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
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Participant Index
A -> Adams...(click to open)
Adams, Vivian
Adams, Willie
Adkins, William
Askanase, Hughes
Aurzada, Areya
Avenue, East
B -> Baker...(click to open)
Baker, James
Barr, William
Behan, Dale
Behan, Linda
Brown, Xaviera
Burch, Juanita
Burch, William
Burgin, Wanda
Byerley, Walter
C -> Capacity...(click to open)
Capacity, Not
Capacity, Not
Carlson, William
Carraway, Wanda
Carter, Carl
Certificates, Asset
Certificates, Asset-backed
Chavers, William
Chavez, Jose
Chavez-Estrada, Cherie
CitiBank, Successor
Clayton, Mikayla
Curry, Wayne
D -> Davila...(click to open)
Davila, Maria
Davila, Miguel
Dean, William
Decker, Ceja
Dieng, Massamba
Douglas, Aaron
Douglas, Egypt
Dubose, Richard
Dunn, Kristi
F -> Fargo...(click to open)
Fargo, Wells
Farrell, William
Fields, Winfred
Floyd, Raymond
Ford, Cynthia
Ford, Johnathon
Frazier, Lisa
Frazier, Wallace
Furlow, Toire
G -> Gabryelski...(click to open)
Gabryelski, Edmund
Gabryelski, Natalie
Gabryelski, Rudolph
Garcia, Dagoberto
Garcia, Degoberto
Garcia, Isabella
Gerhardt, Cynthia
Gerhardt, James
Grant, William
Griffin, Robert
Guillory, Anthony
Guillory, Gabriel
Guillory, Joseph
Guillory, Joshlyn
Guillory, Patrick
Guillory, Sidney
H -> H....(click to open)
H., Ad.
H., And.
H., Ar.
Healy, David
Hernandez, Alexander
Hernandez, Lucero
Hernandez, Luis
Hindy, Gerald
Hoffpauier, Roger
Holder, Areya
Holloway, Karl
Horton, Bobbie
Horton, Donnie
Horton, James
Horton, Lamea
Horton, Petty
Horton, Ray
Horton, Robert
Hoskins, Alisha
Hoskins, Brian
L -> Lazcano...(click to open)
Lazcano, Haydee
Leon, Leticia
Lesikar, Woody
Lombard, Wilton
Loveday, Keri
M -> Managemen...(click to open)
Managemen, Federal
Martin, Patrick
Matthews, Clifton
Matthews, Kimberly
Milligan, Gregory
Monning, Anne
Monning, W
Monning, W.
Montes, Brittany
R -> Residential...(click to open)
Residential, Homeward
Restaurant, Buca
Richards, Regina
Richards, William
Robindon, Marla
Robinson, Marla
Robinson, Richard
Robledo, Isabel
Ross, Christopher
S -> Sanchez...(click to open)
Sanchez, Darlene
Santos, Jose
Sbiati, Ahmed
Schober, Vic
Servicing, Select
Shepherd, Barbara
Shepherd, Wendell
Sherman, Kenneth
Shifrin, Daniel
Shifrin, Genevieve
Shifrin, Hillary
Shifrin, Matthew
Shifrin, Tinkerbelle
Smith, Craig
Smith, Warren
Smith, Wendy
Society, Wilmington
Stout, Mark
Swersky, David
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Texas, February 21, 2024 ⚖ Case 3:2024cv00413 In case 3:2024cv00413 within US District Court for the Northern District of Ohio, Willie Wilson brings a case against Brookfield Properties Multifamily, LLC and FC Merc Complex, LP. Filed on February 21, 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 Brantley Starr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Willie Wilson … | |
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Texas, May 12, 2023 ⚖ Case 7:2023cv00048 In the US District Court for the Northern District of Ohio case 7:2023cv00048, William Q. Richards Estate and Regina Ferguson Richards files a suit against Cottle County and Karl Holloway. The filing date was May 12, 2023, and this case concerns Real Property: All Other Real Property under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ William Q. Richards Estate, ✅ Regina Ferguson Richards, ✅ Karl Holloway … | |
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Texas, April 20, 2023 ⚖ Case 4:2023cv01472 Initiated in case 4:2023cv01472, Wenxin Xia brings forth legal action against Raymond Floyd, The Floyd Company and NewFirst National Bank at the US District Court for the Northern District of Ohio. Filed on April 20, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Sim Lake involved, and no jury has been requested. More Information about >>> ✅ Wenxin Xia, ✅ Raymond Floyd … | |
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Texas, February 08, 2024 ⚖ Case 4:2024cv00470 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00470 involves Woody K. Lesikar and Harris County, Texas and Christopher D. Ross. Filed on February 08, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Woody K. Lesikar, ✅ Christopher D. Ross … | |
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Texas, February 07, 2024 ⚖ Case 5:2024cv00127 In the US District Court for the Northern District of Ohio, Warren Jay Smith and The City of San Antonio are involved in case 5:2024cv00127. Filed on February 07, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Warren Jay Smith … | |
