How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abertsen...(click to open)
Abertsen, Sandra
Alvarado, Sylvia
Alvarez, Sergio
Aquino, Hector
Aragon, Michael
Arguelles, Gabriel
Arnold, Elizabeth
Atbendroth, Tamika
B -> B...(click to open)
B, Triple
Balladon, Yeelong
Baquero, Danny
Barber, Staci
Barfield, Lisa
Barreto, Juan
Benton, Sondra
Beveridge, Scott
Blakeney, Kimberly
Breckon, Steven
Brewster, Shantanna
Brown, Scott
Brown, Shawn
Butler, Edward
C -> CARDONA...(click to open)
CARDONA, Jesus
COCKRELL, Stephen
Cammack, Susan
Carpenter, Stephanie
Carrington, Calvin
Carrington, John
Carrington, Lazara
Carrington, Velma
Castaneda, Gloria
Castaneda, Marissa
Castro, Orlin
Celicourt, Constantina
Celicourt, Constatina
Cevasco, Matthew
Chandan, Sanjiv
Chandan, Tony
Chowdhury, Liza
Chowdhury, Shamim
Collins, Evelyn
Condo, Southwest
Coons, Nancy
Cruz, Carmen
G -> GARRETT...(click to open)
GARRETT, Jeremy
Gale, Sarah
Garcia, Suzette
Genter, Nubia
Genter, Roger
Genter, Susie
Gidaro, Shawn
Greene, Edward
Guiffaro, Reyna
Gutierrez, Stephen
H -> Hanson...(click to open)
Hanson, Jason
Harris, John
Heal, Darren
Hedrick, Shawn
Hering, Susan
Hill, Benjamin
Hill, Carol
Hill, Gwen
Hill, Patsy
Holdings, Microvast
Hospital, St.
Howard, Shelton
Humphrey, Archie
Humphrey, Dollie
M -> Manley...(click to open)
Manley, Stephen
Martinez, Juan
Martinez, Maria
Maupin, Shannon
Mellgren, Stephen
Miller, Jeffrey
Montgomery, Amy
Montgomery, Debbie
Montgomery, Jeremy
Montgomery, Phillip
Montgomery, Robert
Moore, Michael
Morrow, Ryan
Moseley, Lorne
P -> Pate...(click to open)
Pate, Sherri
Pineda, Yasser
Popp, Abigail
Popp, Steven
Posternack, Charles
Prater, Melinda
Prater, Stephen
Produce, A
Puac, Juan
Pulido, Samuel
R -> RANGE...(click to open)
RANGE, Stephanie
Rader, Jennifer
Reed, Dianne
Remmert, Robert
Rodriguez, Jose
Rounds, Bryan
Rousseau, Brigitte
S -> Saldana...(click to open)
Saldana, Shawn
Sanchez, Ismael
Saravia, Maria
Schimmel, Joseph
Schroeder, Steve
Scott, John
Scott, Rex
Seidel, Scott
Serpa, Alan
Serrano, Luis
Shaw, Steven
Shetty, Mahesh
Shour, Shayne
Singh, Sanjay
Singh, Sheetal
Siragusa, Paul
Smith, Thomas
Square, Sean
Stephens, Steve
Stringfellow, Steven
Suter, Rudolf
T -> Taffinder...(click to open)
Taffinder, Julio
Thomas, John
Timmerman, Sandra
Trustee, Marcia
Trustee, As
W -> Watts...(click to open)
Watts, Justin
Webster, Craig
Weibusch, Nathan
Whitaker, Stephen
Whittingham, Stanley
Wilkins, Brandon
Williams, Stellamaris
Wong, Arthur
Woodman, James
Wu, Yang
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Texas, March 29, 2024 ⚖ Case 6:2024cv00164 Within the US District Court for the Southern District of Alabama, Shounda Jones brings forward a case against Mercantile Adjustment Bureau, LLC in Case Number case 6:2024cv00164. Initiated on March 29, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shounda Jones … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Texas, November 08, 2023 ⚖ Case 4:2023cv04231 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. More Information about >>> ✅ Susana Quintanilla, ✅ JESUS CARDONA … | |
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Texas, March 25, 2024 ⚖ Case 4:2024cv01079 At the US District Court for the Southern District of Texas, case 4:2024cv01079 involves Steve Stephens suing Yasser Pineda and Uber Technologies, Inc. Filed on March 25, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steve Stephens, ✅ Yasser Pineda … | |
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Texas, March 25, 2024 ⚖ Case 4:2024cv00262 Case Number case 4:2024cv00262 in the US District Court for the Southern District of Alabama involves Stephen Whitaker's lawsuit against Justin G Watts and Heisey Hauling Services LLC. Filed on March 25, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Stephen Whitaker, ✅ Justin G Watts … | |
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Texas, October 27, 2023 ⚖ Case 3:2023cv02398 Initiated as Case Number case 3:2023cv02398, Select Portfolio Servicing, Inc. and Select Portfolio Servicing Inc files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L Horan presides over the case, and Referring Judge Ed Kinkeade is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Evelyn Collins, ✅ Jose N. Estrada, ✅ Juan O. Martinez, ✅ Maria A. Martinez, ✅ Maria O. Martinez … | |
| Petitioner versus Respondent | |
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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] ✅ Marissa Gonzales Castaneda >>> 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, October 10, 2023 ⚖ Case 6:2023cv00499 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. More Information about >>> ✅ STEPHANIE A JOHNSON N/K/A STEPHANIE A. RANGE, ✅ Stephanie A Johnson … | |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00614 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00614 involves Scott Beveridge and Encompass Independent Insurance Company. Filed on March 13, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Scott Beveridge … | |
