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 -> Abbott...(click to open)
Abbott, Greg
Ables, Stephen
Agents, All
Alcala, Virginia
Allen, Jack
Allen, Vickie
Astrue, Michael
B -> Bernal...(click to open)
Bernal, Victor
Bhakta, Praful
Bril-Netis, Vera
Burns, Justin
Burton, Alix
C -> Callahan...(click to open)
Callahan, Van
Cardenas-Calbillo, Valerie
Carroll, Donna
Caum, Vicki
Cayman, Gensym
Certificates, Asset
Chacon, Veronica
Chaddick, Velton
Choi, Eun
Club, Brazoria
Cruz, Carlos
D -> D\'Leon...(click to open)
D\'Leon, Armando
Davis, Veronica
DeJoy, Louis
DeLuna, Juan
Deloach, Rashane
Dickerson, Nathan
Dickerson, Vicki
Duarte, Valerie
Dung, Vu
F -> Fargo...(click to open)
Fargo, Wells
Ferri, Andrea
Fields, Dereyk
Fleming, Daniel
Frank, Victor
Fund, Valeo
G -> Garcia...(click to open)
Garcia, Carly
Garcia, Connie
Garcia, Daniel
Garcia, Victor
Garland, General
Gaskill, Logan
Giles, Bradford
Giles, Justin
Gonzalez, Ed
Gooch, Jonathan
Gordon, Jullien
Gordon, Virgil
Gregory, Veronique
Guerrero, Virginia
H -> Hambleton...(click to open)
Hambleton, Robert
Heirholzer, (rusty)
Hernandez, Tina
Herrera, Virginia
Higueros, Eva
Higueros, Victor
Holloway, Veco
Hoover, Jerry
Hudson, Karen
Hylton, Angela
Hylton, Debbie
Hylton, Devon
Hylton, Dian
Hylton, Jaedon
J -> Jackson...(click to open)
Jackson, Savera
Jefferson, Jarnell
Jones, Richard
Jones, Vanda
Jones, Virginia
M -> Mafle...(click to open)
Mafle, Veronica
Magpayo, Vanna
Marischen, Mayor
Martin, Geovan
Martinez, Judy
Massey, Kenneth
Mayorkas, Alejandro
McCoy, Jeff
McCraw, Steve
Miles, Vincent
Mills, Alias
Mitchell, Rashine
Mitchell, Vaughn
Montoya, Valerie
R -> Ramirez-Pouliot...(click to open)
Ramirez-Pouliot, Vanessa
Ramos, Vicente
Ramos, Vincente
Randell, Van
Reynolds, Victor
Rhoads, Vicky
Rickard, Volney
Rodriguez, Vanessa
Rosier, Marcus
Ross, Vincent
S -> Salmeron...(click to open)
Salmeron, Garey
Schaefer, Veronica
Schnitzer, Kenneth
Sherrill, Charles
Shorter, Brock
Sichanthavong, Vicker
Simpson, David
Sloan, Victoria
Smith, Ted
Smith, Veronica
Spencer, Velvet
Stroeher, Mark
Sullivan, Michael
T -> Taylor...(click to open)
Taylor, Laquan
Thaler, Director
Thomas, Vera
Thornton, Eric
Tran, Tin
Trevino, Victor
Trinh, Van
Twiss, Carol
W -> Walker...(click to open)
Walker, Glenn
Walton, Vickie
Ward, Paul
Williams, Keith
Wilson, Brandon
Wilson, Vicki
Wilson, Vickie
Z -> Zapata...(click to open)
Zapata, Victoria
Zebrasky, Vickie
Zebrasy, Daniel
Zendejas, Alfonso
Zendejas, Vanessa
| Petitioner versus Respondent | |
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Veco Deon Holloway
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Director Rick C. Thaler |
| [Case # 2010cv00444/428865], [Filed: May 24, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Xavier Rodriguez] ✅ Director Rick C. Thaler >>> More Information |
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Texas, March 11, 2011 ⚖ Case 4:2011cv00910/872110 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00910/872110 involves Vita Yancy and Zenith Acquisition Corporation and David Paris, Vita Yancy. Filed on March 11, 2011, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vita Yancy, ✅ David Paris, ✅ Vita Yancy … | |
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Texas, March 11, 2011 ⚖ Case 3:2011cv00526/204052 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00526/204052 involves Valeo Real Estate Fund, LP, Valeo Real Estate Fund, GP and Valeo Commercial Real Estate LLC and Valeo Financial Advisors, LLC, Valeo Real Estate Fund, LP, Valeo Commercial Real Estate LLC and Valeo Real Estate Fund, GP. Filed on March 11, 2011, this case deals with Trademark based on 28 U.S.C. § 2201. Judge A. Joe Fish is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Valeo Real Estate Fund, ✅ Valeo Real Estate Fund … | |
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Texas, April 05, 2011 ⚖ Case 4:2011cv01368/880118 US District Court for the Southern District of Texas case 4:2011cv01368/880118 comprises Veronique M Gregory and Karen Jackson Hudson and Savera Jackson, Veronique M Gregory. Filed on April 05, 2011, this case concerns Employment based on 42 U.S.C. § 2000. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Veronique M Gregory, ✅ Karen Jackson Hudson, ✅ Savera Jackson, ✅ Veronique M Gregory … | |
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Texas, April 07, 2011 ⚖ Case 4:2011cv00184/129302 In case 4:2011cv00184/129302 within US District Court for the Eastern District of Texas, Victoria Zapata brings a case against BAC Home Loans Servicing LP, Victoria Zapata. Filed on April 07, 2011, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is Don D. Bush, Richard A. Schell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Victoria Zapata, ✅ Victoria Zapata … | |
