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 |
---|---|---|
Francisco Padilla More Information |
P.A., M.D., Emilia Talamas | Filed: August 15, 2008 # 3:2008cv00318 - None §Federal Question Judge: Philip R. Martinezjury demanded by 28:1446 Petition for Removal - Fair Labor Standards |
Flavio Aguirre More Information |
Jose Aguirre | Filed: August 12, 2008 # 4:2008cv00479 - Plaintiff §Federal Question Judge: John McBrydejury demanded by 29:203 Equal Pay Act |
Fred Westfall More Information Timothy Westfall More Information Patricia Westfall Gonzales, Westfall Constructors Ltd |
Innovus Financial Solutions Inc, Secureplan LLC, Administrators Republic Bank a, Norman H Bevan, Raymond Wicker, Jonathan Cocks, Millennium Marketing Group LLC, American General Life Insurance Company, The Millennium Multiple Employer Welfare Benefit Plan | Filed: June 12, 2008 # 3:2008cv00996 - Both §Federal Question Judge: Sidney A Fitzwaterjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement |
More Information |
Filed: May 06, 2008 # 1:2008cv00140 - Plaintiff §Federal Question Judge: jury demanded by 15:2(a) Fair Labor Standards Act |
|
FCS Pharmacy LLC More Information |
Aetna Healthcare Inc | Filed: April 01, 2008 # 3:2008cv00559 - Plaintiff §Federal Question Judge: Jorge A Solisjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement |
Fred J. Jackson More Information |
Inc., Host International | Filed: April 01, 2008 # 3:2008cv00112 - None §Federal Question Judge: Frank Montalvojury demanded by 28:1441 Petition for Removal- Employment Discrimination |
Frankie Baker More Information |
Accident Insurance Company, Hartford Life, Group Long Term Disability Benefits For Employees of Alcon Laboratories Inc | Filed: March 07, 2008 # 4:2008cv00153 - None §Federal Question Judge: John McBrydejury demanded by 29:1132 E.R.I.S.A.-Employee Benefits |
Frank Prince More Information |
Inc., Schwab's Tinker Shop International | Filed: January 30, 2008 # 2:2008cv00034 - Labor: Fair Standards §29:201 Fair Labor Standar Judge: T. John Wardjury demanded by Plaintiff |
More Information |
Filed: January 18, 2008 # 2:2008cv00017 - Labor: E.R.I.S.A. §28:1001 E.R.I.S.A. Judge: |
|
Fernando Celedonio More Information Jonathan sanchez More Information |
Heng Wei chen, Carine Shu-Ying Chen, Yuan Tai Furniture, Inc. | Filed: January 08, 2008 # 4:2008cv00102 - Labor: Fair Standards §29:201 Fair Labor Standar Judge: jury demanded by Plaintiff |
Favian Carrillo More Information |
Joe Chance, Chance Tool Company, Rapid LTD, Transport, LTD | Filed: December 19, 2007 # 4:2007cv00068 - Labor: Fair Standards §29:201 Denial of Overtime Judge: Robert A. Junelljury demanded by Plaintiff |
More Information |
Filed: December 06, 2007 # 4:2007cv04141 - Labor: Other §05:704 Labor Litigation Judge: |
|
Francisco J. Gonzalez More Information |
Cash Advance Centers, Inc., Inc., Advance of America, Robert Shaw, Cash Advance Centers Texas, Advance America, Ken E. Compton | Filed: September 12, 2007 # 4:2007cv02941 - Labor: Fair Standards §29:201 Denial of Overtime Judge: jury demanded by Plaintiff |
More Information |
Filed: August 22, 2007 # 4:2007cv02718 - Labor: Fair Standards §15:2(a) Fair Labor Standa Judge: Judge Unassignedjury demanded by Plaintiff |
|
More Information |
