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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| Texas, July 20, 2021 ⚖ Case 3:2021cv01671/350801, some of the participants — ᐅ Anjum Varshney … The legal proceedings in case 3:2021cv01671/350801 at US District Court for the Northern District of Texas involve OM Prosperity, LLC, Anjum Varshney and OM Prosperity LLC and Northfield Insurance Company. Filed on July 20, 2021, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 27, 2021 ⚖ Case 4:2021cv00586/207940, some of the participants — ᐅ Does -, ᐅ Event Decor Direct … In the US District Court for the Eastern District of Texas case 4:2021cv00586/207940, Opulent Treasures, Inc. files a suit against 98 SE 7 LLC, Industrial Real Estate LLC, Event Decor Direct Trade Show Services LLC, Event Supply LLC, IWed Global LLC, Does 1-10 and Traffic Brick Networks LLC doing business as Event Decor Direct. The filing date was July 27, 2021, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Amos L Mazzant. Both have requested a jury trial. | |
| Texas, July 27, 2021 ⚖ Case 3:2021cv01778/351292, some of the participants — ᐅ Orlando M Gutierrez … At the US District Court for the Northern District of Texas, case 3:2021cv01778/351292 involves Orlando M Gutierrez suing Williamson County Jail. Filed on July 27, 2021, this case addresses issues related to Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Rebecca Rutherford, with Referring Judge Brantley Starr also involved. No jury trial has been requested. | |
| Texas, July 27, 2021 ⚖ Case 2:2021cv00284/207942, some of the participants — ᐅ Omar Paredes … Initiated in case 2:2021cv00284/207942, Omar Paredes brings forth legal action against Metropolitan Life Insurance Company at the US District Court for the Eastern District of Texas. Filed on July 27, 2021, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1362. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved, and no jury has been requested. | |
| Texas, July 29, 2021 ⚖ Case 3:2021cv01777/351282, some of the participants — ᐅ Orlando M Gutierrez, ᐅ Jason Horder, ᐅ Chris Watts, ᐅ Jeff Williams, ᐅ Mike Gleodon, ᐅ Kathleen Poklude … In case 3:2021cv01777/351282, Orlando M Gutierrez initiates legal action against Jason Horder, Chris Watts, Jeff Williams, Mike Gleodon and Kathleen Poklude at the US District Court for the Northern District of Texas. The case was filed on July 29, 2021 and involves matters related to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983. Sam A Lindsay presides over the case, and Referring Judge Irma Carrillo Ramirez is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| Orlando Isiah Brown More Information | Warden S. Salmonson |
| [Case # 2021cv00094/208006], [Filed: July 29, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Caroline Craven] , [Robert W Schroeder] ᐅ Warden S. Salmonson | |
| Texas, July 12, 2021 ⚖ Case 1:2021cv00613/1140378, some of the participants — ᐅ BANCO SANTANDER MEXICO, ᐅ DANIEL NEVES, ᐅ KELLY NEVES, ᐅ ZENTENO E. IMAGEN … In the US District Court for the Western District of Texas, the case 1:2021cv00613/1140378 involves OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY and BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A., IOC CAPITAL LLC, DANIEL NEVES, KELLY NEVES, JNFX LTD., KIWON SUNG, ZENTENO E. IMAGEN, GRUPO CAMBERRY SC and JPMorgan Chase Bank, N.A. Filed on July 12, 2021, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, July 23, 2021 ⚖ Case 4:2021cv02407/1837611, some of the participants — ᐅ Orin Lee … In the US District Court for the Southern District of Texas, Orin Lee and Commissioner Of Social Security are involved in case 4:2021cv02407/1837611. Filed on July 23, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, July 26, 2021 ⚖ Case 2:2021cv00154/1837843, some of the participants — ᐅ Overille Denton Thompson, ᐅ Bobby Lumpkin … At the US District Court for the Southern District of Texas, case 2:2021cv00154/1837843 involves Overille Denton Thompson, Jr. suing Bobby Lumpkin and Texas Department Of Criminal Justice Correctional Institutions Division. Filed on July 26, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Julie K Hampton, with Referring Judge David S Morales also involved. No jury trial has been requested. | |
