How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s 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.
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Search for Cases from March 23, 1971 to July 15, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Securities
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Anthony Michael Holland | Filed: June 16, 2022 # 1:2022cv00590 - Securities/Commodities §15 U.S.C. § 77 Securities |
Samuel Cobayashi
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Inc., LLC, LLC, Inc., K.O. Delivery & Amazon Logistics, Logistics, Mercedes-Benz USA, Daimler Vans USA, Amazon.com, LLC | Filed: June 17, 2022 # 1:2022cv00595 - Motor Vehicle Prod. Liability §28 U.S.C. § 1332 Diversit jury demanded by Plaintiff |
Solomon Chau
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Elon Musk, Kimbal Musk, Brad W. Buss, Kathleen Wilson-Thompson, James Murdoch, Stephen T. Jurvetson, Lawrence J. Ellison, Linda Johnson Rice, Antonio J. Gracias, Robyn Denholm, Hiromichi Mizuno, Ira Ehrenpreis | Filed: June 16, 2022 # 1:2022cv00592 - Stockholders Suits §28 U.S.C. § 1332 Diversit jury demanded by Plaintiff |
Shanee Munoz
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Liberty Insurance Corporation | Filed: June 16, 2022 # 5:2022cv00629 - Insurance §28 U.S.C. § 1442 Petition jury demanded by Both |
Seferina Huerta Segovia
More Information Marcelino Segovia More Information Kimberly Lopez |
State Farm Mutual Automobile Insurance Company | Filed: June 15, 2022 # 7:2022cv00182 - Insurance §28 U.S.C. § 1332 Diversit jury demanded by Both |
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Filed: June 15, 2022 # 4:2022cv00522 - Contract: Other Contract §28 U.S.C. § 1332 Diversit Judge: Mark Pittmanjury demanded by Plaintiff |
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Filed: June 15, 2022 # 3:2022cv01299 - Civil Rights: Americans with Disabilities - Employment §42 U.S.C. § 1983 Civil Ri Judge: David C Godbeyjury demanded by Plaintiff |
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Somaxon Pharmaceuticals Inc
More Information Procom One Inc More Information |
Actavis Inc, Par Pharmaceutical Inc., Mylan Inc, Cadila Healthcare Limited, Mylan Pharmaceuticals Inc, Inc., Actavis Elizabeth LLC, Zydus Pharmaceuticals (USA), Par Pharmaceutical Companies Inc. | Filed: June 14, 2022 # 3:2022cv01290 - Contract: Other Contract §28 U.S.C. § 1330 Breach o |
SparkCognition
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Alex Bogoevich | Filed: June 14, 2022 # 1:2022cv00581 - Defend Trade Secrets Act (of 2016) § jury demanded by Plaintiff |
Securities
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BC Holdings 2017 LLC, United BNB Fund 2018 LLC, Boron Capital LLC, Blake Robert Templeton | Filed: June 14, 2022 # 5:2022cv00114 - Other Statutes: Securities/Commodities/Exchange § Judge: Sam R Cummingsjury demanded by Plaintiff |
Securian Life Insurance Company
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Samantha Sanford, Mercedes Contreras | Filed: June 13, 2022 # 3:2022cv01278 - Contract: Insurance §28 U.S.C. § 1332 Diversit Judge: David C Godbey |
Sheree Hutchings
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The United States of America doing business as United States Postal Service | Filed: June 15, 2022 # 4:2022cv00502 - Motor Vehicle §28 U.S.C. § 1332 Diversit Judge: Amos L Mazzant |
SUSANA GARCIA
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JOSE LUIS SALAZAR, ISMAEL JASSO LIMAS | Filed: June 14, 2022 # 5:2022cv00056 - Motor Vehicle §28 U.S.C. § 1446 Petition jury demanded by Defendant |
Shann Chaudhry
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Safeco Insurance Company of Indiana | Filed: June 21, 2022 # 5:2022cv00638 - Insurance §28 U.S.C. § 1446 Petition Judge: Fred Bieryjury demanded by Plaintiff |
Stephanie Carter
More Information Stephanie ANF F.M. Carter More Information |
Facebook Technologies, Meta Platforms, Siculus, LLC, LLC, Inc., Inc., LLC, LLC, Instagram, Facebook Holdings, Facebook Payments, Inc., Facebook Operations | Filed: June 21, 2022 # 3:2022cv01343 - Torts/Pers Inj: Product Liability §28 U.S.C. § 1332 Diversit Judge: Ada Brownjury demanded by Plaintiff |
