Case Search – Texas (TX)

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

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

Petitioner   versus   Respondent
Marcos Orozco Wilches
More Information
Bureau of Prisons, US Attorney General, United States of America and Warden, RCDC III
[Case # 2010cv00044/428275], [Filed: May 21, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
Texas,   May 21, 2010
Case 3:2010cv01026/196494, some of the participants — ᐅ Mark Dewayne Brock, ᐅ Rick Thaler 

US District Court for the Northern District of Texas case 3:2010cv01026/196494 comprises Mark Dewayne Brock and Rick Thaler. Filed on May 21, 2010, this case concerns General based on 28 U.S.C. § 2254. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial.
Texas,   May 21, 2010
Case 4:2010cv01826/762514, some of the participants — ᐅ Gideon Lamar Sanders, ᐅ Banco Popular 

In the US District Court for the Southern District of Texas, the case 4:2010cv01826/762514 involves Massachusetts Mutual Life Insurance Company and Gideon Lamar Sanders, Jr and Banco Popular, N.A., Texas. Filed on May 21, 2010, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial.
Texas,   May 21, 2010
Case 1:2010cv00291/123054, some of the participants — ᐅ Milton Perio, ᐅ Mary Perio, ᐅ Everett Wayne Collier 

The legal proceedings in case 1:2010cv00291/123054 at US District Court for the Eastern District of Texas involve Milton Perio and Mary Perio and National Lloyds Insurance Company, Everett Wayne Collier and C & C Insurance Agency. Filed on May 21, 2010, this case focuses on Insurance based on 28 U.S.C. § 1331. Judge Marcia A. Crone is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   May 21, 2010
Case 3:2010cv00201/762477, some of the participants — ᐅ Mike Armstrong, ᐅ Peggy Armstrong 

In the US District Court for the Southern District of Texas, the case 3:2010cv00201/762477 involves Mike Armstrong and Peggy Armstrong and Texas Farmers Insurance Company. Filed on May 21, 2010, this case pertains to Insurance under 12 U.S.C. § 635. Presiding over this matter is Judge John R Froeschner. There is no demand for a jury trial.
Texas,   June 15, 2010
Case 3:2010cv01194/197134, some of the participants — ᐅ Melinda Varnell 

US District Court for the Northern District of Texas case 3:2010cv01194/197134 comprises Melinda Varnell and The Ohio National Life Insurance Company. Filed on June 15, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial.
Texas,   June 15, 2010
Case 3:2010cv01186/197106, some of the participants — ᐅ Matthew Oribhabor 

In the US District Court for the Northern District of Texas case 3:2010cv01186/197106, Matthew Oribhabor files a suit against Sumner, Schick & Pace. The filing date was June 15, 2010, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Martin Mejias Ramirez
More Information
Michael A. Watkins
[Case # 2010cv00126/770092], [Filed: June 15, 2010]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Felix Recio, Hilda G Tagle]
ᐅ Michael A. Watkins
Texas,   June 15, 2010
Case 4:2010cv00301/123483, some of the participants — ᐅ Mark DiSanti 

In the US District Court for the Eastern District of Texas, the case 4:2010cv00301/123483 involves Mark DiSanti and Mortgage Electronic Registration Systems, Inc. Filed on June 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial.
Texas,   June 15, 2010
Case 4:2010cv00426/197133, some of the participants — ᐅ Monroe M. White, ᐅ Michael J. Astrue 

US District Court for the Northern District of Texas case 4:2010cv00426/197133 comprises Monroe M. White, III and Michael J. Astrue. Filed on June 15, 2010, this case concerns Disability Insurance based on 42 U.S.C. § 416. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
Texas,   June 15, 2010
Case 3:2010cv01185/197135, some of the participants — ᐅ Michael Stout, ᐅ Wendy Bartlett, ᐅ Kent Chatagnier, ᐅ James Eaton, ᐅ John David Proffitt, ᐅ Donnie Ray, ᐅ Ronald Stout, ᐅ Mark Farrer 

In the US District Court for the Northern District of Texas, the case 3:2010cv01185/197135 involves Michael Stout, Wendy Bartlett, Kent Chatagnier, James Eaton, John David Proffitt, Donnie Ray, III and Ronald Stout and Smithfield BioEnergy LLC and Mark Farrer. Filed on June 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial.
Texas,   June 15, 2010
Case 3:2010cv00235/770064, some of the participants — ᐅ Mark J Pandanell 

