How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. 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.
2. 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.
3. 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.
4. 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:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Alejandro...(click to open)
Alejandro, Esmerelda
Alford, Bob
Amdall, Michael
Amdall, Steven
Arriaga, Sonia
B -> Ba-Mashmoos...(click to open)
Ba-Mashmoos, Saleh
Backstrom, Steven
Bandy, Mary
Beck, Sarah
Beene, Stephen
Bernal, Olga
Bernal., Salvador
Boll, Steven
Bouldin, Kenneth
Bowman, Senaca
Brevard, Gary
Brown, Margaret
Brown, Stephanie
Byrne-Heeth, Susanne
C -> Cantu...(click to open)
Cantu, Johnny
Carranco., Martin
Castaneda, Jorge
Colvin, Carolyn
Cribbin, Marianne
Cruz, Rafael
G -> Gallegos...(click to open)
Gallegos, Carlos
Gallegos, Juan
Garza, Eunice
Garza, Sandro
Garza-Garza, Sergio
Gingrass, Shane
Glahn, Stephen
Gonzalez, Julian
Gozalez, Julain
Gurrola, Samuel
H -> Hastings...(click to open)
Hastings, Stacy
Hearn, Shelia
Heeth, Karen
Hernandez, Juan
Hess, Scott
Hilliard, Stephen
Hooper, Sidney
J -> Jasper...(click to open)
Jasper, William
Johnson, Jeh
Johnson, Shelton
Jones, Sandra
Jones, Shawn
Jordan, Shelby
Joseph, Sherwin
Jungels, Stephen
L -> Lacy...(click to open)
Lacy, Robert
Laughlin, Zachary
Lawrence, Sheri
Leal, Sergio
Levine, Steven
Lewis, Steven
Leyva, Santiago
Livingston, Brad
Lucio, Omar
Lynch, Loretta
M -> Martin...(click to open)
Martin, Steve
McAnely, Shawn
Montgomery, Shelton
Moore, Herbert
Munoz, Simon
O -> Offield...(click to open)
Offield, Shauna
Omao, Samwel
Ospina, Jay
Owens, Dulce
Owens, Gregory
Owens, Robyn
P -> PELLUM...(click to open)
PELLUM, Shelton
Pate, Jerret
Pearson, Scott
Pearson, Shanna
Penny, Steven
Phillips, Mark
Poteet, Sid
Pratt, Elizabeth
Pratt, Samuel
R -> Rental...(click to open)
Rental, Stoughton
Robles-Torres, Silvestre
Rodriguez, Leon
Rodriguez, Sofia
Row-Phillips, Sharon
S -> Salvador...(click to open)
Salvador, Sandra
Sandoval, Manuel
Sandoval, Margarita
Scheib, Susan
Selmon, Troy
Shead, Sorl
Silva, Sagrario
Smith, Brian
Smith, J
Soto-Montoya, Saul
Spalding, Ellen
Stephens, William
Stokes, Shon
T -> Talaeifar...(click to open)
Talaeifar, Shahram
Taylor, Stephen
Tennon, Gloria
Thoene, Stormie
Tibbetts, Stephanie
Tilley., Stanley
Tomz, Jeffrey
W -> Washington...(click to open)
Washington, Sharon
Watkins, Craig
White, Charles
White, James
Whitfield, Warden
Windows, Atrium
Wyre, Stevie
| Petitioner versus Respondent | |
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Sofia Elena Rodriguez
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John F Kerry |
| [Case # 2016cv00076/1335483], [Filed: February 17, 2016] [ Review or Appeal of Agency Decision§28 U.S.C. § 1331 ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ John F Kerry >>> More Information |
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Texas, February 16, 2016 ⚖ Case 2:2016cv00052/1335142 In the US District Court for the Southern District of Texas case 2:2016cv00052/1335142, Sandra Liliana Salvador, Claudia Paloma Velasquez, Carlos Miguel Gallegos and Juan Cesar Gallegos files a suit against General Motors, LLC. The filing date was February 16, 2016, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Hilda G Tagle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Liliana Salvador, ✅ Claudia Paloma Velasquez, ✅ Carlos Miguel Gallegos, ✅ Juan Cesar Gallegos … | |
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Texas, February 11, 2016 ⚖ Case 2:2016cv00130/165971 In case 2:2016cv00130/165971 within US District Court for the Eastern District of Texas, STEVEN FIELDS brings a case against JAMES CONSTRUCTION GROUP, LLC. Filed on February 11, 2016, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ STEVEN FIELDS … | |
| Petitioner versus Respondent | |
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Samwel Obegi Omao
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Loretta Lynch, Jeh Johnson, Steven Boll and Robert Lacy |
| [Case # 2016cv00406/1335061], [Filed: February 11, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Melinda Harmon] ✅ Loretta Lynch, ✅ Jeh Johnson, ✅ Steven Boll, ✅ Robert Lacy >>> More Information |
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Texas, February 11, 2016 ⚖ Case 7:2016cv00059/1334136 In the US District Court for the Southern District of Texas, Stoughton Rental and Leasing Company, LLC and Americorp Xpress Carriers, LLC are involved in case 7:2016cv00059/1334136. Filed on February 11, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Stoughton Rental … | |
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Texas, February 23, 2016 ⚖ Case 3:2016cv00497/270341 In the US District Court for the Northern District of Texas, the case 3:2016cv00497/270341 involves Steven Amdall and Michael Amdall and Atrium Windows and Doors Inc. Filed on February 23, 2016, this case pertains to Other Personal Injury under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Steven Amdall, ✅ Michael Amdall, ✅ Atrium Windows … | |
