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, May 26, 2023 ⚖ Case 6:2023cv00410, some of the participants — ᐅ Diane White, ᐅ Edna Lawson, ᐅ Juanita Everett … At the US District Court for the Northern District of Ohio, case 6:2023cv00410 involves U.S. Bank Trust National Association bringing a case against Diane White, Edna Lawson and Juanita Everett. Filed on May 26, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. | |
| Texas, May 24, 2023 ⚖ Case 4:2023cv01910, some of the participants — ᐅ Venita Dorshell Reese, ᐅ Derrick Cordell Reese … US District Court for the Northern District of Ohio case 4:2023cv01910 comprises UNITED STATES OF AMERICA and Venita Dorshell Reese and Derrick Cordell Reese. Filed on May 24, 2023, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 17, 2023 ⚖ Case 7:2023cv00165, some of the participants — ᐅ Julio F. Martinez, ᐅ Norma C. Martinez, ᐅ AMEIDA SALINAS, ᐅ Julio F. Martinez … In the US District Court for the Northern District of Ohio, UNITED STATES OF AMERICA and 18.112 ACRES OF LAND, MORE OR LESS, Julio F. Martinez, Jr., Julio F. Martinez Estate Trust, Norma C. Martinez, STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS, Julio F. Martinez, Jr., as Co-Trustee of the Julio F. and Zoila Q. Martinez Living Trust da are involved in case 7:2023cv00165. Filed on May 17, 2023, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. | |
| Texas, May 16, 2023 ⚖ Case 4:2023cv00490, some of the participants — ᐅ Michael Ross, ᐅ Alyssa Ross, ᐅ Christian Hilliard … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00490 entails U.S. Bank Trust National Association and Michael Ross, Alyssa Ross and Christian Hilliard. The filing date is May 16, 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. | |
| PlaintiffPetitioner versus Defendant | |
| Dilip Balakrishnan More Information | TTEC Digital LLC |
| [Case # 2024mc00138], [Filed: February 12, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Fred Biery] | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00506, some of the participants — ᐅ Christine Tan Dormier … In the US District Court for the Northern District of Ohio, the case 4:2024cv00506 involves UBS Financial Services, Inc. and UBS Credit Corp. and Christine Tan Dormier. Filed on February 09, 2024, this case pertains to Other Statutory Actions under 9 U.S.C. § 9 Motion to Confirm Arbitration Award. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, April 17, 2023 ⚖ Case 5:2023cv00083, some of the participants — ᐅ as trustee, ᐅ Rikka Taylor, ᐅ Marta Koscak … At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00083 entails U.S. Bank N.A., successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I and U.S. Bank N.A., successor trustee to Bank of Ameri and Rikka Taylor and Marta Koscak. The filing date is April 17, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 06, 2023 ⚖ Case 1:2023cv00396, some of the participants — ᐅ Jason Michael Schubert, ᐅ Andy Chaney, ᐅ James N. Floyd … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00396 entails UNITED STATES OF AMERICA and Jason Michael Schubert, Andy Chaney, James N. Floyd and Irapham, LLC. The filing date is April 06, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 21, 2023 ⚖ Case 4:2023cv01029, some of the participants — ᐅ not in its Individual Capacity, ᐅ Allen Lane, ᐅ Deanna Lane a/k/a Deanna Lane-Scott, ᐅ Regina Lane a/k/a Regina Young, ᐅ Deanna Lane, ᐅ Regina Lane, ᐅ Deanna Lane-Scott … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01029 entails 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. The filing date is March 21, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 28, 2016 ⚖ Case 3:2016cv03034, some of the participants — ᐅ Dennis Millet … In the US District Court for the Northern District of Ohio, Ultimate Oilfield Services, Inc and Highmount Exploration & Production, LLC and Dennis Millet are involved in case 3:2016cv03034. Filed on October 28, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, February 08, 2023 ⚖ Case 4:2023cv00462, some of the participants — ᐅ Laura Lea Arceneaux … In the US District Court for the Northern District of Ohio, 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 are involved in case 4:2023cv00462. Filed on February 08, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding, and no jury trial is requested. | |
