How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abbadi...(click to open)
Abbadi, Mabrouk
Abertsen, Sandra
Aguilar, Silvia
Akhionbare, Sike
Alvarado, Sylvia
Amber, Greg
Amber, Stacy
Annor, Samuel
Annor, Victoria
Aragon, Michael
Azayed, Mike
B -> Balladon...(click to open)
Balladon, Yeelong
Baquero, Danny
Breckon, Steven
Brice, Sarah
Brigance, Donald
Burleson, Samuel
C -> Cammack...(click to open)
Cammack, Susan
Campbell, Shannon
Cannegieter, Shana
Cantrell, Susan
Cantu, Marco
Cantu, Roxana
Carlson, Shirley
Carpenter, Stephanie
Castaneda, Marissa
Chaudhry, Mansoor
Choudhri, Ali
Cothren, Stephanie
Crane, Michelle
Crane, Trudy
D -> DISIERE...(click to open)
DISIERE, David
Deason-Lawless, Samantha
Deremer, Brandi
Desmond, Melissa
Dionise, Jessica
Disiere, David
Dulworth, Jason
Dulworth, Lynda
G -> GARRETT...(click to open)
GARRETT, Jeremy
Gale, Sarah
Garcia, Suzette
Garza, Eugene
Gay, Shelondria
Genter, Nubia
Genter, Roger
Genter, Susie
Gidaro, Shawn
GmbH, Harpain
H -> Haag...(click to open)
Haag, Harriett
Hanson, Jason
Harris, Natarsha
Hedrick, Shawn
Hidalgo, Judge
Holdings, Microvast
Horne, Steve
Hospital, St.
Howard, Shelton
K -> Kalra...(click to open)
Kalra, Satish
Kelley, Lloyd
Kelley, Sam
Kennedy, Sophia
Kennedy, Stephen
Keyes, Mary
King, Stephanie
Kinnie, Sean
Kolenda, Stacy
L -> Lafond...(click to open)
Lafond, Chris
Lee, Deborah
Lee, Steven
Lewis, Jacquette
Lewis, Sheree
Lewis, Shysha
Limbaugh, Stephen
Lumber, David
M -> MacDonald...(click to open)
MacDonald, Greg
Maldonado, Brandy
Manley, Stephen
Martin, Alexis
Martin, Cassie
Martin, Deborah
Martin, Shelby
Martin, Terri
Martin, Troy
Maupin, Shannon
Moore, Paige
Moseley, Lorne
P -> Parker...(click to open)
Parker, Bradley
Parker, Sharda
Patterson, David
Perez, Ramon
Powell, Shawana
Puryear, Leah
R -> Ramey...(click to open)
Ramey, Sean
Ramos, Nora
Reed, Dianne
Rodriguez, Jose
Rodriguez, Vicki
Rossington, Martha
S -> Saldivar...(click to open)
Saldivar, Stephanie
Sanchez, Beatriz
Shahbazi, Shahriar
Siragusa, Paul
Smith, Scwyana
Smith, Shaun
Smith, Thomas
Statistics, Vital
Stephen, Shannon
Stockman, David
W -> Ward...(click to open)
Ward, Raheem
Webster, Craig
Weisbart, Mark
Whittingham, Stanley
Wilkins, Brandon
Winckler, Abigail
Winckler, Teresa
Wong, Arthur
Woodson, Tracey
Wu, Yang
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Texas, April 07, 2023 ⚖ Case 3:2023cv00105 Alright, we got Shelton Howard versus AmeriHome Mortgage Company, LLC here. Case number case 3:2023cv00105, kicked off on April 07, 2023. This is about Real Property: Foreclosure, hanging with Judge Jeffrey V Brown. More Information about >>> ✅ Shelton Howard … | |
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Texas, May 31, 2017 ⚖ Case 4:2017cv01655 In the US District Court for the Northern District of Ohio, the case 4:2017cv01655 involves 3 Star Properties, LLC, TM Property Solutions, LLC, Janet Northrup and Biltmore Funding, LLC and SED Holdings, LLC. Filed on May 31, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Janet Northrup … | |
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Texas, April 03, 2023 ⚖ Case 6:2023cv00245 In case 6:2023cv00245, Shawn Hedrick and Shawn L. Hedrick initiates legal action against PHH Mortgage Corporation and U.S. Bank National Association at the US District Court for the Northern District of Ohio. The case was filed on April 03, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shawn Hedrick, ✅ Shawn L. Hedrick … | |
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Texas, March 28, 2023 ⚖ Case 4:2023cv01142 US District Court for the Northern District of Ohio case 4:2023cv01142 comprises Sylvia Alvarado and PNC Bank, N.A. Filed on March 28, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sylvia Alvarado … | |
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Texas, March 03, 2017 ⚖ Case 3:2017cv00643 US District Court for the Northern District of Ohio case 3:2017cv00643 comprises Sharda Parker and Jose Ibanez and Forest Park Realty Partners III LP. Filed on March 03, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharda Parker, ✅ Jose Ibanez … | |
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Texas, March 14, 2023 ⚖ Case 4:2023cv00934 In the US District Court for the Northern District of Ohio, Shysha Lewis and Wells Fargo Bank, N.A. are involved in case 4:2023cv00934. Filed on March 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Shysha Lewis … | |
