How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Petitioner versus Respondent | |
| Osmin Luna Rivas More Information | Texas Parole Board and Lorie Davis |
| [Case # 2017cv02697/1453126], [Filed: September 07, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Lee H Rosenthal] ᐅ Texas Parole Board, ᐅ Lorie Davis | |
| Petitioner versus Respondent | |
| Olegario Astudillo More Information | United States of America |
| [Case # 2017cv00885/893280], [Filed: September 11, 2017] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] | |
| Texas, September 06, 2017 ⚖ Case 5:2017cv00860/892143, some of the participants — ᐅ Olga G. Galan, ᐅ Nancy A. Berryhill … In the US District Court for the Western District of Texas, Olga G. Galan and Nancy A. Berryhill are involved in case 5:2017cv00860/892143. Filed on September 06, 2017, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Henry J. Bemporad, Orlando L. Garcia is presiding, and no jury trial is requested. | |
| Texas, January 04, 2016 ⚖ Case 3:2016cv00002/268546, some of the participants — ᐅ Ozie Rambo, ᐅ Lupe Valdez … US District Court for the Northern District of Texas case 3:2016cv00002/268546 comprises Ozie Rambo and Lupe Valdez, Dallas County Sheriff's Department, Lew Sterrett Criminal Justice Center and Jail Health Services. Filed on January 04, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Reed C O'Connor, Paul D Stickney is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 20, 2017 ⚖ Case 7:2017cv00358/1455755, some of the participants — ᐅ Olga Molina … The legal proceedings in case 7:2017cv00358/1455755 at US District Court for the Southern District of Texas involve Olga Molina and Wal-Mart Stores Texas, LLC. Filed on September 20, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1441. Judge Micaela Alvarez is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 18, 2017 ⚖ Case 3:2017cv02516/293082, some of the participants — ᐅ Silvestre Torres, ᐅ Antonio Torres … In the US District Court for the Northern District of Texas, the case 3:2017cv02516/293082 involves Ocwen Loan Servicing LLC and Silvestre Torres, Antonio Torres and New Century Mortgage Corporation. Filed on September 18, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Orix Financial Services | Pacific Western Transportation, Inc. and Douglas D Collins |
| [Case # 2017mc00070/178396], [Filed: September 19, 2017] [ Other§ ⚖ ] ᐅ Douglas D Collins | |
| Texas, September 18, 2017 ⚖ Case 1:2017cv00398/178370, some of the participants — ᐅ Oscar Harrison … In the US District Court for the Eastern District of Texas case 1:2017cv00398/178370, Oscar Harrison, Jr. files a suit against Bilfinger Westcon, Inc. The filing date was September 18, 2017, and this case concerns Employment under 42 U.S.C. § 1981. Presiding over the case is Judge Marcia A. Crone. The Plaintiff has requested a jury trial. | |
| Texas, September 22, 2017 ⚖ Case 3:2017cv02595/293442, some of the participants — ᐅ Oliver Holmes … At the US District Court for the Northern District of Texas, the legal case 3:2017cv02595/293442 involves Oliver Holmes and Transworld Systems Inc. Filed on September 22, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 28, 2017 ⚖ Case 4:2017cv00690/178563, some of the participants — ᐅ Clay B. Heiberg, ᐅ Suzanne M. Stanton … In the US District Court for the Eastern District of Texas, the case 4:2017cv00690/178563 involves Ocwen Loan Servicing, LLC and Clay B. Heiberg and Suzanne M. Stanton. Filed on September 28, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Christine A. Nowak, Amos L. Mazzant. There is no demand for a jury trial. | |
