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
B -> Barker...(click to open)
Barker, Wade
Brown, Shawn
Burch, Juanita
Burch, William
Burns, Michael
Burrell, Earl
Burrell, Eloise
C -> Carter...(click to open)
Carter, Ernest
Carter, Helen
Carter, Jake
Cherry, Catherine
Cherry, Marcellina
Claus, Holger
Cross, Blue
K -> Kakas...(click to open)
Kakas, Lillian
Kameda, Shinji
Kelly, William
King, Lavidas
Kuhn, Candace
Kuhn, William
M -> Mackenzie...(click to open)
Mackenzie, William
Managemen, Federal
Milligan, Gregory
Mims, Jeffrey
Moore, Ronita
R -> Regan...(click to open)
Regan, Michael
Residential, Homeward
Richards, Regina
Richards, William
Robinson, Aleshia
Ruiz, Ernesto
S -> SanGiacomo...(click to open)
SanGiacomo, Keith
Servicing, Select
Sheppard, Wilfred
Shumate, Frank
Smith, Ari
Smith, Audrey
Smith, Ebony
Society, Wilmington
Stout, Mark
| Petitioner versus Respondent | |
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William Paul Burch
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Homeward Residential, Inc. |
| [Case # 2019cv00182], [Filed: February 28, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 1334 ⚖ ] [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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America's Servicing Company and Deutsche Bank National Trust Co. |
| [Case # 2019cv00181], [Filed: February 28, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 1334 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Bonial & Associates, P.C. and Michael Burns |
| [Case # 2019cv00168], [Filed: February 25, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 1334 ⚖ ] [Judge: John McBryde] ✅ Michael Burns >>> More Information |
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| Petitioner versus Respondent | |
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Wade Neal Barker
More Information Jeffrey H. Mims More Information Trustee and Jeffrey H Mims More Information |
Glendontodd Capital, LLC and Glendontodd Capital LLC |
| [Case # 2018cv03301], [Filed: December 14, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Unknown |
| [Case # 2018cv00741], [Filed: September 07, 2018] [ 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 |
Unknown |
| [Case # 2018cv00611], [Filed: July 27, 2018] [ 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 Barrett Dean
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Shawn K Brown |
| [Case # 2018cv01320], [Filed: May 23, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ✅ Shawn K Brown >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Specialized Loan Servicing, LLC and Areya Holder, Trustee |
| [Case # 2018cv00187], [Filed: March 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Areya Holder >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
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Specialized Loan Servicing LLC and Areya Holder, Trustee |
| [Case # 2018cv00188], [Filed: March 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Areya Holder >>> More Information |
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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
Specialized Loan Servicing, LLC and Areya Holder, Trustee |
| [Case # 2018cv00189], [Filed: March 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Areya Holder >>> More Information |
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| Petitioner versus Respondent | |
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Winnifred A Thurmond
More Information |
Carey D Ebert |
| [Case # 2018cv00033], [Filed: January 16, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W. Schroeder] ✅ Carey D Ebert >>> More Information |
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| Petitioner versus Respondent | |
| Wells Fargo Bank National Association | Berry Petroleum Company, LLC |
| [Case # 2017cv00068], [Filed: November 29, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA) ⚖ ] [Judge: Hayden Head] >>> More Information |
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| Petitioner versus Respondent | |
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William A Osborne
More Information |
Lillian Kostak Kakas |
| [Case # 2017cv00254], [Filed: April 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] ✅ Lillian Kostak Kakas >>> More Information |
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| Petitioner versus Respondent | |
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Window Installation Specialists
More Information |
Jason Purin and Shalee Purin |
| [Case # 2017cv00311], [Filed: April 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Jason Purin, ✅ Shalee Purin >>> More Information |
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| Petitioner versus Respondent | |
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Window Installation Specialists
More Information |
Jason Purin and Shalee Purin |
| [Case # 2017cv00303], [Filed: April 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Jason Purin, ✅ Shalee Purin >>> More Information |
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| Petitioner versus Respondent | |
| Woodlark UTSA Apartments | UTSA Apartments 12, LLC, UTSA Apartments 13, LLC, UTSA Apartments 19, LLC, UTSA Apartments 23, LLC, UTSA Apartments 24, LLC, UTSA Apartments 25, LLC, UTSA Apartments 27, LLC, UTSA Apartments 28, LLC, UTSA Apartments 30, LLC, UTSA Apartments 34, LLC, UTSA |
| [Case # 2017cv00294], [Filed: April 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| Woodlark UTSA Apartments | UTSA Apartments 12, LLC, UTSA Apartments 13, LLC, UTSA Apartments 19, LLC, UTSA Apartments 23, LLC, UTSA Apartments 24, LLC, UTSA Apartments 25, LLC, UTSA Apartments 27, LLC, UTSA Apartments 28, LLC, UTSA Apartments 30, LLC, UTSA Apartments 34, LLC, UTSA |
| [Case # 2017cv00296], [Filed: April 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
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Wilfred Sheppard
More Information |
Arcelia Love |