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Texas, January 06, 2017 ⚖ Case 3:2017cv00056 In the US District Court for the Northern District of Ohio, the case 3:2017cv00056 involves Sparebank 1 SR-Finans AS and Ironshore Specialty Insurance Company. Filed on January 06, 2017, this case pertains to Bankruptcy: Appeal 28 USC 158 under 28 U.S.C. § 0158. Presiding over this matter is Judge Barbara MG Lynn. There is no demand for a jury trial. | |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00501 In Case Number case 4:2024cv00501, Stephanie King takes legal action against Walgreen Co. in the US District Court for the Northern District of Ohio. Filed on February 12, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephanie King … | |
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Texas, November 08, 2016 ⚖ Case 5:2016cv01153 In the US District Court for the Northern District of Ohio, the case 5:2016cv01153 involves SEER Environmental Materials, LLC and Great Divide Insurance Company and Nautilus Insurance Company. Filed on November 08, 2016, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 1334 Bankruptcy Appeal. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00409 Within the US District Court for the Northern District of Ohio, Sean Ramey brings forward a case against Equifax Information Services, LLC, Experian Information Solutions, Inc., 1st Financial Bank USA and Capital One Bank (USA), N.A. in Case Number case 4:2024cv00409. Initiated on February 02, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sean Ramey … | |
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Texas, January 13, 2023 ⚖ Case 4:2023cv00144 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00144 involves Stan Zakinov and Beyond Meat, Inc. Filed on January 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stan Zakinov … | |
| Plaintiff versus Defendant | |
| SPS OWNER | Raheem Ward |
| [Case # 2023cv00067], [Filed: January 25, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sean D Jordan] , [Christine A Nowak] ✅ Raheem Ward >>> More Information |
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Texas, January 31, 2024 ⚖ Case 4:2024cv00088 In case 4:2024cv00088 within US District Court for the Northern District of Ohio, SIDNEY COONE LENZ brings a case against EXPERIAN INFORMATION SOLUTIONS, INC. and TRANS UNION, LLC. Filed on January 31, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. | |
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Texas, January 13, 2023 ⚖ Case 4:2023cv00141 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00141 entails Silvia Aguilar and Mike Azayed and First Community Mortgage, Inc., PennyMac Loan Services, LLC and Private National Mortgage Acceptance Company, LLC. The filing date is January 13, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silvia Aguilar, ✅ Mike Azayed … | |
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Texas, February 07, 2024 ⚖ Case 7:2024cv00039 US District Court for the Northern District of Ohio case 7:2024cv00039 comprises Sophia Kennedy and Pharr-San Juan-Alamo Independent School District. Filed on February 07, 2024, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sophia Kennedy … | |
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Texas, December 06, 2022 ⚖ Case 3:2022cv02717 In the US District Court for the Northern District of Ohio case 3:2022cv02717, Shannon Campbell, Jessica Dionise, Melissa Desmond and Natarsha Harris files a suit against Kimberly-Clark Corporation. The filing date was December 06, 2022, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shannon Campbell, ✅ Jessica Dionise, ✅ Melissa Desmond, ✅ Natarsha Harris … | |
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Texas, January 24, 2024 ⚖ Case 6:2024cv00048 At the US District Court for the Northern District of Ohio, case 6:2024cv00048 features Stacy Amber and Greg Amber suing Riesel Independent School District. Filed on January 24, 2024, this case revolves around Civil Rights: Education based on 20 U.S.C. § 1681 Title IX of the Education Amendment of 1972. Judge Alan D Albright presides over the case, with Referring Judge Jeffrey C Manske involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacy Amber, ✅ Greg Amber … | |
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Texas, November 21, 2022 ⚖ Case 4:2022cv01036 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01036 entails Seattle Bank and Lynda M. Dulworth and Jason W. Dulworth. The filing date is November 21, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynda M. Dulworth, ✅ Jason W. Dulworth … | |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00212 In the US District Court for the Northern District of Ohio case 4:2024cv00212, Sarah Gale files a suit against American Economy Insurance Company. The filing date was March 08, 2024, and this case concerns Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Gale … | |
