How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Advertising...(click to open)
Advertising, Keller
Aguilar, Edgardo
Aguilar, Noel
Ahamba, Cheryl
Alexander, Lisa
Alvarez, Juan
Alvarez, Paul
Alvarez, Robert
Alvarez, Thelia
Amuneke-Nze, Uchechi
Arceneaux, Laura
Arnold, Steven
B -> Bansal...(click to open)
Bansal, Uma
Beidas, Bassam
Beidas, Hanadi
Bishop, Tanosha
Blanchard, Ted
Brackens, James
Brackens, Kim
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
Chae, Donald
Chae, Yoon
Chaney, Andy
Cloud, Brenda
Cloud, D.
Cloud, Peter
Codner, Regina
Collado, Celia
Crymes, David
Crymes, Sabina
Currency, .
D -> Dawson...(click to open)
Dawson, Kelsey
Delley, John
Devora, Randy
DiSanti, Mark
Diaz, Juan
Douglas-Alexandre, Peggy
Duarte, Samantha
Dunn, Terry
F -> Farias...(click to open)
Farias, Elizabeth
Felder, Erick
Felder, Jacqueline
Felder, Jarl
Felder, Latonya
Felder, Shannon
Ferrell, Ella
Ferrell, Jennifer
Fire, Allstate
Flournoy, Corliss
Flournoy, Gerald
Floyd, James
Ford, Venissa
Fowler, Muriel
Fowler, Virtle
Francke, Roxana
G -> Garrett...(click to open)
Garrett, Lila
Gomez, Monica
Gomez, Rita
Gonzalez, Maria
Green, Edwin
Grissom, Lynda
Grissom, Thomas
Grube, Kuuipo
H -> Haddad...(click to open)
Haddad, Blanca
Haddad, Ibrahim
Haigh, Lisa
Harrison, Chance
Heller, Gloria
Hicks, Elizabeth
Hilliard, Christian
Hollon, Dora
Holton, Geneva
Hood, Timothy
Horvath, Michelle
J -> Jackson...(click to open)
Jackson, Elaine
Jefferson, Vickie
Jenkins, Kimberly
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
L -> LaBove...(click to open)
LaBove, Sheila
Lal, Mahwish
Lal, Yasir
Lamza, Stefani
Lane, Allen
Lane, Deanna
Lane, Regina
Lane-Scott, Deanna
Lawson, Edna
Lemons, Patrick
Less, More
Levi, Robert
Levi, Willie
Lindsey, Adrain
Lindsey, Bermoine
Lindsey, Bernal
Lindsey, Diana
Lindsey, Jermoine
Lindsey, Leal
Lindsey, Marcus
Linwood, Alton
Linwood, Damieon
Linwood, Eva
Linwood, Senora
Llanos, Rocio
Llanos, Virginia
Lyon, Robert
M -> Mark...(click to open)
Mark, Heidi
Marke, Lajuan
Marke, Robert
Martinez, Deidre
Martinez, Julio
Martinez, Norma
McDaniel, William
McKissic, Schnika
Micheaux, Falissa
Miles, Darris
Miles, Victor
Miller, Farresa
Millet, Dennis
Mitchell, Marilyn
Mosley, Jason
R -> Reddy...(click to open)
Reddy, Umesh
Reese, Derrick
Reese, Venita
Reside, For
Richardson, Audi
Richardson, Brandon
Richardson, Vickie
Rivera, Anna
Rivera, Elizabeth
Rodriguez, Alma
Rodriguez, Cynthia
Rodriguez, Judith
Rodriguez, Ruben
Rodriguez, Salvador
Rogers, Hubert
Ross, Alyssa
Ross, Destiny
Ross, Michael
Ruth, Minka
Ruth, William
S -> SALINAS...(click to open)
SALINAS, Ameida
STANTON, Chabrittnee
Sanchez, Betty
Sanchez, Johnny
Sayers, Luanna
Schubert, Jason
Shepard, Gary
Shepard, Napoleon
Shepard, Steve
Signs, Keller
Smith, Matthew
Soil, Kaufman-van
Sosa, Clarissa
Sosa, Esmeralda
Sosa, Joann
Sosa, Jose
Sosa, Marisol
Sosa, Richard
Soto, Francine
Soto, Manuel
Steamer., Damon
Stowell, Linda
Summers, Harold
Surani, Sharjeel
T -> Targton...(click to open)
Targton, Montoya
Targton, Tariq
Targton, Terry
Taylor, Rikka
Thornton-Winn, Mattie
Toliver, Rickey
Tort, Maria
Trustee, As
Tunzi, Joseph
Tunzi, Vincent
Tyler, Quinten
V -> Versey...(click to open)
Versey, Natalie
Villarreal, Pablo
Virgen, Domingo
Virgen, Maria
Virgen, Nadia
W -> Wells...(click to open)
Wells, Christian
White, Diane
Williams, Lekavon
Williams, Ligaya
Wilson, Little
Winn, Richard
Winn, Zahviera
| 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] ✅ Kaufman-Van Zandt-Rockwall Soil, ✅ Kaufman-Van Zandt-Rockwall Soil >>> More Information |
|
|
Texas, January 22, 2024 ⚖ Case 4:2024cv00239 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. More Information about >>> ✅ as trustee, ✅ Willie Edward Levi, ✅ Robert Lee Levi, ✅ Hubert Willis Rogers … | |
|
Texas, January 18, 2024 ⚖ Case 4:2024cv00201 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. More Information about >>> ✅ Marilyn Mitchell … | |
|
