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.
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| Texas, March 29, 2024 ⚖ Case 6:2024cv00164, some of the participants — ᐅ Shounda Jones … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Shounda Jones and Mercantile Adjustment Bureau, LLC. Dated March 29, 2024, this legal saga, identified by docket number case 6:2024cv00164, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1692 Fair Debt Collection Act. 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. | |
| Petitioner versus Respondent | |
| Stephen Manley More Information | 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] | |
| Texas, November 08, 2023 ⚖ Case 4:2023cv04231, some of the participants — ᐅ Susana Quintanilla, ᐅ JESUS CARDONA … The legal proceedings in case 4:2023cv04231 at US District Court for the Southern District of Texas involve Susana Quintanilla and JESUS CARDONA and US BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE CABANA SERIES IV TRUST and SN Servicing Corporation. Filed on November 08, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv01079, some of the participants — ᐅ Steve Stephens, ᐅ Yasser Pineda … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Steve Stephens and Yasser Pineda and Uber Technologies, Inc. Dated March 25, 2024, this legal saga, identified by docket number case 4:2024cv01079, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Petition for Removal. 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. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv00262, some of the participants — ᐅ Stephen Whitaker, ᐅ Justin G Watts … In Case Number case 4:2024cv00262, Stephen Whitaker takes legal action against Justin G Watts and Heisey Hauling Services LLC in the US District Court for the Southern District of Alabama. Filed on March 25, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. | |
| Texas, October 27, 2023 ⚖ Case 3:2023cv02398, some of the participants — ᐅ Evelyn Collins, ᐅ Jose N. Estrada, ᐅ Juan O. Martinez, ᐅ Maria A. Martinez, ᐅ Maria O. Martinez … Initiated in case 3:2023cv02398, Select Portfolio Servicing, Inc. and Select Portfolio Servicing Inc brings forth legal action against Evelyn Collins, Jose N. Estrada, Juan O. Martinez, Maria A. Martinez and Maria O. Martinez at the US District Court for the Northern District of Texas. Filed on October 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Ed Kinkeade involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Sandra Dari Abertsen More Information | Marissa Gonzales Castaneda |
| [Case # 2019cv01395], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ᐅ Marissa Gonzales Castaneda | |
| 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) ⚖ ] | |
| Texas, October 10, 2023 ⚖ Case 6:2023cv00499, some of the participants — ᐅ STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE, ᐅ Stephanie A Johnson … At the US District Court for the Eastern District of Texas, the legal case 6:2023cv00499 involves STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE and Stephanie A Johnson and LAKEVIEW LOAN SERVICING and LOANCARE, LLC. Filed on October 10, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge J Campbell Barker is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00614, some of the participants — ᐅ Scott Beveridge … In the US District Court for the Northern District of Texas case 3:2024cv00614, Scott Beveridge files a suit against Encompass Independent Insurance Company. The filing date was March 13, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Brantley Starr. The Defendant has requested a jury trial. | |
| Texas, October 04, 2023 ⚖ Case 3:2023cv02206 US District Court for the Northern District of Texas case 3:2023cv02206 comprises SJB Development LLC and Davidson Bogel Real Estate LLC, DB and Austral-Asian Capital LLC. Filed on October 04, 2023, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| 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] ᐅ Jose C. Rodriguez | |
| Texas, March 19, 2024 ⚖ Case 4:2024cv01004, some of the participants — ᐅ Staci Barber, ᐅ Bryan Scott Rounds … Staci Barber initiates legal proceedings (case 4:2024cv01004) against Katy Independent School District and Bryan Scott Rounds at the US District Court for the Southern District of Texas. 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. | |