| 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], [Filed: January 10, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ John A. Delley, ᐅ Valerie Johnson-Delley | |
| Texas, January 10, 2023 ⚖ Case 4:2023cv00024, some of the participants — ᐅ John A. Delley, ᐅ Valerie Johnson-Delley … In the US District Court for the Northern District of Ohio, the case 4:2023cv00024 involves U.S. Bank National Association and John A. Delley, Jr. and Valerie Johnson-Delley. Filed on January 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 Sean D Jordan. There is no demand for a jury trial. | |
| Texas, December 28, 2022 ⚖ Case 4:2022cv04490, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee, ᐅ for Reside, ᐅ Gary Bernard Shepard, ᐅ Napoleon Shepard, ᐅ Steve Douglas Shepard, ᐅ Timothy Tyree Hood … US District Court for the Northern District of Ohio case 4:2022cv04490 comprises U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee, for Reside and U.S. Bank National Association and Gary Bernard Shepard, Napoleon Shepard, Steve Douglas Shepard and Timothy Tyree Hood. Filed on December 28, 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 21, 2022 ⚖ Case 4:2022cv04446, some of the participants — ᐅ Kimberly Joy Campbell, ᐅ Damon Troy Steamer. … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04446 entails 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. The filing date is December 21, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 21, 2022 ⚖ Case 2:2022cv00302, some of the participants — ᐅ not in its individual capacity but solely as indenture trustee, ᐅ Series -R, ᐅ Rita C. Gomez … In the US District Court for the Northern District of Ohio, the case 2:2022cv00302 involves 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. Filed on December 21, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David S Morales. There is no demand for a jury trial. | |
| Texas, December 15, 2022 ⚖ Case 4:2022cv04350, some of the participants — ᐅ Jarl Felder, ᐅ LaTonya Felder, ᐅ Erick Felder, ᐅ Shannon Felder, ᐅ Jacqueline Felder … In the US District Court for the Northern District of Ohio, 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. 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. | |
| Texas, December 07, 2022 ⚖ Case 3:2022cv02740, some of the participants — ᐅ Donald Chae, ᐅ Yoon J. Chae … Initiated as Case Number case 3:2022cv02740, 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 and US Bank Trust National Association files a lawsuit against Donald Chae and Yoon J. Chae at the US District Court for the Northern District of Ohio. Filed on December 07, 2022, this case revolves around Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen Gren Scholer presides over the case, and Referring Judge Renee Harris Toliver is also part of the proceedings. No jury trial has been requested. | |
| Texas, December 07, 2022 ⚖ Case 1:2022cv01281, some of the participants — ᐅ Friedhelm's Bavarian Inn, ᐅ Keller Advertising, ᐅ Keller Advertising, ᐅ Keller Custom Signs … US District Court for the Northern District of Ohio case 1:2022cv01281 comprises United Fire & Casualty Company and United Fire & Casualty Company as subrogee of Friedhelm Dropp doing business as Friedhelm's Bavarian Inn and Keller Advertising and Media Services, Inc. and Keller Advertising and Media Services, Inc. doing business as Keller Custom Signs. Filed on December 07, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 23, 2022 ⚖ Case 5:2022cv01267, some of the participants — ᐅ Johnny Sanchez, ᐅ Betty Jo Sanchez … At the US District Court for the Northern District of Ohio, case 5:2022cv01267 involves 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 bringing a case against Johnny Sanchez, Jr and Betty Jo Sanchez. Filed on November 23, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Richard B Farrer, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. | |