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Texas, September 02, 2011 ⚖ Case 3:2011mc00359/506418 At the US District Court for the Western District of Texas, the legal case 3:2011mc00359/506418 entails Vey Finance, LLC and Compass Bank. The filing date is September 02, 2011, and this case deals with Bankruptcy Appeal (801) as per 11 U.S.C. § 101 Bankruptcy. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 29, 2011 ⚖ Case 2:2011cv00234/210798 At the US District Court for the Northern District of Texas, the legal case 2:2011cv00234/210798 involves Verco Interiors, Inc. and Praful Bhakta and Jalaram Guru, LLC, Verco Interiors, Inc. Filed on September 29, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Mary Lou Robinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Praful Bhakta … | |
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Texas, October 14, 2011 ⚖ Case 4:2011cv00659/132953 In case 4:2011cv00659/132953 within US District Court for the Eastern District of Texas, Valtech Solutions, Inc. brings a case against Fuzebox, LLC, Valtech Solutions, Inc. Filed on October 14, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Richard A. Schell, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 17, 2011 ⚖ Case 3:2011cv00425/514501 At the US District Court for the Western District of Texas, the legal case 3:2011cv00425/514501 entails Victor Manuel Garcia and Michael Astrue. The filing date is October 17, 2011, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Norbert J. Garney, Frank Montalvo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Manuel Garcia, ✅ Michael Astrue … | |
| Petitioner versus Respondent | |
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Victor Manuel Trevino
More Information |
Federal Bureau of Prisons, G.E.O. and United States Of America |
| [Case # 2011cv00144/526413], [Filed: December 28, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Texas, February 16, 2012 ⚖ Case 3:2012cv00494/215248 The legal proceedings in case 3:2012cv00494/215248 at US District Court for the Northern District of Texas involve Victor H Higueros and Eva J Higueros and Wells Fargo Bank, N.A. and Federal National Mortgage Association, Victor H Higueros and Eva J Higueros. Filed on February 16, 2012, this case focuses on Foreclosure based on 15 U.S.C. § 1692. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Victor H Higueros, ✅ Eva J Higueros, ✅ Victor H Higueros, ✅ Eva J Higueros … | |
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Texas, January 12, 2012 ⚖ Case 1:2012cv00040/528395 In the US District Court for the Western District of Texas, the case 1:2012cv00040/528395 involves Virginia Navarro and Michael J. Astrue. Filed on January 12, 2012, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge Andrew W. Austin, Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Virginia Navarro, ✅ Michael J. Astrue … | |
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Texas, February 16, 2012 ⚖ Case 3:2012cv00497/215282 The legal proceedings in case 3:2012cv00497/215282 at US District Court for the Northern District of Texas involve Vera Bril-Netis and Solomon Netis and DePuy Orthopaedics, Inc., Depuy International, LTD, Johnson & Johnson Inc. and Johnson & Johnson Services Inc. Filed on February 16, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Vera Bril-Netis, ✅ Solomon Netis, ✅ Depuy International … | |
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Texas, January 18, 2012 ⚖ Case 3:2012cv00172/214340 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00172/214340 involves Vicky Lynn Rhoads and DePuy Orthopaedics, Inc., Johnson & Johnson Services, Inc. and DOES 1-10 inclusive. Filed on January 18, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vicky Lynn Rhoads … | |
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Texas, January 27, 2012 ⚖ Case 1:2012cv00087/530779 At the US District Court for the Western District of Texas, the legal case 1:2012cv00087/530779 entails Van P. Callahan and Paul Ward and Michael Sullivan. The filing date is January 27, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew W. Austin, Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Van P. Callahan, ✅ Paul Ward, ✅ Michael Sullivan … | |
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Texas, February 23, 2012 ⚖ Case 3:2012cv00556/215437 The legal proceedings in case 3:2012cv00556/215437 at US District Court for the Northern District of Texas involve Valerie J Montoya and DePuy Orthopaedics, Inc., Johnson & Johnson Services, Inc. and DOES 1-10, inclusive. Filed on February 23, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Valerie J Montoya … | |
| Plaintiff versus Defendant | |
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Valerie J Montoya
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DePuy Orthopaedics, Inc., Johnson & Johnson Services, Inc. and DOES 1-10, inclusive |
| [Case # 12-cv-00556/800179], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ DePuy Orthopaedics >>> More Information |
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| Plaintiff versus Defendant | |
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Virginia M Jones and Richard G Jones
More Information |
DePuy Orthopaedics Inc and Johnson & Johnson |
