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, December 31, 2012 ⚖ Case 3:2012cv05292/227137, some of the participants — ᐅ Marqueth Wilson … The legal proceedings in case 3:2012cv05292/227137 at US District Court for the Northern District of Texas involve Marqueth Wilson and Home Depot USA Inc. Filed on December 31, 2012, this case focuses on Prisoner: Civil Rights based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Jane J Boyle is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, February 04, 2013 ⚖ Case 5:2013cv00010/142233, some of the participants — ᐅ Mildred Briggs … In the US District Court for the Eastern District of Texas, Mildred Briggs and Social Security Administration are involved in case 5:2013cv00010/142233. Filed on February 04, 2013, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Judge Caroline Craven, Michael H. Schneider is presiding, and no jury trial is requested. | |
| Texas, February 06, 2013 ⚖ Case 4:2013cv00089/228672, some of the participants — ᐅ Michael Dean, ᐅ Carolyn W. Colvin … In the US District Court for the Northern District of Texas, the case 4:2013cv00089/228672 involves Michael Dean and Carolyn W. Colvin. Filed on February 06, 2013, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Jeffrey L Cureton, John McBryde. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Monte Lee Armstrong More Information | UNITED STATES OF AMERICA |
| [Case # 2012cv00406/1041582], [Filed: December 31, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Janis Graham Jack] | |
| Petitioner versus Respondent | |
| Michael Lynn Bradden More Information | The State of Texas |
| [Case # 2013cv00307/228067], [Filed: January 23, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sidney A Fitzwater, Renee Harris Toliver] | |
| Texas, February 04, 2013 ⚖ Case 1:2013cv00091/604789, some of the participants — ᐅ Mary J. Farley, ᐅ Charles M. Grogan, ᐅ Eddy Lange … In the US District Court for the Western District of Texas case 1:2013cv00091/604789, Mary J. Farley and Charles M. Grogan files a suit against Bell County, Texas and Eddy Lange. The filing date was February 04, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge James R. Nowlin. Both have requested a jury trial. | |
| Texas, February 04, 2013 ⚖ Case 1:2013cv00090/604796, some of the participants — ᐅ Michael Ciesla … US District Court for the Western District of Texas case 1:2013cv00090/604796 comprises Michael Ciesla and Rugby IPD Corp. Filed on February 04, 2013, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Withdrawal of Reference. Judge James R. Nowlin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Melissa Elizabeth Lucio More Information | Rick Thaler |
| [Case # 2013mc00064/1045444], [Filed: January 17, 2013] [ Other§ ⚖ ] [Judge: Hilda G Tagle] ᐅ Rick Thaler | |
| Texas, January 17, 2013 ⚖ Case 7:2013cv00029/1045497, some of the participants — ᐅ Michele Pena, ᐅ Allstate Texas Lloyds … In case 7:2013cv00029/1045497 within US District Court for the Southern District of Texas, Michele Pena brings a case against Allstate Texas Lloyds. Filed on January 17, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial. | |
| Texas, January 17, 2013 ⚖ Case 4:2013cv00031/227825, some of the participants — ᐅ Michael Everhart … In the US District Court for the Northern District of Texas, Michael Everhart and JPMorgan Chase Bank, National Association are involved in case 4:2013cv00031/227825. Filed on January 17, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge John McBryde is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Marcus Molden-Bey More Information | Dallas County Sheriff Lupe Valdez |
| [Case # 2013cv00179/227758], [Filed: January 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David C Godbey, David L Horan] | |
