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.
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| Texas, March 29, 2018 ⚖ Case 4:2018cv00985, some of the participants — ᐅ Brent Crummey, ᐅ Cheryl Crummey … US District Court for the Southern District of Texas case 4:2018cv00985 comprises Brent Crummey and Cheryl Crummey and UNITED STATES OF AMERICA. Filed on March 29, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 17, 2017 ⚖ Case 3:2017cv00257, some of the participants — ᐅ Bernice Shamaley, ᐅ Lee J. Shamaley … In the US District Court for the Western District of Texas case 3:2017cv00257, Bernice Shamaley and Lee J. Shamaley, Jr. files a suit against United States Of America. The filing date was August 17, 2017, and this case concerns Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over the case is Judge Kathleen Cardone. The Plaintiff has requested a jury trial. | |
| Texas, October 17, 2016 ⚖ Case 1:2016cv01151, some of the participants — ᐅ Ben Ogbodiegwu … In the US District Court for the Western District of Texas, the case 1:2016cv01151 involves Ben Ogbodiegwu and United States Of America. Filed on October 17, 2016, this case pertains to Tax Suits: IRS-Third Party under 26 U.S.C. § 7433 Civil Damages for Unauthorized Collection Actions. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, June 29, 2016 ⚖ Case 1:2016cv00824, some of the participants — ᐅ Benedict Ogbodiegwu … In the US District Court for the Western District of Texas, Benedict Ogbodiegwu and Push-Up Foundations, Inc. and Internal Revenue Service and United States Of America are involved in case 1:2016cv00824. Filed on June 29, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7433 Civil Damages for Unauthorized Collection Actions. Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Texas, April 28, 2015 ⚖ Case 4:2015cv00286, some of the participants — ᐅ Brian R Behrman … In case 4:2015cv00286 within US District Court for the Eastern District of Texas, Brian R Behrman brings a case against United States of America. Filed on April 28, 2015, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. The presiding judge is Amos L. Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 15, 2015 ⚖ Case 4:2015cv00980, some of the participants — ᐅ Brent Crummey, ᐅ Cheryl Crummey … At the US District Court for the Southern District of Texas, the legal case 4:2015cv00980 involves Brent Crummey and Cheryl Crummey and United States of America. Filed on April 15, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 30, 2015 ⚖ Case 4:2015cv00275, some of the participants — ᐅ Barbara B. Allbritton … US District Court for the Southern District of Texas case 4:2015cv00275 comprises Barbara B. Allbritton and UNITED STATES OF AMERICA. Filed on January 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7405. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 18, 2014 ⚖ Case 1:2014cv01117, some of the participants — ᐅ Ben Ogbodiegwu, ᐅ Willie Schmerler, ᐅ Lisa Munden … US District Court for the Western District of Texas case 1:2014cv01117 comprises Ben Ogbodiegwu and United States Postal Inspection Service, Willie Schmerler, Padgett, Strateman & Co, Lisa Munden, Lockart Atchley & Associates, Austin/Travis County Integral Care Unit and United States, Internal Revenue Service. Filed on December 18, 2014, this case concerns Taxes based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04153, some of the participants — ᐅ Brian R Behrman … The legal proceedings in case 3:2014cv04153 at US District Court for the Northern District of Texas involve Brian R Behrman and United States of America. Filed on November 21, 2014, this case focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 26, 2013 ⚖ Case 3:2013cv02926, some of the participants — ᐅ Beth W. Montgomery, ᐅ Thomas A. Montgomery … US District Court for the Northern District of Texas case 3:2013cv02926 comprises Beth W. Montgomery and Thomas A. Montgomery and United States of America. Filed on July 26, 