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Texas, February 12, 2016 ⚖ Case 4:2016cv00383/1334600 In the US District Court for the Southern District of Texas case 4:2016cv00383/1334600, Sherwin Joseph files a suit against Energy XXI, Energy XXI Services, LLC, Energy XXI Holdings, Inc. and Energy XXI M21K, LLC. The filing date was February 12, 2016, and this case concerns Personal Injury: Other under 43 U.S.C. § 1333 Outer Continental Shelf Lands Act. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sherwin Joseph … | |
| Plaintiff versus Defendant | |
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Samantha Imm
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Bayer Healthcare Pharmaceuticals, Inc., Bayer Corporation, Merck & Co, Inc, Johnson & Johnson, Janssen Research & Development, LLC and Janssen Pharmaceuticals, Inc. |
| [Case # 16-cv-00143/972504], [Filed: February 12, 2016] [ Other§ ⚖ ] >>> More Information |
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Texas, February 26, 2016 ⚖ Case 7:2016cv00096/1338446 US District Court for the Southern District of Texas case 7:2016cv00096/1338446 comprises Sidney O. Hooper and Recontrust Co., N.A. Filed on February 26, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1331. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sidney O. Hooper … | |
| Petitioner versus Respondent | |
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Simon Munoz
More Information |
Warden Glen Whitfield |
| [Case # 2016cv00012/798553], [Filed: February 23, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David B. Fannin, Robert A. Junell] ✅ Warden Glen Whitfield >>> More Information |
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Texas, February 12, 2016 ⚖ Case 5:2016cv00154/796937 At the US District Court for the Western District of Texas, the legal case 5:2016cv00154/796937 involves Sandra Jones and R.G. Barry Corporation. Filed on February 12, 2016, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 621 Job Discrimination (Age). Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Jones … | |
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Texas, February 26, 2016 ⚖ Case 3:2016cv00553/270473 In the US District Court for the Northern District of Texas, the case 3:2016cv00553/270473 involves Steven Edward Villnave and William Stephens-Director TDCJ-CID. Filed on February 26, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Barbara M.G. Lynn, Renee Harris Toliver. There is no demand for a jury trial. More Information about >>> ✅ Steven Edward Villnave … | |
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Texas, February 12, 2016 ⚖ Case 3:2016cv00409/269985 At the US District Court for the Northern District of Texas, the legal case 3:2016cv00409/269985 entails Steven Edward Villnave and William Stephens-Director TDCJ-CID, Municipality Dallas County Jail, Craig Watkins, Lupe Valdez and Margaret T Brown. The filing date is February 12, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Barbara M.G. Lynn, Renee Harris Toliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Edward Villnave, ✅ Craig Watkins, ✅ Lupe Valdez, ✅ Margaret T Brown … | |
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Texas, February 23, 2016 ⚖ Case 5:2016cv00040/270347 US District Court for the Northern District of Texas case 5:2016cv00040/270347 comprises Siwell, Inc. dba Capital Mortgage Services and MortgageNOW, Inc. Filed on February 23, 2016, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 22, 2016 ⚖ Case 3:2016cv00493/270320 In the US District Court for the Northern District of Texas, Steven M.Johnson PC and William Drake are involved in case 3:2016cv00493/270320. Filed on February 22, 2016, this legal matter focuses on Arbitration under 9 U.S.C. § 9. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ William ke … | |
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Texas, February 22, 2016 ⚖ Case 2:2016cv00058/1336896 In case 2:2016cv00058/1336896 within US District Court for the Southern District of Texas, Shelby A. Jordan brings a case against Mercedes-Benz USA, LLC. Filed on February 22, 2016, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Nelva Gonzales Ramos, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shelby A. Jordan … | |
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Texas, February 12, 2016 ⚖ Case 2:2016cv00131/165980 The legal proceedings in case 2:2016cv00131/165980 at US District Court for the Eastern District of Texas involve Stormie Thoene and FCA US, LLC. Filed on February 12, 2016, this case focuses on Motor Vehicle Product Liability based on 28 U.S.C. § 1332. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Stormie Thoene … | |
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Texas, March 01, 2016 ⚖ Case 1:2016cv00260/800101 At the US District Court for the Western District of Texas, the legal case 1:2016cv00260/800101 involves Scottsdale Insurance Company and QBE Insurance Corporation. Filed on March 01, 2016, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 01, 2016 ⚖ Case 3:2016cv00571/270528 In the US District Court for the Northern District of Texas case 3:2016cv00571/270528, Sierra Equipment Inc files a suit against Lexington Insurance Company. The filing date was March 01, 2016, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial. | |
