How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Alvarez...(click to open)
Alvarez, Sergio
Amaya-Aldaba, Sergio
Arnold, Elizabeth
Astrue, Michael
B -> B...(click to open)
B, Triple
Barfield, Lisa
Barrus, Stacey
Bass, James
Blakeney, Kimberly
Boyd, Steven
Brady, Zach
Brewer, Kyleigh
Broom, Steve
Brown, Scott
Brown, Shawn
Butler, Edward
C -> CARDONA...(click to open)
CARDONA, Jesus
COCKRELL, Stephen
Carrington, Calvin
Carrington, John
Carrington, Lazara
Carrington, Velma
Carroll, Suzanne
Celicourt, Constantina
Celicourt, Constatina
Certificates, Asset-backed
Cevasco, Matthew
Chaney, Shawn
Chu, Sharon
Cline, Steven
Collections, Media
Collins, Evelyn
Conley, Sterling
Coons, Nancy
Cope, Jonathan
Couch, Dickey
Couch, Sharon
Culbreath, Samuel
D -> Davila...(click to open)
Davila, Joe
Davila, Johnathan
Davila, Joshua
Davila., Joe
Defendant, Sealed
Dejoux, Anissa
Does, John
Durkin, Allen
F -> Fang...(click to open)
Fang, Jianqiu
Feldman, Stewart
Filer, Sealed
Flores, Maximilian
Foods, Delect
Franklin, Evelyn
Franklin, Shelby
Furniture, Nebraska
G -> Gabriel...(click to open)
Gabriel, Sarah
Garza, Cruz
Goacher, Sharon
Gomez, Sandra
Granger, Jasmine
Gray, Stephen
Green, Sheena
Greene, Edward
Greene, Sue
Gunter, Shontell
H -> Hacker"...(click to open)
Hacker", Aka
Hays, Stephen
Heal, Darren
Hernandez, Cathis
Herrin, Steven
Huffmeister, Katy
Hull, Susan
Humphrey, Archie
Humphrey, Dollie
K -> King...(click to open)
King, Shawnda
King, Simmie
Kinnear, Timothy
Koonce, Devon
Koonce, Shantelle
L -> Lewis....(click to open)
Lewis., Steven
Life, Provident
Loan, Series
Lorenz, Tamara
Luster, Shurley
M -> Maponga...(click to open)
Maponga, Christina
Maponga, Stansly
Marine, Southwest
Martin, Steven
Martinez, Juan
Martinez, Maria
Matejka, Shirley
McCoy, Sallie
McGrath, Sean
McKinzie, Susie
Mellgren, Stephen
Miller, David
Miller, Jeffrey
Mollet, Matthew
Mollet, Stephanie
Montgomery, Amy
Montgomery, Debbie
Montgomery, Jeremy
Montgomery, Phillip
Montgomery, Robert
Moore, Michael
Mott, Shelita
Music, Welk
N -> Napiorkowski...(click to open)
Napiorkowski, Carrie
Napiorkowski, Witold
Nelson, Shane
Newton, Sye
P -> Pacific...(click to open)
Pacific, Windswept
Posternack, Charles
Prater, Melinda
Prater, Stephen
R -> RANGE...(click to open)
RANGE, Stephanie
Rader, Jennifer
Raleigh, Samantha
Ramirez, Maria
Ramirez, Serafin
Remmert, Robert
Ren, Rose
Reynolds, Janice
Roberts, C.
Rodriguez, Rick
Rollo, Kathy
Rousseau, Brigitte
S -> Saleem...(click to open)
Saleem, Sarfaraz
Sattler, Steve
Schimmel, Joseph
Schroeder, Steve
Scott, John
Scott, Rex
Segovia, Salvador
Seidel, Scott
Servicing, Select
Settlements, Rapid
Shakir, Stacie
Shaw, Steven
Shetty, Mahesh
Singh, Sanjay
Singh, Sheetal
Smith, Kevin
Spears, Shelby
Stark, Paul
Stokes, Staci
Straw, Shabakka
Suter, Rudolf
T -> Temple...(click to open)
Temple, Sandra
Terry, David
Terry, Gwendolyn
Thaler, Director
Timmerman, Sandra
Trustee, As
W -> Walker...(click to open)
Walker, Barnett
Weibusch, Nathan
Williams, Anna
Williams, Jason
Williams, Stellamaris
Woodman, James
Woodson, Karlton
Wright, Mary
|
Texas, June 20, 2012 ⚖ Case 3:2012cv01941/219495 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01941/219495 involves Steven Zimmerman and DePuy, Inc., DePuy Orthopaedics Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on June 20, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Zimmerman … | |
|
Texas, June 21, 2012 ⚖ Case 3:2012cv01972/219653 The legal proceedings in case 3:2012cv01972/219653 at US District Court for the Northern District of Texas involve Sheena Green and Johnson & Johnson, Inc., Johnson & Johnson Services, Inc., DOES 1-10, inclusive and DePuy Orthopaedics, Inc. Filed on June 21, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheena Green … | |
| Petitioner versus Respondent | |
|
Steven Ray Cline
More Information |
Director Rick Thaler |
| [Case # 2012cv00565/565626], [Filed: June 28, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] ✅ Director Rick Thaler >>> More Information |
|
|
Texas, July 02, 2012 ⚖ Case 3:2012cv02102/219944 The legal proceedings in case 3:2012cv02102/219944 at US District Court for the Northern District of Texas involve Sharon Goacher and Johnson & Johnson Services, Inc., DOES 1-10, inclusive and DePuy Orthopaedics, Inc. Filed on July 02, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sharon Goacher … | |
|
Texas, June 25, 2012 ⚖ Case 3:2012cv02001/219721 In case 3:2012cv02001/219721 within US District Court for the Northern District of Texas, Sandra K. Temple brings a case against DePuy Orthopaedics, Inc., Johnson & Johnson and Johnson & Johnson Services, Inc. Filed on June 25, 2012, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra K. Temple … | |
|
Texas, July 13, 2012 ⚖ Case 3:2012cv02300/220359 In case 3:2012cv02300/220359 within US District Court for the Northern District of Texas, Sarah J Gabriel brings a case against DePuy Inc, Depuy, Depuy Orthopaedics, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International, Does 1-10 and DePuy Orthopaedics Inc. Filed on July 13, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sarah J Gabriel, ✅ Depuy Orthopaedics, ✅ Does - … | |
|