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Texas, October 04, 2023 ⚖ Case 3:2023cv02206 In the US District Court for the Northern District of Texas, SJB Development LLC and Davidson Bogel Real Estate LLC, DB and Austral-Asian Capital LLC are involved in case 3:2023cv02206. Filed on October 04, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Simon Property Group Texas L.P. Simon Management Associates Texas LLC and Nordstrom | The Ross - Scalise Law Group and Jose C. Rodriguez |
| [Case # 2019cv01151], [Filed: September 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Jose C. Rodriguez >>> More Information |
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Texas, March 19, 2024 ⚖ Case 4:2024cv01004 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 Staci Barber and Katy Independent School District and Bryan Scott Rounds. Dated March 19, 2024, this legal saga, identified by docket number case 4:2024cv01004, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1983 Civil Rights 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. More Information about >>> ✅ Staci Barber, ✅ Bryan Scott Rounds … | |
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Texas, March 12, 2024 ⚖ Case 3:2024cv00609 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00609 entails Steve Schroeder and Anthony Migyanka, Inc. The filing date is March 12, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Schroeder … | |
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Texas, March 19, 2024 ⚖ Case 3:2024cv00671 At the US District Court for the Northern District of Texas, case 3:2024cv00671 involves Shantanna Brewster suing Tamika Jones Atbendroth. Filed on March 19, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge David L Horan, with Referring Judge Ed Kinkeade also involved. No jury trial has been requested. More Information about >>> ✅ Shantanna Brewster, ✅ Tamika Jones Atbendroth … | |
| Petitioner versus Respondent | |
| Sang & Marx Enterprises | United States of America |
| [Case # 2023cv02117], [Filed: September 21, 2023] [ Real Property: All Other Real Property§ ⚖ ] [Judge: Ed Kinkeade] , [Renee Harris Toliver] >>> More Information |
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| Petitioner versus Respondent | |
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Susie E Genter
More Information Genter's LLC Roger C Genter More Information Genter's Detailing Inc Nubia Genter and Gumball Gumball LLC |
Dianne Reed |
| [Case # 2019cv01951], [Filed: August 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] , [A Joe Fish] ✅ Dianne Reed >>> More Information |
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Texas, September 18, 2023 ⚖ Case 5:2023cv00093 In case 5:2023cv00093, Sandra Timmerman and Nancy Coons initiates legal action 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. The case was filed on September 18, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 2410 Quiet Title. James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sandra Timmerman, ✅ Nancy Coons, ✅ Elizabeth Arnold, ✅ Anissa Isabelle Dejoux … | |
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Texas, March 08, 2024 ⚖ Case 1:2024cv00029 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. More Information about >>> ✅ Sherri Pate … | |
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Texas, September 15, 2023 ⚖ Case 3:2023cv00300 At the US District Court for the Southern District of Texas, the legal case 3:2023cv00300 involves Scott Brown and Calvin Cecil Carrington, John Carrington, Lazara Carrington, Michael Moore, Jeffrey L Miller, Overture LLC and Velma Carrington. Filed on September 15, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Brown, ✅ Calvin Cecil Carrington, ✅ John Carrington, ✅ Lazara Carrington, ✅ Michael Moore, ✅ Jeffrey L Miller, ✅ Velma Carrington … | |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00212 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00212 involves Sarah Gale and American Economy Insurance Company. Filed on March 08, 2024, this case deals with Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Gale … | |
| Plaintiff versus Defendant | |
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Stephen J Gutierrez
More Information |
Exeter Finance LLC. |
| [Case # 2024cv00262], [Filed: March 08, 2024] [ Negotiable Instrument§ ⚖ ] [Judge: Docket - Austin] , [Dustin M Howell] >>> More Information |
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Texas, September 07, 2023 ⚖ Case 3:2023cv00288 US District Court for the Southern District of Texas case 3:2023cv00288 comprises STEPHEN COCKRELL and U.S. Bank, N.A. Filed on September 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ STEPHEN COCKRELL … | |
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Texas, March 07, 2024 ⚖ Case 4:2024cv00214 In the US District Court for the Northern District of Texas case 4:2024cv00214, Shannon Maupin files a suit against UNUM Life Insurance Company of America. The filing date was March 07, 2024, and this case concerns Contract: Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shannon Maupin … | |