Texas, January 09, 2024 ⚖ Case 2:2024cv00009 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. More Information about >>> ✅ not in its individual capacity but solely as indenture trustee, ✅ Series -R, ✅ Rita C. Gomez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF TEXAS | Flint Hills Resources Ingleside, LLC |
| [Case # 2024cv00079], [Filed: April 08, 2024] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] >>> More Information |
|
|
Texas, January 03, 2024 ⚖ Case 4:2024cv00021 In case 4:2024cv00021 within US District Court for the Southern District of Texas, Urban Row Holdings, LLC brings a case against U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust, AVT Title Services, LLC, RF Mortgage Services Corporation and U.S. Bank Trust National Association. Filed on January 03, 2024, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. | |
|
Texas, January 08, 2024 ⚖ Case 3:2024cv00053 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00053 entails USA Wheel and Tire Outlet, Inc. and USA Wheel and Tire Outlet Inc and LTE Trucking, Inc. and LTE Trucking Inc. The filing date is January 08, 2024, and this case deals with Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Conversion. Judge Sidney A Fitzwater 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 ⚖ ] ✅ Umidjon Nematov >>> More Information |
|
|
Texas, December 12, 2023 ⚖ Case 5:2023cv01516 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. More Information about >>> ✅ as Trustee, ✅ Elizabeth Sanchez Farias, ✅ Alma Rodriguez, ✅ Salvador Rodriguez, ✅ Ruben S. Rodriguez … | |
| 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 |
|
| 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 |
|
|
Texas, December 06, 2023 ⚖ Case 3:2023cv02692 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. More Information about >>> ✅ Falissa Micheaux, ✅ Schnika McKissic, ✅ Natalie Versey, ✅ Tanosha Bishop, ✅ Montoya Targton, ✅ Terry Targton, ✅ Tariq Targton, ✅ Schnika McKissic … | |
|
Texas, November 29, 2023 ⚖ Case 4:2023cv04482 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. More Information about >>> ✅ Jonathan Adam Van Pelt … | |
|
Texas, November 28, 2023 ⚖ Case 3:2023cv02619 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. More Information about >>> ✅ as trustee, ✅ Joseph Tunzi, ✅ Vincent Tunzi, ✅ Jennifer Jo Ferrell, ✅ Vincent Tunzi … | |
|
Texas, October 09, 2023 ⚖ Case 4:2023cv03807 In the US District Court for the Southern District of Texas, 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 are involved in case 4:2023cv03807. Filed on October 09, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
|
Texas, September 25, 2023 ⚖ Case 1:2023cv01148 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. More Information about >>> ✅ More or Less, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth … | |
|
Texas, March 20, 2024 ⚖ Case 4:2024cv00248 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. More Information about >>> ✅ CHABRITTNEE STANTON … | |
|
Texas, September 18, 2023 ⚖ Case 4:2023cv03513 US District Court for the Southern District of Texas case 4:2023cv03513 comprises United States of America and $28,000 IN UNITED STATES CURRENCY. Filed on September 18, 2023, this case concerns Condemnation based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, March 07, 2024 ⚖ Case 3:2024cv00574 In case 3:2024cv00574 within US District Court for the Northern District of Texas, United States Aviation Underwriters, Inc. brings a case against ACE Property and Casualty Company. Filed on March 07, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
|
Texas, August 24, 2023 ⚖ Case 3:2023cv01900 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. More Information about >>> ✅ Cora Canady … | |
|
Texas, August 18, 2023 ⚖ Case 4:2023cv03051 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. More Information about >>> ✅ Anna Lorena Cantu, ✅ Anna Lorena Rivera, ✅ Elizabeth Evelyn Rivera … | |
|
Texas, August 14, 2023 ⚖ Case 4:2023cv02990 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. More Information about >>> ✅ Samantha Lynnae Duarte, ✅ Randy Devora … | |
|
