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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| Plaintiff versus Defendant | |
| Donavyn Kelly More Information | Sedrick Burton and USA Truck, LLC |
| [Case # 2024cv01480], [Filed: April 23, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Sedrick Burton | |
| Texas, April 23, 2024 ⚖ Case 4:2024cv01479, some of the participants — ᐅ David Croatto, ᐅ TransUnion Risk … In case 4:2024cv01479, David Croatto takes legal action against TransUnion Risk and Alternative Data Solutions, Inc. at the US District Court for the Southern District of Texas. Filed on April 23, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Donna Dee Moore More Information | Martin O'Malley |
| [Case # 2024cv00111], [Filed: April 22, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ᐅ Martin O'Malley | |
| Texas, April 22, 2024 ⚖ Case 4:2024cv01497, some of the participants — ᐅ David Parker, ᐅ Diamiane Diane Curvey … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01497 involves David Parker and Diamiane Diane Curvey and The State Of Texas. Filed on April 22, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 24, 2024 ⚖ Case 7:2024cv00165, some of the participants — ᐅ Dinah Juarez, ᐅ Jacinto Ramirez … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00165 involves Dinah Juarez and Jacinto Ramirez, Jr. and Allstate Vehicle and Property Insurance Company. Filed on April 24, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Randy Crane is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Dustin Richard More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01557], [Filed: April 26, 2024] [ Insurance§28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ] | |
| Plaintiff versus Defendant | |
| David Chapin More Information | IHI Agri-Tech Corporation, IHI Americas, Inc. and Small Farms Innovations, Inc. |
| [Case # 2024cv00455], [Filed: April 26, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ᐅ Small Farms Innovations | |
| Texas, April 26, 2024 ⚖ Case 3:2024cv01023, some of the participants — ᐅ Donald Williams … In the US District Court for the Northern District of Texas case 3:2024cv01023, Donald Williams files a suit against American Honda Motor Co., Inc. and Honda Motor Co., Ltd. The filing date was April 26, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle Product Liability under 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
| Texas, April 26, 2024 ⚖ Case 5:2024cv00436, some of the participants — ᐅ David Martinez … Within the US District Court for the Southern District of Alabama, David Martinez brings forward a case against Freddy's LLC in Case Number case 5:2024cv00436. Initiated on April 26, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Petition for Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 26, 2024 ⚖ Case 4:2024cv01556, some of the participants — ᐅ DELSY ALVARADO … In Case Number case 4:2024cv01556, DELSY ALVARADO takes legal action against Fiesta Mart, LLC in the US District Court for the Southern District of Alabama. Filed on April 26, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 25, 2024 ⚖ Case 3:2024cv01008, some of the participants — ᐅ David Smith … In case 3:2024cv01008, David Smith initiates legal action against Attorney General of Texas at the US District Court for the Northern District of Texas. The case was filed on April 25, 2024 and involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Sidney A Fitzwater presides over the case, and Referring Judge David L Horan is also involved. There has been no request for a jury trial. | |
| Texas, April 10, 2024 ⚖ Case 3:2024cv00903, some of the participants — ᐅ Diamond King, ᐅ Lecester l Allen, ᐅ Mattie L Allen, ᐅ Ronny Young, ᐅ Soporia Yancy, ᐅ Cecil Poe, ᐅ H Lee Barnes, ᐅ Nathalia Brooks, ᐅ Jessica Sears, ᐅ Robert Young, ᐅ Dennis Bennett … At the US District Court for the Northern District of Texas, case 3:2024cv00903 features Diamond King suing Academy of America, Academy of Dallas, Lecester l Allen, Mattie L Allen, Ronny Young, Soporia Yancy, Cecil Poe, H Lee Barnes, Nathalia Brooks, Jessica Sears, Robert Young and Dennis Bennett. Filed on April 10, 2024, this case revolves around Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, February 13, 2024 ⚖ Case 4:2024cv00143, some of the participants — ᐅ e Allen Hollis, ᐅ Unnamed Defendant, ᐅ et al … At the US District Court for the Northern District of Texas, the legal case 4:2024cv00143 entails Drue Allen Hollis and Unnamed Defendant and Cullen/Frost Bankers, INC., et al. The filing date is February 13, 2024, and this case deals with Civil Rights: Other Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 26, 2024 ⚖ Case 4:2024cv01576, some of the participants — ᐅ Denver Kyle Moore, ᐅ David George Hilburn, ᐅ Anjelica Harris, ᐅ Mark Maltsbuger, ᐅ Lonnie Pace … US District Court for the Southern District of Texas case 4:2024cv01576 comprises Denver Kyle Moore and David George Hilburn, Anjelica Harris, E. R. Turnbull, Mark Maltsbuger and Lonnie Pace. Filed on April 26, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Detroit Hines More Information | USA |
