How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> A...(click to open)
A, Novastar
Adams, Terry
Adams, Toni
Alexander, Brandy
Alexander, Cody
Alexander, Justin
Allen, Ronald
Arps, Jesse
Azbell, Ruben
B -> Balke...(click to open)
Balke, Thomas
Barrancotto, Cynthia
Barton, Tim
Bey, Tebtu
Birdwell, Torri
Blappert, Troy
Bourgeois, Gwen
Bourgeois, Timothy
Bowers, Thomas
Boyd, Tneshela
Brooks, Kori
Brown, Successor
Brown, Tamiko
Burford, Travis
Burgess, Marilyn
C -> Cano...(click to open)
Cano, Nathaniel
Carmichael, Don
Cavallo, Teresa
Certificates, Asset-backed
Colgan, Elizabeth
Colgan, Kevin
Cook, Tammy
Cox, Timothy
Craddick., Thomas
Crawford, Jodi
Crawford, Thomas
D -> Dardas...(click to open)
Dardas, Thomas
Davis, Laurie
Dawood, Abdul
Dawood, Maria
Deason, Richard
Delgadillo, Elsa
Delgadillo, Trinidad
Dixon, Tanaka
Dixon, Tanjalyn
Dudley, Timothy
Durham, Byron
F -> Farmer...(click to open)
Farmer, Jay
Flournoy, Danyell
Frappier, James
Fund, Liability
Furniss, Todd
G -> Garcia...(click to open)
Garcia, Anthony
Garcia, Michael
Garrett, Jalisa
Garrett, Regene
Gobert, Tina
Granados, Teresa
Green, Estelle
Greenwood, Sylvia
Guzman, Fredy
H -> Hadel...(click to open)
Hadel, Thomas
Harrington, Tyler
Harris, Gano
Harrison, Tony
Hayes, Joyce
Helms, Tonda
Hernandez, Criscella
Hines, Rodney
Hines, Tamara
Hoang, Tuan
Hodges, L
Hoefker, Paul
Holliday, Terrance
Holloway, Tawayne
Holt, Ronda
J -> Jackson...(click to open)
Jackson, Gwendolyn
Jackson, Terry
Jacobs, Alan
Johns, Tom
Jones, Jeffery
Jordan, Tony
K -> Kammerer...(click to open)
Kammerer, Scott
Kellewood, Herman
Kellewood, Mikeala
Kessler, Rex
Kirkman, Amy
Kohler, Janet
Kohler, Kirk
Kurban, Mukadas
L -> Lancaster...(click to open)
Lancaster, James
Lattin-Smith, Cynthia
Lea, Brian
Lindsay, Jared
Littlefield, Chajuann
Love, Rachel
Love, Raquel
Lowe, John
Lowery, Tanya
Lucero, Steve
Lucero, Yvette
M -> Maldonado...(click to open)
Maldonado, Judge
McClain, Todd
McCormick, Karl
McCoslin, Mollie
McLaurin, Neil
McMillan, Terry
Mendez-Lopez, Mary
Miller, Mitchell
Mojica, Annette
Moore, Julie
Morin, Teresa
Morris, David
Morris, Olivia
P -> Pardo...(click to open)
Pardo, Brian
Partnership, Joel
Pataer, Apar
Payne, Linda
Peden, Scott
Pintor, Teotimo
Plummer, Pamela
Pope, Tonia
Pugh, Susan
Purcell, Michelle
R -> Ragsdale...(click to open)
Ragsdale, Tom
Ramos, Carlos
Ray, Thomas
Ritz, Daniel
Roberts, Theresa
Rodriguez, Audrey
Rose, Cynthia
Russell, Zane
Ryan, Ray
S -> Scott...(click to open)
Scott, Thomas
Seckel, Sheri
Seckel, Tim
Seehusen, Frederick
Seehusen, Heather
Siegel, Tarah
Smith, Cathy
Smith., Donnell
Smocks, Troy
Staley, Sandra
Steinhauser, Karen
Stephens, Pamela
Stone, Arnold
Sunlin, David
T -> Tharalingham...(click to open)
Tharalingham, Tania
Thomas, Tamara
Thomas, Theodoris
Thompson, Patrick
Topping, Genene
Topping, Tillman
Traylor, Cory
Trustee, Substitute
V -> Vasquez...(click to open)
Vasquez, Sandra
Vrana, Bryce
Vrana, Charles
Vrana, Danny
Vrana, Skylar
Vrana, Syerra
Vrana, Teresa
W -> Warren...(click to open)
Warren, Woodell
Williams, Cameron
Williams, Timothy
Williams, Torrin
Winston, Barry
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Texas, February 21, 2024 ⚖ Case 4:2024cv00602 In Case Number case 4:2024cv00602, THERESA ANN RIZZO NICHOLSON, INDIVIDUALLY AND AS HEIR AND REPRESENTATIVE OF THE ESTATE OF MONTE DALE NICHOLSON takes legal action against Lowes Home Centers, LLC, Lowes Home Centers, Inc., LOWES COMPANIES, INC., LOWES HOME IMPROVEMENT and LOWES in the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
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Texas, October 26, 2017 ⚖ Case 4:2017cv03301 At the US District Court for the Northern District of Ohio, the legal case 4:2017cv03301 involves Tony Harrison and Villas at Northpark Property Owners Association, Inc. Filed on October 26, 2017, this case deals with Withdrawal based on 28 U.S.C. § 0157. Judge Nancy F Atlas is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Tony Harrison … | |
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Texas, May 06, 2023 ⚖ Case 4:2023cv01694 In the US District Court for the Northern District of Ohio, Torrin Williams and Capital Fund I, LLC are involved in case 4:2023cv01694. Filed on May 06, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Torrin Williams … | |
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Texas, April 24, 2023 ⚖ Case 4:2023cv01549 In the US District Court for the Northern District of Ohio, Tebtu Shekem'Kha Bey and Office of Attorney General, Cynthia R Rose, Marilyn Burgess and Judge Julia Maldonado are involved in case 4:2023cv01549. Filed on April 24, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1983 Civil Rights. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Tebtu Shekem'Kha Bey, ✅ Cynthia R Rose, ✅ Marilyn Burgess, ✅ Judge Julia Maldonado … | |
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Texas, April 18, 2023 ⚖ Case 3:2023cv00115 In the US District Court for the Northern District of Ohio case 3:2023cv00115, Thomas Hadel files a suit against Olivia Morris and David Morris. The filing date was April 18, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Jeffrey V Brown. Both have requested a jury trial. More Information about >>> ✅ Thomas Hadel, ✅ Olivia Morris, ✅ David Morris … | |