Texas, July 13, 2012 ⚖ Case 3:2012cv02310/220378 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02310/220378 involves Suzanne Carroll and DePuy Orthopaedics Inc, DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on July 13, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne Carroll … | |
|
Texas, July 06, 2012 ⚖ Case 4:2012cv02028/989120 The legal proceedings in case 4:2012cv02028/989120 at US District Court for the Southern District of Texas involve SPX Corporation and Ecotech Machinery, Inc., SPX Corporation. Filed on July 06, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, July 06, 2012 ⚖ Case 4:2012cv02044/989169 In case 4:2012cv02044/989169 within US District Court for the Southern District of Texas, Settlement Funding LLC, Peachtree Settlement Funding LLC, Evelyn E. Franklin and Simmie Bernard King, RSL Funding LLC brings a case against RSL Funding LLC, Rapid Settlements, Ltd., Rapid Management Corp. and Stewart A Feldman, J.G. Wentworth S.S.C. Limited Partnership, JGWPT Holdings, LLC, JLL Partners, Inc., David Miller and J.G. Wentworth Originations LLC, Settlement Funding, LLC and Peach. Filed on July 06, 2012, this legal matter relates to Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. The presiding judge is Sim Lake, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Evelyn E. Franklin, ✅ Simmie Bernard King, ✅ Rapid Settlements, ✅ Stewart A Feldman, ✅ David Miller … | |
|
Texas, July 13, 2012 ⚖ Case 3:2012cv02324/220404 In the US District Court for the Northern District of Texas case 3:2012cv02324/220404, Sallie McCoy files a suit against DePuy Inc, Johnson & Johnson Services Inc, Johnson & Johnson, Inc. and DePuy Orthopaedics Inc. The filing date was July 13, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial. More Information about >>> ✅ Sallie McCoy … | |
|
Texas, July 10, 2012 ⚖ Case 7:2012cv00075/567840 US District Court for the Western District of Texas case 7:2012cv00075/567840 comprises Shontell Gunter and Michael J. Astrue. Filed on July 10, 2012, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge David Counts, Robert A. Junell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shontell Gunter, ✅ Michael J. Astrue … | |
|
Texas, July 03, 2012 ⚖ Case 3:2012cv02115/219990 In case 3:2012cv02115/219990 within US District Court for the Northern District of Texas, Susan Renee Hull brings a case against DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Ltd, Johnson & Johnson, Johnson & Johnson Services, Inc. and Johnson & Johnson International. Filed on July 03, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1391. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Renee Hull … | |
|
Texas, July 03, 2012 ⚖ Case 2:2012cv00149/220009 US District Court for the Northern District of Texas case 2:2012cv00149/220009 comprises Selective Insurance Company of South Carolina and Reel in The Outdoors Ltd, Selective Insurance Company of South Carolina. Filed on July 03, 2012, this case concerns Insurance based on 28 U.S.C. § 1331. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, July 12, 2012 ⚖ Case 3:2012cv02233/220254 The legal proceedings in case 3:2012cv02233/220254 at US District Court for the Northern District of Texas involve Shurley L Luster and Does 1-10, DePuy Orthopaedics Inc, DePuy Inc, Depuy, Depuy Orthopaedics, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on July 12, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shurley L Luster, ✅ Does -, ✅ Depuy Orthopaedics … | |
|
Texas, July 12, 2012 ⚖ Case 3:2012cv02248/220299 In case 3:2012cv02248/220299 within US District Court for the Northern District of Texas, Sue Greene brings a case against Johnson & Johnson, Johnson & Johnson Services Inc and DePuy Orthopaedics Inc. Filed on July 12, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sue Greene … | |
|
Texas, July 12, 2012 ⚖ Case 3:2012cv02236/220259 The legal proceedings in case 3:2012cv02236/220259 at US District Court for the Northern District of Texas involve Shirley L Matejka and Does 1-10, DePuy Orthopaedics Inc, DePuy Inc, Depuy, Depuy Orthopaedics, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on July 12, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley L Matejka, ✅ Does -, ✅ Depuy Orthopaedics … | |
|
Texas, July 25, 2012 ⚖ Case 4:2012cv00516/220840 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00516/220840 entails Susie McKinzie and Provident Life and Accident Insurance Company, Susie McKinzie. The filing date is July 25, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susie McKinzie, ✅ Provident Life, ✅ Susie McKinzie … | |
|
Texas, July 12, 2012 ⚖ Case 3:2012cv02242/220283 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02242/220283 involves Shelita Mott and Johnson & Johnson, Johnson & Johnson Services Inc and DePuy Orthopaedics Inc. Filed on July 12, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shelita Mott … | |
| Plaintiff versus Defendant | |
|
Staci Stokes
More Information |
Cory Ondo and RV Station, Ltd. |
| [Case # 2024cv00893], [Filed: March 11, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Cory Ondo >>> More Information |
|
|