Filed: August 06, 2007 # 4:2007cv02548 - Labor: Other §29:623 Job Discrimination Judge: Ewing Werlein, Jrjury demanded by Plaintiff |
|
More Information |
Filed: July 31, 2007 # 4:2007cv02481 - Labor: Fair Standards §15:5(a) Fair Labor Standa Judge: jury demanded by Plaintiff |
|
More Information |
Filed: May 09, 2007 # 4:2007cv01569 - Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ Judge: |
|
More Information |
Filed: March 15, 2007 # 4:2007cv00854 - Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ Judge: |
|
Frank Green More Information |
Trans Union LLC, Experian Information Solutions Inc, Innovis Data Solutions Inc, Nationstar Mortgage LLC, Equifax Information Services LLC | Filed: June 17, 2020 # 3:2020cv01614 - Other Statutes: Consumer Credit §15:1681 Judge: Sam A Lindsayjury demanded by Plaintiff |
Frederick J. Boykin More Information |
Harris & Harris, Ltd. | Filed: May 27, 2020 # 4:2020cv00441 - Consumer Credit §15:1692 Judge: Amos L Mazzantjury demanded by Plaintiff |
Frank Sanders More Information |
N.A., LLC, BANK OF AMERICA, Equifax Information Services | Filed: May 17, 2020 # 4:2020cv00403 - Consumer Credit §15:1681 Judge: Amos L Mazzantjury demanded by Plaintiff |
Felicia Peek More Information |
LLC, Lake Area Collections | Filed: May 07, 2020 # 6:2020cv00238 - Other Statutory Actions §15:1692 Judge: J Campbell Barkerjury demanded by Plaintiff |
Ford Motor Credit Company More Information |
Jon Erik Rocha | Filed: April 16, 2020 # 4:2020cv00346 - Other Statutes: Arbitration §28:1332 Judge: Mark Pittman, Hal R Ray |
Free More Information Sovereign State of Chihuaha More Information |
Inc., Bertha Olga Gomez-Fong, Olga Cesar Olga Duarte-Jaquez, Horacio Duarte-Jaquez, Gabriela Armendariz-Chaparro, Sofia Duarte-Gomez, CAD Construction, Cesar Adrian Duarte-Gomez | Filed: March 30, 2020 # 3:2020cv00086 - Other Statutory Actions §28:1441 Judge: David C Guaderramajury demanded by Plaintiff |
Fernando Fornelli More Information |
Inc., I.Q. Data International | Filed: February 24, 2020 # 3:2020cv00051 - Consumer Credit §15:1692 Judge: David C Guaderramajury demanded by Plaintiff |
Fallon S. Cooksey More Information |
Inc., S & S Recovery | Filed: February 21, 2020 # 4:2020cv00604 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Frank Goethe More Information |
Westlake Services, Muggle Towing, LLC, LLC, Par, Inc. | Filed: February 18, 2020 # 6:2020cv00085 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Francisco Urbina More Information |
Equifax Information Services LLC, Experian Inc, Information Solutions Nissan Motor Acceptance Corporation | Filed: February 07, 2020 # 3:2020cv00309 - Other Statutes: Consumer Credit §15:1681 Judge: Barbara M G Lynn |
First Service Air Conditioning Contractors More Information |
Inc., YRC Freight | Filed: February 06, 2020 # 7:2020cv00034 - Commerce ICC Rates, Etc. §28:1441 Judge: David Countsjury demanded by Plaintiff |
Frederick Silver More Information |
Rausch Sturm Israel Enerson & Hornik LLP, W Gregory Enerson, Julie Rausch | Filed: January 28, 2020 # 5:2020cv00101 - Consumer Credit §15:1692 Judge: Orlando L Garciajury demanded by Plaintiff |
Fallon S. Cooksey More Information Billy R. Washington More Information |