| Texas, July 30, 2021 ⚖ Case 4:2021cv00605/208062, some of the participants — ᐅ Olivia Barrette, ᐅ Mr. William Bierman, ᐅ Ms. Terri Robinson … In the US District Court for the Eastern District of Texas, the case 4:2021cv00605/208062 involves Olivia Barrette and U.S. Citizenship and Immigration Services, Mr. William Bierman and Ms. Terri Robinson. Filed on July 30, 2021, this case pertains to Naturalization Application under 8 U.S.C. § 1446. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
| Texas, August 04, 2021 ⚖ Case 4:2021cv00613/208104, some of the participants — ᐅ Omar Segura … At the US District Court for the Eastern District of Texas, the legal case 4:2021cv00613/208104 involves Omar Segura and Experian Information Solutions, LLC. Filed on August 04, 2021, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 13, 2021 ⚖ Case 4:2021cv02644/1840108, some of the participants — ᐅ Otis Mallett, ᐅ Gerald Goines, ᐅ Troy Gamble … In case 4:2021cv02644/1840108 within US District Court for the Southern District of Texas, Otis Mallett Jr. brings a case against Gerald Goines and Troy Gamble. Filed on August 13, 2021, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Andres Lopez-Pelaez More Information | USA |
| [Case # 2021cv00645/208563], [Filed: August 13, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Amos L Mazzant] , [Christine A Nowak] | |
| Petitioner versus Respondent | |
| Oliver E. Lister More Information Jr. | Bobby Lumpkin |
| [Case # 2021cv02685/1840324], [Filed: August 11, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Keith P Ellison] ᐅ Bobby Lumpkin | |
| Texas, August 13, 2021 ⚖ Case 4:2021cv02709/1840543, some of the participants — ᐅ Mike Williams, ᐅ Lawrence Hicks, ᐅ Chad Johnson, ᐅ Mike Greaff, ᐅ Lucas Babin … In the US District Court for the Southern District of Texas, the case 4:2021cv02709/1840543 involves O'Shea Wooten and Mike Williams, Lawrence Hicks, Chad Johnson, Mike Greaff, Tyler County City P.D., Tyler County Sheriffs Department, Tyler County District Attorneys Office and Lucas Babin. Filed on August 13, 2021, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1981. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, August 12, 2021 ⚖ Case 1:2021cv00701/1143585, some of the participants — ᐅ Osiris C. Terry, ᐅ William P. Barr, ᐅ Merrick B. Garland … US District Court for the Western District of Texas case 1:2021cv00701/1143585 comprises Osiris C. Terry and William P. Barr, Federal Bureau of Prisons and Merrick B. Garland. Filed on August 12, 2021, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Segura-Resendiz More Information | USA |
| [Case # 2021cv01918/352074], [Filed: August 17, 2021] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Irma Carrillo Ramirez] , [Brantley Starr] | |
| Petitioner versus Respondent | |
| Odis Jones More Information Jr | The State of Texas |
| [Case # 2021cv01936/352146], [Filed: August 17, 2021] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 ⚖ ] [Judge: David C Godbey] , [Renee Harris Toliver] | |
| Petitioner versus Respondent | |
| Orlando Juarez Cardenas More Information | USA |
| [Case # 2021cv00054/352149], [Filed: August 19, 2021] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sam R Cummings] | |
| Texas, August 22, 2021 ⚖ Case 4:2021cv02744/1840779, some of the participants — ᐅ Ryan Zinkweg, ᐅ Christoffer Cox, ᐅ Owen Cox, ᐅ Denise Cox … The legal proceedings in case 4:2021cv02744/1840779 at US District Court for the Southern District of Texas involve Occidental Fire & Casualty Company of North Carolina and Ryan Zinkweg, Christoffer Cox, Owen Cox and Denise Cox. Filed on August 22, 2021, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Orfilia Sanchez Benitez More Information | USA |