| Texas, November 17, 2022 ⚖ Case 6:2022cv00440, some of the participants — ᐅ Lajuan Marke, ᐅ Heidi Mark, ᐅ Robert Marke, ᐅ Michelle Horvath … US District Court for the Northern District of Ohio case 6:2022cv00440 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. | |
| Texas, October 14, 2022 ⚖ Case 4:2022cv03559, some of the participants — ᐅ Peggy Price Johnson, ᐅ Ella Douglas Ferrell, ᐅ Peggy Douglas-Alexandre, ᐅ Matthew Alex Johnson, ᐅ Matthew Alex Smith … In the US District Court for the Northern District of Ohio, the case 4:2022cv03559 involves U.S. Bank National Association not in its Individual Capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V and U.S. Bank National Association and Peggy Price Johnson, Ella Douglas Ferrell, Peggy Douglas-Alexandre, Matthew Alex Johnson and Matthew Alex Smith. Filed on October 14, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, October 11, 2022 ⚖ Case 4:2022cv03499, some of the participants — ᐅ Leal Lindsey, ᐅ Venissa Ford, ᐅ Jason Mosley, ᐅ Quinten Tyler, ᐅ Cheryl Ahamba, ᐅ Bernal Lindsey, ᐅ Bermoine Lindsey, ᐅ Destiny Ross, ᐅ Jermoine Lindsey, ᐅ Elaine Jackson, ᐅ Adrain Lindsey, ᐅ Marcus Lindsey, ᐅ Diana Lindsey … US District Court for the Northern District of Ohio case 4:2022cv03499 comprises U.S. Bank N.A., As Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 2006-AM1, Mortgage Pass-Through Certificates, Series 2006-AM1 and U.S. Bank N.A. and Leal Lindsey, Venissa Ford, Jason Mosley, Quinten Tyler, Cheryl Ahamba, Bernal Lindsey, Bermoine Lindsey, Jr, Destiny Ross, Jermoine Lindsey, Elaine Jackson, as Next Friend of A.L, Adrain Lindsey, Marcus Lindsey and Diana Lindsey. Filed on October 11, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 11, 2022 ⚖ Case 3:2022cv00373, some of the participants — ᐅ Juan Castro Alvarez, ᐅ Paul Kanamu Alvarez, ᐅ Robert Kanaeaupuni Alvarez, ᐅ Kuuipo Kanamu, ᐅ Thelia Lani Alvarez, ᐅ Mililani Maria Kanamu, ᐅ Luanna Kapualani Sayers, ᐅ Kuuipo Grube … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00373 entails U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2018 G-CTT and U.S. Bank National Association and Juan Castro Alvarez, Jr, Paul Kanamu Alvarez, Robert Kanaeaupuni Alvarez, Kuuipo Kanamu, Thelia Lani Alvarez, Mililani Maria Kanamu, Luanna Kapualani Sayers and Kuuipo Grube. The filing date is October 11, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 05, 2022 ⚖ Case 4:2022cv03430, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ Lila L. Garrett, ᐅ Roxana S. Francke … In the US District Court for the Northern District of Ohio, U.S. Bank National Association, as Trustee, successor in interest to Bank of America National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Structur and U.S. Bank National Association and Lila L. Garrett and Roxana S. Francke are involved in case 4:2022cv03430. Filed on October 05, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
| Texas, October 03, 2022 ⚖ Case 1:2022cv00998, some of the participants — ᐅ Juan Andres Diaz, ᐅ Cynthia Ann Rodriguez, ᐅ Alfred Joseph Casarez … In the US District Court for the Northern District of Ohio, U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V and Juan Andres Diaz, III, Cynthia Ann Rodriguez and Alfred Joseph Casarez are involved in case 1:2022cv00998. Filed on October 03, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Texas, September 30, 2022 ⚖ Case 4:2022cv03380, some of the participants — ᐅ as Indenture Trustee, ᐅ Corliss R. Flournoy, ᐅ Gerald A. Flournoy … In the US District Court for the Northern District of Ohio, U.S. Bank National Association, as Indenture Trustee, Successor in Interest to Wachovia Bank National Association, as Indenture