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, February 21, 2012 ⚖ Case 3:2012cv00541/215383, some of the participants — ᐅ Kyle Thomas Manion, ᐅ Tommy Manion … In case 3:2012cv00541/215383 within US District Court for the Northern District of Texas, Magic Cross Ranch, LP brings a case against Kyle Thomas Manion, Tommy Manion and Tommy Manion of Texas, Inc. Filed on February 21, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Jorge A Solis, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 21, 2012 ⚖ Case 1:2012cv00168/535373, some of the participants — ᐅ Michael Rios … In the US District Court for the Western District of Texas case 1:2012cv00168/535373, Michael Rios files a suit against AHI Services, Inc. The filing date was February 21, 2012, and this case concerns Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. | |
| Texas, August 27, 2012 ⚖ Case 6:2012cv00226/576609, some of the participants — ᐅ Mary Jean Whipple, ᐅ Audrey A. England, ᐅ Ricky Liwda, ᐅ Lt. Correctional Off Clary I. Nancy, ᐅ Assistant Warden Patricia E. Walker … In the US District Court for the Western District of Texas, the case 6:2012cv00226/576609 involves Mary Jean Whipple and CO I Amber B. Benson, CO V Suzanne M. Campbell, Audrey A. England, CO V Rita M. Latimer, Ricky Liwda, Lt. Correctional Off Clary I. Nancy, T.D.C.J. Department of Criminal Justice and Assistant Warden Patricia E. Walker. Filed on August 27, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Jeffrey C. Manske, Walter S. Smith. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Mohammed Subhani More Information | Chase Bank USA, National Association and Does 1-100 |
| [Case # 2012mc00022/139356], [Filed: August 27, 2012] [ Other§ ⚖ ] ᐅ Does - | |
| Petitioner versus Respondent | |
| Marshall Anthony Smith More Information | Director - Texas Department of Criminal Justice, Correctional Institutions Division |
| [Case # 2012cv00421/139397], [Filed: August 27, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] ᐅ Correctional Institutions Division | |
| Texas, August 27, 2012 ⚖ Case 3:2012cv03499/222520, some of the participants — ᐅ Mark Hatfield … US District Court for the Northern District of Texas case 3:2012cv03499/222520 comprises Mark Hatfield and CitiMortgage, Inc. Filed on August 27, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Marcario Estorga More Information Jr | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00096/578798], [Filed: September 06, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Robert A. Junell] ᐅ Rick Thaler | |
| Texas, September 06, 2012 ⚖ Case 4:2012cv00622/222822, some of the participants — ᐅ Michael E. Horne, ᐅ Wanda G. Horne … In the US District Court for the Northern District of Texas, Michael E. Horne and Wanda G. Horne and Bank of America N.A are involved in case 4:2012cv00622/222822. Filed on September 06, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, September 06, 2012 ⚖ Case 1:2012cv00823/578827, some of the participants — ᐅ Marleny Granados … In case 1:2012cv00823/578827 within US District Court for the Western District of Texas, Marleny Granados brings a case against Palisades Collection, LLC and Asset Management Professionals, LLC. Filed on September 06, 2012, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1441 Petition for Removal. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 06, 2012 ⚖ Case 1:2012cv00822/578819, some of the participants — ᐅ Marleny Granados … At the US District Court for the Western District of Texas, case 1:2012cv00822/578819 involves Marleny Granados suing Asset Management Professionals, LLC and Palisades Collection, LLC. Filed on September 06, 2012, this case addresses a matter related to Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, August 27, 2012 ⚖ Case 5:2012cv00150/222547, some of the participants — ᐅ Micheal Jerrial Ibenyenwa, ᐅ Gloria J Carrington, ᐅ Henry A Parker, ᐅ Gary L Currie, ᐅ Mary T Holligan … At the US District Court for the Northern District of Texas, the legal case 5:2012cv00150/222547 involves Micheal Jerrial Ibenyenwa and Gloria J Carrington, Henry A Parker, Gary L Currie and Mary T Holligan. Filed on August 27, 2012, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 27, 2012 ⚖ Case 1:2012cv00152/222542, some of the participants — ᐅ Marcus Dwayne Mayberry, ᐅ Larry Anderson, ᐅ Gary Johnson, ᐅ Frank Hoke, ᐅ V Barrow … In the US District Court for the Northern District of Texas, the case 1:2012cv00152/222542 involves Marcus Dwayne Mayberry and Larry Anderson, Gary Johnson, Frank Hoke and V Barrow. Filed on August 27, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge E. Scott Frost. There is no demand for a jury trial. | |