Sheila Foster
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UBER TECHNOLOGIES, INC.;, Daniel Scott Perry | Filed: June 20, 2022 # 1:2022cv00598 - P.I.: Other §28 U.S.C. § 1441 Petition jury demanded by Both |
Samuel Annor
More Information Victoria Annor More Information |
Mortgage Electronic Registration Systems, Quimby Ventures, LLC, Credit Suisse Securities (USA) LLC, LLC, LLC, Nationwide Credit Inc., , PHH Mortgage Services, Giocatore Ventures, Inc. | Filed: July 05, 2022 # 4:2022cv02202 - Real Property: Other §28 U.S.C. § 1332 Diversit jury demanded by Plaintiff |
Susan Michelle McCollum
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Lion Star Nacogdoches Hospital, LLC d/b/a Nacogdoches Memorial Hospital | Filed: July 06, 2022 # 9:2022cv00103 - Civil Rights: Other §28 U.S.C. § 1332 Diversit Judge: Michael J Truncalejury demanded by Plaintiff |
Samuel Jedidiah Burleson
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United State of America | Filed: June 24, 2022 # 6:2022cv00660 - Real Property: Other §43 U.S.C. § 946 Complaint Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
SEYED P. TAVAFI
More Information SAGHAR POUMOUSA More Information |
Merrick Garland, Director USCIS Alejandro Ur Mayorkas, Jaddou | Filed: July 05, 2022 # 4:2022cv02201 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05 U.S.C. § 702 Administr Judge: George C Hanks |
Sharonne Lewis
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S.S.I. | Filed: July 05, 2022 # 4:2022cv00567 - Civil Rights: Other Civil Rights §42 U.S.C. § 1983 Civil Ri Judge: Terry R Means |
Securities
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Prosperity Consultants, The Elyte Group Corp., Inc., Justin R. Kimbrough, TKJ Investments Corp., TKJ Holdings Corp., Preeminent Trade Group, LLC, Terry Nikopoulos | Filed: July 01, 2022 # 4:2022cv00558 - Securities/Commodities §28 U.S.C. § 1331 Fed. Que Judge: Sean D Jordanjury demanded by Plaintiff |
Sharon Serges
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Inc., Inc., Evergreen Presbyterian Ministries of Texas, Evergreen Presbyterian Ministries | Filed: July 01, 2022 # 3:2022cv01441 - Civil Rights: Employment §28 U.S.C. § 1331 Fed. Que Judge: A Joe Fishjury demanded by Plaintiff |
Securities
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Brandon Kim, William Glen Baker, Cannon Company Operating LLC, North Texas Minerals LLC, Michael Bowen, Chol Kim | Filed: June 30, 2022 # 3:2022cv01415 - Other Statutes: Securities/Commodities/Exchange § Judge: Karen Gren Scholer |
Sharon Yasin
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Inc., First Transit | Filed: July 01, 2022 # 4:2022cv02173 - Civil Rights: Americans with Disabilities - Other §28 U.S.C. § 1446 Notice o Judge: Alfred H Bennett |
Sandra Meono
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Joshua James Grether, United States Army | Filed: July 01, 2022 # 4:2022cv02176 - P.I.: Other §28 U.S.C. § 1442 Notice o jury demanded by Plaintiff |
Savvy Ventures
More Information LLC c/o Gregory Real Estate More Information Inc. doing business as Gregory Property Management |
Robert Robinson | Filed: June 29, 2022 # 6:2022cv00242 - Other Statutes: Arbitration § Judge: J Campbell Barker, K Nicole Mitchell |
Suzanne Wade
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Stargate Logistics, Ghukirpal Singh | Filed: June 30, 2022 # 4:2022cv02161 - Motor Vehicle §28 U.S.C. § 1441 ai Notic jury demanded by Plaintiff |
Securities
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Brian K. Martinsen, Eric D. Lachow, Francine A. Lanaia, Straightpath Management LLC., Straightpath Venture Partners LLC., Michael A. Castillero | Filed: June 27, 2022 # 5:2022mc00685 - Other Statutory Actions §28 U.S.C. § 754 Receiver |
Sysco Corporation
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JBS S.A., Tyson Foods, Cargill Meat Solutions Corporation, Swift Beef Company, Inc., Cargill Inc., Inc., JBS Packerland, National Beef Packing Company, JBS USA Food Company, Tyson Fresh Meats, Inc. | Filed: June 24, 2022 # 4:2022cv02049 - Anti-Trust §15 U.S.C. § 1 Antitrust L |
