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
Barron, Johnny
Behan, Dale
Behan, Linda
Bezos, Jeff
Bonner, Willie
Brown, Shawn
Brown, Xaviera
Burch, William
Burgin, Wanda
Burns, Michael
Burton, Catina
C -> Callahan...(click to open)
Callahan, William
Carraway, Wanda
Carter, Carl
Carter, Ernest
Certificates, Asset-backed
Chavez, Jose
Chavez-Estrada, Cherie
Cherry, Catherine
Cherry, Marcellina
CitiBank, Successor
D -> Davila...(click to open)
Davila, Maria
Davila, Miguel
Dean, William
Decker, Ceja
Douglas, Aaron
Douglas, Egypt
F -> Ferguson...(click to open)
Ferguson, William
Fields, Winfred
Fletcher, Joe
Fletcher, Pamela
Ford, Cynthia
Ford, Johnathon
Furlow, Toire
G -> Gerhardt...(click to open)
Gerhardt, Cynthia
Gerhardt, James
Gonzales, Dora
Guillory, Anthony
Guillory, Gabriel
Guillory, Joseph
Guillory, Joshlyn
Guillory, Patrick
Guillory, Sidney
Guiter, Hilda
Guiter, Leonard
H -> H....(click to open)
H., Ad.
H., And.
H., Ar.
Harris, Tori
Harris, Wiley
Harris, Willie
Haufler, Ladonna
Haufler, Walter
Hernandez, Alexander
Hernandez, Lucero
Hernandez, Luis
Hill, Pamela
Holder, Areya
Holloway, Karl
Hoskins, Alisha
Hoskins, Brian
Hunt, John
J -> Jackson...(click to open)
Jackson, Woodrow
Jentsch, William
Johnson, David
Johnson, Desiree
Johnson, Sonja
M -> MORRISON...(click to open)
MORRISON, Alicia
MORRISON, William
Martin, Joshua
Martin, Patrick
Matthews, Clifton
Matthews, Kimberly
Meyer, Elizabeth
Meyer, Emily
Meyer, Lacy
Meyer, Matthew
Meyer, Stefan
Mims, Jeffrey
Monning, Anne
Monning, W
Monning, W.
Montes, Brittany
Moreno, Jose
P -> Patterson...(click to open)
Patterson, Maya
Patterson, Willie
Pierce, Bradley
Pierce, Kristin
Pina, Matthew
Plaza, Wonsley
R -> Reese...(click to open)
Reese, Karen
Reese, Wendell
Regan, Michael
Reis, William
Residential, Homeward
Restaurants, Buca
Richards, Regina
Richardson, William
Rivas, Helen
Robindon, Marla
Robinson, Marla
Robinson, Richard
S -> Saenz...(click to open)
Saenz, Dora
Sherman, Kenneth
Sibley, Adrian
Smith, Ari
Smith, Audrey
Smith, Craig
Smith, Ebony
Smith, Wendy
Smoots, Tyson
Society, Wilmington
Soledad, Gerardo
Steele, Julie
Steele, William
Stephens, William
Stout, Mark
| 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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Texas, March 22, 2024 ⚖ Case 9:2024cv00056 In the US District Court for the Eastern District of Texas case 9:2024cv00056, Willie Harris files a suit against Walmart, Inc. and Walmart Stores Texas, LLC. The filing date was March 22, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117 Employment Discrimination under A.D.A. Presiding over the case is Judge Michael J Truncale. The Plaintiff has requested a jury trial. More Information about >>> ✅ Willie Harris … | |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00613 The legal proceedings in case 3:2024cv00613 at US District Court for the Northern District of Texas involve William Lowery and Julie Lowery and Allstate Vehicle and Property Insurance Company. Filed on March 13, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Lowery, ✅ Julie Lowery … | |
| 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, September 20, 2023 ⚖ Case 4:2023cv00837 In case 4:2023cv00837, WILLIAM MORRISON and ALICIA MORRISON initiates legal action against CARDINAL FINANCIAL COMPANY, LP at the US District Court for the Eastern District of Texas. The case was filed on September 20, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also involved. There has been no request for a jury trial. More Information about >>> ✅ WILLIAM MORRISON, ✅ ALICIA MORRISON … | |
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Texas, March 08, 2024 ⚖ Case 6:2024cv00086 In the US District Court for the Eastern District of Texas, the case 6:2024cv00086 involves Wanda Burgin and Liberty Mutual Insurance Company. Filed on March 08, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. More Information about >>> ✅ Wanda Burgin … | |
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Texas, September 01, 2023 ⚖ Case 6:2023cv00643 In case 6:2023cv00643, Wells Fargo Bank, National Association initiates legal action against Pamela Hill at the US District Court for the Western District of Texas. Filed on September 01, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. There is no jury demand specified. More Information about >>> ✅ Pamela Hill … | |
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Texas, August 29, 2023 ⚖ Case 4:2023cv00895 In the US District Court for the Northern District of Texas, the case 4:2023cv00895 involves Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust and Merrie Yazbek, Johnny Mateo Barron, ZNotes, LP, Crestline West Trust, Merie Yazbek and Owlia Properties, LLC. Filed on August 29, 2023, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Merrie Yazbek, ✅ Johnny Mateo Barron, ✅ Merie Yazbek … | |
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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 Texas. 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 … | |
