Case Search – Texas (TX)

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

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

Petitioner   versus   Respondent
Francisco Javier Sauceda
More Information
Greg Abbot and Director Rick Thaler
[Case # 2010cv00742/449486], [Filed: October 06, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Lee Yeakel]
ᐅ Greg Abbot, ᐅ Director Rick Thaler
Texas,   October 06, 2010
Case 3:2010cv02014/200283, some of the participants — ᐅ Farook Raghani 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv02014/200283 entails Farook Raghani and USCIS. The filing date is October 06, 2010, and this case deals with Naturalization Application as per 8 U.S.C. § 1446. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
Texas,   October 15, 2010
Case 5:2010cv00838/451030, some of the participants — ᐅ Florentino Lopez Mata, ᐅ Honorable John McHugh, ᐅ Micheal Swenty 

At the US District Court for the Western District of Texas, the legal case 5:2010cv00838/451030 involves Florentino Lopez Mata and Honorable John McHugh and Micheal Swenty. Filed on October 15, 2010, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 15, 2010
Case 4:2010cv03861/814071, some of the participants — ᐅ Fred Buck 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv03861/814071 entails Fred Buck and Texas Farmers Insurance Company. The filing date is October 15, 2010, and this case deals with Insurance as per 42 U.S.C. § 4072. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Francisco Ramiro Parada-Munoz
More Information
United States Of America
[Case # 2007cv00195/243160], [Filed: June 05, 2007]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: David Briones]
Texas,   October 06, 2010
Case 3:2010cv02020/200242, some of the participants — ᐅ Fidel Puga Duran, ᐅ Sean Dodd 

In case 3:2010cv02020/200242 within US District Court for the Northern District of Texas, Fidel Puga Duran brings a case against Premier Pools, Inc. and Sean Dodd. Filed on October 06, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Jorge A Solis, and the Plaintiff has made a request for a jury trial.
Texas,   June 05, 2007
Case 4:2007cv00335/167876, some of the participants — ᐅ Frances Carter, ᐅ Jacqueline Guerrero, ᐅ Bob Davis, ᐅ Jeanne L Jalufka, ᐅ Kyle M Nelson, ᐅ Jason D Hahn, ᐅ Robert G Vial, ᐅ Kathryn K Truitt, ᐅ Kari A McLuhan, ᐅ Reynaldo Riojas, ᐅ Francisco Meza, ᐅ Jack Barineau, ᐅ Erica Zeplin, ᐅ Deborah Quinones, ᐅ W Lance Goodson, ᐅ Keely Rodriguez 

The legal proceedings in case 4:2007cv00335/167876 at US District Court for the Northern District of Texas involve Frances Carter and Pfizer Inc, Jacqueline Guerrero, Bob Davis, Jeanne L Jalufka, Kyle M Nelson, Jason D Hahn, Robert G Vial, Kathryn K Truitt, Kari A McLuhan, Reynaldo Riojas, Francisco Meza, Jack Barineau, Erica Zeplin, Deborah Quinones, W Lance Goodson, Keely Rodriguez, L. Filed on June 05, 2007, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John McBryde is presiding, and it's notable that Both have requested a jury trial.
Texas,   June 05, 2007
Case 1:2007cv00341/103470, some of the participants — ᐅ Francisco Deleon 