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Texas, March 02, 2016 ⚖ Case 4:2016cv00545/1339223 US District Court for the Southern District of Texas case 4:2016cv00545/1339223 comprises Sagrario E Silva and Spring Branch ISD, Ellen Spalding, Karen Heeth, Marianne Cribbin, Gloria Tennon and Stephanie Brown. Filed on March 02, 2016, this case concerns Other Civil Rights based on 42 U.S.C. § 1981. Judge Nancy K. Johnson, Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sagrario E Silva, ✅ Ellen Spalding, ✅ Karen Heeth, ✅ Marianne Cribbin, ✅ Gloria Tennon, ✅ Stephanie Brown … | |
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Texas, March 02, 2016 ⚖ Case 3:2016cv00072/800672 In the US District Court for the Western District of Texas, Samuel A. Gurrola and Town of Anthony are involved in case 3:2016cv00072/800672. Filed on March 02, 2016, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel A. Gurrola … | |
| Petitioner versus Respondent | |
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Stephen Mark Hilliard
More Information |
Jorge Castaneda |
| [Case # 2016cv00036/270583], [Filed: March 02, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: E. Scott Frost, Jorge A Solis] ✅ Jorge Castaneda >>> More Information |
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Texas, March 02, 2016 ⚖ Case 4:2016cv00556/1339344 US District Court for the Southern District of Texas case 4:2016cv00556/1339344 comprises Sonia Martinez Arriaga and Jeh Johnson. Filed on March 02, 2016, this case concerns Other Immigration Actions based on 8 U.S.C. § 1446. Judge Alfred H. Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sonia Martinez Arriaga, ✅ Jeh Johnson … | |
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Texas, March 02, 2016 ⚖ Case 7:2016cv00056/800266 At the US District Court for the Western District of Texas, the legal case 7:2016cv00056/800266 involves SND Trucking & Roustabout LLC and Diesel Machine Works LLC. Filed on March 02, 2016, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 01, 2016 ⚖ Case 4:2016cv00543/1339114 The legal proceedings in case 4:2016cv00543/1339114 at US District Court for the Southern District of Texas involve SEAN McGREW and Quinn's Rental Services (USA LLC, JAMES R LEE, DOUG QUINN and STEVE VAN TETERING. Filed on March 01, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 01, 2016 ⚖ Case 4:2016cv00147/166397 In the US District Court for the Eastern District of Texas, the case 4:2016cv00147/166397 involves Shahram Talaeifar and Nationstar Mortgage LLC. Filed on March 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Shahram Talaeifar … | |
| Petitioner versus Respondent | |
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Stephen Mark Hilliard
More Information |
Jorge Castaneda |
| [Case # 2016cv00050/798392], [Filed: February 22, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Robert A. Junell] ✅ Jorge Castaneda >>> More Information |
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Texas, March 03, 2016 ⚖ Case 2:2016cv00186/166479 In the US District Court for the Eastern District of Texas case 2:2016cv00186/166479, Specialized Monitoring Solutions, LLC files a suit against Eaton Corporation. The filing date was March 03, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Roy S. Payne, Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
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Texas, March 03, 2016 ⚖ Case 6:2016cv00140/166617 In the US District Court for the Eastern District of Texas, the case 6:2016cv00140/166617 involves Senaca Bowman and Texas Department of Criminal Justice, Texas Board of Pardons and Paroles, Texas Correctional Industries and Brad Livingston. Filed on March 03, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge John D. Love, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Senaca Bowman, ✅ Texas Correctional Industries, ✅ Brad Livingston … | |
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Texas, March 03, 2016 ⚖ Case 6:2016cv00163/166641 At the US District Court for the Eastern District of Texas, the legal case 6:2016cv00163/166641 entails Shelton Johnson and Texas Department of Criminal Justice, Texas Board of Pardons and Paroles, Texas Correctional Industries and Brad Livingston. The filing date is March 03, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge K. Nicole Mitchell, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelton Johnson, ✅ Texas Correctional Industries, ✅ Brad Livingston … | |
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Texas, March 03, 2016 ⚖ Case 2:2016cv00185/166477 In case 2:2016cv00185/166477 within US District Court for the Eastern District of Texas, Specialized Monitoring Solutions, LLC brings a case against Distech Controls Energy Services, Inc. Filed on March 03, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Roy S. Payne, Robert W. Schroeder, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 03, 2016 ⚖ Case 2:2016cv00187/166481 In the US District Court for the Eastern District of Texas case 2:2016cv00187/166481, Specialized Monitoring Solutions, LLC files a suit against Lutron Electronics Co., Inc. The filing date was March 03, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Roy S. Payne, Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
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Texas, March 03, 2016 ⚖ Case 2:2016cv00189/166486 In the US District Court for the Eastern District of Texas case 2:2016cv00189/166486, Specialized Monitoring Solutions, LLC files a suit against Tyco International (US), Inc. The filing date was March 03, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Roy S. Payne, Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