2013, this case concerns Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 29, 2013 ⚖ Case 3:2013cv01310, some of the participants — ᐅ Barry Knudsen, ᐅ Gregory Allison … In the US District Court for the Northern District of Texas, the case 3:2013cv01310 involves Barry Knudsen and Internal Revenue Service, United States of America and Gregory Allison. Filed on March 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Texas, April 09, 2024 ⚖ Case 4:2024cv00304, some of the participants — ᐅ Bridgett Wright, ᐅ Deshon Anderson, ᐅ Cedric Lamar Richardson, ᐅ Dawn Palmer, ᐅ Roy Eaton, ᐅ Jamel Anderson, ᐅ Deshon Richardson, ᐅ Corene Ford, ᐅ Judge David Allen, ᐅ Coldwell Banker Realty, ᐅ Class Valuation … At the US District Court for the Eastern District of Texas, case 4:2024cv00304 involves Bridgett Wright bringing a case against Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer, Roy Eaton, Jamel Anderson, Deshon Richardson, Corene Ford, Judge David Allen, Coldwell Banker Realty, Security Mortgage Corporation, Class Valuation, Imperial Care Services LLC and United Wholesale Mo. Filed on April 09, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Amos L Mazzant also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, April 10, 2024 ⚖ Case 3:2024cv00101, some of the participants — ᐅ Britain Holloway … In Case Number case 3:2024cv00101, Britain Holloway takes legal action against Target Corporation in the US District Court for the Southern District of Alabama. Filed on April 10, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv01302, some of the participants — ᐅ Britain Holloway … At the US District Court for the Southern District of Texas, case 4:2024cv01302 involves Britain Holloway suing Target Corporation. Filed on April 10, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Defendant has explicitly requested a jury for this litigation. | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv01306, some of the participants — ᐅ Binitha Divakaran, ᐅ Abhilash Shanmugan … Case Number case 4:2024cv01306 in the US District Court for the Southern District of Alabama involves Binitha Divakaran and Abhilash Shanmugan's lawsuit against Safeport Insurance Company. Filed on April 10, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Brianne Vanscoy More Information | Martin O'Malley, Commissioner of the Social Security Administration |
| [Case # 2024cv00131], [Filed: April 10, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] ᐅ Martin O'Malley | |
| Texas, April 11, 2024 ⚖ Case 3:2024cv00894, some of the participants — ᐅ Montgomery Bennett, ᐅ Richard J. Stockton, ᐅ Kenneth H. Fearn, ᐅ Abteen Vaziri, ᐅ Mary Candace Evans, ᐅ Matthew Rinaldi, ᐅ Rebeca Odino-Johnson, ᐅ Stefani Carter … In the US District Court for the Northern District of Texas case 3:2024cv00894, Blackwells Capital LLC files a suit against Braemar Hotels & Resorts Inc., Montgomery Bennett, Richard J. Stockton, Kenneth H. Fearn, Jr., Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi, Rebeca Odino-Johnson and Stefani Carter. The filing date was April 11, 2024, and this case concerns Other Statutes: Securities/Commodities/Exchange under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
| Texas, April 11, 2024 ⚖ Case 3:2024cv00886, some of the participants — ᐅ Bala Nataraj Anumalasetty, ᐅ Sandhya Chinamanagonda, ᐅ Ur Mendoza Jaddou, ᐅ Mary Elizabeth Brennan Seng, ᐅ Anthony Blinken … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00886 entails Bala Nataraj Anumalasetty and Sandhya Chinamanagonda and US Citizenship and Immigration Services, Ur Mendoza Jaddou, Mary Elizabeth Brennan Seng, Department of State and Anthony Blinken. The filing date is April 11, 2024, and this case deals with Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Bestway Oilfield More Information | Trigger Energy, LLC, Waylon Dean Geuke and Leroy Tanner Dickinson |
| [Case # 2024cv01318], [Filed: April 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Waylon Dean Geuke, ᐅ Leroy Tanner Dickinson | |
