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!
Search for Cases from March 23, 1971 to May 16, 2022
A (10733 rec) B (6656 rec) C (11480 rec) D (10403 rec) E (6085 rec) F (3780 rec) G (5325 rec) H (3473 rec) I (3075 rec) J (18744 rec) K (5539 rec) L (7122 rec) M (13289 rec) N (3143 rec) O (1438 rec) P (7437 rec) Q (242 rec) R (10871 rec) S (11551 rec) T (7915 rec) U (7908 rec) V (2356 rec) W (3584 rec) X (137 rec) Y (666 rec) Z (471 rec) Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
---|---|---|
Christy Reitnauer More Information |
Ditech Financial LLC, Cendera Funding, Inc., Inc., CitiMortgage | Filed: October 03, 2016 # 4:2016cv00913 - Other Fraud §28:1332 Judge: Terry R Meansjury demanded by Plaintiff |
Colette Savage More Information |
DOES ONE THROUGH 15, STANELY MORGAN TRUST, Ocwen Loan Servicing LLC, Lewis Roldan Robo, RELIANCE MORTGAGE CORPORATION, OCWEN DEBT COLLECTOR, OCWEN LOAN SERVICER | Filed: March 02, 2017 # 6:2017cv00053 - Truth in Lending §28:3001 Federal Debt Coll Judge: Robert Pitmanjury demanded by Plaintiff |
Certain Underwriters More Information |
Ltd., Maersk Line | Filed: January 20, 2017 # 4:2017cv00188 - Other Personal Property Damage §28:1333 Judge: David Hittner |
Campanile Investments LLC More Information Joaquin Juan Bosco Garza Muguerza |
Westmoreland Equity Fund LLC, American Escrow, Ed Ryan, Settlement Services, Bernard Feldman | Filed: April 17, 2017 # 5:2017cv00337 - Other Fraud §28:1332 Diversity-Fraud Judge: Fred Bieryjury demanded by Plaintiff |
Craig Cunningham More Information |
CCMS Payment Services LLC | Filed: July 14, 2016 # 3:2016cv02054 - Other Fraud §28:1331 Judge: Jane J Boyle |
Charles Dresser More Information |
Collin King, Varun Mishra | Filed: May 09, 2016 # 4:2016cv01285 - Other Fraud §28:1332 Judge: Kenneth M Hoytjury demanded by Plaintiff |
CGC Royalty Investments I LLC More Information |
The Innovation Factory Inc, Innovate 360 Dallas Acquisition LLC, Order Management Systems LLC, Bluewater Moorings LLC, Timothy J Sommers | Filed: March 31, 2016 # 3:2016cv00899 - Torts/Pers Prop: Other Fraud §28:1332 Diversity-Fraud Judge: Sidney A Fitzwaterjury demanded by Plaintiff |
Carol Paselk More Information |
LLC, DOES 1-100 Inclusive, Bayview Loan Servicing | Filed: February 23, 2016 # 6:2016cv00077 - Truth in Lending §28:1331 Judge: Michael H. Schneiderjury demanded by Plaintiff |
Colette Ferrell More Information |
Williams, Sonoma | Filed: February 22, 2016 # 4:2016cv00134 - Other Fraud §28:1332 Judge: Amos L. Mazzantjury demanded by Plaintiff |
Connecticut General Life Insurance Company More Information CIGNA Health, Life Insurance Company |
Elite Center For Minimally Invasive Surgery LLC, Elite Ambulatory Surgery Centers LLC, Houston Metro Ortho, Spine Surgery Center LLC | Filed: March 03, 2016 # 4:2016cv00571 - Other Fraud §28:1332 Judge: Keith P Ellisonjury demanded by Plaintiff |
CMMM Management Corporation More Information |
Directory Assistants Inc | Filed: February 03, 2016 # 1:2016xc00026 - Other Fraud §28:1332 Judge: Jorge A Solis |
Christopher Ramirez More Information |
GE Oil & Gas Logging Services, General Inc. Electric Company, | Filed: January 28, 2016 # 4:2016cv00246 - Other Fraud §28:1441 Judge: Melinda Harmonjury demanded by Plaintiff |
Centralian Controls Pty More Information Ltd. More Information |
Ltd., Maverick International | Filed: February 12, 2016 # 1:2016cv00037 - Other Fraud §28:1332 Judge: Marcia A. Cronejury demanded by Plaintiff |
More Information |
Richard Lee Broome, Gordon Jones, Zachary Roberts, Martin Mazzara | Filed: December 29, 2015 # 3:2015cv04085 - Other Fraud §Motion to Quash |