| [Case # 2021cv02049/352553], [Filed: August 20, 2021] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jane J Boyle] , [Renee Harris Toliver] | |
| Texas, August 18, 2021 ⚖ Case 2:2021cv00179/1840412, some of the participants — ᐅ Omar Saenz … In case 2:2021cv00179/1840412 within US District Court for the Southern District of Texas, Omar Saenz brings a case against National Credit Adjusters, LLC and Trans Union, LLC. Filed on August 18, 2021, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Nelva Gonzales Ramos, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 23, 2021 ⚖ Case 1:2021cv00732/1144614, some of the participants — ᐅ Orenthal Bishop … The legal proceedings in case 1:2021cv00732/1144614 at US District Court for the Western District of Texas involve Orenthal Bishop and SE Independent Delivery Services, Inc. Filed on August 23, 2021, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441. Judge James R Nowlin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 06, 2021 ⚖ Case 4:2021cv00065/1143017, some of the participants — ᐅ Oscar Garcia, ᐅ Daniel Stevens … At the US District Court for the Western District of Texas, case 4:2021cv00065/1143017 involves Oscar Garcia suing Daniel Stevens. Filed on August 06, 2021, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1441. The case is presided over by Judge David Counts, with Referring Judge David B Fannin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, August 06, 2021 ⚖ Case 3:2021cv01837/351532, some of the participants — ᐅ Denise Mudigere, ᐅ Prasanth Mudigere … In the US District Court for the Northern District of Texas, Origin Bancorp Inc doing business as Origin Bank and Salt and Light Energy Equipment LLC, Denise Mudigere, Prasanth Mudigere and JNJ Group LLC are involved in case 3:2021cv01837/351532. Filed on August 06, 2021, this legal matter focuses on Contract: Negotiable Instrument under 28 U.S.C. § 1332. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
| Texas, September 08, 2021 ⚖ Case 9:2021cv00229/209170, some of the participants — ᐅ Ourtia Washington, ᐅ Donald Muniz … In case 9:2021cv00229/209170, Ourtia Washington initiates legal action against Texas Department of Criminal Justice - Correctional Institutional Division (CID) and Donald Muniz at the US District Court for the Eastern District of Texas. Filed on September 08, 2021, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Ron Clark oversees the case, with Referring Judge Zack Hawthorn involved. There is no jury demand specified. | |
| Texas, September 08, 2021 ⚖ Case 3:2021cv02133/352840, some of the participants — ᐅ Odell Price, ᐅ Audrey Price … At the US District Court for the Northern District of Texas, the legal case 3:2021cv02133/352840 involves Odell Price and Audrey Price and Equifax Information Services LLC and Nationstar Mortgage LLC. Filed on September 08, 2021, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1681. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 13, 2021 ⚖ Case 4:2021cv02980/1843378, some of the participants — ᐅ Oniel Kurup … The legal proceedings in case 4:2021cv02980/1843378 at US District Court for the Southern District of Texas involve Oniel Kurup and Attorney General Of The United States, US Attorney Houston Jennifer B. Lowery, United States Drug Enforcement Administration and UNITED STATES OF AMERICA. Filed on September 13, 2021, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1346. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 04, 2018 ⚖ Case 4:2018cv04565/1604759, some of the participants — ᐅ Otis Bradford … At the US District Court for the Southern District of Texas, the legal case 4:2018cv04565/1604759 involves Otis Bradford and Wal-Mart Stores Texas, LLC. Filed on December 04, 2018, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Gray H Miller is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, December 04, 2018 ⚖ Case 5:2018cv01259/989145, some of the participants — ᐅ Oscar Avilez Rodriguez … In case 5:2018cv01259/989145, Oscar Avilez Rodriguez initiates legal proceedings against Commissioner of Social Security at the US District Court for the Western District of Texas. Filed on December 04, 2018, this case involves matters related to Social Security: RSI Tax Suits under 42 U.S.C. § 402. Presiding Judge Elizabeth S Chestney oversees the case, with involvement from Referring Judge Orlando L Garcia, and no jury demand has been made. | |