| Texas, January 14, 2013 ⚖ Case 4:2013cv00419/1053488, some of the participants — ᐅ Melissa Goyens, ᐅ Michael J Astrue … In the US District Court for the Southern District of Texas, Melissa Goyens and Michael J Astrue are involved in case 4:2013cv00419/1053488. Filed on January 14, 2013, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, January 17, 2013 ⚖ Case 5:2013cv00011/227833, some of the participants — ᐅ Mauricio Lara Bonilla, ᐅ Dalby Receiving/Departure, ᐅ Dalby Correction Facility Officers -, ᐅ Giles W. Dalby Correctional Facility … At the US District Court for the Northern District of Texas, the legal case 5:2013cv00011/227833 involves Mauricio Lara Bonilla and Dalby Receiving/Departure, Dalby Correction Facility Officers 1-100 and Giles W. Dalby Correctional Facility. Filed on January 17, 2013, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Nancy M Koenig is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 14, 2013 ⚖ Case 3:2013cv00177/227697, some of the participants — ᐅ Maria S. Martinez … In case 3:2013cv00177/227697 within US District Court for the Northern District of Texas, Maria S. Martinez brings a case against Wal-Mart Stores Inc. Filed on January 14, 2013, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Job Discrimination (Race). The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. | |
| Texas, January 14, 2013 ⚖ Case 3:2013cv00175/227694, some of the participants — ᐅ Melvin Price, ᐅ Fabiola Price … US District Court for the Northern District of Texas case 3:2013cv00175/227694 comprises Melvin Price and Fabiola Price and U.S. Bank National Association. Filed on January 14, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Reed C O'Connor, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 14, 2013 ⚖ Case 3:2013mc00005/227673, some of the participants — ᐅ Noshir Moshin Chinwalla … Alright, check it—MasterBaker Marketing Ltd is up against Noshir Moshin Chinwalla. Case number case 3:2013mc00005/227673, kicked off on January 14, 2013. It's about Other and it's in front of Judge Jane J Boyle. | |
| Texas, February 13, 2013 ⚖ Case 3:2013cv00724/228909, some of the participants — ᐅ Mark J Caples … In the US District Court for the Northern District of Texas case 3:2013cv00724/228909, Mark J Caples files a suit against American Honda Finance Corp. The filing date was February 13, 2013, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial. | |
| Texas, February 13, 2013 ⚖ Case 4:2013cv00387/1052878, some of the participants — ᐅ James Joseph Haynes, ᐅ Regionald J. Charlton, ᐅ Velina Haynes Johnson … In the US District Court for the Southern District of Texas, the case 4:2013cv00387/1052878 involves MetLife Investors USA Insurance Company and James Joseph Haynes, Regionald J. Charlton and Velina Haynes Johnson. Filed on February 13, 2013, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Mark Robertson More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2013cv00728/228978], [Filed: February 13, 2013] [ Death Penalty - Habeas Corpus§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: A. Joe Fish, Renee Harris Toliver] ᐅ Rick Thaler | |
| Texas, February 13, 2013 ⚖ Case 4:2013cv00081/142447, some of the participants — ᐅ Melissa Howard … In the US District Court for the Eastern District of Texas, Melissa Howard and HSBC Bank, N.A. are involved in case 4:2013cv00081/142447. Filed on February 13, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Richard A. Schell is presiding, and no jury trial is requested. | |
| Texas, February 13, 2013 ⚖ Case 5:2013cv00031/228938, some of the participants — ᐅ Mario Madin Perez, ᐅ D Almarez, ᐅ Giles W. Dalby, ᐅ Dalby Correctional Cook Supervisory Office … The legal proceedings in case 5:2013cv00031/228938 at US District Court for the Northern District of Texas involve Mario Madin Perez and D Almarez, Giles W. Dalby C.F. and Dalby Correctional Cook Supervisory Office. Filed on February 13, 2013, this case focuses on Prisoner: Civil Rights based on 28 U.S.C. § 1983 Civil Rights. Judge Nancy M Koenig is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Marco Antonio Coronado More Information | Rick Thaler |
| [Case # 2013cv00394/1053218], [Filed: February 13, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] ᐅ Rick Thaler | |
| Texas, February 15, 2013 ⚖ Case 3:2013cv00753/229148, some of the participants — ᐅ Michael R Ray … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00753/229148 involves Michael R Ray and Michael's Stores Inc. Filed on February 15, 2013, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Reed C O'Connor, Renee Harris Toliver is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Mark Hagger Penigar More Information | Director - Texas Department of Criminal Justice, Correctional Institutions Division |
