How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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A -> Advertising...(click to open)
Advertising, Keller
Aguilar, Edgardo
Aguilar, Noel
Ahamba, Cheryl
Alvarez, Juan
Alvarez, Paul
Alvarez, Robert
Alvarez, Thelia
Arceneaux, Laura
Arnold, Steven
B -> Balakrishnan...(click to open)
Balakrishnan, Dilip
Bansal, Uma
Beidas, Bassam
Beidas, Hanadi
Bishop, Tanosha
Blanchard, Ted
Broadnax, Allison
Broadnax, Geary
Brown, Pamela
Bustos, Blanca
C -> Cadena...(click to open)
Cadena, Israel
Cadena, Sandra
Campbell, Kimberly
Canada, William
Canady, Cora
Cantu, Anna
Capacity, Not
Casarez, Alfred
Certificates, Asset
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Chae, Yoon
Chaney, Andy
Cloud, Brenda
Cloud, D.
Cloud, Peter
Codner, Regina
Collado, Celia
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Delley, John
Devora, Randy
DiSanti, Mark
Diaz, Juan
Dormier, Christine
Douglas-Alexandre, Peggy
Duarte, Samantha
Dunn, Terry
Dupree, Alfred
Dupree, Myrtle
F -> Farias...(click to open)
Farias, Elizabeth
Felder, Erick
Felder, Jacqueline
Felder, Jarl
Felder, Latonya
Felder, Shannon
Ferrell, Ella
Ferrell, Jennifer
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Francke, Roxana
G -> Garrett...(click to open)
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Gatson, Helen
Gomez, Monica
Gomez, Rita
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Grissom, Lynda
Grissom, Thomas
Grube, Kuuipo
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Haddad, Blanca
Haddad, Ibrahim
Heller, Gloria
Hernandez, Paul
Hernandez, Virginia
Hicks, Elizabeth
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Holland, Kim
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Hood, Timothy
Horvath, Michelle
J -> Jackson...(click to open)
Jackson, Elaine
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Johnson, Matthew
Johnson, Peggy
Johnson-Delley, Valerie
Jones, Jazmyne
Jones, La
Jones, Sylvia
K -> Kaddatz...(click to open)
Kaddatz, Alvin
Kaddatz, Brenda
Kanamu, Kuuipo
Kanamu, Mililani
Koscak, Marta
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Lal, Mahwish
Lal, Yasir
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Mark, Heidi
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Marke, Robert
Martinez, Deidre
Martinez, Julio
Martinez, Norma
McDaniel, William
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Micheaux, Falissa
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Miller, Farresa
Millet, Dennis
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Richardson, Brandon
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Rivera, Elizabeth
Rodriguez, Alma
Rodriguez, Cynthia
Rodriguez, Judith
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Rodriguez, Salvador
Rogers, Hubert
Ross, Alyssa
Ross, Destiny
Ross, Michael
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Steamer., Damon
Stowell, Linda
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Targton, Tariq
Targton, Terry
Taylor, Rikka
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Tunzi, Vincent
Tyler, Quinten
V -> Versey...(click to open)
Versey, Natalie
Villarreal, Pablo
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Virgen, Maria
Virgen, Nadia
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White, Diane
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| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ Kim Holland >>> More Information |
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Texas, February 21, 2024 ⚖ Case 3:2024cv00414 At the ----, the legal case 3:2024cv00414 entails 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. The filing date is February 21, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Karen Gren Scholer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as trustee, ✅ as Trustee, ✅ Helen Gatson … | |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00382 ---- case 3:2024cv00382 comprises 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. Filed on February 16, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles F Malloy … | |
| Plaintiff versus Defendant | |
| UST-Heartland LP | 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] ✅ Kaufman-Van Zandt-Rockwall Soil >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Bank Trust Company
National Association
as trustee
More Information as successor-in-interest to U.S. Bank National Association as Trustee for the CMLTI Asset-Backed Pass-Through Certificates Series 2007-AMC3 |
Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr. |
| [Case # 2024cv00239], [Filed: January 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ Willie Edward Levi, ✅ Robert Lee Levi, ✅ Hubert Willis Rogers >>> More Information |
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Texas, January 09, 2024 ⚖ Case 2:2024cv00009 In the ----, 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 are involved in case 2:2024cv00009. Filed on January 09, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Nelva Gonzales Ramos 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, 2023 ⚖ Case 5:2023cv01516 Initiated 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. brings forth legal action against Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and Ruben S. Rodriguez at the US District Court for the Northern District of Ohio. Filed on December 12, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Orlando L Garcia involved, and no jury has been requested. More Information about >>> ✅ as Trustee, ✅ Elizabeth Sanchez Farias, ✅ Alma Rodriguez, ✅ Salvador Rodriguez, ✅ Ruben S. Rodriguez … | |