| Texas, September 20, 2021 ⚖ Case 7:2021cv00352/1844207, some of the participants — ᐅ Osbaldo P., ᐅ Elizabeth Perez … At the US District Court for the Southern District of Texas, the legal case 7:2021cv00352/1844207 entails Osbaldo P. and Elizabeth Perez and Weslaco Independent School District. The filing date is September 20, 2021, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1401. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Opeyemi Ogunwole More Information | USA |
| [Case # 2021cv01062/353356], [Filed: September 17, 2021] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Mark Pittman] | |
| Petitioner versus Respondent | |
| Oscar Campos-Lagunas More Information | United States of America |
| [Case # 2021cv00795/1146511], [Filed: September 07, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert Pitman] | |
| Petitioner versus Respondent | |
| Oscar Segura-Resendez More Information | USA |
| [Case # 2021cv02287/353756], [Filed: September 23, 2021] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sam A Lindsay] , [Irma Carrillo Ramirez] | |
| Texas, September 23, 2021 ⚖ Case 5:2021cv00917/1148112, some of the participants — ᐅ Oriyomi Aloba … Here we go, Oriyomi Aloba versus Clerk FNU LNU. Case number case 5:2021cv00917/1148112, started on September 23, 2021. It's all about Prisoner: Civil Rights, happening with Judge Fred Biery. | |
| Petitioner versus Respondent | |
| Orlando M. Gutierrez More Information | TDCJ Director, Warden, Jailer |
| [Case # 2021cv00870/1148499], [Filed: September 27, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Mark Lane] , [Lee Yeakel] | |
| Texas, September 27, 2021 ⚖ Case 1:2021cv00486/209882, some of the participants — ᐅ Oscar O Beltran, ᐅ Isaac Jack Charles … In case 1:2021cv00486/209882 within US District Court for the Eastern District of Texas, Oscar O Beltran brings a case against Isaac Jack Charles, Jr. Filed on September 27, 2021, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1446. The presiding judge is Michael J Truncale, and the Defendant has made a request for a jury trial. | |
| Texas, September 27, 2021 ⚖ Case 4:2021cv03130/1845044, some of the participants — ᐅ Ollie Thompson … In case 4:2021cv03130/1845044 within US District Court for the Southern District of Texas, Ollie Thompson brings a case against Capital Link Management LLC. Filed on September 27, 2021, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 04, 2021 ⚖ Case 3:2021cv02434/354220, some of the participants — ᐅ Otis Charles Buford, ᐅ Kilolo Kijakazi … Initiated as Case Number case 3:2021cv02434/354220, Otis Charles Buford files a lawsuit against Kilolo Kijakazi and Commissioner, Social Security Administration at the US District Court for the Northern District of Texas. Filed on October 04, 2021, this case revolves around Social Security: SSID Title XVI under 42 U.S.C. § 405. Judge Irma Carrillo Ramirez presides over the case, and Referring Judge Karen Gren Scholer is also part of the proceedings. No jury trial has been requested. | |
| Texas, October 06, 2021 ⚖ Case 4:2021cv03259/1846087, some of the participants — ᐅ Otis Ormond … In case 4:2021cv03259/1846087, Otis Ormond initiates legal proceedings against Life Insurance Company of North America at the US District Court for the Southern District of Texas. Filed on October 06, 2021, this case involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1132. Presiding Judge Charles Eskridge oversees the case, with involvement from Referring Judge Sam S Sheldon, and no jury demand has been made. | |
