Case Search – Texas (TX)

How do I look up someone’s criminal record in Texas?
To
check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Petitioner   versus   Respondent
Artemio Machuca-Pena
More Information
United States of America
[Case # 2012cv00081/971446], [Filed: April 26, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
Texas,   April 23, 2012
Case 2:2012cv00103/217531, some of the participants — ᐅ Jason Abraham 

In the US District Court for the Northern District of Texas, the case 2:2012cv00103/217531 involves Abraham & Veneklasen Joint Venture, Abraham Equine Inc and Jason Abraham and American Quarter Horse Association. Filed on April 23, 2012, this case pertains to Antitrust under 15 U.S.C. § 25. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial.
Texas,   April 23, 2012
Case 6:2012cv00027/217547, some of the participants — ᐅ Alvie Sisk 

US District Court for the Northern District of Texas case 6:2012cv00027/217547 comprises Alvie Sisk and Tom Green County Jail. Filed on April 23, 2012, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
Texas,   May 04, 2012
Case 5:2012cv00431/553876, some of the participants — ᐅ Arthur R Portillo 

The legal proceedings in case 5:2012cv00431/553876 at US District Court for the Western District of Texas involve Arthur R Portillo and USA Residential Properties, L.L.C., Rushmore Loan Services, L.L.C. and Harvey Law Group. Filed on May 04, 2012, this case focuses on Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Fred Biery is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Alain Arteaga Santos
More Information
USA
[Case # 2012cv00267/136963], [Filed: May 04, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Ron Clark, Amos L. Mazzant]
Texas,   May 04, 2012
Case 4:2012cv01403/973513, some of the participants — ᐅ Aziz Musa 

The legal proceedings in case 4:2012cv01403/973513 at US District Court for the Southern District of Texas involve Aziz Musa and GEICO Casualty Insurance Company, GEICO General Insurance Company, Government Employees Insurance Company and GEICO Indemnity Company. Filed on May 04, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Nancy F. Atlas is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Alejandro Galan Del Carmen
More Information
GEO Group, RCDC III, United States Of America, Warden, DHS and Bureau Of Prisons
[Case # 2012cv00062/555263], [Filed: May 11, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
PlaintiffPetitioner   versus   Defendant
Alexis Yuri Lobo
More Information
Jesse Askew
More Information
Julio C Salinas-Garza
More Information
Devan Mitchem
More Information
Mario Vicente Acevedo
More Information
Anthony L Ward
More Information
Vicki A. Clark
More Information
Ben D Ellis
More Information
Richard Wayne Bell
More Information
Robert Keither Lamar
More Information
Manuel Cordero
More Information
III Carl Wilkerson
More Information
Sr. Lafayet Barrera-Gonzalez
More Information
Michael
ISC Constructors, LLC, G P Industrial Contractors, KTMC Turnaround Group, LLC, A & L Industrial Services, Inc., Empire Scaffold, LLC, Tracer Industries Management Co., Inc., Total Industrial Plant Services, Inc., Baker Concrete Services, LLC, Turner I
[Case # 2012cv00228/137106], [Filed: May 11, 2012]
[ Labor: Fair Standards§29 U.S.C. § 201 ⚖ ]
[Judge: Ron Clark] [jury demanded by Plaintiff]
ᐅ Turner I
Texas,   May 11, 2012
Case 4:2012cv01483/975207, some of the participants — ᐅ Annette Dobbs, ᐅ Jesse Dobbs 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv01483/975207 involves Annette Dobbs and Jesse Dobbs and American Medical Systems, Inc. Filed on May 11, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 11, 2012
Case 2:2012cv00115/218161, some of the participants — ᐅ Angel Currier 

In the US District Court for the Northern District of Texas case 2:2012cv00115/218161, Angel Currier files a suit against Zimmer, Inc., Zimmer Holdings, Inc. and Zimmer Orthopaedic Surgical Products, Inc. The filing date was May 11, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Mary Lou Robinson. The Plaintiff has requested a jury trial.
Texas,   May 11, 2012
Case 6:2012cv00036/218188, some of the participants — ᐅ Antonius Heijnen, ᐅ Guadalupe Villarreal, ᐅ Phillip Valdez 

