How do I look up someoneβs criminal record in Texas?
To check criminal records in-person, one can visit the Sheriffβs Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, April 05, 2016 ⚖ Case 4:2016cv00918/1348709, some of the participants — α Shannon Bowman … The legal proceedings in case 4:2016cv00918/1348709 at ???? involve Shannon Bowman and Weatherford International LLC and Precision Energy Services Inc. Filed on April 05, 2016, this case focuses on Fair Labor Standards Act based on 05 U.S.C. § 704. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 14, 2016 ⚖ Case 4:2016cv01010/1351324, some of the participants — α Shaikh Masood, α Carolyn W. Colvin … At the ????, the legal case 4:2016cv01010/1351324 entails Shaikh Masood and Carolyn W. Colvin, U.S. Attorney and Social Security Administration (Notice Only). The filing date is April 14, 2016, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 15, 2016 ⚖ Case 4:2016cv00258/167597, some of the participants — α Stephen Harz, α David E. Linnell, α Bryce A Hicks, α Charles H. Craft, α Jesse D. Wyman … In case 4:2016cv00258/167597 within ????, Stephen Harz brings a case against Denton County, Texas, David E. Linnell, Bryce A Hicks, Sr, Charles H. Craft, Jesse D. Wyman and John Doe. Filed on April 15, 2016, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Ron Clark, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 15, 2016 ⚖ Case 4:2016cv01028/1351711, some of the participants — α Sherald Wood … In case 4:2016cv01028/1351711 within ????, Sherald Wood brings a case against Crews & Associates, Inc. and First Security Bancorp. Filed on April 15, 2016, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 15, 2016 ⚖ Case 4:2016cv01082/1353858, some of the participants — α Swamiji Sri Selvam Siddhar, α Jacqueline H. Reynolds … In the ????, Swamiji Sri Selvam Siddhar and Jacqueline H. Reynolds and John Does 1 -10 are involved in case 4:2016cv01082/1353858. Filed on April 15, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Texas, April 15, 2016 ⚖ Case 1:2016cv00482/809651, some of the participants — α Sean Frackowiak … In the ????, Sean Frackowiak and Aetna Life Insurance Company are involved in case 1:2016cv00482/809651. Filed on April 15, 2016, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Texas, April 11, 2016 ⚖ Case 1:2016cv00461/808483, some of the participants — α Sarah J Brown, α Russell Leigh Deshon … In case 1:2016cv00461/808483 within ????, Sarah J Brown brings a case against Russell Leigh Deshon and Dove Trucking, Inc. Filed on April 11, 2016, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 15, 2016 ⚖ Case 4:2016cv01021/1351675, some of the participants — α Shaukath Zahiruddin, α Mohammed Zahiruddin … In the ???? case 4:2016cv01021/1351675, Shaukath Zahiruddin and Mohammed Zahiruddin files a suit against Select Portfolio Servicing, Inc. and Wells Fargo Bank, N.A. The filing date was April 15, 2016, and this case concerns Foreclosure under 28 U.S.C. § 1332. Presiding over the case is Judge Gray H Miller. The Plaintiff has requested a jury trial. | |
| Texas, April 11, 2016 ⚖ Case 4:2016cv00246/167423, some of the participants — α William E Mapp, α Warren K Paxton … In the ???? case 4:2016cv00246/167423, Securities and Exchange Commission files a suit against William E Mapp, III and Warren K Paxton, Jr. The filing date was April 11, 2016, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Amos L. Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, April 11, 2016 ⚖ Case 2:2016cv00069/272036, some of the participants — α Susan Rogers, α Dan Rogers … The legal proceedings in case 2:2016cv00069/272036 at ???? involve Susan Rogers and Dan Rogers and Equifax Inc. Filed on April 11, 2016, this case focuses on Other Statutes: Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Clinton E Averitte is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, April 11, 2016 ⚖ Case 4:2016cv00991/1350488, some of the participants — α Steven Kurt Baughman, α Ron Hickman, α Marcus Guice … At the ????, the legal case 4:2016cv00991/1350488 entails Steven Kurt Baughman and Ron Hickman, Marcus Guice, M.D. and Deputy John Doe. The filing date is April 11, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 13, 2016 ⚖ Case 7:2016cv00093/809088, some