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Texas, April 17, 2023 ⚖ Case 6:2023cv00185 In the US District Court for the Northern District of Ohio, the case 6:2023cv00185 involves TechServe Consulting & Training, Ltd. and Gabriel Islas, Jr. Filed on April 17, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ Gabriel Islas … | |
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Texas, April 25, 2023 ⚖ Case 1:2023cv00160 US District Court for the Northern District of Ohio case 1:2023cv00160 comprises The Bank of New York Mellon Trust Company NA and Rachel Love and Raquel Love. Filed on April 25, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rachel Love, ✅ Raquel Love … | |
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Texas, August 25, 2017 ⚖ Case 4:2017cv00598 US District Court for the Northern District of Ohio case 4:2017cv00598 comprises Tango Transport, LLC, Tango Logistx, LLC, Gorman Group, Inc., Tango Truck Services, LLC, Tango Enterprises, Inc. and GMGO, LLC and Navistar International Corporation, Navistar, Inc., Navistar Leasing Company, Navistar Financial Corporation, Navistar Leasing Services Corporation and ITA Truck Sales & Service, LLC. Filed on August 25, 2017, this case concerns Withdrawal based on 11 U.S.C. § 101. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 24, 2023 ⚖ Case 7:2023cv00138 US District Court for the Northern District of Ohio case 7:2023cv00138 comprises Teotimo Pintor, Jr. and PNC Bank National Association. Filed on April 24, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teotimo Pintor … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00487 Travis Burford initiates legal proceedings (case 4:2024cv00487) against Sonic Houston JLR, LLC d/b/a Land Rover Houston North at the US District Court for the Northern District of Ohio. The case, filed on February 09, 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 >>> ✅ Travis Burford … | |
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Texas, April 20, 2023 ⚖ Case 4:2023cv01467 In the US District Court for the Northern District of Ohio, Trinidad Delgadillo and Elsa Delgadillo and Bank of America, N.A. and Carrington Mortgage Services, LLC are involved in case 4:2023cv01467. Filed on April 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Trinidad Delgadillo, ✅ Elsa Delgadillo … | |
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Texas, February 06, 2024 ⚖ Case 6:2024cv00047 Initiated as Case Number case 6:2024cv00047, Thomas Warren Ray files a lawsuit against 7-Points, TX Police Department, Kori Brooks, Aley First United Methodist Church, Gano Harris and Woodell Warren at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Jeremy D Kernodle presides over the case, and Referring Judge K Nicole Mitchell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thomas Warren Ray, ✅ Kori Brooks, ✅ Gano Harris, ✅ Woodell Warren … | |
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Texas, February 16, 2024 ⚖ Case 4:2024cv00139 In case 4:2024cv00139 within US District Court for the Northern District of Ohio, Tamara Hines and Rodney Hines brings a case against WALMART STORES TEXAS, LLC. Filed on February 16, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Amos L Mazzant, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Tamara Hines, ✅ Rodney Hines … | |
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Texas, March 27, 2023 ⚖ Case 4:2023cv01111 In the US District Court for the Northern District of Ohio case 4:2023cv01111, The Lubrizol Corporation files a suit against KAP Project Services, LTD., Scott T. Kammerer, KPS GP, LLC, Karl McCormick and Tuan Hoang. The filing date was March 27, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge George C Hanks. Both have requested a jury trial. More Information about >>> ✅ Scott T. Kammerer, ✅ Karl McCormick, ✅ Tuan Hoang … | |
| Plaintiff versus Defendant | |
| TCI Royale Inc. | Volume Transportation, Inc. and Jeffery Stephen Jones |
| [Case # 2023cv00105], [Filed: March 13, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] [jury demanded by Both] ✅ Jeffery Stephen Jones >>> More Information |
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Texas, March 09, 2023 ⚖ Case 3:2023cv00077 In case 3:2023cv00077 within US District Court for the Northern District of Ohio, Texas Farmers Insurance Company as Subrogee of Stephen Burkes and Texas Farmers Insurance Company brings a case against Techtronic Industries North America, Inc. d/b/a Ryobi Technologies, Inc. d/b/a TTI Outdoor Power Equipment, Inc. and Techtronic Industries North America, Inc. doing business as Ryobi Technologies, Inc. doing business as TTI Outdoor Power Equipment, Inc. Filed on March 09, 2023, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Jeffrey V Brown, and the Defendant has made a request for a jury trial. | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00411 At the US District Court for the Northern District of Ohio, case 4:2024cv00411 involves Tarah Siegel suing BWAY Corporation d/b/a Mauser Packaging Solutions, Cory Traylor and Susan Pugh. Filed on February 02, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tarah Siegel, ✅ Cory Traylor, ✅ Susan Pugh … | |