Colonial County Mutual Insurance Company More Information |
Erik Balboa, Michael Todd Windsor, United States Of America | Filed: December 22, 2015 # 5:2015cv01143 - Personal Property: Other §28:1446 Petition for Remo Judge: David A. Ezra |
CMMM Management Corporation More Information |
Directory Assistants Inc | Filed: February 03, 2016 # 3:2016cv00306 - Other Fraud §28:1332 Judge: Barbara M.G. Lynn |
Canolli Freight LLC More Information |
Forward Air Inc | Filed: December 01, 2015 # 3:2015cv03840 - Torts/Pers Prop: Other Fraud §28:1332 Diversity-Breach Judge: A. Joe Fishjury demanded by Defendant |
Correct Rx Pharmacy Services Inc More Information |
Cornerstone Automation Systems LLC | Filed: September 15, 2015 # 3:2015cv03006 - Other Fraud §28:1332 Judge: David C Godbeyjury demanded by Plaintiff |
Charles Rodehaver More Information |
Sheryl Patterson, The Burlington Insurance Company | Filed: September 09, 2015 # 7:2015cv00376 - Other Personal Property Damage §28:1446 Judge: Micaela Alvarezjury demanded by Both |
Charles Allen Chastain More Information |
Legacy Texas Bank | Filed: October 08, 2015 # 4:2015cv00758 - Other Fraud §28:1332 Judge: John McBrydejury demanded by Plaintiff |
Cross River Investments More Information |
CMH Manufacturing Inc | Filed: July 06, 2015 # 5:2015cv00546 - Prop. Damage Prod. Liability §28:1441 Petition for Remo Judge: Robert Pitman |
Cleo Patricia Shelby More Information |
Joe Conway | Filed: May 04, 2015 # 5:2015cv00041 - Other Fraud §28:1332 Judge: Robert W. Schroederjury demanded by Plaintiff |
City of Port Arthur More Information |
Daimler Buses North Carolina, Inc. | Filed: May 12, 2015 # 1:2015cv00186 - Property Damage Product Liability §28:1332 Judge: Thad Heartfieldjury demanded by Plaintiff |
Cleo Patricia Shelby More Information |
Joe Conway | Filed: May 04, 2015 # 5:2015cv00040 - Other Fraud §28:1332 Judge: Unassigned jury demanded by Plaintiff |
Connie Elizondo More Information Juan Elizondo More Information |
Tony Michael James | Filed: April 29, 2015 # 5:2015cv00358 - Other Fraud §28:1441 Petition for Remo Judge: Robert Pitman |
Catherine Doran More Information Paul Arrivolo More Information |
Inc., Home Depot U.S.A. | Filed: April 23, 2015 # 4:2015cv01060 - Other Personal Property Damage §28:1332 Judge: Alfred H. Bennettjury demanded by Defendant |
Chembulk Houston Pte. Ltd. More Information Chembulk Management More Information |
Columbus Shipmanagement GmbH, Monte Alegre GmbH & Co. KG, Containerschiffsreederei Monte Alegre GmbH & Co. KG, M/V MONTE ALEGRE | Filed: March 18, 2015 # 4:2015cv00714 - Other Personal Property Damage §28:1333 Judge: David Hittner |
Christian Navarro More Information |
American Credit Acceptance, LLC, Ltd., Charlie Thomas Chevrolet | Filed: February 12, 2015 # 4:2015cv00399 - Other Fraud §28:1331 Judge: Ewing Werleinjury demanded by Plaintiff |
Christina Melinder More Information Massive Filming More Information |
Inc., TD Ameritrade | Filed: January 21, 2015 # 4:2015cv00179 - Other Personal Property Damage §28:1332 Judge: Melinda Harmonjury demanded by Plaintiff |
Charles Schmidt More Information Schmidt Farms More Information |
Inc., Syngenta Seeds, LLC, Syngenta Crop Protection, Syngenta Corporation | Filed: January 13, 2015 # 2:2015cv00037 - Other Personal Property Damage §28:1331 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
Christopher Scott Clevenger More Information Scott Clevenger Farms More Information |
Syngenta Seeds, Inc., Syngenta Corporation, LLC Syngenta Crop Protection | Filed: January 14, 2015 # 2:2015cv00023 - Other Personal Property Damage §28:1332 Judge: Mary Lou Robinsonjury demanded by Plaintiff |