The legal proceedings in case 3:2010cv00235/770064 at US District Court for the Southern District of Texas involve Mark J Pandanell and City Of Texas City. Filed on June 15, 2010, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Major C Baldwin
More Information
Rick C Thaler
[Case # 2010cv00188/767158], [Filed: June 03, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: B. Janice Ellington, Janis Graham Jack]
ᐅ Rick C Thaler
Texas,   June 18, 2010
Case 6:2010cv00303/123572, some of the participants — ᐅ Phil Jenkins, ᐅ Roy Stark, ᐅ Steven L. Presley, ᐅ Michael D. Rainone, ᐅ Dan Bochsler 

In the US District Court for the Eastern District of Texas case 6:2010cv00303/123572, MEMSYS, INC. files a suit against Act Technology Seed Fund, L.L.C., Phil Jenkins, Product Concept Development, Inc., Roy Stark, Steven L. Presley, Michael D. Rainone and Dan Bochsler. The filing date was June 18, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Michael H. Schneider. Both have requested a jury trial.
Texas,   June 18, 2010
Case 2:2010cv00207/771077, some of the participants — ᐅ Maricela Garcia, ᐅ Michael Tschickardt, ᐅ Cima Labs 

At the US District Court for the Southern District of Texas, the legal case 2:2010cv00207/771077 entails Maricela Garcia and Novartis Pharmaceuticals Corp, Alza Corporation, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Sandoz Inc, Michael Tschickardt, Coastal Bend Pain Management, Cephalon, Inc., Cima Labs, Janssen Pharmaceutica Inc. and Janssen Parmaceutica Products LP. The filing date is June 18, 2010, and this case deals with Personal Injury- Product Liability as per 28 U.S.C. § 1332. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded.
Texas,   May 21, 2010
Case 3:2010cv00202/762535, some of the participants — ᐅ Mike Armstrong, ᐅ Peggy Armstrong 

At the US District Court for the Southern District of Texas, the legal case 3:2010cv00202/762535 entails Mike Armstrong and Peggy Armstrong and Fidelity National Property and Casualty Insurance Company. The filing date is May 21, 2010, and this case deals with Insurance as per 12 U.S.C. § 635. Judge John R Froeschner is presiding over this matter, and no jury trial is demanded.
Texas,   June 24, 2010
Case 4:2010cv02241/772570, some of the participants — ᐅ Seguros Inbursa, ᐅ Grupo Financiero Inbursa 

In case 4:2010cv02241/772570 within US District Court for the Southern District of Texas, McAllen Hospitals, L.P brings a case against Seguros Inbursa, S.A. and Grupo Financiero Inbursa. Filed on June 24, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1442. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial.
Texas,   June 24, 2010
Case 1:2010cv00133/197381, some of the participants — ᐅ Morris W. Holder, ᐅ Jessica Gutierrez, ᐅ Richard Avants, ᐅ Carey Cook, ᐅ Richard Leal, ᐅ L. Richey, ᐅ Gilbert Capuzano, ᐅ Robert Eason, ᐅ Jim Doe, ᐅ Veronica Ference, ᐅ Beverly Hooper, ᐅ Brenda Peak, ᐅ Todd Walters, ᐅ Jack Douglas 

The legal proceedings in case 1:2010cv00133/197381 at US District Court for the Northern District of Texas involve Morris W. Holder and Jessica Gutierrez, Richard Avants, Carey Cook, Richard Leal, L. Richey, Gilbert Capuzano, Robert Eason, John Doe, Jim Doe, Jane Doe, State Classification Officers, Veronica Ference, Beverly Hooper, Brenda Peak, Todd Walters, Sgt. and Jack Douglas. Filed on June 24, 2010, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   June 17, 2010
Case 3:2010cv01206/197216, some of the participants — ᐅ Michael Roberts 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv01206/197216 involves Michael Roberts and Southside Financial Group, Administaff Companies, Inc. and Southside Bank. Filed on June 17, 2010, this case deals with Employment based on 28 U.S.C. § 1446. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 17, 2010
Case 2:2010cv00205/770796, some of the participants — ᐅ Margaret Sue Nowell 