| [Case # 12-cv-00707/801842], [Filed: March 08, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, March 08, 2012 ⚖ Case 3:2012cv00707/216001 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00707/216001 involves Virginia M Jones and Richard G Jones and DePuy Orthopaedics Inc. and Johnson & Johnson. Filed on March 08, 2012, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Virginia M Jones, ✅ Richard G Jones … | |
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Texas, March 13, 2012 ⚖ Case 3:2012cv00760/216125 In case 3:2012cv00760/216125 within US District Court for the Northern District of Texas, Vickie L. Allen and Jack Allen brings a case against DePuy Orthopaedics, Inc., Johnson & Johnson Services, Inc. and Does 1-10. Filed on March 13, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Vickie L. Allen, ✅ Jack Allen, ✅ Does - … | |
| Petitioner versus Respondent | |
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Victor Everett Reynolds
More Information |
Director Rick Thaler |
| [Case # 2012cv00028/532055], [Filed: February 03, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey C. Manske, Walter S. Smith] ✅ Director Rick Thaler >>> More Information |
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Texas, March 30, 2012 ⚖ Case 1:2012cv00279/544931 US District Court for the Western District of Texas case 1:2012cv00279/544931 comprises Versata Development Group, Inc., Versata FZ-LLC, Versata Software, Inc. and Gensym Cayman, L.P. and Think3, Inc., The Italian Estate of Think3, Inc. and Dr. Andrea Ferri. Filed on March 30, 2012, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Withdrawal of Reference. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gensym Cayman, ✅ Andrea Ferri … | |
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Texas, April 05, 2012 ⚖ Case 3:2012cv01066/216901 The legal proceedings in case 3:2012cv01066/216901 at US District Court for the Northern District of Texas involve Vickie M. Zebrasky and Daniel C. Zebrasy and DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on April 05, 2012, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vickie M. Zebrasky, ✅ Daniel C. Zebrasy … | |
| Plaintiff versus Defendant | |
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Vickie M. Zebrasky and Daniel C. Zebrasy
More Information |
DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International |
| [Case # 12-cv-01066/803221], [Filed: April 05, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, June 20, 2012 ⚖ Case 3:2012cv01950/219550 In case 3:2012cv01950/219550 within US District Court for the Northern District of Texas, Virginia Lanphere brings a case against DOES 1-10, inclusive, DePuy Orthopaedics, Inc., Johnson & Johnson Services, Inc. and Thomas P. Schmalzried, M.D. Filed on June 20, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Virginia Lanphere … | |
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Texas, June 05, 2012 ⚖ Case 3:2012cv00212/560136 In the US District Court for the Western District of Texas, the case 3:2012cv00212/560136 involves Virginia Guerrero and Cmr. Social Security Michael J. Astrue. Filed on June 05, 2012, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge Norbert J. Garney, Frank Montalvo. There is no demand for a jury trial. More Information about >>> ✅ Virginia Guerrero … | |
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Texas, June 21, 2012 ⚖ Case 1:2012cv00540/564447 At the US District Court for the Western District of Texas, the legal case 1:2012cv00540/564447 entails Vincent Dale Ross and Keith Williams, Carol Twiss, Charles Sherrill, Mark Stroeher, W. R. (Rusty) Heirholzer, Jerry Hoover, Jeff McCoy, Steve McCraw, Alias (Buddy) Mills, Paul Oestreich, Greg Abbott, Stephen Ables, All Agents and employees of The State of Texas, All agents and. The filing date is June 21, 2012, and this case deals with Constitutional - State Statute as per 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent Dale Ross, ✅ Keith Williams, ✅ Carol Twiss, ✅ Charles Sherrill, ✅ Mark Stroeher, ✅ (Rusty) Heirholzer, ✅ Jerry Hoover, ✅ Jeff McCoy, ✅ Steve McCraw, ✅ Alias (Buddy) Mills, ✅ Paul Oestreich, ✅ Greg Abbott, ✅ Stephen Ables, ✅ All Agents, ✅ All agents and … | |
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Texas, July 13, 2012 ⚖ Case 3:2012cv02329/220409 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02329/220409 involves Volney Rickard and DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson Services Inc and Johnson & Johnson, Inc. Filed on July 13, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Volney Rickard … | |
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Texas, July 20, 2012 ⚖ Case 3:2012cv02449/220713 In case 3:2012cv02449/220713 within US District Court for the Northern District of Texas, Vanda Jones, Jr. brings a case against DePuy Orthopaedics, Inc., DePuy Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc. and Johnson & Johnson International. Filed on July 20, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Vanda Jones … | |
| Plaintiff versus Defendant | |
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Valerie L. Duarte
