How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ACOSTA...(click to open)
ACOSTA, Francisco
ACOSTA, Frank
Acosta, Francisco
Acosta, Frank
Alexander, Hollins
Allen, John
Alvi, Umamah
Amuneke-Nze, Uchechi
Andrews, Dessie
Appurtenances, Texas
Arceneaux, Laura
Avila, Luis
B -> Balagia...(click to open)
Balagia, Cainan
Balagia, James
Baldwin, Monte
Blinken, Antony
Blome, Donald
Boat, Dock
Bonds, Online
Bonneville, Triumph
Braxton, Dennis
Briones, Veronica
C -> Campbell...(click to open)
Campbell, Kimberly
Capacity, Not
Castaneda, Frank
Castillo, Humberto
Chu, Sharon
Clark, Baron
Coats, Casey
Crain, Kelly
Crymes, David
Crymes, Sabina
Currency, In
F -> Farms...(click to open)
Farms, Thistle
Felder, Erick
Felder, Jacqueline
Felder, Jarl
Felder, Latonya
Felder, Shannon
Financial, Underwood
Fisher, Ashley
H -> HENNINGAN...(click to open)
HENNINGAN, Ufaller
Harris, Sherry
Holts, Bradley
Hoppe, Eric
Horton, Josh
Horton, Michelle
Horvath, Michelle
Huertas, Dan
L -> Lane...(click to open)
Lane, Allen
Lane, Deanna
Lane, Rachel
Lane, Regina
Lane-Scott, Deanna
Lerma, Cynthia
Less, More
Luna, Domingo
M -> Mahinga...(click to open)
Mahinga, Fabrice
Managers, Strata
Manville, Johns
Mark, Heidi
Marke, Lajuan
Marke, Robert
Matalone, Sam
Matthijetz, David
Mayorga, Rosa
Medina, May
Medina, Mayra
Mendoza, Jonathan
Mitchell, Ky
Muharib, Anthony
Murley, Jennifer
Murphy, Kevin
S -> Salas...(click to open)
Salas, Jessica
Salman, Umair
Sanchez, Betty
Sanchez, Johnny
Santos, Ubaldo
Seelamneni, Harsha
Specialists, Texas
Steamer., Damon
Suryadevara, Udaya
T -> TRACTOR...(click to open)
TRACTOR, Kenworth
Taylor, Ungela
Texas, Argyle
Theisen, Cherylene
Theisen, Gus
Theisen, Gustavo
Thereon, Improvements
Thompson, Buck
Thompson, Renee
Ticer, Mark
Tindel, Andy
W -> Wallace...(click to open)
Wallace, Billy
Walton, Dan
Wang, Hoa
Washington, Gilbert
Williams, Kalista
Wippel, Sonya
Wippel, Stephen
Wonka, Mary
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Texas, November 21, 2022 ⚖ Case 3:2022cv00401/1897044 In the US District Court for the Southern District of Texas, the case 3:2022cv00401/1897044 involves United States of America and Main Street Steak House & Bar and Monte D. Baldwin. Filed on November 21, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Monte D. Baldwin … | |
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Texas, November 21, 2022 ⚖ Case 4:2022cv04034/1896972 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Hollins Ray Alexander are involved in case 4:2022cv04034/1896972. Filed on November 21, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Hollins Ray Alexander … | |
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Texas, March 23, 2022 ⚖ Case 5:2022cv00020/1865164 At the US District Court for the Southern District of Texas, the legal case 5:2022cv00020/1865164 entails USA and $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076. The filing date is March 23, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 23, 2022 ⚖ Case 3:2022cv02628/370227 In the US District Court for the Northern District of Texas, Underwood Financial LTD and AMCO Insurance Company are involved in case 3:2022cv02628/370227. Filed on November 23, 2022, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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Texas, July 21, 2021 ⚖ Case 3:2021cv01684/350875 In the US District Court for the Northern District of Texas, the case 3:2021cv01684/350875 involves UNITED STATES OF AMERICA and RANDAL IRVING CORPORATION doing business as Gibson Pharmacy. Filed on July 21, 2021, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
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Texas, November 23, 2022 ⚖ Case 5:2022cv01267/1197495 At the US District Court for the Western District of Texas, case 5:2022cv01267/1197495 features U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of August 1, 2006, GSAMP Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 suing Johnny Sanchez, Jr and Betty Jo Sanchez. Filed on November 23, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Richard B Farrer presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. More Information about >>> ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
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Texas, November 28, 2022 ⚖ Case 4:2022cv01007/218786 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and Margie H Grissom are involved in case 4:2022cv01007/218786. Filed on November 28, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Teresa Wonka, ✅ Dock Side Boat, ✅ Margie H. Grissom, ✅ Margie H Grissom … | |
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Texas, November 28, 2022 ⚖ Case 4:2022cv04121/1897468 In the US District Court for the Southern District of Texas, United States Fire Insurance Company and Anthony S Muharib, Sharon Chu and Anthony S Muharib doing business as Online Bonds are involved in case 4:2022cv04121/1897468. Filed on November 28, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony S Muharib, ✅ Sharon Chu, ✅ Anthony S Muharib, ✅ Online Bonds … | |