| Texas, September 06, 2012 ⚖ Case 4:2012cv00575/139546, some of the participants — ᐅ Marc Ridout, ᐅ Amanda Whitsell Ridout … In the US District Court for the Eastern District of Texas, the case 4:2012cv00575/139546 involves Marc Ridout and Amanda Whitsell Ridout and Chase Home Finance, LLC and JP Morgan Chase Bank, National Association. Filed on September 06, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Raul Martinez Deluna More Information | United States of America |
| [Case # 2012cv00816/578560], [Filed: September 05, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] | |
| Texas, September 05, 2012 ⚖ Case 1:2012cv00818/578416, some of the participants — ᐅ William Leighton … At the US District Court for the Western District of Texas, the legal case 1:2012cv00818/578416 entails MedMarc Casualty Insurance Company and Law Office of William Leighton, PLLC, William Leighton and Leighton & Brantley, PLLC. The filing date is September 05, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 05, 2012 ⚖ Case 4:2012mc00548/1007872, some of the participants — ᐅ Ibrahim S Haidar, ᐅ Marc M. Meyer, ᐅ Keith Brossett … The legal case indexed as case 4:2012mc00548/1007872 was initiated on September 05, 2012. The involved parties include Medical Capital Holdings Inc and Medical Capital Corporation as the plaintiff and Ibrahim S Haidar, Marc M. Meyer, Keith Brossett and Mobile Medic Ambulance Service, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Melinda Harmon. | |
| Texas, June 15, 2012 ⚖ Case 4:2012cv01791/983500, some of the participants — ᐅ Marilyn Kinney … US District Court for the Southern District of Texas case 4:2012cv01791/983500 comprises Marilyn Kinney and Ocwen Loan Servicing, LLC and The Bank of New York Mellon, Sucessor in Interest to JPMorgan Chase Bank. Filed on June 15, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2012 ⚖ Case 6:2012cv00055/222803, some of the participants — ᐅ Mark McGee … At the US District Court for the Northern District of Texas, the legal case 6:2012cv00055/222803 involves Mark McGee and Pioneer Natural Resources USA, Inc. Filed on September 05, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 11, 2012 ⚖ Case 5:2012cv00852/580014, some of the participants — ᐅ Melissa Morris, ᐅ Jerry Reed … The legal proceedings in case 5:2012cv00852/580014 at US District Court for the Western District of Texas involve Melissa Morris and April Robin, Inc. and Jerry Reed. Filed on September 11, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 11, 2012 ⚖ Case 5:2012cv00844/579493, some of the participants — ᐅ Maria R. Lopez … In the US District Court for the Western District of Texas, the case 5:2012cv00844/579493 involves Maria R. Lopez and Mortgage Electronic Registration Systems, Inc. (MERS) as Lender's Nominee, Alethes, LLC and GMAC Mortgage, LLC. Filed on September 11, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Mayra Garcia Gonzales More Information | USA |
| [Case # 2012cv00066/580008], [Filed: September 12, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Alia Moses] | |
| Texas, September 12, 2012 ⚖ Case 4:2012cv02753/1010570, some of the participants — ᐅ Michael Joe Ellis, ᐅ Staci Crowley, ᐅ Brad Livingston, ᐅ Cody Ginsel, ᐅ Tracy A Puckett, ᐅ Robert Jenkins … US District Court for the Southern District of Texas case 4:2012cv02753/1010570 comprises Michael Joe Ellis and Staci Crowley, Brad Livingston, Cody Ginsel, Tracy A Puckett and Robert Jenkins. Filed on September 12, 2012, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2012 ⚖ Case 4:2012cv02641/1007943, some of the participants — ᐅ Marixa Alvarez … In case 4:2012cv02641/1007943 within US District Court for the Southern District of Texas, Marixa Alvarez brings a case against GC Services Limited Partnership, John Does and Jane Does. Filed on September 05, 