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 -> Amaya-Aldaba...(click to open)
Amaya-Aldaba, Sergio
Aquino, Hector
Arguelles, Gabriel
Atay, Songul
B -> Baker...(click to open)
Baker, Jason
Baker, Tiffany
Barber, Staci
Barnes, Shawn
Barrenchea, Steven
Barron, Simona
Belin, Shawn
Bell, Alan
Bettis, Hal
Bourgeois, Shevella
Bowen, Marjorie
Brecker, John
C -> Carpenter...(click to open)
Carpenter, Jimmy
Carpenter, Paula
Castaneda, Gloria
Castro, Orlin
Cericola, Matthew
Certificates, Asset-backed
Chase, Robert
Childers, Charles
Childers, Myrtle
Chu, Sharon
Clem, Steven
Cohen, Richard
Collins, Gemma
Conley, Sterling
Couch, Dickey
Couch, Sharon
Cruz, Carmen
G -> Gaines...(click to open)
Gaines, Alan
Gaitan, Alex
Gann, Scott
George, David
George, Martha
Gober, Joe
Gober, Suenan
Gola, Christine
Gola, David
Gomez, Sandra
Govender, Sagren
Greenwood, William
Ground, Dennis
Guiffaro, Reyna
H -> Harriman...(click to open)
Harriman, Susan
Harris, John
Hays, Stephen
Henderson, Stephen
Herrin, Steven
Hill, Rachael
Hill, Stephen
Hospitality, Saiksna
K -> Keener...(click to open)
Keener, Michael
Killion, Sheri
Kovacs, Stephen
Kramer, James
Kulpecz, Alexander
L -> Lain...(click to open)
Lain, Dan
Lemus, Marco
Lewis, Jacquette
Lewis, Sheree
Lillard, Ronald
Lillard, Stephanie
Lipham, Faye
Lipham, Ronald
Little, Robert
Loan, Series
Lopez, Mark
Lorenz, Tamara
M -> Marine...(click to open)
Marine, Southwest
Martinez, Pete
Mathews, Scott
Maxwell, Rex
McEvers, Mary
McEvers, Richard
Miers, Patricia
Milliren, Stephen
Moran, H.
Morrow, Ryan
Music, Welk
Musser, Siegfried
O -> Ochoa...(click to open)
Ochoa, Dulce
Ochoa, Gabriel
Odam, Scott
Oil, Sanchez
Ojeda, Sylvia
Olinger, Eric
Olinger, Jane
Olinger, Steven
Ondo, Cory
P -> Pacific...(click to open)
Pacific, Windswept
Parker, Blaine
Partnership, Mazen
Pearlman, Emanuel
Pontikis, Stefanos
Puac, Juan
R -> Raleigh...(click to open)
Raleigh, Samantha
Ramirez, John
Ramirez, Maria
Ramirez, Serafin
Reinforcing, Pro
Reynolds, Janice
Rodriguez, Cathy
Rounds, Bryan
Rust, Candice
Rust, Zachary
S -> Sanchez...(click to open)
Sanchez, Ismael
Saravia, Maria
Sattler, Steve
Schmitz, Robert
Scientific, Vactronix
Segovia, Salvador
Seidel, Scott
Serrano, Luis
Serrato, Suzanne
Servicing, Select
Shmaisani, Issam
Shumate, Frank
Smith, Thomas
Society, Willimington
Spears, Shelby
Stark, Paul
Stokes, Staci
Struc-Ture, Con
Successor, As
T -> Taffinder...(click to open)
Taffinder, Julio
Tomlinson, Ladainian
Tomlinson, Latorsha
Trustee, As
W -> Weisbart...(click to open)
Weisbart, Mark
Williams, Anna
Woodson, Karlton
Wright, Mary
Wyly, Samuel
| Petitioner versus Respondent | |
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Steven Andrew Clem
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LaDainian Tomlinson and LaTorsha Tomlinson |
| [Case # 2018cv01199], [Filed: May 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] ✅ LaDainian Tomlinson, ✅ LaTorsha Tomlinson >>> More Information |
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| Petitioner versus Respondent | |
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Steven Andrew Clem
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LaDainian Tomlinson and LaTorsha Tomlinson |
| [Case # 2018cv01200], [Filed: May 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ✅ LaDainian Tomlinson, ✅ LaTorsha Tomlinson >>> More Information |
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| Petitioner versus Respondent | |
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Steven Andrew Clem
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LaDainian Tomlinson and LaTorsha Tomlinson |
| [Case # 2018cv01198], [Filed: May 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ LaDainian Tomlinson, ✅ LaTorsha Tomlinson >>> More Information |
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| Petitioner versus Respondent | |
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Scott Odam
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Platinum Bank |
| [Case # 2018cv00014], [Filed: January 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Petitioner versus Respondent | |
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Scott Odam
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Platinum Bank |
| [Case # 2018cv00011], [Filed: January 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Petitioner versus Respondent | |
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Scott Odam
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Platinum Bank |
| [Case # 2018cv00013], [Filed: January 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Petitioner versus Respondent | |
| SOCO Real Estate | Little City Investments, LLC |
| [Case # 2017cv01075], [Filed: November 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Petitioner versus Respondent | |
