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!

Texas,   July 07, 2014
Case 6:2014cv00596/153524, some of the participants — ᐅ Muhammad Mughal, ᐅ Lori Scialabba 

In the US District Court for the Eastern District of Texas, the case 6:2014cv00596/153524 involves Muhammad Mughal and United States Citizenship & Immigration Services and Lori Scialabba. Filed on July 07, 2014, this case pertains to Mandamus and Other under 08 U.S.C. § 1329. Presiding over this matter is Judge Leonard Davis. There is no demand for a jury trial.
Texas,   July 01, 2014
Case 4:2014cv01840/1187181, some of the participants — ᐅ M/V Helene Selmer 

In the US District Court for the Southern District of Texas, the case 4:2014cv01840/1187181 involves Metallia USA, LLC and Oskar Wehr KG GmbH & Co., Wehr BulkCarriers GmbH & Co. KG, M/V Helene Selmer and Daewoo Logistics Corp. Filed on July 01, 2014, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial.
Texas,   July 01, 2014
Case 3:2014cv00248/703164, some of the participants — ᐅ Maria Elena Gonzalez, ᐅ Joe Duirdren 

The legal proceedings in case 3:2014cv00248/703164 at US District Court for the Western District of Texas involve Maria Elena Gonzalez and Market and Joe Duirdren, D/B/A Wal-Mart Neighborhood, Wal-Mart Stores Texas, LLC and Wal-Mart Stores, Inc. Filed on July 01, 2014, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David Briones is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   July 01, 2014
Case 3:2014cv02380/248841, some of the participants — ᐅ Michael A Brown, ᐅ Craig Watkins 

At the US District Court for the Northern District of Texas, the legal case 3:2014cv02380/248841 entails Michael A Brown and Craig Watkins. The filing date is July 01, 2014, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Sidney A Fitzwater, Renee Harris Toliver is presiding over this matter, and no jury trial is demanded.
Texas,   July 01, 2014
Case 3:2014cv02365/248805, some of the participants — ᐅ Malik Abdul-Rahman 

In the US District Court for the Northern District of Texas, the case 3:2014cv02365/248805 involves Malik Abdul-Rahman and Bank of America. Filed on July 01, 2014, this case pertains to Banks and Banking under 28 U.S.C. § 1331. Presiding over this matter is Judge David L Horan, Barbara M.G. Lynn. There is no demand for a jury trial.
Petitioner   versus   Respondent
Mario Eduardo Pedraza
More Information
Justin Marshall
[Case # 2014cv02527/249296], [Filed: July 15, 2014]
[ Other Immigration Actions§28 U.S.C. § 1361 ⚖ ]
[Judge: Jorge A Solis, Renee Harris Toliver]
ᐅ Justin Marshall
Petitioner   versus   Respondent
Marcus Choice Williams
More Information
USA
[Case # 2014cv02091/247844], [Filed: June 09, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: David C Godbey, Paul D Stickney]
Petitioner   versus   Respondent
Michael Craig Pete
More Information
Charles Daniels
[Case # 2014cv00366/153706], [Filed: July 16, 2014]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Ron Clark, Keith F. Giblin]
ᐅ Charles Daniels
Texas,   July 16, 2014
Case 4:2014cv00474/153670, some of the participants — ᐅ Wextrax Mastering Labs, ᐅ Robert Wechsler 

The legal proceedings in case 4:2014cv00474/153670 at US District Court for the Eastern District of Texas involve Mitch Henderson Designs, LLC and Wextrax Mastering Labs and Robert Wechsler. Filed on July 16, 2014, this case focuses on Other Fraud based on 18 U.S.C. § 1030. Judge Richard A. Schell is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 16, 2014
Case 4:2014cv02076/1191796, some of the participants — ᐅ Mary Lewis 

At the US District Court for the Southern District of Texas, the legal case 4:2014cv02076/1191796 involves Mary Lewis and Metropolitan Lloyds Insurance Company of Texas. Filed on July 16, 2014, this case deals with Insurance based on 12 U.S.C. § 635. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   July 16, 2014
Case 6:2014cv00613/153660, some of the participants — ᐅ Michelle White 

The legal proceedings in case 6:2014cv00613/153660 at US District Court for the Eastern District of Texas involve Michelle White and Dollar General Corporation and DOLGENCORP OF TEXAS, INC. Filed on July 16, 2014, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael H. Schneider is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   July 07, 2014
Case 5:2014cv00085/153527, some of the participants — ᐅ Marcus Tyrell Gay, ᐅ Jason Pearce, ᐅ Charles Cannon 