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Texas, August 24, 2023 ⚖ Case 9:2023cv00144 In the US District Court for the Eastern District of Texas, WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F and Wilmington Savings Fund Society FSB and Patrick Martin and Joshua Martin are involved in case 9:2023cv00144. Filed on August 24, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Martin, ✅ Joshua Martin … | |
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Texas, August 23, 2023 ⚖ Case 4:2023cv03121 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03121 entails WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE OF WV 2017-1 GRANTOR TRUST and Wilmington Savings Fund Society, FSB and Woodrow Wilson Jackson. The filing date is August 23, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Woodrow Wilson Jackson … | |
| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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
More Information |
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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Texas, August 03, 2023 ⚖ Case 4:2023cv02859 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02859 entails Wiley R Harris, III and Tori S Harris and Premier Expatriate Services, Ltd., Jorrit Van Der Togt and Andrea Van Der Togt. The filing date is August 03, 2023, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1331 Fed. Question. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wiley R Harris, ✅ Tori S Harris, ✅ Jorrit Van Der Togt, ✅ Andrea Van Der Togt … | |
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Texas, July 27, 2023 ⚖ Case 4:2023cv00782 In the US District Court for the Northern District of Texas case 4:2023cv00782, Wyndham Properties II, Ltd. files a suit against Buca Texas Restaurants, L.P. The filing date was July 27, 2023, and this case concerns Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Mark Pittman. Both have requested a jury trial. More Information about >>> ✅ Buca Texas Restaurants … | |
| 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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| 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, July 05, 2023 ⚖ Case 3:2023cv01483 US District Court for the Northern District of Texas case 3:2023cv01483 comprises Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust I and Wilmington Savings Fund Society FSB and Pamela Kay Fletcher and Joe Fletcher. Filed on July 05, 2023, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Pamela Kay Fletcher, ✅ Joe Fletcher … | |
| 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, June 23, 2023 ⚖ Case 1:2023cv00092 In case 1:2023cv00092, Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Wilmington Savings Fund Society, FSB initiates legal proceedings against Dora Gonzales a/k/a Dora Saenz, Dora Gonzales and Dora Saenz at the US District Court for the Southern District of Texas. Filed on June 23, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Karen Betancourt oversees the case, with involvement from Referring Judge Fernando Rodriguez, and no jury demand has been made. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Dora Gonzales a/k/a Dora Saenz, ✅ Dora Gonzales, ✅ Dora Saenz … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00180 The legal proceedings in case 4:2024cv00180 at US District Court for the Northern District of Texas involve William Gerrod Callahan and ASI Lloyds. Filed on February 23, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Gerrod Callahan … | |
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Texas, March 08, 2024 ⚖ Case 1:2024cv00264 Initiated in case 1:2024cv00264, Willie Ernest Bonner, Jr. brings forth legal action against Synchron, Neuralink and Jeff Bezos at the US District Court for the Western District of Texas. Filed on March 08, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Docket - Austin oversees the proceedings, with Referring Judge Mark Lane involved, and no jury has been requested. More Information about >>> ✅ Willie Ernest Bonner, ✅ Jeff Bezos … | |
| 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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| Petitioner versus Respondent | |
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William Paul Burch
More Information |
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
More Information |
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
More Information |
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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William Paul Burch
More Information |
W.L. Ross & Co., LLC |
| [Case # 2019cv00169], [Filed: February 25, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 1334 ⚖ ] [Judge: Terry R Means] , [Reed C O'Connor] >>> More Information |
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Texas, May 24, 2023 ⚖ Case 7:2023cv00054 At the US District Court for the Northern District of Texas, the legal case 7:2023cv00054 involves William A. Jentsch, Jr. and Oli Grow, LLC and Seth Olivier. Filed on May 24, 2023, this case deals with Real Property: Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ William A. Jentsch, ✅ Seth Olivier … | |