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Texas, December 05, 2022 ⚖ Case 1:2022cv00167/1898418 The legal proceedings in case 1:2022cv00167/1898418 at US District Court for the Southern District of Texas involve Ubaldo De Los Santos and Rosa Mayorga and Autotransportes Libre Comercio S.A. de C.V., ALC Express LLC and Luis Avila. Filed on December 05, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Rolando Olvera is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ubaldo De Los Santos, ✅ Rosa Mayorga, ✅ Autotransportes Libre Comercio de, ✅ Luis Avila … | |
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Texas, December 15, 2022 ⚖ Case 4:2022cv01048/219155 US District Court for the Eastern District of Texas case 4:2022cv01048/219155 comprises USA and United States of America and James Morris Balagia, Cara Jones, Casey Coats, Cainan James Balagia and Kalista Balagia Williams. Filed on December 15, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1335 Interpleader Action. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Morris Balagia, ✅ Cara Jones, ✅ Casey Coats, ✅ Cainan James Balagia, ✅ Kalista Balagia Williams … | |
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Texas, December 15, 2022 ⚖ Case 4:2022cv04350/1899712 In the US District Court for the Southern District of Texas, U.S. Bank National Association., as Trustee for the C-Bass Mortgage Loan Asset Backed-Certificates, Series 2007-RP1 and U.S. Bank National Association and Jarl Felder, LaTonya Felder, Erick Felder, Shannon Felder and Jacqueline Felder are involved in case 4:2022cv04350/1899712. Filed on December 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Jarl Felder, ✅ LaTonya Felder, ✅ Erick Felder, ✅ Shannon Felder, ✅ Jacqueline Felder … | |
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Texas, December 02, 2022 ⚖ Case 7:2022cv00251/1198323 At the US District Court for the Western District of Texas, the legal case 7:2022cv00251/1198323 entails United States of America and $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY. The filing date is December 02, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
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Billy Ray Wallace
More Information |
Director, TDCJ |
| [Case # 2022cv00481/219042], [Filed: December 09, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeremy D Kernodle] , [John D Love] >>> More Information |
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Texas, December 09, 2022 ⚖ Case 4:2022cv04262/1898809 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04262/1898809 involves U.S. Specialty Insurance Company and White Marlin Operating Company, LLC. Filed on December 09, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, December 19, 2022 ⚖ Case 3:2022cv02836/371078 In the US District Court for the Northern District of Texas, United States of America and $19,985 in U.S. Currency are involved in case 3:2022cv02836/371078. Filed on December 19, 2022, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Barbara M G Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | Ada Laura Dziwill, et al. |
| [Case # 2022mc01379/1200850], [Filed: December 19, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Jason K Pulliam] ✅ Ada Laura Dziwill, ✅ et al. >>> More Information |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04335/1899525 In the US District Court for the Southern District of Texas, the case 4:2022cv04335/1899525 involves Umamah Alvi and United States Department of State, U.S. Embassy in Islamabad, Pakistan, Antony Blinken and Donald Blome. Filed on December 14, 2022, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Umamah Alvi, ✅ Embassy in Islamabad, ✅ Antony Blinken, ✅ Donald Blome … | |
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Texas, December 12, 2022 ⚖ Case 3:2022cv02759/370757 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02759/370757 entails United States of America and Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher. The filing date is December 12, 2022, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Murphy, ✅ Ashley Diondria Fisher … | |
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Texas, December 21, 2022 ⚖ Case 4:2022cv04446/1900182 In the US District Court for the Southern District of Texas, U.S. Bank National, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2005-SC1 and Kimberly Joy Campbell and Damon Troy Steamer, Sr. are involved in case 4:2022cv04446/1900182. Filed on December 21, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Joy Campbell, ✅ Damon Troy Steamer. … | |
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Texas, December 21, 2022 ⚖ Case 2:2022cv00302/1900153 In the US District Court for the Southern District of Texas, U. S. Bank National Association and U.S. Bank National Association, not in its individual capacity but solely as indenture trustee, for the holders of the CIM Trust 2021-R2, Mortgage-Backed Notes, Series 2021-R2 and Rita C. Gomez are involved in case 2:2022cv00302/1900153. Filed on December 21, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Morales is presiding, and no jury trial is requested. More Information about >>> ✅ not in its individual capacity but solely as indenture trustee, ✅ Series -R, ✅ Rita C. Gomez … | |
