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, June 16, 2022 ⚖ Case 5:2022cv00628, some of the participants — ᐅ Louis Wendell, ᐅ Melvin Wendell … At the US District Court for the Western District of Texas, the legal case 5:2022cv00628 entails Louis Wendell and Melvin Wendell and Mortgage Assets Management, LLC c/o PHH Mortgage Corporation,. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Arzu George, Jr. |
| [Case # 2024mc00178], [Filed: February 16, 2024] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Fred Biery] ᐅ Arzu George | |
| Texas, April 02, 2024 ⚖ Case 4:2024cv01200, some of the participants — ᐅ Chase Hopper … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Lacey and Chase Hopper, Individually and as Personal Representative of the Estate of Revel Hopper and Heroes Technology (US) LLC d/b/a Snuggle Me Organic and August River Co. Dated April 02, 2024, this legal saga, identified by docket number case 4:2024cv01200, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Inj. Prod. Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, April 02, 2024 ⚖ Case 7:2024cv00136, some of the participants — ᐅ Leticia Gamboa … The legal proceedings in case 7:2024cv00136 at ---- involve Leticia Gamboa and Wal-Mart Stores Texas, LLC. Filed on April 02, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00770, some of the participants — ᐅ Lacrista A Bagley … In the ---- case 3:2024cv00770, Lacrista A Bagley files a suit against AT&T Inc. The filing date was April 01, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv01189, some of the participants — ᐅ Chase Hopper … In case 4:2024cv01189, Lacey and Chase Hopper, Individually and as Personal Representative of the Estate of Revel Hopper takes legal action against Heroes Technology (US) LLC d/b/a Snuggle Me Organic and August River Co. at the ----. Filed on April 01, 2024, this case revolves around a Personal Inj. Prod. Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 29, 2024 ⚖ Case 4:2024cv00279, some of the participants — ᐅ Lauren Nevil Individually, ᐅ Sheri Nevil (Decedents), ᐅ Reba Wright, ᐅ Margie Scrivener, ᐅ Rod Scrivener, ᐅ Milan Von Kelsing Individually, ᐅ Vincente Barcenas, ᐅ Southwest Leasing … Lauren Nevil Individually and as Representative of the Estate of Bradley Allan Nevil and Sheri Nevil (Decedents), Reba Wright, Margie Scrivener, Rod Scrivener, Milan Von Kelsing Individually and as Representative of the Estate of Patrick Scrivener (Decede initiates legal proceedings (case 4:2024cv00279) against Vincente Barcenas, WD Logistics, L.L.C., RK Hall, L.L.C., Arys Hotshot Services, L.L.C., Western Dairy Transport, L.L.C., Southwest Leasing, L.L.C. and B&C Holding Company, L.L.C. at the ----. The case, filed on March 29, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, March 27, 2024 ⚖ Case 3:2024cv00729, some of the participants — ᐅ Levi Garrick, ᐅ Ashley Angelle, ᐅ Haytham Salah Abbas … The legal proceedings in case 3:2024cv00729 at ---- involve Levi Garrick and Ashley Angelle and TransAm Trucking, Inc. and Haytham Salah Abbas. Filed on March 27, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Luis Alcala More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01186], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Lone Star State Bank of West Texas | JPMORGAN CHASE BANK, N.A. and Chris Barber |
| [Case # 2024cv01194], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1346 Breach of Contract ⚖ ] ᐅ Chris Barber | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv01198, some of the participants — ᐅ George "Buck" Hutchison, ᐅ Heath C. Hutchison, ᐅ Shover Blake Hutchison, ᐅ National C … In case 4:2024cv01198, Logan Valley Sales Co. takes legal action against George "Buck" Hutchison, Heath C. Hutchison, Shover Blake Hutchison, Hutchison Rental, LLC, Hutchison Partners, LLC and National C, L.L.C. at the ----. Filed on April 01, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Defendant has demanded a jury for this case. | |
| Texas, March 28, 2024 ⚖ Case 7:2024cv00130, some of the participants — ᐅ St. Paul Fire … In the ---- case 7:2024cv00130, Lantana Development Company files a suit against St. Paul Fire and Marine Insurance Company. The filing date was March 28, 2024, and this case concerns Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over the case is Judge Ricardo H Hinojosa. Both have requested a jury trial. | |