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Texas, December 06, 2023 ⚖ Case 3:2023cv02692 At the US District Court for the Northern District of Ohio, case 3:2023cv02692 features U.S. Bank National Association, as Trustee for Asset Backed Funding Corporation Asset Backed Certificates, Series 2006 HE1 and US Bank National Association suing 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. Filed on December 06, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David L Horan presides over the case, with Referring Judge Karen Gren Scholer involved, and no jury demand has been made. More Information about >>> ✅ Falissa Micheaux, ✅ Schnika McKissic, ✅ Natalie Versey, ✅ Tanosha Bishop, ✅ Montoya Targton, ✅ Terry Targton, ✅ Tariq Targton, ✅ Schnika McKissic … | |
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Texas, November 29, 2023 ⚖ Case 4:2023cv04482 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv04482 entails UNITED STATES OF AMERICA and The United States of America and Jonathan Adam Van Pelt and Quality American Rentals for U LLC. The filing date is November 29, 2023, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Adam Van Pelt … | |
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Texas, November 28, 2023 ⚖ Case 3:2023cv02619 In 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. initiates legal action against Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and Vincent Tunzi, Jr at the US District Court for the Northern District of Ohio. The case was filed on November 28, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. David L Horan presides over the case, and Referring Judge Sam A Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ as trustee, ✅ Joseph Tunzi, ✅ Vincent Tunzi, ✅ Jennifer Jo Ferrell, ✅ Vincent Tunzi … | |
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Texas, February 29, 2024 ⚖ Case 6:2024cv00109 At the US District Court for the Northern District of Ohio, case 6:2024cv00109 features United Van Lines, LLC suing Gloria Quezaire. Filed on February 29, 2024, this case revolves around Commerce ICC Rates, Etc. based on 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. More Information about >>> ✅ Gloria Quezaire … | |
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Texas, October 09, 2023 ⚖ Case 4:2023cv03807 In the US District Court for the Northern District of Ohio, the case 4:2023cv03807 involves U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust and Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f. Filed on October 09, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, September 25, 2023 ⚖ Case 1:2023cv01148 In the US District Court for the Northern District of Ohio, the case 1:2023cv01148 involves 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 pertains to Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth … | |
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Texas, September 18, 2023 ⚖ Case 4:2023cv03513 In the US District Court for the Northern District of Ohio, United States of America and $28,000 IN UNITED STATES CURRENCY are involved in case 4:2023cv03513. Filed on September 18, 2023, this legal matter focuses on Condemnation under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Hittner is presiding, and no jury trial is requested. | |
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Texas, September 08, 2023 ⚖ Case 5:2023cv01133 In case 5:2023cv01133, United States of America initiates legal proceedings against Monica Marie Gomez and Hector Ochoa at the US District Court for the Northern District of Ohio. Filed on September 08, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Monica Marie Gomez, ✅ Hector Ochoa … | |
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Texas, August 24, 2023 ⚖ Case 3:2023cv01900 In the US District Court for the Northern District of Ohio, the case 3:2023cv01900 involves United States of America and Cora Canady. Filed on August 24, 2023, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Cora Canady … | |
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Texas, August 18, 2023 ⚖ Case 4:2023cv03051 In the US District Court for the Northern District of Ohio, U.S. Bank Trust National Association and Anna Lorena Cantu, Anna Lorena Rivera and Elizabeth Evelyn Rivera are involved in case 4:2023cv03051. Filed on August 18, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Anna Lorena Cantu, ✅ Anna Lorena Rivera, ✅ Elizabeth Evelyn Rivera … | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv02990 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 LSF10 MASTER PARTICIPATION TRUST and U.S. Bank Trust National Association and Samantha Lynnae Duarte and Randy Devora are involved in case 4:2023cv02990. Filed on August 14, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Samantha Lynnae Duarte, ✅ Randy Devora … | |
