How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, October 26, 2017 ⚖ Case 4:2017cv03301, some of the participants — ᐅ Tony Harrison … 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. | |
| Texas, May 06, 2023 ⚖ Case 4:2023cv01694, some of the participants — ᐅ Torrin Williams … 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. | |
| Texas, April 24, 2023 ⚖ Case 4:2023cv01549, some of the participants — ᐅ Tebtu Shekem'Kha Bey, ᐅ Cynthia R Rose, ᐅ Marilyn Burgess, ᐅ Judge Julia Maldonado … 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. | |
| Texas, April 18, 2023 ⚖ Case 3:2023cv00115, some of the participants — ᐅ Thomas Hadel, ᐅ Olivia Morris, ᐅ David Morris … 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. | |
| Texas, April 17, 2023 ⚖ Case 6:2023cv00185, some of the participants — ᐅ Gabriel Islas … 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. | |
| Texas, April 25, 2023 ⚖ Case 1:2023cv00160, some of the participants — ᐅ Rachel Love, ᐅ Raquel Love … 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. | |
| Texas, April 24, 2023 ⚖ Case 7:2023cv00138, some of the participants — ᐅ Teotimo Pintor … 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. | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00487, some of the participants — ᐅ Travis Burford … 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. | |
| Texas, April 20, 2023 ⚖ Case 4:2023cv01467, some of the participants — ᐅ Trinidad Delgadillo, ᐅ Elsa Delgadillo … 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. | |
| Texas, February 06, 2024 ⚖ Case 6:2024cv00047, some of the participants — ᐅ Thomas Warren Ray, ᐅ Kori Brooks, ᐅ Gano Harris, ᐅ Woodell Warren … 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. | |
| Texas, February 16, 2024 ⚖ Case 4:2024cv00139, some of the participants — ᐅ Tamara Hines, ᐅ Rodney Hines … 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. | |
| Texas, March 27, 2023 ⚖ Case 4:2023cv01111, some of the participants — ᐅ Scott T. Kammerer, ᐅ Karl McCormick, ᐅ Tuan Hoang … 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. | |
| 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] ᐅ Jeffery Stephen Jones | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00411, some of the participants — ᐅ Tarah Siegel, ᐅ Cory Traylor, ᐅ Susan Pugh … 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. | |
| Texas, January 10, 2017 ⚖ Case 4:2017cv00033, some of the participants — ᐅ Todd McClain, ᐅ Kirk Kohler, ᐅ Janet Kohler, ᐅ Alan M. Jacobs, ᐅ Brian Pardo, ᐅ Scott Peden … 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. | |
| Texas, March 10, 2023 ⚖ Case 6:2023cv00128, some of the participants — ᐅ Tonda Jolane Helms, ᐅ Paul A. Hoefker, ᐅ Robert L. Negrin … 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. | |
| Texas, January 31, 2024 ⚖ Case 4:2024cv00366, some of the participants — ᐅ Tyler Harrington, ᐅ James Lancaster, ᐅ Nathaniel Cano, ᐅ Jared Lindsay … 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. | |
| Plaintiff versus Defendant | |
| 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 ⚖ ] ᐅ Joel F. Shaw Partnership | |
| Texas, February 27, 2023 ⚖ Case 4:2023cv00722, some of the participants — ᐅ Tania Kanga Tharalingham … 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. | |
| Texas, February 15, 2023 ⚖ Case 6:2023cv00123, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Amy Kirkman … 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. | |
| Texas, February 02, 2023 ⚖ Case 4:2023cv00104, some of the participants — ᐅ Patrick Andrew Thompson … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Mitchell J. Miller | |
| Texas, January 20, 2023 ⚖ Case 6:2023cv00035, some of the participants — ᐅ Tim Seckel, ᐅ Sheri Seckel, ᐅ Mollie McCoslin, ᐅ Substitute Trustee … 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. | |
| Texas, December 20, 2022 ⚖ Case 3:2022cv02846, some of the participants — ᐅ Arnold Stone … 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. | |
| Texas, January 13, 2023 ⚖ Case 4:2023cv00202, some of the participants — ᐅ Terry Brayton Adams, ᐅ James Frappier, ᐅ Rex L. Kessler, ᐅ Jay Farmer … 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. | |
| Texas, December 09, 2022 ⚖ Case 1:2022cv01298, some of the participants — ᐅ Thomas R Crawford, ᐅ Jodi A Crawford … 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. | |