of the participants — α Saints Infante … At the ????, the legal case 7:2016cv00093/809088 entails Saints Infante and AT&T and Music City Mall. The filing date is April 13, 2016, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 11, 2016 ⚖ Case 3:2016cv00995/272054, some of the participants — α Stephen W. Angelone, α Jason Spradlin … In case 3:2016cv00995/272054 within ????, Stone-Tec Inc brings a case against The Travelers Lloyds Insurance Company, Stephen W. Angelone and Jason Spradlin. Filed on April 11, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 01, 2015 ⚖ Case 7:2015cv00207/785657, some of the participants — α Saints Infante … ???? case 7:2015cv00207/785657 comprises Saints Infante and Texas Department of Criminal Justice - Estelle Unit. Filed on December 01, 2015, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 01, 2015 ⚖ Case 7:2015cv00512/1316127, some of the participants — α Silvia Antonia Elizondo Serna … In the ????, Silvia Antonia Elizondo Serna and Wal-Mart Stores Texas, LLC are involved in case 7:2015cv00512/1316127. Filed on December 01, 2015, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1441. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, December 01, 2015 ⚖ Case 2:2015cv02047/164793, some of the participants — α Sierra Dust Control … In case 2:2015cv02047/164793 within ????, Sierra Dust Control L.L.C. brings a case against Next Level Energy Services, L.L.C. Filed on December 01, 2015, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 13, 2016 ⚖ Case 5:2016cv00080/1351173, some of the participants — α Sara Dominguez … The legal proceedings in case 5:2016cv00080/1351173 at ???? involve Sara Dominguez and State Farm Lloyds. Filed on April 13, 2016, this case focuses on Insurance based on 28 U.S.C. § 1446. Judge Marina Garcia Marmolejo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 01, 2015 ⚖ Case 3:2015cv03828/267386, some of the participants — α Sandra J. Lemmon, α Steven Lemmon … The legal proceedings in case 3:2015cv03828/267386 at ???? involve Sandra J. Lemmon and Steven Lemmon and DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on December 01, 2015, this case focuses on Personal Injury- Product Liability 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, April 19, 2016 ⚖ Case 3:2016cv01055/272400, some of the participants — α Steve Wesley Culver, α Cassie Charlene Culver … In the ???? case 3:2016cv01055/272400, Steve Wesley Culver and Cassie Charlene Culver files a suit against United Commerce Centers Inc, New World International Inc and National Auto Parts Inc. The filing date was April 19, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial. | |
| Texas, April 19, 2016 ⚖ Case 4:2016cv01037/1352502, some of the participants — α Sue Gandhi, α Ketanbahen Mody, α Loretta Lynch, α Jeh Johnson, α Tony Bryson, α Lisa Bradley, α Monica Toro, α Jonathan Crawford, α Donald Neufeld, α David Roark, α Sabrina Gray … In the ????, Sue Gandhi and Ketanbahen Mody and Loretta Lynch, Jeh Johnson, Tony Bryson, Lisa Bradley, Monica Toro, Jonathan Crawford, Donald Neufeld, David Roark, Sabrina Gray, United States Department of Homeland Security and United States Citizenship and Immigration Services are involved in case 4:2016cv01037/1352502. Filed on April 19, 2016, this legal matter focuses on Review or Appeal of Agency Decision under 05 U.S.C. § 702. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
| Texas, April 25, 2016 ⚖ Case 4:2016cv01111/1354377, some of the participants — α Salzgitter Mannesmann International/GmbH, α M/V Beauforce, α her engines, α etc. in rem … At the ????, the legal case 4:2016cv01111/1354377 entails Salzgitter Mannesmann International/GmbH and M/V Beauforce, her engines, tackle, boilers, etc. in rem, Onego Shipping & Chartering BV, Commodity General Trading International SA and Beauforce C.V. The filing date is April 25, 2016, and this case deals with Marine as per 28 U.S.C. § 1330. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 25, 2016 ⚖ Case 4:2016cv00274/167720, some of the participants — α Stephanie D. Davis, α David Stockman, α Donna Stockman, α Wes Webb, α L Keller Mackie, α Michael W Zientz, α Carl Niendorff, α Tracey Midkiff, α Kristen Wall … In the ????, the case 4:2016cv00274/167720 involves Stephanie D. Davis and Mortgage Electronic Registration Systems, Inc., Pacific Union Financial, LLC, AVT Title Services, LLC, David Stockman, Donna Stockman, Wes Webb, L Keller Mackie, Michael W Zientz, Carl Niendorff, Tracey Midkiff and Kristen Wall. Filed on April 25, 2016, this case pertains to All Other Real Property under 28 U.S.C. § 1441. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. | |