| Texas, March 12, 2024 ⚖ Case 3:2024cv00609, some of the participants — ᐅ Steve Schroeder … In the US District Court for the Northern District of Texas, the case 3:2024cv00609 involves Steve Schroeder and Anthony Migyanka, Inc. Filed on March 12, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. | |
| Texas, March 19, 2024 ⚖ Case 3:2024cv00671, some of the participants — ᐅ Shantanna Brewster, ᐅ Tamika Jones Atbendroth … In case 3:2024cv00671, Shantanna Brewster initiates legal action against Tamika Jones Atbendroth at the US District Court for the Northern District of Texas. The case was filed on March 19, 2024 and involves matters related to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| Sang & Marx Enterprises | United States of America |
| [Case # 2023cv02117], [Filed: September 21, 2023] [ Real Property: All Other Real Property§ ⚖ ] [Judge: Ed Kinkeade] , [Renee Harris Toliver] | |
| Petitioner versus Respondent | |
| 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] ᐅ Dianne Reed | |
| Texas, September 18, 2023 ⚖ Case 5:2023cv00093, some of the participants — ᐅ Sandra Timmerman, ᐅ Nancy Coons, ᐅ Elizabeth Arnold, ᐅ Anissa Isabelle Dejoux … Initiated as Case Number case 5:2023cv00093, Sandra Timmerman and Nancy Coons files a lawsuit against United States Of America, Elizabeth Arnold, Anissa Isabelle Dejoux, CGB Agri Financial Services, Inc. and Lone Star Land Bank - FLCA at the US District Court for the Eastern District of Texas. Filed on September 18, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 2410 Quiet Title. Judge James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also part of the proceedings. No jury trial has been requested. | |
| Texas, March 08, 2024 ⚖ Case 1:2024cv00029, some of the participants — ᐅ Sherri Pate … Within the US District Court for the Southern District of Texas, Sherri Pate brings forward a case against Great Lakes Insurance SE and The Littleton Group Western Division, Inc. in Case Number case 1:2024cv00029. Initiated on March 08, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, September 15, 2023 ⚖ Case 3:2023cv00300, some of the participants — ᐅ Scott Brown, ᐅ Calvin Cecil Carrington, ᐅ John Carrington, ᐅ Lazara Carrington, ᐅ Michael Moore, ᐅ Jeffrey L Miller, ᐅ Velma Carrington … In the US District Court for the Southern District of Texas case 3:2023cv00300, Scott Brown files a suit against Calvin Cecil Carrington, John Carrington, Lazara Carrington, Michael Moore, Jeffrey L Miller, Overture LLC and Velma Carrington. The filing date was September 15, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Jeffrey V Brown. The Plaintiff has requested a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00212, some of the participants — ᐅ Sarah Gale … In the US District Court for the Eastern District of Texas 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. | |
| Plaintiff versus Defendant | |
| Stephen J Gutierrez More Information | Exeter Finance LLC. |
| [Case # 2024cv00262], [Filed: March 08, 2024] [ Negotiable Instrument§ ⚖ ] [Judge: Docket - Austin] , [Dustin M Howell] | |
| Texas, September 07, 2023 ⚖ Case 3:2023cv00288, some of the participants — ᐅ STEPHEN COCKRELL … In the US District Court for the Southern District of Texas, the case 3:2023cv00288 involves STEPHEN COCKRELL and U.S. Bank, N.A. Filed on September 07, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Texas, March 07, 2024 ⚖ Case 4:2024cv00214, some of the participants — ᐅ Shannon Maupin … In case 4:2024cv00214 within US District Court for the Northern District of Texas, 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. | |
| Texas, March 22, 2024 ⚖ Case 4:2024cv01050, some of the participants — ᐅ Steven J. Stringfellow … At the US District Court for the Southern District of Texas, case 4:2024cv01050 involves Steven J. Stringfellow suing TransUnion LLC (DBA RentPort). Filed on March 22, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 06, 2024 ⚖ Case 4:2024cv00212 In case 4:2024cv00212 within US District Court for the Northern District of Texas, Sara Mike Corp Inc brings a case against Covington Specialty Insurance Company. Filed on March 06, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| 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] ᐅ Yang Wu, ᐅ Craig Webster, ᐅ Yeelong Tan Balladon, ᐅ Stephen Vogel, ᐅ Wei Ying, ᐅ Stanley Whittingham, ᐅ Arthur Wong, ᐅ Yanzhuan Zheng, ᐅ Microvast Holdings | |
