How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, February 15, 2023 ⚖ Case 5:2023cv00197/1206565, some of the participants — ᐅ Helen Dosterschill Starek, ᐅ Dennis Jason Starek … In the US District Court for the Western District of Texas, Helen Dosterschill Starek, Dennis Jason Starek and D. S. and UNITED STATES OF AMERICA are involved in case 5:2023cv00197/1206565. Filed on February 15, 2023, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Texas, February 23, 2023 ⚖ Case 3:2023cv00427/373593, some of the participants — ᐅ Holguin D Elena, ᐅ Johana Acosta Holguin, ᐅ Olivia Holguin, ᐅ Elena D Holguin, ᐅ Leytarvis Smith … In the US District Court for the Northern District of Texas case 3:2023cv00427/373593, Holguin D Elena, Johana Acosta Holguin, Olivia Holguin and Elena D Holguin files a suit against Integrity Trans Inc and Leytarvis Smith. The filing date was February 23, 2023, 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. Both have requested a jury trial. | |
| Texas, February 23, 2023 ⚖ Case 4:2023cv00188/373548, some of the participants — ᐅ Houk Air Conditioning, ᐅ Houk Air Conditioning, ᐅ George E. Bahls … In the US District Court for the Northern District of Texas case 4:2023cv00188/373548, Houk Air Conditioning Inc. doing business as Houk Air Conditioning, 833 Street LLC doing business as Houk Air Conditioning files a suit against The Cincinnati Insurance Company and George E. Bahls II, ADR Provider. The filing date was February 23, 2023, and this case concerns Contract: Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. | |
| Texas, February 21, 2023 ⚖ Case 7:2023cv00064/1906323, some of the participants — ᐅ Hobert Lee Smith … In the US District Court for the Southern District of Texas, Hobert Lee Smith and U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND are involved in case 7:2023cv00064/1906323. Filed on February 21, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Texas, March 03, 2023 ⚖ Case 3:2023cv00486/373864, some of the participants — ᐅ Humberto Vargas-Castro … In the US District Court for the Northern District of Texas, Humberto Vargas-Castro and Dairy Farmers of America Inc are involved in case 3:2023cv00486/373864. Filed on March 03, 2023, this legal matter focuses on Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Henry Wilkinson More Information | United States of America |
| [Case # 2023cv00062/1907841], [Filed: March 03, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: David S Morales] | |
| Texas, March 03, 2023 ⚖ Case 4:2023cv00795/1907865, some of the participants — ᐅ Helen Tyne Mayfield, ᐅ James Campbell, ᐅ Lt. James Arnold, ᐅ Unnamed Individuals, ᐅ Alice A Brown, ᐅ Jack R Crews, ᐅ Marvin W Jones, ᐅ Deborah J Race, ᐅ Charles L Smith, ᐅ Jo Al Cannon Sh … In the US District Court for the Southern District of Texas, Helen Tyne Mayfield and James Campbell and City of College Station, City of Bryan, Brazos County, Lt. James Arnold, The Federal Bureau of Investigation, The Secret Service Department, Unnamed Individuals, Alice A Brown, Jack R Crews, Marvin W Jones, Deborah J Race, Charles L Smith, Jo Al Cannon Sh are involved in case 4:2023cv00795/1907865. Filed on March 03, 2023, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, March 03, 2023 ⚖ Case 5:2023cv00257/1209137, some of the participants — ᐅ Hector Pacheco-Morales, ᐅ Kevin Delt, ᐅ E. Castro, ᐅ Bryan Collier, ᐅ C Loera … In the US District Court for the Western District of Texas, Hector Pacheco-Morales and Kevin Delt, E. Castro, Bryan Collier, C Loera, FNU Aguilar, FNU Barko and FNU Mendoza are involved in case 5:2023cv00257/1209137. Filed on March 03, 2023, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason K Pulliam is presiding, and no jury trial is requested. | |