More Information |
UNITED STATES OF AMERICA and U.S. Postal Service |
| [Case # 2024cv00028], [Filed: March 07, 2024] [ Tort Product Liability§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00634 In Case Number case 4:2024cv00634, Virgil Gordon, Laquan Taylor, Bradford Giles, Justin Giles, Rashine Mitchell, Charles Driggers, Jonathan Gooch, Brock Shorter, Marcus Rosier, Logan Gaskill, Geovan Martin, Eric Thornton, Alix Burton, Rashane Deloach, Justin Burns, Jullien Gordon and Myche takes legal action against Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC, Tin Quoc Tran and Saeg Capital General Management, LP in the ----. Filed on February 23, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Virgil Gordon, ✅ Laquan Taylor, ✅ Bradford Giles, ✅ Justin Giles, ✅ Rashine Mitchell, ✅ Charles ggers, ✅ Jonathan Gooch, ✅ Brock Shorter, ✅ Marcus Rosier, ✅ Logan Gaskill, ✅ Geovan Martin, ✅ Eric Thornton, ✅ Alix Burton, ✅ Rashane Deloach, ✅ Justin Burns, ✅ Jullien Gordon, ✅ Tin Quoc Tran … | |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00383 In the ----, the case 3:2024cv00383 involves Vincent Miles and PHH Mortgage Corporation and Power Default Services, Inc. Filed on February 16, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Vincent Miles … | |
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Texas, January 04, 2024 ⚖ Case 4:2024cv00006 Initiated in case 4:2024cv00006, Virginia Alcala brings forth legal action against Bosco Auto Group at the ----. Filed on January 04, 2024, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Aileen Goldman Durrett oversees the proceedings, with Referring Judge Sean D Jordan involved, and no jury has been requested. More Information about >>> ✅ Virginia Alcala … | |
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Texas, December 19, 2023 ⚖ Case 3:2023cv02792 At the US District Court for the Northern District of Ohio, case 3:2023cv02792 involves Vickie M. Wilson and Vickie M Wilson bringing a case against Select Portfolio Servicing, Inc. and Select Portfolio Servicing Inc. Filed on December 19, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Vickie M. Wilson, ✅ Vickie M Wilson … | |
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Texas, December 06, 2023 ⚖ Case 3:2023cv02686 In case 3:2023cv02686, Virginia Alcala initiates legal proceedings against Bosco Auto Group at the US District Court for the Northern District of Ohio. Filed on December 06, 2023, this case involves matters related to Torts/Pers Prop: Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Karen Gren Scholer, and no jury demand has been made. More Information about >>> ✅ Virginia Alcala … | |
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Texas, March 07, 2024 ⚖ Case 9:2024cv00046 The legal proceedings in case 9:2024cv00046 at US District Court for the Northern District of Ohio involve Velton Chaddick and The Kroger Co. Filed on March 07, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Velton Chaddick … | |
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Texas, November 13, 2023 ⚖ Case 4:2023cv01146 At the US District Court for the Northern District of Ohio, case 4:2023cv01146 features Vanessa M. Zendejas, Alfonso C. Zendejas and Alfonso C Zendejas suing Daniel Julio Garcia, PNC Bank, Daniel Andrew Garcia, Connie Garza Garcia, Carly A. Garcia and Jarnell Jefferson. Filed on November 13, 2023, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1346 Breach of Contract. Judge Reed C O'Connor presides over the case, with Referring Judge Hal R Ray involved, and no jury demand has been made. More Information about >>> ✅ Vanessa M. Zendejas, ✅ Alfonso C. Zendejas, ✅ Alfonso C Zendejas, ✅ Daniel Julio Garcia, ✅ Daniel Andrew Garcia, ✅ Connie Garza Garcia, ✅ Carly A. Garcia, ✅ Jarnell Jefferson … | |
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Texas, October 09, 2023 ⚖ Case 7:2023cv00347 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv00347 entails Veronica Mafle and Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank. The filing date is October 09, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Veronica Mafle, ✅ Asset Backed Certificates … | |
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Texas, October 06, 2023 ⚖ Case 5:2023cv01266 Initiated as Case Number case 5:2023cv01266, Vanessa Ramirez-Pouliot files a lawsuit against Wells Fargo Bank, N.A. and University Lending Group, LLC at the US District Court for the Northern District of Ohio. Filed on October 06, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Vanessa Ramirez-Pouliot … | |
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Texas, March 01, 2024 ⚖ Case 5:2024cv00046 In Case Number case 5:2024cv00046, Veronica Chacon and Juan DeLuna takes legal action against Armando Rivera Zea dba D'Leon and Rivera and Carlos Enrique Cruz in the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Veronica Chacon, ✅ Juan DeLuna, ✅ Armando Rivera Zea dba D'Leon, ✅ Carlos Enrique Cruz … | |
