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 | |
| Oscar G. Casarez More Information | Brad Livingston |
| [Case # 2015cv01023/783547], [Filed: November 16, 2015] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Robert Pitman] ᐅ Brad Livingston | |
| Petitioner versus Respondent | |
| Octavio Huerta More Information | James B. Comey, Jack Lew, Loretta Lynch and United States of America |
| [Case # 2015cv01146/787098], [Filed: December 10, 2015] [ Other Statutory Actions§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] ᐅ James B. Comey, ᐅ Jack Lew, ᐅ Loretta Lynch | |
| Texas, November 18, 2015 ⚖ Case 1:2015cv00203/1312975, some of the participants — ᐅ Olga Jasso … In the US District Court for the Southern District of Texas, the case 1:2015cv00203/1312975 involves Olga Jasso and State Farm Lloyds. Filed on November 18, 2015, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Rolando Olvera, Ignacio Torteya. There is no demand for a jury trial. | |
| Texas, December 02, 2015 ⚖ Case 4:2015cv00912/267545, some of the participants — ᐅ Oleta S. Davis, ᐅ Cathy B. Sherrill … In the US District Court for the Northern District of Texas case 4:2015cv00912/267545, Oleta S. Davis files a suit against Marquette Business Credit SPE I, LLC and Cathy B. Sherrill. The filing date was December 02, 2015, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, December 02, 2015 ⚖ Case 4:2015cv00821/164814, some of the participants — ᐅ Gemini Master Fund … In the US District Court for the Eastern District of Texas case 4:2015cv00821/164814, Oxysure Therapeutics, Inc. files a suit against Gemini Master Fund, Ltd., Gemini Strategies, LLC and Black Mountain Equities, Inc. The filing date was December 02, 2015, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Christine A. Nowak, Amos L. Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, November 30, 2015 ⚖ Case 2:2015cv02042/164776, some of the participants — ᐅ Schurman Fine Papers … In the US District Court for the Eastern District of Texas case 2:2015cv02042/164776, Opal Run LLC files a suit against Schurman Fine Papers. The filing date was November 30, 2015, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. | |
| Texas, November 30, 2015 ⚖ Case 7:2015cv00203/784647, some of the participants — ᐅ Oscar Lopez … In the US District Court for the Western District of Texas case 7:2015cv00203/784647, Oscar Lopez files a suit against Francis' Drilling Fluids, Ltd. The filing date was November 30, 2015, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge David A. Ezra. The Plaintiff has requested a jury trial. | |
| Texas, November 30, 2015 ⚖ Case 3:2015cv03827/267384, some of the participants — ᐅ Obah Mohamed … In the US District Court for the Northern District of Texas case 3:2015cv03827/267384, Obah Mohamed files a suit against Sundance Behavioral Health Care Inc. The filing date was November 30, 2015, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Texas, December 28, 2015 ⚖ Case 4:2015cv03728/1322905, some of the participants — ᐅ Odis Randal Burleson, ᐅ Stefen Wolff, ᐅ Tonio Myers … In the US District Court for the Southern District of Texas case 4:2015cv03728/1322905, Odis Randal Burleson files a suit against City of Katy, Stefen Wolff and Tonio Myers. The filing date was December 28, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 1983. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Owen P Willis More Information | Director TDCJ - CID |
| [Case # 2016cv00001/268691], [Filed: January 07, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Reed C O'Connor] | |
| Petitioner versus Respondent | |
| Octavio Alejandre-Mata More Information | United States Of America |
| [Case # 2016cv00012/1326407], [Filed: January 12, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Hayden Head] | |
| Texas, January 07, 2016 ⚖ Case 3:2016cv00006/791233, some of the participants — ᐅ Oscar M. Gonzalez, ᐅ James Perry Lassiter … At the US District Court for the Western District of Texas, the legal case 3:2016cv00006/791233 involves Oscar M. Gonzalez and Inman Trucking, Inc. and James Perry Lassiter. Filed on January 07, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David Briones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 29, 2015 ⚖ Case 3:2015cv00400/790050, some of the participants — ᐅ Oscar Reynaldo Rodriguez … In the US District Court for the Western District of Texas, Oscar Reynaldo Rodriguez and C.C.A. Transportation Center are involved in case 3:2015cv00400/790050. Filed on December 29, 2015, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Judge Frank Montalvo, Miguel A. Torres is presiding, and no jury trial is requested. | |
