ----. Filed on March 28, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ramon Richards … | |
| 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 ---- 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 … | |
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Texas, April 01, 2024 ⚖ Case 2:2024cv00220 At the ----, case 2:2024cv00220 features Ronnie Oney RONNIE ONEY d/b/a RONNIES WRECKER SERVICE suing Trisura Specialty Insurance Company. Filed on April 01, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Defendant has demanded a jury for this case. | |
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Texas, May 19, 2022 ⚖ Case 4:2022cv00426 Initiated as Case Number case 4:2022cv00426, Randall N. Ferrell and Beverly A. Ferrell files a lawsuit against Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC at the US District Court for the Eastern District of Texas. Filed on May 19, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Randall N. Ferrell, ✅ Beverly A. Ferrell … | |
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Texas, May 13, 2022 ⚖ Case 5:2022cv00474 In the US District Court for the Western District of Texas, the case 5:2022cv00474 involves Rolando Pena and Manuel Pena, Jr. and PennyMac Loan Services, LLC. Filed on May 13, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Rolando Pena, ✅ Manuel Pena … | |
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Texas, April 29, 2022 ⚖ Case 5:2022cv00418 At the US District Court for the Western District of Texas, the legal case 5:2022cv00418 entails Robert C. Courley and Wilmington Savings Fund Society, FSB, as Trustee of Juniper Mortgage Loan Trust A. The filing date is April 29, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert C. Courley, ✅ Wilmington Savings Fund Society … | |
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Texas, April 25, 2022 ⚖ Case 7:2022cv00132 The legal proceedings in case 7:2022cv00132 at US District Court for the Southern District of Texas involve 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 focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Micaela Alvarez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ricardo Javier Rojas, ✅ Maria Delila Rojas … | |
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Texas, April 20, 2022 ⚖ Case 2:2022cv00085 In the US District Court for the Southern District of Texas, the case 2:2022cv00085 involves Ramiro Garcia and Navy Army Community Credit Union. Filed on April 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge David S Morales. There is no demand for a jury trial. More Information about >>> ✅ Ramiro Garcia … | |
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Texas, April 14, 2022 ⚖ Case 4:2022cv00310 US District Court for the Eastern District of Texas case 4:2022cv00310 comprises Russel A. Cox and First United Bank & Trust Company. Filed on April 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Russel A. Cox … | |
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Texas, April 13, 2022 ⚖ Case 4:2022cv01194 In the US District Court for the Southern District of Texas, the case 4:2022cv01194 involves 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. Filed on April 13, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Robert F Strange, ✅ as Trustee, ✅ Asset-Backed Certificates, ✅ Series - … | |
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Texas, April 12, 2022 ⚖ Case 3:2022cv00816 Initiated as Case Number case 3:2022cv00816, Recee Mae Reed files a lawsuit against Fairway Townhomes Housing LP doing business as White Rock Hills Townhomes, Michelle NLN, Kenyatta NLN, Lantanya NLN, Paula NLN, Peakcares Peak Living TDCA, Tracy Lyons, Public Commission Utilities, Sherrie Foster and Sonya Hughes at the US District Court for the Northern District of Texas. Filed on April 12, 2022, this case revolves around Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Judge Jane J Boyle presides over the case, and Referring Judge Rebecca Rutherford is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Recee Mae Reed, ✅ White Rock Hills Townhomes, ✅ Tracy Lyons, ✅ Sherrie Foster, ✅ Sonya Hughes … | |
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Texas, April 11, 2022 ⚖ Case 1:2022cv00348 At the US District Court for the Western District of Texas, the legal case 1:2022cv00348 entails Rieshjar Brown and U.S. Bank NA, Successor Trustee to Bank of America, NA, Successor in Interest to Lasalle Bank National Association, As Trustee, on Behalf of The Holders of The Bear Stearns Asset Backed Securities 1 T and U.S. Bank NA. The filing date is April 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rieshjar Brown, ✅ As Trustee … | |
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Texas, April 11, 2022 ⚖ Case 4:2022cv01152 US District Court for the Southern District of Texas case 4:2022cv01152 comprises 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. Filed on April 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodney Ruiz, ✅ Adriana Ramirez, ✅ Israel Saucedo, ✅ Judge Jo Ann Delgado, ✅ Rex Kessler, ✅ Carl Myers, ✅ Michael J Ramirez … | |