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Texas, August 01, 2023 ⚖ Case 4:2023cv02827 The legal proceedings in case 4:2023cv02827 at US District Court for the Northern District of Ohio involve Vindustrialist LLC and Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Loan Trust 2021-RTL1. Filed on August 01, 2023, this case focuses on Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ not in its individual capacity … | |
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Texas, July 05, 2023 ⚖ Case 5:2023cv00838 The legal proceedings in case 5:2023cv00838 at US District Court for the Northern District of Ohio involve Vanessa Rodriguez and Freedom Mortgage Corporation. Filed on July 05, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vanessa Rodriguez … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00140 The legal proceedings in case 4:2024cv00140 at US District Court for the Northern District of Ohio involve Vicki Kruger and Louis DeJoy. Filed on February 09, 2024, this case focuses on Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vicki Kruger, ✅ Louis DeJoy … | |
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Texas, May 15, 2023 ⚖ Case 6:2023cv00353 In case 6:2023cv00353, Vicente V. Ramos initiates legal proceedings against SPECIALIZED LOAN SERVICING, LLC at the US District Court for the Northern District of Ohio. Filed on May 15, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. More Information about >>> ✅ Vicente V. Ramos … | |
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Texas, May 15, 2023 ⚖ Case 6:2023cv00358 At the US District Court for the Northern District of Ohio, case 6:2023cv00358 involves Vicente V. Ramos suing SPECIALIZED LOAN SERVICING, LLC. Filed on May 15, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. No jury trial has been requested. More Information about >>> ✅ Vicente V. Ramos … | |
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Texas, February 20, 2024 ⚖ Case 3:2024cv00395 In case 3:2024cv00395 within US District Court for the Northern District of Ohio, Victor S. Vicente brings a case against Kraft Heinz Foods Company. Filed on February 20, 2024, this legal matter relates to Torts/Personal Injury: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Victor S. Vicente … | |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00480 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00480 involves Veronica McKelvin Smith and Capital One Auto Financing, Dereyk Fields, Kenneth Massey, LeRon Kelly and Ed Gonzalez. Filed on February 06, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Veronica McKelvin Smith, ✅ Dereyk Fields, ✅ Kenneth Massey, ✅ LeRon Kelly, ✅ Ed Gonzalez … | |
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Texas, June 05, 2017 ⚖ Case 4:2017cv00455 The legal proceedings in case 4:2017cv00455 at US District Court for the Northern District of Ohio involve Victor Bernal and DK8, LLC, HBT Land, LLC, Kenneth L Schnitzer and HBT JV, LLC. Filed on June 05, 2017, this case focuses on Withdrawal based on 28 U.S.C. § 0157. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Victor Bernal, ✅ Kenneth L Schnitzer … | |
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Texas, January 10, 2023 ⚖ Case 7:2023cv00013 In the US District Court for the Northern District of Ohio, Virginia Herrera and Select Portfolio Servicing, Inc. are involved in case 7:2023cv00013. Filed on January 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia Herrera … | |
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Texas, December 27, 2022 ⚖ Case 4:2022cv04476 Case Number case 4:2022cv04476 in the US District Court for the Southern District of Alabama involves Veronica L Davis and Brazoria Civic Club's lawsuit against County of Brazoria, Texas and Perdue,Brandon, Fielder, Collins,. Filed on December 27, 2022, this legal action relates to an Torts to Land claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Veronica L Davis, ✅ Brazoria Civic Club … | |
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Texas, November 30, 2022 ⚖ Case 6:2022cv01245 In case 6:2022cv01245, Vanna Magpayo initiates legal action against Wells Fargo at the US District Court for the Northern District of Ohio. The case was filed on November 30, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also involved. There has been no request for a jury trial. More Information about >>> ✅ Vanna Magpayo, ✅ Wells Fargo … | |
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Texas, November 22, 2022 ⚖ Case 6:2022cv01212 In case 6:2022cv01212, Vincente V Ramos initiates legal proceedings against Specialized Loan Servicing, LLC at the US District Court for the Northern District of Ohio. Filed on November 22, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. 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 >>> ✅ Vincente V Ramos … | |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00778 Within the US District Court for the Southern District of Alabama, Vickie Veal brings forward a case against ASI Lloyds in Case Number case 4:2024cv00778. Initiated on March 04, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1442 Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Vickie Veal … | |