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Texas, August 10, 2023 ⚖ Case 4:2023cv02939 In the US District Court for the Northern District of Ohio, the case 4:2023cv02939 involves Upscale Builders, Inc. and PHH Mortgage Corporation. Filed on August 10, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
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Texas, August 08, 2023 ⚖ Case 5:2023cv00974 US District Court for the Northern District of Ohio case 5:2023cv00974 comprises 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 concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ successor by me, ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
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Texas, August 07, 2023 ⚖ Case 7:2023cv00255 In the US District Court for the Northern District of Ohio, UNITED STATES OF AMERICA. and 1.243 acres of land, more or less, Judith Rodriguez, Harold M Summers and Pablo (Paul) Villarreal are involved in case 7:2023cv00255. Filed on August 07, 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. More Information about >>> ✅ more or less, ✅ Judith Rodriguez, ✅ Harold M Summers, ✅ Pablo (Paul) Villarreal … | |
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Texas, July 27, 2023 ⚖ Case 6:2023cv00372 In the US District Court for the Northern District of Ohio, 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. are involved in case 6:2023cv00372. Filed on July 27, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is presiding, and no jury trial is requested. More Information about >>> ✅ as trustee, ✅ as trustee, ✅ Dora Hollon, ✅ Terry Dunn … | |
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Texas, July 19, 2023 ⚖ Case 4:2023cv02634 US District Court for the Northern District of Ohio case 4:2023cv02634 comprises U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2006-HE7, Mortgag and U.S. Bank National Association and Virtle Fowler and Muriel Dwight Fowler. Filed on July 19, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virtle Fowler, ✅ Muriel Dwight Fowler … | |
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Texas, July 04, 2023 ⚖ Case 4:2023cv02444 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02444 entails U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 200 and U.S. Bank Trust Company, National Association and Manuel D. Soto, Jr. and Francine Soto. The filing date is July 04, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Manuel D. Soto, ✅ Francine Soto … | |
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Texas, June 26, 2023 ⚖ Case 4:2023cv00597 Initiated in case 4:2023cv00597, U. S. Bank Trust National Association brings forth legal action against Kingman Holdings, LLC, Mark DiSanti, Ted Blanchard, Yasir Lal, Mahwish Lal and UIF Corporation at the US District Court for the Northern District of Ohio. Filed on June 26, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Amos L Mazzant involved, and no jury has been requested. More Information about >>> ✅ Mark DiSanti, ✅ Ted Blanchard, ✅ Yasir Lal, ✅ Mahwish Lal … | |
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Texas, May 31, 2023 ⚖ Case 4:2023cv02003 In the US District Court for the Northern District of Ohio case 4:2023cv02003, U.S. Bank National Association, as Trustee, for Residential Asset Mortgage Products, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2006-EFC2 and U.S. Bank National Association files a suit against D. Peter Cloud, Brenda Cloud and Peter D. Cloud. The filing date was May 31, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Kenneth M Hoyt. The Defendant has requested a jury trial. More Information about >>> ✅ as Trustee, ✅ D. Peter Cloud, ✅ Brenda Cloud, ✅ Peter D. Cloud … | |
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Texas, May 26, 2023 ⚖ Case 6:2023cv00410 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. More Information about >>> ✅ Diane White, ✅ Edna Lawson, ✅ Juanita Everett … | |
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Texas, May 24, 2023 ⚖ Case 4:2023cv01910 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. More Information about >>> ✅ Venita Dorshell Reese, ✅ Derrick Cordell Reese … | |
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Texas, May 17, 2023 ⚖ Case 7:2023cv00165 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. More Information about >>> ✅ Julio F. Martinez, ✅ Norma C. Martinez, ✅ AMEIDA SALINAS, ✅ Julio F. Martinez … | |
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Texas, May 16, 2023 ⚖ Case 4:2023cv00490 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. More Information about >>> ✅ Michael Ross, ✅ Alyssa Ross, ✅ Christian Hilliard … | |
| PlaintiffPetitioner versus Defendant | |
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Dilip Balakrishnan
More Information |
TTEC Digital LLC |
| [Case # 2024mc00138], [Filed: February 12, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00506 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. More Information about >>> ✅ Christine Tan Dormier … | |
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Texas, April 17, 2023 ⚖ Case 5:2023cv00083 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. More Information about >>> ✅ as trustee, ✅ Rikka Taylor, ✅ Marta Koscak … | |