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Texas, March 10, 2016 ⚖ Case 5:2016cv00249/802091 At the US District Court for the Western District of Texas, the legal case 5:2016cv00249/802091 entails Sylvester Pierre Vines and Carolyn W. Colvin. The filing date is March 10, 2016, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Pamela A. Mathy, Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvester Pierre Vines, ✅ Carolyn W. Colvin … | |
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Texas, March 10, 2016 ⚖ Case 3:2016cv00059/1341674 In the US District Court for the Southern District of Texas, Steve N. Martin and Ocwen Loan Servicing, LLC are involved in case 3:2016cv00059/1341674. Filed on March 10, 2016, this legal matter focuses on All Other Real Property under 88 U.S.C. § 8888. Judge George C. Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Steve N. Martin … | |
| Petitioner versus Respondent | |
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Stanley Renard Tilley
More Information Sr. |
Director, TDCJ-CID |
| [Case # 2016cv00201/166730], [Filed: March 10, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John D. Love, Michael H. Schneider] >>> More Information |
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Texas, March 10, 2016 ⚖ Case 4:2016cv00631/1341630 In case 4:2016cv00631/1341630 within US District Court for the Southern District of Texas, Santiago Leyva brings a case against A&M Contractors, Inc., Palmera Construction & Development, LLC, Mohammad Yousef and Abdulhamid ("Abed") Dumani. Filed on March 10, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Santiago Leyva, ✅ Mohammad Yousef … | |
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Texas, March 10, 2016 ⚖ Case 3:2016cv00677/270828 In the US District Court for the Northern District of Texas case 3:2016cv00677/270828, Salvador Bernal, Sr., Olga Bernal and Martin Carranco, Sr. files a suit against Transportation Services Inc and Juan Diego Hernandez. The filing date was March 10, 2016, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Jane J Boyle. Both have requested a jury trial. More Information about >>> ✅ Salvador Bernal., ✅ Olga Bernal, ✅ Martin Carranco., ✅ Juan Diego Hernandez … | |
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Texas, March 10, 2016 ⚖ Case 4:2016cv00175/166686 At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00175/166686 entails Shaun Evans and Maria Evans and CitiMortgage, Inc. The filing date is March 10, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaun Evans, ✅ Maria Evans … | |
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Texas, February 15, 2016 ⚖ Case 1:2016cv00132/796998 US District Court for the Western District of Texas case 1:2016cv00132/796998 comprises Steven Levine and Ditech Financial LLC. Filed on February 15, 2016, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Levine … | |
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Texas, March 10, 2016 ⚖ Case 2:2016cv00087/1341718 In the US District Court for the Southern District of Texas, the case 2:2016cv00087/1341718 involves Southern Air Charter Company Limited and Airforce Turbine Service, LTD. Filed on March 10, 2016, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. | |
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Texas, February 24, 2016 ⚖ Case 4:2016cv00491/1337522 In the US District Court for the Southern District of Texas case 4:2016cv00491/1337522, Samuel B Pratt and Elizabeth K Pratt files a suit against Ditech Financial LLC and Green Tree Servicing LLC. The filing date was February 24, 2016, and this case concerns All Other Real Property under 02 U.S.C. § 437. Presiding over the case is Judge Alfred H. Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel B Pratt, ✅ Elizabeth K Pratt … | |
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Texas, February 24, 2016 ⚖ Case 3:2016cv00512/270392 US District Court for the Northern District of Texas case 3:2016cv00512/270392 comprises Stephen Nwaogwugwu and Johnson County Texas and Bob Alford. Filed on February 24, 2016, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Nwaogwugwu, ✅ Bob Alford … | |
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Texas, February 24, 2016 ⚖ Case 1:2016cv00041/1337406 In the US District Court for the Southern District of Texas, Scott W. Hess and Omar Lucio are involved in case 1:2016cv00041/1337406. Filed on February 24, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Rolando Olvera is presiding, and no jury trial is requested. More Information about >>> ✅ Scott W. Hess, ✅ Omar Lucio … | |
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Texas, March 03, 2016 ⚖ Case 6:2016cv00111/166569 US District Court for the Eastern District of Texas case 6:2016cv00111/166569 comprises Stephen Taylor and Texas Department of Criminal Justice, Texas Board of Pardons and Paroles, Texas Correctional Industries and Brad Livingston. Filed on March 03, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge John D. Love, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Taylor, ✅ Texas Correctional Industries, ✅ Brad Livingston … | |