2012, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 12, 2012 ⚖ Case 4:2012cv00586/139626, some of the participants — ᐅ Mary Schuller, ᐅ Michael Astrue … In the US District Court for the Eastern District of Texas, Mary Schuller and Michael Astrue are involved in case 4:2012cv00586/139626. Filed on September 12, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Texas, September 12, 2012 ⚖ Case 3:2012cv00262/1010195, some of the participants — ᐅ Mario Herrera … US District Court for the Southern District of Texas case 3:2012cv00262/1010195 comprises Mario Herrera and Berry GP, Inc. Filed on September 12, 2012, this case concerns Marine based on 28 U.S.C. § 1333. Judge Gregg Costa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 12, 2012 ⚖ Case 2:2012cv00196/223125, some of the participants — ᐅ Michael Anthony Ballard, ᐅ C McDuffie, ᐅ Richard Wathen, ᐅ Todd Foxworth, ᐅ Richard Thomas, ᐅ Senior Warden Byrd Unit, ᐅ Tracey Bailey, ᐅ Brend C … At the US District Court for the Northern District of Texas, the legal case 2:2012cv00196/223125 entails Michael Anthony Ballard and C McDuffie, NFN Basse, NFN McNeal, Richard Wathen, John Montford Psyciatric (sic) Facility Medical Nurse, 2 Sgts Lyndsey State Jail, Assistant Warden Lyndsey State Jail, Todd Foxworth, Richard Thomas, Senior Warden J.J.H. Byrd Unit, Tracey Bailey, Brend C. The filing date is September 12, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Clinton E Averitte, Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 18, 2012 ⚖ Case 3:2012cv00374/580799, some of the participants — ᐅ Maria Martinez De Lopez … In the US District Court for the Western District of Texas, Maria Martinez De Lopez and Cmr. Social Security Michael J. Astrue are involved in case 3:2012cv00374/580799. Filed on September 18, 2012, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Judge Kathleen Cardone, Norbert J. Garney is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Michael Kevin Johnson More Information | USA |
| [Case # 2012cv00103/580775], [Filed: September 18, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert A. Junell] | |
| Texas, September 17, 2012 ⚖ Case 1:2012cv00168/223441, some of the participants — ᐅ Mario Ceja Magana … In the US District Court for the Northern District of Texas, the case 1:2012cv00168/223441 involves Mario Ceja Magana and US Department of Justice Federal Bureau of Prisons. Filed on September 17, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge E. Scott Frost. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Monique Nicole Lopez More Information | Joe Keefer |
| [Case # 2012cv03821/223413], [Filed: September 20, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Reed C O'Connor] ᐅ Joe Keefer | |
| Petitioner versus Respondent | |
| Monique Nicole Lopez More Information | Joe Keefer |
| [Case # 2012cv00679/223523], [Filed: September 20, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Jeffrey L Cureton, Terry R Means] ᐅ Joe Keefer | |
| Texas, September 17, 2012 ⚖ Case 4:2012mc00633/1019063, some of the participants — ᐅ Michael Bennett, ᐅ Linda Bennett … Here we go, Michael Bennett and Linda Bennett versus Islamic Republic of Iran and Iranian Ministry of Information and Security. Case number case 4:2012mc00633/1019063, started on September 17, 2012. It's all about Other, happening with Judge Melinda Harmon. | |
| Petitioner versus Respondent | |
| Melvin Dedmon More Information | Rick Thaler |
| [Case # 2012cv02736/1010181], [Filed: September 12, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] ᐅ Rick Thaler | |
| Texas, September 17, 2012 ⚖ Case 3:2012cv03761/223255, some of the participants — ᐅ Mario Ceja Magana … US District Court for the Northern District of Texas case 3:2012cv03761/223255 comprises Mario Ceja Magana and US Department of Justice Federal Bureau of Prisons. Filed on September 17, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 17, 2012 ⚖ Case 2:2012cv00198/223246, some of the participants — ᐅ Maria Valles, ᐅ Alberto Valles … At the US District Court for the Northern District of Texas, the legal case 2:2012cv00198/223246 involves Maria Valles and Alberto Valles, Jr. and DCP Midstream, LP. Filed on September 17, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Mary Lou Robinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 07, 2012 ⚖ Case 4:2012cv00551/221318, some of the participants — ᐅ Michael Kennedy Louis, ᐅ John Peter Smith Hospital … In the US District Court for the Northern District of Texas, the case 4:2012cv00551/221318 involves Michael Kennedy Louis and Tarrant County Jail Medical Dept and John Peter Smith Hospital. Filed on August 07, 2012, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, August 07, 2012 ⚖ Case 3:2012cv02681/221246, some of the participants — ᐅ Maria G. Nieto, ᐅ Ofelia Zavala, ᐅ Maria Zavala, ᐅ Isidoro Zavala, ᐅ Ivan Thomas … At the US District Court for the Northern District of Texas, the legal case 3:2012cv02681/221246 involves Maria G. Nieto, Ofelia Zavala, Maria Zavala and Isidoro Zavala and Roadrunner Transportation Services, Inc. and Ivan Thomas. Filed on August 07, 2012, this case deals with Motor Vehicle based on 28 U.S.C. § 1441. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, August 07, 2012 ⚖ Case 5:2012cv00136/221243, some of the participants — ᐅ Michael Wayne Ellison, ᐅ Mark Webb … In the US District Court for the Northern District of Texas, the case 5:2012cv00136/221243 involves Michael Wayne Ellison and NFN Pierce, Mark Webb and NFN Jones. Filed on August 07, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, August 07, 2012 ⚖ Case 3:2012cv00307/572961, some of the participants — ᐅ Miguel Saldana … In the US District Court for the Western District of Texas, Miguel Saldana and Cmr. Social Security Michael J. Astrue are involved in case 3:2012cv00307/572961. Filed on August 07, 2012, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Judge Norbert J. Garney, David C Guaderrama is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Munir Chaudhry More Information | Rebecca Tamez |
| [Case # 2012cv00552/221333], [Filed: August 07, 2012] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Jeffrey L Cureton, Terry R Means] ᐅ Rebecca Tamez | |
| Texas, September 25, 2012 ⚖ Case 4:2012mc00599/1014149, some of the participants — ᐅ Michael J. Astrue … Check it out, it's Mary Espinoza for MG taking on Michael J. Astrue. Case number case 4:2012mc00599/1014149, started on September 25, 2012. It's about Other, happening with Judge Melinda Harmon. | |
| Texas, September 25, 2012 ⚖ Case 5:2012cv00176/223546, some of the participants — ᐅ Mary Hallcy, ᐅ Does to … In case 5:2012cv00176/223546 within US District Court for the Northern District of Texas, Mary Hallcy brings a case against Does 1 to 100, McKesson Corporation, Janssen Pharmaceuticals, Inc, Johnson & Johnson, Johnson & Johnson Pharmaceutical Research and Development, LLC and Ortho-McNeil. Filed on September 25, 2012, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 22, 2012 ⚖ Case 1:2012cv00892/581702, some of the participants — ᐅ Michelle E. Cusick, ᐅ William J. Cusick, ᐅ Charles J. Hawkins … In the US District Court for the Western District of Texas case 1:2012cv00892/581702, Michelle E. Cusick, William J. Cusick and Charles J. Hawkins files a suit against JPMorgan Chase Bank, N.A. The filing date was September 22, 2012, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Mindy Kay McGilvrey More Information | USA |
| [Case # 2012cv00441/139672], [Filed: September 13, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] | |
| Texas, September 13, 2012 ⚖ Case 7:2012cv00155/223161, some of the participants — ᐅ Maricia Rousha Blair, ᐅ Michael J Astrue … In the US District Court for the Northern District of Texas, Maricia Rousha Blair and Michael J Astrue are involved in case 7:2012cv00155/223161. Filed on September 13, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge E. Scott Frost, Reed C O'Connor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Michael Jonathan Rashad Holloway More Information | USA |
| [Case # 2012cv03874/223551], [Filed: September 25, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Barbara M.G. Lynn, Renee Harris Toliver] | |
| Texas, September 25, 2012 ⚖ Case 1:2012cv00192/1014163, some of the participants — ᐅ Maria Arenas … In case 1:2012cv00192/1014163 within US District Court for the Southern District of Texas, Maria Arenas brings a case against Legacy Home Health Agency, Inc. Filed on September 25, 2012, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 623 Job Discrimination (Age). The presiding judge is Andrew S. Hanen, Ronald G. Morgan, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Mehrzad Mehmandoost More Information | Rick Hamilton and United States Citizenship and Immigration Services |