| Texas, April 11, 2024 ⚖ Case 4:2024cv01328, some of the participants — ᐅ Bryan Lee Smith … Bryan Lee Smith initiates legal proceedings (case 4:2024cv01328) against Nucor Steel, Inc. at the US District Court for the Southern District of Texas. The case, filed on April 11, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 29 U.S.C. § 2601 Family Medical Leave Act (FMLA). Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, April 12, 2024 ⚖ Case 5:2024cv00377, some of the participants — ᐅ Brian Kopatz, ᐅ Brandy Curl, ᐅ Governor Greg Abbott, ᐅ Bryan Collier, ᐅ Practice Manager Debra Gloor, ᐅ Lanette Linthicum … At the US District Court for the Western District of Texas, the legal case 5:2024cv00377 entails Brian Kopatz and John Doe, UTMB-Telford Unit, John Doe, UCC-Telford Unit, Brandy Curl, Governor Greg Abbott, John Doe UCC-Connally Unit, Bryan Collier, Practice Manager Debra Gloor and Dr. Lanette Linthicum. The filing date is April 12, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 12, 2024 ⚖ Case 3:2024cv00105, some of the participants — ᐅ Betty Uptain … In case 3:2024cv00105, Betty Uptain takes legal action against Target Corporation at the US District Court for the Southern District of Texas. Filed on April 12, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Defendant has demanded a jury for this case. | |
| Texas, April 12, 2024 ⚖ Case 2:2024cv00072, some of the participants — ᐅ Brandon Keith Johnson … Initiated as Case Number case 2:2024cv00072, Brandon Keith Johnson files a lawsuit against Unknown Defendants at the US District Court for the Northern District of Texas. Filed on April 12, 2024, this case revolves around Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Brian Leblanc More Information | The United States Of America |
| [Case # 2024cv01349], [Filed: April 12, 2024] [ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] | |
| Texas, April 12, 2024 ⚖ Case 4:2024cv01345, some of the participants — ᐅ Brandon Gibson, ᐅ Geraldine L/N/U, ᐅ Tawa L/N/U … Brandon Gibson initiates legal proceedings (case 4:2024cv01345) against Home Depot USA, Inc., Geraldine L/N/U and Tawa L/N/U at the US District Court for the Southern District of Texas. The case, filed on April 12, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Brad Merritt More Information Billy Cunningham More Information Daniel Sanchez More Information Daniel Stahl More Information Harshita Kodali More Information Michael Knight More Information Nick Tabler More Information Robert Moss More Information Shane Nyman More Information Simon Gibson More Information Timothy Jackson More Information Tommy Swanks More Information Troy Wilson and Waylon Easley More Information | Hamilton-Ryker IT Solutions, LLC |
| [Case # 2024cv00107], [Filed: April 12, 2024] [ Labor: Fair Standards§ ⚖ ] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Brenda Aguilar More Information | Dominquie Mary Lopez |
| [Case # 2024cv00121], [Filed: April 12, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] ᐅ Dominquie Mary Lopez | |
| Plaintiff versus Defendant | |
| Brothers Produce More Information | Texas Garlic, Inc. doing business as Texas Black Gold Garlic and Stephen Paprocki |
| [Case # 2024cv00376], [Filed: April 12, 2024] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] ᐅ Texas Garlic, ᐅ Texas Black Gold Garlic, ᐅ Stephen Paprocki | |