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Texas, March 10, 2016 ⚖ Case 4:2016cv00637/1341727 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00637/1341727 entails Spinnaker Financial, Inc. and Najdia Elsner. The filing date is March 10, 2016, and this case deals with Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1964. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Najdia Elsner … | |
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Texas, February 22, 2016 ⚖ Case 1:2016mc00231/1336810 Here we go, Sealed Party X versus Sealed Party Y. Case number case 1:2016mc00231/1336810, started on February 22, 2016. It's all about Other, happening with Judge Andrew S. Hanen. More Information about >>> ✅ Sealed Party X, ✅ Sealed Party Y … | |
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Texas, March 03, 2016 ⚖ Case 6:2016cv00158/166636 In the US District Court for the Eastern District of Texas, Shon Stokes and Texas Department of Criminal Justice, Texas Board of Pardons and Paroles, Texas Correctional Industries and Brad Livingston are involved in case 6:2016cv00158/166636. Filed on March 03, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge John D. Love, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Shon Stokes, ✅ Texas Correctional Industries, ✅ Brad Livingston … | |
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Texas, March 03, 2016 ⚖ Case 4:2016cv00562/1339718 In the US District Court for the Southern District of Texas, Sharon Washington and Wells Fargo Bank, N.A. are involved in case 4:2016cv00562/1339718. Filed on March 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge Gray H. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Washington … | |
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Texas, February 24, 2016 ⚖ Case 7:2016cv00031/270393 At the US District Court for the Northern District of Texas, the legal case 7:2016cv00031/270393 entails Steven Lewis and Jerret Pate and MI Phillips Geological Consultants, LLC and Mark Phillips. The filing date is February 24, 2016, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Lewis, ✅ Jerret Pate, ✅ Mark Phillips … | |
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Texas, February 19, 2016 ⚖ Case 7:2016cv00116/1343598 In the US District Court for the Southern District of Texas, the case 7:2016cv00116/1343598 involves Sentry Select Insurance Company and Jayden International, Inc. and All Star Inc. Filed on February 19, 2016, this case pertains to Property Damage Product Liability under 28 U.S.C. § 1332. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
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Texas, February 19, 2016 ⚖ Case 4:2016cv00445/1336273 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00445/1336273 entails Sentry Select Insurance Company and Jayden International, Inc. The filing date is February 19, 2016, and this case deals with Property Damage Product Liability as per 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 19, 2016 ⚖ Case 4:2016cv00438/1336252 In case 4:2016cv00438/1336252 within US District Court for the Southern District of Texas, Spec's Family Partners, Ltd. brings a case against The Hanover Insurance Company. Filed on February 19, 2016, this legal matter relates to Contract: Other as per 12 U.S.C. § 635 Breach of Insurance Contract. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 19, 2016 ⚖ Case 4:2016cv00430/1336179 In case 4:2016cv00430/1336179 within US District Court for the Southern District of Texas, Stephanie D. Tibbetts brings a case against Volkswagen of America Inc and Volkswagen Group of America, Inc. Filed on February 19, 2016, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Ewing Werlein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie D. Tibbetts … | |
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Texas, February 29, 2016 ⚖ Case 5:2016cv00055/1338630 At the US District Court for the Southern District of Texas, the legal case 5:2016cv00055/1338630 entails Sandro Garza and Eunice Garza and State Farm Lloyds and Jay Ospina. The filing date is February 29, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge J. Scott Hacker, George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandro Garza, ✅ Eunice Garza, ✅ Jay Ospina … | |
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Texas, February 29, 2016 ⚖ Case 6:2016cv00090/166371 In the US District Court for the Eastern District of Texas, the case 6:2016cv00090/166371 involves Steven Edward Villnave and William Stephens, Director TDCJ-CID. Filed on February 29, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge K. Nicole Mitchell, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Steven Edward Villnave, ✅ William Stephens … | |
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Texas, February 29, 2016 ⚖ Case 4:2016cv00161/270471 US District Court for the Northern District of Texas case 4:2016cv00161/270471 comprises Sid Earl Poteet and Commissioner of Social Security. Filed on February 29, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Jeffrey L Cureton, John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sid Earl Poteet … | |
| Petitioner versus Respondent | |
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Silvestre Raul Robles-Torres