| Texas, December 29, 2015 ⚖ Case 7:2015cv00558/1323260, some of the participants — ᐅ Olga Josefina Padilla, ᐅ Filiberto Perez, ᐅ Filiberto Perez, ᐅ Victor Manuel Cano De la Rosa, ᐅ Eusebio Linares Torres … The legal proceedings in case 7:2015cv00558/1323260 at US District Court for the Southern District of Texas involve Olga Josefina Padilla, Filiberto Perez and Filiberto Perez, Victor Manuel Cano De la Rosa and Eusebio Linares Torres. Filed on December 29, 2015, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Ocana More Information | USA |
| [Case # 2016cv00026/269034], [Filed: January 14, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terry R Means] | |
| Texas, January 14, 2016 ⚖ Case 3:2016cv00113/269031, some of the participants — ᐅ Oscar Greg Gilliam, ᐅ Shelia Janice Gilliam, ᐅ Jeremy Scott … In the US District Court for the Northern District of Texas, Oscar Greg Gilliam and Shelia Janice Gilliam and Jeremy Scott are involved in case 3:2016cv00113/269031. Filed on January 14, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge David L Horan, Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, December 31, 2015 ⚖ Case 7:2015mc02198/1323824, some of the participants — ᐅ Osvaldo Enrique Sanchez, ᐅ Carolyn W. Colvin … The legal case indexed as case 7:2015mc02198/1323824 was initiated on December 31, 2015. The involved parties include Osvaldo Enrique Sanchez as the plaintiff and Carolyn W. Colvin as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Micaela Alvarez, Peter E. Ormsby. | |
| Texas, December 31, 2015 ⚖ Case 2:2015cv00525/1323868, some of the participants — ᐅ Octavio Diaz … The legal proceedings in case 2:2015cv00525/1323868 at US District Court for the Southern District of Texas involve Octavio Diaz and MMR Constructors, Inc. Filed on December 31, 2015, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Janis Graham Jack is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 31, 2015 ⚖ Case 7:2015cv00562/1323865, some of the participants — ᐅ Oscar Romo … In the US District Court for the Southern District of Texas case 7:2015cv00562/1323865, Oscar Romo files a suit against Standard Guaranty Insurance Company. The filing date was December 31, 2015, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. | |
| Texas, January 22, 2016 ⚖ Case 3:2016cv00194/269295, some of the participants — ᐅ Octavia Alexander … In the US District Court for the Northern District of Texas case 3:2016cv00194/269295, Octavia Alexander files a suit against ABG Juicy Couture Inc and Authentic Brands Group LLC. The filing date was January 22, 2016, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Sam R Cummings. The Plaintiff has requested a jury trial. | |
| Texas, January 22, 2016 ⚖ Case 7:2016cv00030/1328892, some of the participants — ᐅ Osvaldo Enrique Sanchez, ᐅ Carolyn W Colvin … US District Court for the Southern District of Texas case 7:2016cv00030/1328892 comprises Osvaldo Enrique Sanchez and Carolyn W Colvin. Filed on January 22, 2016, this case concerns Disability Insurance based on 18 U.S.C. § 4208. Judge Randy Crane, Dorina Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 22, 2016 ⚖ Case 5:2016cv00062/793171, some of the participants — ᐅ Odis Spencer, ᐅ Hughes Watters Askanase … In the US District Court for the Western District of Texas case 5:2016cv00062/793171, Odis Spencer files a suit against EverHome Mortgage Company and Hughes Watters Askanase, LLP. The filing date was January 22, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge David A. Ezra. The Plaintiff has requested a jury trial. | |
| Texas, February 03, 2016 ⚖ Case 5:2016cv00027/269631, some of the participants — ᐅ Oscar King, ᐅ Oliver Vasquez, ᐅ Alcario Garcia … In the US District Court for the Northern District of Texas, the case 5:2016cv00027/269631 involves Oscar King and Oliver Vasquez, Alcario Garcia, Jr and John Doe 1-3. Filed on February 03, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Nancy M Koenig. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ochang Marko Bashroba More Information | Loretta E. Lynch and Robert Lacy |
| [Case # 2016cv00256/1330774], [Filed: January 29, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Loretta E. Lynch, ᐅ Robert Lacy | |