In the US District Court for the Northern District of Texas, Antonius Heijnen and Guadalupe Villarreal, Phillip Valdez and Corrections Corp. of America are involved in case 6:2012cv00036/218188. Filed on May 11, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Sam R Cummings is presiding, and no jury trial is requested.
Texas,   May 11, 2012
Case 4:2012cv01487/975510, some of the participants — ᐅ Andrew Sanchez, ᐅ Garrett R. Simmons, ᐅ Justin A. Lane, ᐅ Linda Richey, ᐅ Kevin G. Mayfield, ᐅ Satunia D. Abner, ᐅ Shavonda D. Matthis, ᐅ William A. Ainsworth, ᐅ Mark G. Karl, ᐅ Jonathan W. Wise, ᐅ Corky J. Yzaguirre 

In the US District Court for the Southern District of Texas, Andrew Sanchez and Garrett R. Simmons, Justin A. Lane, Texas Department of Criminal Justice - Institutional Division, Linda Richey, Kevin G. Mayfield, Satunia D. Abner, Shavonda D. Matthis, William A. Ainsworth, Mark G. Karl, Jonathan W. Wise and Corky J. Yzaguirre are involved in case 4:2012cv01487/975510. Filed on May 11, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Ewing Werlein is presiding, and no jury trial is requested.
Texas,   April 26, 2012
Case 3:2012cv00131/971365, some of the participants — ᐅ Astadilla Houweling 

In the US District Court for the Southern District of Texas, Astadilla Houweling and Geokinetics, Inc. are involved in case 3:2012cv00131/971365. Filed on April 26, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Alfred C Marbles
More Information
Rick Thaler
[Case # 2012cv01327/971646], [Filed: April 26, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Vanessa D Gilmore]
ᐅ Rick Thaler
Plaintiff   versus   Defendant
Arinze J. Udegbune and Chioma C. Udegbune
More Information
RH Patton, Keith Smiley, Wells Fargo Bank, NA and Greg Bertrand
[Case # 2012cv00269/136980], [Filed: May 08, 2012]
[ Other Contract§28 U.S.C. § 1332 ⚖ ]

ᐅ Keith Smiley, ᐅ Greg Bertrand
Texas,   May 08, 2012
Case 7:2012cv00039/554428, some of the participants — ᐅ Ana Castillo 

In the US District Court for the Western District of Texas, the case 7:2012cv00039/554428 involves Ana Castillo and United States Of America. Filed on May 08, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial.
Texas,   May 08, 2012
Case 5:2012cv00441/554423, some of the participants — ᐅ Armandina Alvarado, ᐅ Pedro Alvarado 

At the US District Court for the Western District of Texas, the legal case 5:2012cv00441/554423 involves Armandina Alvarado and Pedro Alvarado and Citimortgage, Inc. Filed on May 08, 2012, this case deals with Real Property: Other based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 08, 2012
Case 4:2012cv00283/218093, some of the participants — ᐅ Angela Ross, ᐅ Michael J. Astrue 

US District Court for the Northern District of Texas case 4:2012cv00283/218093 comprises Angela Ross and Michael J. Astrue. Filed on May 08, 2012, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge Jeffrey L Cureton, Terry R Means is overseeing the case, and there is no demand for a jury trial.
Texas,   May 08, 2012
Case 6:2012cv00031/218092, some of the participants — ᐅ Armando Hernandez, ᐅ Officer Powel, ᐅ Officer Flores 

At the US District Court for the Northern District of Texas, the legal case 6:2012cv00031/218092 entails Armando Hernandez and Officer Powel and Officer Flores. The filing date is May 08, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded.
Texas,   May 10, 2012
Case 5:2012cv00453/554721, some of the participants — ᐅ Aimee Beard, ᐅ David Beard, ᐅ Wes Hiatt, ᐅ Marty Lacouture 

In the US District Court for the Western District of Texas, Aimee Beard and David Beard and Wes Hiatt, JPMorgan Chase Bank, National Association and W.A. Marty Lacouture are involved in case 5:2012cv00453/554721. Filed on May 10, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested.
Texas,   May 10, 2012
Case 1:2012cv00227/137045, some of the participants — ᐅ Albert J. Isakson 