Texas, March 10, 2024 ⚖ Case 4:2024cv00880 In case 4:2024cv00880, Sharon Chu initiates legal proceedings against Capital Fund I, LLC at the ----. Filed on March 10, 2024, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Andrew M Edison oversees the case, with involvement from Referring Judge George C Hanks, and no jury demand has been made. More Information about >>> ✅ Sharon Chu … | |
|
Texas, March 12, 2024 ⚖ Case 4:2024cv00220 In the ----, the case 4:2024cv00220 involves Stephen Ivanovich and Texas Capital Bank. Filed on March 12, 2024, this case pertains to Banks and Banking under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Stephen Ivanovich … | |
|
Texas, March 12, 2024 ⚖ Case 3:2024cv00609 At the ----, the legal case 3:2024cv00609 entails Steve Schroeder and Anthony Migyanka, Inc. The filing date is March 12, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Schroeder … | |
|
Texas, January 29, 2021 ⚖ Case 3:2021cv00199 In the ----, Scott Seidel and US Bank National Association, Janice Reynolds, Select Portfolio Servicing Inc and JPMorgan Chase NA are involved in case 3:2021cv00199. Filed on January 29, 2021, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Seidel, ✅ Janice Reynolds … | |
|
Texas, February 16, 2024 ⚖ Case 4:2024cv00135 In case 4:2024cv00135, Sterling Conley initiates legal action against Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music, Concord Music Group, Wynwood Music Group, Vanguard Records Co., Windswept Pacific, Sony Records and Amazon Records at the ----. Filed on February 16, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Sterling Conley, ✅ Mary Francis Hurt Conley Wright, ✅ et al, ✅ Welk Music, ✅ Windswept Pacific … | |
|
Texas, October 06, 2020 ⚖ Case 4:2020cv00762 ---- case 4:2020cv00762 comprises Shelby Spears and Stephen Hays. Filed on October 06, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shelby Spears, ✅ Stephen Hays … | |
|
Texas, October 04, 2020 ⚖ Case 2:2020cv00224 At the ----, the legal case 2:2020cv00224 involves Spitfire Energy Group LLC and Presidio Petroleum LLC. Filed on October 04, 2020, this case deals with Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 1441. Judge Matthew J Kacsmaryk is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Texas, March 08, 2024 ⚖ Case 3:2024cv00081 In case 3:2024cv00081 within ----, Steven Shaw brings a case against General Motors LLC. Filed on March 08, 2024, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven Shaw … | |
|
Texas, March 08, 2024 ⚖ Case 5:2024cv00241 Within the ----, Stellamaris E. Williams brings forward a case against Director Ur M Jaddou in Case Number case 5:2024cv00241. Initiated on March 08, 2024, this legal matter pertains to an Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision issue based on 05 U.S.C. § 702 Administrative Procedure Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stellamaris E. Williams, ✅ Director Ur M Jaddou … | |
|
Texas, March 08, 2024 ⚖ Case 5:2024cv00243 In case 5:2024cv00243, Stellamaris E. Williams takes legal action against Ur M. Jaddou at the ----. Filed on March 08, 2024, this case revolves around a Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision issue under 05 U.S.C. § 702 Administrative Procedure Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stellamaris E. Williams, ✅ Ur M. Jaddou … | |
|
Texas, February 07, 2024 ⚖ Case 2:2024cv00029 At the ----, the legal case 2:2024cv00029 involves State Farm Lloyds as Subrogee of Clay and Samantha Raleigh and Samsung Electronics America, Inc. Filed on February 07, 2024, this case deals with Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Matthew J Kacsmaryk is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samantha Raleigh … | |
|
Texas, September 03, 2020 ⚖ Case 4:2020cv03110 ---- case 4:2020cv03110 comprises 415 Shadywood, LLC and 2203 Looscan, LLC and HL Builders, LLC formerly doing business as CD Homes, LLC and Anna Williams. Filed on September 03, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anna Williams … | |
|
Texas, August 10, 2020 ⚖ Case 4:2020cv02801 In the ----, Shale Support Holdings, LLC and Drying Facility Assets Holding, LLC and Paul D. Stark and Assoicates, Inc. doing business as Starkaire and Industrial Accessories Company, LLC are involved in case 4:2020cv02801. Filed on August 10, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Paul D. Stark … | |
|
Texas, January 26, 2024 ⚖ Case 1:2024cv00090 At the ----, the legal case 1:2024cv00090 involves State Farm Lloyds as Subrogee of Khalid Jamil and Assa Abloy Americas Residential Inc., Spectrum Brands, Inc., Lota USA LLC and Lota Corp. Filed on January 26, 2024, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Texas, January 25, 2024 ⚖ Case 4:2024cv00085 ---- case 4:2024cv00085 comprises Sharon Couch and Dickey Couch and The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee for NovaStar Mortgage Funding Trust, Series 2005-4 NovaStar Home Equity Loan, Asset-Backed Certificates, Series 2005-4. Filed on January 25, 2024, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Couch, ✅ Dickey Couch, ✅ Series - NovaStar Home Equity Loan, ✅ Asset-Backed Certificates, ✅ Series - … | |
|