Texas, August 10, 2023 ⚖ Case 4:2023cv02939 In the US District Court for the Southern District of Texas, 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. | |
|
Texas, August 08, 2023 ⚖ Case 5:2023cv00974 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. More Information about >>> ✅ as Trustee, ✅ successor by me, ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
|
Texas, August 07, 2023 ⚖ Case 7:2023cv00255 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. More Information about >>> ✅ more or less, ✅ Judith Rodriguez, ✅ Harold M Summers, ✅ Pablo (Paul) Villarreal … | |
|
Texas, July 27, 2023 ⚖ Case 6:2023cv00372 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. More Information about >>> ✅ as trustee, ✅ as trustee, ✅ Dora Hollon, ✅ Terry Dunn … | |
|
Texas, July 19, 2023 ⚖ Case 4:2023cv02634 US District Court for the Southern District of Texas 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 … | |
|
Texas, July 04, 2023 ⚖ Case 4:2023cv02444 US District Court for the Southern District of Texas case 4:2023cv02444 comprises 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. Filed on July 04, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Manuel D. Soto, ✅ Francine Soto … | |
|
Texas, June 26, 2023 ⚖ Case 4:2023cv00597 At the US District Court for the Eastern District of Texas, case 4:2023cv00597 features U. S. Bank Trust National Association suing Kingman Holdings, LLC, Mark DiSanti, Ted Blanchard, Yasir Lal, Mahwish Lal and UIF Corporation. Filed on June 26, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kimberly C Priest Johnson presides over the case, with Referring Judge Amos L Mazzant involved, and no jury demand has been made. More Information about >>> ✅ Mark DiSanti, ✅ Ted Blanchard, ✅ Yasir Lal, ✅ Mahwish Lal … | |
|
Texas, May 31, 2023 ⚖ Case 4:2023cv02003 In case 4:2023cv02003 within US District Court for the Southern District of Texas, 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 brings a case against D. Peter Cloud, Brenda Cloud and Peter D. Cloud. Filed on May 31, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The presiding judge is Kenneth M Hoyt, and the Defendant has made a request for a jury trial. More Information about >>> ✅ as Trustee, ✅ D. Peter Cloud, ✅ Brenda Cloud, ✅ Peter D. Cloud … | |
|
Texas, May 26, 2023 ⚖ Case 6:2023cv00410 Initiated as Case Number case 6:2023cv00410, U.S. Bank Trust National Association files a lawsuit against Diane White, Edna Lawson and Juanita Everett at the US District Court for the Western District of Texas. Filed on May 26, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Diane White, ✅ Edna Lawson, ✅ Juanita Everett … | |
|
Texas, May 24, 2023 ⚖ Case 4:2023cv01910 In the US District Court for the Southern District of Texas, the case 4:2023cv01910 involves UNITED STATES OF AMERICA and Venita Dorshell Reese and Derrick Cordell Reese. Filed on May 24, 2023, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Venita Dorshell Reese, ✅ Derrick Cordell Reese … | |
|
Texas, May 17, 2023 ⚖ Case 7:2023cv00165 In the US District Court for the Southern District of Texas, 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 … | |
|
Texas, May 16, 2023 ⚖ Case 4:2023cv00490 At the US District Court for the Northern District of Texas, 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 … | |
|
Texas, April 28, 2023 ⚖ Case 3:2023cv00906 At the US District Court for the Northern District of Texas, case 3:2023cv00906 involves U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2018 G-CTT and US Bank National Association suing James E. Brackens, Kim L. Moten Brackens, Wells Fargo Bank, N.A., James E Brackens, Kim L Moten Brackens and Wells Fargo Bank NA. Filed on April 28, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Sam R Cummings, with Referring Judge Ed Kinkeade also involved. No jury trial has been requested. More Information about >>> ✅ James E. Brackens, ✅ Kim L. Moten Brackens, ✅ James E Brackens, ✅ Kim L Moten Brackens … | |
|