Charles Ray Andrews‚ Jr. More Information |
Lone Star | Filed: January 12, 2015 # 3:2015cv00083 - Other Fraud §28:1331 Judge: Jorge A Solis |
Charles Damborsky More Information Damborsky Farms More Information |
Syngenta Seeds, Syngenta Corporation, Inc., LLC Syngenta Crop Protection | Filed: January 12, 2015 # 2:2015cv00010 - Other Personal Property Damage §28:1331 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
Carroll Wayne Lohse More Information |
Syngenta Crop Protection, LLC, Syngenta Seeds Corporation, Syngneta | Filed: January 12, 2015 # 2:2015cv00015 - Other Personal Property Damage §28:1331 Judge: Hilda G Taglejury demanded by Plaintiff |
Chad Koop More Information |
Syngenta Corporation, LLC, Syngenta Seeds, Crop Syngenta Protection, Inc. | Filed: January 12, 2015 # 2:2015cv00023 - Other Personal Property Damage §28:1331 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
Chris Reed More Information |
LKQ Corporation | Filed: December 17, 2014 # 3:2014cv04412 - Other Personal Property Damage §28:1332 Judge: Sam A Lindsay |
Carmine Clemente More Information Samantha Kilgallen More Information |
L.P., WFM Private Label, Inc., Whole Foods Market Group | Filed: December 30, 2014 # 1:2014cv01142 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Sam Sparks |
Craig L Beal More Information |
AJ Kirchhoff, Ted A Cox, E.l Dorado Utility District, Julie Thorton, Craig Austin Pickney | Filed: October 28, 2014 # 4:2014cv03083 - Other Fraud §28:1331 Judge: Keith P Ellison |
Cheryl L. Thiery More Information |
LLC, Texas Tax Solutions | Filed: October 24, 2014 # 5:2014cv00940 - Truth in Lending §15:1601 Truth in Lending Judge: Harry Lee Hudspethjury demanded by Plaintiff |
Cigna Health More Information Life Insurance Company More Information Connecticut General Life Insurance Company |
Ltd., Joint Hospital, Texas Spine | Filed: September 18, 2014 # 6:2014cv00765 - Other Fraud §28:1332 Judge: Michael H. Schneiderjury demanded by Both |
Clark Fire Equipment More Information |
Inc., John Doe, Arkema | Filed: September 23, 2014 # 4:2014cv02730 - Other Fraud §28:1441 Judge: Ewing Werlein |
Christina Nickerson More Information |
Watts Water Technologies, Watts Regulator Co., Inc | Filed: August 22, 2014 # 3:2014cv00273 - Property Damage Product Liability §28:1442 Judge: David Hittnerjury demanded by Defendant |
City of Houston Texas More Information |
Towers Watson & Co. | Filed: August 01, 2014 # 4:2014cv02213 - Other Fraud §28:1332 Judge: Melinda Harmonjury demanded by Plaintiff |
Certain Underwriters at Lloyd's London More Information Certain Insurance Companies subscribing to Policy Nos. JHB CJP-1861, JHB CJP 1959, 13PKGN9161, Walter Oil & Gas Corporation, TANA Exploration Company, Helis Oil & Gas Company LLC |
Cameron International Corporation, Inc., Axon Lloyd's Register Drilling Integrity Services, EP, LLC, Axon Pressure Products, ASAP Industries, Inc. (f/k/a Church Energy Services, Partek Laboratories, Ltd.), Inc., Inc., CAD Control Systems, Inc. | Filed: July 22, 2014 # 4:2014cv02105 - Prop. Damage Prod. Liability §28:1345 Property Damage Judge: Kenneth M. Hoytjury demanded by Both |
Consuelo Jones More Information |
Allstate Texas Lloyds | Filed: July 07, 2014 # 7:2014cv00583 - Property Damage Product Liability §28:1441 Judge: Randy Crane |
Crop Production Services More Information |
4K Land, Cattle Company | Filed: June 04, 2014 # 6:2014cv00211 - Personal Property: Other §28:1345 Property Damage Judge: Walter S. Smithjury demanded by Both |
Christina Childers More Information Donna Harris More Information Melvin Harris More Information Oksana Howard, David Howard, Mary Beth Payne, Peter Payne |