| Texas, April 11, 2024 ⚖ Case 3:2024cv00889, some of the participants — ᐅ Bradley B Miller, ᐅ Virginia Talley Dunn, ᐅ Laura Leathers, ᐅ Karen Warren Coleman, ᐅ Jennifer Rhea Townzen Coats, ᐅ Andrea Meshonn Evans Brown, ᐅ Amy Spence, ᐅ Christina Goldberg, ᐅ Hunter Folsom Lacey, ᐅ Lindsay Longshore, ᐅ David H Findley, ᐅ Derek R Staub, ᐅ Anthony J … In case 3:2024cv00889, Bradley B Miller initiates legal action against Virginia Talley Dunn, The Hockaday School, Laura Leathers, Karen Warren Coleman, Jennifer Rhea Townzen Coats, Andrea Meshonn Evans Brown, Amy Spence, Christina Goldberg, Hunter Folsom Lacey, Lindsay Longshore, David H Findley, Derek R Staub and Anthony J at the US District Court for the Northern District of Texas. Filed on April 11, 2024, this case pertains to matters regarding Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge David L Horan oversees the case, with Referring Judge Karen Gren Scholer involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, April 11, 2024 ⚖ Case 7:2024cv00096, some of the participants — ᐅ Brenda Bonnette … At the US District Court for the Western District of Texas, case 7:2024cv00096 involves Brenda Bonnette suing Churchill Forge, Inc. Filed on April 11, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, April 15, 2024 ⚖ Case 4:2024cv01361, some of the participants — ᐅ Bryan Stallworth, ᐅ Kevin Dehart, ᐅ Jennifer Lewman, ᐅ Brittany Bradford-Williams, ᐅ Shelby Panzer … In the US District Court for the Southern District of Texas, the case 4:2024cv01361 involves Bryan Stallworth and Walker County, Texas, Kevin Dehart, Jennifer Lewman, Brittany Bradford-Williams and Shelby Panzer. Filed on April 15, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, April 17, 2024 ⚖ Case 4:2024cv00323, some of the participants — ᐅ Bruce Rajala … In the US District Court for the Eastern District of Texas case 4:2024cv00323, Bruce Rajala files a suit against Home Depot USA, Inc. The filing date was April 17, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Sean D Jordan. The Defendant has requested a jury trial. | |
| Texas, April 17, 2024 ⚖ Case 4:2024cv00325, some of the participants — ᐅ Brent W. Gronholz, ᐅ Pamela G. Gronholz … In the US District Court for the Eastern District of Texas case 4:2024cv00325, Brent W. Gronholz and Pamela G. Gronholz files a suit against Winnebago Industries, Inc. and McClain's Longhorn RV, Inc. The filing date was April 17, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, April 18, 2024 ⚖ Case 4:2024cv01404, some of the participants — ᐅ Billy Reagins … At the US District Court for the Southern District of Texas, case 4:2024cv01404 involves Billy Reagins suing Meridian Security Insurance Company. Filed on April 18, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, April 18, 2024 ⚖ Case 4:2024cv01448, some of the participants — ᐅ Bradley Thomas Boone, ᐅ Kelly Matthews … In Case Number case 4:2024cv01448, Bradley Thomas Boone takes legal action against Kelly Matthews in the US District Court for the Southern District of Texas. Filed on April 18, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 22, 2024 ⚖ Case 3:2024cv00980, some of the participants — ᐅ Bread Winners Cafe, ᐅ Bread Winners Catering … In the US District Court for the Northern District of Texas, the case 3:2024cv00980 involves BW Enterprises II, LLC, BW Enterprises USA Holdings, LLC doing business as Bread Winners Cafe and Bakey, BW Enterprises USA Catering, LLC doing business as Bread Winners Catering and BW Enterprises USA II, LLC and Society Insurance. Filed on April 22, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Birdy Boutique More Information LLC doing business as Fundraiser Blankets | AIM Fundraising Services LLC and Christian Filigrana |
| [Case # 2024cv01467], [Filed: April 22, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] ᐅ Christian Filigrana | |
| Texas, April 22, 2024 ⚖ Case 3:2024cv00981, some of the participants — ᐅ Bryan Deangelo Aromaye … The legal proceedings in case 3:2024cv00981 at US District Court for the Northern District of Texas involve Bryan Deangelo Aromaye and Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC. Filed on April 22, 2024, this case focuses on Other Statutes: Banks and Banking based on 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 25, 2024 ⚖ Case 4:2024cv01540, some of the participants — ᐅ Beach Club Condominiums … Within the US District Court for the Southern District of Alabama, Beach Club Condominiums, A Winkler Development, LP brings forward a case against RJ Back Corporation in Case Number case 4:2024cv01540. Initiated on April 25, 2024, this legal matter pertains to an Contract: Recovery/Enforcement issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 25, 2024 ⚖ Case 3:2024cv00114, some of the participants — ᐅ Brian C Frankenfield, ᐅ Kenisha Turner, ᐅ Gail Singleton … US District Court for the Southern District of Texas case 3:2024cv00114 comprises Brian C Frankenfield and TDCJ Parole Division, Kenisha Turner and Gail Singleton. Filed on April 25, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Bertha Jones More Information | Commissioner of SSA |