In case 1:2012cv00227/137045 within US District Court for the Eastern District of Texas, Albert J. Isakson brings a case against DRC, Inc. and DRC Emergency Services, LLC. Filed on May 10, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Ron Clark, and the Plaintiff has made a request for a jury trial.
Texas,   May 08, 2012
Case 4:2012cv01437/974231, some of the participants — ᐅ Kevin H. Bechtel 

US District Court for the Southern District of Texas case 4:2012cv01437/974231 comprises American General Life Insurance Company and Kevin H. Bechtel. Filed on May 08, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial.
Texas,   May 08, 2012
Case 4:2012cv01433/974175, some of the participants — ᐅ Amoa Wilson 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv01433/974175 entails Amoa Wilson and AAA Texas County Mutual Insurance Company. The filing date is May 08, 2012, and this case deals with Insurance as per 23 U.S.C. § 134. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded.
Texas,   July 08, 2010
Case 1:2010cv00392/123886, some of the participants — ᐅ Anthony Cisneros, ᐅ Jeremy Quinn, ᐅ Marlon McGown 

Anthony Cisneros and Jeremy Quinn initiates legal proceedings (case 1:2010cv00392/123886) against Epoxy Flooring Installation (EFI Services) LLC and Marlon McGown at the US District Court for the Eastern District of Texas. The case, filed on July 08, 2010, pertains to Fair Labor Standards Act under 15 U.S.C. § 5. Notably, Plaintiff has demanded a jury for this matter.
Texas,   May 15, 2012
Case 3:2012cv01548/218328, some of the participants — ᐅ Allen Haydock, ᐅ Shelley Haydock, ᐅ DePuy International, ᐅ Thomas P Schmalzried, ᐅ Thomas P. Schmalzried 

In the US District Court for the Northern District of Texas case 3:2012cv01548/218328, Allen Haydock and Shelley Haydock files a suit against Johnson & Johnson Services Inc, Johnson & Johnson, Inc., DePuy International, Ltd., Thomas P Schmalzried, Thomas P. Schmalzried, M.D. A Professional Corporation and DePuy Orthopaedics, Inc. The filing date was May 15, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial.
Texas,   May 15, 2012
Case 3:2012cv01508/218258, some of the participants — ᐅ Andre R Thompson 

In case 3:2012cv01508/218258 within US District Court for the Northern District of Texas, Andre R Thompson brings a case against ATI Enterprises Inc. Filed on May 15, 2012, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is A. Joe Fish, Jeff Kaplan, and the Plaintiff has made a request for a jury trial.
Texas,   May 02, 2012
Case 4:2012cv00276/217958, some of the participants — ᐅ National Mediation Board, ᐅ Bryan Wall 

In the US District Court for the Northern District of Texas, the case 4:2012cv00276/217958 involves American Airlines Inc and National Mediation Board, Communications Workers of America, AFL-CIO, CLC and Bryan Wall. Filed on May 02, 2012, this case pertains to Labor: Other under 05 U.S.C. § 704 Labor Litigation. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial.
Petitioner   versus   Respondent
Anthony Wayne Kenley
More Information
Director, TDCJ-CID
[Case # 2012cv00260/136904], [Filed: May 02, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Don D. Bush, Richard A. Schell]
Texas,   May 21, 2012
Case 4:2012cv01599/978850, some of the participants — ᐅ Artee Clark, ᐅ Fiya Girls 

US District Court for the Southern District of Texas case 4:2012cv01599/978850 comprises Artee Clark and Fiya Girls and Does. Filed on May 21, 2012, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
Texas,   July 08, 2010
Case 5:2010cv00575/436284, some of the participants — ᐅ Alonzo S Perez, ᐅ Delores G Perez 

At the US District Court for the Western District of Texas, the legal case 5:2010cv00575/436284 entails Alonzo S Perez and Delores G Perez and Federal Deposit Insurance Corporation, JPMorgan Chase Bank, N.A. and LaSalle Bank National Association as Indenture Trustee for CSFB Series 2002-NP14. The filing date is July 08, 2010, and this case deals with Banks and Banking as per 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Fred Biery is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Alfredo Garcia
More Information
United States of America
[Case # 2012cv01558/977625], [Filed: May 21, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Keith P Ellison]
Texas,   May 21, 2012
Case 3:2012cv01587/218490, some of the participants — ᐅ Amanda Tracy, ᐅ E. Todd Tracy, ᐅ William Marx 