Texas, January 04, 2024 ⚖ Case 3:2024cv00028 In case 3:2024cv00028, Sandra Gomez initiates legal proceedings against NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc at the ----. Filed on January 04, 2024, this case involves matters related to Torts/Pers Prop: Other Fraud under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge A Joe Fish oversees the case, with involvement from Referring Judge David L Horan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sandra Gomez … | |
|
Texas, January 03, 2024 ⚖ Case 3:2024cv00013 In case 3:2024cv00013, Southwest Marine and General Insurance Company initiates legal action against Tammion Valentine and Valentine Travel Express LLC at the ----. Filed on January 03, 2024, this case pertains to matters regarding Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jane J Boyle oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. More Information about >>> ✅ Southwest Marine, ✅ Tammion Valentine … | |
|
Texas, February 29, 2024 ⚖ Case 3:2024cv00489 In the US District Court for the Northern District of Ohio, Serafin Ramirez and Maria J Ramirez and Bank of America, N.A. are involved in case 3:2024cv00489. Filed on February 29, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Serafin Ramirez, ✅ Maria J Ramirez … | |
| Plaintiff versus Defendant | |
|
Steven Herrin
More Information |
Select Portfolio Servicing, Inc. and Ecolab, Inc. |
| [Case # 2023cv01113], [Filed: December 18, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] ✅ Select Portfolio Servicing >>> More Information |
|
|
Texas, December 08, 2023 ⚖ Case 3:2023cv02699 At the US District Court for the Northern District of Ohio, case 3:2023cv02699 features Sean Eaves suing U.S. Bank National Association, as Trustee, on Behalf of the Colt 2020-2 Mortgage Loan Trust and U.S. Bank National Association. Filed on December 08, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ada Brown presides over the case, with Referring Judge Rebecca Rutherford involved, and no jury demand has been made. More Information about >>> ✅ Sean Eaves, ✅ as Trustee … | |
|
Texas, December 08, 2023 ⚖ Case 3:2023cv02715 Initiated as Case Number case 3:2023cv02715, Sergio Amaya-Aldaba files a lawsuit against Fifth Third Bank at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sergio Amaya-Aldaba … | |
|
Texas, December 07, 2023 ⚖ Case 1:2023cv01492 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01492 entails Steve Sattler, as Trustee of the Sattler Family Trust and Steve Sattler and Marcus & Millichap Capital Corporation and Marcus & Millichap Real Estate Investment Services of Nevada, Inc. The filing date is December 07, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Docket - Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Sattler, ✅ Steve Sattler … | |
|
Texas, December 06, 2023 ⚖ Case 7:2023cv00196 Initiated as Case Number case 7:2023cv00196, Select Portfolio Servicing, Inc. files a lawsuit against Tamara Lorenz and The Unknown Heirs of Kenneth Lorenz, Deceased at the US District Court for the Northern District of Ohio. Filed on December 06, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tamara Lorenz … | |
|
Texas, November 21, 2023 ⚖ Case 4:2023cv04407 In the US District Court for the Northern District of Ohio, Superior Consulting Group and Karlton Woodson and PHH Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and Guild Mortgage Company fdba Cornerstone Mortgage Company are involved in case 4:2023cv04407. Filed on November 21, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Karlton Woodson … | |
|
Texas, March 06, 2024 ⚖ Case 3:2024cv00552 In the US District Court for the Northern District of Ohio case 3:2024cv00552, Stephanie Mollet and Matthew Mollet files a suit against Wal-Mart Stores Texas LLC, Wal-Mart Real Estate Business Trust and Allen Durkin. The filing date was March 06, 2024, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Mollet, ✅ Matthew Mollet, ✅ Allen Durkin … | |
|
Texas, November 08, 2023 ⚖ Case 4:2023cv04231 In case 4:2023cv04231 within US District Court for the Northern District of Ohio, Susana Quintanilla and JESUS CARDONA brings a case against US BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE CABANA SERIES IV TRUST and SN Servicing Corporation. Filed on November 08, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susana Quintanilla, ✅ JESUS CARDONA … | |
| Plaintiff versus Defendant | |
|
Salvador Segovia
More Information Jr. |
KFC U.S. Properties, Inc. and Delect Foods, Inc. |
| [Case # 2024cv00736], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Delect Foods >>> More Information |
|
|
Texas, February 29, 2024 ⚖ Case 4:2024cv00184 Initiated in case 4:2024cv00184, Stansly Maponga and Christina Maponga brings forth legal action against Barnett Walker, Vincent J Venegoni, Constable, Precinct 4 and Akrom Enterprises, LLC at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Aileen Goldman Durrett oversees the proceedings, with Referring Judge Amos L Mazzant involved, and no jury has been requested. More Information about >>> ✅ Stansly Maponga, ✅ Christina Maponga, ✅ Barnett Walker, ✅ Vincent J Venegoni … | |
|