| Texas, October 15, 2021 ⚖ Case 5:2021cv00137/1847301, some of the participants — ᐅ Oscar Dominguez, ᐅ Salomon Collins … At the US District Court for the Southern District of Texas, case 5:2021cv00137/1847301 involves Oscar Dominguez suing FedNat Insurance Company and Salomon Collins. Filed on October 15, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Texas, October 15, 2021 ⚖ Case 5:2021cv00997/1150253, some of the participants — ᐅ Wilmington Savings Funds Society … In case 5:2021cv00997/1150253, Ohio Gravy Biscuit, Inc., as Trustee for the Viento Oaks 23818 Land Trust initiates legal proceedings against Wilmington Savings Funds Society, FSB, as Trustee of the Stanwich Mortgage Loan Trust F at the US District Court for the Western District of Texas. Filed on October 15, 2021, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441. Presiding Judge Richard B Farrer oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. | |
| Texas, October 13, 2021 ⚖ Case 4:2021cv03365/1847080, some of the participants — ᐅ Osadiaye G. Aimu, ᐅ Comfort Osadiaye … The legal proceedings in case 4:2021cv03365/1847080 at US District Court for the Southern District of Texas involve Osadiaye G. Aimu and Comfort Osadiaye and State Farm Lloyds. Filed on October 13, 2021, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Guillermo Contreras More Information | USA |
| [Case # 2021cv01136/354480], [Filed: October 08, 2021] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Terry R Means] | |
| Plaintiff versus Defendant | |
| Orlando Esparza and Lori Yvette Cazarez More Information | Dimitre Katchoulev and Matrix, Inc. |
| [Case # 2021cv00136/1847030], [Filed: October 13, 2021] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: John A Kazen] , [Marina Garcia Marmolejo] [jury demanded by Both] ᐅ Dimitre Katchoulev | |
| Petitioner versus Respondent | |
| Oscar Sandoval More Information | USA |
| [Case # 2021cv01174/355107], [Filed: October 22, 2021] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Mark Pittman] | |
| Texas, October 11, 2021 ⚖ Case 4:2021cv03330/1846700, some of the participants — ᐅ Sean Simpson, ᐅ Charla Simpson, ᐅ Rachelle Worral, ᐅ Derek Albrecht, ᐅ James Hellerman, ᐅ Gale Jungemann-Schulz, ᐅ John Baird, ᐅ Linda Burbank, ᐅ Ken Burbank, ᐅ Mary Jo McHenry, ᐅ Bret Kurihara, ᐅ Roy Kevin Gutierrez, ᐅ Coleman Travelstead, ᐅ Brookes McInt … In the US District Court for the Southern District of Texas case 4:2021cv03330/1846700, OsteoStrong Franchising, Inc. files a suit against Sean Simpson, Charla Simpson, Rachelle Worral, Derek Albrecht, James Hellerman, JDS-OS Enterprises, LLC, Gale Jungemann-Schulz, John Baird, Linda Burbank, Ken Burbank, Mary Jo McHenry, Bret Kurihara, Roy Kevin Gutierrez, Coleman Travelstead, Brookes McInt. The filing date was October 11, 2021, and this case concerns Personal Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. | |
| Texas, October 25, 2021 ⚖ Case 3:2021cv02636/355114, some of the participants — ᐅ Eric Donnelly, ᐅ Barry Calhoun … Initiated in case 3:2021cv02636/355114, Oto Analytics Inc doing business as Womply brings forth legal action against Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly, BA Fin Orion LLC doing business as Blueacorn and Barry Calhoun at the US District Court for the Northern District of Texas. Filed on October 25, 2021, this case pertains to Contract: Other Contract grounded in 28 U.S.C. § 1331. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge Jane J Boyle involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Oliver Charles Scott More Information Jr | State Of Texas |
| [Case # 2021cv00294/1847926], [Filed: October 20, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Jeffrey V Brown] | |