| Texas, March 26, 2024 ⚖ Case 6:2024cv00019, some of the participants — ᐅ Luzmilla Mendoza … At the ----, the legal case 6:2024cv00019 involves Luzmilla Mendoza and Forest River, Inc. and Fun Town RV San Angelo LP. Filed on March 26, 2024, this case deals with Contract: Other Contract based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 18, 2022 ⚖ Case 1:2022cv00483, some of the participants — ᐅ Lydia Ruiz … In case 1:2022cv00483, Lydia Ruiz initiates legal action against The Bank of New York Mellon and Shellpoint Mortgage Servicing, The Bank of New York Mellon, The Bank of New York and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Western District of Texas. Filed on May 18, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Susan Hightower oversees the case, with Referring Judge Lee Yeakel involved. There is no jury demand specified. | |
| Texas, May 16, 2022 ⚖ Case 3:2022cv01084, some of the participants — ᐅ Latosha Marshall … In case 3:2022cv01084, Latosha Marshall initiates legal action against Freedom Mortgage Corporation at the US District Court for the Northern District of Texas. Filed on May 16, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. There is no jury demand specified. | |
| Texas, May 16, 2022 ⚖ Case 1:2022cv00477, some of the participants — ᐅ Lourdes H Landin, ᐅ Series - as improperly named … At the US District Court for the Western District of Texas, the legal case 1:2022cv00477 entails Lourdes H Landin and Deutsche Bank National Trust Company, as Indenture Trustee for FBR Securitization Trust 2005-5, Mortgage-Backed Notes, Series 2005-5 as improperly named, Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company. The filing date is May 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 11, 2022 ⚖ Case 5:2022cv00037, some of the participants — ᐅ Luz Cecilia Mendez … In case 5:2022cv00037, Luz Cecilia Mendez initiates legal proceedings against Fay Servicing LLC at the US District Court for the Southern District of Texas. Filed on May 11, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Marina Garcia Marmolejo, and no jury demand has been made. | |
| Texas, May 06, 2022 ⚖ Case 4:2022cv01460, some of the participants — ᐅ Larry Preston … In case 4:2022cv01460 within US District Court for the Southern District of Texas, Larry Preston brings a case against New Century Mortgage Corporation, The Bank of New York Mellon fka The Bank of New York as Successor in Interest to JPMorgan Chase Bank, N.A., as Trustee for C-Bass Mortgage Loan Asset-Backed Certificates, Series 2005-RP2 as beneficiar, PHH Mortgage Corpor. Filed on May 06, 2022, this legal matter relates to Real Property: Other as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. | |
| Texas, May 04, 2022 ⚖ Case 4:2022cv00371, some of the participants — ᐅ Saudeep Sharma, ᐅ Ann Martin, ᐅ Adam Schiestel … In the US District Court for the Eastern District of Texas case 4:2022cv00371, La Estancia Investments, L.P. files a suit against Town of Flower Mound, Texas, Saudeep Sharma, Ann Martin and Adam Schiestel. The filing date was May 04, 2022, and this case concerns Condemnation under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, April 14, 2022 ⚖ Case 7:2022cv00090, some of the participants — ᐅ Laurie Bixler … Initiated as Case Number case 7:2022cv00090, Laurie Bixler files a lawsuit against MidFirst Bank at the US District Court for the Western District of Texas. Filed on April 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. | |
| Texas, April 13, 2022 ⚖ Case 5:2022cv00356, some of the participants — ᐅ Leslie Wade Gates … In the US District Court for the Western District of Texas, the case 5:2022cv00356 involves Leslie Wade Gates and PennyMac Loan Services, LLC. Filed on April 13, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, April 12, 2022 ⚖ Case 7:2022cv00121, some of the participants — ᐅ Lawrence Michael Archer, ᐅ Connie Cobb … In the US District Court for the Southern District of Texas, the case 7:2022cv00121 involves Lawrence Michael Archer and Carrington Mortgage Services, LLC and Connie Cobb. Filed on April 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. | |