| Texas, March 08, 2023 ⚖ Case 5:2023cv00293/1209855, some of the participants — ᐅ Howard Rhoder, ᐅ Fred Ghavidel … At the US District Court for the Western District of Texas, the legal case 5:2023cv00293/1209855 involves Howard Rhoder and New Leaf Homes, LLC and Fred Ghavidel. Filed on March 08, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 06, 2023 ⚖ Case 1:2023cv00099/220704, some of the participants — ᐅ Herbert Wiggins, ᐅ Bobby Lumpkin … At the US District Court for the Eastern District of Texas, case 1:2023cv00099/220704 features Herbert Wiggins suing Bobby Lumpkin, UTMB Director and FNU Norsworthy. Filed on March 06, 2023, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Zack Hawthorn presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| H&E Equipment Services Inc. and Incorrectly Filed | SESCO Cement Corp., BBM Terminals Corp. and Taher Ismail |
| [Case # 2023cv00940/1909298], [Filed: March 15, 2023] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] ᐅ Taher Ismail | |
| Texas, March 06, 2023 ⚖ Case 3:2023cv00498/373906, some of the participants — ᐅ Huseyin Cagrii Akkoyun, ᐅ Esra Betul Akkoyun, ᐅ Muhsin Berkay Akkoyun, ᐅ Ur Mendoza Jaddou, ᐅ John M. Allen, ᐅ USCIS Indianapolis Field Office, ᐅ John M Allen, ᐅ USCIS Indianapolis Field Office, ᐅ USCIS El Paso Office … At the US District Court for the Northern District of Texas, the legal case 3:2023cv00498/373906 entails Huseyin Cagrii Akkoyun, Esra Betul Akkoyun and Muhsin Berkay Akkoyun and Ur Mendoza Jaddou, John M. Allen, Director, USCIS Indianapolis Field Office, Director, USCIS EL Paso Field Office, John M Allen, USCIS Indianapolis Field Office and USCIS El Paso Office. The filing date is March 06, 2023, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 15, 2023 ⚖ Case 4:2023cv00941/1909299, some of the participants — ᐅ Taher Ismail … In the US District Court for the Southern District of Texas, H&E Equipment Serivces, Inc. and SESCO Cement Corp., BBM Terminals Corp. and Taher Ismail are involved in case 4:2023cv00941/1909299. Filed on March 15, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, March 08, 2023 ⚖ Case 5:2023cv00291/1209674, some of the participants — ᐅ Hazel Reyna … Initiated in case 5:2023cv00291/1209674, Hazel Reyna brings forth legal action against 5 Star Life Ins. Co. at the US District Court for the Western District of Texas. Filed on March 08, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Jason K Pulliam involved. It's notable that Defendant has demanded a jury for this case. | |
| Texas, February 16, 2023 ⚖ Case 3:2023cv00367/373341, some of the participants — ᐅ Homer Rosales, ᐅ Diana Rosales … In case 3:2023cv00367/373341 within US District Court for the Northern District of Texas, Homer Rosales and Diana Rosales brings a case against United Property and Casualty Insurance Company and Jr. Salomon Collins. Filed on February 16, 2023, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Barbara M G Lynn, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Herman Lee Kindred More Information | Director, TDCJ |
| [Case # 2022cv00149/214043], [Filed: April 20, 2022] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Jeremy D Kernodle] , [K Nicole Mitchell] | |
| Texas, March 13, 2023 ⚖ Case 5:2023cv00310/1210531, some of the participants — ᐅ Holly Ross … Initiated in case 5:2023cv00310/1210531, Holly Ross brings forth legal action against AMICA Mutual Insurance Company at the US District Court for the Western District of Texas. Filed on March 13, 2023, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Fred Biery oversees the proceedings, with Referring Judge Richard B Farrer involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 30, 2023 ⚖ Case 7:2023cv00104/1911215, some of the participants — ᐅ Henry Abrego … The legal proceedings in case 7:2023cv00104/1911215 at US District Court for the Southern District of Texas involve Henry Abrego and Great American Assurance Company. Filed on March 30, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Randy Crane is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, March 30, 2023 ⚖ Case 7:2023cv00106/1911237, some of the participants — ᐅ Hilder Lainez Alvarez … In the US District Court for the Southern District of Texas case 7:2023cv00106/1911237, Hilder Lainez Alvarez files a suit against UNITED STATES OF AMERICA. The filing date was March 30, 2023, and this case concerns Federal Employer's Liability under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. | |