Highland Homes, Landstar Homes Dallas Ltd., GCS Trails of Frisco, Ltd., City of Little Elm, J. Baker Corporation, Federal Emergency Managemen, Sun Den Frisco Investment LP, City of Frisco Texas, U.S. Army Corps of Engineers, Ltd., UNITED STATES OF AMERICA | Filed: June 09, 2014 # 4:2014cv00369 - Property Damage Product Liability §28:1441 Judge: Don D. Bush |
Cosmopolitan Condominium Owners Association More Information |
Inc., T-C Five Oaks LLC, David E. Harvey Builders | Filed: May 16, 2014 # 4:2014cv01365 - Other Personal Property Damage §28:1441 Judge: Lynn N. Hughes |
Charles Townsend More Information |
Julius Larry‚ III, Jasmine Nicole Larry, Paradise South Casket Company Inc | Filed: May 05, 2014 # 4:2014cv01228 - Other Fraud §28:1332 Judge: Lynn N. Hughesjury demanded by Defendant |
Chris Wiggins More Information Lynda Wiggins More Information |
LLC, Nyle Maxwell of Austin | Filed: April 03, 2014 # 1:2014cv00286 - Truth in Lending §15:1640 Truth in Lending Judge: Lee Yeakeljury demanded by Defendant |
Carrie Langford Warren More Information Janise Langford More Information |
John Deere & Company | Filed: April 11, 2014 # 2:2014cv00086 - Property Damage Product Liability §28:1441 Judge: Mary Lou Robinsonjury demanded by Both |
Carol L Hambleton More Information Niels Haugaard Pederson More Information Jr More Information James E Reilly, Benjamin Hambleton, Carmen F Gram, Aaron Rife, Danielle Hambleton, Howard F Hambleton‚ II, Anette Connell, Robert Burkett, Robert S Braswell‚ IV, Patricia H Braswell, Nancy H Callan, Callan/B |
Craig Crockett, Jr, James, LuAnn Graham, Lester Urich, Jonathan Graham, John Forrest, Greg Bradshaw, Thomas McMurray PC, Michael J Bosworth, Ray Prichard, Craig Corley, Brodie Bosworth, Arnold J Morris‚ III, Craig M Crockett PC, Arnold J Morris, Chad Lee | Filed: April 07, 2014 # 3:2014cv01246 - Other Fraud §28:1446 Judge: A. Joe Fishjury demanded by Defendant |
Candice Rogers More Information |
Nathan Jorgensen, Tanner Andersen, Grow Connect | Filed: March 18, 2014 # 1:2014cv00238 - Fraud or Truth-In-Lending §28:1332 Diversity-Other C Judge: Sam Sparks |
Charles Radack More Information |
LLC, Lowe's Home Center | Filed: February 12, 2014 # 4:2014cv00340 - Other Personal Property Damage §28:1332 Judge: Nancy F. Atlasjury demanded by Plaintiff |
Coface Seguro de Credito Mexico More Information S.A. de C.V. More Information |
Carolyn P Austin | Filed: January 31, 2014 # 4:2014cv00227 - Other Fraud §28:1332 Judge: Lee H Rosenthaljury demanded by Defendant |
Charles Stanley More Information |
Sunbeam Products, True Value Company, Westpointe Corporation, Westpointe, Midea Group, Jarden Corporation, Inc., Inc. | Filed: January 27, 2014 # 6:2014cv00018 - Prop. Damage Prod. Liability §28:1332 Diversity-Propert Judge: Walter S. Smithjury demanded by Both |
Curtis Henrichs More Information |
Nova Biomedical Corporation | Filed: January 07, 2014 # 6:2014cv00002 - Other Fraud §28:1332 Judge: Gregg Costajury demanded by Plaintiff |
Charles C. Hill More Information Heidi Hanna More Information |
Peter Kim Blanchette, Mark Blanchette, Aaron Blanchette, Blanchette Press Ltd., Adam Blanchette, Joel Blanchette, Blanchette Press Inc., Mary Ellen Blanchette, Tom Dennis, Matt Blanchette | Filed: October 23, 2013 # 4:2013cv03119 - Other Fraud §28:1332 Judge: Ewing Werlein |
Connecticut General Life Insurance Company More Information CIGNA Health, Life Insurance Company |
Humble Surgical Hospital, LLC | Filed: November 07, 2013 # 4:2013cv03291 - Other Fraud §28:1332 Diversity-Fraud Judge: Kenneth M. Hoytjury demanded by Both |