| Texas, October 29, 2021 ⚖ Case 4:2021cv03567/1849059, some of the participants — ᐅ Jennifer Ferguson … At the US District Court for the Southern District of Texas, the legal case 4:2021cv03567/1849059 entails Orrstown Bank and Carolina Women's Physicians, P.A. and Jennifer Ferguson. The filing date is October 29, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 29, 2021 ⚖ Case 4:2021cv03569/1849069, some of the participants — ᐅ Wade D. Reynolds, ᐅ Wade D. Reynolds … In the US District Court for the Southern District of Texas, Orrstown Bank and Wade D. Reynolds, D.O., LLC and Wade D. Reynolds are involved in case 4:2021cv03569/1849069. Filed on October 29, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Texas, November 03, 2021 ⚖ Case 4:2021cv00878/210677, some of the participants — ᐅ Does - … At the US District Court for the Eastern District of Texas, the legal case 4:2021cv00878/210677 involves Opulent Treasures, Inc. and Lamps Plus, Inc., Lamps Plus-Centennial, Inc., Lamps Plus Holdings, Inc., Universal Distributing, LLC, Pacific Coast Lighting, Inc. and Does 1 - 10. Filed on November 03, 2021, this case deals with Trademark based on 15 U.S.C. § 44. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 05, 2021 ⚖ Case 3:2021cv00315/1850105, some of the participants — ᐅ M/V KINAROS … In the US District Court for the Southern District of Texas, OCM MARITIME RHINE LLC and OCM Maritime Rhine, LLC and M/V KINAROS and Kinaros Special Maritime Enterprise are involved in case 3:2021cv00315/1850105. Filed on November 05, 2021, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, November 04, 2021 ⚖ Case 4:2021cv03636/1850030, some of the participants — ᐅ Omri Shafran … In the US District Court for the Southern District of Texas case 4:2021cv03636/1850030, Omri Shafran files a suit against Transunion, LLC, Equifax Information Services, LLC and Wells Fargo Bank, N.A. The filing date was November 04, 2021, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Texas, November 17, 2021 ⚖ Case 4:2021cv03778/1851565, some of the participants — ᐅ Camp Ozark … In the US District Court for the Southern District of Texas case 4:2021cv03778/1851565, Ozark Interests, Inc. doing business as Camp Ozark files a suit against Arch Insurance Company and CampAssure LLC. The filing date was November 17, 2021, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Oscar Silva More Information | Republic Services, Inc., Republic Services of San Antonio, LLC, Republic Services, Inc. d/b/a Republic Waste Services Group of Texas, Inc. and Republic Services Inc. doing business as Republic Waste Services Group of Texas Inc. |
| [Case # 2021cv00079/1121659], [Filed: February 01, 2021] [ Personal Injury: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Elizabeth S Chestney] , [Jason K Pulliam] [jury demanded by Both] | |
| Texas, November 24, 2021 ⚖ Case 7:2021cv00453/1852267, some of the participants — ᐅ Ozdurak Tekstil Sanayi Ve Ticaret As, ᐅ Does - … In case 7:2021cv00453/1852267 within US District Court for the Southern District of Texas, Ozdurak Tekstil Sanayi Ve Ticaret As brings a case against JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and JPMorgan Chase Bank, N.A. Filed on November 24, 2021, this legal matter relates to Other Fraud as per 28 U.S.C. § 2201. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 30, 2021 ⚖ Case 4:2021cv03913/1852699, some of the participants — ᐅ Odessa Young, ᐅ Jason Goodman … At the US District Court for the Southern District of Texas, case 4:2021cv03913/1852699 involves Odessa Young bringing a case against 500 Below Cars LLC and Jason Goodman. Filed on November 30, 2021, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601. The case is presided over by Judge Peter Bray, with Referring Judge Lynn N Hughes also involved. There is no specific request for a jury trial. | |
| Texas, December 10, 2021 ⚖ Case 3:2021cv03085/356865, some of the participants — ᐅ Ottoniel Harding, ᐅ Se Ik Kim … At the US District Court for the Northern District of Texas, the legal case 3:2021cv03085/356865 involves Ottoniel Harding and Se Ik Kim and JS Logistics Inc. Filed on December 10, 2021, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oriyomi Sadiq Aloba More Information | NFN Warden |