| [Case # 2024cv00356], [Filed: April 17, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Terry R Means] | |
| Texas, April 29, 2024 ⚖ Case 4:2024cv00371, some of the participants — ᐅ Isador Lieberman, ᐅ KENNETH CORRADO, ᐅ EDWIN SHIVERS, ᐅ JENNIFER SHIVERS … In the US District Court for the Eastern District of Texas, the case 4:2024cv00371 involves Dr. Isador Lieberman, KENNETH CORRADO, DR. PAUL HOLMAN, Dr. Rashbaum, as Trustee of The Ralph Rashbaum 5X5 Trust, EDWIN SHIVERS, JENNIFER SHIVERS and PATEL INVESTMENTS LTD. and ADI DAGAN and D.I. DAGAN CONSULTING & MANAGEMENT SERVICES LTD. Filed on April 29, 2024, this case pertains to Stockholders Suits under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. | |
| Texas, April 29, 2024 ⚖ Case 4:2024cv01588, some of the participants — ᐅ Dorothy Ackerman, ᐅ Mary Ackerman, ᐅ Sylbestre Aburto, ᐅ Hunter Brian Adams, ᐅ Claude Bartholomew Adams, ᐅ Linda M. Adams, ᐅ Lola Dorothy Adams, ᐅ Giovanni Alexander, ᐅ Billie Alexander, ᐅ Maude Alexander, ᐅ James Alexander, ᐅ Alexis Allen, ᐅ Gabillo Alonso, ᐅ Joshua Alphonse … Within the US District Court for the Southern District of Alabama, Dorothy Ackerman, Mary Ackerman, Sylbestre Aburto, Hunter Brian Adams, Claude Bartholomew Adams, Linda M. Adams, Lola Dorothy Adams, Giovanni Alexander, Billie Alexander, Maude Alexander, James Alexander, Alexis Allen, Gabillo Alonso, Joshua Alphonse, Ali brings forward a case against Arkema Inc. in Case Number case 4:2024cv01588. Initiated on April 29, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, April 30, 2024 ⚖ Case 4:2024cv01605, some of the participants — ᐅ anthony smith … The legal case indexed as case 4:2024cv01605 was initiated on April 30, 2024. The involved parties include Dairyland Produce LLC as the plaintiff and anthony smith and Florida Veg Investments LLC dba Mr Greens Produce as the defendant. This case, categorized under Defend Trade Secrets Act (of 2016), is under the jurisdiction of Judge Charles Eskridge. | |
| Petitioner versus Respondent | |
| David Paul Krikie More Information | State of Texas and Dallas County |
| [Case # 2024cv01054], [Filed: May 01, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ada Brown] | |
| Texas, May 01, 2024 ⚖ Case 1:2024cv00151, some of the participants — ᐅ Darlene Brown … The legal proceedings in case 1:2024cv00151 at US District Court for the Eastern District of Texas involve Darlene Brown and Lowe's Home Centers, LLC, Lowe's Home Centers, Inc. and Lowe's Companies, Inc. Filed on May 01, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, May 01, 2024 ⚖ Case 3:2024cv01059, some of the participants — ᐅ Diyan Pun, ᐅ Ferrarai Jones … In the US District Court for the Northern District of Texas case 3:2024cv01059, Diyan Pun files a suit against Ferrarai Jones and Royal Trucking Company. The filing date was May 01, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Sidney A Fitzwater. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Dustin Ray Carter More Information | USA |
| [Case # 2024cv00063], [Filed: May 01, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: James Wesley Hendrix] | |
| Petitioner versus Respondent | |
| Darryl Glenn Davis More Information | Director, TDCJ-CID |
| [Case # 2024cv00159], [Filed: April 30, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 s Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: J Campbell Barker] , [K Nicole Mitchell] | |
| Texas, April 30, 2024 ⚖ Case 3:2024cv01049, some of the participants — ᐅ Donald Hill, ᐅ Kroger Texas … In the US District Court for the Northern District of Texas case 3:2024cv01049, Donald Hill files a suit against Gatekeeper Systems, Inc. and Kroger Texas, L.P. D/B/A Kroger #492. The filing date was April 30, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