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Texas, April 06, 2023 ⚖ Case 1:2023cv00396 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. More Information about >>> ✅ Jason Michael Schubert, ✅ Andy Chaney, ✅ James N. Floyd … | |
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Texas, March 30, 2017 ⚖ Case 5:2017mc00263 At the US District Court for the Northern District of Ohio, the legal case 5:2017mc00263 entails UTSA Apartments 12, LLC, UTSA Apartments 19, LLC, UTSA Apartments 23, LLC, UTSA Apartments 24, LLC, UTSA Apartments 25, LLC, UTSA Apartments 27, LLC, UTSA Apartments 28, LLC, UTSA Apartments 30, LLC, UTSA Apartments 34, LLC, UTSA Apartments 5, LLC, UTSA A and Woodlark UTSA Apartments, LLC. The filing date is March 30, 2017, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 1334 Bankruptcy Appeal. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 21, 2023 ⚖ Case 4:2023cv01029 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. 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, February 10, 2023 ⚖ Case 5:2023cv00179 In the US District Court for the Northern District of Ohio case 5:2023cv00179, United Services Automobile Association files a suit against Morton Salt, Inc. and EcoWater Systems, LLC. The filing date was February 10, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Orlando L Garcia. The Defendant has requested a jury trial. | |
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Texas, October 28, 2016 ⚖ Case 3:2016cv03034 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. More Information about >>> ✅ Dennis Millet … | |
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Texas, February 08, 2023 ⚖ Case 4:2023cv00462 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. More Information about >>> ✅ Laura Lea Arceneaux … | |
| 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 ⚖ ] ✅ John A. Delley, ✅ Valerie Johnson-Delley >>> More Information |
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Texas, January 10, 2023 ⚖ Case 4:2023cv00024 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. More Information about >>> ✅ John A. Delley, ✅ Valerie Johnson-Delley … | |
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Texas, December 28, 2022 ⚖ Case 4:2022cv04490 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ for Reside, ✅ Gary Bernard Shepard, ✅ Napoleon Shepard, ✅ Steve Douglas Shepard, ✅ Timothy Tyree Hood … | |
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Texas, December 21, 2022 ⚖ Case 4:2022cv04446 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. More Information about >>> ✅ Kimberly Joy Campbell, ✅ Damon Troy Steamer. … | |
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Texas, December 21, 2022 ⚖ Case 2:2022cv00302 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. More Information about >>> ✅ not in its individual capacity but solely as indenture trustee, ✅ Series -R, ✅ Rita C. Gomez … | |
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Texas, December 20, 2022 ⚖ Case 4:2022cv04399 US District Court for the Northern District of Ohio case 4:2022cv04399 comprises 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 concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 15, 2022 ⚖ Case 4:2022cv04350 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. More Information about >>> ✅ Jarl Felder, ✅ LaTonya Felder, ✅ Erick Felder, ✅ Shannon Felder, ✅ Jacqueline Felder … | |
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Texas, December 07, 2022 ⚖ Case 3:2022cv02740 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. More Information about >>> ✅ Donald Chae, ✅ Yoon J. Chae … | |
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Texas, December 07, 2022 ⚖ Case 1:2022cv01281 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. More Information about >>> ✅ Friedhelm's Bavarian Inn, ✅ Keller Advertising, ✅ Keller Advertising, ✅ Keller Custom Signs … | |
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Texas, November 23, 2022 ⚖ Case 5:2022cv01267 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. More Information about >>> ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
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Texas, November 17, 2022 ⚖ Case 6:2022cv00440 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. More Information about >>> ✅ Lajuan Marke, ✅ Heidi Mark, ✅ Robert Marke, ✅ Michelle Horvath … | |
| Petitioner versus DefendantRespondent | |
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UBS AG
London Branch
More Information UBS Securities LLC and UBS AG London Branch |
Highland Capital Management, L.P. and Highland Capital Management LP |
| [Case # 2020cv03408], [Filed: November 13, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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Texas, October 14, 2022 ⚖ Case 4:2022cv03559 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. More Information about >>> ✅ Peggy Price Johnson, ✅ Ella Douglas Ferrell, ✅ Peggy Douglas-Alexandre, ✅ Matthew Alex Johnson, ✅ Matthew Alex Smith … | |