Trustee for Aegis Asset Backed Securities Trust 2005-2, Mortgage Backed and U.S. Bank National Association and Corliss R. Flournoy and Gerald A. Flournoy are involved in case 4:2022cv03380. Filed on September 30, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Texas, September 08, 2022 ⚖ Case 7:2022cv00320, some of the participants — ᐅ Uma Bansal … US District Court for the Northern District of Ohio case 7:2022cv00320 comprises Uma Bansal and U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust and Fay Servicing, LLC. Filed on September 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 25, 2022 ⚖ Case 6:2022cv00884, some of the participants — ᐅ Vickie Jo Jefferson, ᐅ Vickie Richardson, ᐅ Brandon J. Richardson, ᐅ Elizabeth D. Hicks, ᐅ Pamela D. Brown, ᐅ Audi C. Richardson … At the US District Court for the Northern District of Ohio, case 6:2022cv00884 involves U.S. Bank National Association suing Vickie Jo Jefferson, Vickie Richardson, Brandon J. Richardson, Elizabeth D. Hicks, Pamela D. Brown and Audi C. Richardson. Filed on August 25, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. No jury trial has been requested. | |
| Texas, August 18, 2022 ⚖ Case 4:2022cv02813, some of the participants — ᐅ Series -, ᐅ Mattie Thornton-Winn, ᐅ Rickey Toliver, ᐅ Regina Codner, ᐅ Linda Stowell, ᐅ Zahviera Winn, ᐅ Richard Winn, ᐅ Patrick Lemons … US District Court for the Northern District of Ohio case 4:2022cv02813 comprises U.S. Bank National Association, as Trustee for Home Equity Asset Trust 2003-3 Home Equity Pass-Through Certificates, Series 2003-3 and U.S. Bank National Association and Mattie Thornton-Winn, Rickey Toliver, Regina Codner, Linda Stowell, Zahviera Winn, Richard Winn, Jr and Patrick Lemons. Filed on August 18, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 11, 2022 ⚖ Case 6:2022cv00848, some of the participants — ᐅ William Paul McDaniel … In case 6:2022cv00848, U.S Bank Trust National Association initiates legal action against William Paul McDaniel, Jr. at the US District Court for the Northern District of Ohio. Filed on August 11, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. There is no jury demand specified. | |
| Texas, August 10, 2022 ⚖ Case 3:2022cv01735, some of the participants — ᐅ not in its individual capacity, ᐅ Victor Miles, ᐅ Darris Miles, ᐅ Lekavon Williams … In the US District Court for the Northern District of Ohio, U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of the Truman 2021 SC9 Title Trust and US Bank Trust National Association and Victor Miles, Darris Miles and Lekavon Williams are involved in case 3:2022cv01735. Filed on August 10, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, August 01, 2022 ⚖ Case 4:2022cv00656, some of the participants — ᐅ Lynda Grissom, ᐅ Thomas Guy Grissom … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00656 entails U.S. Bank National Association, as Trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2005-NC1 and U.S. Bank National Association and Lynda Grissom and Thomas Guy Grissom. The filing date is August 01, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America IRS | Brenda Kay Kaddatz and Alvin Alexander Kaddatz |
| [Case # 2020cv00213], [Filed: March 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ᐅ Brenda Kay Kaddatz, ᐅ Alvin Alexander Kaddatz | |
| Texas, July 11, 2022 ⚖ Case 5:2022cv00066, some of the participants — ᐅ Blanca E. Bustos, ᐅ Blanca Bustos … At the US District Court for the Northern District of Ohio, case 5:2022cv00066 features U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2007-TC1 suing Blanca E. Bustos and Blanca Bustos. Filed on July 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Diana Song Quiroga presides over the case, with Referring Judge Diana Saldana involved. Notably, Defendant has demanded a jury for this case. | |