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Texas, January 10, 2017 ⚖ Case 4:2017cv00033 US District Court for the Northern District of Ohio case 4:2017cv00033 comprises Todd McClain, Kirk Kohler, Janet Kohler, Alan M. Jacobs and Life Partners Creditors' Trust and Life Partners, Inc., Life Partners Holdings, Inc., Brian Pardo and Scott Peden. Filed on January 10, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Reed C. O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd McClain, ✅ Kirk Kohler, ✅ Janet Kohler, ✅ Alan M. Jacobs, ✅ Brian Pardo, ✅ Scott Peden … | |
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Texas, March 10, 2023 ⚖ Case 6:2023cv00128 In the US District Court for the Northern District of Ohio, the case 6:2023cv00128 involves Tonda Jolane Helms and Community Loan Servicing, LLC, Bayview Loan Servicing, LLC, Paul A. Hoefker and Robert L. Negrin. Filed on March 10, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ Tonda Jolane Helms, ✅ Paul A. Hoefker, ✅ Robert L. Negrin … | |
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Texas, January 31, 2024 ⚖ Case 4:2024cv00366 At the US District Court for the Northern District of Ohio, case 4:2024cv00366 involves Tyler Harrington suing James Lancaster, Nathaniel Cano and Jared Lindsay. Filed on January 31, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tyler Harrington, ✅ James Lancaster, ✅ Nathaniel Cano, ✅ Jared Lindsay … | |
| Plaintiff versus Defendant | |
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Terrance Holliday
More Information |
Joel F. Shaw Partnership and State Eagle Ent., Inc. |
| [Case # 2024cv00359], [Filed: January 31, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Joel F. Shaw Partnership >>> More Information |
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Texas, February 27, 2023 ⚖ Case 4:2023cv00722 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00722 entails Tania Kanga Tharalingham and Nationstar Mortgage, LLC. The filing date is February 27, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tania Kanga Tharalingham … | |
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Texas, February 15, 2023 ⚖ Case 6:2023cv00123 Initiated as Case Number case 6:2023cv00123, The Bank of New York Mellon, f/k/a The Bank of New York as successor to JPMorgan Chase Bank, N.A. as Trustee for Asset Backed Funding Corporation, Asset-Backed Certificates, Series 2005-HE1, The Bank of New York Mellon and The Bank of New York files a lawsuit against Amy Kirkman at the US District Court for the Northern District of Ohio. Filed on February 15, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Asset-Backed Certificates, ✅ Amy Kirkman … | |
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Texas, February 02, 2023 ⚖ Case 4:2023cv00104 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00104 entails Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company and Patrick Andrew Thompson. The filing date is February 02, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Andrew Thompson … | |
| Petitioner versus Respondent | |
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Tawayne Holloway
More Information |
City of Fort Worth Texas and Mitchell J. Miller |
| [Case # 2024cv00094], [Filed: January 29, 2024] [ Civil Rights: Other Civil Rights§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Reed C O'Connor] , [Hal R Ray] [jury demanded by Plaintiff] ✅ Mitchell J. Miller >>> More Information |
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Texas, January 20, 2023 ⚖ Case 6:2023cv00035 US District Court for the Northern District of Ohio case 6:2023cv00035 comprises Tim Seckel and Sheri Seckel and Cardinal Financial Company, LP and Mollie McCoslin, Substitute Trustee. Filed on January 20, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tim Seckel, ✅ Sheri Seckel, ✅ Mollie McCoslin, ✅ Substitute Trustee … | |
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Texas, December 20, 2022 ⚖ Case 3:2022cv02846 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02846 involves Texas Construction Aggregates, LLC, Mandy Ann Management, Ltd., Vision Stone, Inc. d/b/a Arnold Stone and Vision Stone Inc doing business as Arnold Stone and Komatsu America Corp. Filed on December 20, 2022, this case deals with Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Arnold Stone … | |
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Texas, January 13, 2023 ⚖ Case 4:2023cv00202 In the US District Court for the Northern District of Ohio case 4:2023cv00202, Terry Brayton Adams files a suit against Protex Investments LLC, James Frappier, Rex L. Kessler and Jay Farmer. The filing date was January 13, 2023, and this case concerns Torts to Land under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Terry Brayton Adams, ✅ James Frappier, ✅ Rex L. Kessler, ✅ Jay Farmer … | |
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Texas, December 09, 2022 ⚖ Case 1:2022cv01298 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01298 involves Thomas R Crawford, III and Jodi A Crawford and State Farm Lloyds. Filed on December 09, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Thomas R Crawford, ✅ Jodi A Crawford … | |