| [Case # 2012cv02758/1010637], [Filed: September 13, 2012] [ Naturalization Application§28 U.S.C. § 1331 ⚖ ] [Judge: Sim Lake] ᐅ Rick Hamilton | |
| Texas, September 25, 2012 ⚖ Case 5:2012cv00892/582026, some of the participants — ᐅ Marcia Muse Gossett … At the US District Court for the Western District of Texas, the legal case 5:2012cv00892/582026 entails Marcia Muse Gossett and Temple Inland Inc. , TX. The filing date is September 25, 2012, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2012 ⚖ Case 5:2012cv00857/580274, some of the participants — ᐅ Matthew Thomas Zarder … The legal proceedings in case 5:2012cv00857/580274 at US District Court for the Western District of Texas involve Matthew Thomas Zarder and NCO Financial Services, Inc. Filed on September 13, 2012, this case focuses on Other Statutory Actions based on 47 U.S.C. § 227 - Telephone Consumer Protection Act. Judge Henry J. Bemporad, Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 13, 2012 ⚖ Case 4:2012cv00592/139723, some of the participants — ᐅ Michael Brumit … The legal proceedings in case 4:2012cv00592/139723 at US District Court for the Eastern District of Texas involve Michael Brumit and Capital One Bank (USA), N.A. Filed on September 13, 2012, this case focuses on Other Statutory Actions based on Federal Telephone Consumer Protection Act. Judge Don D. Bush, Richard A. Schell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 13, 2012 ⚖ Case 2:2012cv00594/139664, some of the participants — ᐅ Michael Shelton … The legal proceedings in case 2:2012cv00594/139664 at US District Court for the Eastern District of Texas involve Michael Shelton and Fowler Transportation, Inc. Filed on September 13, 2012, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Rodney Gilstrap, Roy S Payne is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 13, 2012 ⚖ Case 5:2012cv00856/580212, some of the participants — ᐅ Maria Durante Moreno, ᐅ Ruben D Moreno., ᐅ David Paul Jasso, ᐅ Jeffrey M Crawley … The legal proceedings in case 5:2012cv00856/580212 at US District Court for the Western District of Texas involve Maria Durante Moreno and Ruben D Moreno, Sr. and John Doe, Train, H. E. Butt Grocery Company, HEB Grocery Company, LP, David Paul Jasso, National Railroad Passenger Corporation, Union Pacific Railroad Company, Jeffrey M Crawley and John Doe, 1. Filed on September 13, 2012, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Fred Biery is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 25, 2012 ⚖ Case 4:2012cv02881/1014205, some of the participants — ᐅ Marcella Ortega, ᐅ Lawrence E Laubscher … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02881/1014205 involves Marcella Ortega and Lawrence E Laubscher, Jr and Laubscher and Laubscher. Filed on September 25, 2012, this case deals with Personal Injury: Other based on 31 U.S.C. § 3731 Fraud. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 27, 2012 ⚖ Case 3:2012cv00387/582774, some of the participants — ᐅ Mary A. Ernewayn … In the US District Court for the Western District of Texas case 3:2012cv00387/582774, Mary A. Ernewayn files a suit against Home Depot USA, Inc. The filing date was September 27, 2012, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge David C Guaderrama. The Defendant has requested a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 5:2012mc00486/1007020, some of the participants — ᐅ Manuel Villanueva, ᐅ Parole Officer … Alright, we got Manuel Villanueva versus State Department of Health and Social Services and Parole Officer and Agency here. Case number case 5:2012mc00486/1007020, kicked off on August 24, 2012. This is about Other, hanging with Judge Marina Garcia Marmolejo. | |