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Texas, March 22, 2024 ⚖ Case 4:2024cv01050 Steven J. Stringfellow initiates legal proceedings (case 4:2024cv01050) against TransUnion LLC (DBA RentPort) at the US District Court for the Southern District of Texas. The case, filed on March 22, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Steven J. Stringfellow … | |
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Texas, March 06, 2024 ⚖ Case 4:2024cv00212 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00212 involves Sara Mike Corp Inc and Covington Specialty Insurance Company. Filed on March 06, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Shawn Gidaro
More Information |
Yang Wu, Craig Webster, Yeelong Tan Balladon, Stephen Vogel, Wei Ying, Stanley Whittingham, Arthur Wong, Yanzhuan Zheng and Microvast Holdings, Inc. |
| [Case # 2024cv00828], [Filed: March 06, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Yang Wu, ✅ Craig Webster, ✅ Yeelong Tan Balladon, ✅ Stephen Vogel, ✅ Wei Ying, ✅ Stanley Whittingham, ✅ Arthur Wong, ✅ Yanzhuan Zheng, ✅ Microvast Holdings >>> More Information |
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| Plaintiff versus Defendant | |
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Silo Technologies
More Information |
B&R Express LLC and Danny Baquero |
| [Case # 2024cv00831], [Filed: March 06, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Danny Baquero >>> More Information |
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Texas, March 04, 2024 ⚖ Case 7:2024cv00081 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00081 entails Silo Technologies, Inc. and Fresh Central Trading, LLC, Edgar Alejandro Garcia Lanuza and Alan Serpa. The filing date is March 04, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edgar Alejandro Garcia Lanuza, ✅ Alan Serpa … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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Texas, August 11, 2023 ⚖ Case 5:2023cv00992 In case 5:2023cv00992 within US District Court for the Western District of Texas, SO Apartments, LLC and Station at Elm Creek, LLC brings a case against City of San Antonio, Texas. Filed on August 11, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal - Constitutional Rights. The presiding judge is Xavier Rodriguez, and the Defendant has made a request for a jury trial. | |
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Texas, March 18, 2024 ⚖ Case 6:2024cv00015 In the US District Court for the Northern District of Texas, Samuel Pulido and Unit Corporation, Unit Drilling Company and Unit Petroleum Company are involved in case 6:2024cv00015. Filed on March 18, 2024, this legal matter focuses on Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James Wesley Hendrix is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Pulido … | |
| 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 ⚖ ] >>> More Information |
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Texas, August 07, 2023 ⚖ Case 1:2023cv00113 At the US District Court for the Southern District of Texas, the legal case 1:2023cv00113 entails Stephen Prater and Melinda Sue Prater and Select Portfolio Servicing, Inc. The filing date is August 07, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Fernando Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Prater, ✅ Melinda Sue Prater … | |
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Texas, July 27, 2023 ⚖ Case 4:2023cv00687 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. Filed on July 27, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Aileen Goldman Durrett oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Debbie Montgomery, ✅ Phillip Montgomery, ✅ Robert Montgomery, ✅ Jeremy Montgomery, ✅ Amy Montgomery … | |
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Texas, May 23, 2019 ⚖ Case 3:2019cv01243 In the US District Court for the Northern District of Texas, Shawn K Brown and Brigitte Rousseau, Timothy W. Kinnear, Edward Dean Butler, Charles Posternack, Matthew G. Cevasco, Joseph B. Schimmel, Mahesh S. Shetty, Rudolf Suter, Edward Greene, Timothy W Kinnear, Joseph B Schimmel, Matthew G Cevasco and Mahesh S Shetty are involved in case 3:2019cv01243. Filed on May 23, 2019, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn K Brown, ✅ Brigitte Rousseau, ✅ Timothy W. Kinnear, ✅ Edward Dean Butler, ✅ Charles Posternack, ✅ Matthew G. Cevasco, ✅ Joseph B. Schimmel, ✅ Mahesh S. Shetty, ✅ Rudolf Suter, ✅ Edward Greene, ✅ Timothy W Kinnear, ✅ Joseph B Schimmel, ✅ Matthew G Cevasco, ✅ Mahesh S Shetty … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00176 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. More Information about >>> ✅ Sharon Klepper … | |