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Texas, December 29, 2022 ⚖ Case 4:2022cv04501 US District Court for the Northern District of Ohio case 4:2022cv04501 comprises The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3 and Cynthia L. Lattin-Smith, Richard Lance Deason, Danyell E. Flournoy, Donnell R. Smith, Sr., Cathy Elaine Smith, Jalisa Rickiea Garrett, Regene Nickiea Garrett, Joyce Flint Hayes, Linda Diane Eugene, Tammy Ryans Cook, Pamela Joyce Stephens, Ray Anthony Ryan. Filed on December 29, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ Cynthia L. Lattin-Smith, ✅ Richard Lance Deason, ✅ Danyell E. Flournoy, ✅ Donnell R. Smith., ✅ Cathy Elaine Smith, ✅ Jalisa Rickiea Garrett, ✅ Regene Nickiea Garrett, ✅ Joyce Flint Hayes, ✅ Linda Diane Eugene, ✅ Tammy Ryans Cook, ✅ Pamela Joyce Stephens, ✅ Ray Anthony Ryan … | |
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Texas, December 27, 2022 ⚖ Case 3:2022cv02906 In the US District Court for the Northern District of Ohio, Timothy Cox and Morgan Stanley Mortgage Loan Trust 2007-8XS, US Bank National Association and Specialized Loan Servicing LLC are involved in case 3:2022cv02906. Filed on December 27, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Cox … | |
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Texas, January 30, 2024 ⚖ Case 4:2024cv00351 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Travis Burford and Trans Union, LLC and Ocwen Loan Servicing, LLC. Dated January 30, 2024, this legal saga, identified by docket number case 4:2024cv00351, 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. § 1681 Fair Credit Reporting 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 >>> ✅ Travis Burford … | |
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Texas, January 30, 2024 ⚖ Case 4:2024cv00342 In case 4:2024cv00342, Tonia D. Pope takes legal action against Memorial Hermann Health System at the US District Court for the Northern District of Ohio. Filed on January 30, 2024, this case revolves around a Telephone Consumer Protection Act (TCPA) issue under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tonia D. Pope … | |
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Texas, December 16, 2022 ⚖ Case 4:2022cv01117 In the US District Court for the Northern District of Ohio, The Bank Of New York Mellon and The Bank Of New York and Danny Vrana, Teresa Vrana, Charles Vrana, Bryce Vrana, Skylar Vrana and Syerra Vrana are involved in case 4:2022cv01117. Filed on December 16, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Danny Vrana, ✅ Teresa Vrana, ✅ Charles Vrana, ✅ Bryce Vrana, ✅ Skylar Vrana, ✅ Syerra Vrana … | |
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Texas, December 07, 2022 ⚖ Case 4:2022cv04229 In the US District Court for the Northern District of Ohio, Tanjalyn Dixon and Tanaka Dixon and Shellpoint Mortgage Servicing are involved in case 4:2022cv04229. Filed on December 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Tanjalyn Dixon, ✅ Tanaka Dixon … | |
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Texas, November 04, 2022 ⚖ Case 4:2022cv03874 The legal proceedings in case 4:2022cv03874 at US District Court for the Northern District of Ohio involve Thomas C. Opdycke and Linda L. Opdycke and Bessemer Trust Company, N.A. Filed on November 04, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas C. Opdycke, ✅ Linda L. Opdycke … | |
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Texas, March 11, 2024 ⚖ Case 4:2024cv00884 The legal proceedings in case 4:2024cv00884 at US District Court for the Northern District of Ohio involve Teresa Cavallo and Hotel Finance Partners Inc., Daniel Lee Ritz and Zane D Russell. Filed on March 11, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Charles Eskridge is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Teresa Cavallo, ✅ Daniel Lee Ritz, ✅ Zane D Russell … | |
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Texas, March 08, 2024 ⚖ Case 7:2024cv00088 In the US District Court for the Northern District of Ohio case 7:2024cv00088, The Lata Mansinghani Irrevocable Trust files a suit against Zurich North America. The filing date was March 08, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ricardo H Hinojosa. The Defendant has requested a jury trial. | |
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Texas, March 06, 2024 ⚖ Case 3:2024cv00555 The legal proceedings in case 3:2024cv00555 at US District Court for the Northern District of Ohio involve The Crowther Group, LLC and McDonalds U.S.A., LLC, All In One, LLC agent of d/b/a McDonald's #22750, Jonlor Company and d/b/a McDonald's 34152. Filed on March 06, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Travelers Casualty and Surety Company of America | PRCHOU, LLC, Mukadas Kurban, Apar Pataer, Abdul Dawood and Maria Dawood |
| [Case # 2024cv00796], [Filed: March 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Mukadas Kurban, ✅ Apar Pataer, ✅ Abdul Dawood, ✅ Maria Dawood >>> More Information |
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| Plaintiff versus Defendant | |
| TEXAS DIAGNOSTIC LABORATORIES LLC | RECOVERY INNOVATIONS, INC. |
| [Case # 2024cv00650], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Conversion ⚖ ] ✅ RECOVERY INNOVATIONS >>> More Information |