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Texas, April 20, 2023 ⚖ Case 1:2023cv00059 In case 1:2023cv00059, Wilmington Savings Fund Society, FSB as Trustee of WV 2017-1 Grantor Trust, and Wilmington Savings Fund Society, FSB initiates legal action against Miguel Angel Davila and Maria Concepcion Davila at the US District Court for the Northern District of Ohio. The case was filed on April 20, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Rolando Olvera presides over the case, and Referring Judge Ignacio Torteya is also involved. There has been no request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Miguel Angel Davila, ✅ Maria Concepcion Davila … | |
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Texas, February 16, 2024 ⚖ Case 6:2024cv00091 At the US District Court for the Northern District of Ohio, case 6:2024cv00091 involves William H Farrell suing Massamba Dieng and Riskey Transportation, LLC. Filed on February 16, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ William H Farrell, ✅ Massamba Dieng … | |
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Texas, March 31, 2023 ⚖ Case 4:2023cv01209 US District Court for the Northern District of Ohio case 4:2023cv01209 comprises Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust F and Chris Walters, Patrick Sherman Guillory, Anthony Paul Guillory, Sidney Guillory, Gabriel Eric Guillory, Joshlyn Patrice Guillory and Joseph Leland Guillory. Filed on March 31, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Chris Walters, ✅ Patrick Sherman Guillory, ✅ Anthony Paul Guillory, ✅ Sidney Guillory, ✅ Gabriel Eric Guillory, ✅ Joshlyn Patrice Guillory, ✅ Joseph Leland Guillory … | |
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Texas, March 31, 2023 ⚖ Case 4:2023cv01216 In the US District Court for the Northern District of Ohio, Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2021-JR1 Trust and Kenneth Sherman, Jr., Ceja Decker and Brittany Montes are involved in case 4:2023cv01216. Filed on March 31, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Kenneth Sherman, ✅ Ceja Decker, ✅ Brittany Montes … | |
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Texas, March 14, 2023 ⚖ Case 3:2023cv00082 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00082 entails Wells Fargo Bank, National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-OP1, Mortgage Pass-Through Certificates, Series 2006-OP1 and Wells Fargo Bank, National Association and James Gerhardt and Cynthia Kaiewe Gerhardt. The filing date is March 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Gerhardt, ✅ Cynthia Kaiewe Gerhardt … | |
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Texas, March 08, 2023 ⚖ Case 4:2023cv00846 In the US District Court for the Northern District of Ohio, the case 4:2023cv00846 involves Wanda Carraway, Individually and as Independent Executor of the Estate of Cecil D. Carraway and Wanda Carraway and U.S. Bank National Association, not in its individual capacity but solely in its capacity as Indenture Trustee of CIM Trust 2021-NR2 improperly named as U.S. Bank National Association, Select Portfolio Servicing, Inc. and U.S. Bank National Association. Filed on March 08, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Wanda Carraway, ✅ Wanda Carraway … | |
| Plaintiff versus Defendant | |
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Wilmington Savings Fund Society
More Information FSB as Trustee of Stanwich Mortgage Loan Trust F |
Matthew Pina and Haydee Lazcano |
| [Case # 2023cv00079], [Filed: February 22, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Matthew Pina, ✅ Haydee Lazcano >>> More Information |
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Texas, February 15, 2023 ⚖ Case 4:2023cv00154 US District Court for the Northern District of Ohio case 4:2023cv00154 comprises William Adkins and Deutsche Bank National Trust Company as Trustee for GSRPM Mortgage Loan Trust 2007-1 Mortgage Pass-Through Certificates, Series 2007-1 and Deutsche Bank National Trust Company. Filed on February 15, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Adkins, ✅ Series - … | |
| Plaintiff versus Defendant | |
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William Lee Grant
More Information II |
James A Baker III and William Pelham Barr |
| [Case # 2024cv00476], [Filed: February 09, 2024] [ Personal Injury: Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] ✅ James A Baker, ✅ William Pelham Barr >>> More Information |