| [Case # 2013cv00094/142437], [Filed: February 13, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ron Clark, Zack Hawthorn] ᐅ Correctional Institutions Division | |
| Texas, February 15, 2013 ⚖ Case 5:2013cv00029/1053469, some of the participants — ᐅ Merced Javier Pena … In the US District Court for the Southern District of Texas, the case 5:2013cv00029/1053469 involves Merced Javier Pena and JPMorgan Chase & Co. Filed on February 15, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge J. Scott Hacker, George P. Kazen. There is no demand for a jury trial. | |
| Texas, February 15, 2013 ⚖ Case 5:2013cv00034/229116, some of the participants — ᐅ Mark Anthony Rogers, ᐅ J Baker … US District Court for the Northern District of Texas case 5:2013cv00034/229116 comprises Mark Anthony Rogers and J Baker, Texas Department of Criminal Justice and Montford Unit Mental Health Services. Filed on February 15, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 17, 2013 ⚖ Case 4:2013cv00127/1045404, some of the participants — ᐅ Maria Martin, ᐅ Damon Martin … In the US District Court for the Southern District of Texas, Maria Martin and Damon Martin and Seterus, Inc. are involved in case 4:2013cv00127/1045404. Filed on January 17, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Texas, February 14, 2013 ⚖ Case 3:2013cv00746/229038, some of the participants — ᐅ Monique L Chambers, ᐅ Wilson Chan, ᐅ Waltz Chan … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00746/229038 involves Monique L Chambers and Wilson Chan, Waltz Chan and Onmo Inc. Filed on February 14, 2013, this case deals with Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michael Wayne Bartee More Information | Rick Thaler, Director, TDCJ - CID |
| [Case # 2013cv00115/229034], [Filed: February 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey L Cureton, Terry R Means] ᐅ Rick Thaler | |
| Texas, February 14, 2013 ⚖ Case 7:2013mc00228/1053226, some of the participants — ᐅ Marcos Isidro Mercado Villalobos, ᐅ Rick Thaler … So, it's like this—Marcos Isidro Mercado Villalobos is up against Rick Thaler. Case number case 7:2013mc00228/1053226, started on February 14, 2013. It's about Other and it's under Randy Crane, Peter E. Ormsby. | |
| Petitioner versus Respondent | |
| Margarito Torres Carrizal More Information | Kenneth R. Bright, Jr. |
| [Case # 2013mc00138/1048335], [Filed: January 24, 2013] [ Other§ ⚖ ] [Judge: Ricardo H. Hinojosa, Dorina Ramos] ᐅ Kenneth R. Bright | |
| Texas, January 24, 2013 ⚖ Case 3:2013cv00312/228062, some of the participants — ᐅ Larry Scott Gresham, ᐅ Billy Bowden … In the US District Court for the Northern District of Texas case 3:2013cv00312/228062, Merritt Hawkins & Associates, LLC files a suit against Larry Scott Gresham and Billy Bowden. The filing date was January 24, 2013, and this case concerns Other Statutory Actions under 18 U.S.C. § 1030 Computer Fraud & Abuse Act. Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial. | |
| Texas, February 20, 2013 ⚖ Case 4:2013mc00343/1054468, some of the participants — ᐅ Melissa Ordonez, ᐅ Michael J Astrue … So, we got a legal thing—Melissa Ordonez versus Michael J Astrue. Case number case 4:2013mc00343/1054468, started on February 20, 2013. It's about Other, and it's in front of Judge Gray H. Miller. | |
| Texas, February 20, 2013 ⚖ Case 3:2013cv00046/608190, some of the participants — ᐅ Maria Guadalupe Nunez, ᐅ Carolyn W. Colvin … In the US District Court for the Western District of Texas, the case 3:2013cv00046/608190 involves Maria Guadalupe Nunez and Carolyn W. Colvin. Filed on February 20, 2013, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge Robert F. Castaneda. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Mickey Frank Pryor More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2013cv00808/229185], [Filed: February 20, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Reed C O'Connor, Paul D Stickney] ᐅ Rick Thaler | |