| Plaintiff versus Defendant | |
| Vantage Risk Specialty Insurance Company | Asia Chemical Corporation, Inc., ACPI, Ltd., TESIA, Inc. and Samson Roofing LLC |
| [Case # 2024cv00764], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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Texas, November 14, 2022 ⚖ Case 3:2022cv02564 In the US District Court for the Northern District of Ohio, Van Randell and HSBC Bank, NA and HSBC Bank NA are involved in case 3:2022cv02564. Filed on November 14, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge A Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Van Randell … | |
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Texas, October 17, 2022 ⚖ Case 4:2022cv03645 In the US District Court for the Northern District of Ohio, the case 4:2022cv03645 involves Villa Contento Apartments and Kingsley Dominic Okene. Filed on October 17, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Kingsley Dominic Okene … | |
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Texas, October 07, 2022 ⚖ Case 4:2022cv03463 In the US District Court for the Northern District of Ohio, the case 4:2022cv03463 involves Victor Frank and U.S. Bank, N.A. Filed on October 07, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Victor Frank … | |
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Texas, October 06, 2022 ⚖ Case 6:2022cv01043 In case 6:2022cv01043, Vicente Ramos initiates legal proceedings against NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on October 06, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. More Information about >>> ✅ Vicente Ramos … | |
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Texas, September 12, 2022 ⚖ Case 3:2022cv00333 The legal proceedings in case 3:2022cv00333 at US District Court for the Northern District of Ohio involve Vision International Petroleum, LLC and Vanguard Energy, LLC. Filed on September 12, 2022, this case focuses on Other Fraud based on 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Judge Jeffrey V Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, July 18, 2022 ⚖ Case 3:2022cv01552 In the US District Court for the Northern District of Ohio case 3:2022cv01552, Vickie D. Walton and Vickie D Walton files a suit against U.S. Bank National Association, as Trustee for Asset Backed Certificates, Series 2006 HE1 and U S Bank National Association. The filing date was July 18, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Vickie D. Walton, ✅ Vickie D Walton … | |
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Texas, June 30, 2022 ⚖ Case 4:2022cv00552 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00552 involves Venetian 141 Swisher, LLC and City of Weston, Texas and Mayor Jim Marischen. Filed on June 30, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Mayor Jim Marischen … | |
| Petitioner versus Respondent | |
| VSP Labs Inc. and VSP Labs Inc | Hillair Capital Investments LP and Hillair Capital Management LLC |
| [Case # 2020cv00047], [Filed: January 08, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] , [Karen Gren Scholer] >>> More Information |
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Texas, June 07, 2022 ⚖ Case 2:2022cv00118 In the US District Court for the Northern District of Ohio, the case 2:2022cv00118 involves Vicker Sichanthavong and Tina Hernandez. Filed on June 07, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Matthew J Kacsmaryk. There is no demand for a jury trial. More Information about >>> ✅ Vicker Sichanthavong, ✅ Tina Hernandez … | |
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Texas, June 06, 2022 ⚖ Case 4:2022cv01853 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01853 entails Village Capital & Investment, LLC and Angela Hylton, Individually and as Next Friend for Julian Hylton, Donna Carroll, Dian Hylton, Debbie Hylton, Devon Hylton, Jaedon Hylton, Angela Hylton and Angela Hylton, Individually and as Next Friend for Minor J.H.,. The filing date is June 06, 2022, and this case deals with Real Property: Other 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 >>> ✅ Angela Hylton, ✅ Donna Carroll, ✅ Dian Hylton, ✅ Debbie Hylton, ✅ Devon Hylton, ✅ Jaedon Hylton, ✅ Angela Hylton, ✅ Angela Hylton … | |
| Petitioner versus Respondent | |
| VSP Labs Inc and VSP Labs Inc | Hillair Capital Investments LP and Hillair Capital Management LLC |
| [Case # 2019cv02525], [Filed: October 24, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] , [Karen Gren Scholer] >>> More Information |
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Texas, May 12, 2022 ⚖ Case 3:2022cv00154 US District Court for the Northern District of Ohio case 3:2022cv00154 comprises Vicki Caum and Garey Salmeron. Filed on May 12, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vicki Caum, ✅ Garey Salmeron … | |
| Petitioner versus Respondent | |
| VSP Labs Inc | Hillair Capital Investments LP and Hillair Capital Management LLC |