In case 1:2007cv00341/103470 within US District Court for the Eastern District of Texas, Francisco Deleon brings a case against Atwood Oceanics, Inc. Filed on June 05, 2007, this legal matter relates to Marine as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Frederick Jerome Crumbley
More Information
Gregory Dawson, Michael A Roesler, Frank Helem, Glenn Hopson, Connely Moore, Unidentified Gilchrest and Natalie Hadnot
[Case # 2009cv00014/113979], [Filed: January 13, 2009]
[ §Federal Question ⚖ ]
[Judge: Ron Clark, Judith K. Guthrie] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Gregory Dawson, ᐅ Michael A Roesler, ᐅ Frank Helem, ᐅ Glenn Hopson, ᐅ Connely Moore, ᐅ Unidentified Gilchrest, ᐅ Natalie Hadnot
Petitioner   versus   Respondent
Francisco Carrillo
More Information
United States of America
[Case # 2009cv00026/183227], [Filed: January 13, 2009]
[ §Federal Question ⚖ ]
[Judge: Charles Bleil, John McBryde] [jury demanded by 28:1331 Federal Question: Other Civil Rights]
Plaintiff   versus   Defendant
Farid Abdullah and Fatima Karim
More Information
Department of Homeland Security, Emilio Gonzalez and Evelyn Upchurch
[Case # 2009cv00076/634364], [Filed: January 13, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Samuel B Kent] [jury demanded by 05:702 Administrative Procedure Act]
ᐅ Emilio Gonzalez, ᐅ Evelyn Upchurch
Texas,   October 20, 2010
Case 3:2010cv00445/815978, some of the participants — ᐅ Frank Deharde 

At the US District Court for the Southern District of Texas, the legal case 3:2010cv00445/815978 entails Frank Deharde and Daybreak Venture LLC and UNUM Life Insurance Company Of America. The filing date is October 20, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded.
Texas,   January 13, 2009
Case 5:2009cv00020/183391, some of the participants — ᐅ Forrest Shannon 

In the US District Court for the Northern District of Texas case 5:2009cv00020/183391, Forrest Shannon files a suit against Dolgencorp, Inc., Dollar General Partners, Dolgencorp of New York, Inc. and Dolgencorp of Texas, Inc. The filing date was January 13, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sam R Cummings. The 29:201 Fair Labor Standards Act has requested a jury trial.
Texas,   October 27, 2010
Case 4:2010cv04137/819304, some of the participants — ᐅ Fred Foteh, ᐅ Roger Foteh, ᐅ Issa Foteh, ᐅ Brian T. Bonnot, ᐅ Trevor J. Arnold 

The legal proceedings in case 4:2010cv04137/819304 at US District Court for the Southern District of Texas involve Fred Foteh, Roger Foteh and Issa Foteh and Catlin Specialty Insurance Company, Engle Martin & Associates, Inc., Cramer, Johnson, Wiggins and Associates, Brian T. Bonnot and Trevor J. Arnold. Filed on October 27, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Frances Roberson
More Information
Joe Keffer
[Case # 2010cv00818/200715], [Filed: October 27, 2010]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Jeffrey L Cureton, Terry R Means]
ᐅ Joe Keffer
Plaintiff   versus   Defendant
Frances Read
More Information
Michael J. Astrue
[Case # 2010cv00658/126088], [Filed: October 21, 2010]
[ Supplemental Security Income§42 U.S.C. § 405 ⚖ ]

ᐅ Michael J. Astrue
Texas,   October 21, 2010
Case 3:2010cv00451/816669, some of the participants — ᐅ Flora Lofton 

At the US District Court for the Southern District of Texas, the legal case 3:2010cv00451/816669 involves Flora Lofton and Standard Guaranty Insurance Company. Filed on October 21, 2010, this case deals with Insurance based on 28 U.S.C. § 1446. Judge John R Froeschner, Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 29, 2010
Case 3:2010cv00474/820383, some of the participants — ᐅ Fortino Hernandez, ᐅ Bernardina Hernandez 