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Texas, December 12, 2022 ⚖ Case 5:2022cv01326/1199447 In the US District Court for the Western District of Texas, the case 5:2022cv01326/1199447 involves Union Tank Car Company and IWC Oil & Refinery, LLC. Filed on December 12, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge David A Ezra. There is no demand for a jury trial. | |
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Texas, December 21, 2022 ⚖ Case 3:2022cv02875/371306 Initiated in case 3:2022cv02875/371306, United Steelworkers, United Steelworkers Local 216M, United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union, AFL-CIO-CLC and Local Union No. 216M brings forth legal action against Johns Manville at the US District Court for the Northern District of Texas. Filed on December 21, 2022, this case pertains to Labor: Labor/Management Relations grounded in 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Brantley Starr oversees the proceedings, with Referring Judge Renee Harris Toliver involved, and no jury has been requested. More Information about >>> ✅ Forestry Rubber Manufacturing Energy Allied Industrial, ✅ Johns Manville … | |
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Texas, July 19, 2022 ⚖ Case 3:2022cv01562/365156 US District Court for the Northern District of Texas case 3:2022cv01562/365156 comprises United States of America and Turbo Restaurant Management LLC doing business as Arby's #08655. Filed on July 19, 2022, this case concerns Labor: Fair Labor Standards Act based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 20, 2022 ⚖ Case 4:2022cv04399/1900047 In the US District Court for the Southern District of Texas, the case 4:2022cv04399/1900047 involves U.S. Bank National Association As Legal Title Trustee For Truman 2016 SC6 Title Trust and Fidelity National Title Agency, Inc. Filed on December 20, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
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Texas, January 10, 2023 ⚖ Case 4:2023cv00024/219489 In the US District Court for the Eastern District of Texas, U.S. Bank National Association and John A. Delley, Jr. and Valerie Johnson-Delley are involved in case 4:2023cv00024/219489. Filed on January 10, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Delley, ✅ Valerie Johnson-Delley … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates Series 2002-1 | John A. Delley, Jr. and Valerie Johnson-Delley |
| [Case # 2023cv00023/219487], [Filed: January 10, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ John A. Delley, ✅ Valerie Johnson-Delley >>> More Information |
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Texas, January 13, 2023 ⚖ Case 1:2023cv00043/1202663 Initiated in case 1:2023cv00043/1202663, United States of America brings forth legal action against Darcy D Quam, Eric Hoppe, Dessie Maria Andrews and Thistle Creek Farms at the US District Court for the Western District of Texas. Filed on January 13, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge David A Ezra oversees the proceedings, with Referring Judge Dustin M Howell involved, and no jury has been requested. More Information about >>> ✅ Darcy D Quam, ✅ Eric Hoppe, ✅ Dessie Maria Andrews, ✅ Thistle Creek Farms … | |
| Petitioner versus Respondent | |
| United States of America | Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles |
| [Case # 2023cv00058/1203389], [Filed: January 17, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Lee Yeakel] ✅ Multiple Caliber Rifles >>> More Information |
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Texas, January 10, 2023 ⚖ Case 1:2023cv00012/371816 US District Court for the Northern District of Texas case 1:2023cv00012/371816 comprises U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9 and David S. Crymes and Sabina H. Crymes. Filed on January 10, 2023, 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 >>> ✅ David S. Crymes, ✅ Sabina H. Crymes … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 23, 643.00, more or less, in United States Currency |
| [Case # 2023cv00025/1203232], [Filed: January 19, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ more or less >>> More Information |
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Texas, January 04, 2023 ⚖ Case 1:2023cv00011/1201453 In the US District Court for the Western District of Texas, the case 1:2023cv00011/1201453 involves UNITED STATES OF AMERICA and Stephen A. Wippel, Sonya C. Wippel, David Matthijetz and Brenham National Bank. Filed on January 04, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Stephen A. Wippel, ✅ Sonya C. Wippel, ✅ David Matthijetz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $382, 622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55, 704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887, 2015 Triumph Bonneville, VIN: SMT910K12FT |