| Texas, February 16, 2016 ⚖ Case 5:2016cv00042/1335338, some of the participants — ᐅ Oscar Omar Gomez, ᐅ Warden Martinez, ᐅ Jorge Alvarez, ᐅ Ms. Kahn … US District Court for the Southern District of Texas case 5:2016cv00042/1335338 comprises Oscar Omar Gomez and Warden Martinez, Jorge Alvarez and Ms. Kahn. Filed on February 16, 2016, this case concerns Civil Rights based on 28 U.S.C. § 1983. Judge Marina Garcia Marmolejo is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 11, 2016 ⚖ Case 5:2016cv00032/269919, some of the participants — ᐅ Oscar King, ᐅ Oliver Vasquez, ᐅ Jhon Doe, ᐅ Alcario Garcia … At the US District Court for the Northern District of Texas, the legal case 5:2016cv00032/269919 entails Oscar King and Oliver Vasquez, Jhon Doe and Alcario Garcia, Jr. The filing date is February 11, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 12, 2016 ⚖ Case 4:2016cv00389/1334634, some of the participants — ᐅ Ovalena Kavumpurath … In case 4:2016cv00389/1334634 within US District Court for the Southern District of Texas, Ovalena Kavumpurath brings a case against Starbucks Corporation. Filed on February 12, 2016, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1331. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 26, 2016 ⚖ Case 5:2016cv00210/799497, some of the participants — ᐅ Octavio Gonzalez … In the US District Court for the Western District of Texas case 5:2016cv00210/799497, Octavio Gonzalez files a suit against Big Star Crude Co., LLC. The filing date was February 26, 2016, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge David A. Ezra. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar J Aguilar More Information | United States of America |
| [Case # 2016cv00036/1334618], [Filed: February 12, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Andrew S. Hanen, Ronald G. Morgan] | |
| Texas, February 22, 2016 ⚖ Case 5:2016cv00049/1336895, some of the participants — ᐅ Olga Garza-Delgado, ᐅ Ricardo Rodriguez, ᐅ Hector Perez … At the US District Court for the Southern District of Texas, the legal case 5:2016cv00049/1336895 involves Olga Garza-Delgado and United Independent School District, Ricardo Rodriguez and Hector Perez. Filed on February 22, 2016, this case deals with Family and Medical Leave Act based on 42 U.S.C. § 2000. Judge Marina Garcia Marmolejo is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, April 01, 2015 ⚖ Case 6:2015cv00375/158676, some of the participants — ᐅ Olga Palomino, ᐅ Asset-Backed Pass-Through Cerrificates … At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00375/158676 entails Olga Palomino and R. J. Khatry and Wells Fargo Bank, N.A. and U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Cerrificates, Series 2007-WFHE3. The filing date is April 01, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 01, 2015 ⚖ Case 6:2015cv00105/742927, some of the participants — ᐅ Odessa Brown … At the US District Court for the Western District of Texas, the legal case 6:2015cv00105/742927 involves Odessa Brown and Toyota Motor Corporation. Filed on April 01, 2015, this case deals with Motor Vehicle Prod. Liability based on 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Judge Walter S. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 09, 2016 ⚖ Case 6:2016cv00198/166671, some of the participants — ᐅ James F. Gibson … US District Court for the Eastern District of Texas case 6:2016cv00198/166671 comprises Old Republic Surety Company and James F. Gibson, Jr. Filed on March 09, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 21, 2016 ⚖ Case 4:2016cv00746/1344559, some of the participants — ᐅ Orlando Guerra, ᐅ Kelly Prentiss, ᐅ Bruce M Rothestein, ᐅ John Jameson, ᐅ Joseph R Dee … In case 4:2016cv00746/1344559 within US District Court for the Southern District of Texas, Orlando Guerra brings a case against Torqued-Up Energy Services, Inc., Kelly Prentiss, Bruce M Rothestein, John Jameson and Joseph R Dee, IV. Filed on March 21, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 21, 2016 ⚖ Case 1:2016cv00393/803972, some of the participants — ᐅ Thomas Moore … At the US District Court for the Western District of Texas, the legal case 1:2016cv00393/803972 entails Ocwen Loan Servicing LLC and Thomas Moore. The filing date is March 21, 2016, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 29, 2016 ⚖ Case 5:2016cv00060/271659, some of the participants — ᐅ Olevia Laverne Gatewood, ᐅ Carolyn W Colvin … US District Court for the Northern District of Texas case 5:2016cv00060/271659 comprises