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, March 09, 2022 ⚖ Case 4:2022cv00751/1863469, some of the participants — ᐅ ORLANDO FERRELL … In case 4:2022cv00751/1863469 within US District Court for the Southern District of Texas, ORLANDO FERRELL brings a case against ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY. Filed on March 09, 2022, this legal matter relates to Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. The presiding judge is Charles Eskridge, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Otis Lindell Chapman More Information Kim Chapman and Michael J Miller More Information | Monsanto Company |
| [Case # 2022cv00738/1863287], [Filed: March 09, 2022] [ Personal Injury Product Liability§28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: George C Hanks] , [Lee H Rosenthal] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| On The Move | Curbside Upfitters, LLC, Robert Mikalonis and Jason Lively |
| [Case # 2022cv00188/1163844], [Filed: February 28, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Orlando L Garcia] [jury demanded by Plaintiff] ᐅ Robert Mikalonis, ᐅ Jason Lively | |
| Petitioner versus Respondent | |
| Olufemi Sadiq More Information | USA |
| [Case # 2022cv00617/360378], [Filed: March 15, 2022] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Sam A Lindsay] , [Rebecca Rutherford] | |
| Texas, March 15, 2022 ⚖ Case 4:2022cv00835/1864296, some of the participants — ᐅ Olive Hsiao … The legal proceedings in case 4:2022cv00835/1864296 at US District Court for the Southern District of Texas involve Olive Hsiao and AmGuard Insurance Company. Filed on March 15, 2022, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Andrew S Hanen is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, March 24, 2022 ⚖ Case 6:2022cv00015/360633, some of the participants — ᐅ Sun Lake Estates … In the US District Court for the Northern District of Texas, Open Door Capital, LLC and Sandell Stardust Park LLC and Sun Lake Estates 2, L.L.C. are involved in case 6:2022cv00015/360633. Filed on March 24, 2022, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Judge James Wesley Hendrix is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Osama Mullah Turkistani and Wali Khan Shah More Information | Warden Jimmy Johnson, Alejandro Mayorkas, Merrick B Garland, Tae D Johnson and Will Bierman |
| [Case # 2022cv00685/360614], [Filed: March 24, 2022] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Karen Gren Scholer] , [Renee Harris Toliver] ᐅ Warden Jimmy Johnson, ᐅ Alejandro Mayorkas, ᐅ Merrick B Garland, ᐅ Tae D Johnson, ᐅ Will Bierman | |
| Texas, March 17, 2022 ⚖ Case 7:2022cv00064/1166895, some of the participants — ᐅ Otto Edward Christofferson … In the US District Court for the Western District of Texas, Otto Edward Christofferson and United States of America are involved in case 7:2022cv00064/1166895. Filed on March 17, 2022, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Oliver Battie More Information Jr | Director, TDCJ-CID |
| [Case # 2022cv00624/360417], [Filed: March 17, 2022] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Rebecca Rutherford] , [Brantley Starr] | |
| Texas, March 26, 2022 ⚖ Case 4:2022cv00222/360704, some of the participants — ᐅ Osler Kamath, ᐅ Conn Schrader, ᐅ Christine Lawson, ᐅ Antony Blinken … In case 4:2022cv00222/360704, Osler Kamath initiates legal action against Conn Schrader, Christine Lawson and Antony Blinken at the US District Court for the Northern District of Texas. Filed on March 26, 2022, this case pertains to matters regarding Immigration: Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding Judge Jeffrey L Cureton oversees the case, with Referring Judge Mark Pittman involved. There is no jury demand specified. | |
| Texas, April 01, 2022 ⚖ Case 3:2022cv00746/360964, some of the participants — ᐅ Olasubomi Onapeju, ᐅ Subomi O Onapeju, ᐅ Folorunsho Onapeju, ᐅ Phillip Self … In the US District Court for the Northern District of Texas case 3:2022cv00746/360964, Olasubomi Onapeju, Subomi O Onapeju and Folorunsho Onapeju files a suit against Phillip Self and Self Properties, LLC. The filing date was April 01, 2022, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Barbara M G Lynn. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Orlando Sanchez More Information | Director TDCJ - CID |