| Texas, December 29, 2022 ⚖ Case 4:2022cv04501, some of the participants — ᐅ Series -, ᐅ Cynthia L. Lattin-Smith, ᐅ Richard Lance Deason, ᐅ Danyell E. Flournoy, ᐅ Donnell R. Smith., ᐅ Cathy Elaine Smith, ᐅ Jalisa Rickiea Garrett, ᐅ Regene Nickiea Garrett, ᐅ Joyce Flint Hayes, ᐅ Linda Diane Eugene, ᐅ Tammy Ryans Cook, ᐅ Pamela Joyce Stephens, ᐅ Ray Anthony Ryan … 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. | |
| Texas, December 27, 2022 ⚖ Case 3:2022cv02906, some of the participants — ᐅ Timothy Cox … 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. | |
| Texas, January 30, 2024 ⚖ Case 4:2024cv00351, some of the participants — ᐅ Travis Burford … 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. | |
| Texas, January 30, 2024 ⚖ Case 4:2024cv00342, some of the participants — ᐅ Tonia D. Pope … 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. | |
| Texas, December 16, 2022 ⚖ Case 4:2022cv01117, some of the participants — ᐅ Danny Vrana, ᐅ Teresa Vrana, ᐅ Charles Vrana, ᐅ Bryce Vrana, ᐅ Skylar Vrana, ᐅ Syerra Vrana … 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. | |
| Texas, December 07, 2022 ⚖ Case 4:2022cv04229, some of the participants — ᐅ Tanjalyn Dixon, ᐅ Tanaka Dixon … 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. | |
| Texas, November 04, 2022 ⚖ Case 4:2022cv03874, some of the participants — ᐅ Thomas C. Opdycke, ᐅ Linda L. Opdycke … 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. | |
| Texas, March 11, 2024 ⚖ Case 4:2024cv00884, some of the participants — ᐅ Teresa Cavallo, ᐅ Daniel Lee Ritz, ᐅ Zane D Russell … 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. | |
| 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 ⚖ ] ᐅ Mukadas Kurban, ᐅ Apar Pataer, ᐅ Abdul Dawood, ᐅ Maria Dawood | |
| Plaintiff versus Defendant | |
| 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] | |
| Texas, November 02, 2022 ⚖ Case 4:2022cv03824, some of the participants — ᐅ Jesse Arps, ᐅ Successor In Interest to Althea Brown, ᐅ Jesse Arps … 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. | |
| Texas, October 13, 2022 ⚖ Case 4:2022cv03537, some of the participants — ᐅ Theodoris Thomas … 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. | |
| 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] ᐅ Blackfoot Interest, ᐅ L Allen Hodges | |
| Texas, October 11, 2022 ⚖ Case 4:2022cv00872, some of the participants — ᐅ Tamara Thomas … 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. | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00394, some of the participants — ᐅ Tom Johns … 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. | |
| Texas, October 25, 2022 ⚖ Case 4:2022cv03678, some of the participants — ᐅ Thomas Dardas, ᐅ Cynthia L Barrancotto … 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. | |
| Texas, October 17, 2022 ⚖ Case 4:2022cv03578, some of the participants — ᐅ Tom Ragsdale … 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. | |
| Texas, October 10, 2022 ⚖ Case 4:2022cv03478, some of the participants — ᐅ Tamiko Evans, ᐅ Tamiko Brown … 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. | |
| Texas, October 07, 2022 ⚖ Case 4:2022cv03465, some of the participants — ᐅ Terry L. Jackson, ᐅ Gwendolyn Annette Jackson, ᐅ Ronald D. Allen, ᐅ Neil McLaurin … 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. | |
| Texas, September 30, 2022 ⚖ Case 3:2022cv02180, some of the participants — ᐅ Carlos Antonio Fuentes Ramos, ᐅ Annette Perez Mojica … 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. | |
| Texas, September 23, 2022 ⚖ Case 4:2022cv03262, some of the participants — ᐅ Ruben Azbell … 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. | |
| Texas, September 13, 2022 ⚖ Case 4:2022cv03130, some of the participants — ᐅ Tenecia S Nelson … 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. | |
| Texas, September 12, 2022 ⚖ Case 4:2022cv00787, some of the participants — ᐅ Troy Anthony Smocks, ᐅ Preston Heights Apartments … 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. | |
| Texas, September 06, 2022 ⚖ Case 4:2022cv03041, some of the participants — ᐅ Timothy M. Williams, ᐅ Cameron M. Williams, ᐅ Brian E. Lea … 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. | |
| Texas, August 25, 2022 ⚖ Case 4:2022cv00749, some of the participants — ᐅ Timothy Michael Dudley … 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. | |