| Texas, September 15, 2017 ⚖ Case 1:2017cv00397/178353, some of the participants — ᐅ Omar Kayani … At the US District Court for the Eastern District of Texas, the legal case 1:2017cv00397/178353 involves Omar Kayani and Specialized Loan Servicing, LLC. Filed on September 15, 2017, this case deals with Other Contract based on 28 U.S.C. § 1446. Judge Marcia A. Crone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 29, 2017 ⚖ Case 1:2017cv00941/896577, some of the participants — ᐅ Olivia Grace Work … At the US District Court for the Western District of Texas, the legal case 1:2017cv00941/896577 involves Olivia Grace Work and Carter Transportation Services, Inc. and SuperShuttle International, Inc. Filed on September 29, 2017, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 29, 2017 ⚖ Case 4:2017cv00784/293712, some of the participants — ᐅ Otis Sheppard, ᐅ Bill Wayborne, ᐅ Joe Fitzgerald … US District Court for the Northern District of Texas case 4:2017cv00784/293712 comprises Otis Sheppard and Bill Wayborne and Joe Fitzgerald, Chief of Police. Filed on September 29, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Perez More Information | USA |
| [Case # 2017cv00799/293900], [Filed: October 05, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Reed C. O'Connor] | |
| Texas, October 05, 2017 ⚖ Case 4:2017cv00798/293897, some of the participants — ᐅ Jason Wesley Whitworth … The legal proceedings in case 4:2017cv00798/293897 at US District Court for the Northern District of Texas involve Oakwind Ltd. and Markel Insurance Company, Evanston Insurance Company, Markel Service, Inc. and Jason Wesley Whitworth. Filed on October 05, 2017, this case focuses on Insurance based on 12 U.S.C. § 635. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 06, 2017 ⚖ Case 7:2017cv00198/897604, some of the participants — ᐅ Mark Daniel … In case 7:2017cv00198/897604 within US District Court for the Western District of Texas, Odessa Hardwood, LLC brings a case against Mark Daniel and Seneca Insurance Company, Inc. Filed on October 06, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Robert A. Junell, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 20, 2017 ⚖ Case 1:2017cv00362/873234, some of the participants — ᐅ Oyuki Hall … In the US District Court for the Western District of Texas, the case 1:2017cv00362/873234 involves Oyuki Hall and Baylor Scott & White Health and Baylor Scott & White Medical Centers-Capital Area. Filed on April 20, 2017, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, October 10, 2017 ⚖ Case 3:2017cv02768/294008, some of the participants — ᐅ Oksana Molotkovskaya, ᐅ Yuliya Molotkovskaya, ᐅ Oleg Molotkovskiy, ᐅ Robert Donald Justus … At the US District Court for the Northern District of Texas, the legal case 3:2017cv02768/294008 involves Oksana Molotkovskaya, Yuliya Molotkovskaya and Oleg Molotkovskiy and LTI Trucking Services Inc, Robert Donald Justus and John Doe. Filed on October 10, 2017, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, October 03, 2017 ⚖ Case 4:2017cv02951/1458198, some of the participants — ᐅ Olatunbosun Afolabi … In the US District Court for the Southern District of Texas case 4:2017cv02951/1458198, Olatunbosun Afolabi files a suit against Union Pacific Corporation. The filing date was October 03, 2017, and this case concerns Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Vanessa D Gilmore. The Plaintiff has requested a jury trial. | |
| Texas, October 18, 2017 ⚖ Case 4:2017cv00845/294584, some of the participants — ᐅ Oakwood Terrace, ᐅ David McGinnis … At the US District Court for the Northern District of Texas, the legal case 4:2017cv00845/294584 entails Oakwood Terrace and David McGinnis. The filing date is October 18, 2017, and this case deals with Other Civil Rights as per 28 U.S.C. § 1441. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 13, 2017 ⚖ Case 3:2017cv00310/1460127, some of the participants — ᐅ Oprex Surgery (Baytown) … In the US District Court for the Southern District of Texas case 3:2017cv00310/1460127, Oprex Surgery (Baytown), L.P., Oprex Surgery (Beaumont), LP and Oprex Surgery (Houston), LP files a suit against Performance Contractors, Inc. and Performance Contractors, Inc Group Benefit Plan. The filing date was October 13, 2017, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1109. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. | |