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Texas, February 01, 2023 ⚖ Case 3:2023cv00237 In case 3:2023cv00237, Wilmington Savings Fund Society initiates legal action against Sonja Renee King Johnson, David Harold Johnson, III, Desiree L Renee Johnson and Sonja Renee King-Johnson at the US District Court for the Northern District of Ohio. The case was filed on February 01, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Sonja Renee King Johnson, ✅ David Harold Johnson, ✅ Desiree L Renee Johnson, ✅ Sonja Renee King-Johnson … | |
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Texas, December 27, 2022 ⚖ Case 9:2022cv00201 In the US District Court for the Northern District of Ohio, the case 9:2022cv00201 involves Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust F and Wilmington Savings Fund Society, FSB and Patrick Martin. Filed on December 27, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Patrick Martin … | |
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Texas, December 21, 2022 ⚖ Case 3:2022cv00427 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00427 entails Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust I, Brian Hoskins, Jr. and Alisha Hoskins. 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 Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Brian Hoskins, ✅ Alisha Hoskins … | |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04330 US District Court for the Northern District of Ohio case 4:2022cv04330 comprises Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust M and Wilmington Savings Fund Society, FSB and Carl Michael Carter. Filed on December 14, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Carl Michael Carter … | |
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Texas, November 21, 2022 ⚖ Case 3:2022cv02614 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02614 involves Westchester Fire Insurance Company and Victaulic Company. Filed on November 21, 2022, this case deals with Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, March 08, 2024 ⚖ Case 6:2024cv00086 US District Court for the Northern District of Ohio case 6:2024cv00086 comprises Wanda Burgin and Liberty Mutual Insurance Company. Filed on March 08, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge J Campbell Barker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wanda Burgin … | |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00811 In Case Number case 4:2024cv00811, Wendy E. Smith and Craig Smith takes legal action against Allstate Vehicle And Property Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 05, 2024, this case involves an Insurance matter under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Wendy E. Smith, ✅ Craig Smith … | |
| Plaintiff versus Defendant | |
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Wallboard Stockers
More Information |
Regions Bank, PNC Bank, National Association and TD Bank, National Association |
| [Case # 2024cv00664], [Filed: February 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 14, 2024 ⚖ Case 3:2024cv00358 The legal proceedings in case 3:2024cv00358 at US District Court for the Northern District of Ohio involve Willie Adams and Vivian Adams and State Farm Lloyds. Filed on February 14, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Willie Adams, ✅ Vivian Adams … | |
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Texas, February 13, 2024 ⚖ Case 9:2024cv00038 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv00038 entails Wesco Insurance Company and Project Lonestar, Inc. doing business as Dairy Queen. The filing date is February 13, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dairy Queen … | |
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Texas, February 09, 2024 ⚖ Case 9:2024cv00035 Within the US District Court for the Northern District of Ohio, William George Produce Co., Inc. brings forward a case against Pacific Ventures Group, Inc. d/b/a Seaport Meat Company in Case Number case 9:2024cv00035. Initiated on February 09, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, January 17, 2024 ⚖ Case 7:2024cv00006 In the US District Court for the Northern District of Ohio, Wichita Restaurant Supply Co., Inc. and Atain Specialty Insurance Company are involved in case 7:2024cv00006. Filed on January 17, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, November 17, 2022 ⚖ Case 5:2022cv00147 In the US District Court for the Northern District of Ohio, Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Ronald Oden and Joshua Oden are involved in case 5:2022cv00147. Filed on November 17, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert W Schroeder is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Ronald Oden, ✅ Joshua Oden … | |