| Texas, July 07, 2022 ⚖ Case 5:2022cv00718, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ Kelsey Ruth Dawson, ᐅ Christian Ann Wells … In the US District Court for the Northern District of Ohio, U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for C-BASS Mortgage Loa and Kelsey Ruth Dawson and Christian Ann Wells are involved in case 5:2022cv00718. Filed on July 07, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, June 09, 2022 ⚖ Case 4:2022cv01891, some of the participants — ᐅ Bassam Beidas, ᐅ Hanadi Beidas … In the US District Court for the Northern District of Ohio, U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-CTT and U.S. Bank Trust National Association and Bassam Beidas and Hanadi Beidas are involved in case 4:2022cv01891. Filed on June 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, May 23, 2022 ⚖ Case 5:2022cv00093, some of the participants — ᐅ Gloria Heller, ᐅ Ligaya A Williams, ᐅ Edgardo Aguilar, ᐅ Noel A Aguilar … In the US District Court for the Northern District of Ohio, the case 5:2022cv00093 involves U.S. Bank National Association and Gloria Heller, Ligaya A Williams, Edgardo Aguilar and Noel A Aguilar. Filed on May 23, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge James Wesley Hendrix. There is no demand for a jury trial. | |
| Texas, May 20, 2022 ⚖ Case 4:2022cv01610, some of the participants — ᐅ Geary George Broadnax, ᐅ Allison Broadnax … In the US District Court for the Northern District of Ohio, United States of America and Geary George Broadnax, Allison Broadnax, PHH Mortgage Services Corp., Harris County, American Express Bank and Comerica Bank are involved in case 4:2022cv01610. Filed on May 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, May 11, 2022 ⚖ Case 7:2022cv00147, some of the participants — ᐅ Celia Virgen Avendano de Collado, ᐅ Domingo Collado Virgen, ᐅ Maria Eugenia Collado Virgen, ᐅ Nadia Elena Collado Virgen, ᐅ Virginia Collado de Llanos, ᐅ Virginia Llanos de Nachon, ᐅ Maria Teresa Llanos de Tort, ᐅ Rocio Isabel Llanos … In the US District Court for the Northern District of Ohio, UNITED STATES OF AMERICA and 0.138 ACRES OF LAND, MORE OR LESS, Celia Virgen Avendano de Collado, Domingo Collado Virgen, Maria Eugenia Collado Virgen, Nadia Elena Collado Virgen, Virginia Collado de Llanos, Virginia Llanos de Nachon, Maria Teresa Llanos de Tort, Rocio Isabel Llanos are involved in case 7:2022cv00147. Filed on May 11, 2022, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, April 27, 2022 ⚖ Case 3:2022cv00930, some of the participants — ᐅ Blanca Haddad, ᐅ Ibrahim Haddad, ᐅ Sharjeel Surani … Initiated as Case Number case 3:2022cv00930, United States of America files a lawsuit against Petra Group Inc, Blanca Haddad, Ibrahim Haddad, Sharjeel Surani, Dallas County Tax Assessor, Carrollton-Farmers Branch ISD and City of Farmers Branch at the US District Court for the Northern District of Ohio. Filed on April 27, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jane J Boyle presides over the case, and Referring Judge David C Godbey is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Texas, April 13, 2022 ⚖ Case 1:2022cv00152, some of the participants — ᐅ Asset Backed Pass-Through Certificates, ᐅ Sheila A LaBove … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00152 entails U.S. Bank, National Association, as Trustee for Asset Backed Securities Corporation Home Equity Trust, Series 2005-HE2, Asset Backed Pass-Through Certificates, Series 2005-HE2 and U S Bank National Association and Sheila A LaBove. The filing date is April 13, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia A Crone is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 07, 2022 ⚖ Case 5:2022cv00340, some of the participants — ᐅ Sylvia Rodriguez Jones, ᐅ La Kecia Ynette Jones, ᐅ Deidre Jeaneen Martinez, ᐅ Farresa Cahmpane Miller, ᐅ Jazmyne Tenise Jones … In the US District Court for the Northern District of Ohio, the case 5:2022cv00340 involves U.S. Bank National Association, not in its Individual Capacity but solely as Indenture Trustee for the CIM Trust 2020-R1 and U.S. Bank National Association and Sylvia Rodriguez Jones, La Kecia Ynette Jones, Deidre Jeaneen Martinez, Farresa Cahmpane Miller and Jazmyne Tenise Jones. Filed on April 07, 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, April 07, 2022 ⚖ Case 4:2022cv01120, some of the participants — ᐅ as trustee, ᐅ Israel F. Cadena, ᐅ Sandra Cadena … In the US District Court for the Northern District of Ohio, U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I T and U.S. Bank NA and Israel F. Cadena and Sandra Cadena are involved in case 4:2022cv01120. Filed on April 07, 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. | |