| Texas, October 24, 2017 ⚖ Case 3:2017cv00323/900642, some of the participants — ᐅ Omar Gallardo … In the US District Court for the Western District of Texas case 3:2017cv00323/900642, Omar Gallardo files a suit against CST Services. The filing date was October 24, 2017, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Philip R. Martinez. The Plaintiff has requested a jury trial. | |
| Texas, October 19, 2017 ⚖ Case 7:2017mc01836/1463028, some of the participants — ᐅ Ociel Castaneda, ᐅ Lorie Davis … Here we go, Ociel Castaneda versus Lorie Davis. Case number case 7:2017mc01836/1463028, started on October 19, 2017. It's all about Other, happening with Judge Micaela Alvarez, Dorina Ramos. | |
| Texas, October 30, 2017 ⚖ Case 4:2017cv03291/1463538, some of the participants — ᐅ Otis Vanardo … In case 4:2017cv03291/1463538 within US District Court for the Southern District of Texas, Otis Vanardo brings a case against Taylor Smith Consulting, LLC. Filed on October 30, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 03, 2017 ⚖ Case 3:2017cv00334/1464361, some of the participants — ᐅ Odis Caskey … In the US District Court for the Southern District of Texas case 3:2017cv00334/1464361, Odis Caskey files a suit against Louisville Ladder, Inc. The filing date was November 03, 2017, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge George C Hanks. Both have requested a jury trial. | |
| Texas, November 03, 2017 ⚖ Case 4:2017cv03357/1464364, some of the participants — ᐅ Obed Esqueda … In the US District Court for the Southern District of Texas case 4:2017cv03357/1464364, Obed Esqueda files a suit against Allstate Vehicle and Property Insurance Company. The filing date was November 03, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Texas, October 31, 2017 ⚖ Case 1:2017cv01030/901814, some of the participants — ᐅ Ollie Jo Edmondson … In the US District Court for the Western District of Texas case 1:2017cv01030/901814, Ollie Jo Edmondson files a suit against Cedar Park Health System, L.P. The filing date was October 31, 2017, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oyesola Bello More Information | Lorie Davis-Director TDCJ-CID |
| [Case # 2017cv03006/295057], [Filed: October 31, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: David C Godbey, Renee Harris Toliver] | |
| Texas, November 13, 2017 ⚖ Case 4:2017cv03463/1466097, some of the participants — ᐅ Oscar Ernesto Melendez, ᐅ Elaine C Duke, ᐅ Lee Cissna, ᐅ Mark Siegl … US District Court for the Southern District of Texas case 4:2017cv03463/1466097 comprises Oscar Ernesto Melendez and Elaine C Duke, Lee Cissna and Mark Siegl. Filed on November 13, 2017, this case concerns Other Immigration Actions based on 05 U.S.C. § 551. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Olawole Olajide Amos More Information | Elaine Duke |
| [Case # 2017cv03508/1466741], [Filed: November 14, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Sim Lake] ᐅ Elaine Duke | |
| Texas, November 15, 2017 ⚖ Case 5:2017cv01169/905119, some of the participants — ᐅ Olga A. Cantu, ᐅ Faviola Chavez, ᐅ Carolina Cuello … In case 5:2017cv01169/905119 within US District Court for the Western District of Texas, Olga A. Cantu, Faviola Chavez and Carolina Cuello brings a case against Training, Rehabilitation & Development Institute, Inc. Filed on November 15, 2017, this legal matter relates to False Claims Act as per 31 U.S.C. § 3730 Qui Tam False Claims Act. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 3:2017cv00348/1467157, some of the participants — ᐅ Oprex Surgery (Baytown), ᐅ Oprex Surgery (Beaumont), ᐅ Oprex Surgery (Houston), ᐅ Pasnar Houston … In the US District Court for the Southern District of Texas case 3:2017cv00348/1467157, Oprex Surgery (Baytown) L.P., Oprex Surgery (Beaumont) L.P., Oprex Surgery (Houston) L.P. and Pasnar Houston L.L.C. files a suit against Enterprise Products Company, L.P. and Enterprise Products Company Comprehensive Welfare benefit Plan. The filing date was November 17, 2017, and this case concerns Labor: E.R.I.S.A. under 29 U.S.C. § 1109 Breach of Fiduciary Duties. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 3:2017cv00350/1467169, some of the participants — ᐅ Oprex Surgery (Baytown), ᐅ Oprex Surgery (Beaumont) … The legal proceedings in case 3:2017cv00350/1467169 at US District Court for the Southern District of Texas involve Oprex Surgery (Baytown) L.P. and Oprex Surgery (Beaumont) L.P. and ISC Constructors, L.L.C. and Group Benefits Plan For The Employees of The ISC Group Nevada L.L.C. Filed on November 17, 2017, this case focuses on Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1109. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 3:2017cv00349/1467164, some of the participants — ᐅ Oprex Surgery (Baytown), ᐅ Oprex Surgery (Beaumont), ᐅ Oprex Surgery (Houston), ᐅ Pasnar Houston, ᐅ Affiliates Basic Plan … In case 3:2017cv00349/1467164 within US District Court for the Southern District of Texas, Oprex Surgery (Baytown) L.P., Oprex Surgery (Beaumont) L.P., Oprex Surgery (Houston) L.P. and Pasnar Houston L.L.C. brings a case against Turner Industries Group, L.L.C. and Turner Industries Group, L.L.C. and Affiliates Basic Plan. Filed on November 17, 2017, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1109. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 3:2017cv00347/1467155, some of the participants — ᐅ Oprex Surgery (Baytown), ᐅ Oprex Surgery (Houston), ᐅ Dupont De Nemours … In the US District Court for the Southern District of Texas case 3:2017cv00347/1467155, Oprex Surgery (Baytown) L.P. and Oprex Surgery (Houston) L.P. files a suit against E.I. Dupont De Nemours and Co., Inc and The Dupont Medical Care Plan. The filing date was November 17, 2017, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1109. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. | |
| Texas, November 27, 2017 ⚖ Case 7:2017mc02050/1469719, some of the participants — ᐅ Ociel Castaneda, ᐅ Lori Davis … In the US District Court for the Southern District of Texas, Ociel Castaneda and Lori Davis are involved in case 7:2017mc02050/1469719. Filed on November 27, 2017, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Randy Crane, J Scott Hacker is presiding, and no jury trial is requested. | |
| Texas, November 17, 2017 ⚖ Case 3:2017cv00346/1467150, some of the participants — ᐅ Oprex Surgery (Baytown), ᐅ Oprex Surgery (Beaumont) … In the US District Court for the Southern District of Texas case 3:2017cv00346/1467150, Oprex Surgery (Baytown) L.P., Oprex Surgery (Beaumont) L.P. and Oprex Surgery (Houston), LP files a suit against Air Products & Chemicals, Inc. and Air Products Medical Plan. The filing date was November 17, 2017, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1109. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Obel Cruz-Garcia More Information | Lorie Davis |
| [Case # 2017cv03621/1468951], [Filed: November 28, 2017] [ Death Penalty§28 U.S.C. § 2254 ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Lorie Davis | |
| Texas, July 24, 2015 ⚖ Case 4:2015cv00542/262750, some of the participants — ᐅ Orville Toothman … In the US District Court for the Northern District of Texas, Orville Toothman and United States of America are involved in case 4:2015cv00542/262750. Filed on July 24, 2015, this legal matter focuses on Personal Injury- Medical Malpractice under 28 U.S.C. § 2671. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Obed Roberto Azucena-Mancia More Information | USA |
| [Case # 2017cv00836/179582], [Filed: December 04, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Marcia A. Crone, Christine A. Nowak] | |
| Texas, November 30, 2017 ⚖ Case 5:2017cv01239/908931, some of the participants — ᐅ Oscar Androni Antunez, ᐅ Valverde Correctional Facility … In the US District Court for the Western District of Texas, Oscar Androni Antunez and Warden FNU Bemment and Valverde Correctional Facility are involved in case 5:2017cv01239/908931. Filed on November 30, 2017, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, December 12, 2017 ⚖ Case 4:2017cv03746/1471568, some of the participants — ᐅ Roland Richter, ᐅ Sheila Nixon … In case 4:2017cv03746/1471568 within US District Court for the Southern District of Texas, Osteostrong Franchising, LLC brings a case against Roland Richter, Sheila Nixon, JDAP, inc. and Dancingbones, LLC. Filed on December 12, 2017, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 1836. The presiding judge is Nancy F Atlas, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Osman Hamza More Information | Ray Castro and Kirstjen Nielsen |