Consolidated Rig Works More Information L.P. More Information |
Power-Packer | Filed: September 09, 2013 # 4:2013cv00736 - Property Damage Product Liability §28:1332 Judge: John McBryde |
Colleen Pak More Information Su Yong Pak More Information |
Does, United Central Bank, Central Bancorp Inc, James Yoo | Filed: September 05, 2013 # 3:2013cv03556 - Other Fraud §28:1332 Judge: Jane J Boylejury demanded by Plaintiff |
Caron Sue Phillips More Information |
LLP, Barrett Daffin Frappier Turner, Anthony Vincent, Brittany Shilling, Engel, Paige Bryant, Elizabeth McDonald, JP Morgan Chase Bank | Filed: May 29, 2013 # 4:2013cv00437 - Truth in Lending §15:1692 Fair Debt Collect Judge: John McBryde |
City of Galveston More Information Texas More Information Galveston Park Board More Information Texas More Information City of Jamaica Beach, The Board of Trustees of The Galveston Wharves |
lnc., BP p.l.c., BP Exploration & BP Production, America Production Company, | Filed: April 19, 2013 # 3:2013cv00128 - Personal Property: Other §33:1365 Environmental Mat Judge: Gregg Costa |
Connie Range More Information |
Verizon Wireless Texas LLC | Filed: March 18, 2013 # 4:2013cv00761 - Truth in Lending §15:1681 Fair Credit Repor Judge: Kenneth M. Hoytjury demanded by Plaintiff |
City Of Port Arthur More Information |
Daimler Buses North America, Inc. | Filed: February 22, 2013 # 1:2013cv00111 - Prop. Damage Prod. Liability §28:1332 Diversity-Notice Judge: Ron Clarkjury demanded by Both |
Currey Enterprises More Information Inc. d/b/a Budget Rent-A-Car of Amarillo |
United States of America | Filed: April 04, 2013 # 5:2013cv00096 - Personal Property: Other §28:1442 Notice of Removal Judge: Sam R Cummings |
Carolyn Bergin More Information |
Morgan Bradford, Curtis Burton, Ben Richman | Filed: December 21, 2012 # 6:2012cv00981 - Fraud or Truth-In-Lending §12:22 Securities Fraud Judge: Leonard Davis |
Citizens Bank of West Virginia More Information |
Rodney Passow, HHS Partners, LLC | Filed: December 17, 2012 # 4:2012cv03651 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Lee H Rosenthaljury demanded by Defendant |
Charles Ola-Okelola More Information |
Wells Fargo Bank NA | Filed: November 30, 2012 # 3:2012cv04872 - Truth in Lending §31:3729 False Claims Act Judge: Jane J Boyle |
Candace Long More Information |
Adonis Auto Group LLC | Filed: December 26, 2012 # 3:2012cv05243 - Truth in Lending §15:1601 Truth in Lending Judge: Barbara M.G. Lynnjury demanded by Plaintiff |
Chesapeake Operating More Information |
LLC, Hector Calderon, Power Funding, CHP Ltd. Operating, | Filed: September 12, 2012 # 4:2012cv02744 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Nancy F. Atlas |
Curtis Pennell More Information |
LLC, Triton Media | Filed: August 02, 2012 # 1:2012cv00706 - Personal Property: Other §28:1441 Petition for Remo Judge: Sam Sparks |
Charles N Warren More Information Robert T Warren More Information |
Chesapeake Operating Inc, Chesapeake Exploration LLC | Filed: September 01, 2012 # 3:2012cv03581 - Other Personal Property Damage §28:1332 Judge: Barbara M.G. Lynnjury demanded by Plaintiff |
Chibueze C Anaeme More Information |
United States of America | Filed: June 12, 2012 # 3:2012cv01820 - Other Fraud §28:2671 Judge: Irma Carrillo Ramirezjury demanded by Plaintiff |
Chibueze C. Anaeme More Information |
Kristi Hein, A. Diaz, Schenkleberg, Brian S. Jensen, Afhook, G. Burton, David J. Danielsen, C. Michael Cowett, S. Park, M. Carter, To, Guy Young, Ricardo LNU, Susan McInerney, Mr. Acevado, Jim Gillingham, Mr., Solomon Chang, K. Lyle, John Fitch, Joel Voss | Filed: May 17, 2012 # 5:2012cv00486 - Other Fraud §28:1346 Judge: Xavier Rodriguezjury demanded by Plaintiff |