| [Case # 2022cv00116/213526], [Filed: March 31, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: J Campbell Barker] , [K Nicole Mitchell] | |
| Petitioner versus Respondent | |
| Omar Leonides Diaz More Information | USA |
| [Case # 2022cv00239/360907], [Filed: March 31, 2022] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Mark Pittman] | |
| Texas, March 28, 2022 ⚖ Case 4:2022cv00012/1167182, some of the participants — ᐅ Osvaldo Camba Ponce … Initiated in case 4:2022cv00012/1167182, Osvaldo Camba Ponce brings forth legal action against UNITED STATES OF AMERICA, in his or her offici John or Jane DOE and John Doe Agent at the US District Court for the Western District of Texas. Filed on March 28, 2022, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1346 Tort Claim. Presiding Judge David Counts oversees the proceedings, with Referring Judge David B Fannin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 10, 2022 ⚖ Case 1:2022cv00245/1165594, some of the participants — ᐅ Oscar Luna … In case 1:2022cv00245/1165594, Oscar Luna initiates legal proceedings against Hays County and Comal County at the US District Court for the Western District of Texas. Filed on March 10, 2022, this case involves matters related to Habeas Corpus (General) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Dustin M Howell oversees the case, with involvement from Referring Judge Robert Pitman, and no jury demand has been made. | |
| Texas, April 04, 2022 ⚖ Case 4:2022cv00257/361146, some of the participants — ᐅ Oriyomi Sadiq Aloba, ᐅ Oriyomi Sadia Aloba … In the US District Court for the Northern District of Texas, Oriyomi Sadiq Aloba and Oriyomi Sadia Aloba and Nigeria are involved in case 4:2022cv00257/361146. Filed on April 04, 2022, this legal matter focuses on Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Texas, April 04, 2022 ⚖ Case 7:2022cv00112/1866810, some of the participants — ᐅ Orlando Sanchez … In case 7:2022cv00112/1866810, Orlando Sanchez initiates legal action against Director TDCJ - CID at the US District Court for the Southern District of Texas. The case was filed on April 04, 2022 and involves matters related to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Randy Crane presides over the case, and Referring Judge Nadia S Medrano is also involved. There has been no request for a jury trial. | |
| Texas, April 06, 2022 ⚖ Case 4:2022cv01109/1867256, some of the participants — ᐅ OLULADE ADEGOKE … At the US District Court for the Southern District of Texas, case 4:2022cv01109/1867256 involves OLULADE ADEGOKE bringing a case against Delta Airlines, Inc. Filed on April 06, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. 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, April 19, 2022 ⚖ Case 7:2022cv00128/1868996, some of the participants — ᐅ Orlando Perez, ᐅ Clinton Ryan Maples … At the US District Court for the Southern District of Texas, the legal case 7:2022cv00128/1868996 involves Orlando Perez and Clinton Ryan Maples and St. Paul Fire & Marine Insurance Company. Filed on April 19, 2022, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Randy Crane is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, April 13, 2022 ⚖ Case 4:2022cv00313/361609, some of the participants — ᐅ Oriyomi Aloba, ᐅ Houston Sheriff Office … At the US District Court for the Northern District of Texas, the legal case 4:2022cv00313/361609 entails Oriyomi Aloba and United States District Court Clerk, Houston Sheriff Office, LADA, John Doe #4:22-CV-313, District Judges and US Attorney. The filing date is April 13, 2022, and this case deals with Prisoner Pet/Other: Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 11, 2022 ⚖ Case 4:2022cv00294/361415, some of the participants — ᐅ Oriyomi Sadiq Aloba, ᐅ Houston Sheriff, ᐅ Shawn Khegoyan, ᐅ Federal Court Clerks … US District Court for the Northern District of Texas case 4:2022cv00294/361415 comprises Oriyomi Sadiq Aloba and United States, Unknown Persons, LADA, FBI, Houston Sheriff, Shawn Khegoyan, Collin O'Hara, Public Defender Office, Federal Court Clerks and John Doe 4:22-cv-294-P. Filed on April 11, 2022, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 11, 2022 ⚖ Case 5:2022cv00350/1168776, some of the participants — ᐅ Oscar G Longoria … At the US District Court for the Western District of Texas, the legal case 5:2022cv00350/1168776 entails Oscar G Longoria and United of Omaha Life Insurance Company and The GEO Group, Inc. The filing date is April 