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Texas, May 24, 2023 ⚖ Case 2:2023cv00026 Initiated in case 2:2023cv00026, Ward-Walker Seven Oaks Ranch, LLC and Cole Ranch Holdings, LLC brings forth legal action against Brazos Highland Properties, LP, Greenalia Wind Power Blue Hills, LLC, GH America Investments Group, Inc., GH America Energy, LLC and The Electric Reliability Council of Texas, Inc. at the US District Court for the Western District of Texas. Filed on May 24, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Presiding Judge Alia Moses oversees the proceedings, with Referring Judge Collis White involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
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Ward-Walker Seven Oaks Ranch
More Information LLC and Cole Ranch Holdings |
Brazos Highland Properties, LP, Greenalia Wind Power Blue Hills, LLC, GH America Investments Group, Inc., GH America Energy, LLC and The Electric Reliability Council of Texas, Inc. |
| [Case # 2023cv00025], [Filed: May 24, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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Texas, May 12, 2023 ⚖ Case 7:2023cv00048 At the US District Court for the Northern District of Texas, the legal case 7:2023cv00048 involves William Q. Richards Estate and Regina Ferguson Richards and Cottle County and Karl Holloway. Filed on May 12, 2023, this case deals with Real Property: All Other Real Property based on 42 U.S.C. § 1983 Civil Rights Act. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Q. Richards Estate, ✅ Regina Ferguson Richards, ✅ Karl Holloway … | |
| 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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Texas, April 20, 2023 ⚖ Case 1:2023cv00059 At the US District Court for the Southern District of Texas, case 1:2023cv00059 involves Wilmington Savings Fund Society, FSB as Trustee of WV 2017-1 Grantor Trust, and Wilmington Savings Fund Society, FSB bringing a case against Miguel Angel Davila and Maria Concepcion Davila. Filed on April 20, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Rolando Olvera, with Referring Judge Ignacio Torteya also involved. There is no specific 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 14, 2024 ⚖ Case 3:2024cv00358 In case 3:2024cv00358 within US District Court for the Northern District of Texas, Willie Adams and Vivian Adams brings a case against State Farm Lloyds. Filed on February 14, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Willie Adams, ✅ Vivian Adams … | |
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Texas, February 13, 2024 ⚖ Case 9:2024cv00038 US District Court for the Eastern District of Texas case 9:2024cv00038 comprises Wesco Insurance Company and Project Lonestar, Inc. doing business as Dairy Queen. Filed on February 13, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dairy Queen … | |
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Texas, April 06, 2023 ⚖ Case 3:2023cv00738 US District Court for the Northern District of Texas case 3:2023cv00738 comprises Wells Fargo Bank, N.A. and Wells Fargo Bank NA and Jose Guadalupe Moreno and Erica Marie Vasquez. Filed on April 06, 2023, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Guadalupe Moreno, ✅ Erica Marie Vasquez … | |
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Texas, March 12, 2024 ⚖ Case 4:2024cv00223 In the US District Court for the Eastern District of Texas case 4:2024cv00223, William Richardson files a suit against Stanley Black & Decker, Inc. and DeWalt Industrial Tool Co. The filing date was March 12, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Sean D Jordan. Both have requested a jury trial. More Information about >>> ✅ William Richardson … | |
| 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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Texas, March 31, 2023 ⚖ Case 4:2023cv01209 US District Court for the Southern District of Texas 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 US District Court for the Southern District of Texas case 4:2023cv01216 comprises 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. Filed on March 31, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Kenneth Sherman, ✅ Ceja Decker, ✅ Brittany Montes … | |
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Texas, February 09, 2024 ⚖ Case 9:2024cv00035 In the US District Court for the Eastern District of Texas case 9:2024cv00035, William George Produce Co., Inc. files a suit against Pacific Ventures Group, Inc. d/b/a Seaport Meat Company and Pacific Ventures Group, Inc. doing business as Seaport Meat Company. The filing date was February 09, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Michael J Truncale. The Plaintiff has requested a jury trial. | |