In the US District Court for the Southern District of Texas case 2:2010cv00205/770796, Margaret Sue Nowell files a suit against Coastal Bend Surgery Center. The filing date was June 17, 2010, and this case concerns Employment under 28 U.S.C. § 1441. Presiding over the case is Judge John D. Rainey. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Mario Odilon Reyna
More Information
Rick Thaler, Director, TDCJ - CID
[Case # 2010cv00097/197234], [Filed: June 17, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sam R Cummings]
ᐅ Rick Thaler
Texas,   June 24, 2010
Case 7:2010cv00226/776126, some of the participants — ᐅ Seguros Inbursa, ᐅ Grupo Financiero Inbursa 

In case 7:2010cv00226/776126 within US District Court for the Southern District of Texas, McAllen Hospitals, L.P brings a case against Seguros Inbursa, S.A. and Grupo Financiero Inbursa. Filed on June 24, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1442. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial.
Texas,   June 22, 2010
Case 1:2010cv00451/433995, some of the participants — ᐅ Dale W. Wood 

At the US District Court for the Western District of Texas, the legal case 1:2010cv00451/433995 involves Metro Newspaper Advertising Services, Inc. and Empowered Imaging Partners, LLC and Dale W. Wood. Filed on June 22, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 25, 2010
Case 4:2010cv02282/773049, some of the participants — ᐅ Madelon Hess Sheidy 

In the US District Court for the Southern District of Texas case 4:2010cv02282/773049, Madelon Hess Sheidy files a suit against Rosetta Resources Operations, LP. The filing date was June 25, 2010, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 2. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial.
Texas,   June 24, 2010
Case 1:2010cv00460/434380, some of the participants — ᐅ Mark Micho, ᐅ Landmark Structures 

At the US District Court for the Western District of Texas, the legal case 1:2010cv00460/434380 involves Mark Micho and Landmark Structures, I, L.P. Filed on June 24, 2010, this case deals with Labor: Fair Standards based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 25, 2010
Case 6:2010cv00317/123675, some of the participants — ᐅ Michael Watkins, ᐅ Randy Meeks 

At the US District Court for the Eastern District of Texas, the legal case 6:2010cv00317/123675 entails Michael Watkins and Randy Meeks and Hunt County Jail. The filing date is June 25, 2010, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Leonard Davis, John D. Love is presiding over this matter, and no jury trial is demanded.
Texas,   June 25, 2010
Case 4:2010cv02268/773000, some of the participants — ᐅ Blue Cross 

In case 4:2010cv02268/773000 within US District Court for the Southern District of Texas, Memorial Hermann Hospital System brings a case against Anthem Blue Cross Blue Shield of California, Blue Cross Blue Shield of Texas, Inc., WellPoint, Inc., Health Care Services Corporation, Blue Cross and Blue Shield of Georgia, Inc., Blue Cross Blue Shield of Georgia and Blue Cross Blue Shield of Illinois. Filed on June 25, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Margarita Farias Valencia
More Information
USA
[Case # 2010cv01266/197452], [Filed: June 25, 2010]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Ed Kinkeade]
Texas,   June 25, 2010
Case 4:2010cv02278/773029, some of the participants — ᐅ Anthem B 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv02278/773029 involves Memorial Hermann Hospital System and Health Care Services Corporation, WellPoint, Inc., BLUE CROSS BLUE SHIELD OF MINNESOTA, Blue Cross Blue Shield of Illinois, Horizon Blue Cross Blue Shield of New Jersey, Blue Cross Blue Shield of Texas, Inc., Blue Cross Blue Shield of Alabama and Anthem B. Filed on June 25, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 23, 2010
Case 5:2010cv00521/434201, some of the participants — ᐅ Marcos Martinez, ᐅ Maribel Vega Martinez, ᐅ Deborah Martin, ᐅ acting as Substitute Trustee 

In the US District Court for the Western District of Texas case 5:2010cv00521/434201, Marcos Martinez and Maribel Vega Martinez files a suit against JPMorgan Chase Bank, N.A. and Deborah Martin, acting as Substitute Trustee. The filing date was June 23, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Fred Biery. The Plaintiff has requested a jury trial.
Texas,   June 24, 2010
Case 1:2010cv00461/434412, some of the participants — ᐅ Robert W. Kincheloe 

In the US District Court for the Western District of Texas, Massachusetts Mutual Life Insurance Company and Robert W. Kincheloe, M.D. are involved in case 1:2010cv00461/434412. Filed on June 24, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Sam Sparks is presiding, and no jury trial is requested.
Texas,   June 25, 2010
Case 4:2010cv02285/773059, some of the participants — ᐅ Miranda Kenerson, ᐅ Khalid Abushaaban 