11, 2022, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 13, 2022 ⚖ Case 4:2022cv00312/361596, some of the participants — ᐅ Oriyomi Aloba, ᐅ Oriyomi Sadiq Aloba, ᐅ Oriyomi Sadia Aloba … At the US District Court for the Northern District of Texas, the legal case 4:2022cv00312/361596 involves Oriyomi Aloba, Oriyomi Sadiq Aloba and Oriyomi Sadia Aloba and Google LLC. Filed on April 13, 2022, this case deals with Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 18, 2022 ⚖ Case 4:2022cv00337/361773, some of the participants — ᐅ Oriyomi Aloba … In the US District Court for the Northern District of Texas, the case 4:2022cv00337/361773 involves Oriyomi Aloba and United States, United State Attorney General, United States Attorney Office and District Court Clerk. Filed on April 18, 2022, this case pertains to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, April 26, 2022 ⚖ Case 3:2022cv00925/361968, some of the participants — ᐅ Brandon S. Martin, ᐅ Brandon S Martin … In the US District Court for the Northern District of Texas, the case 3:2022cv00925/361968 involves Orbital Energy Group, Inc., Orbital Energy Group Inc and CUI Global Inc and Brandon S. Martin and Brandon S Martin, Sr. Filed on April 26, 2022, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Overille Denton Thompson More Information Jr. | Bobby Lumpkin |
| [Case # 2022cv00059/1864932], [Filed: March 22, 2022] [ Habeas Corpus (Prison Condition)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Mitchel Neurock] , [Drew B Tipton] ᐅ Bobby Lumpkin | |
| Texas, April 22, 2022 ⚖ Case 2:2022cv00124/214181, some of the participants — ᐅ Track What Matters … At the US District Court for the Eastern District of Texas, case 2:2022cv00124/214181 involves OBD Sensor Solutions LLC suing Track What Matters, L.L.C. D/B/A Rhino Fleet Tracking. Filed on April 22, 2022, this case addresses issues related to Patent based on 15 U.S.C. § 1126 Patent Infringement. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, May 03, 2022 ⚖ Case 4:2022cv01414/1871233, some of the participants — ᐅ Olufisayo Jejelowo … At the US District Court for the Southern District of Texas, case 4:2022cv01414/1871233 features Olufisayo Jejelowo suing EasyKnock, Inc., EK Real Estate Services of NY, LLC, LendingOne, LLC and TVC Funding III, LLC. Filed on May 03, 2022, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Peter Bray presides over the case, with Referring Judge Lynn N Hughes involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 28, 2022 ⚖ Case 3:2022cv00954/362094, some of the participants — ᐅ Oren Levy … The legal proceedings in case 3:2022cv00954/362094 at US District Court for the Northern District of Texas involve Oren Levy and Louder With Crowder LLC. Filed on April 28, 2022, this case focuses on Property Rights: Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 09, 2022 ⚖ Case 7:2022cv00144/1872195, some of the participants — ᐅ Oscar Moreno Briz … US District Court for the Southern District of Texas case 7:2022cv00144/1872195 comprises Oscar Moreno Briz and Protrans International, LLC. Filed on May 09, 2022, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Omar Mata-Luna More Information | Warden, FCI Beaumont |
| [Case # 2022cv00213/214716], [Filed: May 19, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Zack Hawthorn] , [Michael J Truncale] | |
| Texas, August 24, 2020 ⚖ Case 4:2020cv02962/1790544, some of the participants — ᐅ Olga Blakley, ᐅ Natalie Blakley, ᐅ Julia Blakley, ᐅ Normand F Pizza, ᐅ Milling Benson Woodward … In case 4:2020cv02962/1790544 within US District Court for the Southern District of Texas, Olga Blakley, M.D., P.A., Natalie Blakley and Julia Blakley brings a case against Normand F Pizza and Milling Benson Woodward L.L.P. Filed on August 24, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Texas, May 20, 2022 ⚖ Case 3:2022cv01122/362989, some of the participants — ᐅ Kyle Boyd, ᐅ Kyle King, ᐅ Kyle Byrd … US District Court for the Northern District of Texas case 3:2022cv01122/362989 comprises Ohio Casualty Insurance Company and Kyle Boyd, Kyle King, Kyle Byrd, Insurance 3 Group Inc and 1 Bonding & Insurance Group LLC. Filed on May 20, 2022, this case concerns Contract: Other Contract based on 28 U.S.C. § 1330 Breach of Contract. Judge Barbara M G Lynn is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Osvaldo Gonzalez More Information | United States of America |