Olevia Laverne Gatewood and Carolyn W Colvin. Filed on March 29, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 205. Judge Nancy M Koenig is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 25, 2016 ⚖ Case 2:2016cv00033/805019, some of the participants — ᐅ Ofelia Juarez … At the US District Court for the Western District of Texas, the legal case 2:2016cv00033/805019 entails Ofelia Juarez and Scottsdale Insurance Company. The filing date is March 25, 2016, and this case deals with Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. Judge Victor R. Garcia, Alia Moses is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Orlando Cardenas More Information | USA |
| [Case # 2016cv00020/272171], [Filed: April 04, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] | |
| Texas, April 03, 2016 ⚖ Case 4:2016cv00894/1347972, some of the participants — ᐅ George Gitschel, ᐅ Larry Buckle, ᐅ John Condon, ᐅ Mark Stanton Crawford, ᐅ Darrin Stanton, ᐅ Bernard Gory, ᐅ Gregory Harris, ᐅ Kurt Gardner, ᐅ Conly Hansen, ᐅ Carl Hansen, ᐅ Michael Lark, ᐅ Jack Hodge, ᐅ Anthony W Darwin, ᐅ Mark Martin … In case 4:2016cv00894/1347972 within US District Court for the Southern District of Texas, Organic Energy Corporation and George Gitschel brings a case against Larry Buckle, International Energy Services, Inc., John Condon, Mark Stanton Crawford, Darrin Stanton, Bernard Gory, MSW Solutions, LLC, Gregory Harris, Kurt Gardner, Conly Hansen, Carl Hansen, Michael Lark, Jack Hodge, Anthony W Darwin and Mark Martin. Filed on April 03, 2016, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1964. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 18, 2016 ⚖ Case 5:2016cv00281/803742, some of the participants — ᐅ Olga Iris De La Cruz, ᐅ Carolyn W. Colvin … US District Court for the Western District of Texas case 5:2016cv00281/803742 comprises Olga Iris De La Cruz and Carolyn W. Colvin. Filed on March 18, 2016, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Henry J. Bemporad, David A. Ezra is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 02, 2015 ⚖ Case 2:2015cv00270/264102, some of the participants — ᐅ Oscar Armando, ᐅ David R Basse, ᐅ K Wallace, ᐅ J C Wallace … US District Court for the Northern District of Texas case 2:2015cv00270/264102 comprises Oscar Armando and NFN Tenorio, David R Basse, State Employees Texas Tech TDCJ, K Wallace and J C Wallace. Filed on September 02, 2015, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Clinton E Averitte, Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 31, 2016 ⚖ Case 4:2016cv00854/1347460, some of the participants — ᐅ Oscar Zapata, ᐅ John Buckwalter … The legal proceedings in case 4:2016cv00854/1347460 at US District Court for the Southern District of Texas involve Oscar Zapata and Allstate Vehicle and Property Insurance Company and John Buckwalter. Filed on March 31, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Kenneth M. Hoyt is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Orji Okezie More Information | Thomas W Hussey, Sarah Saldana, Loretta E Lynch, Kesia Gates Jones, Joseph Rodriguez, Dusty Rowden, Shawn Sean Nageo, Mark Rhodes and NFN Villegas |
| [Case # 2016cv00935/271840], [Filed: April 05, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: A. Joe Fish, Renee Harris Toliver] ᐅ Thomas W Hussey, ᐅ Sarah Saldana, ᐅ Loretta E Lynch, ᐅ Kesia Gates Jones, ᐅ Joseph Rodriguez, ᐅ Dusty Rowden, ᐅ Shawn Sean Nageo, ᐅ Mark Rhodes | |
| Petitioner versus Respondent | |
| Orji Okezie More Information | Thomas W Hussey, Sarah Saldana, Loretta E Lynch, Kesia Gates Jones, Joseph Rodriguez, Dusty Rowden, Shawn Sean Nageo, Mark Rhodes and NFN Villegas |
| [Case # 2016cv00057/272251], [Filed: April 05, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Reed C O'Connor] ᐅ Thomas W Hussey, ᐅ Sarah Saldana, ᐅ Loretta E Lynch, ᐅ Kesia Gates Jones, ᐅ Joseph Rodriguez, ᐅ Dusty Rowden, ᐅ Shawn Sean Nageo, ᐅ Mark Rhodes | |
| Texas, April 07, 2016 ⚖ Case 1:2016cv00447/808019, some of the participants — ᐅ Orvis Austin … The legal proceedings in case 1:2016cv00447/808019 at US District Court for the Western District of Texas involve Orvis Austin and State Farm Lloyds. Filed on April 07, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Odis C Banks More Information | William Stephens-Director TDCJ-CID |
| [Case # 2016cv00967/271988], [Filed: April 07, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sam A Lindsay, Paul D Stickney] | |