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Sagren Kevin Govender
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Willimington Savings Fund Society, FSB |
| [Case # 2017cv00639], [Filed: September 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] ✅ Willimington Savings Fund Society >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Steven Barrenchea
More Information Alan Bell More Information Hal L. Bettis More Information Marjorie L. Bowen More Information John R. Brecker More Information Richard M. Cohen More Information Amiel David More Information Alan Gaines More Information William E. Greenwood More Information Michael R. Keener More Information Stephen P. Kovacs More Information Alexander Kulpecz More Information Jr. Emanuel R. Pearlman More Information Robert A. Schmitz More Information Steven |
Dan B. Lain |
| [Case # 2017cv00877], [Filed: September 08, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Dan B. Lain >>> More Information |
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| Petitioner versus Respondent | |
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Suenan Gober
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Gober & Merrell Chevrolet-Buick-GMC, Inc. and Joe Mack Gober |
| [Case # 2017cv00357], [Filed: May 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W. Schroeder] ✅ Joe Mack Gober >>> More Information |
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| Petitioner versus Respondent | |
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Simona Joseph Barron
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Issam Al Shmaisani and U.S. Trustee |
| [Case # 2017cv00271], [Filed: March 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Issam Al Shmaisani >>> More Information |
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| Petitioner versus Respondent | |
| Shelter Products | 296 Southlake, Ltd. |
| [Case # 2017cv00090], [Filed: February 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] >>> More Information |
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| Petitioner versus Respondent | |
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Stanley Dennis
More Information Songul Atay More Information Alford R DeShields More Information Jenny L DeShields More Information David Bryn George More Information Martha K George More Information James J Kramer More Information Ronald L Lipham More Information Faye D Lipham More Information Robert E Little More Information Richard T McEvers More Information Mary R McEvers More Information Patricia J Miers More Information James K Newton More Information Bob J Nick More Information Franc |
H. Thomas Moran, II, Official Committee of Unsecured Creditors and Class Plaintiffs Steve South et al. |
| [Case # 2016cv01050], [Filed: November 16, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ H. Thomas Moran, ✅ Class Plaintiffs Steve South et al. >>> More Information |
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| Petitioner versus Respondent | |
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Susan E. Harriman
More Information |
HC Litigation Fund, LLC and Vactronix Scientific, Inc. |
| [Case # 2016cv01021], [Filed: October 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ Vactronix Scientific >>> More Information |
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| Petitioner versus Respondent | |
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Samuel E Wyly
More Information |
Internal Revenue Service |
| [Case # 2016cv02031], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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| Plaintiff versus Defendant | |
| St. Paul Fire and Marine Casualty Insurance Company a/s/o Sanchez Oil and Gas Corporation and Sanchez Oil and Gas Corporation | Kinsale Insurance Company |
| [Case # 2024cv00925], [Filed: March 13, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00941 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between STATE OF TEXAS and Colony Ridge, Inc., Colony Ridge Development, LLC, Colony Ridge BV, LLC, Colony Ridge Land, LLC, T-Rex Management, Inc., John Harris and Houston El Norte Property Owners Association, Inc. Dated March 14, 2024, this legal saga, identified by docket number case 4:2024cv00941, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutory Actions" as per 28 U.S.C. § 1331 Fed. Question. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ John Harris … | |
| Plaintiff versus Defendant | |
| Securities And Exchange Commission | Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino, Gloria Castaneda, Orlin Wilifredo Castro, Carmen De La Cruz, Elizabeth Escoto, Reyna Guiffaro, Marco Antonio Lemus, Dulce Ochoa, Gabriel Ochoa, Juan Puac, Maria Saravia, Luis Serrano, Julio Taffinder |