| 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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Texas, February 08, 2024 ⚖ Case 3:2024cv00040 In the US District Court for the Southern District of Texas, William Tyrone Willis and Catina Burton and Federal National Mortgage Association are involved in case 3:2024cv00040. Filed on February 08, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ William Tyrone Willis, ✅ Catina Burton … | |
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Texas, March 22, 2023 ⚖ Case 1:2023cv00311 At the US District Court for the Western District of Texas, case 1:2023cv00311 involves Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust F bringing a case against Helen Rivas. Filed on March 22, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Docket - Austin, with Referring Judge Mark Lane also involved. There is no specific request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Helen Rivas … | |
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Texas, February 06, 2024 ⚖ Case 1:2024cv00133 At the US District Court for the Western District of Texas, the legal case 1:2024cv00133 involves Williams O&G Resources, LLC and Diamondback Energy, Inc. and Diamondback E&P LLC. Filed on February 06, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 14, 2023 ⚖ Case 3:2023cv00082 In the US District Court for the Southern District of Texas, the case 3:2023cv00082 involves 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. Filed on March 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ James Gerhardt, ✅ Cynthia Kaiewe Gerhardt … | |
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Texas, March 11, 2024 ⚖ Case 3:2024cv00596 In case 3:2024cv00596 within US District Court for the Northern District of Texas, William Stephens brings a case against Marriott International Inc and Renaissance Hotel Operating Company. Filed on March 11, 2024, this legal matter relates to Torts/Pers Inj: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William Stephens … | |
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Texas, March 08, 2023 ⚖ Case 4:2023cv00846 In the US District Court for the Southern District of Texas, 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 are involved in case 4:2023cv00846. Filed on March 08, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Wanda Carraway, ✅ Wanda Carraway … | |
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Texas, March 08, 2023 ⚖ Case 3:2023cv00524 At the US District Court for the Northern District of Texas, case 3:2023cv00524 involves Wendell Reese and Karen Reese suing Wells Fargo Bank, N.A., Breckenridge Property Fund 2016 LLC and Wells Fargo Bank NA. Filed on March 08, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge David C Godbey, with Referring Judge David L Horan also involved. No jury trial has been requested. More Information about >>> ✅ Wendell Reese, ✅ Karen Reese … | |
| 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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Texas, February 23, 2023 ⚖ Case 3:2023cv00082 In the US District Court for the Western District of Texas, the case 3:2023cv00082 involves Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust F and Wilmington Savings Fund Society, FSB and Matthew Pina and Haydee Lazcano. Filed on February 23, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Matthew Pina, ✅ Haydee Lazcano … | |
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Texas, February 22, 2023 ⚖ Case 3:2023cv00078 At the US District Court for the Western District of Texas, the legal case 3:2023cv00078 entails Wilmington Savings Fund Society, FSB, as Trustee of Finance of America Structured Securities Acquisition Trust 2019-HB1 and Elizabeth Meyer, Stefan Meyer, Matthew Meyer, Emily Meyer and Lacy Meyer. The filing date is February 22, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Elizabeth Meyer, ✅ Stefan Meyer, ✅ Matthew Meyer, ✅ Emily Meyer, ✅ Lacy Meyer … | |
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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 In the US District Court for the Northern District of Texas, the case 4:2023cv00154 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ William Adkins, ✅ Series - … | |
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William Edward Ferguson
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Rushmore Loan Management Services, LLC |
| [Case # 2023cv00122], [Filed: February 15, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] [jury demanded by Both] >>> More Information |
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Waterbridge Texas Operating
More Information LLC and Waterbridge Holdings |
Petro Guardian, LLC |
| [Case # 2023cv00035], [Filed: September 15, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: David Counts] , [David B Fannin] [jury demanded by Both] >>> More Information |
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Waterbridge Texas Operating
More Information LLC and Waterbridge Holdings |
Petro Guardian, LLC |