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| Plaintiff versus Defendant | |
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Tina Battle Gobert
More Information |
Palomar Specialty Insurance Company |
| [Case # 2024cv00553], [Filed: February 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| The Dugaboy Investment Trust and Get Good Trust | Highland Capital Management LP |
| [Case # 2021cv00261], [Filed: February 05, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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Texas, November 03, 2022 ⚖ Case 4:2022cv03844 In the US District Court for the Northern District of Ohio, the case 4:2022cv03844 involves The Estate of Georgia L. Lewis and PHH Mortgage Corporation. Filed on November 03, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
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Texas, November 02, 2022 ⚖ Case 4:2022cv03824 US District Court for the Northern District of Ohio case 4:2022cv03824 comprises The Estate of Althea Brown, Deceased, Jesse Arps, Successor In Interest to Althea Brown and Jesse Arps and PHH Mortgage Corporation. Filed on November 02, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesse Arps, ✅ Successor In Interest to Althea Brown, ✅ Jesse Arps … | |
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Texas, October 13, 2022 ⚖ Case 4:2022cv03537 US District Court for the Northern District of Ohio case 4:2022cv03537 comprises Travelers Casualty and Surety Company of America and Theodoris Thomas. Filed on October 13, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theodoris Thomas … | |
| Petitioner versus Respondent | |
| 2999TC LP Tim Barton and JMJ Development | Blackfoot Interest, Ltd., Tejas Group, Ltd, L Allen Hodges, III and LAH III Family Specific Interest, Ltd. |
| [Case # 2020cv01256], [Filed: November 19, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Blackfoot Interest, ✅ L Allen Hodges >>> More Information |
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Texas, October 11, 2022 ⚖ Case 4:2022cv00872 At the US District Court for the Northern District of Ohio, case 4:2022cv00872 involves Tamara Thomas suing USA. Filed on October 11, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Sean D Jordan, with Referring Judge Christine A Nowak also involved. No jury trial has been requested. More Information about >>> ✅ Tamara Thomas … | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00394 The legal proceedings in case 4:2024cv00394 at US District Court for the Northern District of Ohio involve Tom Johns and Hedwig LLC, Lloyd's of London and The Fox Hall Ltd. Filed on February 02, 2024, this case focuses on P.I. : Asbestos based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Johns … | |
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Texas, October 25, 2022 ⚖ Case 4:2022cv03678 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03678 entails Thomas Dardas and Cynthia L Barrancotto and Specialized Loan Servicing, LLC. The filing date is October 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Dardas, ✅ Cynthia L Barrancotto … | |
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Texas, October 18, 2022 ⚖ Case 4:2022cv03609 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03609 entails Trevino Investment Properties and NewRez LLC dba Shellpoint Mortgage Servicing. The filing date is October 18, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 17, 2022 ⚖ Case 4:2022cv03578 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03578 involves Tom Ragsdale and U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust c/o U.S. Bank Trust National Association, Selene Finance, LP and U.S. Bank Trust National Association. Filed on October 17, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Ragsdale … | |
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Texas, October 10, 2022 ⚖ Case 4:2022cv03478 In the US District Court for the Northern District of Ohio, Tamiko AKA Tamiko Brow Evans, Tamiko Evans and Tamiko Brown and Select Portfolio Servicing, Inc. and AVT TITLE SERVICES, LLC are involved in case 4:2022cv03478. Filed on October 10, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Tamiko Evans, ✅ Tamiko Brown … | |
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Texas, October 07, 2022 ⚖ Case 4:2022cv03465 In case 4:2022cv03465, Terry L. Jackson and Gwendolyn Annette Jackson initiates legal action against PHH Mortgage Corportion, Ronald D. Allen, Grace Capital LLC (in rem) and Neil McLaurin, IV at the US District Court for the Northern District of Ohio. Filed on October 07, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Christina A Bryan oversees the case, with Referring Judge Sim Lake involved. There is no jury demand specified. More Information about >>> ✅ Terry L. Jackson, ✅ Gwendolyn Annette Jackson, ✅ Ronald D. Allen, ✅ Neil McLaurin … | |
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Texas, September 30, 2022 ⚖ Case 3:2022cv02180 US District Court for the Northern District of Ohio case 3:2022cv02180 comprises The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs and The Bank of New York Mellon Trust Company NA and Carlos Antonio Fuentes Ramos and Annette Perez Mojica. Filed on September 30, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Antonio Fuentes Ramos, ✅ Annette Perez Mojica … | |