At the US District Court for the Eastern District of Texas, the legal case 5:2014cv00085/153527 entails Marcus Tyrell Gay, Sr and Jason Pearce, Charles Cannon and Unknown Officers of TX Dept of Public Safety. The filing date is July 07, 2014, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Caroline Craven is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Mayra Cruz
More Information
Wal-Mart Stores Texas, LLC, Wal-Mart Stores Texas, LP and Wal-Mart Stores, Inc.
[Case # 2014cv02024/1190646], [Filed: July 16, 2014]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]
[jury demanded by Both]
Texas,   July 15, 2014
Case 6:2014cv00309/705552, some of the participants — ᐅ Arnold Weiss 

At the US District Court for the Western District of Texas, the legal case 6:2014cv00309/705552 entails Mr. Electric LLC and Electric of the Palm Beaches, Inc. and Arnold Weiss. The filing date is July 15, 2014, and this case deals with Contract: Other as per 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded.
Texas,   July 16, 2014
Case 7:2014cv00626/1190843, some of the participants — ᐅ Mary Jane Gonzalez, ᐅ Reynaldo Gonzalez, ᐅ Allstate Texas Lloyds 

At the US District Court for the Southern District of Texas, the legal case 7:2014cv00626/1190843 entails Mary Jane Gonzalez and Reynaldo Gonzalez and Allstate Texas Lloyds. The filing date is July 16, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Randy Crane is presiding over this matter, and no jury trial is demanded.
Texas,   June 19, 2014
Case 4:2014cv01719/1185233, some of the participants — ᐅ Maurice J Hood, ᐅ Thomas Culver, ᐅ Amanda Boulin, ᐅ David Hayes, ᐅ Fort Bend Sheriff Office 

At the US District Court for the Southern District of Texas, the legal case 4:2014cv01719/1185233 entails Maurice J Hood and McKizie, Thomas Culver, III, Amanda Boulin, David Hayes and Fort Bend Sheriff Office. The filing date is June 19, 2014, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded.
Texas,   June 19, 2014
Case 6:2014cv00558/153272, some of the participants — ᐅ Maria A. Wallis 

In the US District Court for the Eastern District of Texas, Maria A. Wallis and Commissioner, Social Security Administration are involved in case 6:2014cv00558/153272. Filed on June 19, 2014, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge K. Nicole Mitchell is presiding, and no jury trial is requested.
Texas,   June 19, 2014
Case 2:2014cv00699/153256, some of the participants — ᐅ Thomas G. Sullivan 

US District Court for the Eastern District of Texas case 2:2014cv00699/153256 comprises MCW Industries LLC and Master Woodcraft Cabinetry LLC and Metro Plex Apartments LLC and Thomas G. Sullivan. Filed on June 19, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial.
Texas,   June 27, 2014
Case 4:2014cv01808/1186706, some of the participants — ᐅ Mike Stockman, ᐅ Jonathan Zitzmann, ᐅ Pedro Sanchez 

In case 4:2014cv01808/1186706 within US District Court for the Southern District of Texas, Mike Stockman brings a case against Jonathan Zitzmann, City of Madisonville and Pedro Sanchez. Filed on June 27, 2014, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Lynn N. Hughes, and the Plaintiff has made a request for a jury trial.
Texas,   June 19, 2014
Case 7:2014cv00506/1185253, some of the participants — ᐅ Mark Dizdar, ᐅ Kelly Dizdar, ᐅ Richard Freymann, ᐅ Richard Lee Wallis 

The legal proceedings in case 7:2014cv00506/1185253 at US District Court for the Southern District of Texas involve Mark Dizdar and Kelly Dizdar and State Farm Lloyds, Richard Freymann and Richard Lee Wallis. Filed on June 19, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and it's notable that Both have requested a jury trial.
Texas,   June 27, 2014
Case 3:2014cv02337/248698, some of the participants — ᐅ Maria Pacheco, ᐅ Abel Pacheco 

In the US District Court for the Northern District of Texas, Maria Pacheco and Abel Pacheco and CitiMortgage Inc and Federal Home Loan Mortgage Corporation are involved in case 3:2014cv02337/248698. Filed on June 27, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge David C Godbey is presiding, and no jury trial is requested.
Texas,   June 27, 2014
Case 7:2014cv00559/1186952, some of the participants — ᐅ Maria Gloria Ochoa, ᐅ Allstate National Catastrophe Team, ᐅ Allstate Texas Lloyds 