| Texas, April 11, 2022 ⚖ Case 1:2022cv00350, some of the participants — ᐅ Leticia Mendez … In case 1:2022cv00350, Leticia Mendez initiates legal action against Village Capital & Investment, LLC at the US District Court for the Western District of Texas. The case was filed on April 11, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Susan Hightower presides over the case, and Referring Judge Lee Yeakel is also involved. There has been no request for a jury trial. | |
| Texas, March 25, 2022 ⚖ Case 5:2022cv00297, some of the participants — ᐅ Laura Lee Davila, ᐅ Juan Fernandez … At the US District Court for the Western District of Texas, case 5:2022cv00297 features Laura Lee Davila suing Wells Fargo Bank, N.A. and Juan Fernandez. Filed on March 25, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Elizabeth S Chestney presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Law Offices of Michael R. Nevarez | Joe Jesse Monge and Rosana Elena Monge |
| [Case # 2016cv00411], [Filed: September 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Philip R. Martinez] ᐅ Joe Jesse Monge, ᐅ Rosana Elena Monge | |
| Plaintiff versus Defendant | |
| Lawrence Scott More Information | KRCX WRI MANAGEMENT CO., LLC |
| [Case # 2024cv00060], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] | |
| Texas, April 04, 2024 ⚖ Case 4:2024cv01249, some of the participants — ᐅ Lance Botkin … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Lance Botkin and U.S. Retirement Partners, Inc. Dated April 04, 2024, this legal saga, identified by docket number case 4:2024cv01249, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 e Job Discrimination (Employment). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, April 04, 2024 ⚖ Case 7:2024cv00140, some of the participants — ᐅ Lisa Carvajal … In case 7:2024cv00140, Lisa Carvajal takes legal action against University of Texas Rio Grande Valley at the ----. Filed on April 04, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, August 05, 2016 ⚖ Case 4:2016cv02397, some of the participants — ᐅ Lowell T Cage, ᐅ Jared C Riecke, ᐅ Dudley Geigerman, ᐅ Caitlin Elizabeth Cucchiara, ᐅ Patrick J Gros, ᐅ Daniel E Buras … In the US District Court for the Southern District of Texas, Lowell T Cage and Jared C Riecke, Dudley Geigerman, Caitlin Elizabeth Cucchiara, Patrick J Gros and Daniel E Buras are involved in case 4:2016cv02397. Filed on August 05, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, March 28, 2024 ⚖ Case 7:2024cv00132, some of the participants — ᐅ Lizelle Gonzalez, ᐅ Gocha Allen Ramirez, ᐅ Alexandria Lynn Barrera … In the ---- case 7:2024cv00132, Lizelle Gonzalez files a suit against Gocha Allen Ramirez, Alexandria Lynn Barrera and STARR COUNTY TEXAS. The filing date was March 28, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Drew B Tipton. The Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 1:2023cv01560, some of the participants — ᐅ Larry Claybo … In the US District Court for the Western District of Texas case 1:2023cv01560, Larry Claybo files a suit against ESO Solutions, Inc. The filing date was December 21, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Texas, December 20, 2023 ⚖ Case 1:2023cv00466, some of the participants — ᐅ Laurentina Andrade, ᐅ Jesus Andrade … At the US District Court for the Eastern District of Texas, case 1:2023cv00466 involves Laurentina Andrade and Jesus Andrade bringing a case against Great Lakes Reinsurance UK SE. Filed on December 20, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Marcia A Crone, with Referring Judge Zack Hawthorn also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Leonie Hill Capital Private Limited More Information | DC Partners Solutions Pty Ltd and Mark Smith |
| [Case # 2022cv01276], [Filed: December 05, 2022] [ Other Fraud§18 U.S.C. § 1030 Computer Fraud and Abuse Act ⚖ ] ᐅ Mark Smith | |