| Plaintiff versus Defendant | |
| 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 ⚖ ] ᐅ Danny Baquero | |
| Texas, March 04, 2024 ⚖ Case 7:2024cv00081, some of the participants — ᐅ Edgar Alejandro Garcia Lanuza, ᐅ Alan Serpa … US District Court for the Southern District of Texas case 7:2024cv00081 comprises Silo Technologies, Inc. and Fresh Central Trading, LLC, Edgar Alejandro Garcia Lanuza and Alan Serpa. Filed on March 04, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Sean A Square More Information | INV Nylon Chemicals Americas, LLC |
| [Case # 2024cv00083], [Filed: March 04, 2024] [ Contract: Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] | |
| Petitioner versus Respondent | |
| Sicory Lockett More Information | The United States of America, The Department of Defense and The Department of Veteran Affairs |
| [Case # 2024cv00052], [Filed: March 13, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Marina Garcia Marmolejo] , [Christopher dos Santos] | |
| Texas, August 11, 2023 ⚖ Case 5:2023cv00992 The legal proceedings in case 5:2023cv00992 at US District Court for the Western District of Texas involve SO Apartments, LLC and Station at Elm Creek, LLC and City of San Antonio, Texas. Filed on August 11, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Constitutional Rights. Judge Xavier Rodriguez is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, March 18, 2024 ⚖ Case 6:2024cv00015, some of the participants — ᐅ Samuel Pulido … US District Court for the Northern District of Texas case 6:2024cv00015 comprises Samuel Pulido and Unit Corporation, Unit Drilling Company and Unit Petroleum Company. Filed on March 18, 2024, this case concerns Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Scottsdale Insurance Company | PORT A HOTELS, INC. DBA ISLAND SUITES AND CAMERON AULNER |
| [Case # 2024cv00056], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] | |
| Texas, August 07, 2023 ⚖ Case 1:2023cv00113, some of the participants — ᐅ Stephen Prater, ᐅ Melinda Sue Prater … In the US District Court for the Southern District of Texas, Stephen Prater and Melinda Sue Prater and Select Portfolio Servicing, Inc. are involved in case 1:2023cv00113. Filed on August 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Fernando Rodriguez is presiding, and no jury trial is requested. | |
| Texas, July 27, 2023 ⚖ Case 4:2023cv00687, some of the participants — ᐅ Debbie Montgomery, ᐅ Phillip Montgomery, ᐅ Robert Montgomery, ᐅ Jeremy Montgomery, ᐅ Amy Montgomery … In case 4:2023cv00687, Specialized Loan Servicing, LLC initiates legal action against Debbie Montgomery, Phillip Montgomery, Robert Montgomery, Jeremy Montgomery and Amy Montgomery at the US District Court for the Eastern District of Texas. The case was filed on July 27, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Aileen Goldman Durrett presides over the case, and Referring Judge Amos L Mazzant is also involved. There has been no request for a jury trial. | |
| Texas, May 23, 2019 ⚖ Case 3:2019cv01243, some of the participants — ᐅ Shawn K Brown, ᐅ Brigitte Rousseau, ᐅ Timothy W. Kinnear, ᐅ Edward Dean Butler, ᐅ Charles Posternack, ᐅ Matthew G. Cevasco, ᐅ Joseph B. Schimmel, ᐅ Mahesh S. Shetty, ᐅ Rudolf Suter, ᐅ Edward Greene, ᐅ Timothy W Kinnear, ᐅ Joseph B Schimmel, ᐅ Matthew G Cevasco, ᐅ Mahesh S Shetty … At the US District Court for the Northern District of Texas, the legal case 3:2019cv01243 entails Shawn K Brown and Brigitte Rousseau, Timothy W. Kinnear, Edward Dean Butler, Charles Posternack, Matthew G. Cevasco, Joseph B. Schimmel, Mahesh S. Shetty, Rudolf Suter, Edward Greene, Timothy W Kinnear, Joseph B Schimmel, Matthew G Cevasco and Mahesh S Shetty. The filing date is May 23, 2019, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge Karen Gren Scholer