| Texas, April 30, 2024 ⚖ Case 4:2024cv01611, some of the participants — ᐅ Daniel Ewing … Within the US District Court for the Southern District of Alabama, Daniel Ewing brings forward a case against KinderCare Learning Companies, Inc. and KinderCare Learning Centers, LLC in Case Number case 4:2024cv01611. Initiated on April 30, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, April 30, 2024 ⚖ Case 2:2024cv00292, some of the participants — ᐅ David Cooks, ᐅ Angela Lecomte … In the US District Court for the Eastern District of Texas case 2:2024cv00292, David Cooks files a suit against Averitt Express Inc. and Angela Lecomte. The filing date was April 30, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Rodney Gilstrap. The Defendant has requested a jury trial. | |
| Texas, April 29, 2024 ⚖ Case 6:2024cv00154, some of the participants — ᐅ Daniel Ray Robledo … In case 6:2024cv00154, Daniel Ray Robledo initiates legal action against Texas Department of Criminal Justice at the US District Court for the Eastern District of Texas. The case was filed on April 29, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Jeremy D Kernodle presides over the case, and Referring Judge K Nicole Mitchell is also involved. There has been no request for a jury trial. | |
| Texas, April 30, 2024 ⚖ Case 3:2024cv01065, some of the participants — ᐅ David C Lettieri … In case 3:2024cv01065, David C Lettieri initiates legal action against Securus Technologies at the US District Court for the Northern District of Texas. The case was filed on April 30, 2024 and involves matters related to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Ed Kinkeade presides over the case, and Referring Judge Rebecca Rutherford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, May 02, 2024 ⚖ Case 3:2024cv01067, some of the participants — ᐅ DeVante Hecks … At the US District Court for the Northern District of Texas, the legal case 3:2024cv01067 entails DeVante Hecks and Early Warning Services, LLC. The filing date is May 02, 2024, and this case deals with Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 02, 2024 ⚖ Case 4:2024cv01655, some of the participants — ᐅ David Snapp … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between David Snapp and Allstate Vehicle & Property Insurance Company. Dated May 02, 2024, this legal saga, identified by docket number case 4:2024cv01655, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 02, 2024 ⚖ Case 1:2024cv00480, some of the participants — ᐅ Daniel Greer, ᐅ Mackenzie Sears-Greer … 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 Daniel Greer and Mackenzie Sears-Greer and Allstate Vehicle & Property Insurance Company and Allstate Insurance Company. Dated May 02, 2024, this legal saga, identified by docket number case 1:2024cv00480, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 03, 2024 ⚖ Case 4:2024cv00393, some of the participants — ᐅ Katherine Zimmerman, ᐅ Joseph Zimmerman … In the US District Court for the Northern District of Texas case 4:2024cv00393, Dr. Katherine Zimmerman and Joseph Zimmerman files a suit against Scottsdale Insurance Company. The filing date was May 03, 2024, and this case concerns Contract: Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Texas, May 03, 2024 ⚖ Case 3:2024cv00123, some of the participants — ᐅ David Wallace … In Case Number case 3:2024cv00123, David Wallace takes legal action against State Farm Lloyds in the US District Court for the Southern District of Texas. Filed on May 03, 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. | |
| Plaintiff versus Defendant | |
| Daniel Thiels More Information | William J. Berger, Robert L. Lane, Nora Mead Brownell, Doug Kimmelman, C. Park Shaper, Mark Longstreth, Rahman D'Argenio, Michael C. Morgan, Anne Slaughter Andrew, Akbar Mohamed, Mary Yang and Sunnova Energy International Inc. |
| [Case # 2024cv01668], [Filed: May 03, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ William J. Berger, ᐅ Robert L. Lane, ᐅ Nora Mead Brownell, ᐅ Doug Kimmelman, ᐅ C. Park Shaper, ᐅ Mark Longstreth, ᐅ Rahman D'Argenio, ᐅ Michael C. Morgan, ᐅ Anne Slaughter Andrew, ᐅ Akbar Mohamed, ᐅ Mary Yang | |
| Petitioner versus Respondent | |
| DLance Chazion Anderson More Information | Director Bobby Lumpkin |
| [Case # 2024cv01681], [Filed: May 03, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Keith P Ellison] ᐅ Director Bobby Lumpkin | |