| Texas, March 13, 2023 ⚖ Case 5:2023cv00307/1210619, some of the participants — ᐅ Hurnevin G. Collier … In case 5:2023cv00307/1210619, Hurnevin G. Collier initiates legal action against Brooke Army Medical Center (BAMC) at the US District Court for the Western District of Texas. The case was filed on March 13, 2023 and involves matters related to Personal Injury Medical Malpractice under 28 U.S.C. § 2271 Federal Tort Claims Act. Henry J Bemporad presides over the case, and Referring Judge Fred Biery is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, March 16, 2023 ⚖ Case 5:2023cv00326/1211088, some of the participants — ᐅ HADEAR SANCHEZ … The legal proceedings in case 5:2023cv00326/1211088 at US District Court for the Western District of Texas involve HADEAR SANCHEZ and FCA US LLC. Filed on March 16, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Xavier Rodriguez is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, March 16, 2023 ⚖ Case 4:2023cv00976/1909468, some of the participants — ᐅ Herbert ger, ᐅ Leslie ger … In case 4:2023cv00976/1909468 within US District Court for the Southern District of Texas, Herbert Dreger and Leslie Dreger brings a case against State Farm Lloyds. Filed on March 16, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is David Hittner, and the Defendant has made a request for a jury trial. | |
| Texas, March 29, 2023 ⚖ Case 7:2023cv00103/1911145, some of the participants — ᐅ Henry Abrego … In the US District Court for the Southern District of Texas case 7:2023cv00103/1911145, Henry Abrego files a suit against Great American Assurance Company. The filing date was March 29, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Ricardo H Hinojosa. Both have requested a jury trial. | |
| Texas, March 17, 2023 ⚖ Case 3:2023cv00591/374367, some of the participants — ᐅ Humberto Navarro … In the US District Court for the Northern District of Texas case 3:2023cv00591/374367, Humberto Navarro files a suit against Randall's Food & Drugs LP and Safeway Inc. The filing date was March 17, 2023, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ada Brown. The Defendant has requested a jury trial. | |
| Texas, March 24, 2023 ⚖ Case 4:2023cv01096/1910703, some of the participants — ᐅ Hussain Mohammed … In the US District Court for the Southern District of Texas case 4:2023cv01096/1910703, Hussain Mohammed files a suit against Certain Underwriters at Lloyd's, London Subscribing to Policy # ATD0075504. The filing date was March 24, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. | |
| Texas, March 14, 2023 ⚖ Case 4:2023cv00931/1909206, some of the participants — ᐅ Hasan Huseyin YILDIZ, ᐅ Robert Daum … US District Court for the Southern District of Texas case 4:2023cv00931/1909206 comprises Hasan Huseyin YILDIZ and Robert Daum and UR M. JADDOU. Filed on March 14, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 14, 2023 ⚖ Case 1:2023cv00280/1210652, some of the participants — ᐅ Heather Duplantis, ᐅ Moss Law Firm … The legal proceedings in case 1:2023cv00280/1210652 at US District Court for the Western District of Texas involve Heather Duplantis and JP Morgan Chase Bank, N.A. and Moss Law Firm, P.C. Filed on March 14, 2023, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 17, 2022 ⚖ Case 4:2022cv01998/1877468, some of the participants — ᐅ Herbert J Horace … In case 4:2022cv01998/1877468 within US District Court for the Southern District of Texas, Herbert J Horace brings a case against Clorox Products Manufacturing Co. Filed on June 17, 2022, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 17, 2023 ⚖ Case 4:2023cv01108/1910798, some of the participants — ᐅ Haywood Mack Ross, ᐅ Avala (Country Place) Apartments … Initiated in case 4:2023cv01108/1910798, Haywood Mack Ross brings forth legal action against Avala Houston Corporation, Avala (Country Place) Apartments and CEO Avala Stafford DE LLC at the US District Court for the Southern District of Texas. Filed on March 17, 2023, this case pertains to Contract: Other grounded in 42 U.S.C. § 12101 American Disabilities Act. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested. | |