At the US District Court for the Northern District of Texas, the legal case 3:2012cv01587/218490 entails Amanda Tracy and E. Todd Tracy and William Marx and Chubb Lloyds Insurance Company of Texas. The filing date is May 21, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
Texas,   May 15, 2012
Case 1:2012cv00426/555679, some of the participants — ᐅ Alfredo Zavala, ᐅ Jack Ballew 

In the US District Court for the Western District of Texas case 1:2012cv00426/555679, Alfredo Zavala files a suit against Jack Ballew and Auto Market, Inc. The filing date was May 15, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 203 Equal Pay Act. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial.
Texas,   May 21, 2012
Case 1:2012cv00447/557111, some of the participants — ᐅ Katheryn Ann Grant, ᐅ Eleanor Katheryn Pendleton, ᐅ Harry T. Swimme 

At the US District Court for the Western District of Texas, the legal case 1:2012cv00447/557111 entails American Skandia Life Assurance Corporation and John and Jane Does 1-5, Katheryn Ann Grant, Eleanor Katheryn Pendleton, Harry T. Swimme and The Katheryn A. Grant Trust. The filing date is May 21, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded.
Texas,   May 02, 2012
Case 5:2012cv00420/552813, some of the participants — ᐅ Anthony Bartee, ᐅ Susan D. Reed 

At the US District Court for the Western District of Texas, the legal case 5:2012cv00420/552813 entails Anthony Bartee and Susan D. Reed. The filing date is May 02, 2012, and this case deals with Death Penalty - Habeas Corpus as per 28 U.S.C. § 2254 Ptn for Writ of H/C - Stay of Execution. Judge Fred Biery is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Alonzo S Perez and Delores G Perez
More Information
Federal Deposit Insurance Corporation
[Case # 2010cv00576/436326], [Filed: July 08, 2010]
[ Banks and Banking§28 U.S.C. § 1442 Petition for Removal- Breach of Contract ⚖ ]

Texas,   May 18, 2012
Case 5:2012cv00076/218482, some of the participants — ᐅ Vincent Saucedo, ᐅ Andres Bazan, ᐅ Jose Ramirez, ᐅ Maria Isabel Vega, ᐅ J Issabel Vega, ᐅ Emilia Herrera 

US District Court for the Northern District of Texas case 5:2012cv00076/218482 comprises Arch Insurance Company and Vincent Saucedo, Andres Bazan, Jr., Jose Ramirez, Maria Isabel Vega, J Issabel Vega and Emilia Herrera. Filed on May 18, 2012, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
Texas,   May 07, 2012
Case 3:2012cv01422/218070, some of the participants — ᐅ Arturo Aguirre, ᐅ William McGowen 

At the US District Court for the Northern District of Texas, the legal case 3:2012cv01422/218070 involves Arturo Aguirre and William McGowen and David's Supermarkets Inc. Filed on May 07, 2012, this case deals with Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1001. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 07, 2012
Case 4:2012cv01422/973919, some of the participants — ᐅ Alvina Shaw 

In the US District Court for the Southern District of Texas, the case 4:2012cv01422/973919 involves Alvina Shaw and Wells Fargo Bank, N.A. Filed on May 07, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial.
Texas,   May 07, 2012
Case 4:2012cv01429/974128, some of the participants — ᐅ Tax Point Advisors, ᐅ Jeffrey Feingold 

US District Court for the Southern District of Texas case 4:2012cv01429/974128 comprises AlliantGroup, L.P. and Tax Point Advisors and Jeffrey Feingold. Filed on May 07, 2012, this case concerns Assault, Libel, and Slander based on 28 U.S.C. § 1441. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Alfred Darrin Lucas
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2012cv01416/218055], [Filed: May 07, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Barbara M.G. Lynn, Paul D Stickney]
ᐅ Rick Thaler
Texas,   May 18, 2012
Case 4:2012cv00311/218512, some of the participants — ᐅ Andrew Hill 