At the US District Court for the Southern District of Texas, the legal case 3:2010cv00474/820383 involves Fortino Hernandez and Bernardina Hernandez and Standard Guaranty Insurance Company. Filed on October 29, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge John R Froeschner, Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Faisal Iqbal
More Information
Eric H. Holder, Janet Napolitano and Kenneth Landgrebe
[Case # 2010cv04589/831637], [Filed: October 22, 2010]
[ Deportation§28 U.S.C. § 2241 ⚖ ]
[Judge: Sim Lake]
ᐅ Eric H. Holder, ᐅ Janet Napolitano, ᐅ Kenneth Landgrebe
Texas,   October 22, 2010
Case 3:2010cv02141/200671, some of the participants — ᐅ Frank Rodriguez, ᐅ Ron Rinker 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv02141/200671 involves Frank Rodriguez, Jr and Ron Rinker. Filed on October 22, 2010, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge David C Godbey, Paul D Stickney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 28, 2010
Case 4:2010cv04176/820076, some of the participants — ᐅ Florence Adesina 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv04176/820076 involves Florence Adesina and Standard Guaranty Insurance Company. Filed on October 28, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 09, 2010
Case 4:2010cv04447/824826, some of the participants — ᐅ Felipe Hernandez, ᐅ Elsy Hernandez, ᐅ Jeffrey Amos 

The legal proceedings in case 4:2010cv04447/824826 at US District Court for the Southern District of Texas involve Felipe Hernandez and Elsy Hernandez and Standard Guaranty Insurance Company and Jeffrey Amos. Filed on November 09, 2010, this case focuses on Other Contract based on 12 U.S.C. § 635. Judge Ewing Werlein is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 09, 2010
Case 4:2010cv04448/824973, some of the participants — ᐅ Florentin Padilla 

The legal proceedings in case 4:2010cv04448/824973 at US District Court for the Southern District of Texas involve Florentin Padilla and Empire Indemnity Insurance Company. Filed on November 09, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Gray H. Miller is presiding, and it's notable that Both have requested a jury trial.
Texas,   November 08, 2010
Case 3:2010cv00515/824367, some of the participants — ᐅ Fannie Mae 

In the US District Court for the Southern District of Texas, the case 3:2010cv00515/824367 involves Fannie Mae and Park at Pearland. Filed on November 08, 2010, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge John R Froeschner, Kenneth M. Hoyt. There is no demand for a jury trial.
Petitioner   versus   Respondent
Fidel Hernandez Gomez
More Information
USA
[Case # 2010cv00269/201007], [Filed: November 08, 2010]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Sam R Cummings]
Petitioner   versus   Respondent
Francisco Galindo
More Information
Jr.
USA
[Case # 2010cv00073/454498], [Filed: November 08, 2010]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Alia Moses]
Texas,   November 09, 2010
Case 3:2011cv00017/857289, some of the participants — ᐅ Florentin Padilla 

The legal proceedings in case 3:2011cv00017/857289 at US District Court for the Southern District of Texas involve Florentin Padilla and Empire Indemnity Insurance Company. Filed on November 09, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge John R Froeschner, Kenneth M. Hoyt is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
Francisco J Villarreal and Toni L Villarreal
More Information
CitiMortgage Inc
[Case # 2010cv00921/455123], [Filed: November 12, 2010]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]

Texas,   November 12, 2010
Case 4:2010cv00621/126541, some of the participants — ᐅ Frederick Keith Stubblefield 

Within the US District Court for the Southern District of Alabama, Frederick Keith Stubblefield brings forward a case against Denison Industries, Inc. in Case Number case 4:2010cv00621/126541. Initiated on November 12, 2010, this legal matter pertains to an Employment issue based on 42 U.S.C. § 2000. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   November 15, 2010
Case 3:2010cv02321/201177, some of the participants — ᐅ Frank D. Tsuru, ᐅ Stephanie K Tsuru 

In case 3:2010cv02321/201177 within US District Court for the Northern District of Texas, Frank D. Tsuru and Stephanie K Tsuru brings a case against Presidio Financial Partners, L.L.C. and Presidio Wealth Management, L.L.C. Filed on November 15, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial.
Texas,   November 19, 2010
Case 5:2010cv00939/456079, some of the participants — ᐅ Shaun Donovan 