| Texas, April 25, 2016 ⚖ Case 4:2016mc00923/1354341, some of the participants — ᐅ Oluwanike Arala, ᐅ Pentair Valves … So, we got a legal thing—Oluwanike Arala versus Pentair Valves and Controls. Case number case 4:2016mc00923/1354341, started on April 25, 2016. It's about Other, and it's in front of Judge Vanessa D Gilmore. | |
| Texas, April 19, 2016 ⚖ Case 3:2016cv01057/272416, some of the participants — ᐅ Robert M Hester … In the US District Court for the Northern District of Texas, the case 3:2016cv01057/272416 involves Omni Hotels Management Corporation and Robert M Hester. Filed on April 19, 2016, 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, May 02, 2016 ⚖ Case 7:2016cv00107/812908, some of the participants — ᐅ Obed Jimenez … In the US District Court for the Western District of Texas case 7:2016cv00107/812908, Obed Jimenez files a suit against Packers Plus Energy Services (USA) Inc. The filing date was May 02, 2016, and this case concerns Labor: Fair Standards under 15 U.S.C. § 1938. Presiding over the case is Judge David Counts, Robert A. Junell. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Garcia-Hernandez More Information | United States Of America |
| [Case # 2016cv00144/1357314], [Filed: May 05, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Janis Graham Jack] | |
| Texas, May 05, 2016 ⚖ Case 3:2016cv01222/273029, some of the participants — ᐅ Ozie Rambo, ᐅ Lupe Valdez … At the US District Court for the Northern District of Texas, the legal case 3:2016cv01222/273029 entails Ozie Rambo and Lupe Valdez, Dallas County Sheriff's Department, Lew Sterrett Criminal Justice Center and Jail Health Services. The filing date is May 05, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Reed C O'Connor, Paul D Stickney is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Oscar Garcia-Hernandez More Information | United States Of America |
| [Case # 2016cv00145/1357316], [Filed: May 05, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Janis Graham Jack] | |
| Texas, April 22, 2016 ⚖ Case 7:2016mc00614/1354250, some of the participants — ᐅ Omar Ernesto Molano, ᐅ Joe Pryor … The legal dispute indexed as case 7:2016mc00614/1354250 was initiated on April 22, 2016. It involves a clash between Omar Ernesto Molano and Joe Pryor. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Ricardo H. Hinojosa, Dorina Ramos. | |
| Texas, May 04, 2016 ⚖ Case 1:2016cv00072/272985, some of the participants — ᐅ Omar A Ricalo … In the US District Court for the Northern District of Texas case 1:2016cv00072/272985, Omar A Ricalo files a suit against Pason Systems USA Corp. The filing date was May 04, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge E. Scott Frost. The Plaintiff has requested a jury trial. | |
| Texas, May 10, 2016 ⚖ Case 4:2016cv01300/1358215, some of the participants — ᐅ Oluwanike Arala, ᐅ Pentair Valves … US District Court for the Southern District of Texas case 4:2016cv01300/1358215 comprises Oluwanike Arala and Pentair Valves and Controls. Filed on May 10, 2016, this case concerns Employment based on 42 U.S.C. § 2000. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 09, 2016 ⚖ Case 5:2016cv00430/814714, some of the participants — ᐅ Orlando Torres … In the US District Court for the Western District of Texas case 5:2016cv00430/814714, Orlando Torres files a suit against Triple S Welding Company LLC. The filing date was May 09, 2016, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. | |
| Texas, March 11, 2015 ⚖ Case 3:2015cv00799/257458, some of the participants — ᐅ Omar A. Williams … At the US District Court for the Northern District of Texas, the legal case 3:2015cv00799/257458 entails Omar A. Williams and Ocwen Loan Servicing, LLC. The filing date is March 11, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn, Paul D Stickney is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 16, 2016 ⚖ Case 3:2016cv00162/816226, some of the participants — ᐅ Omar Dominguez, ᐅ Allen Colbert … The legal proceedings in case 3:2016cv00162/816226 at US District Court for the Western District of Texas involve Omar Dominguez, TX and Allstate Fire & Casualty Ins. Co. and Allen Colbert. Filed on May 16, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Frank Montalvo is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Otoniel Porras-Flores More Information | United States of Amercia |
| [Case # 2016cv00161/816228], [Filed: May 13, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Frank Montalvo] | |