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Texas, November 14, 2022 ⚖ Case 4:2022cv01013 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01013 entails Weslease 2018 Operating LP and Linda Behan, Dale Behan, River North Farms, Inc., Lindale Pipeline, LLC., Amarillo National Bank, Richard Robinson, Marla Robindon, River North Farms, LLC and Marla Robinson. The filing date is November 14, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Behan, ✅ Dale Behan, ✅ Richard Robinson, ✅ Marla Robindon, ✅ Marla Robinson … | |
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Texas, November 10, 2022 ⚖ Case 5:2022cv01232 In the US District Court for the Northern District of Ohio, Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Jose Jesus Chavez, Jr and Cherie Marie Chavez-Estrada are involved in case 5:2022cv01232. Filed on November 10, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Jose Jesus Chavez, ✅ Cherie Marie Chavez-Estrada … | |
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Texas, November 01, 2022 ⚖ Case 4:2022cv03809 US District Court for the Northern District of Ohio case 4:2022cv03809 comprises Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust F and Wilmington Savings Fund Society and Clifton Matthews, Kimberly Matthews, Cynthia Ford, Egypt Douglas, Toire Nichole Furlow, Aaron Patroski Douglas, Jr, Xaviera Behn Brown and Johnathon Pierre Ford. Filed on November 01, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Clifton Matthews, ✅ Kimberly Matthews, ✅ Cynthia Ford, ✅ Egypt Douglas, ✅ Toire Nichole Furlow, ✅ Aaron Patroski Douglas, ✅ Xaviera Behn Brown, ✅ Johnathon Pierre Ford … | |
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Texas, October 28, 2022 ⚖ Case 3:2022cv00392 In the US District Court for the Northern District of Ohio, the case 3:2022cv00392 involves Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 and Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and Luis A. Hernandez. Filed on October 28, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial. More Information about >>> ✅ successor trustee to CitiBank, ✅ Lucero Janette Hernandez, ✅ Alexander Hernandez, ✅ Luis A. Hernandez, ✅ And. H., ✅ Ad. H., ✅ Ar. H., ✅ Luis A. Hernandez … | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Homeward Residential Inc |
| [Case # 2020cv01226], [Filed: November 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Chase Bank of Texas, NA and Select Portfolio Servicing, Inc. |
| [Case # 2020cv01145], [Filed: October 19, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
| WC 56 East Avenue. LLC | 56 East Avenue, LP, U.S. Real Estate Credit Holdings III-A, LP and Calmwater Asset Management, LLC |
| [Case # 2020cv01037], [Filed: October 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] ✅ East Avenue >>> More Information |
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| Petitioner versus Respondent | |
| WC 1st and Trinity GP | Gregory S. Milligan and The Roy F. & Joann Cole Mitte Foundation |
| [Case # 2020cv00994], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ✅ Gregory S. Milligan >>> More Information |
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| Petitioner versus Respondent | |
| WC 3rd and Congress GP | Gregory S. Milligan and The Roy F. & Joann Cole Mitte Foundation |
| [Case # 2020cv00997], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ✅ Gregory S. Milligan >>> More Information |
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| Petitioner versus Respondent | |
| WC 1st and Trinity GP | Gregory S. Milligan and The Roy F. & Joann Cole Mitte Foundation |
| [Case # 2020cv00995], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ✅ Gregory S. Milligan >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Areya Holder Aurzada |
| [Case # 2020cv01050], [Filed: September 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Areya Holder Aurzada >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Areya Holder Aurzada |
| [Case # 2020cv01051], [Filed: September 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Areya Holder Aurzada >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
America's Servcing Company |
| [Case # 2020cv01048], [Filed: September 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Homeward Residential Inc |
| [Case # 2020cv01025], [Filed: September 15, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Ocwen Loan Servicing Company |