In the US District Court for the Southern District of Texas, Maria Gloria Ochoa and Allstate National Catastrophe Team and Allstate Texas Lloyds are involved in case 7:2014cv00559/1186952. Filed on June 27, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Randy Crane is presiding, and no jury trial is requested.
Texas,   June 27, 2014
Case 9:2014cv00096/153427, some of the participants — ᐅ Michael Hosea, ᐅ Richard Alford, ᐅ Gary Hunter, ᐅ Michael Muniz, ᐅ Donald Butcher 

In the US District Court for the Eastern District of Texas, the case 9:2014cv00096/153427 involves Michael Hosea and Richard Alford, Gary Hunter, Michael Muniz and Donald Butcher. Filed on June 27, 2014, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Zack Hawthorn. There is no demand for a jury trial.
Petitioner   versus   Respondent
Michael A Powell
More Information
Director TDCJ - CID
[Case # 2014cv00080/248725], [Filed: June 27, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Reed C O'Connor]
Petitioner   versus   Respondent
Moses Martin Morales
More Information
State of Texas
[Case # 2014cv00651/705400], [Filed: July 14, 2014]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Lee Yeakel]
Petitioner   versus   Respondent
Monica Hathurusinghe Arachchige and Priyantha Hathurusinghe Arachchige
More Information
United States Department of State, John F Kerry, United States Consulate General Colombo, Edward M Alford and William Weinstein
[Case # 2014cv00120/249261], [Filed: July 14, 2014]
[ Other Immigration Actions§08 U.S.C. § 1329 ⚖ ]
[Judge: Sam R Cummings]
ᐅ John F Kerry, ᐅ Edward M Alford, ᐅ William Weinstein
Texas,   July 14, 2014
Case 5:2014cv00119/249242, some of the participants — ᐅ Michael Gene Parr, ᐅ A Warren, ᐅ K Morrow, ᐅ Kelly Rowe 

In case 5:2014cv00119/249242 within US District Court for the Northern District of Texas, Michael Gene Parr brings a case against A Warren, K Morrow, NFN Hines, Kelly Rowe, NFN Wright and NFN Green. Filed on July 14, 2014, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial.
Texas,   July 14, 2014
Case 4:2014cv00465/153614, some of the participants — ᐅ Mary J. Ramos 

US District Court for the Eastern District of Texas case 4:2014cv00465/153614 comprises Mary J. Ramos and Midland Mortgage. Filed on July 14, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial.
Texas,   July 14, 2014
Case 5:2014cv00103/1189556, some of the participants — ᐅ Mauricio Valadez Yanez, ᐅ James Albert Hollingshead 

US District Court for the Southern District of Texas case 5:2014cv00103/1189556 comprises Mauricio Valadez Yanez and James Albert Hollingshead and National Carriers, Inc. Filed on July 14, 2014, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge Marina Garcia Marmolejo, Diana Song Quiroga is overseeing the case, and there is no demand for a jury trial.
Texas,   July 14, 2014
Case 1:2014cv00654/705410, some of the participants — ᐅ Michael S. Alexander, ᐅ Deputy Burkhart, ᐅ Deputy Parker, ᐅ Deputy Burkhart, ᐅ Sheriff Greg Hamilton, ᐅ Sgt. Harrison, ᐅ Deputy Parker, ᐅ Michael S. Alexander 

At the US District Court for the Western District of Texas, the legal case 1:2014cv00654/705410 entails Michael S. Alexander, Deputy Burkhart and Deputy Parker and Deputy Burkhart, Sheriff Greg Hamilton, Sgt. Harrison and Deputy Parker, Michael S. Alexander. The filing date is July 14, 2014, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark Lane, Lee Yeakel is presiding over this matter, and no jury trial is demanded.
Texas,   June 19, 2014
Case 1:2014cv00330/153254, some of the participants — ᐅ Machell Amador, ᐅ Carolyn Arline, ᐅ Laura A. Hubbard, ᐅ Laquanda Shonta Howard 

The legal proceedings in case 1:2014cv00330/153254 at US District Court for the Eastern District of Texas involve Machell Amador and Carolyn Arline and Laura A. Hubbard, Primerica Life Insurance Company and Laquanda Shonta Howard. Filed on June 19, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Keith F. Giblin is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   June 27, 2014
Case 7:2014cv00558/1186951, some of the participants — ᐅ Maria M. Villagran, ᐅ Allstate National Catastrophe Team, ᐅ Allstate Texas Lloyds 