Texas, April 17, 2023 ⚖ Case 5:2023cv00083 In the US District Court for the Northern District of Texas, 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 are involved in case 5:2023cv00083. Filed on April 17, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding, and no jury trial is requested. More Information about >>> ✅ as trustee, ✅ Rikka Taylor, ✅ Marta Koscak … | |
|
Texas, April 06, 2023 ⚖ Case 1:2023cv00396 At the US District Court for the Western District of Texas, 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 … | |
|
Texas, February 09, 2024 ⚖ Case 4:2024cv00472 In the US District Court for the Southern District of Texas, United Van Lines, LLC a Missouri Limited Liability Company and Stefani Lamza are involved in case 4:2024cv00472. Filed on February 09, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Stefani Lamza … | |
|
Texas, March 21, 2023 ⚖ Case 4:2023cv01029 At the US District Court for the Southern District of Texas, 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 … | |
|
Texas, February 08, 2023 ⚖ Case 4:2023cv00462 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00462 entails U.S. Bank Trust National Association not in its Individual Capacity but solely as Trustee of the Truman 2021 SC9 Title Trust and Laura Lea Arceneaux. The filing date is February 08, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Lea Arceneaux … | |
|
Texas, September 08, 2023 ⚖ Case 5:2023cv01133 Initiated in case 5:2023cv01133, United States of America brings forth legal action against Monica Marie Gomez and Hector Ochoa at the ----. Filed on September 08, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1345 Property Damage. Presiding Judge Henry J Bemporad oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. More Information about >>> ✅ Monica Marie Gomez, ✅ Hector Ochoa … | |
|
Texas, September 08, 2023 ⚖ Case 5:2023cv01133 At the US District Court for the Western District of Texas, case 5:2023cv01133 features United States of America suing Monica Marie Gomez and Hector Ochoa. Filed on September 08, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Henry J Bemporad presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. More Information about >>> ✅ Monica Marie Gomez, ✅ Hector Ochoa … | |
|
Texas, January 10, 2023 ⚖ Case 1:2023cv00012 At the US District Court for the Northern District of Texas, the legal case 1:2023cv00012 entails U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9 and David S. Crymes and Sabina H. Crymes. The filing date is January 10, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David S. Crymes, ✅ Sabina H. Crymes … | |
| 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 |
|
|
Texas, January 10, 2023 ⚖ Case 4:2023cv00024 In the US District Court for the Eastern District of Texas, 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 … | |
|
Texas, January 26, 2024 ⚖ Case 4:2024cv00089 So, it's like this—United States of America is up against Lisa Alexander. Case number case 4:2024cv00089, started on January 26, 2024. It's about Contract: Recovery of Overpayment & Enforcement of Judgment and it's under Mark Pittman. More Information about >>> ✅ Lisa Alexander … | |
|
Texas, December 28, 2022 ⚖ Case 4:2022cv04490 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04490 entails 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. The filing date is December 28, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ for Reside, ✅ Gary Bernard Shepard, ✅ Napoleon Shepard, ✅ Steve Douglas Shepard, ✅ Timothy Tyree Hood … | |
|
Texas, December 21, 2022 ⚖ Case 4:2022cv04446 At the US District Court for the Southern District of Texas, 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. … | |
|
Texas, December 21, 2022 ⚖ Case 2:2022cv00302 At the US District Court for the Southern District of Texas, the legal case 2:2022cv00302 entails 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. The filing date is December 21, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Morales is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ not in its individual capacity but solely as indenture trustee, ✅ Series -R, ✅ Rita C. Gomez … | |