US District Court for the Northern District of Texas case 4:2012cv00311/218512 comprises Andrew Hill and Dodge Motor Company. Filed on May 18, 2012, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
Texas,   May 23, 2012
Case 4:2012cv01598/978849, some of the participants — ᐅ Andevron Parchman, ᐅ Leticia McQueen, ᐅ Cornelius Smith, ᐅ Robert Jennings, ᐅ Lindsey Leveston, ᐅ Cheryl Lawson 

In the US District Court for the Southern District of Texas, Andevron Parchman and Leticia McQueen, Cornelius Smith, III, Robert Jennings, Lindsey Leveston and Cheryl Lawson are involved in case 4:2012cv01598/978849. Filed on May 23, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
Texas,   May 23, 2012
Case 5:2012cv00510/557393, some of the participants — ᐅ Alfonso Varnador 

In case 5:2012cv00510/557393 within US District Court for the Western District of Texas, Alfonso Varnador brings a case against Home Depot U.S.A., Inc. Filed on May 23, 2012, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The presiding judge is Fred Biery, and the Defendant has made a request for a jury trial.
Texas,   May 07, 2012
Case 6:2012cv00030/218056, some of the participants — ᐅ Amber Gallagher, ᐅ Wells Fargo 

The legal proceedings in case 6:2012cv00030/218056 at US District Court for the Northern District of Texas involve Amber Gallagher and Wells Fargo, N.A. Filed on May 07, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   May 18, 2012
Case 4:2012cv01532/976881, some of the participants — ᐅ Andrea Jensen-Smith 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv01532/976881 entails Andrea Jensen-Smith and AT&T Mobility Services, LLC. The filing date is May 18, 2012, and this case deals with Employment as per 42 U.S.C. § 2000. Judge David Hittner is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Armando Correa
More Information
United States Of America
[Case # 2012cv00445/556931], [Filed: May 18, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Andrew W. Austin, Lee Yeakel]
Texas,   May 18, 2012
Case 1:2012cv00240/137264, some of the participants — ᐅ Transocean Offshore Deepwater 

The legal proceedings in case 1:2012cv00240/137264 at US District Court for the Eastern District of Texas involve Action Restoration, Inc. and Cameron International Corporation, BP America Inc, MOEX Offshore 2007, LLC, Anadarko E&P Company, LP, BP Exploration & Production, Anadarko Petroleum Corporation, Halliburton Energy Services Inc., Transocean Ltd., Transocean Offshore Deepwater Dri. Filed on May 18, 2012, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1446. Judge Ron Clark is presiding, and it's notable that Both have requested a jury trial.
Texas,   May 14, 2012
Case 3:2012cv01483/218214, some of the participants — ᐅ Ardis Roy Melton 

In the US District Court for the Northern District of Texas, the case 3:2012cv01483/218214 involves Ardis Roy Melton and State of Texas Department of Public Safety. Filed on May 14, 2012, this case pertains to Other Civil Rights under 28 U.S.C. § 1343. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial.
Texas,   May 14, 2012
Case 7:2012cv00156/975574, some of the participants — ᐅ Abbas M. Omais, ᐅ Janet Napolitano 

The legal proceedings in case 7:2012cv00156/975574 at US District Court for the Southern District of Texas involve Abbas M. Omais and Janet Napolitano. Filed on May 14, 2012, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   May 29, 2012
Case 1:2012cv00462/558419, some of the participants — ᐅ Alan Baxter 

US District Court for the Western District of Texas case 1:2012cv00462/558419 comprises Alan Baxter and PNC Bank National Association. Filed on May 29, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial.
Texas,   May 29, 2012
Case 3:2012mc00056/218750, some of the participants — ᐅ Anastasia Jasper 

Alright, it's Anastasia Jasper taking on Windsor Equity Group Inc. Case number case 3:2012mc00056/218750, started on May 29, 2012. It's about Other and it's in front of Judge A. Joe Fish, Renee Harris Toliver.
Texas,   May 29, 2012
Case 7:2012cv00176/980862, some of the participants — ᐅ Alvaro Rodriguez Garza 