| [Case # 2023cv00069/1203486], [Filed: January 23, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ Rolls Royce Dawn, ✅ Triumph Bonneville >>> More Information |
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Texas, January 23, 2023 ⚖ Case 3:2023cv00175/372248 In the US District Court for the Northern District of Texas, the case 3:2023cv00175/372248 involves Udaya Bhaskar Suryadevara and Harsha Seelamneni and USCIS, Ur Mendoza Jaddou, John M Allen, U.S. Department of State, Antony J Blinken and US Citizenship and Immigration Services. Filed on January 23, 2023, this case pertains to Immigration: Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Barbara M G Lynn. There is no demand for a jury trial. More Information about >>> ✅ Udaya Bhaskar Suryadevara, ✅ Harsha Seelamneni, ✅ Ur Mendoza Jaddou, ✅ John M Allen, ✅ Antony J Blinken … | |
| Plaintiff versus Defendant | |
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Uriel Jr. Garcia and Uriel Garcia
More Information Jr. |
City of Mt. Pleasant, Texas, Andy Tindel |
| [Case # 2023cv00002/219472], [Filed: January 09, 2023] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [Judge: James Boone Baxter] , [Rodney Gilstrap] [jury demanded by Both] ✅ Andy Tindel >>> More Information |
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Texas, January 11, 2023 ⚖ Case 4:2023cv00100/1902063 In the US District Court for the Southern District of Texas case 4:2023cv00100/1902063, UNITED STATES OF AMERICA files a suit against Ronald Veal. The filing date was January 11, 2023, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Ewing Werlein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald Veal … | |
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Texas, January 11, 2023 ⚖ Case 5:2023cv00004/1901880 At the US District Court for the Southern District of Texas, case 5:2023cv00004/1901880 involves UNITED STATES OF AMERICA suing FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY. Filed on January 11, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. No jury trial has been requested. | |
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Texas, January 31, 2023 ⚖ Case 4:2023cv00094/372607 US District Court for the Northern District of Texas case 4:2023cv00094/372607 comprises USMD Hospital at Arlington LP and Continental Casualty Company. Filed on January 31, 2023, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 31, 2023 ⚖ Case 1:2023cv00044/220005 At the US District Court for the Eastern District of Texas, case 1:2023cv00044/220005 involves United States of America suing $32,381.00 in United States Currency. Filed on January 31, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Christine L Stetson, with Referring Judge Michael J Truncale also involved. No jury trial has been requested. | |
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Texas, February 02, 2023 ⚖ Case 4:2023cv00366/1904414 The legal proceedings in case 4:2023cv00366/1904414 at US District Court for the Southern District of Texas involve UFALLER HENNINGAN and Schindler Elevator Corporation, Simon Property Group (Texas) L.P. and HG GALLERIA LLC. Filed on February 02, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Keith P Ellison is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ UFALLER HENNINGAN … | |
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Texas, February 06, 2023 ⚖ Case 4:2023cv00440/1904770 The legal proceedings in case 4:2023cv00440/1904770 at US District Court for the Southern District of Texas involve USI INTERNATIONAL INC. and Petroleum Analyzer Company, LP. Filed on February 06, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Andrew S Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, February 02, 2023 ⚖ Case 3:2023cv00044/1204991 In the US District Court for the Western District of Texas, the case 3:2023cv00044/1204991 involves United States Of America and City Of El Paso, United Road Towing, Inc. d/b/a UR Vehicle Management Solutions and Rod Robertson Enterprises, Inc. Filed on February 02, 2023, this case pertains to Civil Rights: Other under 50 U.S.C. § 3901 Servicemembers Civil Relief Act (SCRA). Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial. | |
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Texas, February 01, 2023 ⚖ Case 4:2023cv00349/1904304 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00349/1904304 entails UnitedHealthcare Insurance Company and Josh Horton and Michelle Horton. The filing date is February 01, 2023, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josh Horton, ✅ Michelle Horton … | |
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Texas, January 30, 2023 ⚖ Case 4:2023cv00315/1904099 In case 4:2023cv00315/1904099 within US District Court for the Southern District of Texas, Union Pacific Railroad Company brings a case against Kinder Morgan Liquids Terminals LLC, Kinder Morgan Bulk Terminals LLC and Kinder Morgan Energy Partners, L.P. Filed on January 30, 2023, this legal matter relates to Commerce ICC Rates, Etc. as per 28 U.S.C. § 1337 Sherman-Clayton Act. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. | |