| [Case # 2022cv00174/1875837], [Filed: June 06, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Juan F Alanis] , [Randy Crane] | |
| Texas, June 15, 2022 ⚖ Case 4:2022cv00503/215303, some of the participants — ᐅ Ofir Waintraub … At the US District Court for the Eastern District of Texas, case 4:2022cv00503/215303 involves Ofir Waintraub bringing a case against JPMCB Card Services. Filed on June 15, 2022, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Amos L Mazzant, with Referring Judge Christine A Nowak also involved. There is no specific request for a jury trial. | |
| Texas, June 09, 2022 ⚖ Case 2:2022cv00120/363703, some of the participants — ᐅ Oscar Norman Garcia, ᐅ Montford Unit, ᐅ David Reed, ᐅ J Back, ᐅ Chantal A Flores … At the US District Court for the Northern District of Texas, case 2:2022cv00120/363703 involves Oscar Norman Garcia suing Montford Unit, David Reed, J Back and Chantal A Flores. Filed on June 09, 2022, this case addresses issues related to Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. No jury trial has been requested. | |
| Texas, May 17, 2022 ⚖ Case 4:2022cv00427/362824, some of the participants — ᐅ Joseph Gorman … At the US District Court for the Northern District of Texas, the legal case 4:2022cv00427/362824 entails Ohio Security Insurance Company and Joseph Gorman. The filing date is May 17, 2022, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 17, 2022 ⚖ Case 4:2022cv00428/362879, some of the participants — ᐅ Michael Heath Burns … US District Court for the Northern District of Texas case 4:2022cv00428/362879 comprises Office of the Attorney General of Texas and Michael Heath Burns. Filed on May 17, 2022, this case concerns Civil Rights: Other Civil Rights based on 28 U.S.C. § 1441 Petition for Removal. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 17, 2022 ⚖ Case 3:2022xc01092/362796, some of the participants — ᐅ Joseph Gorman … At the US District Court for the Northern District of Texas, the legal case 3:2022xc01092/362796 entails Ohio Security Insurance Company and Joseph Gorman. The filing date is May 17, 2022, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 28, 2022 ⚖ Case 3:2022cv01175/363252, some of the participants — ᐅ Olatundun Abosede Madandola, ᐅ Ur Jaddou … In the US District Court for the Northern District of Texas, Olatundun Abosede Madandola and Ur Jaddou are involved in case 3:2022cv01175/363252. Filed on May 28, 2022, this legal matter focuses on Immigration: Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Barbara M G Lynn is presiding, and no jury trial is requested. | |
| Texas, June 13, 2022 ⚖ Case 4:2022cv02008/1877624, some of the participants — ᐅ Oliver E. Lister, ᐅ Linzale D. Greer, ᐅ Anthony R. Black, ᐅ Rodger Bowers, ᐅ Dustin Wonders, ᐅ Patrick Coleman, ᐅ Julia Rodriguez … US District Court for the Southern District of Texas case 4:2022cv02008/1877624 comprises Oliver E. Lister, II, Linzale D. Greer and Anthony R. Black and Rodger Bowers, Dustin Wonders, Patrick Coleman and Julia Rodriguez. Filed on June 13, 2022, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 13, 2022 ⚖ Case 3:2022cv01276/363810, some of the participants — ᐅ Osvaldo Rojas … At the US District Court for the Northern District of Texas, case 3:2022cv01276/363810 involves Osvaldo Rojas suing Pegasus Foods Inc. Filed on June 13, 2022, this case addresses issues related to Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge David C Godbey, with Referring Judge Irma Carrillo Ramirez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, February 11, 2022 ⚖ Case 5:2022cv00128/1162132, some of the participants — ᐅ Orlando Castillo, ᐅ Bertha Castillo … At the US District Court for the Western District of Texas, the legal case 5:2022cv00128/1162132 involves Orlando Castillo and Bertha Castillo and Safeco Insurance Company of Indiana. Filed on February 11, 2022, this case deals with Insurance based on 28 U.S.C. § 1446. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 23, 2022 ⚖ Case 6:2022cv00238/215492, some of the participants — ᐅ Odell Harmon … In case 6:2022cv00238/215492, Odell Harmon takes legal action against National Credit Adjusters, LLC at the US District Court for the Eastern District of Texas. Filed on June 23, 2022, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Osvaldo Cabanas More Information | Immigration Custom Enforcement Agency, Giles W. Dalby Correction Facility, Department of Homeland Security, Federal Bureau of Prisons and United States of America |