| Texas, February 20, 2013 ⚖ Case 2:2013cv00030/229201, some of the participants — ᐅ Marc Allen Mason, ᐅ Clay Houdeshell, ᐅ Joel W Richardson, ᐅ Jerry Bigham … The legal proceedings in case 2:2013cv00030/229201 at US District Court for the Northern District of Texas involve Marc Allen Mason and Clay Houdeshell, Joel W Richardson and Jerry Bigham. Filed on February 20, 2013, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Clinton E Averitte, Mary Lou Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michael Wayne Clemons More Information | Rick Thaler |
| [Case # 2013cv00458/1054890], [Filed: February 20, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David Hittner] ᐅ Rick Thaler | |
| Texas, February 21, 2013 ⚖ Case 4:2013cv00467/1055049, some of the participants — ᐅ Mehdi Cherkaoui … At the US District Court for the Southern District of Texas, the legal case 4:2013cv00467/1055049 involves Mehdi Cherkaoui and Santander Consumer USA, Inc. Filed on February 21, 2013, this case deals with Consumer Credit based on 47 U.S.C. § 0227 Telephone Consumer Protection Act. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 20, 2013 ⚖ Case 7:2013cv00012/608069, some of the participants — ᐅ Martin Gardea … At the US District Court for the Western District of Texas, the legal case 7:2013cv00012/608069 entails Martin Gardea and United States Of America. The filing date is February 20, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 21, 2013 ⚖ Case 6:2013cv00189/142794, some of the participants — ᐅ Matthew Keith McBride … US District Court for the Eastern District of Texas case 6:2013cv00189/142794 comprises Matthew Keith McBride and Panola County TX. Filed on February 21, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Leonard Davis, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 21, 2013 ⚖ Case 5:2013cv00122/608535, some of the participants — ᐅ Miguel Ochoa … In the US District Court for the Western District of Texas case 5:2013cv00122/608535, Miguel Ochoa, Jr. files a suit against Progressive Pipeline Construction, L.L.C. The filing date was February 21, 2013, and this case concerns Motor Vehicle under 28 U.S.C. § 1391 Personal Injury. Presiding over the case is Judge Fred Biery. Both have requested a jury trial. | |
| Texas, February 21, 2013 ⚖ Case 3:2013cv00838/229327, some of the participants — ᐅ Manasseh Lee, ᐅ Lauren Christoffel … In the US District Court for the Northern District of Texas case 3:2013cv00838/229327, Manasseh Lee files a suit against Lauren Christoffel and Wells Fargo NA. The filing date was February 21, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Jane J Boyle, Paul D Stickney. The Plaintiff has requested a jury trial. | |
| Texas, January 24, 2013 ⚖ Case 4:2013cv00171/1047129, some of the participants — ᐅ Margaret Miller … The legal proceedings in case 4:2013cv00171/1047129 at US District Court for the Southern District of Texas involve Margaret Miller and My Tech Gurus, Inc. Filed on January 24, 2013, this case focuses on Consumer Credit based on 47 U.S.C. § 0227 Telephone Consumer Protection Act. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michael D Amato More Information | USA |
| [Case # 2013cv00014/228023], [Filed: January 24, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] | |
| Texas, February 20, 2013 ⚖ Case 3:2013cv00047/608219, some of the participants — ᐅ Maria Elena Saenz, ᐅ Carolyn W. Colvin … In the US District Court for the Western District of Texas, Maria Elena Saenz and Carolyn W. Colvin are involved in case 3:2013cv00047/608219. Filed on February 20, 2013, this legal matter focuses on Social Security: RSI Tax Suits 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, February 08, 2013 ⚖ Case 3:2013mc00019/228825, some of the participants — ᐅ Maurice S Vaughn, ᐅ Ra Shonda Kay Marshall … Alright, check it — Maurice S Vaughn and Mo Vaughn Investments is up against Ra Shonda Kay Marshall. Case number case 3:2013mc00019/228825, kicked off on February 08, 2013. It's about Other and it's in front of Judge Jorge A Solis. | |