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Texas, March 07, 2024 ⚖ Case 4:2024cv00214 In case 4:2024cv00214 within US District Court for the Northern District of Ohio, Shannon Maupin brings a case against UNUM Life Insurance Company of America. Filed on March 07, 2024, this legal matter relates to Contract: Insurance as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shannon Maupin … | |
| Plaintiff versus Defendant | |
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Shawn Gidaro
More Information |
Yang Wu, Craig Webster, Yeelong Tan Balladon, Stephen Vogel, Wei Ying, Stanley Whittingham, Arthur Wong, Yanzhuan Zheng and Microvast Holdings, Inc. |
| [Case # 2024cv00828], [Filed: March 06, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Yang Wu, ✅ Craig Webster, ✅ Yeelong Tan Balladon, ✅ Stephen Vogel, ✅ Wei Ying, ✅ Stanley Whittingham, ✅ Arthur Wong, ✅ Yanzhuan Zheng, ✅ Microvast Holdings >>> More Information |
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| Plaintiff versus Defendant | |
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Silo Technologies
More Information |
B&R Express LLC and Danny Baquero |
| [Case # 2024cv00831], [Filed: March 06, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Danny Baquero >>> More Information |
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| Plaintiff versus Defendant | |
| 7 Santini Brothers Trucking Inc. | Wheel Pros, LLC and City Ocean International Inc. |
| [Case # 2024cv00656], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, February 22, 2024 ⚖ Case 4:2024cv00624 At the US District Court for the Northern District of Ohio, case 4:2024cv00624 involves Satish Kalra suing Meridian Security Insurance Company. Filed on February 22, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Satish Kalra … | |
| Plaintiff versus Defendant | |
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Suzette Garcia
More Information |
Dearborn Life Insurance Company |
| [Case # 2024cv00568], [Filed: February 16, 2024] [ Insurance§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| SIMPLOT AB RETAIL INC. | GARRETT FARMS LLC and JEREMY GARRETT |
| [Case # 2024cv00059], [Filed: February 15, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ JEREMY GARRETT >>> More Information |
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Texas, February 14, 2024 ⚖ Case 4:2024cv00530 Case Number case 4:2024cv00530 in the US District Court for the Southern District of Alabama involves Steven Breckon's lawsuit against The Travelers Home and Marine Insurance Company. Filed on February 14, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven Breckon … | |
| Plaintiff versus Defendant | |
| Simmons Bank | Monocoque Diversified Interests, LLC, Mary Alice Keyes, and Sean Leon Nadeau |
| [Case # 2024cv00492], [Filed: February 09, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ✅ Mary Alice Keyes, ✅ Sean Leon Nadeau >>> More Information |
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| Plaintiff versus Defendant | |
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Spin Capital
More Information |
Brian Owen, Lorne Moseley, Thomas Smith and Brandon Wilkins |
| [Case # 2024cv00044], [Filed: February 09, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Brian Owen, ✅ Lorne Moseley, ✅ Thomas Smith, ✅ Brandon Wilkins >>> More Information |
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Texas, January 12, 2024 ⚖ Case 6:2024cv00020 In case 6:2024cv00020, SIMPLOT AB RETAIL, INC. doing business as SIMPLOT GROWER SOLUTIONS initiates legal action against LAZY S B AG SERVICES, LLC at the US District Court for the Northern District of Ohio. Filed on January 12, 2024, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. There is no jury demand specified. | |
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Texas, October 31, 2022 ⚖ Case 4:2022cv00979 In case 4:2022cv00979, Shelondria Gay initiates legal action against H & R Block at the US District Court for the Northern District of Ohio. Filed on October 31, 2022, this case pertains to matters regarding Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jeffrey L Cureton oversees the case, with Referring Judge Mark Pittman involved. There is no jury demand specified. More Information about >>> ✅ Shelondria Gay … | |
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Texas, October 27, 2022 ⚖ Case 1:2022cv01098 In case 1:2022cv01098 within US District Court for the Northern District of Ohio, Sam Kelley brings a case against Corel Inc. d/b/a Corel Software Inc. Filed on October 27, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sam Kelley … | |