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United States Of America |
| [Case # 2016cv00071/800253], [Filed: February 29, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, February 29, 2016 ⚖ Case 3:2016cv00564/270513 The legal proceedings in case 3:2016cv00564/270513 at US District Court for the Northern District of Texas involve Stevens Transport, Inc. and Margarita Sandoval and Lenahan Law PLLC. Filed on February 29, 2016, this case focuses on Other Personal Injury based on 29 U.S.C. § 1132. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Margarita Sandoval … | |
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Texas, February 29, 2016 ⚖ Case 7:2016cv00098/1338563 US District Court for the Southern District of Texas case 7:2016cv00098/1338563 comprises Sergio Garza-Garza and United States of America. Filed on February 29, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Peter E. Ormsby, Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sergio Garza-Garza … | |
| Petitioner versus Respondent | |
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Stephen Michael Ewing
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United States of America |
| [Case # 2016cv00145/270388], [Filed: February 24, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, February 29, 2016 ⚖ Case 4:2016cv00529/1338578 US District Court for the Southern District of Texas case 4:2016cv00529/1338578 comprises Shawn Donell Jones and Troy L. Selmon, Brian S Smith and Sharon Y Row-Phillips. Filed on February 29, 2016, this case concerns Civil Rights based on 28 U.S.C. § 1983. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Donell Jones, ✅ Troy L. Selmon, ✅ Brian S Smith, ✅ Sharon Y Row-Phillips … | |
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Texas, March 03, 2016 ⚖ Case 2:2016cv00188/166482 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00188/166482 involves Specialized Monitoring Solutions, LLC and Trane, Inc. Filed on March 03, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Roy S. Payne, Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 29, 2016 ⚖ Case 1:2016mc00246/1338586 US District Court for the Southern District of Texas case 1:2016mc00246/1338586 comprises Sealed Party X and Sealed Party Y. Filed on February 29, 2016, this case concerns Other based on No cause code entered. Judge Rolando Olvera is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sealed Party X, ✅ Sealed Party Y … | |
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Texas, February 25, 2016 ⚖ Case 7:2016cv00032/270434 In the US District Court for the Northern District of Texas, Suyapa Urias and State Farm, Zachary Laughlin and William Jasper are involved in case 7:2016cv00032/270434. Filed on February 25, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1446. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Suyapa Urias, ✅ Zachary Laughlin, ✅ William Jasper … | |
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Texas, February 29, 2016 ⚖ Case 4:2016cv00531/1338629 In the US District Court for the Southern District of Texas, Sarah Beck and First Insurance Funding Corp. and IPFS Corporation are involved in case 4:2016cv00531/1338629. Filed on February 29, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Sarah Beck … | |
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Texas, February 25, 2016 ⚖ Case 4:2016cv00153/270431 In the US District Court for the Northern District of Texas, Stephen Leo Glahn and Rafael Edward Cruz are involved in case 4:2016cv00153/270431. Filed on February 25, 2016, this legal matter focuses on Voting under 42 U.S.C. § 1983. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Leo Glahn, ✅ Rafael Edward Cruz … | |
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Texas, February 25, 2016 ⚖ Case 1:2016cv00236/799178 In the US District Court for the Western District of Texas case 1:2016cv00236/799178, Sheri A. Kunkel Lawrence files a suit against Aetna Life Insurance Co. The filing date was February 25, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Sam Sparks. The Defendant has requested a jury trial. More Information about >>> ✅ Sheri A. Kunkel Lawrence … | |
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Texas, February 25, 2016 ⚖ Case 4:2016cv00502/1337848 The legal proceedings in case 4:2016cv00502/1337848 at US District Court for the Southern District of Texas involve Shelia Hearn and General Motors LLC. Filed on February 25, 2016, this case focuses on Motor Vehicle Product Liability based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Shelia Hearn … | |
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Texas, February 25, 2016 ⚖ Case 4:2016cv00506/1337881 The legal proceedings in case 4:2016cv00506/1337881 at US District Court for the Southern District of Texas involve Sompo Japan Insurance Company of America and Toshiba America Energy Systems Corporation and Tech Heavy Industries, Inc. Filed on February 25, 2016, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Alfred H. Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Stephanie D. Tibbetts
More Information |
Volkswagen of America Inc and Volkswagen Group of America, Inc. |
| [Case # 16-cv-00430/973001], [Filed: February 25, 2016] [ Other§ ⚖ ] >>> More Information |