| [Case # 2020cv00238/339153], [Filed: October 06, 2020] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] ᐅ Giles W. Dalby Correction Facility | |
| Petitioner versus Respondent | |
| Overille Denton Thompson More Information Jr. | Lorie Davis |
| [Case # 2020cv02395/1785261], [Filed: July 08, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Keith P Ellison] ᐅ Lorie Davis | |
| Texas, July 20, 2022 ⚖ Case 4:2022cv02412/1881377, some of the participants — ᐅ Orlando Sanchez Gutierrez, ᐅ Ernesto Espinoza, ᐅ Wendy Lee Smith … At the US District Court for the Southern District of Texas, the legal case 4:2022cv02412/1881377 involves Orlando Sanchez Gutierrez and Ernesto Espinoza and Wendy Lee Smith. Filed on July 20, 2022, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, July 18, 2022 ⚖ Case 3:2022cv00253/1880946, some of the participants — ᐅ Oscar Maldonado … In the US District Court for the Southern District of Texas, the case 3:2022cv00253/1880946 involves Oscar Maldonado and Brazoria County, Brazoria County Sheriff (Bo Stallman) and Brazoria County District Attorney. Filed on July 18, 2022, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Texas, July 22, 2022 ⚖ Case 1:2022cv00292/216098, some of the participants — ᐅ Oscar Davis, ᐅ Chad Magee … In the US District Court for the Eastern District of Texas case 1:2022cv00292/216098, Oscar Davis files a suit against FedNat Insurance Company and Chad Magee. The filing date was July 22, 2022, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Michael J Truncale. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Quintanilla More Information | Mark Reynolds |
| [Case # 2022cv00805/1183079], [Filed: July 22, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Jason K Pulliam] ᐅ Mark Reynolds | |
| Texas, August 02, 2022 ⚖ Case 4:2022cv02569/1883201, some of the participants — ᐅ OLOTIN ALATAN … US District Court for the Southern District of Texas case 4:2022cv02569/1883201 comprises OLOTIN ALATAN and PNC BANK, N.A. Filed on August 02, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 02, 2022 ⚖ Case 4:2022cv00664/216386, some of the participants — ᐅ Omar Akhtar … In the US District Court for the Eastern District of Texas, Omar Akhtar and Stellantis Financial Services, Inc. are involved in case 4:2022cv00664/216386. Filed on August 02, 2022, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is presiding, and no jury trial is requested. | |
| Texas, July 11, 2022 ⚖ Case 3:2022cv01490/364902, some of the participants — ᐅ Obdulia Diaz-Marcial … US District Court for the Northern District of Texas case 3:2022cv01490/364902 comprises Obdulia Diaz-Marcial and Fiesta Mart, LLC, Bodega Latina Texas Beverage Holdings, LLC, Fiesta Mart LLC and Bodega Latina Texas Beverage Holdings LLC. Filed on July 11, 2022, this case concerns Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1446 Notice of Removal. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 18, 2022 ⚖ Case 4:2022cv00708/216759, some of the participants — ᐅ Omar Akhtar … At the US District Court for the Eastern District of Texas, the legal case 4:2022cv00708/216759 involves Omar Akhtar and Wells Fargo Bank, N.A. doing business as Wells Fargo Auto formerly known as Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. Filed on August 18, 2022, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 18, 2022 ⚖ Case 4:2022cv02804/1885285, some of the participants — ᐅ Obinna Udeh, ᐅ Embassy in Lagos, ᐅ Antony Blinken, ᐅ Mary Beth Leonard … US District Court for the Southern District of Texas case 4:2022cv02804/1885285 comprises Obinna Udeh and United States Department of State, U.S. Embassy in Lagos, Nigeria, Antony Blinken and Mary Beth Leonard. Filed on August 18, 2022, this case concerns Other Statutory Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 05, 2022 ⚖ Case 4:2022cv02619/1883628, some of the participants — ᐅ Odalis Hernandez De Alfaro, ᐅ Juana Molina, ᐅ Brian Keith Moorer … The legal proceedings in case 4:2022cv02619/1883628 at US District Court for the Southern District of Texas involve Odalis Hernandez De Alfaro and Juana Molina and Panther II Transportation, Inc., Panther Premium Logistics, Inc. and Brian Keith Moorer. Filed on August 05, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, August 25, 2020 ⚖ Case 