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Texas, September 23, 2022 ⚖ Case 4:2022cv03262 US District Court for the Northern District of Ohio case 4:2022cv03262 comprises The Estate of Frederick Azbell - Deceased and Ruben Azbell and Village Capital & Investments, LLC. Filed on September 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruben Azbell … | |
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Texas, September 13, 2022 ⚖ Case 4:2022cv03130 In the US District Court for the Northern District of Ohio, the case 4:2022cv03130 involves Tenecia S Nelson and Village Capital & Investment, LLC and Dovenmuehle Mortgage, Inc. Filed on September 13, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Tenecia S Nelson … | |
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Texas, September 12, 2022 ⚖ Case 4:2022cv00787 In the US District Court for the Northern District of Ohio, the case 4:2022cv00787 involves Troy Anthony Smocks and Preston Heights Apartments and Preston Heights Apartments, LLC. Filed on September 12, 2022, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Troy Anthony Smocks … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv03041 The legal proceedings in case 4:2022cv03041 at US District Court for the Northern District of Ohio involve Timothy M. Williams and Cameron M. Williams and Brian E. Lea. Filed on September 06, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy M. Williams, ✅ Cameron M. Williams, ✅ Brian E. Lea … | |
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Texas, August 25, 2022 ⚖ Case 4:2022cv00749 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00749 entails Timothy Michael Dudley and PHH Mortgage Corporation and Power Default Services, Inc. The filing date is August 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Michael Dudley … | |
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Texas, July 29, 2022 ⚖ Case 4:2022cv00654 The legal proceedings in case 4:2022cv00654 at US District Court for the Northern District of Ohio involve Texas Farmers Insurance Company and Jones Stephens Corp. Filed on July 29, 2022, this case focuses on Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 12, 2022 ⚖ Case 3:2022cv01772 In the US District Court for the Northern District of Ohio case 3:2022cv01772, Teresa Granados files a suit against Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2006-A7CB Mortgage Pass Through Certificates 2006-G, PHH Mortgage Corporation and Deutsche Bank National Trust Company. The filing date was August 12, 2022, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Teresa Granados … | |
| Petitioner versus Respondent | |
| TRD Consulting Services and Tango Delta Financial | John Patrick Lowe |
| [Case # 2020cv00580], [Filed: May 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ John Patrick Lowe >>> More Information |
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Texas, August 09, 2022 ⚖ Case 5:2022cv00865 In the US District Court for the Northern District of Ohio, Teresa L. Morin and CitiMortgage, Inc. and Cenlar FSB are involved in case 5:2022cv00865. Filed on August 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa L. Morin … | |
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Texas, August 09, 2022 ⚖ Case 4:2022cv02672 In the US District Court for the Northern District of Ohio case 4:2022cv02672, Thomasina Colbert Noll files a suit against Federal Home Loan Mortgage Corporation, as Trustee for the Benefit of the Freddie Mac Seasoned Loans Structured Transaction Trust, Series 2019-3, Select Portfolio Servicing, Inc. and Federal Home Loan Mortgage Corporation. The filing date was August 09, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ Thomasina Colbert Noll, ✅ Series - … | |
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Texas, July 12, 2022 ⚖ Case 4:2022cv00584 Initiated in case 4:2022cv00584, Tony Andrew Jordan brings forth legal action against City Bank doing business as City Bank Mortgage at the US District Court for the Northern District of Ohio. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Sean D Jordan oversees the proceedings, with Referring Judge Christine A Nowak involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Tony Andrew Jordan … | |
| Petitioner versus Respondent | |
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Torri Birdwell
More Information |
Star Monticello, LLC |
| [Case # 2020cv00136], [Filed: February 18, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, June 27, 2022 ⚖ Case 1:2022cv00625 In case 1:2022cv00625, Terry L. McMillan initiates legal action against American Advisors Group c/o Reverse Mortgage Funding LLC at the US District Court for the Northern District of Ohio. The case was filed on June 27, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Susan Hightower presides over the case, and Referring Judge Lee Yeakel is also involved. There has been no request for a jury trial. More Information about >>> ✅ Terry L. McMillan … | |