| [Case # 2019cv01603], [Filed: July 02, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] , [Karen Gren Scholer] >>> More Information |
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| Petitioner versus Respondent | |
| VSP Labs and VSP Labs Inc | Hillair Capital Investments LP and Hillair Capital Management LLC |
| [Case # 2019cv01576], [Filed: June 28, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
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| Petitioner versus Respondent | |
| VSP Labs Inc. and VSP Labs Inc | Hillair Capital Investments LP and Hillair Capital Management LLC |
| [Case # 2019cv01575], [Filed: June 28, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] >>> More Information |
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Texas, February 07, 2022 ⚖ Case 4:2022cv00393 US District Court for the Northern District of Ohio case 4:2022cv00393 comprises Vaughn Mitchell and U.S Bank, N.A., and Coastline Capital Fund 7, LLC. Filed on February 07, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vaughn Mitchell … | |
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Texas, December 21, 2023 ⚖ Case 4:2023cv01118 Initiated in case 4:2023cv01118, Valentina Kahlon brings forth legal action against Eun Young Choi, General Merrick B. Garland, Attorney Christopher A. Wray, Alejandro Mayorkas, Michael J. Driscoll, Bryan A. Vorndran, Office of Biometric Identity Management and DHS Office of Intelligence Analysis at the US District Court for the Northern District of Ohio. Filed on December 21, 2023, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1983 Civil Rights. Presiding Judge Aileen Goldman Durrett oversees the proceedings, with Referring Judge Sean D Jordan involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Valentina Kahlon, ✅ Eun Young Choi, ✅ General Merrick B. Garland, ✅ Alejandro Mayorkas, ✅ Michael J. scoll, ✅ Bryan A. Vorndran … | |
| Petitioner versus Respondent | |
| Voltaire Asset Managers II | Tresha-Mob, LLC |
| [Case # 2019cv00341], [Filed: April 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Petitioner versus Respondent | |
| Veritex Community Bank | John A Osborne |
| [Case # 2018cv00129], [Filed: February 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] ✅ John A Osborne >>> More Information |
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| Petitioner versus Respondent | |
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Vera Frances Thomas
More Information |
Department of Education |
| [Case # 2017cv03464], [Filed: December 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] >>> More Information |
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| Petitioner versus Respondent | |
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Victor Bernal
More Information |
DK8, LLC, HBT JV, LLC and HBT Land, LLC |
| [Case # 2017cv00479], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Victor Bernal
More Information |
DK8, LLC and HBT JV, LLC |
| [Case # 2017cv00373], [Filed: May 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Victor Bernal
More Information |
DK8, LLC, HBT JV, LLC and HBT Land, LLC |
| [Case # 2017cv00362], [Filed: May 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Velvet D. Spencer
More Information |
Becker Properties |
| [Case # 2017cv00287], [Filed: April 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00955 Case Number case 4:2024cv00955 in the US District Court for the Southern District of Alabama involves Victoria Sloan's lawsuit against State Farm Lloyds. Filed on March 15, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Victoria Sloan … | |
| Plaintiff versus Defendant | |
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Vu M. Dung
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Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01180], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1446 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 27, 2024 ⚖ Case 4:2024mc00490 In the US District Court for the Northern District of Ohio, Van Thi-Hanh Trinh and CITGO Petroleum Corporation and Daniel Fleming are involved in case 4:2024mc00490. Filed on March 27, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1391 Personal Injury. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Van Thi-Hanh Trinh, ✅ Daniel Fleming … | |
| Plaintiff versus Defendant | |
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Valerie L. Duarte
More Information |
UNITED STATES OF AMERICA and U.S. Postal Service |
| [Case # 2024cv00028], [Filed: March 07, 2024] [ Tort Product Liability§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Vu M. Dung