4:2020cv02972/1790612, some of the participants — ᐅ Oscar L Shaw … In the US District Court for the Southern District of Texas, the case 4:2020cv02972/1790612 involves Oscar L Shaw and U.T.M.B, State of Texas and TDCJ-ID. Filed on August 25, 2020, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, August 25, 2020 ⚖ Case 4:2020cv00064/1105945, some of the participants — ᐅ Oriyomi Sadia Aloba, ᐅ Warden Cole, ᐅ Lt Santennella, ᐅ Lt Perez … At the US District Court for the Western District of Texas, case 4:2020cv00064/1105945 involves Oriyomi Sadia Aloba suing Warden Cole, Lt Santennella, Lt Perez, Lt FNU Perez and Lt FNU Santennella. Filed on August 25, 2020, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge David Counts, with Referring Judge David B Fannin also involved. No jury trial has been requested. | |
| Texas, May 04, 2022 ⚖ Case 4:2022cv00381/362253, some of the participants — ᐅ Otis Smith … Initiated as Case Number case 4:2022cv00381/362253, Otis Smith, III files a lawsuit against Doskocil Manufacturing Company Inc. doing business as Petmate at the US District Court for the Northern District of Texas. Filed on May 04, 2022, this case revolves around Civil Rights: Employment under 28 U.S.C. § 451 Employment Discrimination. Judge Jeffrey L Cureton presides over the case, and Referring Judge Mark Pittman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, August 26, 2022 ⚖ Case 3:2022mc00013/1886398, some of the participants — ᐅ Omar Mohammad Bataineh … In the US District Court for the Southern District of Texas, Omar Mohammad Bataineh and Commissioner of Social Security are involved in case 3:2022mc00013/1886398. Filed on August 26, 2022, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 1383 Review of HHS Decision. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, August 17, 2022 ⚖ Case 1:2022cv00336/216749, some of the participants — ᐅ Omar Medrano, ᐅ James P Singletary, ᐅ Michael Garris … At the US District Court for the Eastern District of Texas, the legal case 1:2022cv00336/216749 involves Omar Medrano and City of Beaumont, James P Singletary, Michael Garris and John or Jane Does. Filed on August 17, 2022, this case deals with Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 17, 2022 ⚖ Case 4:2022cv02785/1885006, some of the participants — ᐅ Orpah Fransaw, ᐅ Orpah Fransaw … In the US District Court for the Southern District of Texas, Orpah Fransaw, Executrix of the Estate of Lonnie Bee Fransaw and Orpah Fransaw and Compu-Link Corporation DBA Celink, Bank of New York Mellon Trust Company NA, Trustee For Mortgage Assets Management Series I Trust and Bank of New York Mellon Trust Company NA are involved in case 4:2022cv02785/1885006. Filed on August 17, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Texas, September 01, 2022 ⚖ Case 4:2022cv02976/1886998, some of the participants — ᐅ Osvaldo Trujillo, ᐅ Libertad Trujillo … The legal proceedings in case 4:2022cv02976/1886998 at US District Court for the Southern District of Texas involve Osvaldo Trujillo and Libertad Trujillo and Occidental Fire & Casualty Company of North Carolina. Filed on September 01, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 07, 2022 ⚖ Case 1:2022cv00896/1187869, some of the participants — ᐅ Oscar Martinez, ᐅ Lino Delgado Pacheco … At the US District Court for the Western District of Texas, the legal case 1:2022cv00896/1187869 involves Oscar Martinez and Palmiche Transport, LLC and Lino Delgado Pacheco. Filed on September 07, 2022, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 08, 2022 ⚖ Case 4:2022cv03043/1887788, some of the participants — ᐅ Omar Qusay Fazaa Alquaseer, ᐅ Matthew Palmer, ᐅ Antony Blinken … In the US District Court for the Southern District of Texas, the case 4:2022cv03043/1887788 involves Omar Qusay Fazaa Alquaseer and Matthew Palmer and Antony Blinken. Filed on September 08, 2022, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, September 07, 2022 ⚖ Case 3:2022cv00326/1887644, some of the participants — ᐅ Omar Mohammad Bataineh … At the US District Court for the Southern District of Texas, the legal case 3:2022cv00326/1887644 entails Omar Mohammad Bataineh and Commissioner of Social Security. The filing date is September 07, 2022, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 1383 Review of HHS Decision. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
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