| [Case # 2024cv01508], [Filed: April 24, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] | |
| Texas, April 23, 2024 ⚖ Case 3:2024cv00137, some of the participants — ᐅ Brandon L Callier … At the US District Court for the Western District of Texas, the legal case 3:2024cv00137 involves Brandon L Callier and Open Mortgage, LLC. Filed on April 23, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 26, 2024 ⚖ Case 7:2024cv00170, some of the participants — ᐅ Benito Salinas … In case 7:2024cv00170 within US District Court for the Southern District of Texas, Benito Salinas brings a case against General Motors LLC. Filed on April 26, 2024, this legal matter relates to Contract: Other as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 26, 2024 ⚖ Case 3:2024cv00142, some of the participants — ᐅ Barbara Silva, ᐅ Vivian Yip … In case 3:2024cv00142 within US District Court for the Western District of Texas, Barbara Silva brings a case against Clear Start Tax Inc. and Vivian Yip. Filed on April 26, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Bria Brown More Information | Westlake Portfolio Management LLC |
| [Case # 2024cv01575], [Filed: April 26, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] | |
| Petitioner versus Respondent | |
| Brian C Frankenfield More Information | Bobby Lumpkin |
| [Case # 2024cv01560], [Filed: April 26, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Eskridge] ᐅ Bobby Lumpkin | |
| Texas, April 29, 2024 ⚖ Case 5:2024cv00108, some of the participants — ᐅ Bryan Wayne Thomas … In the US District Court for the Northern District of Texas, the case 5:2024cv00108 involves Bryan Wayne Thomas and Commissioner of Social Security. Filed on April 29, 2024, this case pertains to Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Jeffrey L Cureton. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Byron K. Chilton More Information Jr. | Texas Southern University |
| [Case # 2024cv01646], [Filed: May 01, 2024] [ Civil Rights: Other§28 U.S.C. § 1983 Civil Rights ⚖ ] ᐅ Texas Southern University | |
| Texas, May 01, 2024 ⚖ Case 4:2024cv01634, some of the participants — ᐅ Bernard Womack … Within the US District Court for the Southern District of Texas, Bernard Womack brings forward a case against National Credit Adjusters, LLC in Case Number case 4:2024cv01634. Initiated on May 01, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Benny L. Cole More Information Jr. | Director, TDCJ-CID |
| [Case # 2024cv00110], [Filed: April 30, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James Wesley Hendrix] | |
| Petitioner versus Respondent | |
| Barbara Hildenbrand and Gerald Stone More Information | USA |
| [Case # 2024cv01046], [Filed: April 30, 2024] [ Prisoner Pet/Other: Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: David C Godbey] | |
| Petitioner versus Respondent | |
| Bobby Saucedo More Information | Director, TDCJ-CID |
| [Case # 2024cv00090], [Filed: May 02, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] | |