| Texas, May 03, 2024 ⚖ Case 1:2024cv00483, some of the participants — ᐅ Deah Renslow … In Case Number case 1:2024cv00483, Deah Renslow takes legal action against Motion Recruitment Partners f/k/a Matrix Resources, LLC and Delta Dental of California in the US District Court for the Western District of Texas. Filed on May 03, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Daniel Laurel More Information | Warden S. Hijar |
| [Case # 2024cv00153], [Filed: May 02, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Kathleen Cardone] ᐅ Warden S. Hijar | |
| Texas, May 06, 2024 ⚖ Case 6:2024cv00168, some of the participants — ᐅ Donny Lummus, ᐅ Blue Cross … In case 6:2024cv00168 within US District Court for the Eastern District of Texas, Donny Lummus brings a case against Blue Cross and Blue Shield of Texas. Filed on May 06, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination. The presiding judge is Jeremy D Kernodle, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Demarcus Kenard Joe More Information | FNU LNU 3:24-CV-1072 |
| [Case # 2024cv01072], [Filed: April 29, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David L Horan] , [Karen Gren Scholer] | |
| Texas, April 29, 2024 ⚖ Case 3:2024cv01071, some of the participants — ᐅ Demarcus Kenard Joe … Initiated as Case Number case 3:2024cv01071, Demarcus Kenard Joe files a lawsuit against FNU LNU 3:24-CV-1071 at the US District Court for the Northern District of Texas. Filed on April 29, 2024, this case revolves around Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David C Godbey presides over the case, and Referring Judge Rebecca Rutherford is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Douglas Ray Evans More Information | Bobby Lumpkin-Director TDCJ-CID |
| [Case # 2024cv00218], [Filed: April 26, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Alan D Albright] | |
| Texas, May 07, 2024 ⚖ Case 4:2024cv00400, some of the participants — ᐅ Debra Arnold … The legal proceedings in case 4:2024cv00400 at US District Court for the Northern District of Texas involve Debra Arnold and Sunrun Installation Services, Inc. Filed on May 07, 2024, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Donald W. Dorrell More Information Jr. | Meridian Security Insurance Company, State Auto Property and Casualty Insurance Company and State Automobile Mutual Insurance Company |
| [Case # 2024cv00409], [Filed: May 08, 2024] [ Insurance§28 U.S.C. § 1446 Notice of Removal ⚖ ] | |
| Texas, May 06, 2024 ⚖ Case 1:2024cv00486, some of the participants — ᐅ Delores Hubbard … At the US District Court for the Western District of Texas, the legal case 1:2024cv00486 involves Delores Hubbard and State of Texas - Health and Human Services Comission. Filed on May 06, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 08, 2024 ⚖ Case 4:2024cv01709, some of the participants — ᐅ Darrold Alexander, ᐅ Lannette Linthicum, ᐅ Bobby Lumpkin, ᐅ Robert D. Barrow, ᐅ Ben Raimer, ᐅ Cynthia Jumper, ᐅ Erin Wyrick, ᐅ Preston Johnson, ᐅ Parker Hudson, ᐅ John Burmusa … US District Court for the Southern District of Texas case 4:2024cv01709 comprises Darrold Alexander and Correctional Managed Health Care, Dr. Lannette Linthicum, Bobby Lumpkin, Robert D. Barrow, Ben Raimer, Cynthia Jumper, Erin Wyrick, Preston Johnson, Jr., Parker Hudson III and John Burmusa. Filed on May 08, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 06, 2024 ⚖ Case 3:2024cv01101, some of the participants — ᐅ Demarcus Kenard Joe … At the US District Court for the Northern District of Texas, case 3:2024cv01101 involves Demarcus Kenard Joe bringing a case against BOP and SCFO - TDCJ Director. Filed on May 06, 2024, this case addresses issues related to Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Ada Brown, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. | |
| Texas, May 09, 2024 ⚖ Case 4:2024cv01738, some of the participants — ᐅ Dean Howell, ᐅ Linda Howell … Case Number case 4:2024cv01738 in the US District Court for the Southern District of Alabama involves Dean Howell and Linda Howell's lawsuit against Allstate Vehicle and Property Insurance Company. Filed on May 09, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury to hear this case. | |
| Texas, May 09, 2024 ⚖ Case 4:2024cv00422, some of the participants — ᐅ David Cook, ᐅ Vickie Cook … In the US District Court for the Northern District of Texas case 4:2024cv00422, David Cook and Vickie Cook files a suit against State Farm Lloyds. The filing date was May 09, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. | |