is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 28, 2024 ⚖ Case 4:2024cv00176, some of the participants — ᐅ Sharon Klepper … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00176 involves Sharon Klepper and medQ, Inc. Filed on February 28, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 20, 2023 ⚖ Case 1:2023cv00827, some of the participants — ᐅ Sergio Alvarez … In the US District Court for the Western District of Texas, the case 1:2023cv00827 involves Sergio Alvarez and City of West Lake Hills, Inc. and City of West Lake Hills Board of Adjustment. Filed on July 20, 2023, this case pertains to Real Property: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Sang & Marx Enterprises | United States of America |
| [Case # 2023cv00664], [Filed: July 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Aileen Goldman Durrett] , [Amos L Mazzant] | |
| 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] ᐅ Paul Siragusa | |
| 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 ⚖ ] | |
| Texas, February 23, 2024 ⚖ Case 5:2024cv00197, some of the participants — ᐅ Sanjiv Chandan, ᐅ Tony Chandan … At the US District Court for the Western District of Texas, case 5:2024cv00197 involves Sanjiv Chandan and Tony Chandan suing Life Time Fitness, Inc. Filed on February 23, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1446 Petition for Removal. Defendant has explicitly requested a jury for this litigation. | |
| Texas, June 20, 2023 ⚖ Case 3:2023cv00189, some of the participants — ᐅ Scott Brown, ᐅ Archie Humphrey, ᐅ Calvin Cecil Carrington, ᐅ Dollie Humphrey, ᐅ John Carrington, ᐅ Lazara Carrington, ᐅ Michael Moore, ᐅ Nathan G Weibusch, ᐅ Triple B, ᐅ Velma Carrington … The legal proceedings in case 3:2023cv00189 at US District Court for the Southern District of Texas involve Scott Brown and Archie Humphrey, Jr, Calvin Cecil Carrington, Dollie Humphrey, John Carrington, Lazara Carrington, Michael Moore, Nathan G Weibusch, Overture LLC, Triple B, C & V, LLC and Velma Carrington. Filed on June 20, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 14, 2023 ⚖ Case 5:2023cv00757, some of the participants — ᐅ Kimberly Blakeney, ᐅ Jennifer Rader … At the US District Court for the Western District of Texas, the legal case 5:2023cv00757 involves Select Portfolio Servicing, Inc. and Kimberly Blakeney and Jennifer Rader. Filed on June 14, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, June 14, 2023 ⚖ Case 6:2023cv00452, some of the participants — ᐅ Rex Scott, ᐅ John Scott … At the US District Court for the Western District of Texas, case 6:2023cv00452 involves Select Portfolio Servicing, Inc. bringing a case against Rex Scott, John Scott and Unknown Heirs of Johnnye Howard Scott, Deceased. Filed on June 14, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. | |
| Texas, June 13, 2023 ⚖ Case 3:2023cv00175, some of the participants — ᐅ Susan Hering, ᐅ as Next Friend, ᐅ Susan Hering … The legal proceedings in case 3:2023cv00175 at US District Court for the Southern District of Texas involve Susan Hering, as Next Friend and Putative Successor Guardian of the Person and Estate of Kenneth Boyd Hendrix, Jr., Incapacitated, who is the sole surviving heir-at-law of Kenneth Boyd Hendrix, Deceas and Susan Hering and Shell Federal Credit Union. Filed on June 13, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jeffrey V Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 22, 2024 ⚖ Case 4:2024cv00624, some of the participants — ᐅ Satish Kalra … In Case Number case 4:2024cv00624, Satish Kalra takes legal action against Meridian Security Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 22, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, February 21, 2024 ⚖ Case 4:2024cv00173 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00173 entails Scottsdale Insurance Company and National Commercial Labor, LLC. The filing date is February 21, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| 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] ᐅ Ismael Zarco Sanchez, ᐅ Gabriel Arguelles, ᐅ Hector Aquino, ᐅ Gloria Castaneda, ᐅ Orlin Wilifredo Castro, ᐅ Carmen De La Cruz, ᐅ Elizabeth Escoto, ᐅ Reyna Guiffaro, ᐅ Marco Antonio Lemus, ᐅ Dulce Ochoa, ᐅ Gabriel Ochoa, ᐅ Juan Puac, ᐅ Maria Saravia, ᐅ Luis Serrano, ᐅ Julio Taffinder | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00941, some of the participants — ᐅ John Harris … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas 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. | |