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Texas, October 11, 2022 ⚖ Case 4:2022cv03499 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. More Information about >>> ✅ Leal Lindsey, ✅ Venissa Ford, ✅ Jason Mosley, ✅ Quinten Tyler, ✅ Cheryl Ahamba, ✅ Bernal Lindsey, ✅ Bermoine Lindsey, ✅ Destiny Ross, ✅ Jermoine Lindsey, ✅ Elaine Jackson, ✅ Adrain Lindsey, ✅ Marcus Lindsey, ✅ Diana Lindsey … | |
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Texas, October 11, 2022 ⚖ Case 3:2022cv00373 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. More Information about >>> ✅ Juan Castro Alvarez, ✅ Paul Kanamu Alvarez, ✅ Robert Kanaeaupuni Alvarez, ✅ Kuuipo Kanamu, ✅ Thelia Lani Alvarez, ✅ Mililani Maria Kanamu, ✅ Luanna Kapualani Sayers, ✅ Kuuipo Grube … | |
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Texas, October 05, 2022 ⚖ Case 4:2022cv03430 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ Lila L. Garrett, ✅ Roxana S. Francke … | |
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Texas, October 03, 2022 ⚖ Case 1:2022cv00998 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. More Information about >>> ✅ Juan Andres Diaz, ✅ Cynthia Ann Rodriguez, ✅ Alfred Joseph Casarez … | |
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Texas, September 30, 2022 ⚖ Case 4:2022cv03380 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. More Information about >>> ✅ as Indenture Trustee, ✅ Corliss R. Flournoy, ✅ Gerald A. Flournoy … | |
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Texas, September 16, 2022 ⚖ Case 4:2022cv00798 Initiated in case 4:2022cv00798, U.S. Bank Trust National Association, as Trustee for RASC 2006-EMX5 brings forth legal action against Ohio Gravy Biscuit, Inc., an Ohio Corporation, as Trustee for the Love Bird 218 Land Trust at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Amos L Mazzant oversees the proceedings, with Referring Judge Christine A Nowak involved, and no jury has been requested. | |
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Texas, September 08, 2022 ⚖ Case 7:2022cv00320 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. More Information about >>> ✅ Uma Bansal … | |
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Texas, August 25, 2022 ⚖ Case 6:2022cv00884 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. More Information about >>> ✅ Vickie Jo Jefferson, ✅ Vickie Richardson, ✅ Brandon J. Richardson, ✅ Elizabeth D. Hicks, ✅ Pamela D. Brown, ✅ Audi C. Richardson … | |
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Texas, August 18, 2022 ⚖ Case 4:2022cv02813 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. More Information about >>> ✅ Series -, ✅ Mattie Thornton-Winn, ✅ Rickey Toliver, ✅ Regina Codner, ✅ Linda Stowell, ✅ Zahviera Winn, ✅ Richard Winn, ✅ Patrick Lemons … | |
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Texas, August 11, 2022 ⚖ Case 6:2022cv00848 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. More Information about >>> ✅ William Paul McDaniel … | |
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Texas, August 10, 2022 ⚖ Case 3:2022cv01735 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. More Information about >>> ✅ not in its individual capacity, ✅ Victor Miles, ✅ Darris Miles, ✅ Lekavon Williams … | |
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Texas, August 01, 2022 ⚖ Case 4:2022cv00656 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. More Information about >>> ✅ Lynda Grissom, ✅ Thomas Guy Grissom … | |
| 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] ✅ Brenda Kay Kaddatz, ✅ Alvin Alexander Kaddatz >>> More Information |
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Texas, July 11, 2022 ⚖ Case 5:2022cv00066 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. More Information about >>> ✅ Blanca E. Bustos, ✅ Blanca Bustos … | |
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Texas, July 07, 2022 ⚖ Case 5:2022cv00718 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ Kelsey Ruth Dawson, ✅ Christian Ann Wells … | |
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Texas, June 09, 2022 ⚖ Case 4:2022cv01891 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. More Information about >>> ✅ Bassam Beidas, ✅ Hanadi Beidas … | |
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Texas, May 23, 2022 ⚖ Case 5:2022cv00093 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. More Information about >>> ✅ Gloria Heller, ✅ Ligaya A Williams, ✅ Edgardo Aguilar, ✅ Noel A Aguilar … | |
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Texas, May 20, 2022 ⚖ Case 4:2022cv01610 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. More Information about >>> ✅ Geary George Broadnax, ✅ Allison Broadnax … | |
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Texas, May 11, 2022 ⚖ Case 7:2022cv00147 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. More Information about >>> ✅ 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 … | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Trumont Group LLC, Trumont Construction LLC, Lardner Group LLC and Trumont Investment Group LLC |
| [Case # 2022cv01005], [Filed: May 04, 2022] [ Real Property: Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] [Judge: Ed Kinkeade] , [Rebecca Rutherford] [jury demanded by Both] >>> More Information |