| Texas, March 31, 2023 ⚖ Case 4:2023cv00326/374984, some of the participants — ᐅ Henry Trinder, ᐅ Ned Hodson … At the US District Court for the Northern District of Texas, the legal case 4:2023cv00326/374984 involves Henry Trinder and Ned Hodson and Little Red Entertainment, LLC d/b/a Lil' Red's Longhorn Saloon and Stockyards Properties, Inc. Filed on March 31, 2023, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 31, 2023 ⚖ Case 3:2023cv00697/374990, some of the participants — ᐅ Henry Morgan, ᐅ Susan Smith, ᐅ Charles Smith, ᐅ Laura Seale, ᐅ Terri Cogburn, ᐅ Laura Baesel, ᐅ Toni Hale, ᐅ Kathleen Walton, ᐅ Terry Warner, ᐅ Lincoln Financial … US District Court for the Northern District of Texas case 3:2023cv00697/374990 comprises Henry Morgan, Susan Smith, Charles Smith, Laura Seale, Terri Cogburn, Laura Baesel, Toni Hale, Kathleen Walton and Terry Warner and Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York, FMR, LLC, Fidelity Product Services, LLC, Lincoln National Corporation doing business as Lincoln Financial. Filed on March 31, 2023, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 31, 2023 ⚖ Case 3:2023cv00694/375008, some of the participants — ᐅ Tracy Lewis … Initiated as Case Number case 3:2023cv00694/375008, HPA US1 LLC files a lawsuit against Tracy Lewis at the US District Court for the Northern District of Texas. Filed on March 31, 2023, this case revolves around Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Fed. Question. Judge Ada Brown presides over the case, and Referring Judge Rebecca Rutherford is also part of the proceedings. No jury trial has been requested. | |
| Texas, April 03, 2023 ⚖ Case 5:2023cv00403/1213164, some of the participants — ᐅ Herminia Adame … At the US District Court for the Western District of Texas, case 5:2023cv00403/1213164 involves Herminia Adame bringing a case against Wal-Mart Stores Texas, LLC. Filed on April 03, 2023, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The case is presided over by Judge Richard B Farrer, with Referring Judge Orlando L Garcia also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, April 05, 2023 ⚖ Case 5:2023cv00417/1213547, some of the participants — ᐅ Hector Pacheco-Morales, ᐅ S Contreras, ᐅ Officer E. Hernandez, ᐅ Bryan Collier, ᐅ Warden Kevin Belt, ᐅ Sgt. L Valenzuela, ᐅ E. Garza, ᐅ B Thacker, ᐅ Haley Beltran … In the US District Court for the Western District of Texas, Hector Pacheco-Morales and S Contreras, Officer E. Hernandez, Bryan Collier, Warden Kevin Belt, Sgt. L Valenzuela, E. Garza, B Thacker and Haley Beltran are involved in case 5:2023cv00417/1213547. Filed on April 05, 2023, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason K Pulliam is presiding, and no jury trial is requested. | |
| Texas, April 03, 2023 ⚖ Case 1:2023cv00373/1213218, some of the participants — ᐅ Horacio Garcia … US District Court for the Western District of Texas case 1:2023cv00373/1213218 comprises Horacio Garcia and General Motors, LLC. Filed on April 03, 2023, this case concerns Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 03, 2023 ⚖ Case 5:2023cv00405/1213201, some of the participants — ᐅ Harry Robinson … Initiated in case 5:2023cv00405/1213201, Harry Robinson brings forth legal action against UNITED STATES OF AMERICA at the US District Court for the Western District of Texas. Filed on April 03, 2023, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Orlando L Garcia involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Henry Thomas More Information Jr | Brian Collier |