| Texas, August 24, 2012 ⚖ Case 3:2012cv00247/1004637, some of the participants — ᐅ Michael Harvey, ᐅ Jack A. Ratley … In the US District Court for the Southern District of Texas case 3:2012cv00247/1004637, Michael Harvey and Jack A. Ratley files a suit against Harley Marine Services, Inc. and Harley Marine Gulf, LLC. The filing date was August 24, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Gregg Costa, John R Froeschner. The Plaintiff has requested a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 5:2012cv00799/576472, some of the participants — ᐅ Monica Campos … In case 5:2012cv00799/576472 within US District Court for the Western District of Texas, Monica Campos brings a case against Insurance & Bonds Agency of Texas, LLC. Filed on August 24, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 5:2012cv00804/576616, some of the participants — ᐅ Marlon E. Smith, ᐅ Roger Dovalina, ᐅ Sheriff Amadeo Ortiz … In the US District Court for the Western District of Texas, Marlon E. Smith and Sgt. FNU Adams, Bexar County Sheriff's Office, Roger Dovalina, Sheriff Amadeo Ortiz and Captain FNU Valdez are involved in case 5:2012cv00804/576616. Filed on August 24, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Orlando L. Garcia, Pamela A. Mathy is presiding, and no jury trial is requested. | |
| Texas, September 27, 2012 ⚖ Case 4:2012cv02891/1015025, some of the participants — ᐅ Minh Sullivan … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02891/1015025 involves Minh Sullivan and United States of America and United States Postal Service. Filed on September 27, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Martin Barnett More Information | Brad Livingston |
| [Case # 2012cv00131/221173], [Filed: August 03, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sam R Cummings] ᐅ Brad Livingston | |
| Texas, August 03, 2012 ⚖ Case 4:2012cv00545/221184, some of the participants — ᐅ Mayford K Davis … In the US District Court for the Northern District of Texas case 4:2012cv00545/221184, Mayford K Davis Jr files a suit against AT&T Incorporated. The filing date was August 03, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 3:2012cv03426/222426, some of the participants — ᐅ Michael Grubbs … The legal proceedings in case 3:2012cv03426/222426 at US District Court for the Northern District of Texas involve Michael Grubbs and Dalworth Restoration, Inc. Filed on August 24, 2012, this case focuses on Family and Medical Leave Act based on 29 U.S.C. § 754. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 03, 2012 ⚖ Case 4:2012cv02327/997407, some of the participants — ᐅ Mona Glover … US District Court for the Southern District of Texas case 4:2012cv02327/997407 comprises Mona Glover and CitiMortgage,Inc. Filed on August 03, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 03, 2012 ⚖ Case 3:2012cv02642/221164, some of the participants — ᐅ Michael Price … In the US District Court for the Northern District of Texas, the case 3:2012cv02642/221164 involves Michael Price and America's Servicing Company. Filed on August 03, 2012, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, August 03, 2012 ⚖ Case 6:2012cv00201/572670, some of the participants — ᐅ Michelle E. Cusick, ᐅ William J. Cusick … In case 6:2012cv00201/572670 within US District Court for the Western District of Texas, Michelle E. Cusick and William J. Cusick brings a case against JPMorgan Chase Bank, N.A. Filed on August 03, 2012, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Walter S. Smith, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 27, 2012 ⚖ Case 9:2012cv00158/139977, some of the participants — ᐅ Moniqua Thomas, ᐅ Lashonda Denise Combs … At the US District Court for the Eastern District of Texas, the legal case 9:2012cv00158/139977 involves Moniqua Thomas and T. K. Stanley, Inc. and Lashonda Denise Combs. Filed on September 27, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Ron Clark is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, August 03, 2012 ⚖ Case 4:2012cv02334/997476, some of the participants — ᐅ Melinda Snow, ᐅ Edward R. Snow … In case 4:2012cv02334/997476 within US District Court for the Southern District of Texas, Melinda Snow and Edward R. Snow brings a case against Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A. Filed on August 03, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 3:2012cv03374/222347, some of the participants — ᐅ Mikell Kelly, ᐅ Charity Kelly … In the US District Court for the Northern District of Texas, the case 3:2012cv03374/222347 involves Mikell Kelly and Charity Kelly and JPMorgan Chase Bank NA, MERS Electronic Registration Systems Inc and Freedom Mortgage Corporation. Filed on August 24, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Godbey, Renee Harris Toliver. There is no demand for a jury trial. | |