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Texas, July 20, 2023 ⚖ Case 1:2023cv00827 In the US District Court for the Western District of Texas, Sergio Alvarez and City of West Lake Hills, Inc. and City of West Lake Hills Board of Adjustment are involved in case 1:2023cv00827. Filed on July 20, 2023, this legal matter focuses on Real Property: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is presiding, and no jury trial is requested. More Information about >>> ✅ Sergio Alvarez … | |
| Plaintiff versus Defendant | |
| Sang & Marx Enterprises | United States of America |
| [Case # 2023cv00664], [Filed: July 20, 2023] [ Real Property: Other§ ⚖ ] [Judge: Aileen Goldman Durrett] , [Amos L Mazzant] >>> More Information |
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| Petitioner versus Respondent | |
| Shoe Shields LLC OSR Patent LLC and SR Squared LLC | Paul Siragusa |
| [Case # 2019cv01174], [Filed: May 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ✅ Paul Siragusa >>> More Information |
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| Plaintiff versus Defendant | |
| 7 Santini Brothers Trucking Inc. | Wheel Pros, LLC and City Ocean International Inc. |
| [Case # 2024cv00656], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, February 23, 2024 ⚖ Case 5:2024cv00197 In case 5:2024cv00197, Sanjiv Chandan and Tony Chandan takes legal action against Life Time Fitness, Inc. at the US District Court for the Western District of Texas. Filed on February 23, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1446 Petition for Removal. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Sanjiv Chandan, ✅ Tony Chandan … | |
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Texas, June 20, 2023 ⚖ Case 3:2023cv00189 In the US District Court for the Southern District of Texas case 3:2023cv00189, Scott Brown files a suit against 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. The filing date was June 20, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Jeffrey V Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Brown, ✅ Archie Humphrey, ✅ Calvin Cecil Carrington, ✅ Dollie Humphrey, ✅ John Carrington, ✅ Lazara Carrington, ✅ Michael Moore, ✅ Nathan G Weibusch, ✅ Triple B, ✅ Velma Carrington … | |
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Texas, June 14, 2023 ⚖ Case 5:2023cv00757 In the US District Court for the Western District of Texas case 5:2023cv00757, Select Portfolio Servicing, Inc. files a suit against Kimberly Blakeney and Jennifer Rader. The filing date was June 14, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Xavier Rodriguez. The Defendant has requested a jury trial. More Information about >>> ✅ Kimberly Blakeney, ✅ Jennifer Rader … | |
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Texas, June 14, 2023 ⚖ Case 6:2023cv00452 At the US District Court for the Western District of Texas, case 6:2023cv00452 involves Select Portfolio Servicing, Inc. suing 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. No jury trial has been requested. More Information about >>> ✅ Rex Scott, ✅ John Scott … | |
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Texas, June 13, 2023 ⚖ Case 3:2023cv00175 In the US District Court for the Southern District of Texas case 3:2023cv00175, 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 files a suit against Shell Federal Credit Union. The filing date was June 13, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over the case is Judge Jeffrey V Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Hering, ✅ as Next Friend, ✅ Susan Hering … | |
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Texas, February 22, 2024 ⚖ Case 4:2024cv00624 In case 4:2024cv00624, Satish Kalra takes legal action against Meridian Security Insurance Company at the US District Court for the Southern District of Texas. Filed on February 22, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Satish Kalra … | |
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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] ✅ 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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Texas, March 14, 2024 ⚖ Case 4:2024cv00941 STATE OF TEXAS initiates legal proceedings (case 4:2024cv00941) against 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. at the US District Court for the Southern District of Texas. The case, filed on March 14, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ John Harris … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ A to Z Produce, ✅ Juan Barreto >>> More Information |
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Texas, May 22, 2023 ⚖ Case 4:2023cv01868 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. More Information about >>> ✅ Shane Nelson, ✅ James Woodman … | |
| Petitioner versus Respondent | |
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Spy Games
More Information |
Jason R. Hanson |
| [Case # 2019cv00004], [Filed: January 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ✅ Jason R. Hanson >>> More Information |
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| Plaintiff versus Defendant | |
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Suzette Garcia