| [Case # 2024cv00939], [Filed: March 14, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Ismael Zarco Sanchez, ✅ Gabriel Arguelles, ✅ Hector Aquino, ✅ Gloria Castaneda, ✅ Orlin Wilifredo Castro, ✅ Carmen De La Cruz, ✅ Elizabeth Escoto, ✅ Reyna Guiffaro, ✅ Marco Antonio Lemus, ✅ Dulce Ochoa, ✅ Gabriel Ochoa, ✅ Juan Puac, ✅ Maria Saravia, ✅ Luis Serrano, ✅ Julio Taffinder >>> More Information |
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| Plaintiff versus Defendant | |
| SonaSearch | Federal Express Corporation |
| [Case # 2024cv00113], [Filed: March 20, 2024] [ Personal Property: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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Texas, March 19, 2024 ⚖ Case 4:2024cv01004 Staci Barber initiates legal proceedings (case 4:2024cv01004) against Katy Independent School District and Bryan Scott Rounds at the US District Court for the Northern District of Ohio. The case, filed on March 19, 2024, pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Staci Barber, ✅ Bryan Scott Rounds … | |
| Plaintiff versus Defendant | |
| Sentry Insurance Company | Capital Ink Logistics, LLC |
| [Case # 2024cv01246], [Filed: April 04, 2024] [ Personal Property: Other§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00824 At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00824 involves Scott Mathews and AT&T Inc. Filed on April 04, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Mathews … | |
| Plaintiff versus Defendant | |
| Solar Service Experts llc | Collections Solutions Software, Inc. |
| [Case # 2024cv01234], [Filed: April 03, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00786 In case 3:2024cv00786 within US District Court for the Northern District of Ohio, Stephanie Flores brings a case against Allstate Fire and Casualty Insurance Company. Filed on April 02, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie Flores, ✅ Allstate Fire … | |
| Plaintiff versus Defendant | |
| Simmons Bank | Cinch Energy Services, LLC, Mark Lopez and Frank T Jr. Shumate |
| [Case # 2024cv01191], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Mark Lopez, ✅ Frank T Shumate >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01134 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Shamay Juneja and Allstate Fire and Casualty Insurance Company. Dated March 28, 2024, this legal saga, identified by docket number case 4:2024cv01134, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Shamay Juneja, ✅ Allstate Fire … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv01101 Siegfried Musser and Cindy Fang initiates legal proceedings (case 4:2024cv01101) against Amica Mutual Insurance Company at the US District Court for the Northern District of Ohio. The case, filed on March 27, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Siegfried Musser, ✅ Cindy Fang … | |
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Texas, March 26, 2024 ⚖ Case 4:2024cv01110 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv01110 entails Shawn Barnes and Alex Gaitan, Thomas Smith, John Ramirez, Joshua Evans and Matthew Nutt. The filing date is March 26, 2024, and this case deals with Personal Injury: Other as per 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shawn Barnes, ✅ Alex Gaitan, ✅ Thomas Smith, ✅ John Ramirez, ✅ Joshua Evans, ✅ Matthew Nutt … | |
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Texas, March 29, 2024 ⚖ Case 6:2024cv00164 Case Number case 6:2024cv00164 in the US District Court for the Southern District of Alabama involves Shounda Jones's lawsuit against Mercantile Adjustment Bureau, LLC. Filed on March 29, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shounda Jones … | |
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Texas, April 08, 2024 ⚖ Case 5:2024cv00091 In case 5:2024cv00091 within US District Court for the Northern District of Texas, Sheri Killion brings a case against Truist Bank and Lubbock National Bank, Lubbock, Texas. Filed on April 08, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sheri Killion … | |
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Texas, April 06, 2024 ⚖ Case 6:2024cv00022 The legal proceedings in case 6:2024cv00022 at US District Court for the Northern District of Texas involve Stephen W Hill, Rachael S Hill, Charles S Childers, Myrtle G Childers, Zachary Matthew Rust, Candice Nicole Rust, Dennis R Ground, Jason P Baker, Tiffany Baker, David J Gola, Christine E Gola, Rex G. Maxwell, Jr., Jimmy L Carpenter, Paula J Carpenter, Reg and AEP Texas Inc. Filed on April 06, 2024, this case focuses on Real Property: Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen W Hill, ✅ Rachael S Hill, ✅ Charles S Childers, ✅ Myrtle G Childers, ✅ Zachary Matthew Rust, ✅ Candice Nicole Rust, ✅ Dennis R Ground, ✅ Jason P Baker, ✅ Tiffany Baker, ✅ David J Gola, ✅ Christine E Gola, ✅ Rex G. Maxwell, ✅ Jimmy L Carpenter, ✅ Paula J Carpenter … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv00282 Scott B. Gann initiates legal proceedings (case 4:2024cv00282) against Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc. at the US District Court for the Eastern District of Texas. The case, filed on April 01, 2024, pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Scott B. Gann, ✅ as trustee … | |