| Texas, March 18, 2022 ⚖ Case 1:2022cv00031, some of the participants — ᐅ Sergio Saenz … In the US District Court for the Northern District of Ohio case 1:2022cv00031, United National Insurance Company A/S/O Galleon Bay Club Condoshare Associaton, Inc. and United National Insurance Company files a suit against Sergio Saenz D/B/A GT Plumbing LLC, Jr., GT Plumbing LLC and Sergio Saenz, Jr. doing business as GT Plumbing LLC. The filing date was March 18, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding over the case is Judge Rolando Olvera. The Plaintiff has requested a jury trial. | |
| Texas, March 31, 2022 ⚖ Case 2:2022cv00015, some of the participants — ᐅ as Trustee, ᐅ Series -, ᐅ Jose Luis Sosa, ᐅ Maria DelCarmen Gonzalez, ᐅ Joann Jeanette Sosa, ᐅ Richard Sosa, ᐅ Clarissa Sosa, ᐅ Esmeralda Sosa, ᐅ Marisol Sosa … Initiated in case 2:2022cv00015, U.S. Bank National Association, as Trustee, on behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass Through Certificates, Series 2007-3 brings forth legal action against Jose Luis Sosa, Maria DelCarmen Gonzalez, Joann Jeanette Sosa, Richard Sosa, III, Clarissa Sosa, Esmeralda Sosa and Marisol Sosa at the US District Court for the Northern District of Ohio. Filed on March 31, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Victor R Garcia oversees the proceedings, with Referring Judge Alia Moses involved, and no jury has been requested. | |
| Texas, March 28, 2022 ⚖ Case 4:2022cv00228, some of the participants — ᐅ Steven C. Arnold … In the US District Court for the Northern District of Ohio, U.S. Bank National Association and Steven C. Arnold are involved in case 4:2022cv00228. Filed on March 28, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, February 08, 2022 ⚖ Case 3:2022cv00319, some of the participants — ᐅ Myrtle Dupree, ᐅ Alfred W Dupree … In the US District Court for the Northern District of Ohio, U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-HC-CTT and U S Bank National Association and Myrtle Dupree and Alfred W Dupree, III are involved in case 3:2022cv00319. Filed on February 08, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America (IRS) | William R Canada, Jr. |
| [Case # 2016cv02000], [Filed: July 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] ᐅ William R Canada | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its Individual Capacity More Information but Solely as Trustee of the Truman 2021 SC9 Title Trust | Kim Holland |
| [Case # 2024cv00190], [Filed: March 01, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Kim Holland | |
| Texas, February 21, 2024 ⚖ Case 3:2024cv00414, some of the participants — ᐅ as trustee, ᐅ as Trustee, ᐅ Helen Gatson … US District Court for the Northern District of Texas case 3:2024cv00414 comprises U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association and Helen Gatson. Filed on February 21, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 16, 2024 ⚖ Case 3:2024cv00382, some of the participants — ᐅ Charles F Malloy … In the US District Court for the Northern District of Texas, U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and Charles F Malloy are involved in case 3:2024cv00382. Filed on February 16, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for 2003-CB1 Trust C-BASS Mortgage Loan Asset-Backed Certificates Series 2003-CB1 | Paul Hernandez, Virginia Hernandez and Its the Climb Ventures, LLC |