Chibueze C Anaeme More Information |
United States of America | Filed: April 24, 2012 # 3:2012cv01272 - Other Fraud §28:1331 Judge: Irma Carrillo Ramirez |
Caterpillar Financial Services Corporation More Information |
LP, Blake A. Kuhlman, Brad Christmas, J.C. Evans Construction Co., Inc., Christmas Enterprises, Inc., J.C. Evans Construction Holdings | Filed: April 17, 2012 # 1:2012cv00349 - Personal Property: Other §28:1332 Diversity-Convers Judge: Sam Sparks |
Christopher Payne More Information Alyce Payne More Information |
Mortgage Electronic Registration Systems Inc, Residential Funding Company LLC, The Bank of New York Mellon Trust Company NA, Homecomings Financial LLC, GMAC Mortgage LLC, Inc., Residential Asset Mortgage Products | Filed: April 26, 2012 # 3:2012cv01295 - Other Fraud §28:1332 Judge: A. Joe Fishjury demanded by Plaintiff |
Caryll Bentley More Information Allan Chase More Information Mitchell Clifton More Information Truett Clifton, Wayne Ellison, Jack Hampton, Laura Hampton, Hampton Trust, Roger Holmes, Tina Holmes, Bernard Laves, David Litton, Darrell Logterman, Dallas Lundquist, Jo Anne Lundquist, Billie Miles, Anup Pa |
Robert Roland Langguth, Claudia Lee Langguth, Equity Trust Company | Filed: March 22, 2012 # 1:2012cv00250 - Fraud or Truth-In-Lending §28:1332 - Diversity: Sec Judge: Lee Yeakeljury demanded by Plaintiff |
Curtis Pegues More Information |
United States of America | Filed: March 01, 2012 # 3:2012cv00654 - Other Personal Property Damage §28:1331 Judge: Irma Carrillo Ramirez |
Coastal Cargo of Texas Inc More Information |
Ltd., Agility Project Logistics Inc, Septa Energy Nigeria | Filed: January 12, 2012 # 4:2012cv00116 - Other Personal Property Damage §46:1300 Judge: Lee H Rosenthal |
Cliff Larson More Information Judy Dvorazk More Information Mona Thorstad More Information Arlyn Land More Information Steve Johnson, Lori Johnson, Janet Skinner, George Slight, Layton Energy Wharton Fund, LP, Layton Energy Fund 2, LP, Mike Taszarek, E. Brent Lundgren, Gloria Gackle, Pete Hill, Kelcey Hill, Ken Ullman |
Layton Energy Texas, Inc., LLC, Daniel Layton, J Clark Legler, Platinum Energy Solutions, Layton Corporation | Filed: January 06, 2012 # 4:2012cv00063 - Other Fraud §28:1331 Judge: Sim Lake |
Candace Louise Curtis More Information |
Amy Ruth Brunsting, Does 1-100, Anita Kay Brunsting | Filed: February 27, 2012 # 4:2012cv00592 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Kenneth M. Hoytjury demanded by Plaintiff |
Charles Graham More Information |
PCL Civil Constructors, Inc, LLC, Marmac | Filed: December 19, 2011 # 3:2011cv00546 - Other Personal Property Damage §28:1331 Judge: Kenneth M. Hoyt |
Chibueze C. Anaeme More Information |
Onu Omordia, James C. Ozello, Hime Rorrison, R. Orozco, J. Renteria, St, R. Rogers, C. Sandez, P. Romero, Paul Pablonski, Donald Saunders, M. Regusters, S. Rodriguez, R. Padilla, J. Romero, Robert M. Opdyke, S. Park, Gerald J. Reihsen‚ III, David Rohowitz | Filed: January 30, 2012 # 3:2012cv00031 - Fraud or Truth-In-Lending §28:1331 Fed. Question: To Judge: Frank Montalvojury demanded by Plaintiff |
Charles H. Coll et al More Information |
Dominion Exploration & Production Inc, Texas Dominion Oklahoma Exploration & Production Inc | Filed: September 13, 2011 # 2:2011cv00402 - Other Fraud §28:1332 Judge: T. John Wardjury demanded by Plaintiff |
Carlisa Bradshaw More Information |
Wells Fargo & Assigns, Wells Fargo N.A. | Filed: July 15, 2011 # 4:2011cv00446 - Other Fraud §15:1601 Judge: Richard A. Schelljury demanded by Plaintiff |