| [Case # 2023cv00058/374465], [Filed: March 21, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James Wesley Hendrix] [jury demanded by Plaintiff] ᐅ Brian Collier | |
| Texas, March 28, 2023 ⚖ Case 5:2023cv00066/374785, some of the participants — ᐅ HubFul Venture Consulting, ᐅ Gregory Allen Fisher, ᐅ Jim Gleason … At the US District Court for the Northern District of Texas, case 5:2023cv00066/374785 involves HubFul Venture Consulting and Gregory Allen Fisher bringing a case against NTS Communications, LLC doing business as Vexus Fiber, LLC, Jim Gleason and Vexus Fiber, LLC. Filed on March 28, 2023, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge D Gordon Bryant, with Referring Judge James Wesley Hendrix also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, March 21, 2023 ⚖ Case 4:2023cv01027/1909788, some of the participants — ᐅ Wade Riner, ᐅ Monti Wilkins … US District Court for the Southern District of Texas case 4:2023cv01027/1909788 comprises Hunters Run Property Owners Association, Inc. and Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner, Stockdick Land Company, Aegis Capital TX, LP, Brevard Interests, Inc. and Monti Wilkins. Filed on March 21, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 13, 2023 ⚖ Case 4:2023cv01388/1912918, some of the participants — ᐅ Holly Newman … In the US District Court for the Southern District of Texas case 4:2023cv01388/1912918, Holly Newman files a suit against Direct Energy, LP. The filing date was April 13, 2023, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Texas, April 19, 2023 ⚖ Case 3:2023mc00005/1913777, some of the participants — ᐅ Hatem Tawfiq Alghuti, ᐅ Office on Violence Against Women, ᐅ Dwight D Sullivan, ᐅ Honorable Mark Henry, ᐅ Kathleen M McCumber, ᐅ Kerri Foley, ᐅ Jack Roady, ᐅ Lisa Salazar, ᐅ Skillern Firm … In the US District Court for the Southern District of Texas, Hatem Tawfiq Alghuti and United States Department Of Justice, Office on Violence Against Women, State Of Texas, Galveston County, Dwight D Sullivan, Honorable Mark Henry, League City Police Department, Kathleen M McCumber, Kerri Foley, Jack Roady, Lisa Salazar, Skillern Firm, Mat are involved in case 3:2023mc00005/1913777. Filed on April 19, 2023, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, April 19, 2023 ⚖ Case 3:2023cv00118/1913746, some of the participants — ᐅ Hatem Tawfiq Alghuti, ᐅ Office on Violence Against Women, ᐅ Dwight D Sullivan, ᐅ Honorable Mark Henry, ᐅ Kathleen M McCumber, ᐅ Kerri Foley, ᐅ Jack Roady, ᐅ Lisa Salazar, ᐅ Skillern Firm … At the US District Court for the Southern District of Texas, the legal case 3:2023cv00118/1913746 entails Hatem Tawfiq Alghuti and United States Department Of Justice, Office on Violence Against Women, State Of Texas, Galveston County, Dwight D Sullivan, Honorable Mark Henry, League City Police Department, Kathleen M McCumber, Kerri Foley, Jack Roady, Lisa Salazar, Skillern Firm, Mat. The filing date is April 19, 2023, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Humberto Cabrera More Information | UNITED STATES OF AMERICA |
| [Case # 2023cv00105/1913681], [Filed: April 19, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Drew B Tipton] | |
| Petitioner versus Respondent | |
| Herman Dwight Greer More Information | Bobby Lumpkin |
| [Case # 2023cv01365/1912722], [Filed: April 06, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Alfred H Bennett] ᐅ Bobby Lumpkin | |
| Texas, April 14, 2023 ⚖ Case 4:2023cv01412/1913118, some of the participants — ᐅ Henry Bautista, ᐅ Bryan Buford … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01412/1913118 involves Henry Bautista and Bryan Buford. Filed on April 14, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Hermosinda C. Molina More Information | Deerbrook Mall, LLC and Incorrectly Filed |