| Texas, February 21, 2024 ⚖ Case 3:2024cv00058, some of the participants — ᐅ Lorenzo Provencio … Within the US District Court for the Western District of Texas, Lorenzo Provencio brings forward a case against Sam's West, Inc. d/b/a El Paso Sam's Club #6502 a/k/a Sam's Club #6502 in Case Number case 3:2024cv00058. Initiated on February 21, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, November 03, 2022 ⚖ Case 4:2022cv03860, some of the participants — ᐅ LaDonna Wiggins, ᐅ Oakmont Homemade Foods, ᐅ Merchant Capital Source, ᐅ Isaac Greenfield, ᐅ Merchant Capital, ᐅ Taylor Funding, ᐅ Monthly Fee … In the US District Court for the Southern District of Texas case 4:2022cv03860, LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods files a suit against Optimum Bank, Merchant Capital Source, Isaac Greenfield, Matrix Advance, LLC doing business as Merchant Capital, Taylor Funding doing business as Monthly Fee and ALT Capital Source. The filing date was November 03, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Texas, December 15, 2023 ⚖ Case 3:2023cv02771, some of the participants — ᐅ Lane Terrell, ᐅ Cody Burnette … In case 3:2023cv02771 within US District Court for the Northern District of Texas, Lane Terrell and Cody Burnette brings a case against State Farm Lloyds. Filed on December 15, 2023, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 14, 2023 ⚖ Case 4:2023cv04662, some of the participants — ᐅ Leanard Clark … In case 4:2023cv04662 within US District Court for the Southern District of Texas, Leanard Clark brings a case against Allstate Vehicle and Property Insurance Company. Filed on December 14, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Lashanda Khan More Information | Martin O'Malley, Commissioner of the Social Security Administration |
| [Case # 2024cv00134], [Filed: April 08, 2024] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ᐅ Martin O'Malley | |
| Texas, April 08, 2024 ⚖ Case 6:2024cv00177, some of the participants — ᐅ Latasha Oliver, ᐅ Officer Brown, ᐅ Officers Doe … In case 6:2024cv00177, Latasha Oliver initiates legal action against Bell County, Officer Brown and Officers Doe 1100 at the US District Court for the Western District of Texas. Filed on April 08, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00825, some of the participants — ᐅ Laura Porter … US District Court for the Northern District of Texas case 3:2024cv00825 comprises Laura Porter and The Prudential Insurance Company of America. Filed on April 04, 2024, this case concerns Labor: Employee Retirement Income Security Act (ERISA) based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 02, 2024 ⚖ Case 4:2024cv00305, some of the participants — ᐅ Lorenzo Valdez … Check it out, it's Lorenzo Valdez taking on United States of America. Case number case 4:2024cv00305, started on April 02, 2024. It's about Prisoner Pet/Other: Mandamus & Other, happening with Judge Mark Pittman. | |
| Texas, May 14, 2019 ⚖ Case 3:2019cv01148, some of the participants — ᐅ Marquette Commercial Finance … In the US District Court for the Northern District of Texas, Lucid Energy Delaware LLC and Blitz Energy Services LLC, Addy Source LLC, Marquette Commercial Finance and United States of America are involved in case 3:2019cv01148. Filed on May 14, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1441. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Texas, January 10, 2019 ⚖ Case 4:2019cv00096, some of the participants — ᐅ Leslie Grundy, ᐅ Thad Grundy … At the US District Court for the Southern District of Texas, the legal case 4:2019cv00096 entails Leslie Grundy and Thad Grundy and United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA. The filing date is January 10, 2019, and this case deals with Taxes as per 26 U.S.C. § 6212. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 27, 2018 ⚖ Case 4:2018cv00957, some of the participants — ᐅ Lisa A. Barfield … In the US District Court for the Southern District of Texas, the case 4:2018cv00957 involves Lisa A. Barfield and UNITED STATES OF AMERICA. Filed on March 27, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7609. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. | |
| Texas, September 11, 2017 ⚖ Case 5:2017cv00882, some of the participants — ᐅ Laura Ann Gonzales, ᐅ Rodney Flowers … In the US District Court for the Western District of Texas, the case 5:2017cv00882 involves Laura Ann Gonzales and Rodney Flowers. Filed on September 11, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. | |