| Texas, April 21, 2016 ⚖ Case 6:2016cv00368/167670, some of the participants — α Sharon Montgomery … At the ????, the legal case 6:2016cv00368/167670 entails Sharon Montgomery and Commissioner, Social Security Administration. The filing date is April 21, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 416. Judge K. Nicole Mitchell, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 21, 2016 ⚖ Case 7:2016cv00187/1353616, some of the participants — α Sulema Alfaro … At the ????, the legal case 7:2016cv00187/1353616 involves Sulema Alfaro and GEO Reentry Services, LLC. Filed on April 21, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 21, 2016 ⚖ Case 3:2016cv00106/1353619, some of the participants — α Sam Ortega … At the ????, the legal case 3:2016cv00106/1353619 involves Sam Ortega and Plant Engineering Services, LLC. Filed on April 21, 2016, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 28, 2016 ⚖ Case 7:2016cv00202/1356047, some of the participants — α Sonia Sanchez, α John F Kerry … At the ????, the legal case 7:2016cv00202/1356047 entails Sonia Sanchez and John F Kerry and United States of America. The filing date is April 28, 2016, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 28, 2016 ⚖ Case 3:2016cv01154/272780, some of the participants — α Brenda A Bonsal, α Kuei Shieng Chen, α Kathryn E Dodson … In the ????, the case 3:2016cv01154/272780 involves Sun Life Assurance Company of Canada and Brenda A Bonsal, Kuei Shieng Chen and Kathryn E Dodson. Filed on April 28, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, April 28, 2016 ⚖ Case 7:2016cv00214/1357258, some of the participants — α Saul Martinez-Morales … In the ????, Saul Martinez-Morales and United States of America are involved in case 7:2016cv00214/1357258. Filed on April 28, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Randy Crane, Dorina Ramos is presiding, and no jury trial is requested. | |
| Texas, April 28, 2016 ⚖ Case 4:2016cv01151/1355689, some of the participants — α Stephen Ward … In case 4:2016cv01151/1355689 within ????, Stephen Ward brings a case against Lexington Insurance Company. Filed on April 28, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 28, 2016 ⚖ Case 1:2016cv00079/1355688, some of the participants — α Sonia Sanchez, α John F Kerry … In the ????, Sonia Sanchez and John F Kerry and United States of America are involved in case 1:2016cv00079/1355688. Filed on April 28, 2016, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Andrew S. Hanen, Ronald G. Morgan is presiding, and no jury trial is requested. | |
| Texas, April 28, 2016 ⚖ Case 3:2016cv01152/272739, some of the participants — α Sandra Dorrell, α Phillip A. Wilkinson, α Thomas V Sjoblom … At the ????, the legal case 3:2016cv01152/272739 involves Sandra Dorrell and Phillip A. Wilkinson and Proskauer Rose LLP and Thomas V Sjoblom. Filed on April 28, 2016, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 28, 2016 ⚖ Case 4:2016cv01152/1355692, some of the participants — α Shelby Brown, α Robert A Hoff … In the ???? case 4:2016cv01152/1355692, Shelby Brown files a suit against Production Testing Sevices, Inc. and Robert A Hoff. The filing date was April 28, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Vanessa D Gilmore. The Plaintiff has requested a jury trial. | |
