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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| Plaintiff versus Defendant | |
| UST-Heartland LP | Kaufman-Van Zandt-Rockwall Soil and Water Conservation District No. 505 and Kaufman-Van Zandt-Rockwall Soil and Water Conservation District No 505 |
| [Case # 2024cv00295], [Filed: February 06, 2024] [ Real Property: Land Condemnation§ ⚖ ] [Judge: Sam A Lindsay] [jury demanded by Plaintiff] ᐅ Kaufman-Van Zandt-Rockwall Soil, ᐅ Kaufman-Van Zandt-Rockwall Soil | |
| Texas, January 22, 2024 ⚖ Case 4:2024cv00239, some of the participants — ᐅ as trustee, ᐅ Willie Edward Levi, ᐅ Robert Lee Levi, ᐅ Hubert Willis Rogers … In the US District Court for the Southern District of Texas, the case 4:2024cv00239 involves U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association and Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr. Filed on January 22, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, January 18, 2024 ⚖ Case 4:2024cv00201, some of the participants — ᐅ Marilyn Mitchell … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00201 entails U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset and U.S. Bank, National Association and Marilyn Mitchell. The filing date is January 18, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 09, 2024 ⚖ Case 2:2024cv00009, some of the participants — ᐅ not in its individual capacity but solely as indenture trustee, ᐅ Series -R, ᐅ Rita C. Gomez … At the US District Court for the Southern District of Texas, the legal case 2:2024cv00009 entails U.S. Bank National Association, not in its individual capacity but solely as indenture trustee, for the holders of the CIM Trust 2021-R2, Mortgage-Backed Notes, Series 2021-R2 and U.S. Bank National Association and Rita C. Gomez. The filing date is January 09, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Department of Homeland Security | Umidjon Nematov |
| [Case # 2024cv01149], [Filed: March 28, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Umidjon Nematov | |
| Texas, December 12, 2023 ⚖ Case 5:2023cv01516, some of the participants — ᐅ as Trustee, ᐅ Elizabeth Sanchez Farias, ᐅ Alma Rodriguez, ᐅ Salvador Rodriguez, ᐅ Ruben S. Rodriguez … In case 5:2023cv01516, U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A. initiates legal action against Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and Ruben S. Rodriguez at the US District Court for the Western District of Texas. The case was filed on December 12, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Elizabeth S Chestney presides over the case, and Referring Judge Orlando L Garcia is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America IRS | Brenda Kay Kaddatz and Alvin Alexander Kaddatz |
| [Case # 2020cv00213], [Filed: March 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ᐅ Brenda Kay Kaddatz, ᐅ Alvin Alexander Kaddatz | |
| Texas, December 06, 2023 ⚖ Case 3:2023cv02692, some of the participants — ᐅ Falissa Micheaux, ᐅ Schnika McKissic, ᐅ Natalie Versey, ᐅ Tanosha Bishop, ᐅ Montoya Targton, ᐅ Terry Targton, ᐅ Tariq Targton, ᐅ Schnika McKissic … Initiated as Case Number case 3:2023cv02692, U.S. Bank National Association, as Trustee for Asset Backed Funding Corporation Asset Backed Certificates, Series 2006 HE1 and US Bank National Association files a lawsuit against Falissa Micheaux, Schnika McKissic, individually and as the legal guardian of E.T., Natalie Versey, Tanosha Bishop, Montoya Targton, Terry Targton, Jr., Tariq Targton and Schnika McKissic at the US District Court for the Northern District of Texas. Filed on December 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David L Horan presides over the case, and Referring Judge Karen Gren Scholer is also part of the proceedings. No jury trial has been requested. | |