| [Case # 2024cv00144], [Filed: February 12, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Paul Hernandez, ᐅ Virginia Hernandez | |
| Plaintiff versus Defendant | |
| UST-Heartland LP | Kaufman-Van Zandt-Rockwall Soil and Water Conservation District No. 505 and Kaufman-Van Zandt-Rockwall Soil and Water Conservation District No 505 |
| [Case # 2024cv00295], [Filed: February 06, 2024] [ Real Property: Land Condemnation§ ⚖ ] [Judge: Sam A Lindsay] [jury demanded by Plaintiff] ᐅ Kaufman-Van Zandt-Rockwall Soil, ᐅ Kaufman-Van Zandt-Rockwall Soil | |
| Texas, January 22, 2024 ⚖ Case 4:2024cv00239, some of the participants — ᐅ as trustee, ᐅ Willie Edward Levi, ᐅ Robert Lee Levi, ᐅ Hubert Willis Rogers … In the US District Court for the Southern District of Texas, the case 4:2024cv00239 involves U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association and Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr. Filed on January 22, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, January 18, 2024 ⚖ Case 4:2024cv00201, some of the participants — ᐅ Marilyn Mitchell … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00201 entails U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset and U.S. Bank, National Association and Marilyn Mitchell. The filing date is January 18, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 09, 2024 ⚖ Case 2:2024cv00009, some of the participants — ᐅ not in its individual capacity but solely as indenture trustee, ᐅ Series -R, ᐅ Rita C. Gomez … At the US District Court for the Southern District of Texas, the legal case 2:2024cv00009 entails 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 U.S. Bank National Association and Rita C. Gomez. The filing date is January 09, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Department of Homeland Security | Umidjon Nematov |
| [Case # 2024cv01149], [Filed: March 28, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Umidjon Nematov | |
| Texas, December 12, 2023 ⚖ Case 5:2023cv01516, some of the participants — ᐅ as Trustee, ᐅ Elizabeth Sanchez Farias, ᐅ Alma Rodriguez, ᐅ Salvador Rodriguez, ᐅ Ruben S. Rodriguez … In case 5:2023cv01516, U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A. initiates legal action against Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and Ruben S. Rodriguez at the US District Court for the Western District of Texas. The case was filed on December 12, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Elizabeth S Chestney presides over the case, and Referring Judge Orlando L Garcia is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America IRS | Brenda Kay Kaddatz and Alvin Alexander Kaddatz |
| [Case # 2020cv00213], [Filed: March 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ᐅ Brenda Kay Kaddatz, ᐅ Alvin Alexander Kaddatz | |
| Texas, December 06, 2023 ⚖ Case 3:2023cv02692, some of the participants — ᐅ Falissa Micheaux, ᐅ Schnika McKissic, ᐅ Natalie Versey, ᐅ Tanosha Bishop, ᐅ Montoya Targton, ᐅ Terry Targton, ᐅ Tariq Targton, ᐅ Schnika McKissic … Initiated as Case Number case 3:2023cv02692, U.S. Bank National Association, as Trustee for Asset Backed Funding Corporation Asset Backed Certificates, Series 2006 HE1 and US Bank National Association files a lawsuit against Falissa Micheaux, Schnika McKissic, individually and as the legal guardian of E.T., Natalie Versey, Tanosha Bishop, Montoya Targton, Terry Targton, Jr., Tariq Targton and Schnika McKissic at the US District Court for the Northern District of Texas. Filed on December 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David L Horan presides over the case, and Referring Judge Karen Gren Scholer is also part of the proceedings. No jury trial has been requested. | |