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Texas, June 09, 2022 ⚖ Case 5:2022cv00609 In the US District Court for the Northern District of Ohio, the case 5:2022cv00609 involves The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for NovaStar Mortgage Funding Trust, Series 2003-4, NovaStar Home Equity Loan A, The Bank of New York Mellon and The Bank of New York and Frederick Seehusen and Heather Seehusen. Filed on June 09, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ NovaStar Home Equity Loan A, ✅ Frederick Seehusen, ✅ Heather Seehusen … | |
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Texas, May 17, 2022 ⚖ Case 5:2022cv00487 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00487 involves Troy Blappert, Elizabeth A. Colgan, Kevin Colgan, Laurie Davis, Isabel Ermis, Michael P. Garcia, Sylvia Greenwood, Fredy Guzman, Ronda Mars Holt, Chajuann Chambers Littlefield, Yvette Monique Lucero, Steve Lucero, Mary Mendez-Lopez, Micah J. Oser, Margare and NIBCO, INC. Filed on May 17, 2022, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Troy Blappert, ✅ Elizabeth A. Colgan, ✅ Kevin Colgan, ✅ Laurie Davis, ✅ Isabel Ermis, ✅ Michael P. Garcia, ✅ Sylvia Greenwood, ✅ Fredy Guzman, ✅ Ronda Mars Holt, ✅ Chajuann Chambers Littlefield, ✅ Yvette Monique Lucero, ✅ Steve Lucero, ✅ Mary Mendez-Lopez, ✅ Micah J. Oser … | |
| Petitioner versus Respondent | |
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Tango Delta Financial
More Information |
John Patrick Lowe |
| [Case # 2019cv01238], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Jason K Pulliam] , [Xavier Rodriguez] ✅ John Patrick Lowe >>> More Information |
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| Petitioner versus Respondent | |
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Tango Delta Financial
More Information |
John Patrick Lowe |
| [Case # 2019cv01237], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] , [Xavier Rodriguez] ✅ John Patrick Lowe >>> More Information |
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Texas, May 10, 2022 ⚖ Case 5:2022cv00463 At the US District Court for the Northern District of Ohio, case 5:2022cv00463 involves TEXAS EQUITY DEVELOPMENT ENTERPRISES LLC and Texas Equity Development Enterprises, LLC bringing a case against Fay Servicing LLC and Residential Asset Sub LLC. Filed on May 10, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Richard B Farrer, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. | |
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Texas, May 06, 2022 ⚖ Case 3:2022cv00146 In case 3:2022cv00146 within US District Court for the Northern District of Ohio, Timothy Bourgeois, Gwen Bourgeois, Timothy L. Bourgeois and Gwen A. Bourgeois brings a case against Select Portfolio Servicing, Inc., Hughes, Watters & Askanase, L.L.P., Anthony Adan Garcia and David Paul Sunlin. Filed on May 06, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Timothy Bourgeois, ✅ Gwen Bourgeois, ✅ Timothy L. Bourgeois, ✅ Gwen A. Bourgeois, ✅ Anthony Adan Garcia, ✅ David Paul Sunlin … | |
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Texas, April 25, 2022 ⚖ Case 4:2022cv01318 In the US District Court for the Northern District of Ohio, Toni Wilund Adams and NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing are involved in case 4:2022cv01318. Filed on April 25, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Toni Wilund Adams … | |
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Texas, April 14, 2022 ⚖ Case 5:2022cv00367 In the US District Court for the Northern District of Ohio, Tillman Torao Topping and Genene L. Topping and Cenlar FSB are involved in case 5:2022cv00367. Filed on April 14, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Tillman Torao Topping, ✅ Genene L. Topping … | |
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Texas, December 29, 2023 ⚖ Case 3:2023cv02882 At the US District Court for the Northern District of Ohio, case 3:2023cv02882 features Tneshela La Trice Boyd suing AT&T Mobility Services LLC, AT&T Mobility, Audrey Rodriguez, Criscella Hernandez and Sedgwick Claims Management Services. Filed on December 29, 2023, this case revolves around Civil Rights: Employment based on 29 U.S.C. § 621 Job Discrimination (Age). Judge Sidney A Fitzwater presides over the case, with Referring Judge Renee Harris Toliver involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tneshela La Trice Boyd, ✅ Audrey Rodriguez, ✅ Criscella Hernandez … | |
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Texas, April 04, 2022 ⚖ Case 7:2022cv00078 In case 7:2022cv00078, Thomas R Craddick, Sr., Sandra H Staley and Sandra H. Staley initiates legal proceedings against BPX Properties (N.A.) LP, Cimarex Energy Company, Prize Energy Resources, Inc. and BHP Billiton Petroleum Properties (N.A.), LP at the US District Court for the Northern District of Ohio. Filed on April 04, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Thomas R Craddick., ✅ Sandra H Staley, ✅ Sandra H. Staley … | |
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Texas, March 17, 2022 ⚖ Case 5:2022cv00263 In the US District Court for the Northern District of Ohio case 5:2022cv00263, The Travelers Lloyds Insurance Company files a suit against ZC Rubber America, Inc., Hangzhou Zhongce Rubber Co. Ltd, Zhongce Rubber Group Company Limited, Southern Tire Mart, LLC, Speedytire LLC and Speedytire, LLC. The filing date was March 17, 2022, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge David A Ezra. Both have requested a jury trial. | |