|
Texas, December 20, 2022 ⚖ Case 4:2022cv04399 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04399 entails U.S. Bank National Association As Legal Title Trustee For Truman 2016 SC6 Title Trust and Fidelity National Title Agency, Inc. The filing date is December 20, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
|
Texas, December 15, 2022 ⚖ Case 4:2022cv04350 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04350 entails 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. The filing date is December 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jarl Felder, ✅ LaTonya Felder, ✅ Erick Felder, ✅ Shannon Felder, ✅ Jacqueline Felder … | |
|
Texas, December 07, 2022 ⚖ Case 3:2022cv02740 At the US District Court for the Northern District of Texas, case 3:2022cv02740 features 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 suing Donald Chae and Yoon J. Chae. Filed on December 07, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen Gren Scholer presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made. More Information about >>> ✅ Donald Chae, ✅ Yoon J. Chae … | |
|
Texas, December 07, 2022 ⚖ Case 1:2022cv01281 In the US District Court for the Western District of Texas, 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 are involved in case 1:2022cv01281. Filed on December 07, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Friedhelm's Bavarian Inn, ✅ Keller Advertising, ✅ Keller Advertising, ✅ Keller Custom Signs … | |
|
Texas, November 23, 2022 ⚖ Case 5:2022cv01267 Initiated in case 5:2022cv01267, 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 brings forth legal action against Johnny Sanchez, Jr and Betty Jo Sanchez at the US District Court for the Western District of Texas. Filed on November 23, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Richard B Farrer oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. More Information about >>> ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
|
Texas, February 29, 2024 ⚖ Case 6:2024cv00109 At the US District Court for the Western District of Texas, case 6:2024cv00109 involves United Van Lines, LLC bringing a case against Gloria Quezaire. Filed on February 29, 2024, this case addresses issues related to Commerce ICC Rates, Etc. based on 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gloria Quezaire … | |
|
Texas, November 17, 2022 ⚖ Case 6:2022cv00440 At the US District Court for the Eastern District of Texas, the legal case 6:2022cv00440 entails 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. The filing date is November 17, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lajuan Marke, ✅ Heidi Mark, ✅ Robert Marke, ✅ Michelle Horvath … | |
|
Texas, October 14, 2022 ⚖ Case 4:2022cv03559 In the US District Court for the Southern District of Texas, 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 are involved in case 4:2022cv03559. Filed on October 14, 2022, 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 >>> ✅ Peggy Price Johnson, ✅ Ella Douglas Ferrell, ✅ Peggy Douglas-Alexandre, ✅ Matthew Alex Johnson, ✅ Matthew Alex Smith … | |
|
Texas, October 11, 2022 ⚖ Case 4:2022cv03499 US District Court for the Southern District of Texas 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 … | |
|
Texas, October 11, 2022 ⚖ Case 3:2022cv00373 In the US District Court for the Southern District of Texas, 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 are involved in case 3:2022cv00373. Filed on October 11, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding, and no jury trial is requested. 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 … | |
|
Texas, October 05, 2022 ⚖ Case 4:2022cv03430 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03430 entails 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. The filing date is October 05, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ Lila L. Garrett, ✅ Roxana S. Francke … | |