| [Case # 2023cv00034], [Filed: September 15, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: David Counts] , [David B Fannin] [jury demanded by Both] >>> More Information |
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Texas, February 01, 2023 ⚖ Case 3:2023cv00237 Initiated as Case Number case 3:2023cv00237, Wilmington Savings Fund Society files a lawsuit 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 Texas. Filed on February 01, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L Horan presides over the case, and Referring Judge Ed Kinkeade is also part of the proceedings. No jury trial has been requested. 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, August 23, 2023 ⚖ Case 7:2023cv00085 In the ---- case 7:2023cv00085, WHB Transportation, LLC files a suit against Arctic Freight, LLC, Tyson Shemond Smoots and AgReserves, Inc. The filing date was August 23, 2023, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tyson Shemond Smoots … | |
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Waterbridge Texas Operating
More Information LLC and Waterbridge Holdings |
Petro Guardian, LLC |
| [Case # 2023cv00035], [Filed: September 15, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: David Counts] , [David B Fannin] [jury demanded by Both] >>> More Information |
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Waterbridge Texas Operating
More Information LLC and Waterbridge Holdings |
Petro Guardian, LLC |
| [Case # 2023cv00034], [Filed: September 15, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: David Counts] , [David B Fannin] [jury demanded by Both] >>> More Information |
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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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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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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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Texas, May 24, 2023 ⚖ Case 5:2023cv00678 In case 5:2023cv00678, William C. Steele and Julie C. Steele initiates legal action against Forest River, Inc. at the ----. The case was filed on May 24, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Henry J Bemporad presides over the case, and Referring Judge Fred Biery is also involved. There has been no request for a jury trial. More Information about >>> ✅ William C. Steele, ✅ Julie C. Steele … | |
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Texas, December 27, 2022 ⚖ Case 9:2022cv00201 In the US District Court for the Eastern District of Texas, 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, August 23, 2023 ⚖ Case 7:2023cv00085 At the US District Court for the Northern District of Texas, the legal case 7:2023cv00085 involves WHB Transportation, LLC and Arctic Freight, LLC, Tyson Shemond Smoots and AgReserves, Inc. Filed on August 23, 2023, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tyson Shemond Smoots … | |
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Texas, December 21, 2022 ⚖ Case 3:2022cv00427 In the US District Court for the Southern District of Texas, the case 3:2022cv00427 involves 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. Filed on December 21, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Brian Hoskins, ✅ Alisha Hoskins … | |
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Winnifred A Thurmond
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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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Texas, December 14, 2022 ⚖ Case 4:2022cv04330 In the US District Court for the Southern District of Texas, Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust M and Wilmington Savings Fund Society, FSB and Carl Michael Carter are involved in case 4:2022cv04330. Filed on December 14, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Carl Michael Carter … | |
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Texas, January 23, 2024 ⚖ Case 3:2024cv00023 In the US District Court for the Western District of Texas, the case 3:2024cv00023 involves Wells Fargo Bank, N.A. and Gerardo Soledad also known as D/B/A Certa Industrial Solutions, Gabriela Oaxaca also known as D/B/A Certa Industrial Solutions, D, Gerardo Soledad doing business as Certa Industrial Solutions and Gabriela Oaxaca doing business as Certa Industrial Solution. Filed on January 23, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Gerardo Soledad, ✅ Gabriela Oaxaca … | |
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Willie Patterson
More Information Maya Patterson and Wallenius Wilhelmsen Logistics Services |
Hunt Perfection, LLC, John ("Tip") G Hunt, III, Chicago Logistic Services, LLC, LSG Transportation LLC, ANDERSON TRUCKING SERVICE, INC. d/b/a ATS INC., ATS Specialized Inc, ATS LOGISTICS SERVICES, INC. d/b/a SUREWAY TRANSPORATION COMPANY and Robert C O'Ke |