| [Case # 2021cv01332/356748], [Filed: December 08, 2021] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 ⚖ ] [Judge: Mark Pittman] | |
| Texas, November 18, 2021 ⚖ Case 4:2021cv03790/1851744, some of the participants — ᐅ Orlando Deleon … In the US District Court for the Southern District of Texas case 4:2021cv03790/1851744, Orlando Deleon files a suit against Griffin Logistics LTD. The filing date was November 18, 2021, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Lynn N Hughes. The Plaintiff has requested a jury trial. | |
| Texas, December 15, 2021 ⚖ Case 7:2021cv00484/1854589, some of the participants — ᐅ Olga Langley, ᐅ Bikash Dube … In the US District Court for the Southern District of Texas case 7:2021cv00484/1854589, Olga Langley and Bikash Dube files a suit against Occidental Fire & Casualty Company of North Carolina. The filing date was December 15, 2021, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| Texas, December 14, 2021 ⚖ Case 4:2021cv04063/1854057, some of the participants — ᐅ Ogochukwo J Okwo … In the US District Court for the Southern District of Texas case 4:2021cv04063/1854057, Ogochukwo J Okwo files a suit against Houston Methodist The Woodlands and PreCheck, Inc. The filing date was December 14, 2021, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Owen Odman and Charles Llewlyn More Information | Rachel Chapa |
| [Case # 2021cv00309/357285], [Filed: December 22, 2021] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 ⚖ ] [Judge: James Wesley Hendrix] ᐅ Rachel Chapa | |
| Texas, December 16, 2021 ⚖ Case 3:2021cv03139/357082, some of the participants — ᐅ Omaida Lee … At the US District Court for the Northern District of Texas, the legal case 3:2021cv03139/357082 involves Omaida Lee and Little Raymonds Print Shop Inc. Filed on December 16, 2021, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331. Judge A Joe Fish is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ojin Kim More Information | UNITED STATES OF AMERICA |
| [Case # 2021cv00250/1157901], [Filed: December 30, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] | |
| Texas, January 07, 2022 ⚖ Case 5:2022cv00010/1158452, some of the participants — ᐅ Olivia Gonzalez, ᐅ Janessa Gonzalez, ᐅ Madison Gonzalez, ᐅ Jasmin Grahovic … In the US District Court for the Western District of Texas case 5:2022cv00010/1158452, Olivia Gonzalez, Janessa Gonzalez and Madison Gonzalez files a suit against Jasmin Grahovic and KY Express, LLC. The filing date was January 07, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Orlando L Garcia. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Luna More Information | Hays County, TX |
| [Case # 2022cv00029/1158763], [Filed: January 07, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Dustin M Howell] , [Robert Pitman] | |
| Petitioner versus Respondent | |
| Oscar Luna More Information | Bobby Lumpkin-Director TDCJ-CID and Hays County, TX |
| [Case # 2022cv00028/1158482], [Filed: January 07, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Alan D Albright] | |
| Texas, January 07, 2022 ⚖ Case 1:2022cv00016/1158420, some of the participants — ᐅ Olivia Gonzalez, ᐅ Janessa Gonzalez, ᐅ Madison Gonzalez, ᐅ Jasmin Grahovic … In Case Number case 1:2022cv00016/1158420, Olivia Gonzalez, Janessa Gonzalez and Madison Gonzalez takes legal action against Jasmin Grahovic and KY Express, LLC in the US District Court for the Western District of Texas. Filed on January 07, 2022, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, December 20, 2021 ⚖ Case 6:2021cv01363/1157738, some of the participants — ᐅ Oscar Luna … In the US District Court for the Western District of Texas, Oscar Luna and Hays County Transport are involved in case 6:2021cv01363/1157738. Filed on December 20, 2021, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Alan D Albright is presiding, and no jury trial is requested. | |