Texas, February 29, 2024 ⚖ Case 4:2024cv00180 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00180 entails Steve Broom and Nebraska Furniture. The filing date is February 29, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1981 Job Discrimination (Race). Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Broom, ✅ Nebraska Furniture … | |
|
Texas, February 28, 2024 ⚖ Case 4:2024cv00715 In the US District Court for the Northern District of Ohio, Schulenburg Independent School District and Jasmine Granger are involved in case 4:2024cv00715. Filed on February 28, 2024, this legal matter focuses on Civil Rights: Education under 28 U.S.C. § 1331 Fed. Question. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Jasmine Granger … | |
|
Texas, October 27, 2023 ⚖ Case 3:2023cv02398 In case 3:2023cv02398, Select Portfolio Servicing, Inc. and Select Portfolio Servicing Inc initiates legal action against Evelyn Collins, Jose N. Estrada, Juan O. Martinez, Maria A. Martinez and Maria O. Martinez at the US District Court for the Northern District of Ohio. The case was filed on October 27, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. More Information about >>> ✅ Evelyn Collins, ✅ Jose N. Estrada, ✅ Juan O. Martinez, ✅ Maria A. Martinez, ✅ Maria O. Martinez … | |
|
Texas, March 05, 2024 ⚖ Case 3:2024cv00543 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00543 entails Steven Scott Martin and Razor USA LLC and Walmart Inc. The filing date is March 05, 2024, and this case deals with Torts/Pers Inj: Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Scott Martin … | |
|
Texas, October 11, 2023 ⚖ Case 4:2023cv03836 In Case Number case 4:2023cv03836, Securities And Exchange Commission takes legal action against Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constatina Celicourt in the US District Court for the Southern District of Alabama. Filed on October 11, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 754 Receiver of Property in Different Districts. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sanjay Singh, ✅ Sheetal Singh, ✅ Constatina Celicourt … | |
|
Texas, October 11, 2023 ⚖ Case 5:2023xc00241 At the US District Court for the Northern District of Ohio, the legal case 5:2023xc00241 involves Securities and Exchange Commission and Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constantina Celicourt. Filed on October 11, 2023, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sanjay Singh, ✅ Sheetal Singh, ✅ Constantina Celicourt … | |
|
Texas, March 05, 2024 ⚖ Case 4:2024cv00814 In the US District Court for the Northern District of Ohio, Sealed Filer and Sealed Defendant are involved in case 4:2024cv00814. Filed on March 05, 2024, this legal matter focuses on Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Sealed Filer, ✅ Sealed Defendant … | |
|
Texas, March 05, 2024 ⚖ Case 4:2024cv00198 In the US District Court for the Northern District of Ohio case 4:2024cv00198, Shelby D. Franklin files a suit against medQ, Inc. The filing date was March 05, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shelby D. Franklin … | |
|
Texas, October 10, 2023 ⚖ Case 6:2023cv00499 At the US District Court for the Northern District of Ohio, the legal case 6:2023cv00499 involves STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE and Stephanie A Johnson and LAKEVIEW LOAN SERVICING and LOANCARE, LLC. Filed on October 10, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge J Campbell Barker is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE, ✅ Stephanie A Johnson … | |
|
Texas, September 29, 2023 ⚖ Case 7:2023cv00150 In case 7:2023cv00150, Sean P. McGrath initiates legal action against Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does at the US District Court for the Northern District of Ohio. Filed on September 29, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge David Counts oversees the case, with Referring Judge Ronald C Griffin involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sean P. McGrath, ✅ Kyleigh Brewer, ✅ Jonathan Patrick Cope, ✅ John - Does … | |
|
Texas, September 29, 2023 ⚖ Case 7:2023cv00149 Case Number case 7:2023cv00149 in the US District Court for the Southern District of Alabama involves Sean P McGrath's lawsuit against Kyleigh Brewer and Jonathan Patrick Cope. Filed on September 29, 2023, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sean P McGrath, ✅ Kyleigh Brewer, ✅ Jonathan Patrick Cope … | |
|
Texas, October 04, 2023 ⚖ Case 3:2023cv02206 In the US District Court for the Northern District of Ohio, SJB Development LLC and Davidson Bogel Real Estate LLC, DB and Austral-Asian Capital LLC are involved in case 3:2023cv02206. Filed on October 04, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
|
Texas, May 23, 2019 ⚖ Case 3:2019cv01243 In the US District Court for the Northern District of Ohio, Shawn K Brown and Brigitte Rousseau, Timothy W. Kinnear, Edward Dean Butler, Charles Posternack, Matthew G. Cevasco, Joseph B. Schimmel, Mahesh S. Shetty, Rudolf Suter, Edward Greene, Timothy W Kinnear, Joseph B Schimmel, Matthew G Cevasco and Mahesh S Shetty are involved in case 3:2019cv01243. Filed on May 23, 2019, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn K Brown, ✅ Brigitte Rousseau, ✅ Timothy W. Kinnear, ✅ Edward Dean Butler, ✅ Charles Posternack, ✅ Matthew G. Cevasco, ✅ Joseph B. Schimmel, ✅ Mahesh S. Shetty, ✅ Rudolf Suter, ✅ Edward Greene, ✅ Timothy W Kinnear, ✅ Joseph B Schimmel, ✅ Matthew G Cevasco, ✅ Mahesh S Shetty … | |