|
Texas, October 03, 2022 ⚖ Case 1:2022cv00998 In the US District Court for the Western District of Texas, 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 … | |
|
Texas, September 30, 2022 ⚖ Case 4:2022cv03380 US District Court for the Southern District of Texas case 4:2022cv03380 comprises 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. Filed on September 30, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Indenture Trustee, ✅ Corliss R. Flournoy, ✅ Gerald A. Flournoy … | |
|
Texas, September 16, 2022 ⚖ Case 4:2022cv00798 At the US District Court for the Eastern District of Texas, case 4:2022cv00798 involves U.S. Bank Trust National Association, as Trustee for RASC 2006-EMX5 suing Ohio Gravy Biscuit, Inc., an Ohio Corporation, as Trustee for the Love Bird 218 Land Trust. Filed on September 16, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Amos L Mazzant, with Referring Judge Christine A Nowak also involved. No jury trial has been requested. | |
|
Texas, September 08, 2022 ⚖ Case 7:2022cv00320 In the US District Court for the Southern District of Texas, the case 7:2022cv00320 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Uma Bansal … | |
|
Texas, August 25, 2022 ⚖ Case 6:2022cv00884 In case 6:2022cv00884, U.S. Bank National Association initiates legal action against Vickie Jo Jefferson, Vickie Richardson, Brandon J. Richardson, Elizabeth D. Hicks, Pamela D. Brown and Audi C. Richardson at the US District Court for the Western District of Texas. The case was filed on August 25, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. There has been no request for a jury trial. More Information about >>> ✅ Vickie Jo Jefferson, ✅ Vickie Richardson, ✅ Brandon J. Richardson, ✅ Elizabeth D. Hicks, ✅ Pamela D. Brown, ✅ Audi C. Richardson … | |
|
Texas, August 18, 2022 ⚖ Case 4:2022cv02813 At the US District Court for the Southern District of Texas, the legal case 4:2022cv02813 entails 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. The filing date is August 18, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -, ✅ Mattie Thornton-Winn, ✅ Rickey Toliver, ✅ Regina Codner, ✅ Linda Stowell, ✅ Zahviera Winn, ✅ Richard Winn, ✅ Patrick Lemons … | |
|
Texas, August 11, 2022 ⚖ Case 6:2022cv00848 In case 6:2022cv00848, U.S Bank Trust National Association initiates legal proceedings against William Paul McDaniel, Jr. at the US District Court for the Western District of Texas. Filed on August 11, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Jeffrey C Manske, and no jury demand has been made. More Information about >>> ✅ William Paul McDaniel … | |
|
Texas, January 06, 2024 ⚖ Case 3:2024cv00044 The legal proceedings in case 3:2024cv00044 at US District Court for the Northern District of Texas involve Umesh Nanjappa Reddy and Lisa Ann Haigh and Allstate Fire and Casualty Insurance Company. Filed on January 06, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umesh Nanjappa Reddy, ✅ Lisa Ann Haigh, ✅ Allstate Fire … | |
|
Texas, August 10, 2022 ⚖ Case 3:2022cv01735 In the US District Court for the Northern District of Texas, the case 3:2022cv01735 involves 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. Filed on August 10, 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 Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ not in its individual capacity, ✅ Victor Miles, ✅ Darris Miles, ✅ Lekavon Williams … | |
| 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 |
|
|
Texas, March 30, 2017 ⚖ Case 5:2017mc00263 At the US District Court for the Western District of Texas, 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. | |
|
Texas, August 01, 2022 ⚖ Case 4:2022cv00656 In the US District Court for the Northern District of Texas, 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 are involved in case 4:2022cv00656. Filed on August 01, 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 >>> ✅ Lynda Grissom, ✅ Thomas Guy Grissom … | |
|