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Texas, November 17, 2022 ⚖ Case 3:2022cv02586/370018 In the US District Court for the Northern District of Texas case 3:2022cv02586/370018, Ungela Taylor files a suit against Hoa Wang and R-Man LLC. The filing date was November 17, 2022, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ada Brown. Both have requested a jury trial. More Information about >>> ✅ Ungela Taylor, ✅ Hoa Wang … | |
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Texas, November 17, 2022 ⚖ Case 6:2022cv00440/218615 US District Court for the Eastern District of Texas case 6:2022cv00440/218615 comprises U.S. Bank National Association not in its Individual Capacity but solely as Trustee of the Truman 2021 SC9 Title Trust and Lajuan Marke, Heidi Mark, Robert Marke and Michelle Horvath. Filed on November 17, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lajuan Marke, ✅ Heidi Mark, ✅ Robert Marke, ✅ Michelle Horvath … | |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00258/1903190 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00258/1903190 entails UNITED STATES OF AMERICA and Fabrice Mahinga. The filing date is January 24, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabrice Mahinga … | |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00079/372275 In the US District Court for the Northern District of Texas, the case 4:2023cv00079/372275 involves United States of America and Jennifer Murley. Filed on January 24, 2023, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Murley … | |
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Texas, January 24, 2023 ⚖ Case 1:2023cv00076/1203698 Initiated in case 1:2023cv00076/1203698, UPNT Cancer, LLC d/b/a Texas Cancer Specialists and UPNT Cancer, LLC doing business as Texas Cancer Specialists brings forth legal action against Texas Cancer Institute PLLC and Texas Cancer Institute PLLC doing business as Texas Cancer Specialists at the US District Court for the Western District of Texas. Filed on January 24, 2023, this case pertains to Trademark grounded in 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding Judge David A Ezra oversees the proceedings, with Referring Judge Lee Yeakel involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Texas Cancer Specialists, ✅ Texas Cancer Specialists … | |
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Texas, February 08, 2023 ⚖ Case 4:2023cv00462/1905011 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00462/1905011 entails U.S. Bank Trust National Association not in its Individual Capacity but solely as Trustee of the Truman 2021 SC9 Title Trust and Laura Lea Arceneaux. The filing date is February 08, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Lea Arceneaux … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $1, 562, 344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165 |
| [Case # 2023cv00151/1205485], [Filed: February 08, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L Garcia] ✅ More or Less >>> More Information |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00264/1903215 US District Court for the Southern District of Texas case 4:2023cv00264/1903215 comprises UNITED STATES OF AMERICA and APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032. Filed on January 24, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
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Texas, January 25, 2023 ⚖ Case 3:2023cv00189/372309 At the US District Court for the Northern District of Texas, the legal case 3:2023cv00189/372309 involves Unknown Entity Holdings LLC and Tribeca Capital Group LLC. Filed on January 25, 2023, this case deals with Property Rights: Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, January 25, 2023 ⚖ Case 1:2023cv00034/219909 In case 1:2023cv00034/219909, United States of America initiates legal action against $65,090.00 in United States Currency and $10,000.00 in United States Currency at the US District Court for the Eastern District of Texas. Filed on January 25, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Marcia A Crone oversees the case, with Referring Judge Christine L Stetson involved. There is no jury demand specified. | |
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Texas, January 25, 2023 ⚖ Case 5:2023cv00095/1203987 At the US District Court for the Western District of Texas, the legal case 5:2023cv00095/1203987 entails Unifirst Corporation and Jessica Salas. The filing date is January 25, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jessica Salas … | |