| Texas, September 27, 2012 ⚖ Case 4:2012cv00612/139976, some of the participants — ᐅ Michael Colbert, ᐅ Randy Roland, ᐅ Doug Kowalski … In the US District Court for the Eastern District of Texas case 4:2012cv00612/139976, Michael Colbert files a suit against City of McKinney, Texas, Randy Roland and Doug Kowalski. The filing date was September 27, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Ron Clark, Amos L. Mazzant. The Defendant has requested a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 4:2012cv02565/1004641, some of the participants — ᐅ Michael Ford … The legal proceedings in case 4:2012cv02565/1004641 at US District Court for the Southern District of Texas involve Michael Ford and Fort Dearborn Life Insurance Company and University of Texas Long Term Disability Plan. Filed on August 24, 2012, this case focuses on Insurance based on 12 U.S.C. § 635. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Manuel O Martinez More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00132/221182], [Filed: August 03, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sam R Cummings] ᐅ Rick Thaler | |
| Texas, September 04, 2012 ⚖ Case 5:2012cv00827/578431, some of the participants — ᐅ Martin Victor Hill, ᐅ Yolanda Aguinaga, ᐅ Kevin Marmor … US District Court for the Western District of Texas case 5:2012cv00827/578431 comprises Martin Victor Hill and Yolanda Aguinaga, Kevin Marmor and Texas Department of Public Safety. Filed on September 04, 2012, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 04, 2012 ⚖ Case 4:2012cv02712/1009310, some of the participants — ᐅ Marshall Alan Dewbre, ᐅ Cantu Flores … In the US District Court for the Southern District of Texas, Marshall Alan Dewbre and Cantu Flores are involved in case 4:2012cv02712/1009310. Filed on September 04, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Texas, September 04, 2012 ⚖ Case 3:2012cv03596/222736, some of the participants — ᐅ Michael Cox, ᐅ Brian Wilkins, ᐅ Michael Millette, ᐅ Kimberly Millette … At the US District Court for the Northern District of Texas, the legal case 3:2012cv03596/222736 involves Michael Cox and Brian Wilkins and Michael Millette, EE&G, Inc. and Kimberly Millette. Filed on September 04, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 04, 2012 ⚖ Case 3:2012cv00353/577844, some of the participants — ᐅ Margarita Pineda … In the US District Court for the Western District of Texas, Margarita Pineda and Cmr. Social Security Michael J. Astrue are involved in case 3:2012cv00353/577844. Filed on September 04, 2012, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 206 Social Security Benefits. Judge Robert F. Castaneda, David C Guaderrama is presiding, and no jury trial is requested. | |
| Texas, September 04, 2012 ⚖ Case 7:2012cv00094/577936, some of the participants — ᐅ Morris Allen Pardue … In the US District Court for the Western District of Texas, Morris Allen Pardue and United States Of America are involved in case 7:2012cv00094/577936. Filed on September 04, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Michael Don Denton More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00192/222750], [Filed: September 04, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ᐅ Rick Thaler | |
| Texas, August 16, 2012 ⚖ Case 1:2012cv00158/1001734, some of the participants — ᐅ Margarita Contreras, ᐅ Alfredo Contreras … In the US District Court for the Southern District of Texas case 1:2012cv00158/1001734, Margarita Contreras and Alfredo Contreras files a suit against GeoVera Specialty Insurance Company, Geovera Specialty Insurance Services, Inc. and Insurance Claims Adjusters, Inc. (ICA). The filing date was August 16, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew S. Hanen. Both have requested a jury trial. | |