More Information |
Dearborn Life Insurance Company |
| [Case # 2024cv00568], [Filed: February 16, 2024] [ Insurance§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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Texas, February 16, 2024 ⚖ Case 1:2024cv00015 In Case Number case 1:2024cv00015, Shawn Saldana takes legal action against General Motors, LLC in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Contract: Other matter under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shawn Saldana … | |
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Texas, May 08, 2023 ⚖ Case 4:2023cv01697 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. More Information about >>> ✅ Lisa Barfield, ✅ Darren Heal … | |
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Texas, February 16, 2024 ⚖ Case 1:2024cv00160 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. More Information about >>> ✅ Southwest Oaks Duplex Condo … | |
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Texas, May 01, 2023 ⚖ Case 6:2023cv00315 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. More Information about >>> ✅ Stephen Mellgren, ✅ as Trustee … | |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00132 In the US District Court for the Eastern District of Texas case 4:2024cv00132, Sondra Benton files a suit against State Automobile Mutual Insurance Company, Meridian Security Insurance Company and Mark Vigdal. The filing date was February 15, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sondra Benton, ✅ Mark Vigdal … | |
| Plaintiff versus Defendant | |
| SIMPLOT AB RETAIL INC. | GARRETT FARMS LLC and JEREMY GARRETT |
| [Case # 2024cv00059], [Filed: February 15, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ JEREMY GARRETT >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Fey
More Information |
Golden Bear Insurance Company |
| [Case # 2024cv00156], [Filed: February 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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Texas, March 12, 2024 ⚖ Case 4:2024cv00220 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00220 entails Stephen Ivanovich and Texas Capital Bank. The filing date is March 12, 2024, and this case deals with Banks and Banking as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Ivanovich … | |
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Texas, February 14, 2024 ⚖ Case 4:2024cv00530 Steven Breckon initiates legal proceedings (case 4:2024cv00530) against The Travelers Home and Marine Insurance Company at the US District Court for the Southern District of Texas. The case, filed on February 14, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Steven Breckon … | |
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Texas, April 07, 2023 ⚖ Case 3:2023cv00105 Alright, here we have Shelton Howard versus AmeriHome Mortgage Company, LLC. Case number case 3:2023cv00105, started on April 07, 2023. This is all about Real Property: Foreclosure before Judge Jeffrey V Brown. More Information about >>> ✅ Shelton Howard … | |
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Texas, April 06, 2023 ⚖ Case 1:2023cv00056 In the US District Court for the Southern District of Texas, the case 1:2023cv00056 involves 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. Filed on April 06, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ Steven E. Dempsey, ✅ Steven Dempsey, ✅ Marcia Chapa as Substitute Trustee … | |
| Petitioner versus Respondent | |
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St. Vincent Hospital
More Information |
Michael Aragon |
| [Case # 2018cv00737], [Filed: September 05, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Michael Aragon >>> More Information |
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Texas, April 03, 2023 ⚖ Case 6:2023cv00245 In case 6:2023cv00245, Shawn Hedrick and Shawn L. Hedrick initiates legal action against PHH Mortgage Corporation and U.S. Bank National Association at the US District Court for the Western District of Texas. Filed on April 03, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shawn Hedrick, ✅ Shawn L. Hedrick … | |
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Texas, August 17, 2018 ⚖ Case 4:2018cv02867 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. More Information about >>> ✅ Robert W. Remmert … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00492 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. More Information about >>> ✅ Mary Alice Keyes, ✅ Sean Leon Nadeau … | |
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Texas, February 09, 2024 ⚖ Case 5:2024cv00135 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. More Information about >>> ✅ Steven Popp, ✅ Abigail Popp … | |
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Texas, February 09, 2024 ⚖ Case 7:2024cv00044 Initiated as Case Number case 7:2024cv00044, Spin Capital, LLC files a lawsuit 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 revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Other Contract. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Brian Owen, ✅ Lorne Moseley, ✅ Thomas Smith, ✅ Brandon Wilkins … | |