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Texas, November 09, 2022 ⚖ Case 4:2022cv03951 At the US District Court for the Northern District of Ohio, case 4:2022cv03951 involves Scwyana Smith bringing a case against Precinct 4 Harris County and Judge Lina Hidalgo. Filed on November 09, 2022, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Christina A Bryan, with Referring Judge Charles Eskridge also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scwyana Smith, ✅ Judge Lina Hidalgo … | |
| Petitioner versus Respondent | |
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Silicon Hills Campus
More Information |
Tuebor REIT sub, LLCf |
| [Case # 2020cv01201], [Filed: December 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] >>> More Information |
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Texas, October 14, 2022 ⚖ Case 3:2022cv02305 At the US District Court for the Northern District of Ohio, case 3:2022cv02305 involves Simply L Trucking LLC bringing a case against FedEx Freight Inc, FedEx Freight Corporation and Donald Brigance. Filed on October 14, 2022, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1345 Property Damage. The case is presided over by Judge Rebecca Rutherford, with Referring Judge Karen Gren Scholer also involved. There is no specific request for a jury trial. More Information about >>> ✅ Donald Brigance … | |
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Texas, November 02, 2022 ⚖ Case 1:2022cv00165 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00165 entails 770 Sayles Drive, LLC and Leah Ashley Puryear and Jungle Haze, LLC, Gulf Coast Capital Solutions, LLC and Mark S Zachary. The filing date is November 02, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leah Ashley Puryear, ✅ Mark S Zachary … | |
| Petitioner versus Respondent | |
| SR Construction Inc | Hall Palm Springs LLC |
| [Case # 2020cv03486], [Filed: November 24, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Petitioner versus Respondent | |
| SR Construction Inc | RE Palm Springs LLC and Hall Palm Springs LLC |
| [Case # 2020cv03487], [Filed: November 24, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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| Petitioner versus Respondent | |
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Stamatina Holdings
More Information |
Mark A Weisbart |
| [Case # 2020cv00894], [Filed: November 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jeremy D Kernodle] ✅ Mark A Weisbart >>> More Information |
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Texas, October 03, 2022 ⚖ Case 4:2022cv03400 In the US District Court for the Northern District of Ohio case 4:2022cv03400, Satyendra Packaging LTD files a suit against Citibank N.A. The filing date was October 03, 2022, and this case concerns Other Fraud under 12 U.S.C. § 0632 International Banking. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. | |
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Texas, October 24, 2022 ⚖ Case 3:2022cv00379 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00379 involves Steven R. Lee and Deborah Lee and The Bank of New York Mellon f/k/a The Bank of New York, as Successor in Interest to JP Morgan Chase Bank, N.A., f/k/a Bank One, National Association as Trustee for Centex Home Equity Loan Trust 2001-B and The Bank of New York Mellon. Filed on October 24, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven R. Lee, ✅ Deborah Lee … | |
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Texas, October 21, 2022 ⚖ Case 4:2022cv03647 In the US District Court for the Northern District of Ohio case 4:2022cv03647, Sike Akhionbare files a suit against Gregory Funding, LLC. The filing date was October 21, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sike Akhionbare … | |
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Texas, September 16, 2022 ⚖ Case 3:2022cv02062 In the US District Court for the Northern District of Ohio case 3:2022cv02062, SHULER DRILLING COMPANY, INC. and Shuler Drilling Company Inc files a suit against DISIERE PARTNERS, LLC, DAVID J. DISIERE, Disiere Partners LLC, Disiere Partners and David J Disiere. The filing date was September 16, 2022, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brantley Starr. The Defendant has requested a jury trial. More Information about >>> ✅ DAVID J. DISIERE, ✅ David J Disiere … | |
| Petitioner versus Respondent | |
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SR Construction
Jacobsson Engineering Construction
More Information Jacobsson Engineering Construction Inc and SR Construction Inc |
RE Palm Springs, LLC and RE Palm Springs LLC |
| [Case # 2020cv02934], [Filed: September 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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| Petitioner versus Respondent | |