| Texas, May 03, 2024 ⚖ Case 4:2024cv00391, some of the participants — ᐅ Betzabel Banda-Martinez, ᐅ Luis Curiel … In the US District Court for the Northern District of Texas case 4:2024cv00391, Betzabel Banda-Martinez files a suit against United States of America and Luis Curiel. The filing date was May 03, 2024, and this case concerns Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Texas, May 03, 2024 ⚖ Case 5:2024cv00455, some of the participants — ᐅ Brian Lynn Capps, ᐅ Alex Guerrero, ᐅ Christopher Gutierrez, ᐅ Chandradat Persaud, ᐅ Jessie Ramos, ᐅ Miguel Galarza … At the US District Court for the Western District of Texas, the legal case 5:2024cv00455 involves Brian Lynn Capps, Alex Guerrero, Christopher Gutierrez, Chandradat Persaud, Jessie Ramos and Miguel Galarza and United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and Garrison Property and Casualty Insurance Company. Filed on May 03, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 06, 2024 ⚖ Case 7:2024cv00060, some of the participants — ᐅ Jessica Pruden, ᐅ Jameson Pruden … In case 7:2024cv00060 within US District Court for the Northern District of Texas, B.P., Jessica Pruden and Jameson Pruden brings a case against Burkburnette Independent School District. Filed on May 06, 2024, this legal matter relates to Civil Rights: Education as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Baldemar Solis More Information | USA |
| [Case # 2024cv00397], [Filed: May 06, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Mark Pittman] | |
| Texas, May 06, 2024 ⚖ Case 5:2024cv00113, some of the participants — ᐅ Benjamin Bullock … At the US District Court for the Northern District of Texas, the legal case 5:2024cv00113 entails Benjamin Bullock and Hockley County Jail. The filing date is May 06, 2024, and this case deals with Prisoner Pet/Other: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 06, 2024 ⚖ Case 4:2024cv00391, some of the participants — ᐅ Brian Beasley … The legal proceedings in case 4:2024cv00391 at US District Court for the Eastern District of Texas involve Brian Beasley and City of Farmer's Branch, Texas. Filed on May 06, 2024, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 623 Job Discrimination (Age). Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Bruce Stanley Wells More Information | State Farm Lloyds |
| [Case # 2024cv00485], [Filed: May 06, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, May 05, 2024 ⚖ Case 4:2024cv01686, some of the participants — ᐅ Bryant Burnett … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01686 involves Bryant Burnett and Zions Debt Holdings, LLC. Filed on May 05, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 03, 2024 ⚖ Case 3:2024cv00155, some of the participants — ᐅ Barbara Silva … In the US District Court for the Western District of Texas case 3:2024cv00155, Barbara Silva files a suit against Lendvia LLC, a California Limited Liability Company. The filing date was May 03, 2024, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Kathleen Cardone. The Plaintiff has requested a jury trial. | |
| Texas, May 07, 2024 ⚖ Case 1:2024cv00157, some of the participants — ᐅ Belva Lois Buckley … In case 1:2024cv00157, Belva Lois Buckley takes legal action against Wal-Mart Stores Texas, LLC at the US District Court for the Eastern District of Texas. Filed on May 07, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| b1Bank | Aquila Aviation Ventures, LLC, UltraAir, LLC, Mente Group, LLC, Brian E Proctor, Christopher L. Erickson and Daniel R. White |
| [Case # 2024cv00397], [Filed: May 08, 2024] [ Contract: Other§12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] ᐅ Brian E Proctor, ᐅ Christopher L. Erickson, ᐅ Daniel R. White | |
| Texas, May 08, 2024 ⚖ Case 1:2024cv00496, some of the participants — ᐅ Does - … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Beyond, Inc. d/b/a Overstock and Good Deal Charlie, Inc., Good Stores Texas, LLC, February Furniture, LLC,, Good Stores Enterprises, LLC, Good Stores Alabama, LLC, Good Stores Arkansas, LLC, Good Stores Louisiana, LLC, Good Stores Ohio, LLC and Does 1-10. Dated May 08, 2024, this legal saga, identified by docket number case 1:2024cv00496, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1051 Trademark Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, May 07, 2024 ⚖ Case 4:2024cv01699, some of the