| Texas, April 24, 2017 ⚖ Case 4:2017cv01263, some of the participants — ᐅ Lance Gilliam, ᐅ Gilliam Jennifer … In case 4:2017cv01263, Lance Gilliam and Gilliam Jennifer initiates legal action against United State of America at the US District Court for the Southern District of Texas. Filed on April 24, 2017, this case pertains to matters regarding IRS-Third Party under 26 U.S.C. § 7426. Presiding Judge Gray H Miller oversees the case, with Referring Judge Nancy K Johnson involved. There is no jury demand specified. | |
| Texas, March 14, 2017 ⚖ Case 4:2017cv00817, some of the participants — ᐅ Langston Benjamin … In the US District Court for the Southern District of Texas, the case 4:2017cv00817 involves Langston Benjamin and UNITED STATES OF AMERICA. Filed on March 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 88 U.S.C. § 8888. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, February 07, 2017 ⚖ Case 2:2017cv00021, some of the participants — ᐅ Luanne Boyd … In the US District Court for the Northern District of Texas, Luanne Boyd and United States of America are involved in case 2:2017cv00021. Filed on February 07, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, February 03, 2017 ⚖ Case 2:2017cv00016, some of the participants — ᐅ Linda M Cunyus, ᐅ Larry P Cunyus … At the US District Court for the Northern District of Texas, the legal case 2:2017cv00016 entails Linda M Cunyus and Larry P Cunyus and United States of America. The filing date is February 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 15, 2016 ⚖ Case 3:2016cv03188, some of the participants — ᐅ Lonnie L Braddy, ᐅ Jo L Braddy … US District Court for the Northern District of Texas case 3:2016cv03188 comprises Lonnie L Braddy and Jo L Braddy and Commissioner of Internal Revenue. Filed on November 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 25, 2014 ⚖ Case 3:2014cv00324, some of the participants — ᐅ Larry Martinez … The legal proceedings in case 3:2014cv00324 at US District Court for the Western District of Texas involve Larry Martinez and United States Of America. Filed on August 25, 2014, this case focuses on Taxes based on 26 U.S.C. § 7422 IRS: Refund Excise Tax. Judge David C Guaderrama is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 30, 2013 ⚖ Case 4:2013cv01586, some of the participants — ᐅ Louis Gordon … At the US District Court for the Southern District of Texas, the legal case 4:2013cv01586 entails Louis Gordon and UNITED STATES OF AMERICA. The filing date is May 30, 2013, and this case deals with Taxes as per 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 13, 2013 ⚖ Case 3:2013cv01086, some of the participants — ᐅ Laurence A Hirsh … US District Court for the Northern District of Texas case 3:2013cv01086 comprises Laurence A Hirsh and Commissioner of Internal Revenue. Filed on March 13, 2013, this case concerns Taxes based on 26 U.S.C. § 6703 IRS: Refund of Tax Penalty. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 11, 2012 ⚖ Case 5:2012cv00227, some of the participants — ᐅ Lee M. Kidd, ᐅ Edith M Kidd … In the US District Court for the Northern District of Texas, Lee M. Kidd and Edith M Kidd and United States of America are involved in case 5:2012cv00227. Filed on December 11, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Linda Rutherford More Information | U.S. Bank National Association as trustee on behalf of the holders of the Asset Backed Pass-Through Certificates, Series NC 2005-HE4 and Select Portfolio Servicing, Inc |
| [Case # 2024cv01297], [Filed: April 10, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ᐅ Select Portfolio Servicing | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv01299, some of the participants — ᐅ Loretta Shelton … In Case Number case 4:2024cv01299, Loretta Shelton takes legal action against Wal-Mart Stores Texas, LLC in the US District Court for the Southern District of Texas. Filed on April 10, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. | |