| Plaintiff versus Defendant | |
| Superior Sales West More Information Inc. and David Esterline | A to Z Produce, Inc. and Juan Barreto |
| [Case # 2024cv00943], [Filed: March 14, 2024] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] ᐅ A to Z Produce, ᐅ Juan Barreto | |
| Texas, May 22, 2023 ⚖ Case 4:2023cv01868, some of the participants — ᐅ Shane Nelson, ᐅ James Woodman … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01868 involves Shane Nelson and James Woodman and Specialized Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc. and Federal Home Loan Mortgage Corporation. Filed on May 22, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1442 Notice of Removal. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| 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] ᐅ Jason R. Hanson | |
| Plaintiff versus Defendant | |
| Suzette Garcia More Information | Dearborn Life Insurance Company |
| [Case # 2024cv00568], [Filed: February 16, 2024] [ Insurance§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Texas, February 16, 2024 ⚖ Case 1:2024cv00015, some of the participants — ᐅ Shawn Saldana … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Shawn Saldana and General Motors, LLC. Dated February 16, 2024, this legal saga, identified by docket number case 1:2024cv00015, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. 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. | |
| Texas, May 08, 2023 ⚖ Case 4:2023cv01697, some of the participants — ᐅ Lisa Barfield, ᐅ Darren Heal … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01697 involves Somerset Properties, LLC, Lisa Barfield and Darren Heal and Do Income Fund, LLC. Filed on May 08, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 16, 2024 ⚖ Case 1:2024cv00160, some of the participants — ᐅ Southwest Oaks Duplex Condo … In the US District Court for the Western District of Texas case 1:2024cv00160, Southwest Oaks Duplex Condo files a suit against Mid-Century Insurance Company. The filing date was February 16, 2024, and this case concerns Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over the case is Judge Docket - Austin. Both have requested a jury trial. | |
| Texas, May 01, 2023 ⚖ Case 6:2023cv00315, some of the participants — ᐅ Stephen Mellgren, ᐅ as Trustee … At the US District Court for the Western District of Texas, case 6:2023cv00315 features Stephen Mellgren suing Select Portfolio Servicing, Inc. as Mortgage Servicer for U.S. Bank, N.A., Successor Trustee to Wachovia Bank, N.A., as Trustee, for the Chase Mortgage Finance Trust Multi-Class Mortgage Pass-Through and Select Portfolio Servicing, Inc. Filed on May 01, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. | |
| Texas, February 15, 2024 ⚖ Case 4:2024cv00132, some of the participants — ᐅ Sondra Benton, ᐅ Mark Vigdal … In case 4:2024cv00132 within US District Court for the Eastern District of Texas, Sondra Benton brings a case against State Automobile Mutual Insurance Company, Meridian Security Insurance Company and Mark Vigdal. Filed on February 15, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. | |
| 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 ⚖ ] ᐅ JEREMY GARRETT | |
| Plaintiff versus Defendant | |
| Stephen Fey More Information | Golden Bear Insurance Company |
| [Case # 2024cv00156], [Filed: February 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] | |
| Texas, March 12, 2024 ⚖ Case 4:2024cv00220, some of the participants — ᐅ Stephen Ivanovich … In the US District Court for the Eastern District of Texas, Stephen Ivanovich and Texas Capital Bank are involved in case 4:2024cv00220. Filed on March 12, 2024, this legal matter focuses on Banks and Banking under 31 U.S.C. § 3545 Action to Recovery Money. Judge Sean D Jordan is presiding, and no jury trial is requested. | |
| Texas, February 14, 2024 ⚖ Case 4:2024cv00530, some of the participants — ᐅ Steven Breckon … 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. | |