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Texas, April 11, 2022 ⚖ Case 4:2022cv01151 In the US District Court for the Southern District of Texas, the case 4:2022cv01151 involves Rachel Corina Luna and Nations Direct Mortgage, LLC. Filed on April 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Rachel Corina Luna … | |
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Texas, March 31, 2022 ⚖ Case 3:2022cv00736 At the US District Court for the Northern District of Texas, case 3:2022cv00736 features Roger MacDonnell suing Texans Credit Union c/o Colonial Savings, Sharon L. Hafner and Sharon L. MacDonnell. Filed on March 31, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Rebecca Rutherford presides over the case, with Referring Judge Brantley Starr involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Roger MacDonnell, ✅ Sharon L. Hafner, ✅ Sharon L. MacDonnell … | |
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Texas, March 24, 2022 ⚖ Case 3:2022cv00094 US District Court for the Southern District of Texas case 3:2022cv00094 comprises Richard E. Schultz and Meredith Ann Schultz. Filed on March 24, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard E. Schultz, ✅ Meredith Ann Schultz … | |
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Texas, February 24, 2022 ⚖ Case 4:2022cv00595 The legal proceedings in case 4:2022cv00595 at US District Court for the Southern District of Texas involve Robert Lee and Linda Lee and Wells Fargo Bank, N.A. Filed on February 24, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Ewing Werlein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Lee, ✅ Linda Lee … | |
| Petitioner versus Respondent | |
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Robert Yaquinto
More Information |
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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Texas, February 29, 2024 ⚖ Case 4:2024cv00182 In case 4:2024cv00182 within US District Court for the Eastern District of Texas, Ruth McGuire brings a case against Level Access, Inc. Filed on February 29, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 Americans with Disabilities Act. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ruth McGuire … | |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00853 The legal proceedings in case 3:2024cv00853 at ---- involve Ronnie Johnson and O'Reilly Auto Enterprises, LLC. Filed on April 08, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronnie Johnson … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00836 At the ----, case 3:2024cv00836 involves Ronndranae Vonnyette Williams bringing a case against Topgolf Corporate Office, Topgolf Dallas, Caleb Jerome Schmitz and Kirsty Ambrose Wiliams. Filed on April 05, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Sam A Lindsay, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ronndranae Vonnyette Williams, ✅ Topgolf Corporate Office, ✅ Topgolf Dallas, ✅ Caleb Jerome Schmitz, ✅ Kirsty Ambrose Wiliams … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01178 Within the US District Court for the Southern District of Alabama, RAVYN SPILLER brings forward a case against MATTRESS FIRM INC. in Case Number case 4:2024cv01178. Initiated on April 01, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 Job Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ RAVYN SPILLER … | |
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Texas, March 30, 2024 ⚖ Case 4:2024cv01172 In the ----, 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 … | |
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Texas, March 30, 2024 ⚖ Case 4:2024cv01174 At the ----, the legal case 4:2024cv01174 entails Randy William Brast and Su Yu Huang. The filing date is March 30, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 American Disabilities Act. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy William Brast, ✅ Su Yu Huang … | |
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Texas, March 30, 2024 ⚖ Case 4:2024cv01173 In the ----, Randy William Brast and Four Corners, L.L.C. are involved in case 4:2024cv01173. 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 Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Randy William Brast, ✅ Four Corners … | |
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Texas, February 27, 2024 ⚖ Case 3:2024cv00468 Initiated as Case Number case 3:2024cv00468, Raymond D Foggle files a lawsuit against Dallas Police Department at the US District Court for the Northern District of Texas. Filed on February 27, 2024, this case revolves around Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge A Joe Fish presides over the case, and Referring Judge Rebecca Rutherford is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Raymond D Foggle … | |