| Texas, May 09, 2024 ⚖ Case 3:2024cv01117, some of the participants — ᐅ Dalila Umoru … In the US District Court for the Northern District of Texas, the case 3:2024cv01117 involves Dalila Umoru and Walmart Stores Texas LLC. Filed on May 09, 2024, this case pertains to Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| David Fenner and Kimberly Fenner More Information | Select Portfolio Servicing, Inc. |
| [Case # 2024cv00013], [Filed: May 10, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Select Portfolio Servicing | |
| Texas, May 10, 2024 ⚖ Case 4:2024cv00428, some of the participants — ᐅ Derek Loetzerich, ᐅ Robert Taylor, ᐅ Taylor Byrd … In the US District Court for the Northern District of Texas, the case 4:2024cv00428 involves Derek Loetzerich and Pulyston Auto Parts, Ltd and Team ProMark, LLC, Robert Taylor, Taylor Byrd, Taylor Byrd, Inc. and Creative Alliance, Inc. Filed on May 10, 2024, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| David Chavez More Information | Southwest Valley Constructors, Co. |
| [Case # 2024cv00189], [Filed: May 10, 2024] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Ricardo H Hinojosa] ᐅ Southwest Valley Constructors | |
| Petitioner versus Respondent | |
| Danny Lee Banks More Information | Warden-FCI Beaumont |
| [Case # 2024cv00161], [Filed: May 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Christine L Stetson] , [Michael J Truncale] | |
| Petitioner versus Respondent | |
| Darren Tramell Hughes More Information | Director of TDCJ Bobby Lumpkin |
| [Case # 2024cv00479], [Filed: May 08, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L Garcia] | |
| Plaintiff versus Defendant | |
| Darron W. Killen More Information | U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A |
| [Case # 2024cv00014], [Filed: May 15, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ not in its individual capacity | |
| Texas, May 14, 2024 ⚖ Case 4:2024cv00432, some of the participants — ᐅ Rhonda Sexton, ᐅ Scott Scher … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00432 entails Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2006-14 and Rhonda Sexton and Scott Scher. The filing date is May 14, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Deutsche Bank Trust Company Americas as Trustee for Residential Accredit Loans Mortgage Asset-Backed Pass-Through Certificates Series 2006-14 | Rhonda Sexton and Scott Scher |
| [Case # 2024cv00431], [Filed: May 14, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ᐅ Rhonda Sexton, ᐅ Scott Scher | |
| Texas, May 15, 2024 ⚖ Case 3:2024cv01158, some of the participants — ᐅ David Harrell … At the US District Court for the Northern District of Texas, the legal case 3:2024cv01158 involves David Harrell and Webtpa Employer Services LLC. Filed on May 15, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 15, 2024 ⚖ Case 4:2024cv00443, some of the participants — ᐅ David C. Florance … In the US District Court for the Northern District of Texas case 4:2024cv00443, David C. Florance files a suit against General Motors LLC. The filing date was May 15, 2024, and this case concerns Contract: Other Contract under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Diana S. Diaz More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01832], [Filed: May 15, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Donald R Bradshaw More Information | Essentia Insurance Company |
| [Case # 2024cv00501], [Filed: May 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [jury demanded by Both] | |
| Texas, May 15, 2024 ⚖ Case 1:2024cv00515, some of the participants — ᐅ Derric Hobbs, ᐅ Kelly Hobbs, ᐅ Rubicella Pita Rodriguez, ᐅ Gilberto Valencia Caporal … The legal proceedings in case 1:2024cv00515 at US District Court for the Western District of Texas involve Derric Hobbs, Kelly Hobbs, Rubicella Pita Rodriguez and Gilberto Valencia Caporal and Pacific Life Insurance Company. Filed on May 15, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 15, 2024 ⚖ Case 3:2024cv01166, some of the participants — ᐅ Daryl B. Williams … In the US District Court for the Northern District of Texas case 3:2024cv01166, Daryl B. Williams, II files a suit against CarOffer, LLC. The filing date was May 15, 2024, and this case concerns Civil Rights: Employment under 29 U.S.C. § 2615 Family and Medical Leave. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Dalton Douglas More Information | Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka, Michelle A. Gourdine, Michael L. Smith, Ronald A. Williams, Sharad Mansukani, CLAY RICHARDS, RAVI SACHDEV, Richard J. Schnall, DEREK L. STRUM, WILLIAM WULF, Priscilla Kasenchak, Diana L. McKenzie, KAREN M |