| Texas, November 29, 2023 ⚖ Case 4:2023cv04482, some of the participants — ᐅ Jonathan Adam Van Pelt … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and The United States of America and Jonathan Adam Van Pelt and Quality American Rentals for U LLC are involved in case 4:2023cv04482. Filed on November 29, 2023, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, November 28, 2023 ⚖ Case 3:2023cv02619, some of the participants — ᐅ as trustee, ᐅ Joseph Tunzi, ᐅ Vincent Tunzi, ᐅ Jennifer Jo Ferrell, ᐅ Vincent Tunzi … Initiated as Case Number case 3:2023cv02619, U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and U.S. Bank Trust Company N.A. files a lawsuit against Joseph Tunzi, Vincent Tunzi, Jr., Jennifer Jo Ferrell and Vincent Tunzi, Jr at the US District Court for the Northern District of Texas. Filed on November 28, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested. | |
| Texas, September 25, 2023 ⚖ Case 1:2023cv01148, some of the participants — ᐅ More or Less, ᐅ William Wesley Ruth, ᐅ Minka Sloan Ruth, ᐅ William Wesley Ruth, ᐅ Minka Sloan Ruth … US District Court for the Western District of Texas case 1:2023cv01148 comprises United States of America and 1.01 Acres of Land, More or Less, Situated in Gillespie County, State of Texas, William Wesley Ruth and Minka Sloan Ruth, William Wesley Ruth and Minka Sloan Ruth. Filed on September 25, 2023, this case concerns Condemnation based on 40 U.S.C. § 3114 Land Condemnation Action. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv00248, some of the participants — ᐅ CHABRITTNEE STANTON … In the US District Court for the Eastern District of Texas, the case 4:2024cv00248 involves UNITED STATES AMERICA and CHABRITTNEE STANTON. Filed on March 20, 2024, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
| Texas, August 24, 2023 ⚖ Case 3:2023cv01900, some of the participants — ᐅ Cora Canady … At the US District Court for the Northern District of Texas, the legal case 3:2023cv01900 entails United States of America and Cora Canady. The filing date is August 24, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1345 USA Plaintiff. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 18, 2023 ⚖ Case 4:2023cv03051, some of the participants — ᐅ Anna Lorena Cantu, ᐅ Anna Lorena Rivera, ᐅ Elizabeth Evelyn Rivera … In the US District Court for the Southern District of Texas, the case 4:2023cv03051 involves U.S. Bank Trust National Association and Anna Lorena Cantu, Anna Lorena Rivera and Elizabeth Evelyn Rivera. Filed on August 18, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, August 14, 2023 ⚖ Case 4:2023cv02990, some of the participants — ᐅ Samantha Lynnae Duarte, ᐅ Randy Devora … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02990 entails U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE OF LSF10 MASTER PARTICIPATION TRUST and U.S. Bank Trust National Association and Samantha Lynnae Duarte and Randy Devora. The filing date is August 14, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 08, 2023 ⚖ Case 5:2023cv00974, some of the participants — ᐅ as Trustee, ᐅ successor by me, ᐅ Johnny Sanchez, ᐅ Betty Jo Sanchez … In the US District Court for the Western District of Texas, the case 5:2023cv00974 involves U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me and Johnny Sanchez, Jr. and Betty Jo Sanchez. Filed on August 08, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. | |
| Texas, August 07, 2023 ⚖ Case 7:2023cv00255, some of the participants — ᐅ more or less, ᐅ Judith Rodriguez, ᐅ Harold M Summers, ᐅ Pablo (Paul) Villarreal … US District Court for the Southern District of Texas case 7:2023cv00255 comprises UNITED STATES OF AMERICA. and 1.243 acres of land, more or less, Judith Rodriguez, Harold M Summers and Pablo (Paul) Villarreal. Filed on August 07, 2023, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 27, 2023 ⚖ Case 6:2023cv00372, some of the participants — ᐅ as trustee, ᐅ as trustee, ᐅ Dora Hollon, ᐅ Terry Dunn … US District Court for the Eastern District of Texas case 6:2023cv00372 comprises U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X and Dora Hollon and Terry Dunn, Jr. Filed on July 27, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 19, 2023 ⚖ Case 4:2023cv02634, some of the participants — ᐅ Virtle Fowler, ᐅ Muriel Dwight Fowler … 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. | |
| Texas, July 04, 2023 ⚖ Case 4:2023cv02444, some of the participants — ᐅ as Trustee, ᐅ Manuel D. Soto, ᐅ Francine Soto … 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. | |
| Texas, June 26, 2023 ⚖ Case 4:2023cv00597, some of the participants — ᐅ Mark DiSanti, ᐅ Ted Blanchard, ᐅ Yasir Lal, ᐅ Mahwish Lal … 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. | |