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Texas, February 22, 2024 ⚖ Case 4:2024cv00615 Within the US District Court for the Southern District of Texas, 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, June 16, 2016 ⚖ Case 3:2016cv01621 At the US District Court for the Northern District of Texas, the legal case 3:2016cv01621 entails RE Closing LLC and Bronson Masonry LLC, Arthur Edwin Smith, Heather H. Smith, S&W Masonry LLC and Jack David Traeger. The filing date is June 16, 2016, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Edwin Smith, ✅ Heather H. Smith, ✅ Jack David Traeger … | |
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Texas, June 16, 2016 ⚖ Case 4:2016cv02354 In the US District Court for the Southern District of Texas, Randy W Williams and John Sawaf Duwaji, Ayham Sawaf Duwaji, Ilene Sawaf Duwaji, Khaled Sawaf Duwaji and Zaina Sawaf Duwaji are involved in case 4:2016cv02354. Filed on June 16, 2016, 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 >>> ✅ Randy W Williams, ✅ John Sawaf Duwaji, ✅ Ayham Sawaf Duwaji, ✅ Ilene Sawaf Duwaji, ✅ Khaled Sawaf Duwaji, ✅ Zaina Sawaf Duwaji … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00679 In Case Number case 4:2024cv00679, Richera Wesley takes legal action against TotalEnergies American Services, Inc., Burnett Companies Consolidated, Inc., TotalEnergies Renewables USA, LLC, Allison Bradley and Scott Larsen in the US District Court for the Southern District of Texas. Filed on February 26, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richera Wesley, ✅ Allison Bradley, ✅ Scott Larsen … | |
| Plaintiff versus Defendant | |
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Ronald Satish Emrit
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Kara Pratt, Office of Chief Disciplinary Counsel of Texas Bar, Texas Board of Disciplinary Appeals and Texas Bar |
| [Case # 2024cv00102], [Filed: February 26, 2024] [ Civil Rights: Other§28 U.S.C. § 1983 Civil Rights ⚖ ] ✅ Kara Pratt, ✅ Texas Bar >>> More Information |
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Texas, February 26, 2024 ⚖ Case 5:2024cv00208 In the US District Court for the Western District of Texas, the case 5:2024cv00208 involves Ryan Pflipsen and AutoZone, Inc. doing business as Autozone Store #1399. Filed on February 26, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Ryan Pflipsen, ✅ Autozone Store # … | |
| Plaintiff versus Defendant | |
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Ryan Pflipsen
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SAT Northgate Plaza, LTD |
| [Case # 2024cv00209], [Filed: February 26, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, December 19, 2023 ⚖ Case 2:2023cv00336 In the US District Court for the Southern District of Texas case 2:2023cv00336, Raul Capitaine files a suit against PNC Bank N.A. The filing date was December 19, 2023, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raul Capitaine … | |
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Texas, December 18, 2023 ⚖ Case 7:2023cv00443 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00443 involves Roel Delgarza Hinojosa and Martha Barrera Hinojosa and Equisolar, Inc. and Lorenzo Mezi. Filed on December 18, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Roel Delgarza Hinojosa, ✅ Martha Barrera Hinojosa, ✅ Lorenzo Mezi … | |
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Texas, February 19, 2024 ⚖ Case 4:2024cv00144 The legal proceedings in case 4:2024cv00144 at US District Court for the Eastern District of Texas involve Rebecca Sprouse and Dolgencorp of Texas, Inc. doing business as Dollar General and Janet Planton. Filed on February 19, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rebecca Sprouse, ✅ Dollar General, ✅ Janet Planton … | |
| Plaintiff versus Defendant | |
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Ryan Pflipsen
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DERRICK MANAGEMENT, LLC |
| [Case # 2024cv00193], [Filed: February 22, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ryan Pflipsen
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DERRICK MANAGEMENT, LLC |
| [Case # 2024cv00195], [Filed: February 22, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, December 15, 2023 ⚖ Case 4:2023cv01247 The legal proceedings in case 4:2023cv01247 at US District Court for the Northern District of Texas involve Roland Coit and Pamela Coit and Guild Mortgage Company LLC. Filed on December 15, 2023, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Roland Coit, ✅ Pamela Coit … | |
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Texas, February 22, 2024 ⚖ Case 2:2024cv00026 In Case Number case 2:2024cv00026, Rosa I Arellano takes legal action against Department of Homeland Security in the US District Court for the Western District of Texas. Filed on February 22, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rosa I Arellano … | |