| Texas, August 12, 2022 ⚖ Case 3:2022cv01772, some of the participants — ᐅ Teresa Granados … 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. | |
| 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 ⚖ ] ᐅ John Patrick Lowe | |
| Texas, August 09, 2022 ⚖ Case 5:2022cv00865, some of the participants — ᐅ Teresa L. Morin … 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. | |
| Texas, August 09, 2022 ⚖ Case 4:2022cv02672, some of the participants — ᐅ Thomasina Colbert Noll, ᐅ Series - … 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. | |
| Texas, July 12, 2022 ⚖ Case 4:2022cv00584, some of the participants — ᐅ Tony Andrew Jordan … 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. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, June 27, 2022 ⚖ Case 1:2022cv00625, some of the participants — ᐅ Terry L. McMillan … 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. | |
| Texas, June 09, 2022 ⚖ Case 5:2022cv00609, some of the participants — ᐅ Series -, ᐅ NovaStar Home Equity Loan A, ᐅ Frederick Seehusen, ᐅ Heather Seehusen … 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. | |
| Texas, May 17, 2022 ⚖ Case 5:2022cv00487, some of the participants — ᐅ Troy Blappert, ᐅ Elizabeth A. Colgan, ᐅ Kevin Colgan, ᐅ Laurie Davis, ᐅ Isabel Ermis, ᐅ Michael P. Garcia, ᐅ Sylvia Greenwood, ᐅ Fredy Guzman, ᐅ Ronda Mars Holt, ᐅ Chajuann Chambers Littlefield, ᐅ Yvette Monique Lucero, ᐅ Steve Lucero, ᐅ Mary Mendez-Lopez, ᐅ Micah J. Oser … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| 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] ᐅ John Patrick Lowe | |
| Texas, May 06, 2022 ⚖ Case 3:2022cv00146, some of the participants — ᐅ Timothy Bourgeois, ᐅ Gwen Bourgeois, ᐅ Timothy L. Bourgeois, ᐅ Gwen A. Bourgeois, ᐅ Anthony Adan Garcia, ᐅ David Paul Sunlin … 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. | |
| Texas, April 25, 2022 ⚖ Case 4:2022cv01318, some of the participants — ᐅ Toni Wilund Adams … 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. | |
| Texas, April 14, 2022 ⚖ Case 5:2022cv00367, some of the participants — ᐅ Tillman Torao Topping, ᐅ Genene L. Topping … 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. | |
| Texas, December 29, 2023 ⚖ Case 3:2023cv02882, some of the participants — ᐅ Tneshela La Trice Boyd, ᐅ Audrey Rodriguez, ᐅ Criscella Hernandez … 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. | |
| Texas, April 04, 2022 ⚖ Case 7:2022cv00078, some of the participants — ᐅ Thomas R Craddick., ᐅ Sandra H Staley, ᐅ Sandra H. Staley … 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. | |
| Texas, March 18, 2022 ⚖ Case 1:2022cv00260, some of the participants — ᐅ Estelle Marie Green, ᐅ Pamela Renee Plummer, ᐅ Byron Glenn Durham … 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. | |
| Texas, March 15, 2022 ⚖ Case 5:2022cv00252, some of the participants — ᐅ Justin Blake Alexander, ᐅ Cody Pillip Alexander, ᐅ Brandy Nicole Alexander … 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. | |
| Texas, December 23, 2023 ⚖ Case 4:2023cv04804, some of the participants — ᐅ Theresa Roberts … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Karen Steinhauser, ᐅ Michelle Purcell, ᐅ Herman Kellewood, ᐅ Julie Moore, ᐅ Mikeala Kellewood, ᐅ Sandra Vasquez | |
| 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] ᐅ Barry D Winston, ᐅ Don B Carmichael, ᐅ Gary Emmott | |
| 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] ᐅ William Nearly | |
| Petitioner versus Respondent | |
| 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] ᐅ Linda S Payne | |
| 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] | |
| Petitioner versus Respondent | |
| 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] | |
| 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] | |
| Petitioner versus Respondent | |
| The State of New Mexico
ex rel. Hector H. Balderas More Information Attorney General More Information | Bloomfield Nursing Operations, LLC, Casa Real Nursing Operations, LLC, Red Rocks Nursing Operations, LLC, Cathedral Rock Corporation, Cathedral Rock Investments, Inc., Cathedral Rock Management I, Inc., Cathedral Rock Management, LP, Espanola Valley Nursi |
| [Case # 2018cv00374], [Filed: May 16, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] ᐅ Espanola Valley Nursi | |
2 thoughts on “Case Search – Texas (TX)”