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 -> Aatif...(click to open)
Aatif, Saima
Abbas, Mohammad
Abdelrahaman, Zainab
Abu-Own, Adnan
Acquisitions, Morgan
Advisors, Coadum
Akhtar, Siraj
Alam, Sam
Alchweki, Majd
Alford, Steve
Anderson, Dee
Anderson, Simone
Armah, Samantha
Astrue, Michael
B -> Bankston...(click to open)
Bankston, Ruby
Barringer, Shirley
Barron, J
Barrows, Christi
Bauer, Randy
Berry, Jim
Blaha, Linda
Boeke, Stephanie
Bogner, Hal
Brasel, Susan
Brokaw, Sherri
Bryant, Michelle
Butler, Steven
Byers, Steven
C -> Caledonia...(click to open)
Caledonia, M/v
Cannon, Michael
Chacko, Sam
Chandler, Anna
Chandler, Gail
Chavez, Griselda
Chertoff, Michael
Claimants, All
Clark, William
Clayton, Stewart
Clements, Clifford
Coleman, Troy
Concrete, Creative
Cox, Sylvia
Crowe, Ed
D -> Davis...(click to open)
Davis, Sue
Dhillon, Sukhdev
Dickerson, Sandy
Dippolito, William
Dougan, Jack
Dougan, Sandra
Douthit, Shannon
Ducheine, Melinda
E -> Elias...(click to open)
Elias, Eduardo
Ellis, Stephanie
Energy, Braintree
English, Shirley
Eres, Lacreasha
Evans, Q
G -> Garcia...(click to open)
Garcia, Stephen
Gerstacker, Kimberly
Gerstacker, Stuart
Giesler, Shelly
GmbH, Bertline
GmbH, Western
Goichberg, Bill
Gomez, Socorro
Gonzalez, Alberto
Gonzalez, Emilio
Gracia, Hector
Graham, Howard
Green, Steve
H -> Hakim...(click to open)
Hakim, Zia
Hale, Shane
Hall, Bill
Hanken, Jerome
Haxton, Patrick
Heathman, Sandra
Henderson, Shawn
Hernandez, Sergio
Hinojosa, Michael
Hoelscher, Sammy
Holmes, Shirley
Hospital, John
Hough, Randall
Houtkin, Harvey
Hunter, Steven
Hussain, Jamal
L -> Lacore...(click to open)
Lacore, Terry
Laferty, Brian
Lappin, Harley
Lawrence, Steven
Lee, Seneca
Leitner, Stanley
Leos, Anthony
Leos, Terry
Lewis, Sharon
Lindo, Sandra
Linn, Ronald
Longnecker, Sharon
Lopez, Ernesto
Lopez, Marisol
Lopez, Marta
Lopez, Silverstre
Lowe, George
M -> Maldonado...(click to open)
Maldonado, G
Mandujano, Froylan
Marchiori, Vitor
Marino, Salvatore
Martinez, Celso
Maske, Glenn
McCleery, Stephen
McDaniel, Stacy
Miller, Serohl
Miraglia, Blake
Moore, Marc
Morton, David
Mottershead, Brian
Mueller, Robert
Mukasey, Michael
P -> Parker...(click to open)
Parker, Spencer
Parson, Rose
Patterson, Seneca
Peace, Ronald
Perez, Angelica
Perez, Julianna
Perez, Santos
Polgar, Susan
Powell, Phillip
Q -> Qadora...(click to open)
Qadora, Ziad
Quarterman, Nathanial
Quarterman, Nathaniel
Quilling, Michael
Quilo, Maria
R -> Rahman...(click to open)
Rahman, Ehad
Rastellini, David
Repke, Thomas
Reyes, Selvin
Roberson, Stevie
Ross, J
Rubio, Santiago
Ruiz, Rogelio
S -> Scharfen...(click to open)
Scharfen, Jonathon
Schuchmann, Tara
Shaw, Sylvester
Shepard, Sterling
Shereshevsky, Joseph
Shoemaker, Brian
Skidmore, Steven
Sloan, Sam
Sorenson, Hae
Swearingen, Mark
T -> Thomas...(click to open)
Thomas, J
Tovar, Noemi
Treatment, Pentair
Trujillo, Juanita
Turner, Sypho
W -> Watkins...(click to open)
Watkins, Michael
Watson, Phyllis
Wessel, Rick
White, Shedrick
Wilson, Michael
Woman, Wonder
Woodburn, Mark
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Texas, July 18, 2008 ⚖ Case 5:2008cv00099/594867 At the US District Court for the Southern District of Texas, the legal case 5:2008cv00099/594867 involves Silva International, Inc. and Silva Ultramind Systems, LLC. Filed on July 18, 2008, this case deals with Both based on Federal Question. Judge Micaela Alvarez, Adriana Arce-Flores is overseeing the proceedings, and it's worth noting that the 17:501 Copyright Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
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Salvatore Marino
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Michael Mukasey, Michael Chertoff, David Venturella, Marc J. Moore, Michael Watkins, Eduardo Elias and Hector Gracia |
| [Case # 2008cv00379/595326], [Filed: July 18, 2008] [ §Federal Question ⚖ ] [Judge: Andrew S. Hanen, Felix Recio] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Michael Mukasey, ✅ Michael Chertoff, ✅ David Venturella, ✅ Marc J. Moore, ✅ Michael Watkins, ✅ Eduardo Elias, ✅ Hector Gracia >>> More Information |