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Texas, December 14, 2023 ⚖ Case 5:2023cv00143 Initiated in case 5:2023cv00143, Rogelio & Guadalupe Castro brings forth legal action against General Motors LLC at the US District Court for the Southern District of Texas. Filed on December 14, 2023, this case pertains to Contract: Other grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Diana Song Quiroga oversees the proceedings, with Referring Judge Diana Saldana involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, December 14, 2023 ⚖ Case 3:2023cv00392 At the US District Court for the Southern District of Texas, the legal case 3:2023cv00392 involves Richard Warner Welch and Robbin L. Welch and State Farm Lloyds. Filed on December 14, 2023, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Warner Welch, ✅ Robbin L. Welch … | |
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Texas, February 16, 2024 ⚖ Case 5:2024cv00158 Case Number case 5:2024cv00158 in the US District Court for the Southern District of Alabama involves Richelmys Ramirez's lawsuit against Leslie Hemphill and Hemphill's Hotshot & Towing, LLC. Filed on February 16, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Richelmys Ramirez, ✅ Leslie Hemphill … | |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00169 At the US District Court for the Northern District of Texas, case 4:2024cv00169 involves Rosa A Ayala S suing Polytejas. Filed on February 21, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 451 Employment Discrimination. The case is presided over by Judge Reed C O'Connor, with Referring Judge Hal R Ray also involved. No jury trial has been requested. More Information about >>> ✅ Rosa A Ayala S … | |
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Texas, December 13, 2023 ⚖ Case 7:2023cv00133 In the US District Court for the Northern District of Texas case 7:2023cv00133, Rebecca Looney files a suit against American Economy Insurance Company and Bobby Vang. The filing date was December 13, 2023, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rebecca Looney, ✅ Bobby Vang … | |
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Texas, December 13, 2023 ⚖ Case 7:2023cv00438 The legal proceedings in case 7:2023cv00438 at US District Court for the Southern District of Texas involve Rosalba De Hoyos and Allstate Texas Lloyds. Filed on December 13, 2023, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Rosalba De Hoyos, ✅ Allstate Texas Lloyds … | |
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Texas, April 09, 2024 ⚖ Case 6:2024cv00128 At the US District Court for the Eastern District of Texas, case 6:2024cv00128 involves R Wayne Johnson suing U.S. Postal Service. Filed on April 09, 2024, this case addresses issues related to Prisoner: Civil Rights based on 39 U.S.C. § 409 Postal Service. The case is presided over by Judge Jeremy D Kernodle, with Referring Judge K Nicole Mitchell also involved. No jury trial has been requested. More Information about >>> ✅ R Wayne Johnson … | |
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Texas, April 09, 2024 ⚖ Case 3:2024cv00873 In case 3:2024cv00873 within US District Court for the Northern District of Texas, R.D. Randall brings a case against AT&T, Inc. Filed on April 09, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial. | |
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Texas, April 08, 2024 ⚖ Case 9:2024cv00069 Initiated in case 9:2024cv00069, Ryan Clark Ross brings forth legal action against Risperdaul at the US District Court for the Eastern District of Texas. Filed on April 08, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Marcia A Crone oversees the proceedings, with Referring Judge Christine L Stetson involved, and no jury has been requested. More Information about >>> ✅ Ryan Clark Ross … | |
| Plaintiff versus Defendant | |
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Robert Martinez
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Martin O'Malley, Commissioner of the Social Security Administration |
| [Case # 2024cv00369], [Filed: April 08, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ✅ Martin O'Malley >>> More Information |
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| Petitioner versus Respondent | |
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Rodrigo Gonzales-Gonzales
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United States of America |
| [Case # 2024cv00089], [Filed: April 05, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: James Wesley Hendrix] >>> More Information |
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Texas, April 05, 2024 ⚖ Case 5:2024cv00088 In the US District Court for the Northern District of Texas, Robert Trevino and Kelly S. Rowe and FNU LNU (5:24-CV-88) are involved in case 5:2024cv00088. Filed on April 05, 2024, this legal matter focuses on Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Trevino, ✅ Kelly S. Rowe … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00098 In the US District Court for the Southern District of Texas, Ronald Degrate and Brazoria County Detention Center are involved in case 3:2024cv00098. Filed on April 05, 2024, this legal matter focuses on Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Degrate … | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01252 In the US District Court for the Southern District of Texas, the case 4:2024cv01252 involves Reddie Houston and Mr. Frederick, Corey Jones and Mr. Winfrey. Filed on April 04, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Reddie Houston, ✅ Mr. Frederick, ✅ Corey Jones, ✅ Mr. Winfrey … | |