| [Case # 2017cv01284/913115], [Filed: December 21, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Henry J. Bemporad, David A. Ezra] ᐅ Ray Castro, ᐅ Kirstjen Nielsen | |
| Texas, January 02, 2018 ⚖ Case 7:2018cv00001/1474918, some of the participants — ᐅ Orlando Cruz, ᐅ Yvonne M. Cruz, ᐅ Arnold Mendoza … US District Court for the Southern District of Texas case 7:2018cv00001/1474918 comprises Orlando Cruz, Jr. and Yvonne M. Cruz and JPMorgan Chase Bank, N.A. and Arnold Mendoza. Filed on January 02, 2018, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 12, 2016 ⚖ Case 3:2016cv00348/1401298, some of the participants — ᐅ Omaira Boenker … In the US District Court for the Southern District of Texas, the case 3:2016cv00348/1401298 involves Omaira Boenker and Amani Investments, L.P. and Luby's Fudruckers Restaurants, LLC. Filed on December 12, 2016, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12188. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, December 12, 2016 ⚖ Case 4:2016cv01130/282474, some of the participants — ᐅ Otis D Powell, ᐅ Rodney Chandler, ᐅ Todd Williamson, ᐅ Fateh Hyder, ᐅ Charles Eilert, ᐅ C T Walker, ᐅ M. Merk … In case 4:2016cv01130/282474 within US District Court for the Northern District of Texas, Otis D Powell brings a case against United States of America, Rodney Chandler, Todd Williamson, Fateh Hyder, Charles Eilert, C T Walker and M. Merk. Filed on December 12, 2016, this legal matter relates to Civil Rights as per 28 U.S.C. § 1331. The presiding judge is John McBryde, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 16, 2017 ⚖ Case 4:2017cv00522/1413360, some of the participants — ᐅ Mark Coyle … The legal proceedings in case 4:2017cv00522/1413360 at US District Court for the Southern District of Texas involve Orion Marine Construction, Inc. and Mark Coyle, Crosby Dredging, LLC (TX) and Crosby Dredging, LLC (LA). Filed on February 16, 2017, this case focuses on Other Statutory Actions based on 88 U.S.C. § 8888. Judge Melinda Harmon is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, December 27, 2017 ⚖ Case 4:2017cv00055/913094, some of the participants — ᐅ Oswaldo Alvarado, ᐅ Nancy A. Berryhill … US District Court for the Western District of Texas case 4:2017cv00055/913094 comprises Oswaldo Alvarado and Nancy A. Berryhill. Filed on December 27, 2017, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge David Counts, David B. Fannin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Omar Pizano More Information | The United States Of America |
| [Case # 2018cv00013/1476384], [Filed: January 05, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelva Gonzales Ramos] | |
| Petitioner versus Respondent | |
| Owen Garth Hinkson More Information | USA |
| [Case # 2018cv00052/180411], [Filed: January 22, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] | |
| Texas, January 23, 2018 ⚖ Case 4:2018cv00060/180306, some of the participants — ᐅ William Edward Lee … US District Court for the Eastern District of Texas case 4:2018cv00060/180306 comprises Ohio Security Insurance Company and Lord Ganesh, Inc. and William Edward Lee. Filed on January 23, 2018, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Kimberly C Priest Johnson, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 23, 2018 ⚖ Case 7:2018cv00017/1479086, some of the participants — ᐅ Ociel Castaneda, ᐅ Lori Davis … In the US District Court for the Southern District of Texas, Ociel Castaneda and Lori Davis are involved in case 7:2018cv00017/1479086. Filed on January 23, 2018, this legal matter focuses on General under 28 U.S.C. § 2254. Judge J Scott Hacker, Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Texas, May 20, 2014 ⚖ Case 6:2014cv00166/695213, some of the participants — ᐅ Omar Turcios, ᐅ Mr. President Barack Obama … In the US District Court for the Western District of Texas, the case 6:2014cv00166/695213 involves Omar Turcios and Six Unknown Names Agents and Mr. President Barack Obama. Filed on May 20, 2014, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. | |