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Texas, January 29, 2021 ⚖ Case 3:2021cv00199 In the US District Court for the Northern District of Texas, the case 3:2021cv00199 involves Scott Seidel and US Bank National Association, Janice Reynolds, Select Portfolio Servicing Inc and JPMorgan Chase NA. Filed on January 29, 2021, this case pertains to Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Scott Seidel, ✅ Janice Reynolds … | |
| Plaintiff versus Defendant | |
| Sentry Insurance Company | Capital Ink Logistics, LLC |
| [Case # 2024cv01246], [Filed: April 04, 2024] [ Personal Property: Other§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00824 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00824 involves Scott Mathews and AT&T Inc. Filed on April 04, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Mathews … | |
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Texas, April 08, 2024 ⚖ Case 4:2024cv00312 In case 4:2024cv00312, Stefanos Pontikis initiates legal proceedings against Atieva, Inc., Lucid Group USA, Inc. and Lucid USA, Inc. at the US District Court for the Northern District of Texas. Filed on April 08, 2024, this case involves matters related to Civil Rights: Employment under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding Judge Reed C O'Connor oversees the case, with involvement from Referring Judge Hal R Ray. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stefanos Pontikis … | |
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Texas, April 08, 2024 ⚖ Case 1:2024cv00372 Case Number case 1:2024cv00372 in the US District Court for the Southern District of Alabama involves Shevella Bourgeois's lawsuit against Travis County and Cathy Rodriguez. Filed on April 08, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shevella Bourgeois, ✅ Cathy Rodriguez … | |
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Texas, April 07, 2024 ⚖ Case 4:2024cv01273 In the US District Court for the Southern District of Texas, the case 4:2024cv01273 involves Salvador Segovia, Jr. and K.B.P., Inc. Filed on April 07, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Salvador Segovia … | |
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Texas, March 10, 2024 ⚖ Case 4:2024cv00880 Initiated in case 4:2024cv00880, Sharon Chu brings forth legal action against Capital Fund I, LLC at the US District Court for the Southern District of Texas. Filed on March 10, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Andrew M Edison oversees the proceedings, with Referring Judge George C Hanks involved, and no jury has been requested. More Information about >>> ✅ Sharon Chu … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00845 US District Court for the Northern District of Texas case 3:2024cv00845 comprises Suzanne Serrato and Fiesta Mart, LLC. Filed on April 05, 2024, this case concerns Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Notice of Removal. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne Serrato … | |
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Texas, April 05, 2024 ⚖ Case 4:2024cv00311 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00311 involves Sheila Etchu Enoh and Encompass Health Rehabilitation of Arlington. Filed on April 05, 2024, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Etchu Enoh … | |
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Texas, March 27, 2024 ⚖ Case 3:2024cv00732 In the US District Court for the Northern District of Texas, the case 3:2024cv00732 involves Scalable Investments, LLC and Ryan Morrow. Filed on March 27, 2024, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Ryan Morrow … | |
| Plaintiff versus Defendant | |
| Solar Service Experts llc | Collections Solutions Software, Inc. |
| [Case # 2024cv01234], [Filed: April 03, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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| 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, April 02, 2024 ⚖ Case 3:2024cv00786 The legal proceedings in case 3:2024cv00786 at US District Court for the Northern District of Texas involve Stephanie Flores and Allstate Fire and Casualty Insurance Company. Filed on April 02, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Flores, ✅ Allstate Fire … | |