| [Case # 2024cv00531], [Filed: May 16, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Steven J. Sell, ᐅ TIMOTHY S. BENSLEY, ᐅ Glenn Sobotka, ᐅ Michelle A. Gourdine, ᐅ Michael L. Smith, ᐅ Ronald A. Williams, ᐅ Sharad Mansukani, ᐅ Richard J. Schnall, ᐅ DEREK L. STRUM, ᐅ Priscilla Kasenchak, ᐅ Diana L. McKenzie, ᐅ KAREN M | |
| Plaintiff versus Defendant | |
| Dulce Torres More Information | Wal-Mart Stores Texas, LLC |
| [Case # 2024cv01865], [Filed: May 16, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Texas, May 15, 2024 ⚖ Case 3:2024cv01163, some of the participants — ᐅ Danyang Hou, ᐅ Ur Mendoza Jaddou, ᐅ Mary Elizabeth Brennan Seng, ᐅ Attorney General Merrick Garland … In the US District Court for the Northern District of Texas, Danyang Hou and Ur Mendoza Jaddou, Mary Elizabeth Brennan Seng and Attorney General Merrick Garland are involved in case 3:2024cv01163. Filed on May 15, 2024, this legal matter focuses on Immigration: Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Judge Brantley Starr is presiding, and no jury trial is requested. | |
| Texas, May 15, 2024 ⚖ Case 3:2024cv01156, some of the participants — ᐅ David Haraburde … The legal proceedings in case 3:2024cv01156 at US District Court for the Northern District of Texas involve David Haraburde and Parking Revenue Recovery Services Inc. Filed on May 15, 2024, this case focuses on Other Statutes: Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Danny Joe McClellan More Information | USA |
| [Case # 2024cv00117], [Filed: May 14, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: James Wesley Hendrix] | |
| Texas, May 14, 2024 ⚖ Case 3:2024cv01151, some of the participants — ᐅ Bucks Cabaret, ᐅ Bucks Cabaret, ᐅ Bucks Wild, ᐅ Gold Club, ᐅ Isabel Casillas Guzman, ᐅ Kimberly McLeod … In the US District Court for the Northern District of Texas case 3:2024cv01151, Dallas Food & Beverage LLC doing business as Bucks Cabaret, 2345 Meacham, LLC doing business as Bucks Cabaret, 11000 Reeder LLC doing business as Bucks Wild, Gold Club - S.F., LLC doing business as Gold Club, S.A.W. Entertainment Limited doing business as files a suit against United States Small Business Administration, Isabel Casillas Guzman, United States of America, The Small Business Administration Office of Hearings and Appeals and Kimberly McLeod. The filing date was May 14, 2024, and this case concerns Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Durant Nash Beauchamp More Information | USA |
| [Case # 2024cv00043], [Filed: May 14, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Alia Moses] | |
| Texas, May 13, 2024 ⚖ Case 4:2024cv01797, some of the participants — ᐅ Darrel Kramer … In Case Number case 4:2024cv01797, Darrel Kramer takes legal action against Metropolitan Life Insurance Company in the US District Court for the Southern District of Alabama. Filed on May 13, 2024, this case involves an Labor: E.R.I.S.A. matter under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Desmon Brown More Information | Halliburton Energy Services, Inc. |
| [Case # 2024cv01885], [Filed: May 17, 2024] [ Marine§ ⚖ ] [jury demanded by Defendant] | |
| Texas, May 17, 2024 ⚖ Case 5:2024cv00513, some of the participants — ᐅ Daniel Bird … Within the US District Court for the Southern District of Alabama, Daniel Bird brings forward a case against KRONOS SOLAR, LLC and PACKRONOS, LLC in Case Number case 5:2024cv00513. Initiated on May 17, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, May 17, 2024 ⚖ Case 6:2024cv00263, some of the participants — ᐅ David A. Weber, ᐅ Duane Daniels … In the US District Court for the Western District of Texas, the case 6:2024cv00263 involves David A. Weber and Duane Daniels, District Attorney and Judge FNU Tibby. Filed on May 17, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Alan D Albright. There is no demand for a jury trial. | |
| Texas, May 16, 2024 ⚖ Case 1:2024cv00179, some of the participants — ᐅ Douglas Eugene Miles, ᐅ Raquel West … At the US District Court for the Eastern District of Texas, case 1:2024cv00179 involves Douglas Eugene Miles suing Raquel West. Filed on May 16, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Marcia A Crone, with Referring Judge Zack Hawthorn also involved. No jury trial has been requested. | |
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