Cynthia Mendiola More Information Mario Mendiola More Information |
Inc., Inc., Regio & Associates Home Depot Manufacturers, USA | Filed: September 22, 2011 # 7:2011cv00283 - Other Fraud §28:1332 Judge: Randy Cranejury demanded by Defendant |
Compass Chemical International More Information |
LLC, Access Chemicals & Services | Filed: June 07, 2011 # 4:2011cv02151 - Other Fraud §28:1332 Judge: Ewing Werleinjury demanded by Plaintiff |
Charlie Allen More Information Sharon Allen More Information William Tucker More Information Lloyd Davis, Stan Hooker, LaMelva Hooker, Ken Mershon, Ranelle Mershon, Bobby C. Walker, Jo Delle Walker |
Xcel Energy, Southwestern Public Service Company, Inc. | Filed: October 13, 2011 # 2:2011cv00242 - Other Personal Property Damage §28:1345 Judge: Mary Lou Robinson |
Carla Badgley More Information Donald Badgley More Information |
LLC, Robert Laks, BLMR LTD. | Filed: August 09, 2011 # 7:2011cv00237 - Other Personal Property Damage §28:1332 Judge: Ricardo H. Hinojosajury demanded by Defendant |
Curtis Rogers More Information |
Julian Lee Bivins‚ II | Filed: September 22, 2011 # 2:2011cv00228 - Other Fraud §28:1332 Judge: Mary Lou Robinsonjury demanded by Plaintiff |
Corey Bankhead More Information |
Charles C Dickerson, Gerald S. Siegmyer | Filed: June 03, 2011 # 6:2011cv00285 - Other Fraud §28:1446 |
Club Escapade 2000 More Information |
Ticketmaster, L.L.C. | Filed: April 26, 2011 # 3:2011cv00166 - Personal Property: Other §28:1332 Diversity-Petitio Judge: Kathleen Cardonejury demanded by Both |
Cuong Dinh Vu More Information Huong Thi Tran More Information Jennifer V Hoang More Information Hien Thi Le, Thanh Van Nguyen, Xam Thi Nguyen |
Transocean Holdings, Transocean Deepwater Inc, Inc., Halliburton Energy Services, LLC, Transocean, Ltd., BP America Production Company, T, BP PLC, BP Exploration & Production Inc, Sperry Drilling Services, Transocean Offshore Deepwater Drilling Inc | Filed: April 20, 2013 # 4:2013cv01131 - Personal Property: Other §33:1319 Clean Water Act Judge: Lee H Rosenthal |
Craig William Clark More Information Richad Burns Clark More Information |
Kyle Gubernantor, Gary P. Aymes, Billy N.A., Applewhite, JPMorgan Chase Bank | Filed: March 07, 2011 # 5:2011cv00188 - Personal Property: Other §28:1332 Diversity-Petitio Judge: Fred Bieryjury demanded by Plaintiff |
Coach Realty Services More Information Thomas H Scott More Information Paul J Buchanan |
L.P., Sunamerica Housing Fund 574, L.P., Fund Sunamerica Housing 434, L.P., Sunamerica, L.P., Sunamerica Housing Fund 379, Sunamerica Housing Fund 512, Sunamerica Housing Fund 590, L.P., Sunamerica Housing Fund 542, L.P., L.P., Sunamerica Housing Fund 380 | Filed: March 04, 2011 # 4:2011cv00785 - Other Fraud §28:1332 Judge: Lynn N. Hughes |
Cary Ray More Information |
Maintenance Man, 1 Black Dallas Police, Manager Office, Dallas Housing Authority, Brooks Manor Apartment | Filed: December 27, 2010 # 3:2010cv02633 - Other Personal Property Damage §28:1331 Judge: Irma C Ramirez |
Choo Choo Train Academy More Information Mary Williams More Information Mary Stewart More Information |
Steve Kamel, Douglas Woody Lyons, Texas Garnishment | Filed: December 29, 2010 # 4:2010cv05219 - Other Fraud §28:1331 Judge: Nancy F. Atlas |
Carolina Invesco More Information Carolina Polymers More Information CP Holdco More Information Genesis Biofuels International |
Calvin L. McGowan, Inc., Peyton Terry Boone, Glycotech, Larry M. McDaniel | Filed: November 24, 2010 # 6:2010cv00624 - Other Fraud §28:1332 Judge: Leonard Davisjury demanded by Plaintiff |