| Texas, January 25, 2013 ⚖ Case 3:2013cv00023/1047793, some of the participants — ᐅ Michael Benson, ᐅ Thomas Kessler, ᐅ Todd Hoover, ᐅ Mayor Matthew Doyle … In the US District Court for the Southern District of Texas, the case 3:2013cv00023/1047793 involves Michael Benson and Thomas Kessler, Todd Hoover, Individually and Under the Color of Law, Mayor Matthew Doyle and City of Texas City, Texas. Filed on January 25, 2013, this case pertains to Civil Rights: Other under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding over this matter is Judge Gregg Costa. There is no demand for a jury trial. | |
| Texas, January 25, 2013 ⚖ Case 4:2013cv00184/1047687, some of the participants — ᐅ Thomas Schaffler, ᐅ Richard Kyle Rice, ᐅ Malcolm Kyle Rice … US District Court for the Southern District of Texas case 4:2013cv00184/1047687 comprises Motiva Enterprises LLC and Thomas Schaffler, Premier Oil Company LLC, POC Real Estate Company, LLC, Richard Kyle Rice and Malcolm Kyle Rice. Filed on January 25, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 25, 2013 ⚖ Case 3:2013cv00345/228108, some of the participants — ᐅ Marvin Fantroy … The legal proceedings in case 3:2013cv00345/228108 at US District Court for the Northern District of Texas involve Marvin Fantroy and The Lincoln National Life Insurance Company and Dallas Area Rapid Transit. Filed on January 25, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 25, 2013 ⚖ Case 7:2013cv00035/1047716, some of the participants — ᐅ Maricela Gutierrez, ᐅ Joel Quintanilla … At the US District Court for the Southern District of Texas, the legal case 7:2013cv00035/1047716 entails Maricela Gutierrez and The County of Hidalgo, Texas and Joel Quintanilla. The filing date is January 25, 2013, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 23, 2013 ⚖ Case 4:2013cv00493/1055589, some of the participants — ᐅ Monica A Holloway, ᐅ Patrick R. Donahoe, ᐅ Postmaster General … In the US District Court for the Southern District of Texas case 4:2013cv00493/1055589, Monica A Holloway files a suit against Patrick R. Donahoe, Postmaster General and United States Postal Service. The filing date was February 23, 2013, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 754 Discrimination. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. | |
| Texas, February 12, 2013 ⚖ Case 3:2013cv00037/606115, some of the participants — ᐅ Maria Soledad Benitez … In the US District Court for the Western District of Texas, Maria Soledad Benitez and Cmr. Social Security Michael J. Astrue are involved in case 3:2013cv00037/606115. Filed on February 12, 2013, 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 | |
| Mark Alan Lasater More Information | USA |
| [Case # 2013cv00078/142427], [Filed: February 12, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Don D. Bush, Richard A. Schell] | |
| Texas, February 12, 2013 ⚖ Case 3:2013cv00715/228887, some of the participants — ᐅ Mary Jean Cork, ᐅ Carolyn W. Colvin … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00715/228887 entails Mary Jean Cork and Carolyn W. Colvin. The filing date is February 12, 2013, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Jorge A Solis, Renee Harris Toliver is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Manuel Joseph Barraza More Information | United States of America |
| [Case # 2013cv00039/606417], [Filed: February 12, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Frank Montalvo] | |
| Texas, February 12, 2013 ⚖ Case 5:2013cv00022/1052278, some of the participants — ᐅ Marco Antonio Villareal, ᐅ Richard Robinson, ᐅ Veronica Robinson … At the US District Court for the Southern District of Texas, the legal case 5:2013cv00022/1052278 involves Marco Antonio Villareal and Wells Fargo Bank, N.A., Ocwen Loan Servicing, LLC, Richard Robinson and Veronica Robinson. Filed on February 12, 2013, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Diana Song Quiroga, Diana Saldana is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, February 12, 2013 ⚖ Case 3:2013cv00036/606108, some of the participants — ᐅ Manuel Ramirez … In the US District Court for the Western District of Texas, Manuel Ramirez, Jr. and Cmr. Social Security Michael J. Astrue are involved in case 3:2013cv00036/606108. Filed on February 12, 2013, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Judge Anne T. Berton, David C Guaderrama is presiding, and no jury trial is requested. | |