In the US District Court for the Southern District of Texas, the case 7:2014cv00558/1186951 involves Maria M. Villagran and Allstate National Catastrophe Team and Allstate Texas Lloyds. Filed on June 27, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial.
Texas,   July 14, 2014
Case 3:2014xc02510/249213, some of the participants — ᐅ Marlies Gross, ᐅ Leander Gross 

At the US District Court for the Northern District of Texas, case 3:2014xc02510/249213 involves Marlies Gross and Leander Gross suing Johnson & Johnson Services Inc and Johnson & Johnson, Inc. Filed on July 14, 2014, this case addresses a matter related to Personal Injury- Product Liability based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation.
Texas,   June 27, 2014
Case 1:2014cv00607/702585, some of the participants — ᐅ Michael Robertson 

At the US District Court for the Western District of Texas, the legal case 1:2014cv00607/702585 involves Michael Robertson and Canon U.S.A., Inc. Filed on June 27, 2014, this case deals with Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 27, 2014
Case 3:2014cv00246/702610, some of the participants — ᐅ Maria Escamilla 

In the US District Court for the Western District of Texas case 3:2014cv00246/702610, Maria Escamilla files a suit against United States Of America. The filing date was June 27, 2014, and this case concerns P.I.: Other under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Frank Montalvo. The Plaintiff has requested a jury trial.
Texas,   June 19, 2014
Case 7:2014cv00511/1185297, some of the participants — ᐅ Magdalena Hernandez, ᐅ Carlos Hernandez, ᐅ Richard Freymann, ᐅ Juan Noriega 

In case 7:2014cv00511/1185297 within US District Court for the Southern District of Texas, Magdalena Hernandez and Carlos Hernandez brings a case against State Farm Lloyds, Richard Freymann and Juan Noriega. Filed on June 19, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Ricardo H. Hinojosa, and the Defendant has made a request for a jury trial.
Texas,   July 14, 2014
Case 3:2014cv02517/249248, some of the participants — ᐅ Minerva Escatel, ᐅ Carolyn W Colvin 

In the US District Court for the Northern District of Texas, the case 3:2014cv02517/249248 involves Minerva Escatel and Carolyn W Colvin. Filed on July 14, 2014, this case pertains to Retirement and Survivors Benefits under 42 U.S.C. § 405. Presiding over this matter is Judge Jane J Boyle, Renee Harris Toliver. There is no demand for a jury trial.
Texas,   March 14, 2014
Case 3:2014cv00949/244471, some of the participants — ᐅ Michael Nelson, ᐅ Jacqueline Nelson, ᐅ Demarcus Walton, ᐅ Shawn Carter 

US District Court for the Northern District of Texas case 3:2014cv00949/244471 comprises Michael Nelson and Jacqueline Nelson, Demarcus Walton, Shawn Carter, Dallas Police Department and The Duron Family. Filed on March 14, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge David C Godbey, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial.
Texas,   March 14, 2014
Case 1:2014cv00226/680832, some of the participants — ᐅ Maria Carmen Fordyce 

In the US District Court for the Western District of Texas case 1:2014cv00226/680832, Maria Carmen Fordyce files a suit against National Broadcasting Company, Inc., Kripke Enterprises, Castle Rock Entertainment, Inc., Bonanza Productions, Inc., Bad Robot Productions, Inc. and Warner Bros. Television Productions, Inc. The filing date was March 14, 2014, and this case concerns P.I.: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Marcos Heliodoro Torales-Sanchez
More Information
UNITED STATES OF AMERICA
[Case # 2014cv00082/1162422], [Filed: March 14, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Nelva Gonzales Ramos]
Texas,   March 14, 2014
Case 2:2014cv00079/1161860, some of the participants — ᐅ MARIA BRANDT, ᐅ DARYL BRANDT 

In the US District Court for the Southern District of Texas case 2:2014cv00079/1161860, MARIA BRANDT and DARYL BRANDT files a suit against General Motors, LLC. The filing date was March 14, 2014, and this case concerns Other Contract under 28 U.S.C. § 1330. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial.
Texas,   July 23, 2014
Case 7:2014cv00664/1192723, some of the participants — ᐅ Mark Dizdar, ᐅ Kelly Dizdar, ᐅ Richard Freymann, ᐅ Richard Lee Wallis 

In the US District Court for the Southern District of Texas case 7:2014cv00664/1192723, Mark Dizdar and Kelly Dizdar files a suit against State Farm Lloyds, Richard Freymann and Richard Lee Wallis. The filing date was July 23, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Micaela Alvarez. Both have requested a jury trial.
Texas,   July 23, 2014
Case 1:2014cv00130/1192750, some of the participants — ᐅ Michael A. Keeton 