participants — ᐅ Bharath Reddy Tathireddy, ᐅ Pragathi Boreddy, ᐅ Ur M. Jaddou, ᐅ Alejandro Mayorkas, ᐅ Merrick B. Garland … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01699 entails Bharath Reddy Tathireddy and Pragathi Boreddy and Ur M. Jaddou, Alejandro Mayorkas and Merrick B. Garland. The filing date is May 07, 2024, and this case deals with Mandamus & Other as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 09, 2024 ⚖ Case 7:2024cv00186, some of the participants — ᐅ Blanca Acosta … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00186 involves Blanca Acosta and Topa Insurance Company. Filed on May 09, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, May 09, 2024 ⚖ Case 7:2024cv00064, some of the participants — ᐅ Barry Deaver. … At the US District Court for the Northern District of Texas, the legal case 7:2024cv00064 entails Barry Deaver, Sr. and Work Services Corporation. The filing date is May 09, 2024, and this case deals with Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2024 ⚖ Case 1:2024cv00071, some of the participants — ᐅ Brad Stevenson, ᐅ J Leet … In the US District Court for the Northern District of Texas, Brad Stevenson and FNU Grieve and J Leet are involved in case 1:2024cv00071. Filed on May 10, 2024, this legal matter focuses on Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is presiding, and no jury trial is requested. | |
| Texas, May 10, 2024 ⚖ Case 4:2024cv00432, some of the participants — ᐅ Xavier Becerra … US District Court for the Northern District of Texas case 4:2024cv00432 comprises Baylor All Saints Medical Center doing business as Baylor Scott & White All Saints Medical Center - Fort Worth, Baylor Medical Center at Irving doing business as Baylor Scott & White Medical Center-Irving, Baylor Medical Center at Waxahachie doing busines and Xavier Becerra, in his official capacity as Secretary of the United States Department of Health and Human Services. Filed on May 10, 2024, this case concerns Contract: Medicare Act based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| BENJAMIN ABELL More Information | RENTDEBT AUTOMATED COLLECTIONS, LLC |
| [Case # 2024cv01771], [Filed: May 10, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] | |
| Petitioner versus Respondent | |
| Brenton L Coe More Information | Julia Martinez-New, FNU Cozbi, FNU Lopez and Dolores Ali |
| [Case # 2024cv00070], [Filed: May 09, 2024] [ Prisoner Pet/Other: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: James Wesley Hendrix] ᐅ Julia Martinez-New, ᐅ Dolores Ali | |
| Texas, May 03, 2024 ⚖ Case 1:2024cv00489, some of the participants — ᐅ Barry Emmett … At the US District Court for the Western District of Texas, the legal case 1:2024cv00489 involves Barry Emmett and IRS, IRS Corporation, IRS Director Austin, IRS Director Washington DC, United States Corporation, FBI Director, DHS Director, USPS Postmaster, State of Texas Corporation, City of Dallas Corporation and Dallas County Corporation. Filed on May 03, 2024, this case deals with Taxes based on 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Billy Goat Construction More Information | Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RTL2 and Housemax Funding Fund I, LLC |
| [Case # 2024cv00513], [Filed: May 14, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Wilmington Savings Fund Society, ᐅ not in its Individual Capacity | |
| Texas, May 15, 2024 ⚖ Case 4:2024cv01844, some of the participants — ᐅ Brenda A. Demello … At the US District Court for the Southern District of Texas, case 4:2024cv01844 involves Brenda A. Demello suing Forest River, Inc. and Demontrond RV Conroe, LLC. Filed on May 15, 2024, this case addresses a matter related to Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, May 15, 2024 ⚖ Case 3:2024cv01160, some of the participants — ᐅ Belinda Gullette, ᐅ Lawrence Burger … In the US District Court for the Northern District of Texas case 3:2024cv01160, Belinda Gullette and Lawrence Burger files a suit against Webtpa Employer Services LLC. The filing date was May 15, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