| Texas, February 12, 2013 ⚖ Case 1:2013cv00022/1052561, some of the participants — ᐅ Mary M Zapata, ᐅ Amador Zapata, ᐅ Victor Avila, ᐅ Manuel Barba, ᐅ Otilio Osorio, ᐅ Ranferi Osorio, ᐅ Kelvin Morrison, ᐅ Blandon Derrick Shaffer, ᐅ Robert Riendfliesh … In the US District Court for the Southern District of Texas case 1:2013cv00022/1052561, Mary M Zapata, Amador Zapata and Victor Avila files a suit against Manuel Barba, Otilio Osorio, Ranferi Osorio, Kelvin Morrison, The United States of America, Blandon Derrick Shaffer, Robert Riendfliesh, JJ's Pawn Shop, Inc., Off-Duty Enterprises, Inc., Unknown FFL Dealer, BAE Systems, Inc., Department of Justice, D. The filing date was February 12, 2013, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding over the case is Judge Andrew S. Hanen. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Manasseh Adriel Philip More Information | Rick Thaler, Director TDCJ-CID and Eric Holder |
| [Case # 2012cv04289/224645], [Filed: October 24, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jane J Boyle, Renee Harris Toliver] ᐅ Rick Thaler, ᐅ Eric Holder | |
| Texas, October 24, 2012 ⚖ Case 4:2012cv03175/1023065, some of the participants — ᐅ Matthew Cleboski, ᐅ Francisco R. Yeverino, ᐅ Alejandro Yeverino … In the US District Court for the Southern District of Texas case 4:2012cv03175/1023065, Matthew Cleboski files a suit against A.M.I. Advanced Medics, Inc., Francisco R. Yeverino, III and Alejandro Yeverino. The filing date was October 24, 2012, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge Vanessa D Gilmore. The Plaintiff has requested a jury trial. | |
| Texas, October 24, 2012 ⚖ Case 3:2012cv00429/587763, some of the participants — ᐅ Michael Chesak … The legal proceedings in case 3:2012cv00429/587763 at US District Court for the Western District of Texas involve Michael Chesak and Balfour Beatty Military Housing Management LLC. Filed on October 24, 2012, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Kathleen Cardone is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, October 24, 2012 ⚖ Case 4:2012cv03177/1023155, some of the participants — ᐅ Melba Berry Martin … In the US District Court for the Southern District of Texas, the case 4:2012cv03177/1023155 involves Melba Berry Martin and Houston Community College System. Filed on October 24, 2012, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. | |
| Texas, October 24, 2012 ⚖ Case 5:2012cv01020/588122, some of the participants — ᐅ Mauricio F. Balderas, ᐅ Greggory Delgado, ᐅ C Quinn … At the US District Court for the Western District of Texas, the legal case 5:2012cv01020/588122 entails Mauricio F. Balderas and Greggory Delgado and C Quinn. The filing date is October 24, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 12, 2013 ⚖ Case 3:2013cv00040/606148, some of the participants — ᐅ Marco Navarro … US District Court for the Western District of Texas case 3:2013cv00040/606148 comprises Marco Navarro and Cmr. Social Security Michael J. Astrue. Filed on February 12, 2013, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 206 Social Security Benefits. Judge Robert F. Castaneda is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Michael James Hammonds More Information | Rick Thaler |
| [Case # 2012cv00673/140518], [Filed: October 24, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] ᐅ Rick Thaler | |
| Petitioner versus Respondent | |
| Marcus Rashawn Williams More Information | TDCJ ID |
| [Case # 2012cv00190/140616], [Filed: October 24, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ron Clark, Keith F. Giblin] | |
| Texas, March 04, 2013 ⚖ Case 4:2013cv00574/1058154, some of the participants — ᐅ Mark Zastrow, ᐅ Heights Autohaus, ᐅ George A Kurisky … The legal proceedings in case 4:2013cv00574/1058154 at US District Court for the Southern District of Texas involve Mark Zastrow and Heights Autohaus and Houston Auto Imports Greenway Ltd, George A Kurisky, Jr and Johnson Deluca Kurisky & Gould, PC. Filed on March 04, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 04, 2013 ⚖ Case 3:2013cv00954/229678, some of the participants — ᐅ Melvin Roberson … In the US District Court for the Northern District of Texas, the case 3:2013cv00954/229678 involves Melvin Roberson and UAW Local 129 and Lear Corporation. Filed on March 04, 2013, this case pertains to Labor: Labor/Mgt. Relations under 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Marc Allen Mason More Information | Joel Richardson |