In the US District Court for the Southern District of Texas, Alvaro Rodriguez Garza and UNITED STATES OF AMERICA are involved in case 7:2012cv00176/980862. Filed on May 29, 2012, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Micaela Alvarez, Peter E. Ormsby is presiding, and no jury trial is requested.
Texas,   May 29, 2012
Case 5:2012cv00526/558390, some of the participants — ᐅ Angeline Newsham 

In the US District Court for the Western District of Texas, the case 5:2012cv00526/558390 involves Angeline Newsham and US Airways, Inc. Filed on May 29, 2012, this case pertains to Contract: Other under 28 U.S.C. § 185 Suit to Compel Arbitration. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial.
Petitioner   versus   Respondent
Anthony Conley
More Information
USA
[Case # 2012cv00342/218733], [Filed: May 29, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Terry R Means]
Petitioner   versus   Respondent
Alfred Lee Mauldin
More Information
Regional Director, Bureau of Prisons, Warden and General Counsel Director
[Case # 2012cv00267/137434], [Filed: May 29, 2012]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Keith F. Giblin, Thad Heartfield]
ᐅ Regional Director, ᐅ General Counsel Director
Petitioner   versus   Respondent
Angel Renee Norris
More Information
State of Texas and Azle Police Department
[Case # 2012cv00336/218734], [Filed: May 29, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Jeffrey L Cureton, Terry R Means]
Texas,   May 29, 2012
Case 4:2012cv01613/979401, some of the participants — ᐅ Amy Dismore 

In case 4:2012cv01613/979401 within US District Court for the Southern District of Texas, Amy Dismore brings a case against Seterus, Inc., Federal National Mortgage Association and Barrett Daffin Frappier Turner & Engel, L.L.P. Filed on May 29, 2012, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1441. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
Texas,   May 29, 2012
Case 4:2012cv01712/981487, some of the participants — ᐅ Ahmed Abdul Azzeem, ᐅ D Bosco, ᐅ Rick Thaler, ᐅ Frankie Reescabi, ᐅ Sharon Moates 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv01712/981487 entails Ahmed Abdul Azzeem and D Bosco, Rick Thaler, Frankie Reescabi and Sharon Moates. The filing date is May 29, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded.
Texas,   May 14, 2012
Case 7:2012cv00042/555379, some of the participants — ᐅ Adrian Paul Garcia 

In the US District Court for the Western District of Texas, the case 7:2012cv00042/555379 involves Adrian Paul Garcia and United States Of America. Filed on May 14, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial.
Texas,   May 30, 2012
Case 4:2012cv01633/979666, some of the participants — ᐅ Ashish Verma 

The legal proceedings in case 4:2012cv01633/979666 at US District Court for the Southern District of Texas involve Ashish Verma and B&V Holdings, LP. Filed on May 30, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Andres Castro Fonseca
More Information
United States Of America
[Case # 2012cv00108/979683], [Filed: May 30, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
Texas,   May 30, 2012
Case 4:2012cv00329/137451, some of the participants — ᐅ Amberle Alford 

At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00329/137451 entails Amberle Alford and Federal National Mortgage Association. The filing date is May 30, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Richard A. Schell is presiding over this matter, and no jury trial is demanded.
Texas,   May 30, 2012
Case 3:2012cv01666/218749, some of the participants — ᐅ Amin Arbi Hafsi, ᐅ Michael Astrue 

In the US District Court for the Northern District of Texas, Amin Arbi Hafsi and Michael Astrue are involved in case 3:2012cv01666/218749. Filed on May 30, 2012, this legal matter focuses on Disability Insurance under 42 U.S.C. § 427. Judge A. Joe Fish, Paul D Stickney is presiding, and no jury trial is requested.
Texas,   May 16, 2012
Case 3:2012cv01552/218355, some of the participants — ᐅ Neal Zahn 

In the US District Court for the Northern District of Texas, America GW LLC and Winston Company, Inc. and Neal Zahn are involved in case 3:2012cv01552/218355. Filed on May 16, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Sidney A Fitzwater is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Alfredo Gaytan
More Information
Rick Thaler
[Case # 2012cv00155/977679], [Filed: May 16, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Gregg Costa]
ᐅ Rick Thaler
Texas,   May 16, 2012
Case 4:2012cv01515/976268, some of the participants — ᐅ Ambre Bodle, ᐅ Leslie Meech, ᐅ Lori Prince, ᐅ William Dale Couch 