| Texas, May 31, 2023 ⚖ Case 4:2023cv02003, some of the participants — ᐅ as Trustee, ᐅ D. Peter Cloud, ᐅ Brenda Cloud, ᐅ Peter D. Cloud … 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. | |
| Texas, May 26, 2023 ⚖ Case 6:2023cv00410, some of the participants — ᐅ Diane White, ᐅ Edna Lawson, ᐅ Juanita Everett … 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. | |
| Texas, May 24, 2023 ⚖ Case 4:2023cv01910, some of the participants — ᐅ Venita Dorshell Reese, ᐅ Derrick Cordell Reese … 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. | |
| Texas, May 17, 2023 ⚖ Case 7:2023cv00165, some of the participants — ᐅ Julio F. Martinez, ᐅ Norma C. Martinez, ᐅ AMEIDA SALINAS, ᐅ Julio F. Martinez … In the US District Court for the 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. | |
| Texas, May 16, 2023 ⚖ Case 4:2023cv00490, some of the participants — ᐅ Michael Ross, ᐅ Alyssa Ross, ᐅ Christian Hilliard … At the US District Court for the Northern District of 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. | |
| Texas, April 28, 2023 ⚖ Case 3:2023cv00906, some of the participants — ᐅ James E. Brackens, ᐅ Kim L. Moten Brackens, ᐅ James E Brackens, ᐅ Kim L Moten Brackens … 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. | |
| Texas, April 17, 2023 ⚖ Case 5:2023cv00083, some of the participants — ᐅ as trustee, ᐅ Rikka Taylor, ᐅ Marta Koscak … 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. | |
| Texas, April 06, 2023 ⚖ Case 1:2023cv00396, some of the participants — ᐅ Jason Michael Schubert, ᐅ Andy Chaney, ᐅ James N. Floyd … At the US District Court for the 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. | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00472, some of the participants — ᐅ Stefani Lamza … 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. | |
| Texas, March 21, 2023 ⚖ Case 4:2023cv01029, some of the participants — ᐅ not in its Individual Capacity, ᐅ Allen Lane, ᐅ Deanna Lane a/k/a Deanna Lane-Scott, ᐅ Regina Lane a/k/a Regina Young, ᐅ Deanna Lane, ᐅ Regina Lane, ᐅ Deanna Lane-Scott … At the US District Court for the 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. | |
| Texas, February 08, 2023 ⚖ Case 4:2023cv00462, some of the participants — ᐅ Laura Lea Arceneaux … 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. | |
| Texas, September 08, 2023 ⚖ Case 5:2023cv01133, some of the participants — ᐅ Monica Marie Gomez, ᐅ Hector Ochoa … 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. | |
| Texas, September 08, 2023 ⚖ Case 5:2023cv01133, some of the participants — ᐅ Monica Marie Gomez, ᐅ Hector Ochoa … 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. | |
| Texas, January 10, 2023 ⚖ Case 1:2023cv00012, some of the participants — ᐅ David S. Crymes, ᐅ Sabina H. Crymes … 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. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates Series 2002-1 | John A. Delley, Jr. and Valerie Johnson-Delley |
| [Case # 2023cv00023], [Filed: January 10, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ John A. Delley, ᐅ Valerie Johnson-Delley | |
| Texas, January 10, 2023 ⚖ Case 4:2023cv00024, some of the participants — ᐅ John A. Delley, ᐅ Valerie Johnson-Delley … In the US District Court for the 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. | |
| Texas, January 26, 2024 ⚖ Case 4:2024cv00089, some of the participants — ᐅ Lisa Alexander … 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. | |
| Texas, December 28, 2022 ⚖ Case 4:2022cv04490, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee, ᐅ for Reside, ᐅ Gary Bernard Shepard, ᐅ Napoleon Shepard, ᐅ Steve Douglas Shepard, ᐅ Timothy Tyree Hood … 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. | |
| Texas, December 21, 2022 ⚖ Case 4:2022cv04446, some of the participants — ᐅ Kimberly Joy Campbell, ᐅ Damon Troy Steamer. … At the US District Court for the 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. | |
| Texas, December 21, 2022 ⚖ Case 2:2022cv00302, some of the participants — ᐅ not in its individual capacity but solely as indenture trustee, ᐅ Series -R, ᐅ Rita C. Gomez … 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. | |