| Texas, April 26, 2016 ⚖ Case 2:2016cv00044/811819, some of the participants — α Samuel Castillo, α Series - … ???? case 2:2016cv00044/811819 comprises Samuel Castillo and Deutsche Bank National Trust Company, as Trustee on Behalf of The Holders of the Soundview Home Loan Trust 2005-1 Asset-Backed Certificates, Series 2005-1 and Select Portfolio Servicing, Inc. Filed on April 26, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alia Moses, Collis White is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 18, 2016 ⚖ Case 3:2016cv01040/272334, some of the participants — α Shernette Savage … ???? case 3:2016cv01040/272334 comprises Shernette Savage and Ross Stores. Filed on April 18, 2016, this case concerns Employment based on 28 U.S.C. § 1331. Judge David C Godbey, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 18, 2016 ⚖ Case 3:2016cv01036/272324, some of the participants — α Susan G Gregory, α Kimberly Russell, α Carlos E Abeyta … ???? case 3:2016cv01036/272324 comprises Susan G Gregory and Kimberly Russell and United States of America and Carlos E Abeyta. Filed on April 18, 2016, this case concerns Motor Vehicle based on 28 U.S.C. § 2671. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 02, 2016 ⚖ Case 4:2016cv01200/1356631, some of the participants — α Sergio D Tijerina … In the ????, Sprint Solutions, Inc. and Tijerina Group, LLC, Houtxvzw, Inc., Sunwaxx and Sergio D Tijerina are involved in case 4:2016cv01200/1356631. Filed on May 02, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Gray H Miller is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Shamaskie Matthews More Information | USA |
| [Case # 2016cv01176/272839], [Filed: May 02, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater, Renee Harris Toliver] | |
| Texas, May 02, 2016 ⚖ Case 4:2016cv01189/1356382, some of the participants — α Sandra G Hale, α Stephen Seder, α Rajani Potu … ???? case 4:2016cv01189/1356382 comprises Sandra G Hale and United States Of America, Metrex Research Corporation, Department of Veteran Affairs, Stephen Seder, Rajani Potu, Baylor University System and The University of Texas System. Filed on May 02, 2016, this case concerns Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Stephen Allen Price More Information Jr. | UNITED STATES OF AMERICA |
| [Case # 2016cv00099/811890], [Filed: April 26, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert Pitman] | |
| Texas, April 18, 2016 ⚖ Case 3:2016cv01038/272346, some of the participants — α Sharon A White, α Golden Chicken … ???? case 3:2016cv01038/272346 comprises Sharon A White and Golden Chicken. Filed on April 18, 2016, this case concerns Employment based on 28 U.S.C. § 1331. Judge Sam A Lindsay, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Shanita L Moss More Information | Jodi Upton |
| [Case # 2016cv00323/273044], [Filed: May 05, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: John McBryde] α Jodi Upton | |
| Petitioner versus Respondent | |
| Scott Meyer More Information | Brad Livingston |
| [Case # 2016cv00428/814698], [Filed: May 05, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Fred Biery, Pamela A. Mathy] α Brad Livingston | |
| Texas, April 29, 2016 ⚖ Case 4:2016cv01182/1356065, some of the participants — α Ahmad Creeks … In the ???? case 4:2016cv01182/1356065, SM Energy Company files a suit against Delivery Source, LLC and Ahmad Creeks. The filing date was April 29, 2016, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge David Hittner. Both have requested a jury trial. | |
| Texas, April 29, 2016 ⚖ Case 4:2016cv01183/1356066, some of the participants — α Sonnier Reed Williams, α Alain LeNotre, α Isabel Olivas, α Elsa Pina, α Culinary Institute LeNotre … At the ????, the legal case 4:2016cv01183/1356066 entails Sonnier Reed Williams and Alain LeNotre, Isabel Olivas, Elsa Pina and Culinary Institute LeNotre. The filing date is April 29, 2016, and this case deals with Employment as per 29 U.S.C. § 754. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 29, 2016 ⚖ Case 4:2016cv00306/272828, some of the participants — α as Trustee … In the ???? case 4:2016cv00306/272828, Summitt Residential Services, LLC Trustee files a suit against Deutsche Bank National Trust Company, as Trustee. The filing date was April 29, 2016, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge Reed C O'Connor. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert J Jesenik, Brian Oliver and N Scott Gillis |
| [Case # 2016mc00004/167684], [Filed: April 22, 2016] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] α Robert J Jesenik, α Brian Oliver, α N Scott Gillis | |