At the US District Court for the Western District of Texas, the legal case 5:2010cv00939/456079 entails Fredericksburg Non-Profit Housing Corp. and Shaun Donovan. The filing date is November 19, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Fred Biery is presiding over this matter, and no jury trial is demanded.
Texas,   October 24, 2010
Case 4:2010cv04072/817605, some of the participants — ᐅ Flora Picaz, ᐅ Gerzain Picaz 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv04072/817605 involves Flora Picaz and Gerzain Picaz and Nationwide Property and Casualty Insurance Company. Filed on October 24, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 26, 2010
Case 7:2010cv00425/818613, some of the participants — ᐅ Faustino Morales Ramirez, ᐅ Rick Thaler 

At the US District Court for the Southern District of Texas, the legal case 7:2010cv00425/818613 entails Faustino Morales Ramirez and Rick Thaler. The filing date is October 26, 2010, and this case deals with General as per 28 U.S.C. § 2254. Judge Randy Crane, Peter E. Ormsby is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Frank Figueroa
More Information
Rick Thaler
[Case # 2010cv00374/836322], [Filed: November 18, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: B. Janice Ellington, Janis Graham Jack]
ᐅ Rick Thaler
Petitioner   versus   Respondent
Frank Figueroa
More Information
Rick Thaler
[Case # 2010cv04607/832284], [Filed: November 18, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Lee H Rosenthal]
ᐅ Rick Thaler
Texas,   November 18, 2010
Case 4:2010mc00479/832373, some of the participants — ᐅ Frank J Gonzalez, ᐅ Roode E Gonzalez 

Check it out, it's Frank J Gonzalez and Roode E Gonzalez taking on GMAC Mortgage LLC. Case number case 4:2010mc00479/832373, started on November 18, 2010. It's about Other, happening with Judge Kenneth M. Hoyt.
Texas,   November 16, 2010
Case 4:2010cv04604/832263, some of the participants — ᐅ Frabon Crocker, ᐅ Brad Livingston, ᐅ Adrain Garcia, ᐅ Jimie Dotson 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv04604/832263 entails Frabon Crocker and Brad Livingston, Adrain Garcia, Harris County Sherriff Deputy and Jimie Dotson. The filing date is November 16, 2010, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded.
Texas,   November 10, 2010
Case 4:2010cv04477/826522, some of the participants — ᐅ Freida Bookman 

In case 4:2010cv04477/826522 within US District Court for the Southern District of Texas, Freida Bookman brings a case against Deutsche Bank National Trust Company. Filed on November 10, 2010, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial.
Texas,   November 10, 2010
Case 6:2010cv00306/455062, some of the participants — ᐅ Floyd Bryant Ware, ᐅ Kay Sheeley, ᐅ Rachel West 

At the US District Court for the Western District of Texas, the legal case 6:2010cv00306/455062 entails Floyd Bryant Ware and Kay Sheeley and Rachel West. The filing date is November 10, 2010, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded.
Texas,   November 17, 2010
Case 4:2010cv00638/126665, some of the participants — ᐅ Kathleen Sebelius, ᐅ Donald Berwick 

Case Number case 4:2010cv00638/126665 in the US District Court for the Southern District of Alabama involves Fidelis Diagnostics, Inc.'s lawsuit against SafeGuard Services, L.L.C., Kathleen Sebelius, Donald Berwick, M.D. and Palmetto GBA, LLC. Filed on November 17, 2010, this legal action relates to an Other Statutory Actions claim under 42 U.S.C. § 1983. Notably, Plaintiff has demanded a jury to hear this case.
Texas,   November 17, 2010
Case 6:2010cv00610/126713, some of the participants — ᐅ Freddie Burroughs, ᐅ K Scurggs 

In the US District Court for the Eastern District of Texas, Freddie Burroughs and K Scurggs are involved in case 6:2010cv00610/126713. Filed on November 17, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Leonard Davis, John D. Love is presiding, and no jury trial is requested.
Texas,   November 17, 2010
Case 4:2010cv04608/832288, some of the participants — ᐅ Freddie Lee Hawkins, ᐅ Deputy Pena, ᐅ Adrian Garcia, ᐅ Sergeant Lyons 