LLC, Global Trust Management | Filed: January 22, 2020 # 4:2020cv00254 - Consumer Credit §15:1692 Judge: Charles Eskridgejury demanded by Plaintiff |
Frederick Silver More Information |
Julie Rausch, Gregory W Enerson, Rausch Sturm Israel Enerson & Hornik LLP | Filed: January 07, 2020 # 3:2020cv00034 - Other Statutes: Consumer Credit §15:1692 Judge: David L Horan, Ed Kinkeadejury demanded by Plaintiff |
Flotek Industries More Information Flotek Chemistry More Information |
Justin Vaughn, Cody Coomer, LLC, Hasnain Guide Saboowala, Energy Solutions, Cody Sutton | Filed: December 16, 2019 # 4:2019cv04869 - Other Statutory Actions §88:8888 Judge: Charles Eskridgejury demanded by Both |
Faafili Taamilo More Information |
Midland Credit Management, Inc. | Filed: December 11, 2019 # 1:2019cv01200 - Consumer Credit §15:1692 Judge: Lee Yeakeljury demanded by Plaintiff |
F. M. More Information |
Best Western International, Best Western Inc, International Inc., Red Lion Hotels Corporation, Hyatt Hotels Corporation | Filed: December 09, 2019 # 3:2019cv02901 - Other Statutes: Other Statutory Actions § Judge: Barbara M G Lynn, Karen Gren Scholerjury demanded by Plaintiff |
Frederic Haghebaert More Information |
Shannon L. Greene, Tandy Leather Factory Inc, Janet Carr, Tina L. Castillo | Filed: December 02, 2019 # 4:2019cv01000 - Other Statutes: Securities/Commodities/Exchange § Judge: John McBrydejury demanded by Plaintiff |
Farokh Hayati More Information |
National Credit Adjusters, Trans Union Corp., LLC | Filed: October 28, 2019 # 6:2019cv00501 - Other Statutory Actions §15:1692 Judge: J Campbell Barkerjury demanded by Plaintiff |
Federal Trade Commission More Information |
Advocare International, Danny McDaniel, Carlton Hardman, Brian Connolly, Diane McDaniel, Lisa Hardman, L.P. | Filed: October 02, 2019 # 4:2019cv00715 - Other Statutory Actions §15:0045 Judge: Sean D Jordan |
Fabian Thomas More Information |
Acting Director Margaret Weichert, Denise Daniel | Filed: September 27, 2019 # 4:2019cv00703 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1441 Judge: Christine A Nowak, Robert W Schroeder |
Federal Trade Commission More Information |
Match Group Inc | Filed: September 25, 2019 # 3:2019cv02281 - Other Statutes: Other Statutory Actions §15:0045 Judge: Ed Kinkeade |
Francisco Javier Monsivais Arriaga More Information |
Kenneth T. Cuccinelli, Kevin McAleenan, Wallace L. Carroll | Filed: September 09, 2019 # 4:2019cv03396 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702 Judge: Lee H Rosenthal |
FRED STRAUSS More Information |
LAKE CITY CREDIT, GARY S. WILLIKY | Filed: August 23, 2019 # 4:2019cv00620 - Consumer Credit §15:1692 Judge: Sean D Jordanjury demanded by Plaintiff |
FNY Managed Accounts More Information FNY Partners Fund LP More Information Plumbers More Information Paul J. Burbach‚ Jr., Pipefitters National Pension Fund |
James T. Hackett, Diana J. Walters, William D. Gutermuth, Jeffrey H. Tepper, Inc., Thomas J. Walker, Alta Mesa Resources, Riverstone Investment Group LLC | Filed: August 12, 2019 # 4:2019cv02982 - Securities/Commodities § Judge: Lynn N Hughesjury demanded by Plaintiff |
Flint CPS Inks Holdings LLC More Information Structural Metals More Information Exxon Mobil Corporation, PerkinElmer Automotive Research, BAE Systems Resolution Inc., Bridgestone Americas Tire Operations |