In the US District Court for the Southern District of Texas case 4:2010cv02285/773059, Miranda Kenerson files a suit against Makansam, Inc. and Khalid Abushaaban. The filing date was June 25, 2010, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 2. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial.
Texas,   June 22, 2010
Case 4:2010cv02210/771731, some of the participants — ᐅ Monica Peralez 

The legal proceedings in case 4:2010cv02210/771731 at US District Court for the Southern District of Texas involve Monica Peralez and Tom Peacock Nissan/Cadillac, Inc. Filed on June 22, 2010, this case focuses on Employment based on 42 U.S.C. § 2000. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Marcos Ortiz
More Information
Rick Thaler
[Case # 2010cv00246/773006], [Filed: June 25, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Kenneth M. Hoyt]
ᐅ Rick Thaler
Texas,   June 25, 2010
Case 5:2010cv00541/435099, some of the participants — ᐅ Mykal R. Madison, ᐅ Daniel W. Breland, ᐅ Melinda Molina 

At the US District Court for the Western District of Texas, the legal case 5:2010cv00541/435099 entails Mykal R. Madison and Daniel W. Breland, Melinda Molina and Warden FNU Morales. The filing date is June 25, 2010, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Orlando L. Garcia, John W. Primomo is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Marcus D. Jones
More Information
Director Rick Thaler
[Case # 2010cv00175/435063], [Filed: June 28, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Walter S. Smith]
ᐅ Director Rick Thaler
Texas,   June 28, 2010
Case 3:2010cv00241/435118, some of the participants — ᐅ Miguel Loya, ᐅ Daniel Ortiz 

At the US District Court for the Western District of Texas, the legal case 3:2010cv00241/435118 involves Miguel Loya and United States of America and Daniel Ortiz. Filed on June 28, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 28, 2010
Case 6:2010cv00052/197450, some of the participants — ᐅ Maria S. Montemayor, ᐅ Michael J. Astrue 

US District Court for the Northern District of Texas case 6:2010cv00052/197450 comprises Maria S. Montemayor and Michael J. Astrue. Filed on June 28, 2010, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Philip R Lane is overseeing the case, and there is no demand for a jury trial.
Texas,   June 28, 2010
Case 1:2010cv00477/435122, some of the participants — ᐅ Mario Cabello 

In the US District Court for the Western District of Texas, the case 1:2010cv00477/435122 involves Mario Cabello and United States of America. Filed on June 28, 2010, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial.
Texas,   June 28, 2010
Case 3:2010cv00242/435120, some of the participants — ᐅ Manuelita Camargo, ᐅ Oralia G. Rodriguez 

Within the US District Court for the Western District of Texas, Manuelita Camargo brings forward a case against Gino Morena Enterprises, LLC and Oralia G. Rodriguez in Case Number case 3:2010cv00242/435120. Initiated on June 28, 2010, 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,   June 28, 2010
Case 5:2010cv00539/435090, some of the participants — ᐅ Michael A. Salazar, ᐅ Conrad A. Ortega, ᐅ Kelly Nance Rodriguez 

At the US District Court for the Western District of Texas, the legal case 5:2010cv00539/435090 involves Michael A. Salazar and Conrad A. Ortega, Jr., Kelly Nance Rodriguez and Sears. Filed on June 28, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 28, 2010
Case 4:2010cv02297/773577, some of the participants — ᐅ Marcela Torres, ᐅ Misael Torres 

US District Court for the Southern District of Texas case 4:2010cv02297/773577 comprises Marcela Torres and Misael Torres and Wells Fargo Bank, N.A. Filed on June 28, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial.
Texas,   July 01, 2010
Case 3:2010cv00255/774692, some of the participants — ᐅ Mike Armstrong, ᐅ Fidelity National Casualty 

US District Court for the Southern District of Texas case 3:2010cv00255/774692 comprises Mike Armstrong and Fidelity National Casualty and Property Insurance Corporation. Filed on July 01, 2010, this case concerns Insurance based on 12 U.S.C. § 635. Judge John R Froeschner is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Manuel Martinez-Fuentes
More Information
United States of America
[Case # 2010cv00357/123608], [Filed: June 21, 2010]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Keith F. Giblin, Thad Heartfield]
Petitioner   versus   Respondent
Matthew Smith
More Information
Director, TDCJ-CID
[Case # 2010cv00308/123634], [Filed: June 21, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Leonard Davis, John D. Love]
Texas,   June 21, 2010
Case 4:2010cv02206/771637, some of the participants — ᐅ Melinda Webster, ᐅ Patricia Dillon, ᐅ Phyllis Hudman, ᐅ Deborah Rimmer, ᐅ Marie Hough 