In the US District Court for the Southern District of Texas, the case 4:2010cv04608/832288 involves Freddie Lee Hawkins and Deputy Pena, Adrian Garcia and Sergeant Lyons. Filed on November 17, 2010, this case pertains to Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial.
Texas,   November 24, 2010
Case 1:2010cv00757/126769, some of the participants — ᐅ Fouzal Shirwani 

Within the US District Court for the Southern District of Alabama, Fouzal Shirwani and TABA Business Systems, Inc. brings forward a case against American Western Home Insurance Company in Case Number case 1:2010cv00757/126769. Initiated on November 24, 2010, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   November 24, 2010
Case 3:2010cv02408/201434, some of the participants — ᐅ Florentino Guzman, ᐅ Yuqi Wu 

In the US District Court for the Northern District of Texas case 3:2010cv02408/201434, Florentino Guzman files a suit against Panda Brothers, Inc., Y&K Investment, Inc. and Yuqi Wu. The filing date was November 24, 2010, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Royal Furgeson. The Plaintiff has requested a jury trial.
Texas,   November 24, 2010
Case 4:2010cv04767/837058, some of the participants — ᐅ Casey Bryant 

In the US District Court for the Southern District of Texas, the case 4:2010cv04767/837058 involves Frost National Bank and Casey Bryant. Filed on November 24, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial.
Texas,   December 02, 2010
Case 4:2010cv00916/201609, some of the participants — ᐅ Thomas Glover 

At the US District Court for the Northern District of Texas, the legal case 4:2010cv00916/201609 entails Federal National Mortgage Association and Thomas Glover. The filing date is December 02, 2010, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   December 02, 2010
Case 3:2010cv02446/201558, some of the participants — ᐅ Corey Butcher, ᐅ Brent Butcher 

US District Court for the Northern District of Texas case 3:2010cv02446/201558 comprises Federal Trade Commission and Financial Freedom Processing, Inc., Corey Butcher and Brent Butcher. Filed on December 02, 2010, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Fernando M. Mederos
More Information
Kenneth Landgrebe, Rafael Valtierra, ICE DRO Headquarters, Custody Management Unit (HQCMU), Eric Holder and Janet Napolitano
[Case # 2010cv04825/839016], [Filed: December 02, 2010]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Lynn N. Hughes, Stephen Smith]
ᐅ Kenneth Landgrebe, ᐅ Rafael Valtierra, ᐅ Eric Holder, ᐅ Janet Napolitano
Texas,   December 02, 2010
Case 3:2010cv02447/201559, some of the participants — ᐅ Robert Creel, ᐅ Corey Butcher, ᐅ Nikki Creel 

In the US District Court for the Northern District of Texas, Federal Trade Commission and Debt Consultants of America, Inc., Debt Professionals of America, Inc., Robert Creel, Corey Butcher and Nikki Creel are involved in case 3:2010cv02447/201559. Filed on December 02, 2010, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045. Judge Sam A Lindsay is presiding, and no jury trial is requested.
Texas,   November 24, 2010
Case 1:2010cv00909/456737, some of the participants — ᐅ Fannie Mae 

In the US District Court for the Western District of Texas, Fannie Mae and Stirling Renaissance Park Properties Limited Partnership are involved in case 1:2010cv00909/456737. Filed on November 24, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Lee Yeakel is presiding, and no jury trial is requested.
Texas,   November 24, 2010
Case 4:2010cv00651/126790, some of the participants — ᐅ Ronald Parms 

In the US District Court for the Eastern District of Texas, the case 4:2010cv00651/126790 involves Federal Home Loan Mortgage Assoc and Ronald Parms. Filed on November 24, 2010, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Amos L. Mazzant, Michael H. Schneider. There is no demand for a jury trial.
Texas,   December 01, 2010
Case 4:2010cv00910/201547, some of the participants — ᐅ Andy A Atchley 