| [Case # 2013cv00043/229873], [Filed: March 04, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ᐅ Joel Richardson | |
| Texas, March 04, 2013 ⚖ Case 2:2013cv00069/1061093, some of the participants — ᐅ Martin Tarin Franco … In the US District Court for the Southern District of Texas, Martin Tarin Franco and Unknown Authorized Person are involved in case 2:2013cv00069/1061093. Filed on March 04, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Brian L Owsley is presiding, and no jury trial is requested. | |
| Texas, March 05, 2013 ⚖ Case 4:2013cv00181/229718, some of the participants — ᐅ Monroe Compton … In the US District Court for the Northern District of Texas, Monroe Compton, Jr. and CitiMortgage, Inc., Federal National Mortgage Association and Altec Properties Inc are involved in case 4:2013cv00181/229718. Filed on March 05, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Terry R Means is presiding, and no jury trial is requested. | |
| Texas, March 04, 2013 ⚖ Case 4:2013cv00708/1061278, some of the participants — ᐅ Maurice Mitchell, ᐅ Thomas O. Reynolds, ᐅ Aquisha Guidry, ᐅ Alethea North-Williams … In the US District Court for the Southern District of Texas, the case 4:2013cv00708/1061278 involves Maurice Mitchell and Thomas O. Reynolds, Aquisha Guidry, Alethea North-Williams and O'Myra Montez. Filed on March 04, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Michael Anthony Cheese More Information | Karen Edenfield |
| [Case # 2013cv00014/228277], [Filed: January 30, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam R Cummings] ᐅ Karen Edenfield | |
| Texas, March 05, 2013 ⚖ Case 6:2013cv00016/1059008, some of the participants — ᐅ Mary Wickenkamp, ᐅ Andrew Strotman, ᐅ Clay Smith … In the US District Court for the Southern District of Texas, the case 6:2013cv00016/1059008 involves Mary Wickenkamp and Cline Williams Wright Johnson & Oldfather, LLP, John Doe No.1, John Doe No. 2, Andrew Strotman, B & J Partners, ABC Corporation and Clay Smith. Filed on March 05, 2013, this case pertains to Other Statutory Actions under 18 U.S.C. § 2511 Wiretapping. Presiding over this matter is Judge Gregg Costa. There is no demand for a jury trial. | |
| Texas, January 30, 2013 ⚖ Case 4:2013cv00235/1049024, some of the participants — ᐅ Mark Williams … The legal proceedings in case 4:2013cv00235/1049024 at US District Court for the Southern District of Texas involve Mark Williams and Burrow Global LLC and Industrial Engineering Management LLC. Filed on January 30, 2013, this case focuses on Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Sim Lake is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, January 30, 2013 ⚖ Case 3:2013cv00026/603757, some of the participants — ᐅ Marlene Parga, ᐅ Sherri Johnson, ᐅ Claudia Lardizabal … In the US District Court for the Western District of Texas case 3:2013cv00026/603757, Marlene Parga files a suit against Apollo Group, Inc., Sherri Johnson, Claudia Lardizabal and University of Phoenix, Inc. The filing date was January 30, 2013, and this case concerns Family and Medical Leave Act under 28 U.S.C. § 1441 Petition for Removal - Family & Medical Leave Act. Presiding over the case is Judge David C Guaderrama. Both have requested a jury trial. | |
| Texas, March 04, 2013 ⚖ Case 4:2013cv00573/1058121, some of the participants — ᐅ Maria Phillips … US District Court for the Southern District of Texas case 4:2013cv00573/1058121 comprises Maria Phillips and Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-HE5. Filed on March 04, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 30, 2013 ⚖ Case 1:2013cv00081/603966, some of the participants — ᐅ Maryann Sanchez Elizondo, ᐅ Michael J. Astrue … In the US District Court for the Western District of Texas, the case 1:2013cv00081/603966 involves Maryann Sanchez Elizondo and Michael J. Astrue. Filed on January 30, 2013, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Andrew W. Austin, Sam Sparks. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Mindy Kay McGilvrey More Information | USA |