In the US District Court for the Southern District of Texas, the case 4:2010cv02206/771637 involves Melinda Webster, Patricia Dillon, Phyllis Hudman, Deborah Rimmer and Marie Hough and Texas Department of State Health Services- Meat Safety Assurance Unit. Filed on June 21, 2010, this case pertains to Employment under 28 U.S.C. § 1331. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial.
Petitioner   versus   Respondent
Marcco Glazebrook
More Information
Department of Defense
[Case # 2010mc00261/773865], [Filed: June 28, 2010]
[ Other§ ⚖ ]
[Judge: Nancy F. Atlas]
Texas,   June 21, 2010
Case 3:2010cv01217/197280, some of the participants — ᐅ Mark E Prindle, ᐅ Jeff Lewis, ᐅ Mike Hernandez, ᐅ Jeanetta Titterington, ᐅ Edward Jones, ᐅ John McCormick, ᐅ Christy Spigner 

The legal proceedings in case 3:2010cv01217/197280 at US District Court for the Northern District of Texas involve Mark E Prindle and Jeff Lewis, The Zander Group, Hernandez Financial Inc, Mike Hernandez, Jeanetta Titterington, Edward Jones, Midnight Rodeo Franchise Co LLC, Person Financial Services Inc, John McCormick and Christy Spigner. Filed on June 21, 2010, this case focuses on Other Statutory Actions based on 12 U.S.C. § 22. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 01, 2010
Case 3:2010cv01295/197561, some of the participants — ᐅ Mark Alan Dorsey, ᐅ John W Hoover 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv01295/197561 entails Mark Alan Dorsey and John W Hoover, JACK HOOVER ENTERPRISES, LTD and JOHN HOOVER MANAGEMENT, LLC. The filing date is July 01, 2010, and this case deals with Fair Labor Standards Act as per 28 U.S.C. § 1331. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded.
Texas,   July 01, 2010
Case 4:2010cv00462/197568, some of the participants — ᐅ Margaret Ann Fuller 

At the US District Court for the Northern District of Texas, the legal case 4:2010cv00462/197568 entails Margaret Ann Fuller and Devon Louisiana Corp. The filing date is July 01, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   July 01, 2010
Case 4:2010cv02351/774822, some of the participants — ᐅ Promaxima Manufacturing 

US District Court for the Southern District of Texas case 4:2010cv02351/774822 comprises M-F Athletic Company, Inc., Travelers Indemnity Company and Charter Oak Fire Insurance Company and Promaxima Manufacturing, Ltd., Hercules Investments, Inc. and Promaxima Corporation. Filed on July 01, 2010, this case concerns Tort Product Liability based on 28 U.S.C. § 1332. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial.
Texas,   July 01, 2010
Case 4:2010cv02352/774833, some of the participants — ᐅ Malik Souki, ᐅ Charles E Wade 

US District Court for the Southern District of Texas case 4:2010cv02352/774833 comprises Malik Souki and Bank Of America, N.A. and Charles E Wade. Filed on July 01, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge David Hittner is overseeing the case, and there is no demand for a jury trial.
Texas,   June 29, 2010
Case 4:2010cv00326/123735, some of the participants — ᐅ Mark DiSanti 

In the US District Court for the Eastern District of Texas, Mark DiSanti and Mortgage Electronic Registration Systems, Inc. are involved in case 4:2010cv00326/123735. Filed on June 29, 2010, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Michael Belle
More Information
Court Clerk, Brazoria County District Court
[Case # 2010cv00337/123910], [Filed: July 09, 2010]
[ Mandamus and Other§28 U.S.C. § 1651 ⚖ ]
[Judge: Leonard Davis, Judith K. Guthrie]
ᐅ Court Clerk
Texas,   July 24, 2009
Case 5:2009cv00164/188279, some of the participants — ᐅ Mickey Jones 