Louis F Sirianni, San Marcos Truck Stop, Inc., Lee Roy Meadows, Baumann Auto Repair, Inc., MAAC Enterprises, Ismail Ali, Inc., Tress, R&L Carriers, Southern Moving & Storage Company, Inc., Inc., Nielsen's Garage, Auto Works, Comet Fuel Cente, Inc. | Filed: August 12, 2019 # 5:2019cv00974 - Environmental Matters §42:6901 Judge: Fred Bieryjury demanded by Plaintiff |
FRED STRAUSS More Information |
LAKE CITY CREDIT, GARY S. WILLIKY | Filed: August 23, 2019 # 4:2019cv00619 - Consumer Credit §15:1692 jury demanded by Plaintiff |
FILED IN ERROR More Information |
Filed: July 26, 2019 # 5:2019cv00118 - Other Statutory Actions §88:8888 |
|
Frank Carrasco More Information |
Experian Information Solutions, American Express Company, Inc | Filed: July 25, 2019 # 4:2019cv00555 - Consumer Credit §15:1681 Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff |
Farrah Gilot More Information |
Greyhound | Filed: July 18, 2019 # 3:2019cv01720 - Other Statutes: Other Statutory Actions §28:1331 Judge: David L Horan, Ed Kinkeadejury demanded by Plaintiff |
Friends of Lydia Ann Channel More Information |
Lydia Ann Channel Moorings, Galveston Division, LLC, United States Army Corp of Engineers | Filed: May 29, 2019 # 2:2019cv00148 - Environmental Matters §42:4321 Judge: Janis Graham Jackjury demanded by Plaintiff |
Frank B Greenway More Information Marie G Greenway More Information |
John Kettler, Portfolio Recovery Associates, Rausch Sturm Israel Enerson & Hornik, LLP, Jesse Dow Lockhart, LLC | Filed: May 28, 2019 # 4:2019cv01926 - Consumer Credit §28:1441 Judge: Peter Bray, Lynn N Hughesjury demanded by Plaintiff |
Federal Trade Commission More Information |
Douglas Monahan, iBackpack of Texas LLC | Filed: May 06, 2019 # 3:2019cv00160 - Other Statutory Actions §15:0045 Judge: George C Hanks |
FNY Managed Accounts More Information FNY Partners Fund LP More Information |
Diana J. Walters, James T. Hackett, Inc. f/k/a Silver Run Acquisition Corporation II, Thomas J. Walker, Jeffrey H. Tepper, William D. Gutermuth, Riverstone Holdings LLC, Alta Mesa Resources, Harlan H. Chappelle | Filed: March 19, 2019 # 4:2019cv01027 - Securities/Commodities § jury demanded by Plaintiff |
Fernando Fuentes More Information |
ARS Account Resolutions, Experian Information Solutions, Inc. | Filed: March 15, 2019 # 4:2019cv00190 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff |
FHONDA MANLEY More Information |
GINNY'S INC., WEBBANK, Equifax Information LLC Services | Filed: March 12, 2019 # 4:2019cv00177 - Consumer Credit §15:1681 jury demanded by Plaintiff |
Fabian A. Thomas More Information |
Tonya Macon, Inc., United Airlines | Filed: March 07, 2019 # 4:2019cv00164 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowakjury demanded by Defendant |
Francis Le More Information |
LLC, National Credit Adjusters | Filed: March 05, 2019 # 4:2019cv00772 - Consumer Credit §15:1692 Judge: Ewing Werleinjury demanded by Plaintiff |
Frank Zavorski More Information |
Inc., CBE Group | Filed: February 26, 2019 # 5:2019cv00187 - Consumer Credit §15:1692 Judge: David A Ezrajury demanded by Plaintiff |
Federal Trade Commission More Information |
PEHHSCOM, LLC, Craig N Chrest, LLC, Worldwide Executive Job Search Solutions | Filed: February 13, 2019 # 4:2019cv00495 - Other Statutory Actions §15:0045 Judge: Lee H Rosenthal |