| Texas, April 11, 2024 ⚖ Case 3:2024cv00888, some of the participants — ᐅ Lori Horton, ᐅ Fiesta Mart … In case 3:2024cv00888 within US District Court for the Northern District of Texas, Lori Horton brings a case against Fiesta Mart, L.L.C. Filed on April 11, 2024, this legal matter relates to Torts/Pers Inj: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Sam A Lindsay, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Lester Davis More Information | Bobby Lumpkin |
| [Case # 2024cv01325], [Filed: April 11, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Alfred H Bennett] ᐅ Bobby Lumpkin | |
| Texas, April 12, 2024 ⚖ Case 5:2024cv00053, some of the participants — ᐅ Levi Harp, ᐅ Jeffrey Neal … Initiated as Case Number case 5:2024cv00053, Levi Harp files a lawsuit against Jeffrey Neal at the US District Court for the Eastern District of Texas. Filed on April 12, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also part of the proceedings. No jury trial has been requested. | |
| Texas, April 12, 2024 ⚖ Case 7:2024cv00097, some of the participants — ᐅ STEVE MADDEN … In case 7:2024cv00097 within US District Court for the Western District of Texas, LINFO IP, LLC, brings a case against STEVE MADDEN, LTD.,. Filed on April 12, 2024, this legal matter relates to Patent as per 35 U.S.C. § 100 Patent Infringement. The presiding judge is David Counts, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 15, 2024 ⚖ Case 3:2024cv00922, some of the participants — ᐅ Laura Schuster … The legal proceedings in case 3:2024cv00922 at US District Court for the Northern District of Texas involve Laura Schuster and AT&T, Inc. Filed on April 15, 2024, this case focuses on Contract: Other Contract based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 15, 2024 ⚖ Case 4:2024cv01365, some of the participants — ᐅ Lauren R. D'Souza … Lauren R. D'Souza initiates legal proceedings (case 4:2024cv01365) against Viking Enterprises, Inc., d/b/a City Ambulance Service at the US District Court for the Southern District of Texas. The case, filed on April 15, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, April 16, 2024 ⚖ Case 4:2024cv01376, some of the participants — ᐅ LaDorthy Burleson, ᐅ Artis Ray Burleson, ᐅ Carrie Gibbs … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01376 entails LaDorthy Burleson and Artis Ray Burleson and Carrie Gibbs. The filing date is April 16, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 15, 2024 ⚖ Case 4:2024cv01367, some of the participants — ᐅ Levent Ozturk … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01367 entails Levent Ozturk and Director of USCIS Ur M. Jaddou. The filing date is April 15, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Lauren Greene More Information | Lawrence A. Shafron, M.D., P.A. and Advanced Eye Care Center |
| [Case # 2024cv00328], [Filed: April 18, 2024] [ Labor: Fair Standards§ ⚖ ] ᐅ Lawrence A. Shafron | |
| Texas, April 18, 2024 ⚖ Case 4:2024cv00343, some of the participants — ᐅ Leticia Richardson … The legal proceedings in case 4:2024cv00343 at US District Court for the Northern District of Texas involve Leticia Richardson and Ford Motor Company. Filed on April 18, 2024, this case focuses on Contract: Other Contract based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 17, 2024 ⚖ Case 5:2024cv00403, some of the participants — ᐅ Terri Hall, ᐅ Rachel Vickers … In case 5:2024cv00403 within US District Court for the Western District of Texas, LIA Network, Liberty In Action, Terri Hall and Rachel Vickers brings a case against The City of Kerrville. Filed on April 17, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 19, 2024 ⚖ Case 4:2024cv00329, some of the participants — ᐅ Hosam Abdelrahman, ᐅ Rogena Abdelrahman … In the US District Court for the Eastern District of Texas case 4:2024cv00329, Luxottica Group, S.p.A., an Italian Corporation and Oakley, Inc., a Washington Corporation files a suit against Hosam Abdelrahman and Rogena Abdelrahman. The filing date was April 19, 2024, and this case concerns Trademark under 28 U.S.C. § 1331 Fed. Question: Trademark. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Luis Cisneros More Information | Republic Services, Inc. |
| [Case # 2024cv00421], [Filed: April 19, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] | |