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01180], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1446 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00383 In the US District Court for the Northern District of Texas, Vincent Miles and PHH Mortgage Corporation and Power Default Services, Inc. are involved in case 3:2024cv00383. Filed on February 16, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent Miles … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00634 In Case Number case 4:2024cv00634, Virgil Gordon, Laquan Taylor, Bradford Giles, Justin Giles, Rashine Mitchell, Charles Driggers, Jonathan Gooch, Brock Shorter, Marcus Rosier, Logan Gaskill, Geovan Martin, Eric Thornton, Alix Burton, Rashane Deloach, Justin Burns, Jullien Gordon and Myche takes legal action against Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC, Tin Quoc Tran and Saeg Capital General Management, LP in the US District Court for the Southern District of Texas. Filed on February 23, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Virgil Gordon, ✅ Laquan Taylor, ✅ Bradford Giles, ✅ Justin Giles, ✅ Rashine Mitchell, ✅ Charles ggers, ✅ Jonathan Gooch, ✅ Brock Shorter, ✅ Marcus Rosier, ✅ Logan Gaskill, ✅ Geovan Martin, ✅ Eric Thornton, ✅ Alix Burton, ✅ Rashane Deloach, ✅ Justin Burns, ✅ Jullien Gordon, ✅ Tin Quoc Tran … | |
| Plaintiff versus Defendant | |
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Vicki Dickerson and Nathan Dickerson
More Information |
Allstate Texas Lloyds |
| [Case # 2024cv00118], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Allstate Texas Lloyds >>> More Information |
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| Plaintiff versus Defendant | |
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Valerie Cardenas-Calbillo
More Information |
Walmart Inc. and Wal-Mart Stores Texas, LLC |
| [Case # 2024cv00334], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, December 19, 2023 ⚖ Case 3:2023cv02792 At the US District Court for the Northern District of Texas, case 3:2023cv02792 features Vickie M. Wilson and Vickie M Wilson suing Select Portfolio Servicing, Inc. and Select Portfolio Servicing Inc. Filed on December 19, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David L Horan presides over the case, with Referring Judge Sam A Lindsay involved, and no jury demand has been made. More Information about >>> ✅ Vickie M. Wilson, ✅ Vickie M Wilson … | |
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Texas, January 04, 2024 ⚖ Case 4:2024cv00006 Initiated in case 4:2024cv00006, Virginia Alcala brings forth legal action against Bosco Auto Group at the US District Court for the Eastern District of Texas. Filed on January 04, 2024, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Aileen Goldman Durrett oversees the proceedings, with Referring Judge Sean D Jordan involved, and no jury has been requested. More Information about >>> ✅ Virginia Alcala … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01142 In the US District Court for the Southern District of Texas, the case 4:2024cv01142 involves Veronica Gisselle Schaefer and David Simpson. Filed on March 28, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Veronica Gisselle Schaefer, ✅ David Simpson … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01230 In the US District Court for the Southern District of Texas case 4:2024cv01230, Van Thi-Hanh Trinh files a suit against JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth, Judy Martinez and Teller No. 8. The filing date was March 28, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Van Thi-Hanh Trinh, ✅ Glenn Walker, ✅ Mr. Kenneth, ✅ Judy Martinez, ✅ Teller No. … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01231 In the US District Court for the Southern District of Texas, Van Thi-Hanh Trinh and CITGO Petroleum Corporation, Ted Smith, Robert Hambleton, Daniel Fleming, Kenneth, Missouri Police Department, Bridland Homeowners Association (HOA), Harris County Appraisal District (HCAD), University of Texas (UT), Dr. Kumaran Sathyamoorthy MD, Dr. Penn are involved in case 4:2024cv01231. Filed on March 28, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Van Thi-Hanh Trinh, ✅ Ted Smith, ✅ Robert Hambleton, ✅ Daniel Fleming … | |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01236 The legal proceedings in case 4:2024cv01236 at US District Court for the Southern District of Texas involve Van Thi-Hanh Trinh and Dr Windsen Pan and Dr Ashley Pan. Filed on March 28, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Van Thi-Hanh Trinh, ✅ Windsen Pan, ✅ Ashley Pan … | |
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Texas, December 06, 2023 ⚖ Case 3:2023cv02686 Initiated as Case Number case 3:2023cv02686, Virginia Alcala files a lawsuit against Bosco Auto Group at the US District Court for the Northern District of Texas. Filed on December 06, 2023, this case revolves around Torts/Pers Prop: Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. 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 >>> ✅ Virginia Alcala … | |
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Texas, March 25, 2024 ⚖ Case 4:2024cv00260 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00260 involves Vicki M. Wilson and Brandon C. Wilson and Heartland Recreational Vehicles, LLC and Camping World RV Sales, LLC. Filed on March 25, 2024, this case deals with Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vicki M. Wilson, ✅ Brandon C. Wilson … | |
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