In case 1:2014cv00130/1192750 within US District Court for the Southern District of Texas, Michael A. Keeton brings a case against LVNV Funding, LLC, Tate & Kirlin Associates and John and Jane Does Numbers 1 Through 25. Filed on July 23, 2014, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Andrew S. Hanen, Ronald G. Morgan, and the Plaintiff has made a request for a jury trial.
Texas,   July 23, 2014
Case 7:2014cv00660/1192508, some of the participants — ᐅ Mario Bocanegra, ᐅ Lyle Jay Brothers 

The legal proceedings in case 7:2014cv00660/1192508 at US District Court for the Southern District of Texas involve Mario Bocanegra and Lyle Jay Brothers. Filed on July 23, 2014, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   March 14, 2014
Case 3:2014cv00936/244451, some of the participants — ᐅ Maria Gomez, ᐅ Managing Innovation, ᐅ Thi Hong Nguyen 

In case 3:2014cv00936/244451 within US District Court for the Northern District of Texas, Maria Gomez brings a case against Managing Innovation and Technology Inc and Thi Hong Nguyen. Filed on March 14, 2014, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial.
Texas,   July 23, 2014
Case 1:2014cv00680/706728, some of the participants — ᐅ Michael A. Snowden, ᐅ Celina Ruiz-Snowden 

At the US District Court for the Western District of Texas, the legal case 1:2014cv00680/706728 entails Michael A. Snowden and Celina Ruiz-Snowden and Citimortgage. The filing date is July 23, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Mark Lane, Lee Yeakel is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Monalisa Moreno
More Information
The United States Of America
[Case # 2014cv00118/1192734], [Filed: July 23, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: George P. Kazen]
Texas,   July 22, 2014
Case 3:2014cv02641/249632, some of the participants — ᐅ Maria Evelia Guardado, ᐅ Mario A Guardado, ᐅ Dion McKinley 

In the US District Court for the Northern District of Texas case 3:2014cv02641/249632, Maria Evelia Guardado and Mario A Guardado files a suit against State Farm LLoyds and Dion McKinley. The filing date was July 22, 2014, and this case concerns Insurance under 28 U.S.C. § 1446. Presiding over the case is Judge Jorge A Solis. Both have requested a jury trial.
Petitioner   versus   Respondent
Myron Zollicoffer
More Information
Charles A Daniels
[Case # 2014cv00377/153800], [Filed: July 22, 2014]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Marcia A. Crone, Keith F. Giblin]
ᐅ Charles A Daniels
Texas,   July 22, 2014
Case 7:2014cv00655/1192082, some of the participants — ᐅ Maricela Cantu, ᐅ Emilio Cantu, ᐅ Allstate Texas Lloyds 

At the US District Court for the Southern District of Texas, the legal case 7:2014cv00655/1192082 involves Maricela Cantu and Emilio Cantu and Allstate Texas Lloyds. Filed on July 22, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Marlon Dantruce Williams
More Information
William Stephens
[Case # 2014cv02098/1192089], [Filed: July 22, 2014]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sim Lake]
ᐅ William Stephens
Texas,   July 22, 2014
Case 7:2014cv00658/1192135, some of the participants — ᐅ Michelle Ramirez, ᐅ Victor Ramirez, ᐅ Michael Stull 

The legal proceedings in case 7:2014cv00658/1192135 at US District Court for the Southern District of Texas involve Michelle Ramirez and Victor Ramirez and Nationwide Mutual Insurance Company and Michael Stull. Filed on July 22, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Miguel A. Gonzalez
More Information
William Stephens
[Case # 2014cv00093/153793], [Filed: July 23, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Caroline Craven, Michael H. Schneider]
ᐅ William Stephens
Texas,   July 24, 2014
Case 6:2014cv00649/153834, some of the participants — ᐅ Marilyn Rhodes 

In case 6:2014cv00649/153834 within US District Court for the Eastern District of Texas, Marilyn Rhodes brings a case against The University of Texas Health Center at Tyler. Filed on July 24, 2014, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial.
Texas,   July 24, 2014
Case 4:2014cv02117/1192932, some of the participants — ᐅ Maria Palacios 

In case 4:2014cv02117/1192932 within US District Court for the Southern District of Texas, Maria Palacios brings a case against ACE Cash Express, Inc. Filed on July 24, 2014, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12188. The presiding judge is Lynn N. Hughes, and the Plaintiff has made a request for a jury trial.
Texas,   July 24, 2014
Case 5:2014cv00666/706957, some of the participants — ᐅ Marty LaCouture 