| [Case # 2020cv01023], [Filed: September 15, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, September 27, 2022 ⚖ Case 3:2022cv02145 In the US District Court for the Northern District of Ohio, Wells Fargo Bank Minnesota, N.A., as Trustee for First Franklin Mortgage Loan Trust 2003-FF4, Asset-Backed Certificates, Series 2003-FF4 and Wells Fargo Bank Minnesota N A and W. Bruce Monning, Anne M. Monning, W Bruce Monning and Anne M Monning are involved in case 3:2022cv02145. Filed on September 27, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Asset-Backed Certificates, ✅ W. Bruce Monning, ✅ Anne M. Monning, ✅ W Bruce Monning, ✅ Anne M Monning … | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Homeward Residential Inc |
| [Case # 2020cv01026], [Filed: September 15, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] , [Reed C O'Connor] >>> More Information |
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Texas, September 27, 2022 ⚖ Case 3:2022cv02139 US District Court for the Northern District of Ohio case 3:2022cv02139 comprises Wells Fargo Bank National Association and Bradley Pierce and Kristin Pierce. Filed on September 27, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradley Pierce, ✅ Kristin Pierce … | |
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Texas, September 02, 2022 ⚖ Case 4:2022cv00785 In case 4:2022cv00785, Wilton Irvon Lombard, Jr. and Wilton Irvon Lombard, Jr initiates legal action against Vic Schober, James Jackson, Richard Dubose, Richard Plunk, Roger Hoffpauier, Kenneth Vermette, Debbie Vermette, Assemblies of God Financial Group, Gerald Hindy, Ahmed Sbiati, Alshall Financial Group, Michael Tracy and Dayna Oliver at the US District Court for the Northern District of Ohio. Filed on September 02, 2022, this case pertains to matters regarding Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Reed C O'Connor oversees the case, with Referring Judge Hal R Ray involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Wilton Irvon Lombard, ✅ Wilton Irvon Lombard, ✅ Vic Schober, ✅ James Jackson, ✅ Richard Dubose, ✅ Richard Plunk, ✅ Roger Hoffpauier, ✅ Kenneth Vermette, ✅ Debbie Vermette, ✅ Gerald Hindy, ✅ Ahmed Sbiati, ✅ Michael Tracy, ✅ Dayna Oliver … | |
| Petitioner versus Respondent | |
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William Paul Burch
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Wells Fargo, Select Portfolio Servicing, Freedom Mortgage Corp, Hughes Watters & Askanase LLP, Areya Holder, America's Servicing Company, Chase Bank of Texas, Loan Care Servicing Center, Federal National Management Assoc, Bank of America, WL Ross & Co. LL |
| [Case # 2020cv01008], [Filed: September 10, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Wells Fargo, ✅ Select Portfolio Servicing, ✅ Areya Holder >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Wells Fargo, Select Portfolio Servicing, Freedom Mortgage Corp, Rushmore Loan Management Service, Inc., WL Ross & Co. LLC, Areya Holder, America's Servicing Company, Hughes Watters & Askanase, Chase Bank of Texas, Seretus, Inc., Federal National Managemen |
| [Case # 2020cv01006], [Filed: September 09, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Wells Fargo, ✅ Select Portfolio Servicing, ✅ Areya Holder, ✅ Federal National Managemen >>> More Information |
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| Petitioner versus Respondent | |
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William Berry Dean
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Reticulum Management, LLC and Reticulum Management LLC |
| [Case # 2020cv02531], [Filed: August 27, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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America's Servicing Company |
| [Case # 2020cv00939], [Filed: August 19, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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America's Servicing Company |
| [Case # 2020cv00940], [Filed: August 19, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Bank of America, N.A. and Bank of America NA |
| [Case # 2020cv00793], [Filed: July 29, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] >>> More Information |
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| Petitioner versus Respondent | |
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Wally Yammine
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David Paul Healy and HY Capital, LLC |
| [Case # 2020cv00765], [Filed: July 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ David Paul Healy >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Areya Holder Aurzada |
| [Case # 2020cv00766], [Filed: July 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Areya Holder Aurzada >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Areya Holder Aurzada |