In case 4:2012cv01515/976268, Ambre Bodle, Leslie Meech and Lori Prince initiates legal proceedings against William Dale Couch and TXL Mortgage Corporation at the US District Court for the Southern District of Texas. Filed on May 16, 2012, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Nancy K Johnson oversees the case, with involvement from Referring Judge Sim Lake. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   May 16, 2012
Case 3:2012cv01543/218297, some of the participants — ᐅ Dianna L Sites, ᐅ Maribeth L Sites, ᐅ Suezanne A Sites, ᐅ Gilbert K. Sites, ᐅ Charles G Sites 

At the US District Court for the Northern District of Texas, the legal case 3:2012cv01543/218297 entails American Republic Insurance Company and Dianna L Sites, Maribeth L Sites, Suezanne A Sites, Gilbert K. Sites and Charles G Sites. The filing date is May 16, 2012, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
Texas,   May 16, 2012
Case 4:2012cv01511/976175, some of the participants — ᐅ M/V SNIPE, ᐅ her engines, ᐅ in rem 

In the US District Court for the Southern District of Texas, American Marine & Wire Rope Supply, Inc. and M/V SNIPE, her engines, tackle, appurtenances, etc., in rem are involved in case 4:2012cv01511/976175. Filed on May 16, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge David Hittner is presiding, and no jury trial is requested.
Texas,   May 29, 2012
Case 7:2012cv00171/979450, some of the participants — ᐅ Aurora Rosalez, ᐅ Toledo Finance, ᐅ Jason Buddin, ᐅ Peggy Buddin 

The legal proceedings in case 7:2012cv00171/979450 at US District Court for the Southern District of Texas involve Aurora Rosalez and Toledo Finance, Corp., Jason Buddin and Peggy Buddin. Filed on May 29, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   May 30, 2012
Case 4:2012cv00343/218740, some of the participants — ᐅ Avery Criss 

US District Court for the Northern District of Texas case 4:2012cv00343/218740 comprises Avery Criss and Tarrant County. Filed on May 30, 2012, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
Texas,   June 01, 2012
Case 3:2012cv01706/218827, some of the participants — ᐅ Dan McCue 

In the US District Court for the Northern District of Texas, the case 3:2012cv01706/218827 involves Adam Technologies International S.A. de C.V. and Dan McCue and Sutherland Global Services Inc. Filed on June 01, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial.
Texas,   June 01, 2012
Case 4:2012cv01663/980347, some of the participants — ᐅ Adriana Rangel, ᐅ Dulce Lopez, ᐅ Erika Bahena, ᐅ Mahmood Akhtar, ᐅ Abu Amin 

The legal proceedings in case 4:2012cv01663/980347 at US District Court for the Southern District of Texas involve Adriana Rangel and Dulce Lopez and Abu & Maria Enterprises, Inc., Shawn Ibrahim, Inc., Erika Bahena, Mahmood Akhtar and Abu Amin. Filed on June 01, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   June 01, 2012
Case 4:2012cv00349/218812, some of the participants — ᐅ Andrew Hill, ᐅ Kanye West, ᐅ Roca-fella Records 

In case 4:2012cv00349/218812 within US District Court for the Northern District of Texas, Andrew Hill brings a case against Kanye West and Roca-fella Records. Filed on June 01, 2012, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial.
Texas,   May 17, 2012
Case 1:2012cv00097/976547, some of the participants — ᐅ Alicia Olivares Garza, ᐅ Maria Isabel Olvares Garza, ᐅ Eusevio Olivares Garza, ᐅ Maria Del Rosario Olivares Garza, ᐅ Noe Olivares Garza, ᐅ Maria Nohemi Olivares Garza, ᐅ Dionicio Olivares Garza, ᐅ Alberto Olivares Garza, ᐅ Eric H Holder, ᐅ Hillary R. Clinton 