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Texas, February 25, 2016 ⚖ Case 1:2016mc00232/1337880 So, we got a legal thing—Sealed Party X versus Sealed Party Y. Case number case 1:2016mc00232/1337880, started on February 25, 2016. It's about Other, and it's in front of Judge Rolando Olvera. More Information about >>> ✅ Sealed Party X, ✅ Sealed Party Y … | |
| Petitioner versus Respondent | |
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Saul Soto-Montoya
More Information |
United States of America |
| [Case # 2016cv00070/1338868], [Filed: February 29, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelva Gonzales Ramos] >>> More Information |
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Texas, February 19, 2016 ⚖ Case 5:2016cv00179/798121 In the US District Court for the Western District of Texas case 5:2016cv00179/798121, SPFM, L.P. files a suit against Mario Felix. The filing date was February 19, 2016, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mario Felix … | |
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Texas, March 11, 2016 ⚖ Case 4:2016cv00651/1341971 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00651/1341971 involves Spencer Drake and TheDrakeIsGood, LLC and Mederos Cigars, LLC. Filed on March 11, 2016, this case deals with Copyrights based on 28 U.S.C. § 2201. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Spencer ke … | |
| Petitioner versus Respondent | |
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Shelton Wade Montgomery
More Information |
William Stephens-Director TDCJ-CID |
| [Case # 2016cv00052/270910], [Filed: March 11, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] >>> More Information |
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Texas, March 11, 2016 ⚖ Case 4:2016cv00198/270911 In the US District Court for the Northern District of Texas, Saleh M Ba-Mashmoos and Jeh Johnson and Leon Rodriguez are involved in case 4:2016cv00198/270911. Filed on March 11, 2016, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ Saleh M Ba-Mashmoos, ✅ Jeh Johnson, ✅ Leon Rodriguez … | |
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Texas, March 14, 2016 ⚖ Case 4:2016cv00202/271046 At the US District Court for the Northern District of Texas, the legal case 4:2016cv00202/271046 involves Sorl J Shead and Wakefield & Associates Inc. Filed on March 14, 2016, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Jeffrey L Cureton, Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sorl J Shead … | |
| Petitioner versus Respondent | |
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Steven Michael Backstrom
More Information |
William Stephens |
| [Case # 2016cv00395/804150], [Filed: March 14, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] ✅ William Stephens >>> More Information |
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Texas, March 14, 2016 ⚖ Case 4:2016cv00684/1342866 In the US District Court for the Southern District of Texas, Sylvia Gone' and Esmerelda Alejandro and J E Smith, II, Salazar and Thornton are involved in case 4:2016cv00684/1342866. Filed on March 14, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Esmerelda Alejandro, ✅ J E Smith … | |
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Texas, March 15, 2016 ⚖ Case 5:2016cv00266/803147 In case 5:2016cv00266/803147 within US District Court for the Western District of Texas, Sunflower Bank, N.A. brings a case against Dulce Ann Owens, Gregory D. Owens and Robyn Owens. Filed on March 15, 2016, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Royce C. Lamberth, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dulce Ann Owens, ✅ Gregory D. Owens, ✅ Robyn Owens … | |
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Texas, March 11, 2016 ⚖ Case 4:2016cv00649/1341956 In case 4:2016cv00649/1341956 within US District Court for the Southern District of Texas, Susanne Byrne-Heeth brings a case against DHL Express (USA), Inc. Filed on March 11, 2016, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susanne Byrne-Heeth … | |
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Texas, April 01, 2015 ⚖ Case 4:2015cv00837/1253427 In the US District Court for the Southern District of Texas case 4:2015cv00837/1253427, Shane Gingrass files a suit against TMG (The Moore Group, Inc.) and Herbert L. Moore. The filing date was April 01, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shane Gingrass, ✅ Herbert L. Moore … | |
| Petitioner versus Respondent | |
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Stevie Wyre
More Information |
William Stephens |
| [Case # 2016cv00681/1342741], [Filed: March 14, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] ✅ William Stephens >>> More Information |
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Texas, April 01, 2015 ⚖ Case 3:2015cv01013/258197 At the US District Court for the Northern District of Texas, the legal case 3:2015cv01013/258197 involves Stephen Beene and Scottsdale Insurance Company. Filed on April 01, 2015, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stephen Beene … | |
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Texas, March 08, 2016 ⚖ Case 3:2016cv00662/270774 In case 3:2016cv00662/270774 within US District Court for the Northern District of Texas, Sergio Leal brings a case against Magic Auto Touch Up Inc, Magic Touch Up Inc, Charles R White, Jr and James B White. Filed on March 08, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sergio Leal, ✅ Charles R White, ✅ James B White … | |