| [Case # 2020cv00767], [Filed: July 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Areya Holder Aurzada >>> More Information |
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Texas, August 30, 2022 ⚖ Case 1:2022cv00879 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00879 entails Wallace E. Frazier and Lisa Frazier. The filing date is August 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wallace E. Frazier, ✅ Lisa Frazier … | |
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Texas, August 26, 2022 ⚖ Case 5:2022cv00935 In the US District Court for the Northern District of Ohio, Walter E. Byerley and U.S. Bank Trust National Association, Not in Its Individual Capacity, but Solely as Owner Trustee for Citigroup Mortgage Loan Trust 2021-RP3 and U.S. Bank Trust National Association are involved in case 5:2022cv00935. Filed on August 26, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Walter E. Byerley, ✅ Not in Its Individual Capacity … | |
| Petitioner versus Respondent | |
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William Paul Burch
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Bank of America, NA |
| [Case # 2020cv00620], [Filed: June 16, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, August 12, 2022 ⚖ Case 5:2022cv00891 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00891 entails Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust I and Mikayla Clayton, Edmund J Gabryelski, Rudolph Gabryelski, Natalie Rose Gabryelski, Darlene Sanchez as the Legal Guardian for Minor Children TG and Darlene Sanchez. The filing date is August 12, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Mikayla Clayton, ✅ Edmund J Gabryelski, ✅ Rudolph Gabryelski, ✅ Natalie Rose Gabryelski, ✅ Darlene Sanchez … | |
| Petitioner versus Respondent | |
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William Paul Burch
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Areya Holder Aurzada |
| [Case # 2020cv00525], [Filed: May 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] ✅ Areya Holder Aurzada >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Freedom Mortgage Corp |
| [Case # 2020cv00521], [Filed: May 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Chase Bank of Texas NA |
| [Case # 2020cv00522], [Filed: May 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Mark Pittman] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Chase Bank of Texas NA |
| [Case # 2020cv00524], [Filed: May 22, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, August 11, 2022 ⚖ Case 4:2022cv02712 In the US District Court for the Northern District of Ohio, Wendell P Shepherd, Sr and Barbara Shepherd and Specialized Loan Servicing, LLC, Wells Fargo Bank and Mackie Wolf Zientz & Mann P.C. are involved in case 4:2022cv02712. Filed on August 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Wendell P Shepherd, ✅ Barbara Shepherd … | |
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Texas, August 10, 2022 ⚖ Case 3:2022cv01737 In case 3:2022cv01737, Wells Fargo Bank, National Association initiates legal proceedings against Lamea Monique Horton, Ray Dean Horton, Donnie Jean Horton, Robert Willie Horton, Jr, Bobbie Horton, James Horton, Petty Horton, Individually, and as Next Friend for Kennedy Wayne Horton aka Kenneth Wayne Horton and Petty Horton at the US District Court for the Northern District of Ohio. Filed on August 10, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ed Kinkeade oversees the case, with involvement from Referring Judge Irma Carrillo Ramirez, and no jury demand has been made. More Information about >>> ✅ Lamea Monique Horton, ✅ Ray Dean Horton, ✅ Donnie Jean Horton, ✅ Robert Willie Horton, ✅ Bobbie Horton, ✅ James Horton, ✅ Petty Horton, ✅ Petty Horton … | |
| Petitioner versus Respondent | |
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William Paul Burch
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JP Morgan Chase Bank NA, Freedom Mortgage Corp, Federal National Bank Association, Rushmore Loan Management Services LLC, Seretus, Inc. and Loan Care Servicing Center |
| [Case # 2020cv00449], [Filed: May 08, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, August 05, 2022 ⚖ Case 4:2022cv02626 Initiated as Case Number case 4:2022cv02626, Wayne W. Curry files a lawsuit against NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on August 05, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Wayne W. Curry … | |
| Petitioner versus Respondent | |
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William Paul Burch