| Texas, May 20, 2014 ⚖ Case 2:2014cv00178/1179384, some of the participants — ᐅ Oscar Trevino, ᐅ Linda Trevino, ᐅ Rolando Vega, ᐅ Rolando E. Vega … At the US District Court for the Southern District of Texas, the legal case 2:2014cv00178/1179384 entails Oscar Trevino and Linda Trevino and Johnson & Johnson, Rolando Vega, Rolando E. Vega and Ethicon, Inc. The filing date is May 20, 2014, and this case deals with Personal Injury- Product Liability as per 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 09, 2018 ⚖ Case 1:2018cv00011/180102, some of the participants — ᐅ Olga Delacruz, ᐅ Marco Delacruz, ᐅ Officer Lane Cherry … At the US District Court for the Eastern District of Texas, the legal case 1:2018cv00011/180102 involves Olga Delacruz and Marco Delacruz and City of Port Arthur, Port Arthur Police Department, Officer Lane Cherry, Unknown Officers and The Medical Center of Southeast Texas, L.P. Filed on January 09, 2018, this case deals with Other Personal Injury based on 42 U.S.C. § 1983. Judge Marcia A. Crone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Onyema Ikenna Oranu More Information | Ray Castro |
| [Case # 2018cv00108/919696], [Filed: January 31, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Henry J. Bemporad, Orlando L. Garcia] ᐅ Ray Castro | |
| Petitioner versus Respondent | |
| Odis Jones More Information Jr | Lorie Davis-Director TDCJ-CID |
| [Case # 2018cv00112/297902], [Filed: January 17, 2018] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sam A Lindsay, Renee Harris Toliver] | |
| Texas, February 09, 2018 ⚖ Case 5:2018cv00019/1482832, some of the participants — ᐅ Oscar Ramos, ᐅ John Michael Grennan … In the US District Court for the Southern District of Texas case 5:2018cv00019/1482832, Oscar Ramos files a suit against Yule Transport, Inc. and John Michael Grennan. The filing date was February 09, 2018, and this case concerns Insurance under 28 U.S.C. § 1446. Presiding over the case is Judge George P Kazen, Diana Song Quiroga. The Defendant has requested a jury trial. | |
| Texas, January 17, 2018 ⚖ Case 1:2018cv00034/916333, some of the participants — ᐅ Overton K. Killgo, ᐅ Sandra L. Killgo … In the US District Court for the Western District of Texas case 1:2018cv00034/916333, Overton K. Killgo and Sandra L. Killgo files a suit against Covington Credit of Texas, Inc. The filing date was January 17, 2018, and this case concerns Consumer Credit under 47 U.S.C. § 227 - Telephone Consumer Protection Act. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Texas, January 26, 2018 ⚖ Case 1:2018cv00076/918128, some of the participants — ᐅ Josh Bolinger … In the US District Court for the Western District of Texas, the case 1:2018cv00076/918128 involves Ocwen Loan Servicing, LLC and Josh Bolinger and JP Morgan Chase Bank, NA. Filed on January 26, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, January 16, 2018 ⚖ Case 7:2018cv00014/1477568, some of the participants — ᐅ Oscar Resendez, ᐅ Yesenia Resendez Torres, ᐅ Rogelio Ventura Navarro, ᐅ Sinue Gontaran Herrera Munoz … In the US District Court for the Southern District of Texas case 7:2018cv00014/1477568, Oscar Resendez and Yesenia Resendez Torres files a suit against Rogelio Ventura Navarro and Sinue Gontaran Herrera Munoz. The filing date was January 16, 2018, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial. | |