At the US District Court for the Western District of Texas, the legal case 5:2014cv00666/706957 involves Michael S O'Donnell and Maria A O'Donnell and JPMorgan Chase Bank, N.A., W.A. Marty LaCouture and Federal National Mortgage Assocation. Filed on July 24, 2014, this case deals with Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Henry J. Bemporad, Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 24, 2014
Case 6:2014cv00650/153835, some of the participants — ᐅ Marilyn Rhodes 

At the US District Court for the Eastern District of Texas, the legal case 6:2014cv00650/153835 involves Marilyn Rhodes and Lake Placid Partners, Ltd. Filed on July 24, 2014, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 24, 2014
Case 7:2014cv00675/1192938, some of the participants — ᐅ Mario A. Martinez 

At the US District Court for the Southern District of Texas, the legal case 7:2014cv00675/1192938 involves Mario A. Martinez and City of Weslaco, Texas. Filed on July 24, 2014, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Mack Calvin
More Information
William Melchionni and Claude Terry
More Information
American Basketball Association Players' Retirement Plan, Brooklyn Nets, LLC, Pacers Basketball, LLC, San Antonio Spurs, L.L.C., Heather Staples and The Denver Nuggets Limited Partnership
[Case # 2014cv00667/707202], [Filed: July 24, 2014]
[ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]

ᐅ San Antonio Spurs, ᐅ Heather Staples
Petitioner   versus   Respondent
Michael Leroy Jones
More Information
William Stephens
[Case # 2014cv02079/1191805], [Filed: July 21, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sim Lake]
ᐅ William Stephens
Texas,   July 21, 2014
Case 5:2014cv00660/706707, some of the participants — ᐅ Martha Evanoff 

At the US District Court for the Western District of Texas, the legal case 5:2014cv00660/706707 entails Martha Evanoff and United States of America. The filing date is July 21, 2014, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Henry J. Bemporad, Xavier Rodriguez is presiding over this matter, and no jury trial is demanded.
Texas,   July 21, 2014
Case 4:2014cv02065/1191739, some of the participants — ᐅ Magdalena Anaya, ᐅ Pat Collins, ᐅ Scott Gilhousen 

In the US District Court for the Southern District of Texas case 4:2014cv02065/1191739, Magdalena Anaya files a suit against Houston Independant School District, Pat Collins and Scott Gilhousen. The filing date was July 21, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial.
Texas,   July 11, 2014
Case 3:2014cv02487/249173, some of the participants — ᐅ Milton Fant 

At the US District Court for the Northern District of Texas, the legal case 3:2014cv02487/249173 involves Milton Fant and Wal-Mart Stores Texas, LLC. Filed on July 11, 2014, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   July 11, 2014
Case 5:2014cv00627/704900, some of the participants — ᐅ Mary Alice Dyer 

The legal proceedings in case 5:2014cv00627/704900 at US District Court for the Western District of Texas involve Mary Alice Dyer and Wal-Mart Stores Texas, L.L.C. Filed on July 11, 2014, this case focuses on P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Harry Lee Hudspeth is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Michael Mitchell
More Information
William Stephens, Director TDCJ-CID
[Case # 2014cv00535/249177], [Filed: July 11, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Terry R Means]
ᐅ William Stephens
Petitioner   versus   Respondent
Manasseh Philip
More Information
USA
[Case # 2014cv02623/249577], [Filed: July 21, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Sam A Lindsay, Irma Carrillo Ramirez]
Texas,   July 11, 2014
Case 3:2014cv02497/249187, some of the participants — ᐅ Harley Reginald McDaniel 

In the US District Court for the Northern District of Texas case 3:2014cv02497/249187, Mannatech Inc files a suit against Wellness Quest LLC and Harley Reginald McDaniel. The filing date was July 11, 2014, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial.
Texas,   July 24, 2014
Case 4:2014cv00570/249740, some of the participants — ᐅ Margaret Parsons 

At the US District Court for the Northern District of Texas, the legal case 4:2014cv00570/249740 involves Margaret Parsons and University Park Owners Association, Incorporated. Filed on July 24, 2014, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 1981. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 3:2014cv02683/249779, some of the participants — ᐅ Mittie Fleming, ᐅ Jenarold Triplett, ᐅ James Fleming, ᐅ Vernon Fleming, ᐅ Charlie Fleming, ᐅ David Fleming, ᐅ Martha Jo Fleming, ᐅ Herbert Fleming 