Fernando White More Information |
Merrick Bank | Filed: January 04, 2019 # 3:2019cv00019 - Other Statutes: Other Statutory Actions §28:1331 Judge: Karen Gren Scholerjury demanded by Plaintiff |
Fidelmar Baldovinos More Information |
Mike Pompeo | Filed: December 12, 2018 # 6:2018cv00638 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551 Judge: Jeremy D Kernodle, John D Love |
Federal Trade Commission More Information |
Global Property Alliance, LLC, Inc., Buy Belize, Beach Bunny Holdings, Power Haus Marketing, Fra, Eco-Futures Development, Ecological Fox, Foundation Development Managemet, Angela Chittenden, Eco-Futures Belize Limited, Peter Baker, Andris Pukke, LLC, LLC | Filed: November 30, 2018 # 5:2018mc01253 - Other Statutory Actions §15:0045 |
Florencia Santiago Jimenez More Information |
Juan Omar Garza | Filed: October 31, 2018 # 5:2018cv01143 - Other Statutory Actions § Judge: Xavier Rodriguez |
Ferrell Conner More Information |
P.C., & Young, Jenkins, Wagnon | Filed: October 15, 2018 # 5:2018cv01086 - Consumer Credit §15:1692 Judge: Orlando L Garciajury demanded by Plaintiff |
Federal Trade Commission More Information |
RealPage Inc | Filed: October 16, 2018 # 3:2018cv02737 - Other Statutes: Other Statutory Actions §15:0045 Judge: David C Godbey |
France Francois More Information |
LLC, Healthcare Revenue Recovery Group, Revenue Healthcare Corporation | Filed: October 11, 2018 # 7:2018cv00182 - Consumer Credit §28:1441 Judge: David Counts |
Frank J. Lara More Information |
LLC, JPL Recovery Solutions | Filed: October 10, 2018 # 4:2018cv03739 - Consumer Credit §15:1692 Judge: Andrew S Hanenjury demanded by Plaintiff |
First Bank & Trust More Information |
Brad Burgess, Kenneth Burgess, Rick Dykes, Reagor Automall, Bart Reagor, Ltd., Sheila Miller, Brad D Burgess, First Capital Bank of Texas, Kenneth L Burgess, Shane Smith, N.A. | Filed: September 21, 2018 # 5:2018cv00234 - Other Statutes: Banks and Banking §28:1441 Judge: Sam R Cummingsjury demanded by Defendant |
Felix Mba More Information |
Inc., Synerprise Consulting Services | Filed: September 14, 2018 # 1:2018cv00789 - Consumer Credit §15:1692 Judge: Robert Pitmanjury demanded by Plaintiff |
More Information |
Filed: September 10, 2018 # 5:2018cv00936 - Racketeer/Corrupt Organization §28:1441 Judge: Fred Bieryjury demanded by Defendant |
|
Federal Trade Commission More Information |
George Jiri STRNAD II | Filed: September 12, 2018 # 4:2018cv03239 - Other Statutory Actions §15:0045 Judge: Gray H Miller |
Fieldwood Energy Offshore LLC More Information Fieldwood Energy LLC More Information Castex Offshore Inc. |
Sumitomo Corporation of Americas, Prime Offshore LLC | Filed: September 11, 2018 # 4:2018cv03218 - Other Statutory Actions §28:1446 Judge: David Hittnerjury demanded by Plaintiff |
Floyd W. Virden More Information Floyd W Virden More Information |
Alliance Group & Associates LLC | Filed: August 30, 2018 # 3:2018cv02323 - Other Statutes: Consumer Credit §15:1692 Judge: Karen Gren Scholerjury demanded by Plaintiff |
Friendly Ford of Crosby More Information |
American Advance Transport, Inc. | Filed: August 29, 2018 # 4:2018cv02996 - Commerce ICC Rates, Etc. §49:81 Judge: Vanessa D Gilmore |