Texas, July 11, 2022 ⚖ Case 5:2022cv00066 At the US District Court for the Southern District of Texas, 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 … | |
|
Texas, July 07, 2022 ⚖ Case 5:2022cv00718 At the US District Court for the Western District of Texas, the legal case 5:2022cv00718 entails 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. The filing date is July 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ Kelsey Ruth Dawson, ✅ Christian Ann Wells … | |
|
Texas, June 09, 2022 ⚖ Case 4:2022cv01891 At the US District Court for the Southern District of Texas, the legal case 4:2022cv01891 entails 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. The filing date is June 09, 2022, 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 >>> ✅ Bassam Beidas, ✅ Hanadi Beidas … | |
|
Texas, February 10, 2023 ⚖ Case 5:2023cv00179 In case 5:2023cv00179 within US District Court for the Western District of Texas, United Services Automobile Association brings a case against Morton Salt, Inc. and EcoWater Systems, LLC. Filed on February 10, 2023, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1441 Petition for Removal- Product Liability. The presiding judge is Orlando L Garcia, and the Defendant has made a request for a jury trial. | |
|
Texas, October 28, 2016 ⚖ Case 3:2016cv03034 In the US District Court for the Northern District of Texas, 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 … | |
|
Texas, May 23, 2022 ⚖ Case 5:2022cv00093 In the US District Court for the Northern District of Texas, U.S. Bank National Association and Gloria Heller, Ligaya A Williams, Edgardo Aguilar and Noel A Aguilar are involved in case 5:2022cv00093. Filed on May 23, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Heller, ✅ Ligaya A Williams, ✅ Edgardo Aguilar, ✅ Noel A Aguilar … | |
|
Texas, April 01, 2024 ⚖ Case 4:2024cv01188 US Specialty Ins. Co. initiates legal proceedings (case 4:2024cv01188) against Starr Indemnity & Liability Co. at the ----. 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. | |
|
Texas, May 20, 2022 ⚖ Case 4:2022cv01610 In the US District Court for the Southern District of Texas, 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 … | |
|
Texas, May 16, 2022 ⚖ Case 3:2022cv01086 In case 3:2022cv01086, U.S. Bank National Association, initiates legal action against Geneva Linwood Holton, Senora Linwood, Eva Linwood, Little Rose Wilson, Kimberly Michelle Jenkins, Damieon Napolean Linwood, Alton Lequincin Linwood and The Unknown Heirs at Law of Ruby Lee Linwood, Deceased at the US District Court for the Northern District of Texas. Filed on May 16, 2022, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Rebecca Rutherford oversees the case, with Referring Judge Karen Gren Scholer involved. There is no jury demand specified. More Information about >>> ✅ Geneva Linwood Holton, ✅ Senora Linwood, ✅ Eva Linwood, ✅ Little Rose Wilson, ✅ Kimberly Michelle Jenkins, ✅ Damieon Napolean Linwood, ✅ Alton Lequincin Linwood … | |
|
Texas, May 11, 2022 ⚖ Case 7:2022cv00147 At the US District Court for the Southern District of Texas, the legal case 7:2022cv00147 entails 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. The filing date is May 11, 2022, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. 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 |
|
|
Texas, April 27, 2022 ⚖ Case 3:2022cv00930 At the US District Court for the Northern District of Texas, case 3:2022cv00930 involves United States of America suing Petra Group Inc, Blanca Haddad, Ibrahim Haddad, Sharjeel Surani, Dallas County Tax Assessor, Carrollton-Farmers Branch ISD and City of Farmers Branch. Filed on April 27, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Jane J Boyle, with Referring Judge David C Godbey also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Blanca Haddad, ✅ Ibrahim Haddad, ✅ Sharjeel Surani … | |
|
Texas, April 13, 2022 ⚖ Case 1:2022cv00152 In the US District Court for the Eastern District of Texas, the case 1:2022cv00152 involves 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. Filed on April 13, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Marcia A Crone. There is no demand for a jury trial. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Sheila A LaBove … | |