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Texas, January 25, 2023 ⚖ Case 2:2023cv00033/1903335 At the US District Court for the Southern District of Texas, case 2:2023cv00033/1903335 involves UNITED STATES OF AMERICA bringing a case against 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229. Filed on January 25, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The case is presided over by Judge Jason B Libby, with Referring Judge Drew B Tipton also involved. There is no specific request for a jury trial. More Information about >>> ✅ KENWORTH TRACTOR … | |
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Texas, February 10, 2023 ⚖ Case 5:2023cv00179/1206023 At the US District Court for the Western District of Texas, the legal case 5:2023cv00179/1206023 involves United Services Automobile Association and Morton Salt, Inc. and EcoWater Systems, LLC. Filed on February 10, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Orlando L Garcia is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, February 22, 2023 ⚖ Case 3:2023cv00407/373475 At the US District Court for the Northern District of Texas, the legal case 3:2023cv00407/373475 involves United States of America and MA Partners 2, Brockbk JV LLC, Dallas Redevelopment Equities LLC, Alden Short, Inc., Sam Matalone and Alden Short Inc. Filed on February 22, 2023, this case deals with Civil Rights: Housing/Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Matalone … | |
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Texas, February 22, 2023 ⚖ Case 3:2023cv00411/373495 US District Court for the Northern District of Texas case 3:2023cv00411/373495 comprises United States of America and Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies. Filed on February 22, 2023, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cryptocurrencies Seized from Virtual Currency Wallets Beginning with xf, ✅ . in Dec. … | |
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Texas, February 13, 2023 ⚖ Case 5:2023cv00186/1206156 In the US District Court for the Western District of Texas, United Van Lines, LLC and Baron Clark are involved in case 5:2023cv00186/1206156. Filed on February 13, 2023, this legal matter focuses on Commerce ICC Rates, Etc. under 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Baron Clark … | |
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Texas, February 27, 2023 ⚖ Case 1:2023cv00081/220550 The legal proceedings in case 1:2023cv00081/220550 at US District Court for the Eastern District of Texas involve U.S. Securities and Exchange Commission and Bradley Morgan Holts. Filed on February 27, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL. Judge Michael J Truncale is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley Morgan Holts … | |
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Texas, February 13, 2023 ⚖ Case 3:2023cv00325/373142 In the US District Court for the Northern District of Texas case 3:2023cv00325/373142, Ultimate Acquisition Corp doing business as Ultimate Tool & Safety files a suit against Ky Mitchell, T&E Equipment Inc and T&E Flow Services LLC. The filing date was February 13, 2023, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ky Mitchell … | |
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Texas, February 27, 2023 ⚖ Case 3:2023cv00447/373671 At the US District Court for the Northern District of Texas, case 3:2023cv00447/373671 features UWorld, LLC, fka USMLEWorld, LLC,, UWorld LLC and USMLEWorld LLC suing USMLE Galaxy, LLC DBA Archer Review and USMLE Galaxy LLC doing business as Archer Review. Filed on February 27, 2023, this case revolves around Property Rights: Copyright based on 28 U.S.C. § 1331 Fed. Question. Judge Ed Kinkeade presides over the case, with Referring Judge Barbara M G Lynn involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Archer Review … | |
| Plaintiff versus Defendant | |
| U.S. Well Services Halliburton Group Technologies Inc. and Halliburton US Technologies | Halliburton Energy Services, Inc., U.S. Well Services, Inc. |
| [Case # 2023cv00117/1206548], [Filed: February 15, 2023] [ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ] [Judge: Alan D Albright] , [Derek T Gilliland] [jury demanded by Both] >>> More Information |
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Texas, February 15, 2023 ⚖ Case 5:2023cv00021/1905947 At the US District Court for the Southern District of Texas, case 5:2023cv00021/1905947 involves UNITED STATES OF AMERICA bringing a case against Cynthia Marie Lerma. Filed on February 15, 2023, this case addresses issues related to Contract: Recovery Veteran Ben. based on 38 U.S.C. § 1681 Recovery of VA Overpayment. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cynthia Marie Lerma … | |
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Texas, February 23, 2023 ⚖ Case 3:2023cv00421/373559 In the US District Court for the Northern District of Texas, the case 3:2023cv00421/373559 involves UNUM Life Insurance Company of America and Sherry Harris and Dennis Braxton. Filed on February 23, 2023, this case pertains to Labor: Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Sherry Harris, ✅ Dennis Braxton … | |
| Petitioner versus Respondent | |