| Texas, April 22, 2016 ⚖ Case 1:2016mc00504/811163, some of the participants — α N. Scott Gillis, α Robert J. Jesenik, α Brian A. Oliver … In the ????, Securities and Exchange Commission and Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, N. Scott Gillis, Robert J. Jesenik and Brian A. Oliver are involved in case 1:2016mc00504/811163. Filed on April 22, 2016, this legal matter focuses on Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and no jury trial is requested. | |
| Texas, April 22, 2016 ⚖ Case 3:2016cv01110/272596, some of the participants — α Sabino Diaz Domingo, α Benjamin Moreno Muniz … The legal proceedings in case 3:2016cv01110/272596 at ???? involve Sabino Diaz Domingo and Austin Bridge & Road LP and Benjamin Moreno Muniz. Filed on April 22, 2016, this case focuses on Motor Vehicle based on 23 U.S.C. § 134. Judge Barbara M.G. Lynn is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, April 22, 2016 ⚖ Case 4:2016cv01089/1353897, some of the participants — α Sean Smith, α Beth Bailey … In case 4:2016cv01089/1353897 within ????, Sean Smith brings a case against Chicago Bridge & Iron Company, N.V. and Beth Bailey. Filed on April 22, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 28 U.S.C. § 1331. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 22, 2016 ⚖ Case 1:2016mc00423/1353889, some of the participants — α Robert J Jesenik, α Brian A Oliver, α N Scott Gillis … Alright, it's Securities and Exchange Commission taking on Aequitas Management, LLC, Aequitas Holding, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert J Jesenik, Brian A Oliver and N Scott Gillis. Case number case 1:2016mc00423/1353889, started on April 22, 2016. It's about Other and it's in front of Judge Andrew S. Hanen. | |
| Texas, April 22, 2016 ⚖ Case 2:2016cv00426/167681, some of the participants — α Shamika Carlisle, α Gregory Gani, α Deputy Supervisor … At the ????, the legal case 2:2016cv00426/167681 involves Shamika Carlisle and Harrison County, Harrison County Sheriff's Office, William "Tom" McCool, Gregory Gani and Deputy Supervisor. Filed on April 22, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, April 22, 2016 ⚖ Case 6:2016cv00374/167701, some of the participants — α Stephen Cooper, α Julie Cooper, α Wendel Scott Womack … The legal proceedings in case 6:2016cv00374/167701 at ???? involve Stephen Cooper and Julie Cooper and Metropolitan Lloyds Insurance Company of Texas and Wendel Scott Womack. Filed on April 22, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge K. Nicole Mitchell, Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 22, 2016 ⚖ Case 1:2016mc00004/272582, some of the participants — α Robert J Jesenik, α Brian A Oliver, α N Scott Gillis … The legal case indexed as case 1:2016mc00004/272582 was initiated on April 22, 2016. The involved parties include Securities and Exchange Commission as the plaintiff and Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc, Aequitas Investment Management LLC, Robert J Jesenik, Brian A Oliver and N Scott Gillis as the defendant. This case, categorized under Other, is under the jurisdiction of Judge E. Scott Frost. | |
| Texas, April 29, 2016 ⚖ Case 6:2016cv00104/812707, some of the participants — α Sandra Cromer, α Willie Cromer … In the ????, Sandra Cromer and Willie Cromer and Ditech Financial LLC f/k/a Green Tree Servicing LLC and Mortgage Electronic Registration Systems, Inc. are involved in case 6:2016cv00104/812707. Filed on April 29, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jeffrey C. Manske, Robert Pitman is presiding, and no jury trial is requested. | |
| Texas, April 29, 2016 ⚖ Case 3:2016cv01163/272807, some of the participants — α Caleb Oluwaleye … In the ????, Systems Quick Response and Caleb Oluwaleye and U.S. Citizenship and Immigration Services are involved in case 3:2016cv01163/272807. Filed on April 29, 2016, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, April 29, 2016 ⚖ Case 7:2016cv00203/1356063, some of the participants — α Sergio O. Garza, α Rosa Garza … In the ????, the case 7:2016cv00203/1356063 involves Standard Guaranty Insurance Company and Sergio O. Garza and Rosa Garza. Filed on April 29, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, May 04, 2016 ⚖ Case 2:2016cv00141/1357019, some of the participants — α Sarita Thigpen … At the ????, the legal case 2:2016cv00141/1357019 involves Sarita Thigpen and Lowe's Home Centers, LLC. Filed on May 04, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1442. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, April 20, 2016 ⚖ Case 3:2016mc00039/272464, some of the participants — α Ariel Quiros, α Willilam Stenger, α Jay Peak Golf … A legal case marked by the docket number case 3:2016mc00039/272464 was filed on April 20, 2016. It involves Securities and Exchange Commission as the plaintiff and Ariel Quiros, Willilam Stenger, Jay Peak Inc, Q Resorts Inc, Jay Peak Hotel Suites LP, Jay Peak Hotel Suites Phase II LP, Jay Peak Management Inc, Jay Peak Penthouse Suites LP, Jay Peak GP Services Inc, Jay Peak Golf and Mountain Suites LP, Jay Peak GP Se as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of ????, presided over by Judge Jane J Boyle. | |
| Texas, April 20, 2016 ⚖ Case 4:2016mc00887/1353102, some of the participants — α Ariel Quiros, α William Stenger, α Jay Peak Hotel Suites, α Jay Peak Hotel Suites Phase, α Jay Peak Penthouse Suites, α Jay Peak Golf, α Mountain Suites L.P … The legal dispute indexed as case 4:2016mc00887/1353102 was initiated on April 20, 2016. It involves a clash between Securities and Exchange Commission and Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites, L.P., Jay Peak Hotel Suites Phase II L.P., Jay Peak Management, Inc., Jay Peak Penthouse Suites, L.P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L.P. The nature of the case revolves around Other, within the jurisdiction of ????, presided over by Judge Vanessa D Gilmore. | |
| Texas, April 20, 2016 ⚖ Case 1:2016mc00496/810826, some of the participants — α Jay Peak Biomedical Research Park … In the ????, the case 1:2016mc00496/810826 involves Securities and Exchange Commission and AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc., Jay Peak Biomedical Research Park, L.P., Jay Peak GP Services Golf, Inc., Jay Peak GP Services Lodge, Inc., Jay Peak GP Services Stateside, Inc., Jay Peak GP Se. Filed on April 20, 2016, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Simon Makangula More Information | United State of American |
| [Case # 2016cv01045/1352973], [Filed: April 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gray H Miller] | |
| Texas, May 11, 2016 ⚖ Case 3:2016cv00155/815097, some of the participants — α Said Meraz … At the ????, the legal case 3:2016cv00155/815097 involves Said Meraz and Schneider Electric Buildings Americas, Inc., Schneider Electric USA, Inc. and Volt Management Corp. Filed on May 11, 2016, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 11, 2016 ⚖ Case 3:2016cv00127/1358896, some of the participants — α Steven Staly, α Cynthia Staly, α Christopher Ward … In case 3:2016cv00127/1358896 within ????, Steven Staly and Cynthia Staly brings a case against Christopher Ward and Power Transport, Inc. Filed on May 11, 2016, this legal matter relates to Motor Vehicle 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. | |
| Petitioner versus Respondent | |
| San Juanita Brenda-Jimenez More Information | USA |
| [Case # 2016cv01292/273181], [Filed: May 10, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jane J Boyle, Irma Carrillo Ramirez] | |
| Texas, May 11, 2016 ⚖ Case 3:2016cv01298/273225, some of the participants — α Sonya Seamster … In the ???? case 3:2016cv01298/273225, Sonya Seamster files a suit against Receivables Performance Management LLC. The filing date was May 11, 2016, and this case concerns Other Statutory Actions under 47 U.S.C. § 227. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sinuhe Hernandez-Dorado More Information | United States of America |
| [Case # 2016cv00543/813788], [Filed: May 04, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Sam Sparks] | |
| Petitioner versus Respondent | |
| Simone Nicole Gary More Information | UNITED STATES OF AMERICA |
| [Case # 2016cv01342/1359098], [Filed: May 10, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lynn N Hughes] | |
| Texas, May 09, 2016 ⚖ Case 4:2016cv01299/1358090, some of the participants — α Souraya Faas, α Carlos Cascos … At the ????, the legal case 4:2016cv01299/1358090 entails Souraya Faas and Carlos Cascos and State of Texas. The filing date is May 09, 2016, and this case deals with Voting as per 28 U.S.C. § 2201. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
2 thoughts on “Case Search β Texas (TX)”