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SR Construction
Jacobsson Engineering Construction
More Information Jacobsson Engineering Construction Inc and SR Construction Inc |
RE Palm Springs, LLC and RE Palm Springs LLC |
| [Case # 2020cv02937], [Filed: September 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] , [Karen Gren Scholer] >>> More Information |
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| Petitioner versus Respondent | |
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SR Construction
Jacobsson Engineering Construction
More Information Jacobsson Engineering Construction Inc and SR Construction Inc |
RE Palm Springs, LLC and RE Palm Springs LLC |
| [Case # 2020cv02938], [Filed: September 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] , [Ed Kinkeade] >>> More Information |
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| Plaintiff versus Defendant | |
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Stephanie Saldivar
More Information |
Hyatt Corporation |
| [Case # 2024cv00373], [Filed: January 31, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, September 01, 2022 ⚖ Case 4:2022cv03086 At the US District Court for the Northern District of Ohio, case 4:2022cv03086 features Shawana Latrice Powell suing Social Security Administration, Selective Service System, Vital Statistics, USPS Federal Credit Union and USPS. Filed on September 01, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew S Hanen presides over the case, with Referring Judge Sam S Sheldon involved, and no jury demand has been made. More Information about >>> ✅ Shawana Latrice Powell, ✅ Vital Statistics … | |
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Texas, September 20, 2022 ⚖ Case 4:2022cv03216 US District Court for the Northern District of Ohio case 4:2022cv03216 comprises Susan Cantrell and Specialized Loan Servicing, LLC. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Cantrell … | |
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Texas, September 14, 2022 ⚖ Case 4:2022cv03151 In the US District Court for the Northern District of Ohio, the case 4:2022cv03151 involves Sandra Nicely Falconer and PHH Mortgage Corporation. Filed on September 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Sandra Nicely Falconer … | |
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Texas, August 19, 2022 ⚖ Case 4:2022cv00719 In case 4:2022cv00719, Stephen Glen Limbaugh initiates legal proceedings against USA at the US District Court for the Northern District of Ohio. Filed on August 19, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Amos L Mazzant oversees the case, with involvement from Referring Judge Christine A Nowak, and no jury demand has been made. More Information about >>> ✅ Stephen Glen Limbaugh … | |
| Petitioner versus Respondent | |
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Steven Olinger
More Information Eric Olinger More Information Sheree D. Lewis More Information Jane Olinger More Information Wilkes & McHugh More Information P.A. and Jacquette Lyn Lewis |
Richmond Health Facilities-Madison L.P. |
| [Case # 2020cv00611], [Filed: June 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, August 17, 2022 ⚖ Case 4:2022cv02810 In the US District Court for the Northern District of Ohio, South Parkview TX Partners LLC and Mabrouk Abbadi are involved in case 4:2022cv02810. Filed on August 17, 2022, this legal matter focuses on Rent Lease & Ejectment under 42 U.S.C. § 405 Fair Housing Act. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Mabrouk Abbadi … | |
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Texas, August 12, 2022 ⚖ Case 4:2022cv00700 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00700 entails Stephanie A. Cothren and NewRez LLC dba Shellpoint Mortgage Servicing, NewRez LLC doing business as Shellpoint Mortgage Servicing and Shellpoint Mortgage Servicing. The filing date is August 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie A. Cothren … | |
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Texas, August 11, 2022 ⚖ Case 5:2022cv00883 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00883 entails Sean Kinnie and Freedom Mortgage Corporation. The filing date is August 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean Kinnie … | |
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Texas, August 10, 2022 ⚖ Case 5:2022cv00873 US District Court for the Northern District of Ohio case 5:2022cv00873 comprises Specialized Loan Servicing LLC and Specialized Loan Servicing, LLC. Filed on August 10, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 14, 2022 ⚖ Case 1:2022cv00700 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00700 involves Scalable Insights, LLC and David Patterson and Bihrle Applied Research, Inc., Bar Holdings, Inc., American Robotics, Inc. and Ondas Holdings, Inc. Filed on July 14, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Patterson … | |