In the US District Court for the Northern District of Texas, the case 3:2014cv02683/249779 involves Mittie Fleming and Jenarold Triplett, James Fleming, Vernon Fleming, Charlie Fleming, David Fleming, Martha Jo Fleming and Herbert Fleming. Filed on July 25, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge David L Horan, Jorge A Solis. There is no demand for a jury trial.
Texas,   July 25, 2014
Case 3:2014cv02680/249766, some of the participants — ᐅ Maria Miranda 

The legal proceedings in case 3:2014cv02680/249766 at US District Court for the Northern District of Texas involve Maria Miranda and Wal-Mart Stores Texas, LLC. Filed on July 25, 2014, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   July 25, 2014
Case 1:2014cv00688/707268, some of the participants — ᐅ Marie Hossfeld, ᐅ Kevin B. Wilson Law Offices 

At the US District Court for the Western District of Texas, the legal case 1:2014cv00688/707268 involves Marie Hossfeld and Kevin B. Wilson Law Offices. Filed on July 25, 2014, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 4:2014cv00573/249762, some of the participants — ᐅ Marvin Gilbert Reinoshek 

In the US District Court for the Northern District of Texas case 4:2014cv00573/249762, Marvin Gilbert Reinoshek, Jr files a suit against Commissioner of Social Security. The filing date was July 25, 2014, and this case concerns Supplemental Security Income under 42 U.S.C. § 405. Presiding over the case is Judge Jeffrey L Cureton, John McBryde. The Plaintiff has requested a jury trial.
Texas,   July 17, 2014
Case 4:2014cv02040/1190916, some of the participants — ᐅ Michael Oerther, ᐅ Lourdes Fernandez 

At the US District Court for the Southern District of Texas, the legal case 4:2014cv02040/1190916 involves Michael Oerther and Lourdes Fernandez and Truli Luli Inc. Filed on July 17, 2014, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 17, 2014
Case 3:2014cv02578/249459, some of the participants — ᐅ Miguel E. Mongalo, ᐅ Amanda Mongalo, ᐅ Caleb Wistuba 

In case 3:2014cv02578/249459 within US District Court for the Northern District of Texas, Miguel E. Mongalo and Amanda Mongalo brings a case against Caleb Wistuba and Nationwide Property and Casualty Insurance Company. Filed on July 17, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial.
Texas,   July 17, 2014
Case 1:2014cv00665/705932, some of the participants — ᐅ Malcolm Burditt, ᐅ Rashon Brent, ᐅ Octarious Wilson 

In the US District Court for the Western District of Texas case 1:2014cv00665/705932, Malcolm Burditt, Rashon Brent and Octarious Wilson files a suit against Coors of Austin, L.P. and Coors of Austin, G.P., L.L.C. The filing date was July 17, 2014, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial.
Texas,   July 17, 2014
Case 3:2014cv00268/705984, some of the participants — ᐅ Magda Guerra 

The legal proceedings in case 3:2014cv00268/705984 at US District Court for the Western District of Texas involve Magda Guerra and Balfour Beatty Communities, LLC. Filed on July 17, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3730 Civil Actions for False Claims. Judge David Briones is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 1:2014cv00132/1193335, some of the participants — ᐅ Michael A. Keeton 

In the US District Court for the Southern District of Texas case 1:2014cv00132/1193335, Michael A. Keeton files a suit against LVNV Funding LLC, Convergent Outsourcing, Inc. and John and Jane Does Numbers 1 Through 25. The filing date was July 25, 2014, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Andrew S. Hanen, Ronald G. Morgan. The Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 1:2014cv00689/707269, some of the participants — ᐅ Manuel Cevallos 

At the US District Court for the Western District of Texas, the legal case 1:2014cv00689/707269 involves Manuel Cevallos and Bluebonnet Trails Community Services. Filed on July 25, 2014, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 1:2014cv00690/707276, some of the participants — ᐅ Marcos Alaquinez 

In the US District Court for the Western District of Texas case 1:2014cv00690/707276, Marcos Alaquinez files a suit against Southwest Firetek, Inc. The filing date was July 25, 2014, and this case concerns Labor: Fair Standards under 29 U.S.C. § 207 Maximum Hours. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 3:2014cv02688/249793, some of the participants — ᐅ Michael Nelson 

In the US District Court for the Northern District of Texas, Michael Nelson and Dallas City Council and Dallas City Manager are involved in case 3:2014cv02688/249793. Filed on July 25, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge David C Godbey, Renee Harris Toliver is presiding, and no jury trial is requested.
Texas,   July 25, 2014
Case 5:2014cv00669/707241, some of the participants — ᐅ Magdalena L Aguilar 