| Texas, April 07, 2023 ⚖ Case 3:2023cv00105, some of the participants — ᐅ Shelton Howard … Alright, it's Shelton Howard taking on AmeriHome Mortgage Company, LLC. Case number case 3:2023cv00105, started on April 07, 2023. It's about Real Property: Foreclosure and it's in front of Judge Jeffrey V Brown. | |
| Texas, April 06, 2023 ⚖ Case 1:2023cv00056, some of the participants — ᐅ Steven E. Dempsey, ᐅ Steven Dempsey, ᐅ Marcia Chapa as Substitute Trustee … In the US District Court for the Southern District of Texas, Steven E. Dempsey and Steven Dempsey and Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, Febenz Investments LLC, JACAP LLC, Auction.com, Marcia Chapa as Substitute Trustee and Deutsche Bank National Trust Company are involved in case 1:2023cv00056. Filed on April 06, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rolando Olvera is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| 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] ᐅ Michael Aragon | |
| Texas, April 03, 2023 ⚖ Case 6:2023cv00245, some of the participants — ᐅ Shawn Hedrick, ᐅ Shawn L. Hedrick … Initiated as Case Number case 6:2023cv00245, Shawn Hedrick and Shawn L. Hedrick files a lawsuit against PHH Mortgage Corporation and U.S. Bank National Association at the US District Court for the Western District of Texas. Filed on April 03, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, August 17, 2018 ⚖ Case 4:2018cv02867, some of the participants — ᐅ Robert W. Remmert … In the US District Court for the Southern District of Texas, the case 4:2018cv02867 involves South Coast Supply Company and Robert W. Remmert. Filed on August 17, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00492, some of the participants — ᐅ Mary Alice Keyes, ᐅ Sean Leon Nadeau … US District Court for the Southern District of Texas case 4:2024cv00492 comprises Simmons Bank and Monocoque Diversified Interests, LLC, Mary Alice Keyes, and Sean Leon Nadeau. Filed on February 09, 2024, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 09, 2024 ⚖ Case 5:2024cv00135, some of the participants — ᐅ Steven Popp, ᐅ Abigail Popp … At the US District Court for the Western District of Texas, the legal case 5:2024cv00135 involves Steven Popp and Abigail Popp and Nationwide Mutual Insurance Company. Filed on February 09, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Fred Biery is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 09, 2024 ⚖ Case 7:2024cv00044, some of the participants — ᐅ Brian Owen, ᐅ Lorne Moseley, ᐅ Thomas Smith, ᐅ Brandon Wilkins … In case 7:2024cv00044, Spin Capital, LLC initiates legal action against Brian Owen, Lorne Moseley, Thomas Smith and Brandon Wilkins at the US District Court for the Western District of Texas. Filed on February 09, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge David Counts oversees the case, with Referring Judge Ronald C Griffin involved. There is no jury demand specified. | |
| Texas, March 28, 2023 ⚖ Case 4:2023cv01142, some of the participants — ᐅ Sylvia Alvarado … US District Court for the Southern District of Texas 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. | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00081, some of the participants — ᐅ Steven Shaw … In case 3:2024cv00081 within US District Court for the Western District of Texas, Steven Shaw brings a case against General Motors LLC. Filed on March 08, 2024, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 5:2024cv00241, some of the participants — ᐅ Stellamaris E. Williams, ᐅ Director Ur M Jaddou … Within the US District Court for the Western District of Texas, Stellamaris E. Williams brings forward a case against Director Ur M Jaddou in Case Number case 5:2024cv00241. Initiated on March 08, 2024, this legal matter pertains to an Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision issue based on 05 U.S.C. § 702 Administrative Procedure Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 08, 2024 ⚖ Case 5:2024cv00243, some of the participants — ᐅ Stellamaris E. Williams, ᐅ Ur M. Jaddou … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Stellamaris E. Williams and Ur M. Jaddou. Dated March 08, 2024, this legal saga, identified by docket number case 5:2024cv00243, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision" as per 05 U.S.C. § 702 Administrative Procedure Act. 