| United States Of America | In the Matter of Felix Venegas, Jr. |
| [Case # 2023cv00010/1208440], [Filed: February 23, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Alia Moses] >>> More Information |
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Texas, June 18, 2020 ⚖ Case 5:2020cv00716/1099378 At the US District Court for the Western District of Texas, the legal case 5:2020cv00716/1099378 involves 444 Utopia Lane, LLC and 29360 N. Hwy 281, LLC and Clearview Risk Insurance Programs, LLC, Peleus Insurance Company and Clearview Risk Insurance Programs, LLC doing business as Strata Underwriting Managers. Filed on June 18, 2020, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Strata Underwriting Managers … | |
| Petitioner versus DefendantRespondent | |
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Jonathan Gonzalez Mendoza
More Information |
Freddy Garrido and FMC-Fort Worth |
| [Case # 2023cv00168/373449], [Filed: February 17, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Mark Pittman] ✅ Freddy Garrido >>> More Information |
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Texas, February 28, 2023 ⚖ Case 4:2023cv00747/1907529 US District Court for the Southern District of Texas case 4:2023cv00747/1907529 comprises UNITED STATES OF AMERICA and TWO ARMORED HUMVEES. Filed on February 28, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 06, 2023 ⚖ Case 1:2023cv00243/1209233 At the US District Court for the Western District of Texas, the legal case 1:2023cv00243/1209233 involves Usbalys Janeth Ramos Ocando and Jose Elias Vargas and Walton Custom Builders, LLC, Dan Huertas, May Medina, Dan Walton and Mayra Medina. Filed on March 06, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usbalys Janeth Ramos Ocando, ✅ Jose Elias Vargas, ✅ Dan Huertas, ✅ May Medina, ✅ Dan Walton, ✅ Mayra Medina … | |
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Texas, March 01, 2023 ⚖ Case 3:2023cv00456/373725 Initiated as Case Number case 3:2023cv00456/373725, United States of America files a lawsuit against $25,000 in U.S. Currency at the US District Court for the Northern District of Texas. Filed on March 01, 2023, this case revolves around Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jane J Boyle presides over the case, and Referring Judge Renee Harris Toliver is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Texas, March 29, 2023 ⚖ Case 5:2023cv00384/1212501 US District Court for the Western District of Texas case 5:2023cv00384/1212501 comprises UNITED STATES OF AMERICA and Frank Castaneda. Filed on March 29, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Castaneda … | |
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Texas, March 16, 2023 ⚖ Case 5:2023cv00030/1909362 At the US District Court for the Southern District of Texas, case 5:2023cv00030/1909362 involves United Wisconsin Insurance Company bringing a case against Forza Transportation Services, Inc., Daniel Aguirre Ramos and Humberto Orozco Castillo. Filed on March 16, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Daniel Aguirre Ramos, ✅ Humberto Orozco Castillo … | |
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Texas, March 17, 2023 ⚖ Case 4:2023cv00983/1909519 In the US District Court for the Southern District of Texas case 4:2023cv00983/1909519, U.S. Fusion & Specialty Construction, LLC files a suit against Thompson Contracting Group, Inc., Buck Thompson, Renee Thompson and Texas Bonding Company. The filing date was March 17, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Alfred H Bennett. The Defendant has requested a jury trial. More Information about >>> ✅ Buck Thompson, ✅ Renee Thompson … | |
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Texas, June 17, 2022 ⚖ Case 3:2022cv01320/363999 In the US District Court for the Northern District of Texas, the case 3:2022cv01320/363999 involves United States of America and $20,840 in US Currency. Filed on June 17, 2022, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
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Texas, April 03, 2023 ⚖ Case 2:2023cv00095/1911584 Initiated as Case Number case 2:2023cv00095/1911584, UNITED STATES OF AMERICA files a lawsuit against ASSORTED JEWELRY and SIXTY-NINE THOUSAND FOUR HUNDRED AND FIFTY DOLLARS U.S. CURRENCY and THIRTY-SIX THOUSAND FOUR HUNDRED AND TWENTY DOLLARS U.S. CURRENCY at the US District Court for the Southern District of Texas. Filed on April 03, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David S Morales presides over the case, and Referring Judge Mitchel Neurock is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ ASSORTED JEWELRY … | |
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Texas, April 03, 2023 ⚖ Case 6:2023cv00243/1213252 In case 6:2023cv00243/1213252, United States Fire Insurance Company initiates legal proceedings against Gus W. Theisen, Gustavo W. Theisen, Cherylene Eilers Theisen, THE GUSTAVO W. THEISEN 2010 REVOCABLE TRUST and CASMALIA2175, LLC at the US District Court for the Western District of Texas. Filed on April 03, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. More Information about >>> ✅ Gus W. Theisen, ✅ Gustavo W. Theisen, ✅ Cherylene Eilers Theisen … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 1821 Rachel Lane, Round Rock, Williamson County, Texas |