| [Case # 2023cv01513/1914421], [Filed: April 24, 2023] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] | |
| Texas, April 24, 2023 ⚖ Case 3:2023cv00858/375845, some of the participants — ᐅ Herchel Smith, ᐅ Cameron Smith, ᐅ London Ray … US District Court for the Northern District of Texas case 3:2023cv00858/375845 comprises Herchel Smith and Cameron Smith and London Ray and BrilliantMindsConglomerate LLC, ADR Provider. Filed on April 24, 2023, this case concerns Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1446 Notice of Removal. Judge Barbara M G Lynn is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Hermosinda C. Molina and Incorrectly Filed More Information | Deerbrook Mall, LLC |
| [Case # 2023cv01511/1914418], [Filed: April 24, 2023] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] | |
| Petitioner versus Respondent | |
| Hilario Solis More Information | Freddy Garrido |
| [Case # 2023cv00396/375851], [Filed: April 20, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Mark Pittman] ᐅ Freddy Garrido | |
| Texas, April 20, 2023 ⚖ Case 3:2023cv00119/1914046, some of the participants — ᐅ Hatem Tawfiq Alghuti, ᐅ Dwight D Sullivan, ᐅ Honorable Mark Henry, ᐅ Kathleen McCumber, ᐅ Kerri Foley, ᐅ Jack Roady, ᐅ Lisa Salazar, ᐅ Skillern Firm … At the US District Court for the Southern District of Texas, the legal case 3:2023cv00119/1914046 entails Hatem Tawfiq Alghuti and United States Department Of Justice, Office of Violence Against Women, State Of Texas, Galveston County, Dwight D Sullivan, Honorable Mark Henry, League City Police Department, Kathleen McCumber, Kerri Foley, Jack Roady, Lisa Salazar, Skillern Firm, Matth. The filing date is April 20, 2023, and this case deals with Mandamus & Other as per 42 U.S.C. § 1981 Civil Rights. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 01, 2023 ⚖ Case 3:2023cv00945/376244, some of the participants — ᐅ Helena Huse, ᐅ Rimon Hayoas, ᐅ Ashley Alfaro, ᐅ Fabiola Alonso … At the US District Court for the Northern District of Texas, the legal case 3:2023cv00945/376244 involves Helena Huse and Rimon Hayoas, Charger Logistics USA, Inc., Pearl Group, Inc., Ashley Alfaro, Fabiola Alonso, Charger Logistics USA Inc and Pearl Group Inc. Filed on May 01, 2023, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, May 01, 2023 ⚖ Case 4:2023cv01611/1915464, some of the participants — ᐅ Hung Van Pham, ᐅ Grocery Store … At the US District Court for the Southern District of Texas, the legal case 4:2023cv01611/1915464 involves HUNG VAN PHAM DBA FISH & GROCERY STORE and Hung Van Pham doing business as Fish and Grocery Store and UNITED STATES OF AMERICA. Filed on May 01, 2023, this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 25, 2023 ⚖ Case 4:2023cv01521/1914494, some of the participants — ᐅ Hugh L McKenney, ᐅ Karen McKenney … In the US District Court for the Southern District of Texas case 4:2023cv01521/1914494, Hugh L McKenney and Karen McKenney files a suit against Travelers Lloyds of Texas Insurance Company. The filing date was April 25, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over the case is Judge Andrew S Hanen. The Defendant has requested a jury trial. | |
| Texas, April 25, 2023 ⚖ Case 4:2023cv01517/1914458, some of the participants — ᐅ Hermosinda C. Molina … In the US District Court for the Southern District of Texas case 4:2023cv01517/1914458, Hermosinda C. Molina files a suit against Deerbrook Mall, LLC. The filing date was April 25, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Keith P Ellison. The Defendant has requested a jury trial. | |