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Texas, April 02, 2024 ⚖ Case 4:2024cv00301 US District Court for the Northern District of Texas case 4:2024cv00301 comprises Scottsdale Insurance Company and Medixcar, LLC and Robert Chase. Filed on April 02, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Chase … | |
| Plaintiff versus Defendant | |
| SonaSearch | Federal Express Corporation |
| [Case # 2024cv00113], [Filed: March 20, 2024] [ Personal Property: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00489 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00489 entails Serafin Ramirez and Maria J Ramirez and Bank of America, N.A. The filing date is February 29, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Serafin Ramirez, ✅ Maria J Ramirez … | |
| 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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| Plaintiff versus Defendant | |
| Santander Bank N.A. | Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and Stephanie Lillard |
| [Case # 2024cv00069], [Filed: March 18, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Ronald J. Lillard, ✅ Pete Martinez, ✅ Stephanie Lillard >>> 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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| Plaintiff versus Defendant | |
| Simmons Bank | Cinch Energy Services, LLC, Mark Lopez and Frank T Jr. Shumate |
| [Case # 2024cv01191], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Mark Lopez, ✅ Frank T Shumate >>> More Information |
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| Plaintiff versus Defendant | |
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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 |
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Texas, March 29, 2024 ⚖ Case 4:2024cv00291 The legal proceedings in case 4:2024cv00291 at US District Court for the Northern District of Texas involve Stephen Henderson and American Economy Insurance Company. Filed on March 29, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Terry R Means is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Stephen Henderson … | |
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Texas, October 06, 2020 ⚖ Case 4:2020cv00762 In the US District Court for the Eastern District of Texas, Shelby Spears and Stephen Hays are involved in case 4:2020cv00762. Filed on October 06, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Shelby Spears, ✅ Stephen Hays … | |
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Texas, October 04, 2020 ⚖ Case 2:2020cv00224 In the US District Court for the Northern District of Texas case 2:2020cv00224, Spitfire Energy Group LLC files a suit against Presidio Petroleum LLC. The filing date was October 04, 2020, and this case concerns Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 1441. Presiding over the case is Judge Matthew J Kacsmaryk. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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Salvador Segovia
More Information Jr. |
Ibrahim and Mazen Ganim Family Partnership, Ltd. |
| [Case # 2024cv01223], [Filed: April 03, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Mazen Ganim Family Partnership >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv00282 US District Court for the Northern District of Texas case 4:2024cv00282 comprises Stephen Milliren and KineticCore Solutions, LLC. Filed on March 28, 2024, this case concerns Contract: Other Contract 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 >>> ✅ Stephen Milliren … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01134 In Case Number case 4:2024cv01134, Shamay Juneja takes legal action against Allstate Fire and Casualty Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Shamay Juneja, ✅ Allstate Fire … | |
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Texas, March 28, 2024 ⚖ Case 7:2024cv00092 In Case Number case 7:2024cv00092, Seven Mart, Inc. d/b/a T-Mart takes legal action against Nationwide Property and Casualty Insurance Company in the US District Court for the Western District of Texas. Filed on March 28, 2024, this case involves an Insurance matter under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, February 16, 2024 ⚖ Case 4:2024cv00135 At the US District Court for the Eastern District of Texas, case 4:2024cv00135 involves Sterling Conley suing 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. Filed on February 16, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. No jury trial has been requested. More Information about >>> ✅ Sterling Conley, ✅ Mary Francis Hurt Conley Wright, ✅ et al, ✅ Welk Music, ✅ Windswept Pacific … | |