In the US District Court for the Western District of Texas case 5:2014cv00669/707241, Magdalena L Aguilar files a suit against CVS Pharmacy, Inc. The filing date was July 25, 2014, and this case concerns Labor: Fair Standards under 29 U.S.C. § 207 Maximum Hours. Presiding over the case is Judge Harry Lee Hudspeth. The Plaintiff has requested a jury trial.
Texas,   July 25, 2014
Case 3:2014cv02684/249768, some of the participants — ᐅ Mark Harries, ᐅ Andrew Stark, ᐅ Nathaniel Fowler 

US District Court for the Northern District of Texas case 3:2014cv02684/249768 comprises Mark Harries and Andrew Stark and Nathaniel Fowler. Filed on July 25, 2014, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial.
Texas,   July 25, 2014
Case 1:2014cv00131/1193326, some of the participants — ᐅ Michael A. Keeton 

In case 1:2014cv00131/1193326 within US District Court for the Southern District of Texas, Michael A. Keeton brings a case against LVNV Funding, LLC, Convergent Outsourcing, Inc. and John and Jane Does Numbers 1 Through 25. Filed on July 25, 2014, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Andrew S. Hanen, and the Plaintiff has made a request for a jury trial.
Texas,   November 20, 2013
Case 4:2013cv03441/1134704, some of the participants — ᐅ Mary Blythe, ᐅ Duane Blythe 

The legal proceedings in case 4:2013cv03441/1134704 at US District Court for the Southern District of Texas involve Mary Blythe and Duane Blythe and Zimmer Orthopaedic Surgical Products Inc, Zimmer Inc and Zimmer Holdings, Inc. Filed on November 20, 2013, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 20, 2013
Case 4:2013cv03443/1134706, some of the participants — ᐅ Marc Addison 

In case 4:2013cv03443/1134706 within US District Court for the Southern District of Texas, Marc Addison brings a case against Techno Automotive Inc. Filed on November 20, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Lynn N. Hughes, and the Plaintiff has made a request for a jury trial.
Texas,   November 20, 2013
Case 3:2013cv04629/240431, some of the participants — ᐅ Matthew Keith McBride, ᐅ Lupe Valdez 

In the US District Court for the Northern District of Texas, the case 3:2013cv04629/240431 involves Matthew Keith McBride and Lupe Valdez. Filed on November 20, 2013, this case pertains to Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge David L Horan, Barbara M.G. Lynn. There is no demand for a jury trial.
Texas,   November 20, 2013
Case 6:2013cv00061/240437, some of the participants — ᐅ Moebetoblame Music, ᐅ Galeneye Music, ᐅ Coral Reefer Music, ᐅ Cyanide Publishing, ᐅ Malana Tibbetts, ᐅ Richard Tibbetts 

US District Court for the Northern District of Texas case 6:2013cv00061/240437 comprises Mad Dog Winston Music Ltd., Painted Desert Music Corporation, Moebetoblame Music, Galeneye Music, Sony/ATV Songs LLC d/b/a Sony/ATV Acuff Rose Music, Coral Reefer Music, House of Cash Inc, Cyanide Publishing and Broadcast Music Inc and Malana Tibbetts, Richard Tibbetts and Duke's Hospitality, Inc. d/b/a Duke's Pub & Grub. Filed on November 20, 2013, this case concerns Copyrights based on 17 U.S.C. § 101. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
Texas,   November 20, 2013
Case 5:2013cv00194/1134638, some of the participants — ᐅ Matthew Carothers, ᐅ Anh H. Regent 

At the US District Court for the Southern District of Texas, the legal case 5:2013cv00194/1134638 involves Matthew Carothers and Anh H. Regent. Filed on November 20, 2013, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Guillermo R. Garcia, Diana Saldana is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 20, 2013
Case 2:2013cv00963/148754, some of the participants — ᐅ Mountain Supply 

In the US District Court for the Eastern District of Texas, the case 2:2013cv00963/148754 involves Mountain Supply and Service, LLC and RW Products, LLC. Filed on November 20, 2013, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Rodney Gilstrap, Roy S. Payne. There is no demand for a jury trial.
Texas,   July 30, 2014
Case 6:2014cv00329/707883, some of the participants — ᐅ Michael Darren Boydston, ᐅ Warden Duke, ᐅ Executive Director Rodney Cooper 

US District Court for the Western District of Texas case 6:2014cv00329/707883 comprises Michael Darren Boydston and Warden J. M. Duke, Executive Director Rodney Cooper and Lieutenant FNU Moore. Filed on July 30, 2014, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial.

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

    Leave a Comment