| Texas, May 13, 2024 ⚖ Case 7:2024cv00192, some of the participants — ᐅ Arnold Nerio … The legal proceedings in case 7:2024cv00192 at US District Court for the Southern District of Texas involve Bear Hospitalities LLC d/b/a Red Roof Inn and Great Lakes Insurance SE and Arnold Nerio. Filed on May 13, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| BMO Bank N.A. | Daryani Inc. and Paymon Ghafouri |
| [Case # 2024cv01779], [Filed: May 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Paymon Ghafouri | |
| Texas, May 14, 2024 ⚖ Case 4:2024cv00433, some of the participants — ᐅ Breauna Rundus, ᐅ Mycole Willford, ᐅ Martin Fritz … In the US District Court for the Eastern District of Texas case 4:2024cv00433, Breauna Rundus files a suit against NuVinAir Global, LLC, Get Spiffy, Inc., Mycole Willford and Martin Fritz. The filing date was May 14, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, May 16, 2024 ⚖ Case 5:2024cv00506, some of the participants — ᐅ Bianca Fox … In Case Number case 5:2024cv00506, Bianca Fox takes legal action against Nissan North America, Inc. in the US District Court for the Southern District of Alabama. Filed on May 16, 2024, this case involves an Contract: Other matter under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Brenda Hamilton More Information | Warden FNU Rule |
| [Case # 2024cv00449], [Filed: May 16, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Terry R Means] | |
| Texas, May 15, 2024 ⚖ Case 4:2024cv01833, some of the participants — ᐅ Bryan Stallworth, ᐅ Sheriff Clint McRae, ᐅ Sheriff Keith Dehart, ᐅ Jennifer Lewman, ᐅ Administrator Brittany Williams … In the US District Court for the Southern District of Texas, Bryan Stallworth and Walker County, Texas, Sheriff Clint McRae, Sheriff Keith Dehart, Jennifer Lewman and Administrator Brittany Williams are involved in case 4:2024cv01833. Filed on May 15, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ewing Werlein is presiding, and no jury trial is requested. | |
| Texas, May 14, 2024 ⚖ Case 4:2024cv01807, some of the participants — ᐅ Billy Riffe … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01807 entails Billy Riffe and ARSTRAT, LLC. The filing date is May 14, 2024, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 14, 2024 ⚖ Case 4:2024cv01817, some of the participants — ᐅ Brian C Frankenfield, ᐅ Warden Washington … In the US District Court for the Southern District of Texas, the case 4:2024cv01817 involves Brian C Frankenfield and Warden Washington and O.I.G. Filed on May 14, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Texas, May 14, 2024 ⚖ Case 3:2024cv01147, some of the participants — ᐅ Bryant Thomas … In the US District Court for the Northern District of Texas, the case 3:2024cv01147 involves BMW Bank of North America and Bryant Thomas. Filed on May 14, 2024, this case pertains to Other Statutes: Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Award. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. | |
| Texas, May 13, 2024 ⚖ Case 6:2024cv00257, some of the participants — ᐅ Brenda G. McGrath … In the US District Court for the Western District of Texas, Brenda G. McGrath and TDCJ are involved in case 6:2024cv00257. Filed on May 13, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Alan D Albright is presiding, and no jury trial is requested. | |
| Texas, May 17, 2024 ⚖ Case 5:2024cv00516, some of the participants — ᐅ Edward Alarcon also known as Eddie Alarcon, ᐅ Bumper Scuff Plus, ᐅ Eddie Alarcon … Within the US District Court for the Southern District of Alabama, BASF Corporation brings forward a case against Edward Alarcon also known as Eddie Alarcon doing business as Bumper Scuff Plus and Eddie Alarcon in Case Number case 5:2024cv00516. Initiated on May 17, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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