|
Texas, September 22, 2023 ⚖ Case 1:2023cv01141 At the US District Court for the Northern District of Ohio, case 1:2023cv01141 features Shawn Chaney, Cathis Antonio Hernandez, Kevin Smith, Gwendolyn Terry, David Terry III, Carrie Napiorkowski, Witold Napiorkowski and Cruz Garza suing Ford Motor Company. Filed on September 22, 2023, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Docket - Austin presides over the case, with Referring Judge Robert Pitman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shawn Chaney, ✅ Cathis Antonio Hernandez, ✅ Kevin Smith, ✅ Gwendolyn Terry, ✅ David Terry, ✅ Carrie Napiorkowski, ✅ Witold Napiorkowski, ✅ Cruz Garza … | |
| Plaintiff versus Defendant | |
|
Steven Boyd
More Information |
Jasper County, Texas |
| [Case # 2024cv00069], [Filed: February 26, 2024] [ Civil Rights: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
|
| Petitioner versus Respondent | |
| Sang & Marx Enterprises | United States of America |
| [Case # 2023cv02117], [Filed: September 21, 2023] [ Real Property: All Other Real Property§ ⚖ ] [Judge: Ed Kinkeade] , [Renee Harris Toliver] >>> More Information |
|
|
Texas, September 18, 2023 ⚖ Case 5:2023cv00093 At the US District Court for the Northern District of Ohio, case 5:2023cv00093 involves Sandra Timmerman and Nancy Coons suing United States Of America, Elizabeth Arnold, Anissa Isabelle Dejoux, CGB Agri Financial Services, Inc. and Lone Star Land Bank - FLCA. Filed on September 18, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. No jury trial has been requested. More Information about >>> ✅ Sandra Timmerman, ✅ Nancy Coons, ✅ Elizabeth Arnold, ✅ Anissa Isabelle Dejoux … | |
|
Texas, September 15, 2023 ⚖ Case 3:2023cv00300 In case 3:2023cv00300 within US District Court for the Northern District of Ohio, Scott Brown brings a case against Calvin Cecil Carrington, John Carrington, Lazara Carrington, Michael Moore, Jeffrey L Miller, Overture LLC and Velma Carrington. Filed on September 15, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Torts to Land. The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott Brown, ✅ Calvin Cecil Carrington, ✅ John Carrington, ✅ Lazara Carrington, ✅ Michael Moore, ✅ Jeffrey L Miller, ✅ Velma Carrington … | |
|
Texas, September 07, 2023 ⚖ Case 3:2023cv00288 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00288 entails STEPHEN COCKRELL and U.S. Bank, N.A. The filing date is September 07, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ STEPHEN COCKRELL … | |
|
Texas, August 25, 2023 ⚖ Case 5:2023cv01065 Initiated as Case Number case 5:2023cv01065, Sarfaraz Saleem files a lawsuit against The Coca-Cola Company at the US District Court for the Northern District of Ohio. Filed on August 25, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1442 Petition for Removal. Judge Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sarfaraz Saleem … | |
|
Texas, February 23, 2024 ⚖ Case 6:2024cv00100 In case 6:2024cv00100, Samuel Culbreath initiates legal action against Ford Motor Company at the US District Court for the Northern District of Ohio. The case was filed on February 23, 2024 and involves matters related to Other Statutory Actions under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Samuel Culbreath … | |
|
Texas, February 22, 2024 ⚖ Case 3:2024cv00426 Initiated in case 3:2024cv00426, Sylvia Jean Johnson brings forth legal action against Bank of America at the US District Court for the Northern District of Ohio. Filed on February 22, 2024, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. More Information about >>> ✅ Sylvia Jean Johnson … | |
|
Texas, August 14, 2023 ⚖ Case 4:2023cv02994 In the US District Court for the Northern District of Ohio, Steven Lewis, Sr. and CubeSmart, L.P., CubeSmart Asset Management, LLC and Cube HHF Limited Partnership are involved in case 4:2023cv02994. Filed on August 14, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Lewis. … | |
|
Texas, February 21, 2024 ⚖ Case 5:2024cv00058 In case 5:2024cv00058, Shawnda Y. Martin King initiates legal proceedings against Lubbock ISD, Kathy K. Rollo, Maximilian Flores, Zach Brady and Rick Rodriguez at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case involves matters related to Civil Rights: Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge D Gordon Bryant oversees the case, with involvement from Referring Judge James Wesley Hendrix. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shawnda Y. Martin King, ✅ Kathy K. Rollo, ✅ Maximilian Flores, ✅ Zach Brady, ✅ Rick Rodriguez … | |
|