| Texas, August 16, 2012 ⚖ Case 4:2012cv02464/1001770, some of the participants — ᐅ Minerva Torres … In case 4:2012cv02464/1001770 within US District Court for the Southern District of Texas, Minerva Torres brings a case against Deutsche Bank National Trust Company. Filed on August 16, 2012, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 10, 2012 ⚖ Case 4:2012cv02716/1009349, some of the participants — ᐅ MARIA RODRIGUEZ, ᐅ Does - … The legal proceedings in case 4:2012cv02716/1009349 at US District Court for the Southern District of Texas involve MARIA RODRIGUEZ and GC Services, L.P. and Does 1-10. Filed on September 10, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michael Don Denton More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00193/222752], [Filed: September 04, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ᐅ Rick Thaler | |
| Texas, September 10, 2012 ⚖ Case 3:2012cv03682/222943, some of the participants — ᐅ Marissa Fuller … In the US District Court for the Northern District of Texas, the case 3:2012cv03682/222943 involves Marissa Fuller and Bank of America NA, Mortgage Electronic Registration Systems Inc and Mackie Wolf Zientz & Mann PC. Filed on September 10, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, September 10, 2012 ⚖ Case 5:2012cv00838/579579, some of the participants — ᐅ Marlon E. Smith … At the US District Court for the Western District of Texas, the legal case 5:2012cv00838/579579 entails Marlon E. Smith and John Doe Rodriguez and Bexar County Sheriff's Office. The filing date is September 10, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Orlando L. Garcia, Pamela A. Mathy is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Maria Rasario Orosco More Information | USA |
| [Case # 2012cv00585/139616], [Filed: September 10, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Don D. Bush, Richard A. Schell] | |
| Texas, September 10, 2012 ⚖ Case 3:2012cv03675/222934, some of the participants — ᐅ Mirko McClammy … The legal proceedings in case 3:2012cv03675/222934 at US District Court for the Northern District of Texas involve Mirko McClammy and Federal National Mortgage Association. Filed on September 10, 2012, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 10, 2012 ⚖ Case 4:2012cv00630/222937, some of the participants — ᐅ Matthew Ware, ᐅ Ronda Squires McCowen, ᐅ Candiace Ross … In the US District Court for the Northern District of Texas, the case 4:2012cv00630/222937 involves Matthew Ware and Ronda Squires McCowen, Candiace Ross and City of Euless. Filed on September 10, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, October 02, 2012 ⚖ Case 7:2012cv00360/1016354, some of the participants — ᐅ Maria Flores, ᐅ Allstate Texas Lloyds … In the US District Court for the Southern District of Texas case 7:2012cv00360/1016354, Maria Flores files a suit against Allstate Texas Lloyds. The filing date was October 02, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Micaela Alvarez. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michael Martinez More Information Jr | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00161/222939], [Filed: September 10, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sam R Cummings] ᐅ Rick Thaler | |
| Texas, October 02, 2012 ⚖ Case 5:2012cv00930/583802, some of the participants — ᐅ Macario Escamilla, ᐅ Lawrence J. Lane … The legal proceedings in case 5:2012cv00930/583802 at US District Court for the Western District of Texas involve Macario Escamilla, III and Lawrence J. Lane and Gold's Gym International, Inc. Filed on October 02, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Orlando L. Garcia is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 03, 2012 ⚖ Case 4:2012cv00705/223945, some of the participants — ᐅ Michael Anthony Davis, ᐅ Kenneth Goldsby … In the US District Court for the Northern District of Texas, the case 4:2012cv00705/223945 involves Michael Anthony Davis and Coleman, Kenneth Goldsby and Gutierrez. Filed on October 03, 2012, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, October 02, 2012 ⚖ Case 4:2012cv02982/1017379, some of the participants — ᐅ Michael J. Astrue … US District Court for the Southern District of Texas case 4:2012cv02982/1017379 comprises Mary Espinoza for MG and Michael J. Astrue. Filed on October 02, 2012, this case concerns Social Security: SSID Tit. XIV based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”