| 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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Texas, April 03, 2024 ⚖ Case 1:2024cv00049 Within the US District Court for the Southern District of Texas, Sylvia Ojeda brings forward a case against Cheddar's Casual Cafe', Inc. in Case Number case 1:2024cv00049. Initiated on April 03, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sylvia Ojeda … | |
| 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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Texas, January 25, 2024 ⚖ Case 4:2024cv00085 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00085 entails 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, The Bank of New York Mellon and The Bank of New York, as Successor. The filing date is January 25, 2024, 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 >>> ✅ Sharon Couch, ✅ Dickey Couch, ✅ Series - NovaStar Home Equity Loan, ✅ Asset-Backed Certificates, ✅ Series -, ✅ as Successor … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv01101 In Case Number case 4:2024cv01101, Siegfried Musser and Cindy Fang takes legal action against Amica Mutual Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 27, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Siegfried Musser, ✅ Cindy Fang … | |
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Texas, March 26, 2024 ⚖ Case 5:2024cv00306 US District Court for the Western District of Texas case 5:2024cv00306 comprises Steadfast Insurance Company and Vets Securing America, Inc., Professional Building Maintenance, U.S. Solutions, Inc., Vescom, Con Struc-Ture, Pro Works Reinforcing, American Guard Services Inc., S & S Management Services, LLC and DOES 1 to 10, inclusive. Filed on March 26, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Con Struc-Ture, ✅ Pro Works Reinforcing … | |
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Texas, September 03, 2020 ⚖ Case 4:2020cv03110 In the US District Court for the Southern District of Texas, 415 Shadywood, LLC and 2203 Looscan, LLC and HL Builders, LLC formerly doing business as CD Homes, LLC and Anna Williams are involved in case 4:2020cv03110. Filed on September 03, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Anna Williams … | |
| Plaintiff versus Defendant | |
| State Farm Lloyds as Subrogee of Clay and Samantha Raleigh and State Farm Lloyds | Samsung Electronics America, Inc. and Samsung Electronics Co Ltd |
| [Case # 2024cv00029], [Filed: February 07, 2024] [ Torts/Pers Prop: Property Damage Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] [jury demanded by Both] >>> More Information |
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Texas, August 10, 2020 ⚖ Case 4:2020cv02801 At the US District Court for the Southern District of Texas, the legal case 4:2020cv02801 entails 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. The filing date is August 10, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul D. Stark … | |
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Texas, January 26, 2024 ⚖ Case 1:2024cv00090 In the US District Court for the Western District of Texas case 1:2024cv00090, State Farm Lloyds as Subrogee of Khalid Jamil files a suit against Assa Abloy Americas Residential Inc., Spectrum Brands, Inc., Lota USA LLC and Lota Corp. The filing date was January 26, 2024, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Docket - Austin. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Salvador Segovia
More Information Jr. |
2ML Real Estate Interests, Inc. |
| [Case # 2024cv01176], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, January 17, 2024 ⚖ Case 3:2024cv00122 The legal proceedings in case 3:2024cv00122 at US District Court for the Northern District of Texas involve Slate/Select Inc and Martin Marietta Materials Inc and OldCastle APG West Inc. Filed on January 17, 2024, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jane J Boyle is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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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 |
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| 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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| Plaintiff versus Defendant | |
| Santander Consumer USA Inc. | City of San Antonio and Alanis Wrecker Service, LLC |
| [Case # 2024cv00323], [Filed: March 29, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] >>> More Information |
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Texas, January 04, 2024 ⚖ Case 3:2024cv00028 In case 3:2024cv00028, Sandra Gomez initiates legal action against NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc at the US District Court for the Northern District of Texas. The case was filed on January 04, 2024 and involves matters related to Torts/Pers Prop: Other Fraud under 15 U.S.C. § 1640 Truth in Lending. A Joe Fish presides over the case, and Referring Judge David L Horan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sandra Gomez … | |