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Texas, July 27, 2022 ⚖ Case 5:2022cv00815 In case 5:2022cv00815, Stephen Kennedy initiates legal action against US Bank Nation Association, PHH Mortgage Corporation, Ocwen Loan Servicing LLC and US Bank National Association at the US District Court for the Northern District of Ohio. The case was filed on July 27, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti. Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephen Kennedy … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv00591 In the US District Court for the Northern District of Ohio case 4:2022cv00591, Shahriar Shahbazi and Central Investment Group, LLC files a suit against Carrington Foreclosure Services, LLC and David Stockman. The filing date was July 11, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Mark Pittman. Both have requested a jury trial. More Information about >>> ✅ Shahriar Shahbazi, ✅ David Stockman … | |
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Texas, July 08, 2022 ⚖ Case 4:2022cv00586 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00586 involves Shahriar Shahbazi and South Central Investment Group, LLC and Carrington Foreclosure Services, LLC and David Stockman. Filed on July 08, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shahriar Shahbazi, ✅ David Stockman … | |
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Texas, July 05, 2022 ⚖ Case 4:2022cv02202 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02202 involves Samuel Annor and Victoria Annor and Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC, Mortgage Electronic Registration Systems, Inc.,, Credit Suisse Securities (USA) LLC and Nationwide Credit Inc. Filed on July 05, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Annor, ✅ Victoria Annor … | |
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Texas, June 30, 2022 ⚖ Case 4:2022cv02165 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02165 entails Sienna Plantation Residential Association, Inc. and U.S. Department of Housing and Urban Development. The filing date is June 30, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1442 Notice of Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Stephen Manley
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Texas Guaranteed Student Loan Corporation and Department Of Education |
| [Case # 2020cv00044], [Filed: January 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Keith P Ellison] >>> More Information |
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Texas, June 24, 2022 ⚖ Case 6:2022cv00660 In case 6:2022cv00660, Samuel Jedidiah Burleson initiates legal action against United State of America at the US District Court for the Northern District of Ohio. The case was filed on June 24, 2022 and involves matters related to Real Property: Other under 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain. 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 Jedidiah Burleson … | |
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Texas, June 17, 2022 ⚖ Case 7:2022cv00185 In case 7:2022cv00185, 401 Sycamore, LLC initiates legal proceedings against Marco A. Cantu, Roxana Cantu, Thornton Biechlin Reynolds & Guerra, Paige Moore, Michelle Crane, Trudy Crane and David Lumber at the US District Court for the Northern District of Ohio. Filed on June 17, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Micaela Alvarez oversees the case, with involvement from Referring Judge Randy Crane, and no jury demand has been made. More Information about >>> ✅ Marco A. Cantu, ✅ Roxana Cantu, ✅ Paige Moore, ✅ Michelle Crane, ✅ Trudy Crane, ✅ David Lumber … | |
| Petitioner versus Respondent | |
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Sandra Dari Abertsen
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Marissa Gonzales Castaneda |
| [Case # 2019cv01395], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ✅ Marissa Gonzales Castaneda >>> More Information |
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Texas, May 29, 2022 ⚖ Case 4:2022cv01744 US District Court for the Northern District of Ohio case 4:2022cv01744 comprises State Farm Mutual Automobile Insurance Company As Subrogee Of Cesar Meono and UNITED STATES OF AMERICA. Filed on May 29, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 2271 Federal Tort Claims Act. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 14, 2022 ⚖ Case 3:2022cv01283 In case 3:2022cv01283, Shellpoint Mortgage Servicing initiates legal proceedings against Eugene S Garza at the US District Court for the Northern District of Ohio. Filed on June 14, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Presiding Judge Rebecca Rutherford oversees the case, with involvement from Referring Judge Karen Gren Scholer, and no jury demand has been made. More Information about >>> ✅ Eugene S Garza … | |