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Texas, July 18, 2008 ⚖ Case 5:2008cv00580/314124 The legal proceedings in case 5:2008cv00580/314124 at US District Court for the Western District of Texas involve S. A. Creative Concrete, L.P. and Anthony Mario Leos and Terry Jean Leos. Filed on July 18, 2008, this case focuses on Plaintiff based on Federal Question. Judge Orlando L. Garcia is presiding, and it's notable that the 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Creative Concrete, ✅ Anthony Mario Leos, ✅ Terry Jean Leos … | |
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Texas, July 23, 2008 ⚖ Case 1:2008cv00383/595736 The legal proceedings in case 1:2008cv00383/595736 at US District Court for the Southern District of Texas involve Sergio Hernandez and Dynamic Industries, Inc. Filed on July 23, 2008, this case focuses on Plaintiff based on Diversity. Judge Hilda G Tagle is presiding, and it's notable that the 28:1332 Diversity-(Citizenship) has requested a jury trial. More Information about >>> ✅ Sergio Hernandez … | |
| Plaintiff versus Defendant | |
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Sylvester Shaw
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AMTD-TD Ameritrade Holding Corp. and USMO-USA Mobility Inc. |
| [Case # 2008cv00566/314783], [Filed: July 23, 2008] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 28:1331 Fed. Question: Securities Violation] >>> More Information |
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| Plaintiff versus Defendant | |
| Salzgitter Mannesmann International (USA) | M/V Caledonia, F.H. Bertline Reederei GmbH, Andualucia Shipping Co. Ltd., Western Bulk Carriers AS, Western Bulk Carriers KS and Western Bulk Carriers GmbH |
| [Case # 2008cv02302/595749], [Filed: July 23, 2008] [ §Federal Question ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:1333 Admiralty] ✅ M/V Caledonia, ✅ Bertline Reederei GmbH, ✅ Western Bulk Carriers GmbH >>> More Information |
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| Plaintiff versus Defendant | |
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Susan Ybarra and Pablo ybarra
More Information |
Hartford Lloyd's Insurance Company |
| [Case # 2008cv00247/599447], [Filed: August 07, 2008] [ §Diversity ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 28:1446 Notice of Removal] >>> More Information |
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Texas, August 07, 2008 ⚖ Case 3:2008cv01369/179067 In the US District Court for the Northern District of Texas case 3:2008cv01369/179067, Simone Anderson files a suit against NEC Corporation. The filing date was August 07, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sam A Lindsay. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Simone Anderson … | |
| Plaintiff versus DefendantRespondent | |
| SAP AG and SAP America | Ozro, Inc. and Cross Atlantic Capital Partners, Inc. |
| [Case # 2008mc00603/317448], [Filed: August 07, 2008] [ Other§ ⚖ ] [Judge: Robert Pitman, Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
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Sylvia Cox
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The University Of Texas MD Anderson Cancer Center |
| [Case # 2008cv02378/597509], [Filed: July 31, 2008] [ §Federal Question ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1441 Petition for Removal - Employment Discrim] >>> More Information |
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Texas, July 31, 2008 ⚖ Case 4:2008cv02377/597485 In case 4:2008cv02377/597485 within US District Court for the Southern District of Texas, Sam Alam brings a case against Sky Recovery Services, Ltd., Sam Alam and Mark S Swearingen. Filed on July 31, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is John R Froeschner, Samuel B Kent, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Sam Alam, ✅ Sam Alam, ✅ Mark S Swearingen … | |
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Texas, July 31, 2008 ⚖ Case 3:2008cv01314/178953 In the US District Court for the Northern District of Texas case 3:2008cv01314/178953, Steven R Butler files a suit against LA Fitness International. The filing date was July 31, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ed Kinkeade. The 28:1441 Petition for Removal- Civil Rights Act has requested a jury trial. More Information about >>> ✅ Steven R Butler … | |