At the US District Court for the Southern District of Texas, the legal case 1:2012cv00097/976547 entails Alicia Olivares Garza, Maria Isabel Olvares Garza, Eusevio Olivares Garza, Maria Del Rosario Olivares Garza, Noe Olivares Garza, Maria Nohemi Olivares Garza, Dionicio Olivares Garza and Alberto Olivares Garza and Eric H Holder, Jr and Hillary R. Clinton. The filing date is May 17, 2012, and this case deals with Naturalization Application as per 28 U.S.C. § 2201. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded.
Texas,   May 17, 2012
Case 5:2012cv00493/557085, some of the participants — ᐅ Aimee Bartlett 

In the US District Court for the Western District of Texas case 5:2012cv00493/557085, Aimee Bartlett files a suit against First Credit Services. The filing date was May 17, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Albert Martinez
More Information
Jr
Rick Thaler, Director TDCJ-CID
[Case # 2012cv00075/218408], [Filed: May 17, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sam R Cummings]
ᐅ Rick Thaler
Texas,   June 01, 2012
Case 4:2012cv00348/218826, some of the participants — ᐅ Andrew Hill 

At the US District Court for the Northern District of Texas, the legal case 4:2012cv00348/218826 entails Andrew Hill and State of Texas. The filing date is June 01, 2012, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   May 24, 2012
Case 1:2012cv00104/978605, some of the participants — ᐅ Alma Liliana Ceballos, ᐅ Freddy Vela 

At the US District Court for the Southern District of Texas, the legal case 1:2012cv00104/978605 entails Alma Liliana Ceballos and Freddy Vela and United States of America. The filing date is May 24, 2012, and this case deals with Motor Vehicle as per 28 U.S.C. § 2671. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded.
Texas,   June 01, 2012
Case 4:2012cv00331/137502, some of the participants — ᐅ Andrew Scott 

At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00331/137502 involves Andrew Scott and Frankford Crossing Shopping Center Dallas, TX. Limited Partnership and Frankford Crossing Shopping Center Dallas, TX. General Partner Corporation. Filed on June 01, 2012, this case deals with Housing/Accommodations based on 42 U.S.C. § 12101. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Aurelio Lona Ramirez
More Information
United States Of America
[Case # 2012cv00103/978560], [Filed: May 24, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Felix Recio, Hilda G Tagle]
Texas,   May 17, 2012
Case 4:2012cv01517/976446, some of the participants — ᐅ M/V GROSBEC 

In the US District Court for the Southern District of Texas, American Marine & Wire Rope Supply, Inc. and M/V GROSBEC are involved in case 4:2012cv01517/976446. Filed on May 17, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Nancy F. Atlas is presiding, and no jury trial is requested.
Texas,   June 01, 2012
Case 4:2012cv00355/218831, some of the participants — ᐅ April Tugman 

In the US District Court for the Northern District of Texas case 4:2012cv00355/218831, April Tugman files a suit against CIR Law Office. The filing date was June 01, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial.
Texas,   June 01, 2012
Case 4:2012cv01659/980316, some of the participants — ᐅ Ambra Fusilier, ᐅ Lestisha Wiley 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv01659/980316 entails Ambra Fusilier and Lestisha Wiley and Sally Beauty Supply LLC. The filing date is June 01, 2012, and this case deals with Other Personal Injury as per 28 U.S.C. § 1331. Judge David Hittner is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Alex Noel Mendoza-Cano
More Information
USA
[Case # 2012cv01619/218632], [Filed: May 24, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jorge A Solis]
Texas,   June 01, 2012
Case 1:2012cv00480/559895, some of the participants — ᐅ Alexander Stross, ᐅ Mark Mayhew, ᐅ Diane Kimmel, ᐅ Max Kimmel, ᐅ Diane Kimmel, ᐅ Max Kimmel 

In the US District Court for the Western District of Texas case 1:2012cv00480/559895, Alexander Stross files a suit against Mark Mayhew, Century 21 Real Estate, LLC, Diane Kimmel and Max Kimmel, Diane Kimmel and Max Kimmel. The filing date was June 01, 2012, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Arturo Jilpas
More Information
United States, Inc
[Case # 2012cv00268/137467], [Filed: May 31, 2012]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Marcia A. Crone, Keith F. Giblin]

2 thoughts on “Case Search – Texas (TX)”

Leave a Comment