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Texas, March 28, 2023 ⚖ Case 4:2023cv01142 In the US District Court for the Southern District of Texas, the case 4:2023cv01142 involves Sylvia Alvarado and PNC Bank, N.A. Filed on March 28, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Sylvia Alvarado … | |
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Texas, March 08, 2024 ⚖ Case 3:2024cv00081 The legal proceedings in case 3:2024cv00081 at US District Court for the Western District of Texas involve Steven Shaw and General Motors LLC. Filed on March 08, 2024, this case focuses on Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Kathleen Cardone is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Shaw … | |
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Texas, March 08, 2024 ⚖ Case 5:2024cv00241 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. More Information about >>> ✅ Stellamaris E. Williams, ✅ Director Ur M Jaddou … | |
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Texas, March 08, 2024 ⚖ Case 5:2024cv00243 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. More Information about >>> ✅ Stellamaris E. Williams, ✅ Ur M. Jaddou … | |
| Petitioner versus Respondent | |
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Stephanie Carpenter and Stephanie L Carpenter
More Information |
Pagoda Homes, LLC |
| [Case # 2018cv00582], [Filed: July 18, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, March 17, 2023 ⚖ Case 3:2023cv00596 In case 3:2023cv00596, Shamim A Chowdhury and Liza S Chowdhury initiates legal action against Carrington Mortgage Services LLC at the US District Court for the Northern District of Texas. The case was filed on March 17, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. More Information about >>> ✅ Shamim A Chowdhury, ✅ Liza S Chowdhury … | |
| Petitioner versus Respondent | |
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Susan Rebecca Cammack
More Information |
John W. Thomas |
| [Case # 2018cv00658], [Filed: June 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ John W. Thomas >>> More Information |
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Texas, March 15, 2023 ⚖ Case 5:2023cv00318 In the US District Court for the Western District of Texas case 5:2023cv00318, Shayne Shour files a suit against Best Buy Co., Inc. The filing date was March 15, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Fred Biery. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shayne Shour … | |
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Texas, March 14, 2023 ⚖ Case 4:2023cv00934 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. More Information about >>> ✅ Shysha Lewis … | |
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Texas, June 14, 2018 ⚖ Case 3:2018cv01552 At the US District Court for the Northern District of Texas, the legal case 3:2018cv01552 entails Scott M Seidel and Promise Hospital of Dallas Inc. The filing date is June 14, 2018, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge Barbara MG Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott M Seidel … | |
| 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, March 06, 2023 ⚖ Case 3:2023cv00098 At the US District Court for the Western District of Texas, the legal case 3:2023cv00098 entails Seattle Bank and Patsy G. Hill, Carol Lagrow aka Gwen Carol Hill, Benjamin Hill, Gwen Carol Lagrow and Gwen Carol Hill. The filing date is March 06, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patsy G. Hill, ✅ Carol Lagrow aka Gwen Carol Hill, ✅ Benjamin Hill, ✅ Gwen Carol Lagrow, ✅ Gwen Carol Hill … | |
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Texas, March 06, 2023 ⚖ Case 1:2023cv00245 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. More Information about >>> ✅ Sally Daneshjou … | |
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Texas, March 27, 2024 ⚖ Case 3:2024cv00732 In the ----, 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 | |
| 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, October 11, 2023 ⚖ Case 5:2023xc00241 In case 5:2023xc00241 within US District Court for the Northern District of Texas, Securities and Exchange Commission brings a case against Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constantina Celicourt. Filed on October 11, 2023, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is James Wesley Hendrix, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sanjay Singh, ✅ Sheetal Singh, ✅ Constantina Celicourt … | |
| 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] >>> More Information |
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Texas, October 11, 2023 ⚖ Case 4:2023cv03836 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. More Information about >>> ✅ Sanjay Singh, ✅ Sheetal Singh, ✅ Constatina Celicourt … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all