In the US District Court for the Northern District of Texas, Federal National Mortgage Association and Andy A Atchley are involved in case 4:2010cv00910/201547. Filed on December 01, 2010, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Judge Terry R Means is presiding, and no jury trial is requested.
Texas,   December 03, 2010
Case 2:2010cv00524/126924, some of the participants — ᐅ Farideh Kermani 

In the US District Court for the Eastern District of Texas, Farideh Kermani and Life Insurance Company of North America are involved in case 2:2010cv00524/126924. Filed on December 03, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Charles Everingham, T. John Ward is presiding, and no jury trial is requested.
Texas,   December 08, 2010
Case 2:2010cv00533/126994, some of the participants — ᐅ Frances Reed 

In case 2:2010cv00533/126994 within US District Court for the Eastern District of Texas, Frances Reed brings a case against Wyeth LLC. Filed on December 08, 2010, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Charles Everingham, T. John Ward, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Francisco Carrizales-Jaramillo
More Information
United States of America
[Case # 2010cv00302/841627], [Filed: December 07, 2010]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
Texas,   November 11, 2010
Case 3:2010cv00525/826843, some of the participants — ᐅ James G Cobb 

The legal proceedings in case 3:2010cv00525/826843 at US District Court for the Southern District of Texas involve Federal Home Loan Mortgage Corporation and Ocwen Loan Servicing, LLC and James G Cobb. Filed on November 11, 2010, this case focuses on All Other Real Property based on 28 U.S.C. § 1331. Judge John R Froeschner, Kenneth M. Hoyt is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   November 26, 2010
Case 4:2010mc00490/837110, some of the participants — ᐅ Frank J Gonzalez, ᐅ Roode E Gonzalez 

The legal case indexed as case 4:2010mc00490/837110 was initiated on November 26, 2010. The involved parties include Frank J Gonzalez and Roode E Gonzalez as the plaintiff and GMAC Mortgage LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kenneth M. Hoyt.
Texas,   November 11, 2010
Case 2:2010cv00266/201090, some of the participants — ᐅ Friona Industries, ᐅ Allen Dietrich, ᐅ Tommy Bynum 

In case 2:2010cv00266/201090 within US District Court for the Northern District of Texas, Friona Industries, L.P. brings a case against Eastern Livestock Co. LLC, Fifth Third Bank, Allen Dietrich, Farmers Bank of Carnegie, Tommy Bynum, Diamond B Ranches, Inc., Moseley Cattle Auction, LLC, Southeast Livestock Exchange, LLC, Superior Livestock Auction, Inc., Turner County Stock Yards, Inc.,. Filed on November 11, 2010, this legal matter relates to Contract: Other as per 28 U.S.C. § 1335 Interpleader Action. The presiding judge is Mary Lou Robinson, and the Defendant has made a request for a jury trial.
Texas,   March 05, 2010
Case 4:2010cv00720/737296, some of the participants — ᐅ Francis Joseph Santarose, ᐅ Angela Santarose 

In the US District Court for the Southern District of Texas, the case 4:2010cv00720/737296 involves Francis Joseph Santarose and Angela Santarose and Aurora Bank FSB. Filed on March 05, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial.
Petitioner   versus   Respondent
Francisco Manuel Rodriguez
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2010cv00470/194321], [Filed: March 05, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Wm F Sanderson, Wm F Sanderson, Jorge A Solis]
ᐅ Rick Thaler
Texas,   December 13, 2010
Case 4:2010cv04970/846889, some of the participants — ᐅ Scott VanSlambrouck 

US District Court for the Southern District of Texas case 4:2010cv04970/846889 comprises Fairfield Industries Incorporated and Scott VanSlambrouck. Filed on December 13, 2010, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
Texas,   December 20, 2010
Case 3:2010cv02596/202064, some of the participants — ᐅ Lonnie Burgess 