| [Case # 2016cv00169], [Filed: June 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Arcelia Love >>> More Information |
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| Petitioner versus Respondent | |
| Woodlark UTSA Apartments | UTSA Apartments 8, LLC |
| [Case # 2016cv00524], [Filed: June 09, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Plaintiff versus Defendant | |
| Wells Fargo Bank N.A as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates Series 2004-WMC5 | Audrey Smith, Leonard Guiter, Ari Beau Smith, Hilda Guiter and Ebony Smith |
| [Case # 2024cv01003], [Filed: March 19, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Audrey Smith, ✅ Leonard Guiter, ✅ Ari Beau Smith, ✅ Hilda Guiter, ✅ Ebony Smith >>> More Information |
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| Plaintiff versus Defendant | |
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Wonsley Plaza and Carrigan & Anderson
More Information PLLC |
First Citizens Bank |
| [Case # 2024cv00978], [Filed: March 18, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Wynnewood Refining Company | Michael S. Regan |
| [Case # 2024cv01009], [Filed: March 19, 2024] [ Other Statutory Actions§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Michael S. Regan >>> More Information |
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Texas, March 27, 2024 ⚖ Case 4:2024cv01114 At the US District Court for the Northern District of Ohio, case 4:2024cv01114 involves Weatherford Artificial Lift Systems, LLC suing Lighthouse Transporatation Services, LLC and Certain Underwriters at Lloyd's, London (Cert. IRPI-GL-21-561). Filed on March 27, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, April 08, 2024 ⚖ Case 4:2024cv01275 Case Number case 4:2024cv01275 in the US District Court for the Southern District of Alabama involves West Grey Properties LLC d/b/a Bellaire ER and Cypress Emergency Room LLC d/b/a Fairfield ER's lawsuit against Blue Cross and Blue Shield of Texas. Filed on April 08, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Blue Cross … | |
| Plaintiff versus Defendant | |
| 3rd Ward Holdings | U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of HOF Grantor Trust 1 |
| [Case # 2024cv01277], [Filed: April 08, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv00288 US District Court for the Northern District of Texas case 4:2024cv00288 comprises Wells Fargo USA Holdings, Inc and Ernest Lee Carter and Helen Ruth Carter. Filed on March 28, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernest Lee Carter, ✅ Helen Ruth Carter … | |
| Plaintiff versus Defendant | |
| WELLS FARGO USA HOLDINGS | Ernest Lee Carter and HELEN RUTH ERNEST |
| [Case # 2024cv00287], [Filed: March 28, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Ernest Lee Carter >>> More Information |
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Texas, March 25, 2024 ⚖ Case 1:2024cv00306 US District Court for the Western District of Texas case 1:2024cv00306 comprises Wesley Pratt and JPMorgan Chase Bank, N.A. Filed on March 25, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wesley Pratt … | |
| Plaintiff versus Defendant | |
| Wells Fargo Bank N.A as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates Series 2004-WMC5 | Audrey Smith, Leonard Guiter, Ari Beau Smith, Hilda Guiter and Ebony Smith |
| [Case # 2024cv01003], [Filed: March 19, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Audrey Smith, ✅ Leonard Guiter, ✅ Ari Beau Smith, ✅ Hilda Guiter, ✅ Ebony Smith >>> More Information |
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Texas, April 08, 2024 ⚖ Case 3:2024cv00861 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00861 entails William Kelly and Albertson's LLC. The filing date is April 08, 2024, and this case deals with Torts/Pers Inj: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Kelly … | |
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Texas, March 11, 2024 ⚖ Case 7:2024cv00033 In case 7:2024cv00033 within US District Court for the Northern District of Texas, William Q. Richards, Estate and Regina Ferguson Richards brings a case against Cottle County and Judge Karl Holloway. Filed on March 11, 2024, this legal matter relates to Real Property: All Other Real Property as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William Q. Richards, ✅ Regina Ferguson Richards, ✅ Judge Karl Holloway … | |
| Plaintiff versus Defendant | |
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Wilmington Savings Fund Society
More Information FSB as Trustee of Stanwich Mortgage Loan Truste I |
LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P. |
| [Case # 2024cv00870], [Filed: March 08, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Wilmington Savings Fund Society
More Information FSB as Trustee of WV 2017-1 Grantor Trust |
Woodrow Wilson Jackson |
| [Case # 2024cv00784], [Filed: March 04, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Woodrow Wilson Jackson >>> More Information |
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| 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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| Plaintiff versus Defendant | |
| WFO Cinch Energy Services LLC and Frank T. Jr. Shumate | Simmons Bank |
| [Case # 2024cv00319], [Filed: March 29, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> 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 3rd and Congress LP | Gregory S. Milligan and The Roy F. & Joann Cole Mitte Foundation |
| [Case # 2020cv00996], [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 |
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 |
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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Texas, January 30, 2024 ⚖ Case 4:2024cv00098 The legal proceedings in case 4:2024cv00098 at US District Court for the Northern District of Texas involve Wells Fargo Bank, National Association and Eloise Burrell, Earl Burrell and Ronita Burrell Moore. Filed on January 30, 2024, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eloise Burrell, ✅ Earl Burrell, ✅ Ronita Burrell Moore … | |