| Texas, April 30, 2023 ⚖ Case 4:2023cv00382/221885, some of the participants — ᐅ Hayden P. … At the US District Court for the Eastern District of Texas, the legal case 4:2023cv00382/221885 entails Hayden P. and Frisco Independent School District. The filing date is April 30, 2023, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 09, 2023 ⚖ Case 4:2023cv01711/1916750, some of the participants — ᐅ Hanadi Raad Mohammed Aljarf, ᐅ Scott M. Oudkirk, ᐅ Antony Blinken … In the US District Court for the Southern District of Texas, Hanadi Raad Mohammed Aljarf and Scott M. Oudkirk and Antony Blinken are involved in case 4:2023cv01711/1916750. Filed on May 09, 2023, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Hector Diaz-Cordenas More Information | United States of America and FMC-Fort Worth |
| [Case # 2023cv00348/375299], [Filed: April 10, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Reed C O'Connor] | |
| Texas, April 17, 2023 ⚖ Case 3:2023cv00800/375574, some of the participants — ᐅ Harold Hughes … At the US District Court for the Northern District of Texas, case 3:2023cv00800/375574 features Harold Hughes suing Bank of America NA. Filed on April 17, 2023, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1331 Fed. Question. Judge David L Horan presides over the case, with Referring Judge Sam A Lindsay involved, and no jury demand has been made. | |
| Texas, May 25, 2021 ⚖ Case 3:2021cv01201/348392, some of the participants — ᐅ Hanna Thuo … In the US District Court for the Northern District of Texas case 3:2021cv01201/348392, Hanna Thuo files a suit against National Car Cure, LLC, Matrix Financial Services, LLC, SING for Services, LLC doing business as MEPCO and Matrix Warranty Solutions, Inc. The filing date was May 25, 2021, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
| Texas, May 25, 2021 ⚖ Case 2:2021cv00182/206559, some of the participants — ᐅ HORTENCIA PEREIDA, ᐅ Randy Akin … At the US District Court for the Eastern District of Texas, case 2:2021cv00182/206559 involves HORTENCIA PEREIDA bringing a case against FEDEX GROUND PACKAGE SYSTEM, INC., Randy Akin. Filed on May 25, 2021, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, May 12, 2023 ⚖ Case 1:2023cv00186/222202, some of the participants — ᐅ Hershel R Obey, ᐅ T Wolfe, ᐅ K Hebert … At the US District Court for the Eastern District of Texas, case 1:2023cv00186/222202 features Hershel R Obey suing T Wolfe and K Hebert. Filed on May 12, 2023, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Zack Hawthorn presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. | |
| Texas, December 01, 2022 ⚖ Case 1:2022cv01263/1198383, some of the participants — ᐅ Heather Elizabeth Godwin, ᐅ Glyn J. Godwin, ᐅ Gerard Ruth, ᐅ Charles Gardner, ᐅ Tracy Walter Rogers, ᐅ Mary Sanchez, ᐅ Habitat Suites, ᐅ Kelly Collenborn, ᐅ Marthon Gimre, ᐅ Joseph Bruno., ᐅ Robert Schneider, ᐅ River Oaks, ᐅ Reed Tecken … In the US District Court for the Western District of Texas case 1:2022cv01263/1198383, Heather Elizabeth Godwin files a suit against Glyn J. Godwin, Gerard Ruth, Charles Gardner, Birraporetti's, Inc., Tracy Walter Rogers, Mary Sanchez, Habitat Suites, Kelly Collenborn, Marthon Gimre, Joseph Bruno, Sr., Bruno & Bruno Law, L.L.P., Robert Schneider, River Oaks, L.L.C, Reed Tecken. The filing date was December 01, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Texas, December 01, 2022 ⚖ Case 3:2022cv02688/370438, some of the participants — ᐅ Helen Ricarte, ᐅ Torivio Ricarte, ᐅ Helen Ricarte, ᐅ Helen Ricarte, ᐅ Helen Ricarte, ᐅ Helen Ricarte, ᐅ Torivio Ricarte, ᐅ Leevorne Reese … In the US District Court for the Northern District of Texas case 3:2022cv02688/370438, Helen Ricarte, Individually, Torivio Ricarte, Individually, Helen Ricarte, as next friend of Selena Ricarte, Helen Ricarte, as next friend of Tiffany Ricarte, Helen Ricarte, as next friend of Cameron Meshell, Helen Ricarte and Torivio Ricarte files a suit against Leevorne Reese III, Denver Auto Mover, Inc. and Denver Auto Mover Inc. The filing date was December 01, 2022, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial. | |