Texas, August 11, 2023 ⚖ Case 5:2023cv00992 The legal proceedings in case 5:2023cv00992 at US District Court for the Northern District of Ohio involve SO Apartments, LLC and Station at Elm Creek, LLC and City of San Antonio, Texas. Filed on August 11, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Constitutional Rights. Judge Xavier Rodriguez is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, August 07, 2023 ⚖ Case 1:2023cv00113 US District Court for the Northern District of Ohio case 1:2023cv00113 comprises Stephen Prater and Melinda Sue Prater and Select Portfolio Servicing, Inc. Filed on August 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Fernando Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Prater, ✅ Melinda Sue Prater … | |
|
Texas, February 19, 2024 ⚖ Case 4:2024cv00583 At the US District Court for the Northern District of Ohio, case 4:2024cv00583 features Salvador Segovia, Jr. suing North Ella Investments Inc. Filed on February 19, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Andrew M Edison presides over the case, with Referring Judge George C Hanks involved, and no jury demand has been made. More Information about >>> ✅ Salvador Segovia … | |
|
Texas, August 17, 2018 ⚖ Case 4:2018cv02867 In the US District Court for the Northern District of Ohio, the case 4:2018cv02867 involves South Coast Supply Company and Robert W. Remmert. Filed on August 17, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Robert W. Remmert … | |
|
Texas, July 27, 2023 ⚖ Case 4:2023cv00687 In case 4:2023cv00687, Specialized Loan Servicing, LLC initiates legal proceedings against Debbie Montgomery, Phillip Montgomery, Robert Montgomery, Jeremy Montgomery and Amy Montgomery at the US District Court for the Northern District of Ohio. Filed on July 27, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Aileen Goldman Durrett oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. More Information about >>> ✅ Debbie Montgomery, ✅ Phillip Montgomery, ✅ Robert Montgomery, ✅ Jeremy Montgomery, ✅ Amy Montgomery … | |
|
Texas, July 20, 2023 ⚖ Case 1:2023cv00827 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00827 entails Sergio Alvarez and City of West Lake Hills, Inc. and City of West Lake Hills Board of Adjustment. The filing date is July 20, 2023, and this case deals with Real Property: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sergio Alvarez … | |
| Plaintiff versus Defendant | |
| Sang & Marx Enterprises | United States of America |
| [Case # 2023cv00664], [Filed: July 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Aileen Goldman Durrett] , [Amos L Mazzant] >>> More Information |
|
|
Texas, June 30, 2023 ⚖ Case 4:2023cv02408 The legal proceedings in case 4:2023cv02408 at US District Court for the Northern District of Ohio involve Salon Suites Memorial Gateway, LLC and Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and Joshua Davila. Filed on June 30, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Johnathan Javier Davila, ✅ Joe Luis Davila., ✅ Joe Luis Davila, ✅ Joshua Davila … | |
|
Texas, June 23, 2023 ⚖ Case 4:2023cv02314 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02314 involves Spring Healthcare Services AG and Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and Fang, Bryan. Filed on June 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rose Ren, ✅ Jianqiu Fang … | |
|
Texas, June 14, 2018 ⚖ Case 3:2018cv01552 In the US District Court for the Northern District of Ohio, Scott M Seidel and Promise Hospital of Dallas Inc are involved in case 3:2018cv01552. Filed on June 14, 2018, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Barbara MG Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Scott M Seidel … | |
|
Texas, June 20, 2023 ⚖ Case 5:2023cv00775 In case 5:2023cv00775, Stacey Marc Barrus takes legal action against Meta Platforms, Inc. and John Doe, aka "a Hacker" at the US District Court for the Northern District of Ohio. Filed on June 20, 2023, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Conversion. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacey Marc Barrus, ✅ aka "a Hacker" … | |
|
Texas, June 20, 2023 ⚖ Case 5:2023cv00776 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00776 involves Stacey Marc Barrus and Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe, Meta Platforms, Inc. doing business as Facebook doing business as Instagram and Hacker. Filed on June 20, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacey Marc Barrus … | |
|
Texas, June 12, 2023 ⚖ Case 4:2023cv00591 In case 4:2023cv00591 within US District Court for the Northern District of Ohio, State Farm Lloyds as Subrogee of Dan and Susan Eaves and State Farm LLoyds brings a case against Shenzhen Rich Haoyuan Energy Technology Col, LTD, Rhy Group, Inc. and Shenzhen Rich Haoyuan Energy Technology Co., Ltd. Filed on June 12, 2023, this legal matter relates to Torts/Pers Prop: Property Damage Product Liability as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Mark Pittman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Eaves … | |
|
Texas, June 20, 2023 ⚖ Case 3:2023cv00189 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00189 involves Scott Brown and Archie Humphrey, Jr, Calvin Cecil Carrington, Dollie Humphrey, John Carrington, Lazara Carrington, Michael Moore, Nathan G Weibusch, Overture LLC, Triple B, C & V, LLC and Velma Carrington. Filed on June 20, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Brown, ✅ Archie Humphrey, ✅ Calvin Cecil Carrington, ✅ Dollie Humphrey, ✅ John Carrington, ✅ Lazara Carrington, ✅ Michael Moore, ✅ Nathan G Weibusch, ✅ Triple B, ✅ Velma Carrington … | |