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Texas, January 26, 2024 ⚖ Case 4:2024cv00078 In case 4:2024cv00078, William Kuhn and Candace Kuhn initiates legal action against Wilmington Savings Fund Society, FSB, Shellpoint Mortgage Servicing and Project Baetylus REO LLC at the US District Court for the Eastern District of Texas. The case was filed on January 26, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Aileen Goldman Durrett presides over the case, and Referring Judge Sean D Jordan is also involved. There has been no request for a jury trial. More Information about >>> ✅ William Kuhn, ✅ Candace Kuhn, ✅ Wilmington Savings Fund Society … | |
| 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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| 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, February 09, 2024 ⚖ Case 4:2024cv00475 In the US District Court for the Southern District of Texas, Wayman L Prince and JP Morgan Chase Bank N.A and Jeffrey Jaworowski, Marlon Willliams, Wade Taylor, Ernesto Carranza Ruiz and Ramon Ayala Fernandez are involved in case 4:2024cv00475. Filed on February 09, 2024, this legal matter focuses on Other Fraud under 28 U.S.C. § 1330 Breach of Contract. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Wayman L Prince, ✅ Jeffrey Jaworowski, ✅ Marlon Willliams, ✅ Wade Taylor, ✅ Ernesto Carranza Ruiz, ✅ Ramon Ayala Fernandez … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv01114 At the US District Court for the Southern District of Texas, case 4:2024cv01114 involves Weatherford Artificial Lift Systems, LLC suing Lighthouse Transporatation Services, LLC and Certain Underwriters at Lloyd's, London (Cert. IRPI-GL-21-561). Filed on March 27, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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
More Information |
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
More Information III |
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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Texas, January 12, 2024 ⚖ Case 4:2024cv00148 In the US District Court for the Southern District of Texas, Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A., and Jake Carter are involved in case 4:2024cv00148. Filed on January 12, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Jake Carter … | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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
More Information |
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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Texas, August 14, 2020 ⚖ Case 4:2020cv02910 In the US District Court for the Southern District of Texas, the case 4:2020cv02910 involves William Greendyke and William Mackenzie, Holger Claus, Ushio, Inc, Ushio America, Inc., Kenji Hamashima, Keith SanGiacomo and Shinji Kameda. Filed on August 14, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ William Greendyke, ✅ William Mackenzie, ✅ Holger Claus, ✅ Kenji Hamashima, ✅ Keith SanGiacomo, ✅ Shinji Kameda … | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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
More Information |
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
More Information |
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
More Information |
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, December 20, 2023 ⚖ Case 4:2023cv04735 In the US District Court for the Southern District of Texas, Wilmington Savings Fund Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1 and Wilmington Savings Fund Society and Catherine Cherry, Lavidas King and Marcellina Cherry are involved in case 4:2023cv04735. Filed on December 20, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Catherine Cherry, ✅ Lavidas King, ✅ Marcellina Cherry … | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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
More Information |
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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| 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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| 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
More Information |
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
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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
More Information |
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
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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| Plaintiff versus Defendant | |
| Well-Foam | Aqua Terra Water Management USA, LLC |
| [Case # 2024cv00087], [Filed: March 21, 2024] [ Contract: Other§ ⚖ ] >>> More Information |
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Texas, November 07, 2023 ⚖ Case 3:2023cv02475 At the US District Court for the Northern District of Texas, case 3:2023cv02475 involves WWCXLII LP suing Aleshia Robinson. Filed on November 07, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge David L Horan, with Referring Judge Karen Gren Scholer also involved. No jury trial has been requested. More Information about >>> ✅ Aleshia Robinson … | |
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Texas, March 18, 2024 ⚖ Case 6:2024cv00014 In case 6:2024cv00014, Whitworth Arms, LLC initiates legal action against United States Postal Service and United States of America at the US District Court for the Northern District of Texas. Filed on March 18, 2024, this case pertains to matters regarding Contract: Insurance under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding Judge James Wesley Hendrix oversees the case, with Referring Judge John R Parker involved. Plaintiff has explicitly requested a jury for this litigation. | |
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