At the US District Court for the Northern District of Texas, the legal case 5:2009cv00164/188279 involves Mickey Jones and Small Bone Innovations, Inc. Filed on July 24, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 09, 2010
Case 4:2010cv02466/777033, some of the participants — ᐅ Marshall H Eubanks 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv02466/777033 involves Marshall H Eubanks, Jr. and Psychological Software Solutions, Inc. Filed on July 09, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 09, 2010
Case 4:2010cv02448/776868, some of the participants — ᐅ Marshall Pepper, ᐅ Ann Pepper, ᐅ Joe D Seta, ᐅ Karen Seta, ᐅ Anadarko Petroleu 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv02448/776868 involves Marshall Pepper, Ann Pepper, Joe D Seta and Karen Seta and Transocean Offshore Deepwater Drilling, Inc., Transocean Deepwater, Inc., Halliburton Energy Services, Inc., Cameron International Corporation, M-I LLC, BP America, Inc., BP Exploration & Production, Inc., MOEX Offshore 2007, L.L.C., Anadarko Petroleu. Filed on July 09, 2010, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 09, 2010
Case 3:2010cv01344/197732, some of the participants — ᐅ Miller P. Henley 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv01344/197732 involves Miller P. Henley and JPMorgan Chase Bank, N.A. as Mortgage Servicer for Deutsche Bank National Trust Company, as Trustee for Long Beach Mortgage Trust 2006-1. Filed on July 09, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 24, 2009
Case 4:2009cv02359/685214, some of the participants — ᐅ Margaret Thomas, ᐅ Jeff Moody 

The legal proceedings in case 4:2009cv02359/685214 at US District Court for the Southern District of Texas involve Margaret Thomas and State Farm Lloyds and Jeff Moody. Filed on July 24, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Vanessa D Gilmore is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
Mexicans & Americans Thinking Together-Foundation
More Information
Inc. and Mexicans & Americans Trading Together
The State of Sonora, Mexico, Jose Eduardo Robinson Bours Castelo, Epifanio Salido Pavlovich and Donald W. Walter, Jr.
[Case # 2009cv00598/376304], [Filed: July 24, 2009]
[ §28 U.S.C. § 1330 Breach of Contract ⚖ ]
[Judge: Xavier Rodriguez]
ᐅ Jose Eduardo Robinson Bours Castelo, ᐅ Epifanio Salido Pavlovich, ᐅ Donald W. Walter
Texas,   July 24, 2009
Case 3:2009cv01379/188270, some of the participants — ᐅ Mark Bradley Cahoone, ᐅ Michael Kergosien 

In case 3:2009cv01379/188270 within US District Court for the Northern District of Texas, Mark Bradley Cahoone brings a case against AAA Worldwide Financial, Inc. and Michael Kergosien. Filed on July 24, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 2 (a) Fair Labor Standards Act. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial.
Texas,   July 09, 2010
Case 7:2010cv00228/777029, some of the participants — ᐅ Maria Del Rosario Pena, ᐅ Carlos Pena 

At the US District Court for the Southern District of Texas, the legal case 7:2010cv00228/777029 entails Maria Del Rosario Pena and Carlos Pena and Compass Bank. The filing date is July 09, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Randy Crane is presiding over this matter, and no jury trial is demanded.
Texas,   July 02, 2010
Case 4:2010cv00467/197585, some of the participants — ᐅ Mark Douglas Stokes, ᐅ Melinda K Stokes, ᐅ Brendetta A Scott, ᐅ Michael W Perry, ᐅ Terry Laughlin, ᐅ et al 

In the US District Court for the Northern District of Texas, the case 4:2010cv00467/197585 involves Mark Douglas Stokes and Melinda K Stokes and Brendetta A Scott, Michael W Perry, Terry Laughlin and Deutsche Bank National Trust Company, et al. Filed on July 02, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 1446. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial.
Texas,   July 02, 2010
Case 1:2010cv00495/435644, some of the participants — ᐅ Mariann Bedford, ᐅ Janice Day 

The legal proceedings in case 1:2010cv00495/435644 at US District Court for the Western District of Texas involve Mariann Bedford and Austin Independent School District and Janice Day. Filed on July 02, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 02, 2010
Case 3:2010cv01303/197639, some of the participants — ᐅ Michael Henderson, ᐅ Commerce Title, ᐅ Connie Ryan, ᐅ Justin A Shipley 

In the US District Court for the Northern District of Texas, the case 3:2010cv01303/197639 involves Michael Henderson and LaSalle Commercial Mortgage Securites Inc, Commerce Title, Connie Ryan, Justin A Shipley, Wells Fargo Bank NA and Does 1-100 inclusive. Filed on July 02, 2010, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial.
Texas,   July 09, 2010
Case 4:2010cv00479/197759, some of the participants — ᐅ Michael Paul Kendrick 