| Petitioner versus Respondent | |
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Raul Mancha Montoya
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USA |
| [Case # 2024cv00063], [Filed: April 02, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Matthew J Kacsmaryk] >>> More Information |
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| Petitioner versus Respondent | |
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Randy Joel McDonald
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State of Texas |
| [Case # 2024cv00064], [Filed: April 02, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] >>> More Information |
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| Petitioner versus Respondent | |
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Robert Loya
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United States Of America |
| [Case # 2024cv00076], [Filed: April 01, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Drew B Tipton] >>> More Information |
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| Petitioner versus Respondent | |
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Reginald Edward Green
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Warden, USP Canaan |
| [Case # 2024cv00131], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 s Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Christine L Stetson] , [Michael J Truncale] >>> More Information |
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| Plaintiff versus Defendant | |
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Ronald E. Breckenridge
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Life Insurance Company of North America |
| [Case # 2024cv01155], [Filed: March 29, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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Texas, April 21, 2023 ⚖ Case 1:2023cv00481 In the US District Court for the Western District of Texas, the case 1:2023cv00481 involves Rashad J. Fraierson and United States Of America. Filed on April 21, 2023, this case pertains to Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Rashad J. Fraierson … | |
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Texas, January 20, 2022 ⚖ Case 4:2022cv00202 In the US District Court for the Southern District of Texas, Robert T. Brockman and USA are involved in case 4:2022cv00202. Filed on January 20, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7429. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Robert T. Brockman … | |
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Texas, February 26, 2021 ⚖ Case 4:2021cv00643 In the US District Court for the Southern District of Texas, Raul Field Escandon and Does 1-10, Internal Revenue Service, US Department of Treasury and IRS Commissioner are involved in case 4:2021cv00643. Filed on February 26, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7422. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Raul Field Escandon, ✅ Does - … | |
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Texas, October 13, 2020 ⚖ Case 1:2020cv01040 In case 1:2020cv01040, Rockport Springs, LLC initiates legal action against United States of America at the US District Court for the Western District of Texas. The case was filed on October 13, 2020 and involves matters related to Taxes under 28 U.S.C. § 2410. James R Nowlin presides over the case, and Referring Judge Lee Yeakel is also involved. There has been no request for a jury trial. | |
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Texas, September 28, 2020 ⚖ Case 5:2020cv01150 In case 5:2020cv01150, Rodney Lyle Roberts initiates legal action against Pamela Cardwell and IRS Commissioner at the US District Court for the Western District of Texas. The case was filed on September 28, 2020 and involves matters related to Taxes under 26 U.S.C. § 7429. Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rodney Lyle Roberts, ✅ Pamela Cardwell … | |
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Texas, July 27, 2020 ⚖ Case 2:2020cv00192 US District Court for the Southern District of Texas case 2:2020cv00192 comprises Robert Gross and United States of America. Filed on July 27, 2020, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7422. Judge Drew B Tipton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Gross … | |