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Texas, June 13, 2022 ⚖ Case 1:2022cv00251 In case 1:2022cv00251 within US District Court for the Northern District of Ohio, Shaun Brent Smith brings a case against Lakeview Loan Servicing, LLC and Flagstar Bank, F.S.B. Filed on June 13, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Marcia A Crone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shaun Brent Smith … | |
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Texas, May 31, 2022 ⚖ Case 5:2022cv00561 US District Court for the Northern District of Ohio case 5:2022cv00561 comprises Select Portfolio Servicing, Inc and Teresa R. Winckler and Abigail Winckler. Filed on May 31, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa R. Winckler, ✅ Abigail Winckler … | |
| Petitioner versus Respondent | |
| Simon Property Group Texas L.P. Simon Management Associates Texas LLC and Nordstrom | The Ross - Scalise Law Group and Jose C. Rodriguez |
| [Case # 2019cv01151], [Filed: September 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Jose C. Rodriguez >>> More Information |
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Texas, May 12, 2022 ⚖ Case 5:2022cv00467 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00467 entails Stacy Bradshaw Kolenda and PennyMac Loan Services, LLC. The filing date is May 12, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacy Bradshaw Kolenda … | |
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Texas, May 11, 2022 ⚖ Case 4:2022cv01506 In the US District Court for the Northern District of Ohio, Shirley Carlson and Lakeview Loan Servicing, LLC are involved in case 4:2022cv01506. Filed on May 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Shirley Carlson … | |
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Texas, April 18, 2022 ⚖ Case 4:2022cv00330 In case 4:2022cv00330 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 Co., Ltd. and Rhy Group, Inc. Filed on April 18, 2022, this legal matter relates to Torts/Pers Prop: Property Damage Product Liability as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Eaves … | |
| Petitioner versus Respondent | |
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Susie E Genter
More Information Genter's LLC Roger C Genter More Information Genter's Detailing Inc Nubia Genter and Gumball Gumball LLC |
Dianne Reed |
| [Case # 2019cv01951], [Filed: August 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] , [A Joe Fish] ✅ Dianne Reed >>> More Information |
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Texas, April 26, 2022 ⚖ Case 3:2022cv00140 In the US District Court for the Northern District of Ohio, Seattle Bank and Nora G. Ramos are involved in case 3:2022cv00140. Filed on April 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Nora G. Ramos … | |
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Texas, April 21, 2022 ⚖ Case 5:2022cv00389 In case 5:2022cv00389, Shannon L. Stephen initiates legal action against Royal Pacific Funding Corporation, Troy Martin, Deborah Martin, Amy Ortiz, Alexis Martin, Cassie Martin, Terri Martin, Shelby Martin, Vicki Rodriguez, Martha Rossington, Ramon Perez, Beatriz Sanchez and Chris Lafond at the US District Court for the Northern District of Ohio. Filed on April 21, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Elizabeth S Chestney oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. More Information about >>> ✅ Shannon L. Stephen, ✅ Troy Martin, ✅ Deborah Martin, ✅ Amy Ortiz, ✅ Alexis Martin, ✅ Cassie Martin, ✅ Terri Martin, ✅ Shelby Martin, ✅ Vicki Rodriguez, ✅ Martha Rossington, ✅ Ramon Perez, ✅ Beatriz Sanchez, ✅ Chris Lafond … | |
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Texas, April 08, 2022 ⚖ Case 4:2022cv01134 US District Court for the Northern District of Ohio case 4:2022cv01134 comprises Shana Cannegieter and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. Filed on April 08, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shana Cannegieter … | |