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Ocwen Loan Servicing Company |
| [Case # 2020cv00369], [Filed: April 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
JP Morgan Chase Bank NA |
| [Case # 2020cv00363], [Filed: April 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Specialized Loan Servicing LLC, Michael Weems, Padfield & Stout, LLP, Hughes Waters Askanase and Mark W Stout |
| [Case # 2020cv00365], [Filed: April 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Michael Weems, ✅ Hughes Waters Askanase, ✅ Mark W Stout >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Homeward Residential Inc |
| [Case # 2020cv00367], [Filed: April 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Homeward Residential, Inc. |
| [Case # 2020cv00366], [Filed: April 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Homeward Residential >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Freedom Mortgage Corp and Juanita Burch |
| [Case # 2020cv00364], [Filed: April 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Juanita Burch >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Bank of America NA |
| [Case # 2020cv00318], [Filed: April 07, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Bank of America NA |
| [Case # 2020cv00317], [Filed: April 07, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, July 15, 2022 ⚖ Case 4:2022cv02363 In the US District Court for the Northern District of Ohio, the case 4:2022cv02363 involves Wilmington Trust, National Association, not in its Individual Capacity, but solely as Trustee of Finance of America Structured Securities Acquisition Trust 2017-HB1 and Wilmington Trust, National Association and Wanda Carraway. Filed on July 15, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ not in its Individual Capacity, ✅ Wanda Carraway … | |
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Texas, July 08, 2022 ⚖ Case 4:2022cv02263 In the US District Court for the Northern District of Ohio, William E. Carlson and JPMorgan Chase Bank, N.A. are involved in case 4:2022cv02263. Filed on July 08, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ William E. Carlson … | |
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Texas, June 30, 2022 ⚖ Case 4:2022cv00555 In the US District Court for the Northern District of Ohio, the case 4:2022cv00555 involves Walgreen Company and Tinkerbelle Richardson Shifrin, Hillary Shifrin, Daniel Shifrin, Matthew Shifrin, Genevieve Shifrin, David Swersky and Zaraco, LLC. Filed on June 30, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Tinkerbelle Richardson Shifrin, ✅ Hillary Shifrin, ✅ Daniel Shifrin, ✅ Matthew Shifrin, ✅ Genevieve Shifrin, ✅ David Swersky … | |
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Texas, June 28, 2022 ⚖ Case 7:2022cv00207 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00207 entails Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2 and Leticia Santos Leon, Lidia Santos Trevino and Jose Angel Santos. The filing date is June 28, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ not in its Individual Capacity, ✅ Leticia Santos Leon, ✅ Lidia Santos Trevino, ✅ Jose Angel Santos … | |
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Texas, May 31, 2022 ⚖ Case 7:2022cv00050 The legal proceedings in case 7:2022cv00050 at US District Court for the Northern District of Ohio involve William Q. Richards, Estate and William Q. Richards Estate and Caret TX 144, LLC, Caret TX 145, LLC, Caret, LLC, Caret Decimal, LLC, Innovative Solar Ventures, LLC, Innovative Solar Systems, LLC, VivoPower USA, LLC, VivoPower International, PLC and Innovative Solar Ventures I, LLC. Filed on May 31, 2022, this case focuses on Real Property: All Other Real Property based on 28 U.S.C. § 1391 Personal Injury. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Q. Richards, ✅ William Q. Richards Estate, ✅ VivoPower International … | |
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Texas, May 27, 2022 ⚖ Case 5:2022cv00554 In the US District Court for the Northern District of Ohio, Wells Fargo Bank, National Association as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2005-HE6, Asset Backed Pass Through Certificates, Series OOMC 2005-HE6 and Degoberto Garcia, Isabella Garcia and Dagoberto Garcia are involved in case 5:2022cv00554. Filed on May 27, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Asset Backed Pass Through Certificates, ✅ Degoberto Garcia, ✅ Isabella Garcia, ✅ Dagoberto Garcia … | |
| Petitioner versus Respondent | |
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William T Neary