| Texas, December 01, 2022 ⚖ Case 6:2022cv00053/1898092, some of the participants — ᐅ Henry Luddeke … The legal proceedings in case 6:2022cv00053/1898092 at US District Court for the Southern District of Texas involve Henry Luddeke and Exactech, Inc. and Exactech US, Inc. Filed on December 01, 2022, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1346 Tort Claim. Judge Drew B Tipton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 10, 2023 ⚖ Case 6:2023cv00248/222109, some of the participants — ᐅ Harry James Joyner … In the US District Court for the Eastern District of Texas case 6:2023cv00248/222109, Harry James Joyner files a suit against Rockcliff Energy Management LLC, Helmerich & Payne, Inc. and Helmerich & Payne International Drilling Co. The filing date was May 10, 2023, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Jeremy D Kernodle. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Haider Khan and Uswa Khan More Information | Antony Blinken and Julie Stufft |
| [Case # 2023cv01226/377459], [Filed: May 26, 2023] [ Immigration: Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Barbara M G Lynn] ᐅ Antony Blinken, ᐅ Julie Stufft | |
| Texas, April 27, 2023 ⚖ Case 4:2023cv01556/1914867, some of the participants — ᐅ Haim Noama, ᐅ Brandon Pike … In the US District Court for the Southern District of Texas case 4:2023cv01556/1914867, Haim Noama files a suit against AmGuard Insurance Company and Brandon Pike. The filing date was April 27, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Kenneth M Hoyt. The Defendant has requested a jury trial. | |
| Texas, May 25, 2023 ⚖ Case 3:2023cv01207/377366, some of the participants — ᐅ Herschel Ludwig Owusu Darko, ᐅ Lisa Kehl, ᐅ Alejandro Mayorkas, ᐅ Merrick B Garland … In the US District Court for the Northern District of Texas, Herschel Ludwig Owusu Darko and Lisa Kehl, Alejandro Mayorkas and Merrick B Garland are involved in case 3:2023cv01207/377366. Filed on May 25, 2023, this legal matter focuses on Immigration: Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Barbara M G Lynn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Hector Vasquez More Information | USA and Warden, FMC Fort Worth |
| [Case # 2023cv00482/376866], [Filed: May 16, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Mark Pittman] | |
| Texas, May 16, 2023 ⚖ Case 3:2023cv01123/376893, some of the participants — ᐅ Halgiri Sanjeev Muralidhar, ᐅ Raghavendra Shruti Rao, ᐅ Ur Mendoza Jaddou, ᐅ Mary Beth Brennan Seng, ᐅ Antony J Blinken … In case 3:2023cv01123/376893, Halgiri Sanjeev Muralidhar and Raghavendra Shruti Rao initiates legal action against US Citizenship and Immigration Services, Ur Mendoza Jaddou, Mary Beth Brennan Seng, US Department of State and Antony J Blinken at the US District Court for the Northern District of Texas. Filed on May 16, 2023, this case pertains to matters regarding Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge A Joe Fish oversees the case, with Referring Judge Karen Gren Scholer involved. There is no jury demand specified. | |
| Texas, May 23, 2023 ⚖ Case 2:2023cv00137/1918991, some of the participants — ᐅ Hunter Waters, ᐅ Elizabeth Ricks, ᐅ Adam Ricks … The legal proceedings in case 2:2023cv00137/1918991 at US District Court for the Southern District of Texas involve Hunter Waters and Elizabeth Ricks and Adam Ricks. Filed on May 23, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David S Morales is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 23, 2023 ⚖ Case 3:2023cv01180/377195, some of the participants — ᐅ Harold Nobles … At the US District Court for the Northern District of Texas, the legal case 3:2023cv01180/377195 involves Harold Nobles and Trans Union LLC and Nationstar Mortgage LLC. Filed on May 23, 2023, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Hector Garcia Alvarado More Information | United States of America and Warden, FMC Fort Worth |
| [Case # 2023cv00502/377163], [Filed: May 22, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Reed C O'Connor] | |
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