| Petitioner versus Respondent | |
| Orenthial James Crear More Information | Janet Gates |
| [Case # 2016cv00458/168553], [Filed: May 27, 2016] [ Mandamus and Other§28 U.S.C. § 1651 ⚖ ] [Judge: John D. Love, Michael H. Schneider] ᐅ Janet Gates | |
| Petitioner versus Respondent | |
| Oscar Chavarria-Reynolds More Information | USA |
| [Case # 2016cv00387/273867], [Filed: May 23, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terry R Means] | |
| Texas, May 31, 2016 ⚖ Case 3:2016cv01456/274095, some of the participants — ᐅ Omar Brown … In the US District Court for the Northern District of Texas, the case 3:2016cv01456/274095 involves Omar Brown and Federal Express Corporation. Filed on May 31, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Orlando Cordia Hall More Information | USA |
| [Case # 2016cv00391/273881], [Filed: May 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terry R Means] | |
| Texas, February 02, 2016 ⚖ Case 3:2016cv00296/269566, some of the participants — ᐅ Terry J. Ossman, ᐅ Colleen Ossman … At the US District Court for the Northern District of Texas, the legal case 3:2016cv00296/269566 involves Ossman, Terry J. Ossman and Colleen Ossman and DePuy Orthopaedics Inc, DePuy Products Inc, Johnson & Johnson, Johnson & Johnson Services Inc and DePuy International Ltd. Filed on February 02, 2016, this case deals with Torts/Pers Inj: Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ortino Garcia Licon More Information | USA |
| [Case # 2016cv00536/275464], [Filed: June 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terry R Means] | |
| Texas, June 08, 2016 ⚖ Case 4:2016cv01625/1364720, some of the participants — ᐅ Obed Jimenez, ᐅ Timothy Crumb … In the US District Court for the Southern District of Texas case 4:2016cv01625/1364720, Obed Jimenez, Timothy Crumb files a suit against Packers Plus Energy Services (USA), Inc. The filing date was June 08, 2016, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Texas, June 08, 2016 ⚖ Case 1:2016cv00201/168817, some of the participants — ᐅ Oscar Chicas, ᐅ Ana Gonzales, ᐅ Jose Alfaro, ᐅ Eric Alfaro, ᐅ Maria Chicas, ᐅ Maria Alfaro, ᐅ Jeff Berg … In the US District Court for the Eastern District of Texas case 1:2016cv00201/168817, Oscar Chicas, Ana Gonzales, Jose Alfaro, Eric Alfaro, Maria Chicas and Maria Alfaro files a suit against Union Tank Car Company, Jeff Berg and NATX Repair Services LLC. The filing date was June 08, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge Marcia A. Crone. Both have requested a jury trial. | |
| Texas, June 06, 2016 ⚖ Case 1:2016cv00100/274310, some of the participants — ᐅ Omar Gonzalez, ᐅ Jeh Charles Johnson, ᐅ Philip T Miller, ᐅ Marcello Villegas … In case 1:2016cv00100/274310 within US District Court for the Northern District of Texas, Omar Gonzalez brings a case against Jeh Charles Johnson, Philip T Miller and Marcello Villegas. Filed on June 06, 2016, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is E. Scott Frost, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 03, 2016 ⚖ Case 4:2016cv00421/274225, some of the participants — ᐅ Rick Graff … In the US District Court for the Northern District of Texas, Ohio Security Insurance Company and Rick Graff are involved in case 4:2016cv00421/274225. Filed on June 03, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Terry R Means is presiding, and no jury trial is requested. | |
| Texas, May 20, 2016 ⚖ Case 4:2016cv01433/1361046, some of the participants — ᐅ Ovidiu Zorca, ᐅ Jeanne Mitzell … In case 4:2016cv01433/1361046 within US District Court for the Southern District of Texas, Ovidiu Zorca and Jeanne Mitzell brings a case against America's Wholesale Lender, The Bank of New York Mellon as Trustee for the CWABS, Inc. Asset-Backed Certificates Series 2005-6 Trust, The CWABS, Inc. Asset-Backed Certificates Series 2005-6 Trust, CWABS, Inc., Mortgage Electronic Registration Sys. Filed on May 20, 2016, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 02, 2016 ⚖ Case 2:2016cv00108/274183, some of the participants — ᐅ Oscar Armando, ᐅ Gerald Wayne Whifield, ᐅ Jhon Gosset … In the US District Court for the Northern District of Texas, Oscar Armando and Gerald Wayne Whifield, Jhon Gosset and NFN Milburn are involved in case 2:2016cv00108/274183. Filed on June 02, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Clinton E Averitte, Mary Lou Robinson is presiding, and no jury trial is requested. | |
2 thoughts on “Case Search – Texas (TX)”