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Texas, March 20, 2022 ⚖ Case 4:2022cv00905 In the US District Court for the Northern District of Ohio case 4:2022cv00905, Steadfast 829 Holdings, Inc. files a suit against Ali Choudhri, Lloyd E Kelley, Michelle M Fraga, Bradley S. Parker, Jetall Companies Inc., 2017 Yale Development, LLC, 2017 Yale Development GP, LLC, Nicholas Fugedi, Carb Pura Vida, LLC, Transact Title, LLC, Mansoor Chaudhry, Salima Umatiya, Umatiya Law F. The filing date was March 20, 2022, and this case concerns Other Fraud under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Keith P Ellison. Both have requested a jury trial. More Information about >>> ✅ Ali Choudhri, ✅ Lloyd E Kelley, ✅ Michelle M Fraga, ✅ Bradley S. Parker, ✅ Nicholas Fugedi, ✅ Mansoor Chaudhry, ✅ Salima Umatiya, ✅ Umatiya Law F … | |
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Texas, March 18, 2022 ⚖ Case 3:2022cv00089 In the US District Court for the Northern District of Ohio, the case 3:2022cv00089 involves Seabulk Challenge LLC, Seabulk Tankers, Inc. and Seabulk Tankers Inc. and Harpain Shipping GmbH, Erste Beteilgungs Kommandtgesellschaft Tim Shipping mbH & Company, Harpaingas GmbH & Company KG., GasChem Services GmbH & Co KG, GasChem Services GmbH & Company KG and M/T Gaschem Nordsee. Filed on March 18, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Harpain Shipping GmbH, ✅ M/T Gaschem Nordsee … | |
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Texas, March 18, 2022 ⚖ Case 4:2022cv00896 US District Court for the Northern District of Ohio case 4:2022cv00896 comprises Superior Consulting Group and Tracey Woodson and PHH Mortgage Corporation and Mortgage Electronic Registration Systems, Inc. Filed on March 18, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracey Woodson … | |
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Texas, February 25, 2022 ⚖ Case 4:2022cv00636 In case 4:2022cv00636 within US District Court for the Northern District of Ohio, STATE OF TEXAS brings a case against Google LLC. Filed on February 25, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 26, 2023 ⚖ Case 1:2023cv00240 In case 1:2023cv00240, Steve Van Horne initiates legal action against Harriett L Haag, Brandi Deremer, Brandy Maldonado and Taylor County Court at Law No. 2 at the US District Court for the Northern District of Ohio. Filed on December 26, 2023, this case pertains to matters regarding Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge James Wesley Hendrix oversees the case, with Referring Judge John R Parker involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steve Van Horne, ✅ Harriett L Haag, ✅ Brandi Deremer, ✅ Brandy Maldonado … | |
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Texas, February 11, 2022 ⚖ Case 3:2022cv00348 In the US District Court for the Northern District of Ohio case 3:2022cv00348, Sarah Brice files a suit against Clio Master, LLC a/k/a MPMG Clio, LLC, Greg MacDonald, Clio Master LLC and MPMG Clio LLC. The filing date was February 11, 2022, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Brice, ✅ Greg MacDonald … | |
| Petitioner versus Respondent | |
| Shoe Shields LLC OSR Patent LLC and SR Squared LLC | Paul Siragusa |
| [Case # 2019cv01174], [Filed: May 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ✅ Paul Siragusa >>> More Information |
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Texas, December 22, 2023 ⚖ Case 4:2023cv04794 In case 4:2023cv04794 within US District Court for the Northern District of Ohio, Samantha Deason-Lawless brings a case against United Parcel Service, Inc. (Ohio) and United Parcel Service, Inc. Filed on December 22, 2023, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samantha Deason-Lawless … | |
| Petitioner versus Respondent | |
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Spy Games
More Information |
Jason R. Hanson |
| [Case # 2019cv00004], [Filed: January 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ✅ Jason R. Hanson >>> More Information |
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| Petitioner versus Respondent | |
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St. Vincent Hospital
More Information |
Michael Aragon |
| [Case # 2018cv00737], [Filed: September 05, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Michael Aragon >>> More Information |
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| Petitioner versus Respondent | |
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Stephanie Carpenter and Stephanie L Carpenter
More Information |
Pagoda Homes, LLC |
| [Case # 2018cv00582], [Filed: July 18, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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Susan Rebecca Cammack
More Information |
John W. Thomas |
| [Case # 2018cv00658], [Filed: June 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ John W. Thomas >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all