| Texas, February 12, 2018 ⚖ Case 6:2018cv00044/921319, some of the participants — ᐅ Lindsay M Alosi, ᐅ Shawn M Alosi, ᐅ Wendy Lee Alosi … In the US District Court for the Western District of Texas, Ocwen Loan Servicing, LLC and Lindsay M Alosi, Shawn M Alosi and Wendy Lee Alosi are involved in case 6:2018cv00044/921319. Filed on February 12, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey C. Manske, Robert Pitman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Owen Garth Hinkson More Information | UNITED STATES OF AMERICA |
| [Case # 2018cv00064/180559], [Filed: February 08, 2018] [ General§28 U.S.C. § 1651 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] | |
| Texas, January 30, 2018 ⚖ Case 3:2018cv00239/298462, some of the participants — ᐅ Orlando Gutierrez, ᐅ Tim Self, ᐅ Daisy Diaz Alemany, ᐅ Mario Tenario, ᐅ Frank Gutierrez, ᐅ Monica Moore, ᐅ Cary Rodriguez, ᐅ Louella H Tate, ᐅ Cynthia Ruiz … The legal proceedings in case 3:2018cv00239/298462 at US District Court for the Northern District of Texas involve Orlando Gutierrez and Austin Community College, Tim Self, Daisy Diaz Alemany, Mario Tenario, Frank Gutierrez, Monica Moore, Cary Rodriguez, Louella H Tate, Cynthia Ruiz and Sheridan. Filed on January 30, 2018, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Barbara M.G. Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 21, 2018 ⚖ Case 1:2018cv00155/923489, some of the participants — ᐅ Orlando M. Gutierrez, ᐅ Daisy Diaz Alemany, ᐅ Frank Gutierrez, ᐅ Monica Moore, ᐅ Cary Rodriguez, ᐅ Cynthia Ruiz, ᐅ Tim Self, ᐅ Louella H Tate, ᐅ Mario Tenario … The legal proceedings in case 1:2018cv00155/923489 at US District Court for the Western District of Texas involve Orlando M. Gutierrez and Daisy Diaz Alemany, Austin Community College, Frank Gutierrez, Monica Moore, Cary Rodriguez, Cynthia Ruiz, Tim Self, Sheridan, Louella H Tate and Mario Tenario. Filed on February 21, 2018, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Mark Lane, Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 30, 2018 ⚖ Case 3:2018cv00238/298461, some of the participants — ᐅ Orlando Gutierrez, ᐅ William Thompkins, ᐅ Nikenya Rodney, ᐅ Brenna Arrebondo … At the US District Court for the Northern District of Texas, the legal case 3:2018cv00238/298461 involves Orlando Gutierrez and Texas Mutual Insurance, William Thompkins III, Nikenya Rodney and Brenna Arrebondo. Filed on January 30, 2018, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Ed Kinkeade, Renee Harris Toliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 30, 2018 ⚖ Case 1:2018cv00083/918481, some of the participants — ᐅ Overton K. Killgo, ᐅ Sandra L. Killgo … In case 1:2018cv00083/918481 within US District Court for the Western District of Texas, Overton K. Killgo and Sandra L. Killgo brings a case against Ad Astra Recovery Services, Inc. Filed on January 30, 2018, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 07, 2018 ⚖ Case 4:2018cv00088/180499, some of the participants — ᐅ Ora Collins, ᐅ Amos Collins … At the US District Court for the Eastern District of Texas, the legal case 4:2018cv00088/180499 involves Ora Collins and Amos Collins, Jr. and Sam's West, Inc. Filed on February 07, 2018, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Kimberly C Priest Johnson, Amos L. Mazzant is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Oluwaseyi Erumevwa More Information | Jeff Sessions, John Kelly, Bret Bradford and Robert Lacy |
| [Case # 2018cv00678/1487476], [Filed: March 02, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Kenneth M Hoyt] ᐅ Jeff Sessions, ᐅ John Kelly, ᐅ Bret Bradford, ᐅ Robert Lacy | |
| Petitioner versus Respondent | |
| Ozzie Ellsworth Montgomery More Information | Lorie Davis-Director TDCJ-CID |
| [Case # 2018cv00548/299875], [Filed: March 09, 2018] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sam A Lindsay, Irma Carrillo Ramirez] | |