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Texas, April 13, 2022 ⚖ Case 3:2022cv00128 The legal proceedings in case 3:2022cv00128 at US District Court for the Northern District of Ohio involve UNITED STATES OF AMERICA and BOOMERANG TRANSPORTATION and SWAN PIPELINE SERVICES, LLC. Filed on April 13, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Kathleen Cardone is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, April 27, 2022 ⚖ Case 3:2022cv00930 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. More Information about >>> ✅ Blanca Haddad, ✅ Ibrahim Haddad, ✅ Sharjeel Surani … | |
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Texas, April 13, 2022 ⚖ Case 1:2022cv00152 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. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Sheila A LaBove … | |
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Texas, April 07, 2022 ⚖ Case 5:2022cv00340 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. More Information about >>> ✅ Sylvia Rodriguez Jones, ✅ La Kecia Ynette Jones, ✅ Deidre Jeaneen Martinez, ✅ Farresa Cahmpane Miller, ✅ Jazmyne Tenise Jones … | |
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Texas, April 07, 2022 ⚖ Case 4:2022cv01120 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. More Information about >>> ✅ as trustee, ✅ Israel F. Cadena, ✅ Sandra Cadena … | |
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Texas, March 18, 2022 ⚖ Case 1:2022cv00031 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. More Information about >>> ✅ Sergio Saenz … | |
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Texas, March 31, 2022 ⚖ Case 2:2022cv00015 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. More Information about >>> ✅ as Trustee, ✅ Series -, ✅ Jose Luis Sosa, ✅ Maria DelCarmen Gonzalez, ✅ Joann Jeanette Sosa, ✅ Richard Sosa, ✅ Clarissa Sosa, ✅ Esmeralda Sosa, ✅ Marisol Sosa … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00228 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. More Information about >>> ✅ Steven C. Arnold … | |
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Texas, February 08, 2022 ⚖ Case 3:2022cv00319 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. More Information about >>> ✅ Myrtle Dupree, ✅ Alfred W Dupree … | |
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Texas, February 03, 2022 ⚖ Case 7:2022cv00044 In the US District Court for the Northern District of Ohio, UNITED STATES OF AMERICA and 0.4323 ACRES OF LAND, MORE OR LESS, Texas Global Enterprises, Inc. and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector are involved in case 7:2022cv00044. Filed on February 03, 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. | |
| Petitioner versus Respondent | |
| UTSA Apartments | UTSA Apartments 12, LLC, UTSA Apartments 13, LLC, UTSA Apartments 19, LLC, UTSA Apartments 23, LLC, UTSA Apartments 24, LLC, UTSA Apartments 25, LLC, UTSA Apartments 27, LLC, UTSA Apartments 28, LLC, UTSA Apartments 30, LLC, UTSA Apartments 34, LLC, UTSA |
| [Case # 2017cv00285], [Filed: April 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Energy Development Corporation | CL III Funding Holding Company, LLC |
| [Case # 2016cv00884], [Filed: July 20, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| 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] ✅ William R Canada >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01188 US Specialty Ins. Co. initiates legal proceedings (case 4:2024cv01188) against Starr Indemnity & Liability Co. at the US District Court for the Northern District of Ohio. The case, filed on April 01, 2024, pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| United States of America and State of Texas | Intercontinental Terminals Company, LLC |
| [Case # 2024cv01207], [Filed: April 02, 2024] [ Environmental Matters§42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of San Antonio |
| [Case # 2024cv00255], [Filed: March 12, 2024] [ Real Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ Kim Holland >>> More Information |
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| Petitioner versus DefendantRespondent | |
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UBS AG
London Branch
More Information UBS Securities LLC and UBS AG London Branch |
Highland Capital Management, L.P. and Highland Capital Management LP |
| [Case # 2020cv03408], [Filed: November 13, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01188 Within the US District Court for the Southern District of Texas, US Specialty Ins. Co. brings forward a case against Starr Indemnity & Liability Co. in Case Number case 4:2024cv01188. Initiated on April 01, 2024, this legal matter pertains to an Contract: Marine issue based on 28 U.S.C. § 1333 Admiralty. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, February 21, 2024 ⚖ Case 3:2024cv00414 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. More Information about >>> ✅ as trustee, ✅ as Trustee, ✅ Helen Gatson … | |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00382 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. More Information about >>> ✅ Charles F Malloy … | |
| 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 ⚖ ] ✅ Paul Hernandez, ✅ Virginia Hernandez >>> More Information |
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