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Michael J Quilling |
| [Case # 2019cv00705], [Filed: September 05, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Michael J Quilling >>> More Information |
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Texas, April 29, 2022 ⚖ Case 4:2022cv01385 US District Court for the Northern District of Ohio case 4:2022cv01385 comprises West Harris County Regional Water Authority and Union Pacific Railroad Company. Filed on April 29, 2022, this case concerns Condemnation based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 26, 2022 ⚖ Case 4:2022cv01342 In the US District Court for the Northern District of Ohio, the case 4:2022cv01342 involves Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Certificate Trustee of Bosco Credit II Trust Series 2010-1 and Wilmington Savings Fund Society and Kristi Dunn. Filed on April 26, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Kristi Dunn … | |
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Texas, April 20, 2022 ⚖ Case 4:2022cv00341 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00341 entails Wells Fargo Bank, National Association and Keri Lynn Loveday. The filing date is April 20, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keri Lynn Loveday … | |
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Texas, March 14, 2022 ⚖ Case 1:2022cv00238 US District Court for the Northern District of Ohio case 1:2022cv00238 comprises William Chavers and CitiMortgage, Inc. Filed on March 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Chavers … | |
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Texas, March 14, 2022 ⚖ Case 4:2022cv00824 In the US District Court for the Northern District of Ohio, Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust and Wilmington Savings Fund Society, FSB and Isabel Rangel Robledo are involved in case 4:2022cv00824. Filed on March 14, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Isabel Rangel Robledo … | |
| Petitioner versus Respondent | |
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William Paul Burch
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Hughes Watters Askanase LLP and America's Servcing Company |
| [Case # 2019cv00470], [Filed: June 14, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Mark W Stout, Michael Weems, Padfield & Stout, LLP, Specialized Loan Servicing Holdings LLC and Hughes Watters Askanase LLP |
| [Case # 2019cv00471], [Filed: June 14, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ Mark W Stout, ✅ Michael Weems >>> More Information |
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| Plaintiff versus Defendant | |
| Wyndham Properties II Ltd. and Wyndham Properties II Ltd | Buca Texas Restaurant, LP and Buca Texas Restaurants LP |
| [Case # 2022cv00166], [Filed: March 04, 2022] [ Real Property: Rent Lease & Ejectment§ ⚖ ] [Judge: Reed C O'Connor] , [Hal R Ray] [jury demanded by Defendant] ✅ Buca Texas Restaurant >>> More Information |
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Texas, March 04, 2022 ⚖ Case 2:2022cv00009 In case 2:2022cv00009, WS Land & Cattle initiates legal action against Union Pacific Railroad Company at the US District Court for the Northern District of Ohio. The case was filed on March 04, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. Victor R Garcia presides over the case, and Referring Judge Alia Moses is also involved. There has been no request for a jury trial. | |
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Texas, March 03, 2022 ⚖ Case 4:2022cv00165 The legal proceedings in case 4:2022cv00165 at US District Court for the Northern District of Ohio involve Wyndham Properties II Ltd and Buca Texas Restaurants LP. Filed on March 03, 2022, this case focuses on Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity: Forcible Detainer. Judge Mark Pittman is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, February 23, 2022 ⚖ Case 3:2022cv00435 In the US District Court for the Northern District of Ohio, Wells Fargo Bank NA and Robert Griffin, II are involved in case 3:2022cv00435. Filed on February 23, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Griffin … | |
| Petitioner versus Respondent | |
| Winfred Fields and Fields Enterprises | Apollo Companies Inc. |
| [Case # 2019cv00165], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George C Hanks] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Unknown |
| [Case # 2019cv00192], [Filed: March 05, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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