In the US District Court for the Northern District of Texas, Michael Paul Kendrick and United States of America are involved in case 4:2010cv00479/197759. Filed on July 09, 2010, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Reed C O'Connor is presiding, and no jury trial is requested.
Texas,   July 02, 2010
Case 3:2010cv01304/197621, some of the participants — ᐅ Michael Henderson, ᐅ George M Shanks 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv01304/197621 entails Michael Henderson and GMAC Mortgage LLC, First American Title Insurance Company, George M Shanks, Jr., Mortgage Electronic Registration Systems and Does 1-100 inclusive. The filing date is July 02, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Ed Kinkeade, Irma C Ramirez is presiding over this matter, and no jury trial is demanded.
Texas,   July 09, 2010
Case 1:2010cv00137/777003, some of the participants — ᐅ Michael Angel Lugo, ᐅ Rodimiro Cantu, ᐅ Anna Rodriguez 

At the US District Court for the Southern District of Texas, the legal case 1:2010cv00137/777003 involves Michael Angel Lugo and Sears Roebuck & Co., Rodimiro Cantu and Anna Rodriguez. Filed on July 09, 2010, this case deals with Employment based on 28 U.S.C. § 451. Judge Hilda G Tagle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   July 02, 2010
Case 5:2010cv00560/435628, some of the participants — ᐅ Miguel A. Valdez, ᐅ Moss Codilis 

At the US District Court for the Western District of Texas, the legal case 5:2010cv00560/435628 involves Miguel A. Valdez and Moss Codilis, LLP. Filed on July 02, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Fred Biery is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 02, 2010
Case 4:2010cv02371/775165, some of the participants — ᐅ Minnie Harrell, ᐅ David James Harrell, ᐅ Dynamic Industries International 

The legal proceedings in case 4:2010cv02371/775165 at US District Court for the Southern District of Texas involve Minnie Harrell and David James Harrell and Dynamic Industries, Inc., Moreno Group Holdings, L.L.C., Moreno Energy Services, Inc., Dynamic Industries International, L.L.C., Dynamic Industries Angola Contractors, Limitada and International SOS Assistance, Inc. Filed on July 02, 2010, this case focuses on Other Personal Injury based on 28 U.S.C. § 1346. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 09, 2010
Case 4:2010mc00270/776903, some of the participants — ᐅ Mary Helen Espinoza, ᐅ Michael J. Astrue 

Alright, check it — Mary Helen Espinoza is up against Michael J. Astrue. Case number case 4:2010mc00270/776903, kicked off on July 09, 2010. It's about Other and it's in front of Judge Gray H. Miller.
Texas,   July 24, 2009
Case 3:2009cv01383/188297, some of the participants — ᐅ Nancy Chao, ᐅ Johnnie J Joe, ᐅ Peter Diep 

In the US District Court for the Northern District of Texas, the case 3:2009cv01383/188297 involves May Produce Co Inc and East West Imports Inc, May Hua Supermarket Inc, May Hua Foods LLC, Interurban Investments Inc, Nancy Chao, Johnnie J Joe and Peter Diep. Filed on July 24, 2009, this case pertains to Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial.
Texas,   July 24, 2009
Case 4:2009cv02360/685222, some of the participants — ᐅ Mohammed Basheer 

In case 4:2009cv02360/685222 within US District Court for the Southern District of Texas, Mohammed Basheer brings a case against Standard Guaranty Insurance Company. Filed on July 24, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial.
Texas,   July 09, 2010
Case 5:2010cv00586/436726, some of the participants — ᐅ Marcus D. Wright, ᐅ Andrew W. Carruthers, ᐅ Judge Maria Teresa Herr, ᐅ Brian T. Powers 

In the US District Court for the Western District of Texas, the case 5:2010cv00586/436726 involves Marcus D. Wright and Andrew W. Carruthers, Judge Maria Teresa Herr, Brian T. Powers and Proscutor. Filed on July 09, 2010, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial.
Texas,   July 12, 2010
Case 4:2010cv02475/777273, some of the participants — ᐅ Mary Parkman 

In case 4:2010cv02475/777273 within US District Court for the Southern District of Texas, Mary Parkman brings a case against Allied Barton Security Services, LLC. Filed on July 12, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 2601. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial.
Texas,   July 12, 2010
Case 5:2010cv00079/777397, some of the participants — ᐅ Martha Hinojosa, ᐅ Wilbert Chowning 