| Texas, June 02, 2017 ⚖ Case 1:2017cv00528/878998, some of the participants — ᐅ Dan Creger, ᐅ Dan Creger … In the US District Court for the Western District of Texas, Oliver Street Dermatology, LLC, Dan Creger and Dan Creger, Oliver Street Dermatology, LLC are involved in case 1:2017cv00528/878998. Filed on June 02, 2017, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Texas, March 21, 2018 ⚖ Case 3:2018cv00673/300233, some of the participants — ᐅ Olga Torres, ᐅ Special Master … In case 3:2018cv00673/300233 within US District Court for the Northern District of Texas, Olga Torres brings a case against DePuy Orthopaedics Inc, DePuy Products Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Special Master. Filed on March 21, 2018, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 20, 2018 ⚖ Case 6:2018cv00015/1492262, some of the participants — ᐅ Oscar Ramirez … In the US District Court for the Southern District of Texas, Oscar Ramirez and Lincoln National Life Insurance Company are involved in case 6:2018cv00015/1492262. Filed on March 20, 2018, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Texas, March 27, 2018 ⚖ Case 3:2018cv00733/300478, some of the participants — ᐅ Martin E Contreras … In the US District Court for the Northern District of Texas, Ocwen Loan Servicing LLC and Martin E Contreras are involved in case 3:2018cv00733/300478. Filed on March 27, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge A. Joe Fish, Irma Carrillo Ramirez is presiding, and no jury trial is requested. | |
| Texas, March 06, 2018 ⚖ Case 3:2018cv00076/926429, some of the participants — ᐅ Oscar Rangel … In the US District Court for the Western District of Texas, the case 3:2018cv00076/926429 involves Oscar Rangel and Case & Associates Properties, Inc, D/B/A Case Properties, Inc. Filed on March 06, 2018, this case pertains to Civil Rights: Jobs under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge David C Guaderrama. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Gutierrez-Soto More Information | Thomas Homan, William Joyce, Kirstjen Nielsen, Jefferson Sessions, III and U.S. Department of Homeland Security |
| [Case # 2018cv00072/926591], [Filed: March 06, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: David C Guaderrama] ᐅ Thomas Homan, ᐅ William Joyce, ᐅ Kirstjen Nielsen, ᐅ Jefferson Sessions | |
| Texas, April 02, 2018 ⚖ Case 3:2018cv00796/300695, some of the participants — ᐅ Orlando M Gutierrez, ᐅ Sweep Across Texas … US District Court for the Northern District of Texas case 3:2018cv00796/300695 comprises Orlando M Gutierrez and Wade LNU, Paul LNU and Sweep Across Texas. Filed on April 02, 2018, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 04, 2018 ⚖ Case 3:2018cv00098/1494956, some of the participants — ᐅ Olalekan Oyewo … The legal proceedings in case 3:2018cv00098/1494956 at US District Court for the Southern District of Texas involve Olalekan Oyewo and Arriva Best Security Inc. Filed on April 04, 2018, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 28, 2018 ⚖ Case 1:2018cv00264/931581, some of the participants — ᐅ Va Lyncia R. Wilder, ᐅ Kammie Marshall … At the US District Court for the Western District of Texas, the legal case 1:2018cv00264/931581 involves Onawa Taxas of Tonkawa of Texas and Va Lyncia R. Wilder and MWS Capital, LLC and Kammie Marshall. Filed on March 28, 2018, this case deals with Torts to Land based on 28 U.S.C. § 1331 Fed. Question. Judge Andrew W. Austin, Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 03, 2018 ⚖ Case 1:2018cv00279/932762, some of the participants — ᐅ Orlando M. Gutierrez, ᐅ Sweep Across Texas … US District Court for the Western District of Texas case 1:2018cv00279/932762 comprises Orlando M. Gutierrez and Paul LNU, Wade LNU and Sweep Across Texas. Filed on April 03, 2018, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Mark Lane, Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 15, 2018 ⚖ Case 4:2018cv00814/1490337, some of the participants — ᐅ Sanchez S Arturo, ᐅ Sanchez Maria, ᐅ Elvia Diaz, ᐅ Juan Alberto Duarte … In the US District Court for the Southern District of Texas, Ocwen Loan Servicing, LLC and Sanchez S Arturo, Sanchez Maria, Elvia Diaz and Juan Alberto Duarte are involved in case 4:2018cv00814/1490337. Filed on March 15, 2018, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Ewing Werlein is presiding, and no jury trial is requested. | |
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