Feysal Ayati-Ghaffari More Information |
Chase Home Finance, LLC., JP Morgan Chase Bank, N.A. | Filed: August 28, 2018 # 4:2018cv00617 - Other Statutory Actions §28:1441 Judge: Amos L Mazzant, Christine A Nowak |
Floyd Earl Sherwood More Information |
Jarvis Parsons | Filed: August 03, 2018 # 4:2018mc02171 - Other §No cause code entered Judge: Keith P Ellison |
Federal Trade Commission More Information State of Missouri More Information |
Kevin R. Brandes, Opportunities Unlimited LLC, Publications, Lighthouse FLA Enterprises, Gamer Designs, Next-Gen, Opportunities Management Co., William J Graham, Contest America Publishers, LLC, Inc., Aosr Corporation, Inc., Inc., LLC, Reveal Publications | Filed: July 27, 2018 # 5:2018mc00776 - Other § Judge: Unassigned |
Fonovisa More Information Roc-A-Fella Records More Information Arista Music More Information More Information Elektra Entertainment Group Inc., Zomba Recording LLC, Roadrunner Records, Rhino Entertainment Company, Arista Records LLC, Warner Bros. Records Inc., Tooth & Nail, LaFace Records LLC |
Grande Communications Networks LLC, Recording of Industry Association America, Grande Communication Networks LLC, Inc. | Filed: July 24, 2018 # 1:2018mc00613 - Other Statutory Actions §Motion to Compel Judge: Lee Yeakel |
Farmers Texas County Mutual Insurance Company More Information Foremost County Mutual Insurance Company, Mid-Century Insurance Company of Texas, Farmers New World Life Insurance Company, Farmers Group, Foremost Lloyds of Texas, Farmers Insurance Exchange, Fire Insu |
Magnum Choice Insurance Agency, Inc., Magnum Choice Insurance Agency Inc, Joseph Qiu | Filed: July 20, 2018 # 3:2018cv01877 - Other Statutes: Other Statutory Actions §18:1030 Judge: A Joe Fishjury demanded by Defendant |
Franchelle Scgers More Information |
Diversified Adjustment Service, Inc. | Filed: July 16, 2018 # 4:2018cv02444 - Consumer Credit §15:1692 Judge: Sim Lake |
Fidel Salazar More Information |
Filed: June 27, 2018 # 4:2018mc01796 - Other § Judge: Sim Lake |
|
Federal Insurance Company More Information |
Vito LLC, BNSF Logistics LLC | Filed: June 08, 2018 # 4:2018mc00012 - Other § Judge: Reed C. O'Connor |
More Information |
Filed: June 05, 2018 # 7:2018cv00174 - Other Statutory Actions §88:8888 Judge: Unassigned |
|
Fort Bend County More Information Fort Bend County Drainage District, Cinco Municipal Utility District No. 1 |
Richard Long, Col. Lars Zetterstrom, United Army States Corps Of Engineers, Lt. General Todd T. Semonite | Filed: May 25, 2018 # 4:2018cv01739 - Administrative Procedure Act/Review or Appeal of Agency Decision §05:551 Judge: Lynn N Hughes |
Federal Insurance Company More Information |
Northfield Insurance Company | Filed: May 21, 2018 # 3:2018mc00036 - Other §Civil Miscellaneous Case Judge: Karen Gren Scholer |
Fringe Benefit Group More Information Fringe Insurance Benefits More Information |
Chris Porter, Inc., FCE Benefit Administrators | Filed: May 02, 2018 # 1:2018cv00369 - Other Statutory Actions §15:1125 Trademark Infring Judge: Lee Yeakeljury demanded by Plaintiff |
More Information |
Filed: April 30, 2018 # 7:2018cv00132 - Other Statutory Actions §88:8888 Judge: Unassigned jury demanded by Plaintiff |
|