At the US District Court for the Southern District of Texas, the legal case 5:2010cv00079/777397 involves Martha Hinojosa and USA Truck Inc and Wilbert Chowning. Filed on July 12, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge George P. Kazen, Diana Saldana is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 12, 2010
Case 5:2010cv00114/123954, some of the participants — ᐅ Marcuese Tyler, ᐅ David Hudson, ᐅ Tony C Carr, ᐅ Brad Livingston 

In the US District Court for the Eastern District of Texas, the case 5:2010cv00114/123954 involves Marcuese Tyler and David Hudson, Tony C Carr and Brad Livingston. Filed on July 12, 2010, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Caroline Craven, David Folsom. There is no demand for a jury trial.
Texas,   June 30, 2010
Case 1:2010cv00485/435362, some of the participants — ᐅ Melissa Suarez, ᐅ Maritza Suarez, ᐅ Carmelo Suarez, ᐅ Michael Suarez 

In the US District Court for the Western District of Texas, the case 1:2010cv00485/435362 involves Melissa Suarez, Maritza Suarez, Carmelo Suarez and Michael Suarez and United States Of America. Filed on June 30, 2010, this case pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial.
Texas,   May 03, 2010
Case 4:2010cv01571/756585, some of the participants — ᐅ Marubeni-Itochu Steel, ᐅ M V Jin Hai Yu, ᐅ Gold Shipholding 

In the US District Court for the Southern District of Texas, Marubeni-Itochu Steel and M V Jin Hai Yu, SK Shipping Co. Ltd. and Gold Shipholding S.A. are involved in case 4:2010cv01571/756585. Filed on May 03, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Martha A Guice
More Information
Southern Title Inc, Deryle Bourgeois, Sabrina Alombro, Brenda Braud and Braud & Braud Law Firm
[Case # 2009cv00102/673685], [Filed: June 02, 2009]
[ §88 U.S.C. § 8888 Other Statutory Actions ⚖ ]
[Judge: Melinda Harmon]
ᐅ Deryle Bourgeois, ᐅ Sabrina Alombro, ᐅ Brenda Braud
Plaintiff   versus   Defendant
Mary Kay Holmes
More Information
Sanofi-Aventis US LLC
[Case # 2009cv01013/186811], [Filed: June 02, 2009]
[ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Reed C O'Connor]
Texas,   June 02, 2009
Case 5:2009cv00445/368333, some of the participants — ᐅ Marc Randle 

At the US District Court for the Western District of Texas, the legal case 5:2009cv00445/368333 involves Marc Randle and The City of San Antonio. Filed on June 02, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Michael G Washington
More Information
Nathaniel Quarterman
[Case # 2009cv01706/672486], [Filed: June 02, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Lynn N. Hughes, Stephen Smith]
ᐅ Nathaniel Quarterman
Petitioner   versus   Respondent
Mario Alberto Dovalina
More Information
Bureau of Prisons, US Attorney General, United States Of America and Warden RCDC III
[Case # 2010cv00064/436694], [Filed: July 12, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
Plaintiff   versus   Defendant
Mark De Lange
More Information
Caryn Craig and Montrose Business Interests LLC d/b/a Anita's Bar & Grille
Christopher Whatley and Roy Burchett
[Case # 2009cv01688/671975], [Filed: June 02, 2009]
[ §28 U.S.C. § 1338 Copyright Infringement ⚖ ]
[Judge: Melinda Harmon]
ᐅ Christopher Whatley, ᐅ Roy Burchett
Texas,   May 03, 2010
Case 3:2010cv00889/195866, some of the participants — ᐅ Margala Ingram 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv00889/195866 involves Margala Ingram and Knockouts, LLC and B&D Business Ventures, LLC. Filed on May 03, 2010, this case deals with Employment based on 42 U.S.C. § 2000. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 12, 2010
Case 4:2010cv02508/778025, some of the participants — ᐅ Mandell Rhodes, ᐅ Nathaniel Quarterman, ᐅ Becky Price, ᐅ Brad Livingston 

In the US District Court for the Southern District of Texas, Mandell Rhodes, Jr and Nathaniel Quarterman, Becky Price and Brad Livingston are involved in case 4:2010cv02508/778025. Filed on July 12, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Keith P Ellison is presiding, and no jury trial is requested.

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

Leave a Comment