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Texas, January 03, 2024 ⚖ Case 3:2024cv00013 At the US District Court for the Northern District of Texas, case 3:2024cv00013 features Southwest Marine and General Insurance Company suing Tammion Valentine and Valentine Travel Express LLC. Filed on January 03, 2024, this case revolves around Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jane J Boyle presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made. More Information about >>> ✅ Southwest Marine, ✅ Tammion Valentine … | |
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Texas, December 07, 2023 ⚖ Case 1:2023cv01492 US District Court for the Western District of Texas case 1:2023cv01492 comprises 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. Filed on December 07, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steve Sattler, ✅ Steve Sattler … | |
| Plaintiff versus Defendant | |
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Sunset Place Residential Community
More Information |
The Princeton Excess and Surplus Lines Insurance Company, Community Association Underwriters, David Morse & Associates, Matthew Cericola and Gemma Collins |
| [Case # 2024cv00256], [Filed: March 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] ✅ Matthew Cericola, ✅ Gemma Collins >>> More Information |
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Texas, December 08, 2023 ⚖ Case 3:2023cv02699 In case 3:2023cv02699, Sean Eaves initiates legal proceedings against U.S. Bank National Association, as Trustee, on Behalf of the Colt 2020-2 Mortgage Loan Trust and U.S. Bank National Association at the US District Court for the Northern District of Texas. Filed on December 08, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Ada Brown oversees the case, with involvement from Referring Judge Rebecca Rutherford, and no jury demand has been made. More Information about >>> ✅ Sean Eaves, ✅ as Trustee … | |
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Texas, December 08, 2023 ⚖ Case 3:2023cv02715 In case 3:2023cv02715, Sergio Amaya-Aldaba initiates legal action against Fifth Third Bank at the US District Court for the Northern District of Texas. The case was filed on December 08, 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 Sam A Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sergio Amaya-Aldaba … | |
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Texas, December 06, 2023 ⚖ Case 7:2023cv00196 In case 7:2023cv00196, Select Portfolio Servicing, Inc. initiates legal proceedings against Tamara Lorenz and The Unknown Heirs of Kenneth Lorenz, Deceased at the US District Court for the Western District of Texas. Filed on December 06, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin, and no jury demand has been made. More Information about >>> ✅ Tamara Lorenz … | |
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Texas, March 27, 2024 ⚖ Case 1:2024cv00119 Sheldon Jackson initiates legal proceedings (case 1:2024cv00119) against Blaine Mitchell Parker and Parker Logistics LLC at the US District Court for the Eastern District of Texas. The case, filed on March 27, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Sheldon Jackson, ✅ Blaine Mitchell Parker … | |
| Plaintiff versus Defendant | |
| Saiksna Hospitality doing business as Sleep Inn & Suites | Technology Insurance Company, Inc. |
| [Case # 2024cv00290], [Filed: March 21, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 26, 2024 ⚖ Case 4:2024cv01110 In the US District Court for the Southern District of Texas, Shawn Barnes and Alex Gaitan, Thomas Smith, John Ramirez, Joshua Evans and Matthew Nutt are involved in case 4:2024cv01110. Filed on March 26, 2024, this legal matter focuses on P.I.: Other under 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn Barnes, ✅ Alex Gaitan, ✅ Thomas Smith, ✅ John Ramirez, ✅ Joshua Evans, ✅ Matthew Nutt … | |
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Texas, March 26, 2024 ⚖ Case 3:2024cv00720 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00720 involves Shawn Belin and Kroger Texas LP dba Kroger. Filed on March 26, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ada Brown is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Shawn Belin … | |
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Texas, November 21, 2023 ⚖ Case 4:2023cv04407 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04407 entails Superior Consulting Group and Karlton Woodson and PHH Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and Guild Mortgage Company fdba Cornerstone Mortgage Company. The filing date is November 21, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karlton Woodson … | |
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