Fuerza Eolica del Istmo More Information S.A. de C.V. More Information |
Clipper de Mexico S. de R.L. de C.V., Clipper Windpower, LLC | Filed: April 12, 2018 # 4:2018cv01171 - Arbitration §09:1 Judge: Lynn N Hughes |
FILED IN ERROR More Information |
FILED IN ERROR | Filed: April 13, 2018 # 4:2018cv01179 - Other Statutory Actions §88:8888 Judge: Unassigned |
Fintech Fund More Information FLP More Information |
Ralph Horne | Filed: April 10, 2018 # 4:2018cv01125 - Other Statutory Actions §28:1331 Judge: Sim Lake |
Flavio Tamez More Information |
United States Of America | Filed: March 26, 2018 # 2:2018cv00083 - Other Statutory Actions §Motion for Return of Prop Judge: Jason B Libby |
Federal Trade Commission More Information State of Florida More Information |
, Inc., Yisbet Segrea, LLC, LLC, LLC, 321 Loans, Active Debt Solutions, Craig Davis Smith, Helping America Group, Inc., Jeremy Lee Marcus, Guardian LG, Breeze Financial Solutions, Financial Freedom National Inc., LLC, US Legal Club, Inc., Instahelp America | Filed: March 20, 2018 # 4:2018mc00008 - Other § Judge: Reed C. O'Connor |
Free More Information Sovereign State of Veracruz de Ignacio de la Llave |
Wells Fargo Bank, Inc., CW Operating Co., Jose A. Bandin, Javier Duarte de Ochoa, Monica Babayan, N.A., Inc., BBVA Compass Bancshares | Filed: March 16, 2018 # 4:2018cv00835 - Banks and Banking §12:0632 Judge: Ewing Werleinjury demanded by Plaintiff |
Folake Ayoola More Information |
Azra Rashid | Filed: March 13, 2018 # 4:2018mc00798 - Other § Judge: Gray H Miller |
Frances J. Rudy More Information |
Inc., Richard A. Fair, Alan A. Musso, Bellicum Pharmaceuticals | Filed: March 14, 2018 # 4:2018cv00795 - Securities/Commodities/Exchanges §28:1331 Judge: Alfred H Bennettjury demanded by Plaintiff |
Franklin Serebrin More Information |
Inc., The Finger Companies, Trans Union LLC, Equifax Inc., Experian Information Solutions, Inc. | Filed: March 12, 2018 # 4:2018cv00768 - Consumer Credit §15:1681 Judge: Keith P Ellisonjury demanded by Plaintiff |
Farmers Insurance Exchange More Information Fire Insurance Exchange More Information Truck Insurance Exchange, Mid-Century Insurance Company, Farmers New World Life Insurance Company |
Jones & Turner Insurance Group, LLC, Jeffery Jones | Filed: March 02, 2018 # 3:2018cv00499 - Other Statutory Actions §18:1836 Judge: Sidney A Fitzwater |
Federal Insurance Company More Information |
Vito LLC, BNSF Logistics LLC | Filed: February 21, 2018 # 4:2018cv00519 - Commercial/ICC Rates/etc. §28:1337 Judge: Lynn N Hughes |
Frank M Rembert More Information Michael R. Paradise More Information United States More Information |
Deaconess-Intercity Imaging LLC, Bozeman Health Deaconess Hospital | Filed: January 25, 2018 # 3:2018mc00005 - Other §Civil Miscellaneous Case Judge: David L. Horan |
Felicia Davis More Information Byron Lightsey More Information |
BC Services | Filed: January 25, 2018 # 5:2018cv00015 - Consumer Credit §15:1692 Judge: Robert W. Schroederjury demanded by Plaintiff |
Felipe Sotelo More Information Megan Kilee Sotelo More Information Jonathan Patrick Sotelo |
Office of Disability Adjudication, Review, Nancy A. Berryhill | Filed: January 11, 2018 # 1:2018cv00007 - Review or Appeal of Agency Decision §42:205 Judge: Ronald G Morganjury demanded by Plaintiff |