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Texas, March 02, 2020 ⚖ Case 6:2020cv00162 In case 6:2020cv00162, RSBP Developers, Inc. initiates legal proceedings against UNITED STATES OF AMERICA at the US District Court for the Western District of Texas. Filed on March 02, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7422. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Jeffrey C Manske. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, May 28, 2019 ⚖ Case 3:2019cv01271 Initiated in case 3:2019cv01271, Ramsey A Koussa and Ramsey Adel Koussa brings forth legal action against IRS/FBAR at the US District Court for the Northern District of Texas. Filed on May 28, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6703. Presiding Judge Rebecca Rutherford oversees the proceedings, with Referring Judge Karen Gren Scholer involved, and no jury has been requested. More Information about >>> ✅ Ramsey A Koussa, ✅ Ramsey Adel Koussa … | |
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Texas, February 11, 2019 ⚖ Case 3:2019cv00052 In case 3:2019cv00052 within US District Court for the Western District of Texas, Ramon J. Jeanmarie brings a case against U.S. Unknown agents of the Secretary of the U.S. Navy, Charles P. Rettig, Secretary of the Navy, Barbara Mattingly, Mike Sanchez, Megan Brennan, Unknown Agents of the United States Postal Service and Charles Slagle. Filed on February 11, 2019, this legal matter relates to Taxes as per 28 U.S.C. § 1346. The presiding judge is Philip R Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ramon J. Jeanmarie, ✅ Charles P. Rettig, ✅ Barbara Mattingly, ✅ Mike Sanchez, ✅ Megan Brennan, ✅ Charles Slagle … | |
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Texas, November 01, 2018 ⚖ Case 4:2018cv04159 At the US District Court for the Southern District of Texas, the legal case 4:2018cv04159 entails Richard S Ohendalski and United States of America. The filing date is November 01, 2018, and this case deals with Tax Suits: IRS-Third Party as per 26 U.S.C. § 7609. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard S Ohendalski … | |
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Texas, October 10, 2018 ⚖ Case 3:2018cv02693 At the US District Court for the Northern District of Texas, case 3:2018cv02693 involves Rudolf Suter suing United States Government. Filed on October 10, 2018, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. The case is presided over by Judge Jane J Boyle, with Referring Judge Rebecca Rutherford also involved. No jury trial has been requested. More Information about >>> ✅ Rudolf Suter … | |
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Texas, June 01, 2018 ⚖ Case 4:2018cv01796 The legal proceedings in case 4:2018cv01796 at US District Court for the Southern District of Texas involve Robert A Burke, Jr. and United States of America. Filed on June 01, 2018, this case focuses on Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert A Burke … | |
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Texas, November 01, 2017 ⚖ Case 4:2017cv00886 In case 4:2017cv00886 within US District Court for the Northern District of Texas, Ray G. Clark brings a case against United States of America. Filed on November 01, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. The presiding judge is John McBryde, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ray G. Clark … | |
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Texas, January 23, 2017 ⚖ Case 2:2017cv00009 In the US District Court for the Northern District of Texas, the case 2:2017cv00009 involves Robert L Templeton and United States of America. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. More Information about >>> ✅ Robert L Templeton … | |
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Texas, September 29, 2016 ⚖ Case 3:2016cv02770 In case 3:2016cv02770 within US District Court for the Northern District of Texas, Ronny Caldwell brings a case against Debra Simons and The Internal Revenue Service. Filed on September 29, 2016, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is A. Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ronny Caldwell, ✅ Debra Simons … | |
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Texas, December 23, 2015 ⚖ Case 2:2015cv00359 At the US District Court for the Northern District of Texas, the legal case 2:2015cv00359 entails Robert L Templeton and Martha L Templeton and United States of America. The filing date is December 23, 2015, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L Templeton, ✅ Martha L Templeton … | |
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Texas, December 14, 2015 ⚖ Case 3:2015cv00378 In case 3:2015cv00378 within US District Court for the Western District of Texas, Rio Grande Medical Group LTD brings a case against UNITED STATES OF AMERICA. Filed on December 14, 2015, this legal matter relates to Taxes as per 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. The presiding judge is Frank Montalvo, and the Plaintiff has made a request for a jury trial. | |
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