| [Case # 2023cv00318/1212149], [Filed: March 23, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Robert Pitman] ✅ Rachel Lane, ✅ Round Rock >>> More Information |
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Texas, March 23, 2023 ⚖ Case 3:2023cv00633/374596 In the US District Court for the Northern District of Texas, the case 3:2023cv00633/374596 involves United States of America and Real Property Known as 11 Hickory Crossing Lane, Argyle Texas. Filed on March 23, 2023, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ Argyle Texas … | |
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Texas, March 21, 2023 ⚖ Case 4:2023cv01029/1909812 In the US District Court for the Southern District of Texas, the case 4:2023cv01029/1909812 involves UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB Bank, National Association and Allen Lane, Deanna Lane a/k/a Deanna Lane-Scott, Regina Lane a/k/a Regina Young, Deanna Lane, Regina Lane, Deanna Lane-Scott and Young, Regina. Filed on March 21, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. More Information about >>> ✅ not in its Individual Capacity, ✅ Allen Lane, ✅ Deanna Lane a/k/a Deanna Lane-Scott, ✅ Regina Lane a/k/a Regina Young, ✅ Deanna Lane, ✅ Regina Lane, ✅ Deanna Lane-Scott … | |
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Texas, March 28, 2023 ⚖ Case 1:2023cv00337/1212732 At the US District Court for the Western District of Texas, case 1:2023cv00337/1212732 features Uchechi Amuneke-Nze suing Kelly Crain and Mark Ticer. Filed on March 28, 2023, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Susan Hightower presides over the case, with Referring Judge Robert Pitman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uchechi Amuneke-Nze, ✅ Kelly Crain, ✅ Mark Ticer … | |
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Texas, April 19, 2023 ⚖ Case 5:2023cv00088/375733 At the US District Court for the Northern District of Texas, the legal case 5:2023cv00088/375733 entails United States of America and Domingo Luna. The filing date is April 19, 2023, and this case deals with Forfeiture/Penalty: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Domingo Luna … | |
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Texas, April 19, 2023 ⚖ Case 3:2023cv00825/375748 In the US District Court for the Northern District of Texas, the case 3:2023cv00825/375748 involves Underwood Financial, Ltd and Underwood Financial Ltd and AMCO Insurance Company. Filed on April 19, 2023, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Underwood Financial … | |
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Texas, April 14, 2023 ⚖ Case 4:2023cv00329/221594 In the US District Court for the Eastern District of Texas, United States of America and 201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon are involved in case 4:2023cv00329/221594. Filed on April 14, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Private Road Yantis, ✅ Texas Including all Appurtenances, ✅ Improvements Thereon … | |
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Texas, April 20, 2023 ⚖ Case 7:2023cv00135/1914024 US District Court for the Southern District of Texas case 7:2023cv00135/1914024 comprises United States of America and Veronica Briones and G and B Taxes Services, LLC. Filed on April 20, 2023, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Veronica Briones … | |
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Texas, May 01, 2023 ⚖ Case 4:2023cv01608/1915460 US District Court for the Southern District of Texas case 4:2023cv01608/1915460 comprises Uber Technologies, Inc. and Gilbert Washington. Filed on May 01, 2023, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gilbert Washington … | |
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Texas, March 27, 2023 ⚖ Case 1:2023cv00331/1212328 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and FRANCISCO A ACOSTA, FRANK A ACOSTA, Francisco A. Acosta and Frank A. Acosta are involved in case 1:2023cv00331/1212328. Filed on March 27, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Docket - Austin is presiding, and no jury trial is requested. More Information about >>> ✅ FRANCISCO A ACOSTA, ✅ FRANK A ACOSTA, ✅ Francisco A. Acosta, ✅ Frank A. Acosta … | |
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Texas, April 21, 2023 ⚖ Case 4:2023cv01488/1914147 In case 4:2023cv01488/1914147 within US District Court for the Southern District of Texas, Umair Salman brings a case against State Farm Mutual Automobile Insurance Company. Filed on April 21, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Sim Lake, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Umair Salman … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all