| Texas, November 29, 2023 ⚖ Case 4:2023cv04482, some of the participants — ᐅ Jonathan Adam Van Pelt … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and The United States of America and Jonathan Adam Van Pelt and Quality American Rentals for U LLC are involved in case 4:2023cv04482. Filed on November 29, 2023, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, November 28, 2023 ⚖ Case 3:2023cv02619, some of the participants — ᐅ as trustee, ᐅ Joseph Tunzi, ᐅ Vincent Tunzi, ᐅ Jennifer Jo Ferrell, ᐅ Vincent Tunzi … Initiated as Case Number case 3:2023cv02619, U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A. files a lawsuit against Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and Vincent Tunzi, Jr at the US District Court for the Northern District of Texas. Filed on November 28, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested. | |
| Texas, September 25, 2023 ⚖ Case 1:2023cv01148, some of the participants — ᐅ More or Less, ᐅ William Wesley Ruth, ᐅ Minka Sloan Ruth, ᐅ William Wesley Ruth, ᐅ Minka Sloan Ruth … US District Court for the Western District of Texas case 1:2023cv01148 comprises United States of America and 1.01 Acres of Land, More or Less, Situated in Gillespie County, State of Texas, William Wesley Ruth and Minka Sloan Ruth, William Wesley Ruth and Minka Sloan Ruth. Filed on September 25, 2023, this case concerns Condemnation based on 40 U.S.C. § 3114 Land Condemnation Action. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv00248, some of the participants — ᐅ CHABRITTNEE STANTON … In the US District Court for the Eastern District of Texas, the case 4:2024cv00248 involves UNITED STATES AMERICA and CHABRITTNEE STANTON. Filed on March 20, 2024, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
| Texas, August 24, 2023 ⚖ Case 3:2023cv01900, some of the participants — ᐅ Cora Canady … At the US District Court for the Northern District of Texas, the legal case 3:2023cv01900 entails United States of America and Cora Canady. The filing date is August 24, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1345 USA Plaintiff. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 18, 2023 ⚖ Case 4:2023cv03051, some of the participants — ᐅ Anna Lorena Cantu, ᐅ Anna Lorena Rivera, ᐅ Elizabeth Evelyn Rivera … In the US District Court for the Southern District of Texas, the case 4:2023cv03051 involves U.S. Bank Trust National Association and Anna Lorena Cantu, Anna Lorena Rivera and Elizabeth Evelyn Rivera. Filed on August 18, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, August 14, 2023 ⚖ Case 4:2023cv02990, some of the participants — ᐅ Samantha Lynnae Duarte, ᐅ Randy Devora … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02990 entails U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE OF LSF10 MASTER PARTICIPATION TRUST and U.S. Bank Trust National Association and Samantha Lynnae Duarte and Randy Devora. The filing date is August 14, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 08, 2023 ⚖ Case 5:2023cv00974, some of the participants — ᐅ as Trustee, ᐅ successor by me, ᐅ Johnny Sanchez, ᐅ Betty Jo Sanchez … In the US District Court for the Western District of Texas, the case 5:2023cv00974 involves U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me and Johnny Sanchez, Jr. and Betty Jo Sanchez. Filed on August 08, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. | |
| Texas, August 07, 2023 ⚖ Case 7:2023cv00255, some of the participants — ᐅ more or less, ᐅ Judith Rodriguez, ᐅ Harold M Summers, ᐅ Pablo (Paul) Villarreal … US District Court for the Southern District of Texas case 7:2023cv00255 comprises UNITED STATES OF AMERICA. and 1.243 acres of land, more or less, Judith Rodriguez, Harold M Summers and Pablo (Paul) Villarreal. Filed on August 07, 2023, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 27, 2023 ⚖ Case 6:2023cv00372, some of the participants — ᐅ as trustee, ᐅ as trustee, ᐅ Dora Hollon, ᐅ Terry Dunn … US District Court for the Eastern District of Texas case 6:2023cv00372 comprises U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X and Dora Hollon and Terry Dunn, Jr. Filed on July 27, 2023, 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. | |
2 thoughts on “Case Search – Texas (TX)”