Sumitomo Corporation of Americas
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LLC, Express Container Services of Pasadena, Inc., Quality Carriers | Filed: June 24, 2022 # 4:2022cv02064 - Commerce ICC Rates, Etc. §47 U.S.C. § 11707 Carmack |
Shawn Joseph
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Evan Rose, Genesis Coin, Inc., Genesis Inc., Services, Aquarius Management Corp. | Filed: June 23, 2022 # 1:2022cv00615 - Defend Trade Secrets Act (of 2016) § jury demanded by Both |
Shonda Cullins
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Kroger Texas L.P. | Filed: June 24, 2022 # 4:2022cv02053 - P.I.: Other §28 U.S.C. § 1332 Diversit jury demanded by Defendant |
STEPHEN L CRAWFORD
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Casualty Insurance Company, Allstate Fire | Filed: June 23, 2022 # 4:2022cv02040 - P.I.: Other §28 U.S.C. § 1441 Petition |
Susan Cassidy
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Department of Veteran Affairs | Filed: June 23, 2022 # 5:2022cv00652 - P.I.: Other §28 U.S.C. § 1391 Personal jury demanded by Plaintiff |
Securities
More Information Exchange Commission More Information |
LLC, United BNB Fund 2018, BC Holding 2017, Blake Robert Templeton, LLC, Boron Capital, LLC | Filed: June 20, 2022 # 7:2022mc00145 - Other Statutory Actions §28 U.S.C. § 754 Receiver |
Scalable Insights
More Information David Patterson More Information |
Inc., Bihrle Applied Research, Bar Holdings, Inc. | Filed: July 14, 2022 # 1:2022cv00700 - Personal Property: Other §28 U.S.C. § 1332 Diversit jury demanded by Plaintiff |
Shahriar Shahbazi
More Information Central Investment Group More Information |
Carrington Foreclosure Services, LLC, David Stockman | Filed: July 11, 2022 # 4:2022cv00591 - Real Property: Foreclosure §28 U.S.C. § 1332 Diversit Judge: Mark Pittmanjury demanded by Plaintiff |
State of Texas
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Human Services, Xavier Becerra, US Department of Health, Karen L. Tritz, David R. Wright, Centers for Medicare & Medicaid Services | Filed: July 14, 2022 # 5:2022cv00185 - Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision §05 U.S.C. § 551 Administr Judge: James Wesley Hendrix |
Sylvia Maldonado
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AEP Texas Inc. | Filed: July 15, 2022 # 2:2022cv00160 - P.I.: Other §28 U.S.C. § 1441 Petition jury demanded by Both |
Shahriar Shahbazi
More Information South Central Investment Group More Information |
Carrington Foreclosure Services, LLC, David Stockman | Filed: July 08, 2022 # 4:2022cv00586 - Real Property: Foreclosure §28 U.S.C. § 1332 Diversit Judge: Mark Pittmanjury demanded by Plaintiff |
Sienna Plantation Residential Association
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Urban Development, U.S. Department of Housing | Filed: June 30, 2022 # 4:2022cv02165 - Real Property: Other §28 U.S.C. § 1442 Notice o |
Sheryl Lartigue
More Information Derrick Morris More Information |
Theresa Medrano, Allstate insurance Company, Joey Swafford | Filed: July 14, 2022 # 4:2022cv02338 - Motor Vehicle §28 U.S.C. § 1332 Diversit jury demanded by Both |
SHAMEELA ROME
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ROCKET MORTGAGE, LLC, Quicken Loans, LLC | Filed: July 13, 2022 # 4:2022cv00588 - Other Statutory Actions §12 U.S.C. § 2601 Real Est jury demanded by Plaintiff |
Stephen M. Golden
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Kristina M. Golden, Jennifer Grossi, James F. Golden | Filed: July 13, 2022 # 2:2022cv00153 - Assault Libel & Slander §88 U.S.C. § 8888 Other St Judge: David S Morales |
Saeed Karimi
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LLC, Wal-Mart Stores Texas | Filed: July 08, 2022 # 1:2022cv00678 - Civil Rights: Jobs §29 U.S.C. § 623 Job Discr Judge: Lee Yeakeljury demanded by Plaintiff |
Sara Lopez
More Information Preston Speed More Information |
Baltej Athwal, Midway Cargo Inc. | Filed: July 08, 2022 # 3:2022cv01481 - Torts/Pers Inj: Motor Vehicle §28 U.S.C. § 1332 Diversit Judge: A Joe Fishjury demanded by Plaintiff |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
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