| Texas, December 15, 2022 ⚖ Case 4:2022cv04350, some of the participants — ᐅ Jarl Felder, ᐅ LaTonya Felder, ᐅ Erick Felder, ᐅ Shannon Felder, ᐅ Jacqueline Felder … 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. | |
| Texas, December 07, 2022 ⚖ Case 3:2022cv02740, some of the participants — ᐅ Donald Chae, ᐅ Yoon J. Chae … 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. | |
| Texas, December 07, 2022 ⚖ Case 1:2022cv01281, some of the participants — ᐅ Friedhelm's Bavarian Inn, ᐅ Keller Advertising, ᐅ Keller Advertising, ᐅ Keller Custom Signs … 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. | |
| Texas, November 23, 2022 ⚖ Case 5:2022cv01267, some of the participants — ᐅ Johnny Sanchez, ᐅ Betty Jo Sanchez … 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. | |
| Texas, February 29, 2024 ⚖ Case 6:2024cv00109, some of the participants — ᐅ Gloria Quezaire … 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. | |
| Texas, November 17, 2022 ⚖ Case 6:2022cv00440, some of the participants — ᐅ Lajuan Marke, ᐅ Heidi Mark, ᐅ Robert Marke, ᐅ Michelle Horvath … 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. | |
| Texas, October 14, 2022 ⚖ Case 4:2022cv03559, some of the participants — ᐅ Peggy Price Johnson, ᐅ Ella Douglas Ferrell, ᐅ Peggy Douglas-Alexandre, ᐅ Matthew Alex Johnson, ᐅ Matthew Alex Smith … In the US District Court for the 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. | |
| Texas, October 11, 2022 ⚖ Case 4:2022cv03499, some of the participants — ᐅ Leal Lindsey, ᐅ Venissa Ford, ᐅ Jason Mosley, ᐅ Quinten Tyler, ᐅ Cheryl Ahamba, ᐅ Bernal Lindsey, ᐅ Bermoine Lindsey, ᐅ Destiny Ross, ᐅ Jermoine Lindsey, ᐅ Elaine Jackson, ᐅ Adrain Lindsey, ᐅ Marcus Lindsey, ᐅ Diana Lindsey … US District Court for the 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. | |
| Texas, October 11, 2022 ⚖ Case 3:2022cv00373, some of the participants — ᐅ Juan Castro Alvarez, ᐅ Paul Kanamu Alvarez, ᐅ Robert Kanaeaupuni Alvarez, ᐅ Kuuipo Kanamu, ᐅ Thelia Lani Alvarez, ᐅ Mililani Maria Kanamu, ᐅ Luanna Kapualani Sayers, ᐅ Kuuipo Grube … 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. | |
| Texas, October 05, 2022 ⚖ Case 4:2022cv03430, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ Lila L. Garrett, ᐅ Roxana S. Francke … 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. | |
| Texas, October 03, 2022 ⚖ Case 1:2022cv00998, some of the participants — ᐅ Juan Andres Diaz, ᐅ Cynthia Ann Rodriguez, ᐅ Alfred Joseph Casarez … In the US District Court for the 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. | |
| Texas, September 30, 2022 ⚖ Case 4:2022cv03380, some of the participants — ᐅ as Indenture Trustee, ᐅ Corliss R. Flournoy, ᐅ Gerald A. Flournoy … 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. | |
| Texas, September 08, 2022 ⚖ Case 7:2022cv00320, some of the participants — ᐅ Uma Bansal … 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. | |
| Texas, August 25, 2022 ⚖ Case 6:2022cv00884, some of the participants — ᐅ Vickie Jo Jefferson, ᐅ Vickie Richardson, ᐅ Brandon J. Richardson, ᐅ Elizabeth D. Hicks, ᐅ Pamela D. Brown, ᐅ Audi C. Richardson … 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. | |
| Texas, August 18, 2022 ⚖ Case 4:2022cv02813, some of the participants — ᐅ Series -, ᐅ Mattie Thornton-Winn, ᐅ Rickey Toliver, ᐅ Regina Codner, ᐅ Linda Stowell, ᐅ Zahviera Winn, ᐅ Richard Winn, ᐅ Patrick Lemons … 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. | |
| Texas, August 11, 2022 ⚖ Case 6:2022cv00848, some of the participants — ᐅ William Paul McDaniel … In case 6:2022cv00848, U.S Bank Trust National Association initiates legal 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. | |
| Texas, January 06, 2024 ⚖ Case 3:2024cv00044, some of the participants — ᐅ Umesh Nanjappa Reddy, ᐅ Lisa Ann Haigh, ᐅ Allstate Fire … 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. | |
| Texas, August 10, 2022 ⚖ Case 3:2022cv01735, some of the participants — ᐅ not in its individual capacity, ᐅ Victor Miles, ᐅ Darris Miles, ᐅ Lekavon Williams … In the US District Court for the Northern District of 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. | |
| Texas, August 01, 2022 ⚖ Case 4:2022cv00656, some of the participants — ᐅ Lynda Grissom, ᐅ Thomas Guy Grissom … 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. | |