| Texas, April 19, 2024 ⚖ Case 1:2024cv00054, some of the participants — ᐅ Lizette Lucio, ᐅ Mark Anthony Lucio, ᐅ Norma Linda Gallegos, ᐅ Jesus H. Chavez, ᐅ Denise Garza, ᐅ Daniela Lopez-Valdez, ᐅ Oscar Garcia, ᐅ Israel Tapia, ᐅ Patrick Gabbert … In case 1:2024cv00054, Lizette Lucio, Mark Anthony Lucio and M.A.L. takes legal action against BROWNSVILLE CONSOLIDATED INDEPENDENT SCHOOL BOARD, Norma Linda Gallegos, Jesus H. Chavez, Denise Garza, Daniela Lopez-Valdez, Oscar Garcia, Israel Tapia and Patrick Gabbert at the US District Court for the Southern District of Texas. Filed on April 19, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, April 19, 2024 ⚖ Case 4:2024cv01426, some of the participants — ᐅ Lori Adams … In Case Number case 4:2024cv01426, Lori Adams takes legal action against InsuranceHub Leavitt Agency, Inc. in the US District Court for the Southern District of Alabama. Filed on April 19, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 22, 2024 ⚖ Case 4:2024cv00355, some of the participants — ᐅ Linda Kay Holloway, ᐅ Delia SiFuentes … At the US District Court for the Northern District of Texas, case 4:2024cv00355 involves Linda Kay Holloway suing Delia SiFuentes. Filed on April 22, 2024, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Reed C O'Connor, with Referring Judge Hal R Ray also involved. No jury trial has been requested. | |
| Texas, April 22, 2024 ⚖ Case 4:2024cv01470, some of the participants — ᐅ Leopoldo Verduzco, ᐅ Maria Verduzco … Within the US District Court for the Southern District of Alabama, Leopoldo Verduzco and Maria Verduzco brings forward a case against Meridian Security Insurance Company in Case Number case 4:2024cv01470. Initiated on April 22, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 23, 2024 ⚖ Case 4:2024cv01501, some of the participants — ᐅ Lacy Carter … Within the US District Court for the Southern District of Alabama, Lacy Carter brings forward a case against Washington County Tractor, Inc. and JKW Holdings, Inc. in Case Number case 4:2024cv01501. Initiated on April 23, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 22, 2024 ⚖ Case 4:2024cv01471, some of the participants — ᐅ Larissa Lozada … US District Court for the Southern District of Texas case 4:2024cv01471 comprises Larissa Lozada and Harris County Arresting Officers, Harris County Sheriff's Office and Harris County. Filed on April 22, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 22, 2024 ⚖ Case 2:2024cv00264, some of the participants — ᐅ Lisa R. Wrighten, ᐅ Charlie R. Oliver … Initiated in case 2:2024cv00264, Lisa R. Wrighten brings forth legal action against Old Linco LLC and Charlie R. Oliver at the US District Court for the Eastern District of Texas. Filed on April 22, 2024, this case pertains to Civil Rights: Accomodations grounded in 42 U.S.C. § 1981 Housing Discrimination. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Lonnie Henry Rector More Information Jr | Director, TDCJ |
| [Case # 2024cv00145], [Filed: April 22, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: J Campbell Barker] , [John D Love] | |
| Texas, April 12, 2024 ⚖ Case 3:2024cv00929, some of the participants — ᐅ Louis Henderson … In case 3:2024cv00929, Louis Henderson initiates legal action against Dallas County Sheriff at the US District Court for the Northern District of Texas. The case was filed on April 12, 2024 and involves matters related to Prisoner Pet/Habeas Corpus: General under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Rebecca Rutherford presides over the case, and Referring Judge Brantley Starr is also involved. There has been no request for a jury trial. | |
| Texas, April 12, 2024 ⚖ Case 3:2024cv00128, some of the participants — ᐅ Luis Humberto Renteria Avila … At the US District Court for the Western District of Texas, case 3:2024cv00128 involves Luis Humberto Renteria Avila suing El Paso County Sheriff Department, El Paso County Jail Annex Medical Department and Private Contractor. Filed on April 12, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Anne T Berton, with Referring Judge Kathleen Cardone also involved. No jury trial has been requested. | |
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