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. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 17, 2023 ⚖ Case 3:2023cv00596, some of the participants — ᐅ Shamim A Chowdhury, ᐅ Liza S Chowdhury … At the US District Court for the Northern District of Texas, case 3:2023cv00596 features Shamim A Chowdhury and Liza S Chowdhury suing Carrington Mortgage Services LLC. Filed on March 17, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| 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] ᐅ John W. Thomas | |
| Texas, March 15, 2023 ⚖ Case 5:2023cv00318, some of the participants — ᐅ Shayne Shour … In case 5:2023cv00318 within US District Court for the Western District of Texas, Shayne Shour brings a case against Best Buy Co., Inc. Filed on March 15, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 14, 2023 ⚖ Case 4:2023cv00934, some of the participants — ᐅ Shysha Lewis … In the US District Court for the Southern District of Texas, 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. | |
| Texas, June 14, 2018 ⚖ Case 3:2018cv01552, some of the participants — ᐅ Scott M Seidel … In the US District Court for the Northern District of Texas, Scott M Seidel and Promise Hospital of Dallas Inc are involved in case 3:2018cv01552. Filed on June 14, 2018, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Barbara MG Lynn is presiding, and no jury trial is requested. | |
| 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 ⚖ ] | |
| Texas, March 06, 2023 ⚖ Case 3:2023cv00098, some of the participants — ᐅ Patsy G. Hill, ᐅ Carol Lagrow aka Gwen Carol Hill, ᐅ Benjamin Hill, ᐅ Gwen Carol Lagrow, ᐅ Gwen Carol Hill … In the US District Court for the Western District of Texas, the case 3:2023cv00098 involves Seattle Bank and Patsy G. Hill, Carol Lagrow aka Gwen Carol Hill, Benjamin Hill, Gwen Carol Lagrow and Gwen Carol Hill. Filed on March 06, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. | |
| Texas, March 06, 2023 ⚖ Case 1:2023cv00245, some of the participants — ᐅ Sally Daneshjou … At the US District Court for the Western District of Texas, the legal case 1:2023cv00245 involves Sally Daneshjou and JPMorgan Chase Bank, N.A. Filed on March 06, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 27, 2024 ⚖ Case 3:2024cv00732, some of the participants — ᐅ Ryan Morrow … ---- case 3:2024cv00732 comprises Scalable Investments, LLC and Ryan Morrow. Filed on March 27, 2024, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| SonaSearch | Federal Express Corporation |
| [Case # 2024cv00113], [Filed: March 20, 2024] [ Personal Property: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Texas, October 11, 2023 ⚖ Case 5:2023xc00241, some of the participants — ᐅ Sanjay Singh, ᐅ Sheetal Singh, ᐅ Constantina Celicourt … In the US District Court for the Northern District of Texas case 5:2023xc00241, Securities and Exchange Commission files a suit against Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constantina Celicourt. The filing date was October 11, 2023, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over the case is Judge James Wesley Hendrix. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Southwest Church of Christ of Amarillo | AGCS Marine Insurance Company |
| [Case # 2024cv00023], [Filed: February 02, 2024] [ Contract: Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] [jury demanded by Both] | |
| Texas, October 11, 2023 ⚖ Case 4:2023cv03836, some of the participants — ᐅ Sanjay Singh, ᐅ Sheetal Singh, ᐅ Constatina Celicourt … Within the US District Court for the Southern District of Texas, Securities And Exchange Commission brings forward a case against Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constatina Celicourt in Case Number case 4:2023cv03836. Initiated on October 11, 2023, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 754 Receiver of Property in Different Districts. It's important to mention that Plaintiff has requested a jury for this case. | |
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