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Texas, March 08, 2016 ⚖ Case 4:2016cv00171/166655 In the US District Court for the Eastern District of Texas, Summit Residential Services LLC and Bank of New York Mellon Trust Company NA The are involved in case 4:2016cv00171/166655. Filed on March 08, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge Christine A. Nowak, Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, March 08, 2016 ⚖ Case 3:2016cv00658/270751 At the US District Court for the Northern District of Texas, the legal case 3:2016cv00658/270751 involves Scentsible LLC and Reckitt Benckiser LLC. Filed on March 08, 2016, this case deals with Trademark based on 15 U.S.C. § 1125. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 08, 2016 ⚖ Case 2:2016cv00196/166657 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00196/166657 involves Stacy Hastings and Wal-Mart Stores, Inc. Filed on March 08, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stacy Hastings … | |
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Texas, March 08, 2016 ⚖ Case 4:2016mc00554/1341047 Alright, we got Sealed Filer versus Sealed Filer here. Case number case 4:2016mc00554/1341047, kicked off on March 08, 2016. This is about Other, hanging with Judge Keith P Ellison. More Information about >>> ✅ Sealed Filer, ✅ Sealed Filer … | |
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Texas, March 09, 2016 ⚖ Case 4:2016cv00190/270803 In the US District Court for the Northern District of Texas, the case 4:2016cv00190/270803 involves Steven Penny and Stephen Jungels. Filed on March 09, 2016, this case pertains to Copyrights under 17 U.S.C. § 501. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Steven Penny, ✅ Stephen Jungels … | |
| Plaintiff versus Defendant | |
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Shauna C Offield
More Information |
Mary Bandy, Kenneth Bouldin Jr, Johnny Cantu Jr, Julian De La Rosa Gonzalez, Manuel Sandoval Jr and Southside Independent School District |
| [Case # 2016cv00236/801414], [Filed: March 08, 2016] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ✅ Mary Bandy, ✅ Kenneth Bouldin, ✅ Johnny Cantu, ✅ Julian De La Rosa Gonzalez, ✅ Manuel Sandoval >>> More Information |
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Texas, March 08, 2016 ⚖ Case 5:2016cv00238/801422 At the US District Court for the Western District of Texas, the legal case 5:2016cv00238/801422 involves Shauna C Offield and Mary Bandy, Kenneth Bouldin Jr, Johnny Cantu Jr, Julain De La Rosa Gozalez, Manuel Sandoval Jr and Southside Independent School District. Filed on March 08, 2016, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shauna C Offield, ✅ Mary Bandy, ✅ Kenneth Bouldin, ✅ Johnny Cantu, ✅ Julain De La Rosa Gozalez, ✅ Manuel Sandoval … | |
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Texas, March 09, 2016 ⚖ Case 5:2016cv00241/801669 In the US District Court for the Western District of Texas, the case 5:2016cv00241/801669 involves SHELTON PELLUM and NATIONAL CREDIT ADJUSTERS, LLC. Filed on March 09, 2016, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. More Information about >>> ✅ SHELTON PELLUM … | |
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Texas, March 09, 2016 ⚖ Case 4:2016cv00621/1341287 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00621/1341287 entails Securities And Exchange Commission and Reed J. Killion and Jeffrey W. Tomz. The filing date is March 09, 2016, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reed J. Killion, ✅ Jeffrey W. Tomz … | |
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Texas, March 09, 2016 ⚖ Case 1:2016cv00280/801547 The legal proceedings in case 1:2016cv00280/801547 at US District Court for the Western District of Texas involve Scott Pearson and Shanna Pearson and Deutsche Bank National Trust Company. Filed on March 09, 2016, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Lane, Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Pearson, ✅ Shanna Pearson … | |
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Texas, March 08, 2016 ⚖ Case 4:2016cv00608/1341048 In case 4:2016cv00608/1341048 within US District Court for the Southern District of Texas, Shawn McAnely and Gary Brevard brings a case against Key Energy Services, LLC and Edge Oilfield Services. Filed on March 08, 2016, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shawn McAnely, ✅ Gary Brevard … | |
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Texas, March 16, 2016 ⚖ Case 4:2016cv00180/166799 The legal proceedings in case 4:2016cv00180/166799 at US District Court for the Eastern District of Texas involve Susan Scheib and Equifax Information Services, LLC, Equifax Mortgage Services, LLC, Experian Information Solutions, Inc. and Kroll Factual Data, Inc. Filed on March 16, 2016, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge Don D. Bush, Ron Clark is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Susan Scheib … | |
| Plaintiff versus Defendant | |
| SEALED | SEALED |
| [Case # 2016cv00713/1343903], [Filed: March 17, 2016] [ Qui Tam (31 U.S.C. § 3729(a))§31 U.S.C. § 3730 ⚖ ] >>> More Information |
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