In the US District Court for the Northern District of Texas, 84 Financial LP and Lonnie Burgess are involved in case 3:2010cv02596/202064. Filed on December 20, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545. Judge Jorge A Solis is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Franklin L Williams
More Information
Rebecca Tamez
[Case # 2010cv00957/202049], [Filed: December 20, 2010]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Terry R Means]
ᐅ Rebecca Tamez
Texas,   December 20, 2010
Case 4:2010cv05076/851318, some of the participants — ᐅ Francine McCall 

The legal proceedings in case 4:2010cv05076/851318 at US District Court for the Southern District of Texas involve Francine McCall and State Farm Lloyds. Filed on December 20, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Keith P Ellison is presiding, and it's notable that Both have requested a jury trial.
Texas,   December 23, 2010
Case 3:2010cv00478/460557, some of the participants — ᐅ Felipe Nava 

The legal proceedings in case 3:2010cv00478/460557 at US District Court for the Western District of Texas involve Felipe Nava and Ormsby Trucking, Inc., National Union Fire Insurance Company of Pittsburgh, Pennsylvania, OneBeacon America Insurance Company, Great American Insurance Company and Carolina Casualty Insurance Company. Filed on December 23, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kathleen Cardone is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   December 22, 2010
Case 6:2010cv00345/460393, some of the participants — ᐅ Francis M. Young 

The legal proceedings in case 6:2010cv00345/460393 at US District Court for the Western District of Texas involve Francis M. Young and MDU Resources Group, Inc. Filed on December 22, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Walter S. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   December 22, 2010
Case 3:2010cv02613/202114, some of the participants — ᐅ Chris Hood 

In the US District Court for the Northern District of Texas, the case 3:2010cv02613/202114 involves First Bank and Curry Auto Leasing Inc and Chris Hood. Filed on December 22, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial.
Texas,   December 22, 2010
Case 6:2010cv00685/127308, some of the participants — ᐅ Forrest William Jones 

In the US District Court for the Eastern District of Texas, the case 6:2010cv00685/127308 involves Forrest William Jones and Commissioner of Social Security. Filed on December 22, 2010, this case pertains to Supplemental Security Income under 42 U.S.C. § 416. Presiding over this matter is Judge Leonard Davis, John D. Love. There is no demand for a jury trial.
Texas,   December 22, 2010
Case 4:2010cv05120/854110, some of the participants — ᐅ Frances Arriaga 

In case 4:2010cv05120/854110 within US District Court for the Southern District of Texas, Frances Arriaga brings a case against Memorial Hermann Hospital System. Filed on December 22, 2010, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is Lynn N. Hughes, and the Plaintiff has made a request for a jury trial.
Texas,   December 17, 2010
Case 4:2010cv05067/850642, some of the participants — ᐅ Felipe Gonzalez, ᐅ Juana Gonzalez, ᐅ Thomas Malfettone 

In case 4:2010cv05067/850642 within US District Court for the Southern District of Texas, Felipe Gonzalez and Juana Gonzalez brings a case against Pilot Catastrophe Services, Inc., Thomas Malfettone and Allstate Texas Lloyd's. Filed on December 17, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Kenneth M. Hoyt, and the Defendant has made a request for a jury trial.
Texas,   December 14, 2010
Case 4:2010cv04984/847877, some of the participants — ᐅ Fernando Martinez Sierra, ᐅ Virginia Sierra 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv04984/847877 involves Fernando Martinez Sierra and Virginia Sierra and Ocwen Loan Servicing, LLC, as Servicing Agent for Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I, Inc., Trust 2007-NC2. Filed on December 14, 2010, this case deals with All Other Real Property based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Fode Banqoure
More Information
Michael A. Watkins
[Case # 2010cv00295/837775], [Filed: November 29, 2010]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
ᐅ Michael A. Watkins
Texas,   January 04, 2011
Case 6:2011cv00008/127399, some of the participants — ᐅ Frances Glasgow, ᐅ Michael J. Scott 

In case 6:2011cv00008/127399 within US District Court for the Eastern District of Texas, Frances Glasgow brings a case against Michael J. Scott P.C. Filed on January 04, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial.
Texas,   January 04, 2011
Case 4:2011cv00005/202342, some of the participants — ᐅ Miguel Amador 