| [Case # 2024cv00830], [Filed: March 06, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Andrew S Hanen] [jury demanded by Both] ✅ John ("Tip") G Hunt, ✅ Robert C O'Ke >>> More Information |
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| 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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Texas, January 22, 2024 ⚖ Case 4:2024cv00228 In the US District Court for the Southern District of Texas, Walter William Haufler and LaDonna Florin Haufler and Adrian Sibley are involved in case 4:2024cv00228. Filed on January 22, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Walter William Haufler, ✅ LaDonna Florin Haufler, ✅ Adrian Sibley … | |
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Texas, November 17, 2022 ⚖ Case 5:2022cv00147 US District Court for the Eastern District of Texas case 5:2022cv00147 comprises Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Ronald Oden and Joshua Oden. Filed on November 17, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert W Schroeder is overseeing the case, and there is no demand for a jury trial. 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 Texas, 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 Western District of Texas, the case 5:2022cv01232 involves Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust and Jose Jesus Chavez, Jr and Cherie Marie Chavez-Estrada. Filed on November 10, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Texas, 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 are involved in case 4:2022cv03809. Filed on November 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. 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 US District Court for the Western District of Texas case 3:2022cv00392 comprises 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 concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank Montalvo is overseeing the case, and 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 … | |
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Texas, January 17, 2024 ⚖ Case 7:2024cv00006 At the US District Court for the Northern District of Texas, the legal case 7:2024cv00006 involves Wichita Restaurant Supply Co., Inc. and Atain Specialty Insurance Company. Filed on January 17, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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| 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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| 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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| 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, December 20, 2023 ⚖ Case 4:2023cv04735 In the ----, the case 4:2023cv04735 involves 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. Filed on December 20, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ Catherine Cherry, ✅ Lavidas King, ✅ Marcellina Cherry … | |
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Texas, March 04, 2024 ⚖ Case 3:2024cv00066 In Case Number case 3:2024cv00066, William Reis takes legal action against Juan Castillo Torres and Swift Transportation Co. of Arizona, LLC in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ William Reis, ✅ Juan Castillo Torres … | |
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Texas, September 27, 2022 ⚖ Case 3:2022cv02145 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02145 entails 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. The filing date is September 27, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asset-Backed Certificates, ✅ W. Bruce Monning, ✅ Anne M. Monning, ✅ W Bruce Monning, ✅ Anne M Monning … | |
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Texas, September 27, 2022 ⚖ Case 3:2022cv02139 In the US District Court for the Northern District of Texas, Wells Fargo Bank National Association and Bradley Pierce and Kristin Pierce are involved in case 3:2022cv02139. 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 Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Bradley Pierce, ✅ Kristin Pierce … | |
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Texas, January 11, 2024 ⚖ Case 1:2024cv00041 In the US District Court for the Western District of Texas, Wells Fargo Bank, N.A. and Silicon Auto Group, LLC are involved in case 1:2024cv00041. Filed on January 11, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Docket - Austin is presiding, and no jury trial is requested. | |
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Texas, May 24, 2023 ⚖ Case 5:2023cv00678 In case 5:2023cv00678, William C. Steele and Julie C. Steele initiates legal action against Forest River, Inc. at the US District Court for the Western District of Texas. The case was filed on May 24, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Henry J Bemporad presides over the case, and Referring Judge Fred Biery is also involved. There has been no request for a jury trial. More Information about >>> ✅ William C. Steele, ✅ Julie C. Steele … | |
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