| [Case # 2013cv00070/142148], [Filed: January 30, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] | |
| Texas, January 22, 2013 ⚖ Case 2:2013cv00016/1046504, some of the participants — ᐅ Monica Lewis … In the US District Court for the Southern District of Texas case 2:2013cv00016/1046504, Monica Lewis files a suit against City of Corpus Christi. The filing date was January 22, 2013, and this case concerns Labor: Other under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Nelva Gonzales Ramos. The Defendant has requested a jury trial. | |
| Texas, January 22, 2013 ⚖ Case 4:2013cv00048/227912, some of the participants — ᐅ Thos. S. Byrne … In the US District Court for the Northern District of Texas, the case 4:2013cv00048/227912 involves Mopec, Inc. and Thos. S. Byrne, Ltd. Filed on January 22, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, January 22, 2013 ⚖ Case 7:2013cv00006/602164, some of the participants — ᐅ Maximiano Alonso … In the US District Court for the Western District of Texas, Maximiano Alonso and United States Of America are involved in case 7:2013cv00006/602164. Filed on January 22, 2013, 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. | |
| Texas, March 05, 2013 ⚖ Case 4:2013cv00589/1058554, some of the participants — ᐅ Mark Jenkins … In case 4:2013cv00589/1058554 within US District Court for the Southern District of Texas, Mark Jenkins brings a case against Chartis Claims, Inc. Filed on March 05, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1132 E.R.I.S.A. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 04, 2013 ⚖ Case 4:2013cv00173/229685, some of the participants — ᐅ Mark L Stuteville … US District Court for the Northern District of Texas case 4:2013cv00173/229685 comprises Mark L Stuteville and LoanCare and Freedom Mortgage Corporation. Filed on March 04, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Michael Franklin Matos More Information | Rick Thaler |
| [Case # 2013cv00343/1052258], [Filed: February 11, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ Rick Thaler | |
| Texas, February 24, 2013 ⚖ Case 4:2013cv00494/1055590, some of the participants — ᐅ Michael Lollis, ᐅ Larry Willman … At the US District Court for the Southern District of Texas, the legal case 4:2013cv00494/1055590 involves Michael Lollis and Consolidated Home Health Holdings, LLC and Larry Willman. Filed on February 24, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 11, 2013 ⚖ Case 4:2013cv00441/1054145, some of the participants — ᐅ Mary C Thompson, ᐅ Joseph Onwuteaka … In the US District Court for the Southern District of Texas, Mary C Thompson and Samara Portfolio Management, LLC, Joseph Onwuteaka and Law Office of Joseph Onwuteaka, PC are involved in case 4:2013cv00441/1054145. Filed on February 11, 2013, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Nancy F. Atlas is presiding, and no jury trial is requested. | |
| Texas, February 11, 2013 ⚖ Case 5:2013cv00091/605968, some of the participants — ᐅ Michael Cuellar, ᐅ Michael D. Bernard, ᐅ William P. McManus … The legal proceedings in case 5:2013cv00091/605968 at US District Court for the Western District of Texas involve Michael Cuellar and Michael D. Bernard, The City of San Antonio and William P. McManus. Filed on February 11, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Marcus Harris More Information | United States of America |
| [Case # 2013cv00131/229175], [Filed: February 19, 2013] [ Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Coram Nobis ⚖ ] [Judge: Terry R Means] | |
| Texas, February 11, 2013 ⚖ Case 4:2013cv00099/228818, some of the participants — ᐅ Maria Guadian … The legal proceedings in case 4:2013cv00099/228818 at US District Court for the Northern District of Texas involve Maria Guadian and Asset Acceptance, LLC. Filed on February 11, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”