| Texas, January 11, 2022 ⚖ Case 3:2022cv00057/357767, some of the participants — ᐅ Ora Turner … At the US District Court for the Northern District of Texas, case 3:2022cv00057/357767 features Ora Turner suing Wells Fargo Bank NA. Filed on January 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331. Judge Jane J Boyle presides over the case, with Referring Judge Jane J Boyle involved, and no jury demand has been made. | |
| Texas, January 19, 2022 ⚖ Case 4:2022cv00191/1857792, some of the participants — ᐅ Otis Fogle, ᐅ Sgt Collins … US District Court for the Southern District of Texas case 4:2022cv00191/1857792 comprises Otis Fogle and Harris County Sheriff Department, Sgt Collins and John Doe. Filed on January 19, 2022, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Oriyomi Sadiq Aloba More Information | United States Warden, Eric Wilson and FMC-Fort Worth |
| [Case # 2022cv00047/358119], [Filed: January 19, 2022] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Reed C O'Connor] ᐅ Eric Wilson | |
| Texas, January 26, 2022 ⚖ Case 2:2022cv00012/358425, some of the participants — ᐅ Oscar Javier Martinez, ᐅ Senior Warden … In case 2:2022cv00012/358425, Oscar Javier Martinez initiates legal proceedings against Senior Warden at the US District Court for the Northern District of Texas. Filed on January 26, 2022, this case involves matters related to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Matthew J Kacsmaryk oversees the case, with involvement from Referring Judge Lee Ann Reno, and no jury demand has been made. | |
| Texas, January 30, 2022 ⚖ Case 1:2022cv00082/1160569, some of the participants — ᐅ Oscar Elizondo … In case 1:2022cv00082/1160569 within US District Court for the Western District of Texas, Oscar Elizondo brings a case against Convergent Outsourcing, Inc., Velocity Investments, LLC, John Does 1-25, Traveler's Casualty and Surety Company of America, United States Fire Insurance Company and John Does 3-25. Filed on January 30, 2022, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 03, 2021 ⚖ Case 1:2021cv00780/1146084, some of the participants — ᐅ Texas Organizing Project, ᐅ Jose A. Esparza, ᐅ Ken Paxton, ᐅ Isabel Longoria, ᐅ Dana DeBeauvoir … In case 1:2021cv00780/1146084, OCA-Greater Houston, League of Women Voters of Texas, REVUP-Texas, Texas Organizing Project and Workers Defense Action Fund initiates legal proceedings against Jose A. Esparza, Ken Paxton, Isabel Longoria and Dana DeBeauvoir at the US District Court for the Western District of Texas. Filed on September 03, 2021, this case involves matters related to Civil Rights: Voting under 42 U.S.C. § 1973. Presiding Judge Robert Pitman oversees the case, with involvement from Referring Judge Xavier Rodriguez, and no jury demand has been made. | |
| Texas, February 22, 2022 ⚖ Case 4:2022cv00566/1861296, some of the participants — ᐅ Oluwasanmi Owadokun … In case 4:2022cv00566/1861296, Oluwasanmi Owadokun initiates legal action against Liberty Insurance Company at the US District Court for the Southern District of Texas. The case was filed on February 22, 2022 and involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal. Peter Bray presides over the case, and Referring Judge Lynn N Hughes is also involved. There has been no request for a jury trial. | |
| Texas, February 24, 2022 ⚖ Case 1:2022cv00167/1163591, some of the participants — ᐅ Oriel L. Kerr … In case 1:2022cv00167/1163591 within US District Court for the Western District of Texas, Oriel L. Kerr brings a case against Capstone Credit & Collections, LLC. Filed on February 24, 2022, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 18, 2022 ⚖ Case 7:2022cv00044/1163757, some of the participants — ᐅ Otto Edward Christofferson … At the US District Court for the Western District of Texas, the legal case 7:2022cv00044/1163757 entails Otto Edward Christofferson and United States of America. The filing date is February 18, 2022, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
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