|
Texas, June 14, 2023 ⚖ Case 5:2023cv00757 In the US District Court for the Northern District of Ohio case 5:2023cv00757, Select Portfolio Servicing, Inc. files a suit against Kimberly Blakeney and Jennifer Rader. The filing date was June 14, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Xavier Rodriguez. The Defendant has requested a jury trial. More Information about >>> ✅ Kimberly Blakeney, ✅ Jennifer Rader … | |
|
Texas, June 14, 2023 ⚖ Case 6:2023cv00452 At the US District Court for the Northern District of Ohio, case 6:2023cv00452 involves Select Portfolio Servicing, Inc. bringing a case against Rex Scott, John Scott and Unknown Heirs of Johnnye Howard Scott, Deceased. Filed on June 14, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rex Scott, ✅ John Scott … | |
|
Texas, January 25, 2018 ⚖ Case 1:2018cv00074 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00074 entails SER E & P, Inc. and Avalon Petroleum Company, James H. Bass, GFB Production, LLC, Panther City Exploration Company, LLC, C. Daniel Roberts, The J. Howard Bass Irrevocable Trust and Throckmorton Ventures, LLC. The filing date is January 25, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157 Withdrawal of Reference. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James H. Bass, ✅ C. Daniel Roberts … | |
|
Texas, May 22, 2023 ⚖ Case 4:2023cv01868 In case 4:2023cv01868 within US District Court for the Northern District of Ohio, Shane Nelson and James Woodman brings a case against Specialized Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc. and Federal Home Loan Mortgage Corporation. Filed on May 22, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is Charles Eskridge, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shane Nelson, ✅ James Woodman … | |
|
Texas, February 21, 2024 ⚖ Case 4:2024cv00603 Case Number case 4:2024cv00603 in the US District Court for the Southern District of Alabama involves SAUL MENDIETA's lawsuit against FIESTA MART, LLC. Filed on February 21, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. | |
|
Texas, April 26, 2023 ⚖ Case 4:2023cv01538 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01538 involves State Farm Lloyds as subrogee of Jared and Katy Huffmeister and State Farm Lloyds and Whirlpool Corporation. Filed on April 26, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Katy Huffmeister … | |
|
Texas, May 08, 2023 ⚖ Case 4:2023cv01697 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01697 involves Somerset Properties, LLC, Lisa Barfield and Darren Heal and Do Income Fund, LLC. Filed on May 08, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Barfield, ✅ Darren Heal … | |
|
Texas, May 01, 2023 ⚖ Case 6:2023cv00315 In case 6:2023cv00315, Stephen Mellgren initiates legal action against Select Portfolio Servicing, Inc. as Mortgage Servicer for U.S. Bank, N.A., Successor Trustee to Wachovia Bank, N.A., as Trustee, for the Chase Mortgage Finance Trust Multi-Class Mortgage Pass-Through and Select Portfolio Servicing, Inc. at the US District Court for the Northern District of Ohio. The case was filed on May 01, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also involved. There has been no request for a jury trial. More Information about >>> ✅ Stephen Mellgren, ✅ as Trustee … | |
|
Texas, February 07, 2024 ⚖ Case 4:2024cv00456 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00456 involves Sye Newton and Cordt Cullen Akers d/b/a The Akers Firm. Filed on February 07, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sye Newton … | |
|
Texas, February 07, 2024 ⚖ Case 5:2024cv00133 The legal proceedings in case 5:2024cv00133 at US District Court for the Northern District of Ohio involve Stephen Gray and Zachry Industrial, Inc., Zachry Group, LLC, Zachry Holdings Inc. and Zachry Enterprise Solutions, LLC. Filed on February 07, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Gray … | |
| Plaintiff versus Defendant | |
|
Stacie Ann Shakir
More Information |
Media Collections, Inc. d/b/a Joseph, Mann & Creed |
| [Case # 2024cv00484], [Filed: February 09, 2024] [ Consumer Credit§28 U.S.C. § 1441 Notice of Removal ⚖ ] ✅ Media Collections >>> More Information |
|
|
Texas, February 06, 2024 ⚖ Case 4:2024cv00444 Shabakka Straw initiates legal proceedings (case 4:2024cv00444) against BWW Resources, LLC at the US District Court for the Northern District of Ohio. The case, filed on February 06, 2024, pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 American Disabilities Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Shabakka Straw … | |
|
Texas, February 16, 2024 ⚖ Case 5:2024cv00159 Case Number case 5:2024cv00159 in the US District Court for the Southern District of Alabama involves Shantelle Ann Koonce and Devon Dontrell Koonce's lawsuit against Jason Allen Williams, Ryder Transportation Solutions, LLC and Ryder Truck Rental, Inc. Filed on February 16, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shantelle Ann Koonce, ✅ Devon Dontrell Koonce, ✅ Jason Allen Williams … | |
2 thoughts on “Case Search – Texas (TX)”