| Texas, July 11, 2022 ⚖ Case 5:2022cv00066, some of the participants — ᐅ Blanca E. Bustos, ᐅ Blanca Bustos … At the US District Court for the 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. | |
| Texas, July 07, 2022 ⚖ Case 5:2022cv00718, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ Kelsey Ruth Dawson, ᐅ Christian Ann Wells … 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. | |
| Texas, June 09, 2022 ⚖ Case 4:2022cv01891, some of the participants — ᐅ Bassam Beidas, ᐅ Hanadi Beidas … 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. | |
| Texas, October 28, 2016 ⚖ Case 3:2016cv03034, some of the participants — ᐅ Dennis Millet … 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. | |
| Texas, May 23, 2022 ⚖ Case 5:2022cv00093, some of the participants — ᐅ Gloria Heller, ᐅ Ligaya A Williams, ᐅ Edgardo Aguilar, ᐅ Noel A Aguilar … In the US District Court for the Northern District of 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. | |
| Texas, May 20, 2022 ⚖ Case 4:2022cv01610, some of the participants — ᐅ Geary George Broadnax, ᐅ Allison Broadnax … In the US District Court for the 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. | |
| Texas, May 16, 2022 ⚖ Case 3:2022cv01086, some of the participants — ᐅ Geneva Linwood Holton, ᐅ Senora Linwood, ᐅ Eva Linwood, ᐅ Little Rose Wilson, ᐅ Kimberly Michelle Jenkins, ᐅ Damieon Napolean Linwood, ᐅ Alton Lequincin Linwood … 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. | |
| Texas, May 11, 2022 ⚖ Case 7:2022cv00147, some of the participants — ᐅ Celia Virgen Avendano de Collado, ᐅ Domingo Collado Virgen, ᐅ Maria Eugenia Collado Virgen, ᐅ Nadia Elena Collado Virgen, ᐅ Virginia Collado de Llanos, ᐅ Virginia Llanos de Nachon, ᐅ Maria Teresa Llanos de Tort, ᐅ Rocio Isabel Llanos … 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. | |
| Texas, April 27, 2022 ⚖ Case 3:2022cv00930, some of the participants — ᐅ Blanca Haddad, ᐅ Ibrahim Haddad, ᐅ Sharjeel Surani … 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. | |
| Texas, April 13, 2022 ⚖ Case 1:2022cv00152, some of the participants — ᐅ Asset Backed Pass-Through Certificates, ᐅ Sheila A LaBove … 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. | |
| Texas, April 07, 2022 ⚖ Case 5:2022cv00340, some of the participants — ᐅ Sylvia Rodriguez Jones, ᐅ La Kecia Ynette Jones, ᐅ Deidre Jeaneen Martinez, ᐅ Farresa Cahmpane Miller, ᐅ Jazmyne Tenise Jones … In the US District Court for the 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. | |
| Texas, April 07, 2022 ⚖ Case 4:2022cv01120, some of the participants — ᐅ as trustee, ᐅ Israel F. Cadena, ᐅ Sandra Cadena … In the US District Court for the 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. | |
| Texas, March 31, 2022 ⚖ Case 2:2022cv00015, some of the participants — ᐅ as Trustee, ᐅ Series -, ᐅ Jose Luis Sosa, ᐅ Maria DelCarmen Gonzalez, ᐅ Joann Jeanette Sosa, ᐅ Richard Sosa, ᐅ Clarissa Sosa, ᐅ Esmeralda Sosa, ᐅ Marisol Sosa … 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. | |
| Texas, March 28, 2022 ⚖ Case 4:2022cv00228, some of the participants — ᐅ Steven C. Arnold … 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. | |
| Petitioner versus Respondent | |
| United States of America (IRS) | William R Canada, Jr. |
| [Case # 2016cv02000], [Filed: July 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] ᐅ William R Canada | |
| Texas, December 19, 2023 ⚖ Case 2:2023cv00335, some of the participants — ᐅ Edwin Green … 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. | |
| Texas, April 09, 2024 ⚖ Case 4:2024cv00316, some of the participants — ᐅ Uchechi Amuneke-Nze … 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. | |
| Texas, April 05, 2024 ⚖ Case 7:2024cv00046, some of the participants — ᐅ Chance L. Harrison, ᐅ Robert C. Lyon … 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. | |
| 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 ⚖ ] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| Umesh Chauhan More Information | SECRETARY ALEJANDRO MAYORKAS |
| [Case # 2024cv01219], [Filed: April 02, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ SECRETARY ALEJANDRO MAYORKAS | |
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