At the US District Court for the Northern District of Texas, the legal case 4:2011cv00005/202342 entails Federal National Mortgage Association and Miguel Amador. The filing date is January 04, 2011, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   December 16, 2010
Case 6:2010cv00336/459401, some of the participants — ᐅ Fred Lupfer 

In case 6:2010cv00336/459401 within US District Court for the Western District of Texas, Fred Lupfer brings a case against Commercial Recovery Systems, Inc. Filed on December 16, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Walter S. Smith, and the Plaintiff has made a request for a jury trial.
Texas,   January 05, 2011
Case 3:2011cv00023/202362, some of the participants — ᐅ Frank Mireku 

The legal proceedings in case 3:2011cv00023/202362 at US District Court for the Northern District of Texas involve Frank Mireku and J. P. Morgan Chase & Co. and JPMorgan Chase Bank N.A. Filed on January 05, 2011, this case focuses on Other Labor Litigation based on 28 U.S.C. § 1331. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Felipe de Jesus Rodriguez-Gonzalez
More Information
Keith Hall, Corrections Corporation of America, DHS-ICE and Eric Holder
[Case # 2011cv00005/202612], [Filed: January 14, 2011]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Sam R Cummings]
ᐅ Keith Hall, ᐅ Eric Holder
Texas,   January 14, 2011
Case 3:2011cv00094/202608, some of the participants — ᐅ Fidelina DelCarmen Parada, ᐅ Perwez Molubhoy, ᐅ Olympus Hotels 

The legal proceedings in case 3:2011cv00094/202608 at US District Court for the Northern District of Texas involve Fidelina DelCarmen Parada and Perwez Molubhoy, P Molubhoy LLC and Olympus Hotels, LTD. Filed on January 14, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 03, 2011
Case 4:2011cv00003/856614, some of the participants — ᐅ Francis Joseph Santarose, ᐅ Angela Santarose, ᐅ Select Portfolio Servicing 

In case 4:2011cv00003/856614 within US District Court for the Southern District of Texas, Francis Joseph Santarose and Angela Santarose brings a case against Select Portfolio Servicing. Filed on January 03, 2011, this legal matter relates to Foreclosure as per 12 U.S.C. § 191. The presiding judge is Frances H Stacy, and the Plaintiff has made a request for a jury trial.
Texas,   January 06, 2011
Case 5:2011cv00001/857318, some of the participants — ᐅ Frank Angellilo, ᐅ Wells Fargo Financial 

US District Court for the Southern District of Texas case 5:2011cv00001/857318 comprises Frank Angellilo and Wells Fargo Financial. Filed on January 06, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Micaela Alvarez, J. Scott Hacker is overseeing the case, and there is no demand for a jury trial.
Texas,   January 06, 2011
Case 1:2011cv00016/461678, some of the participants — ᐅ Frank Kane, ᐅ Marla Kane 

In the US District Court for the Western District of Texas case 1:2011cv00016/461678, Frank Kane and Marla Kane files a suit against Wells Fargo Bank, N.A. The filing date was January 06, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
Texas,   January 12, 2011
Case 4:2011cv00120/858508, some of the participants — ᐅ Lynette Lastra, ᐅ James V Mascola, ᐅ Genevieve Steward, ᐅ John Bonino, ᐅ Ezekial Peduto, ᐅ Anthony Pizzichillo, ᐅ Jeanne Rond 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00120/858508 involves Financial Casualty & Surety, Inc. and Lynette Lastra, Hotline Bail Bonds, Inc., James V Mascola, Genevieve Steward, Bail Group Management, LLC, East Coast Bail Bonds, LLC, John Bonino, 007 Bail Bonds, Inc., Ezekial Peduto, Ezekial Peduto d/b/a Abba Bail Bonds, Anthony Pizzichillo, Jeanne Rond. Filed on January 12, 2011, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.

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

    Leave a Comment