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Texas, March 14, 2022 ⚖ Case 4:2022cv00807 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00807 involves Transworld Advertising, Inc. and SPB Hospitality, LLC. Filed on March 14, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, March 18, 2022 ⚖ Case 1:2022cv00260 US District Court for the Northern District of Ohio case 1:2022cv00260 comprises The Money Source INC and Estelle Marie Green, Pamela Renee Plummer and Byron Glenn Durham. Filed on March 18, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Estelle Marie Green, ✅ Pamela Renee Plummer, ✅ Byron Glenn Durham … | |
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Texas, March 15, 2022 ⚖ Case 5:2022cv00252 In the US District Court for the Northern District of Ohio, The Bank of New York Mellon and Justin Blake Alexander, Cody Pillip Alexander and Brandy Nicole Alexander are involved in case 5:2022cv00252. Filed on March 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jason K Pulliam is presiding, and no jury trial is requested. More Information about >>> ✅ Justin Blake Alexander, ✅ Cody Pillip Alexander, ✅ Brandy Nicole Alexander … | |
| Petitioner versus Respondent | |
| The United States of America acting on behalf of its Internal Revenue Service | Ford Steel, LLC |
| [Case # 2019cv02122], [Filed: June 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew S Hanen] >>> More Information |
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Texas, February 22, 2022 ⚖ Case 6:2022cv00076 In the US District Court for the Northern District of Ohio, Texas Bank and Trust and JPMorgan Chase Bank, N.A. are involved in case 6:2022cv00076. Filed on February 22, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge J Campbell Barker is presiding, and no jury trial is requested. | |
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Texas, December 23, 2023 ⚖ Case 4:2023cv04804 The legal proceedings in case 4:2023cv04804 at US District Court for the Northern District of Ohio involve Theresa Roberts and United Airlines, Inc. and United Airlines Holdings, Inc. Filed on December 23, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Kenneth M Hoyt is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Theresa Roberts … | |
| Petitioner versus Respondent | |
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Thomas D. Scott
More Information |
Karen Steinhauser, Michelle Purcell, Herman Kellewood, Julie Moore, Mikeala Kellewood and Sandra Vasquez |
| [Case # 2019cv00282], [Filed: April 04, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Karen Steinhauser, ✅ Michelle Purcell, ✅ Herman Kellewood, ✅ Julie Moore, ✅ Mikeala Kellewood, ✅ Sandra Vasquez >>> More Information |
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| Petitioner versus Respondent | |
| Tresha-Mob | Huebner Ambulatory Surgery Center, LLC |
| [Case # 2019cv00317], [Filed: March 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] >>> More Information |
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| Petitioner versus Respondent | |
| TEBJES Inc. Thomas Balke and Ultrawave Technology for Emulsion Control | Barry D Winston, Don B Carmichael, KK & PK Family LP and Gary Emmott |
| [Case # 2019cv00313], [Filed: January 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lee H Rosenthal] ✅ Barry D Winston, ✅ Don B Carmichael, ✅ Gary Emmott >>> More Information |
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| Petitioner versus Respondent | |
| TMK Utility | William Nearly |
| [Case # 2018cv00867], [Filed: October 22, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ William Nearly >>> More Information |
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| Petitioner versus Respondent | |
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Thomas R. Bowers
More Information III |
Linda S Payne |
| [Case # 2018cv00704], [Filed: October 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L Mazzant] ✅ Linda S Payne >>> More Information |
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| Petitioner versus Respondent | |
| Texas Association of Public Schools Property and Liability Fund | White Deer Independent School District |
| [Case # 2018cv00985], [Filed: September 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Petitioner versus Respondent | |
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Tanya R Lowery
More Information |
Unknown |
| [Case # 2018cv01851], [Filed: July 18, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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| Petitioner versus Respondent | |
| Todd Furniss and gLendontodd Capital LLC | FPMC Austin Realty Partners, LP |
| [Case # 2018cv00484], [Filed: June 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| The Official Committee of Unsecured Creditors | 4 West Holdings Inc, OHI Asset RO LLC and SC-GA 2018 Partners LLC |
| [Case # 2018cv01310], [Filed: May 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] >>> More Information |
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