|
Texas, April 07, 2022 ⚖ Case 5:2022cv00340 In the US District Court for the Western District of Texas, 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 are involved in case 5:2022cv00340. Filed on April 07, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia Rodriguez Jones, ✅ La Kecia Ynette Jones, ✅ Deidre Jeaneen Martinez, ✅ Farresa Cahmpane Miller, ✅ Jazmyne Tenise Jones … | |
|
Texas, April 07, 2022 ⚖ Case 4:2022cv01120 In the US District Court for the Southern District of Texas, 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 … | |
|
Texas, March 31, 2022 ⚖ Case 2:2022cv00015 At the US District Court for the Western District of Texas, case 2:2022cv00015 features 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 suing Jose Luis Sosa, Maria DelCarmen Gonzalez, Joann Jeanette Sosa, Richard Sosa, III, Clarissa Sosa, Esmeralda Sosa and Marisol Sosa. Filed on March 31, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Victor R Garcia presides over the case, with Referring Judge Alia Moses involved, and no jury demand has been made. More Information about >>> ✅ as Trustee, ✅ Series -, ✅ Jose Luis Sosa, ✅ Maria DelCarmen Gonzalez, ✅ Joann Jeanette Sosa, ✅ Richard Sosa, ✅ Clarissa Sosa, ✅ Esmeralda Sosa, ✅ Marisol Sosa … | |
|
Texas, March 28, 2022 ⚖ Case 4:2022cv00228 At the US District Court for the Northern District of Texas, the legal case 4:2022cv00228 entails U.S. Bank National Association and Steven C. Arnold. The filing date is March 28, 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 >>> ✅ Steven C. Arnold … | |
| 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 |
|
| 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 |
|
|
Texas, December 21, 2023 ⚖ Case 4:2023cv01264 In the US District Court for the Northern District of Texas, the case 4:2023cv01264 involves US Com Logistics, Inc. and Securitas Technology Corporation and Stanley Convergent Solutions, Inc. Filed on December 21, 2023, this case pertains to Contract: Contract Product Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
|
Texas, December 19, 2023 ⚖ Case 2:2023cv00335 In the US District Court for the Southern District of Texas, the case 2:2023cv00335 involves United States for the use and benefit of Herc Rental, Inc and United States and W.G. Yates & Sons Construction Co., Vertex Roofing, LLC, Edwin Green, Syrberus, Inc, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company, Travelers Casualty & Surety Company and Harco National Insurance Company. Filed on December 19, 2023, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Edwin Green … | |
|
Texas, April 09, 2024 ⚖ Case 4:2024cv00316 In the US District Court for the Northern District of Texas, the case 4:2024cv00316 involves Uchechi Amuneke-Nze and Conduent Incorporated and HCA Healthcare, Inc. Filed on April 09, 2024, this case pertains to Civil Rights: Employment under 29 U.S.C. § 791 Job Discrimination (Rehabilitation Act). Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Uchechi Amuneke-Nze … | |
|
Texas, April 05, 2024 ⚖ Case 7:2024cv00046 In the US District Court for the Northern District of Texas, the case 7:2024cv00046 involves United States of America and Chance L. Harrison, Robert C. Lyon, Young Central Appraisal District and Texas Workforce Commission. Filed on April 05, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Chance L. Harrison, ✅ Robert C. Lyon … | |
|
Texas, April 05, 2024 ⚖ Case 3:2024cv00846 US District Court for the Northern District of Texas case 3:2024cv00846 comprises United States and $17,050. Filed on April 05, 2024, this case concerns Forfeiture/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $449, 970.00 U.S. Currency |
| [Case # 2024cv00060], [Filed: April 05, 2024] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ . Currency >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”