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Texas, August 13, 2008 ⚖ Case 3:2008cv00184/600763 At the US District Court for the Southern District of Texas, the legal case 3:2008cv00184/600763 involves Sharon Longnecker and Walgreen Co., Cornerstone III, LLC and Cornerstone Leased Drug Stores, LLC. Filed on August 13, 2008, this case deals with Plaintiff based on Diversity. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Sharon Longnecker … | |
| Plaintiff versus Defendant | |
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Sharon Lewis
More Information |
Michael Astrue |
| [Case # 2008cv02551/602914], [Filed: August 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Mary Milloy, Lee H Rosenthal] [jury demanded by 42:405 Review of HHS Decision (DIWW)] ✅ Michael Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Sterling Shepard
More Information Jr. |
Nathaniel Quarterman |
| [Case # 2008cv02450/599753], [Filed: August 06, 2008] [ §Federal Question ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, August 06, 2008 ⚖ Case 4:2008mc00399/599067 Alright, it's Sharon Lewis taking on Michael Astrue. Case number case 4:2008mc00399/599067, started on August 06, 2008. It's about Other and it's in front of Judge Lee H Rosenthal. More Information about >>> ✅ Sharon Lewis, ✅ Michael Astrue … | |
| Plaintiff versus Defendant | |
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Shawn L. Henderson
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The Longest Night, Superman and Wonder Woman |
| [Case # 2008cv02440/599727], [Filed: August 06, 2008] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 88:8888 Other Statutory Actions] ✅ Wonder Woman >>> More Information |
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| Petitioner versus Respondent | |
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Shane Lee Hale
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Director TDCJ - CID |
| [Case # 2008cv00142/179385], [Filed: August 19, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Texas, August 19, 2008 ⚖ Case 1:2008cv00506/111610 In case 1:2008cv00506/111610 within US District Court for the Eastern District of Texas, Shirley English brings a case against GlaxoSmithKline. Filed on August 19, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Thad Heartfield, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Shirley English … | |
| Petitioner versus Respondent | |
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Shane Lee Hale
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Director TDCJ - CID |
| [Case # 2008cv00141/179384], [Filed: August 19, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Texas, May 22, 2008 ⚖ Case 4:2008cv01645/580432 The legal proceedings in case 4:2008cv01645/580432 at US District Court for the Southern District of Texas involve Stephanie S Ellis and Smithkline Beecham Corporation. Filed on May 22, 2008, this case focuses on Plaintiff based on Diversity. Judge Nancy F. Atlas is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Stephanie S Ellis … | |
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Texas, August 20, 2008 ⚖ Case 3:2008cv01466/179437 In case 3:2008cv01466/179437 within US District Court for the Northern District of Texas, Stacy D McDaniel brings a case against Abbott Laboratories. Filed on August 20, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ed Kinkeade, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Stacy D McDaniel … | |
| Plaintiff versus Defendant | |
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Sammy Hoelscher
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Michael Wilson, Harvey Houtkin, Marcus Lord Villagram and The Jones Financial Companies LLLP |
| [Case # 2008cv01463/179465], [Filed: August 20, 2008] [ §Diversity ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Michael Wilson, ✅ Harvey Houtkin, ✅ Marcus Lord Villagram >>> More Information |
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Texas, August 20, 2008 ⚖ Case 4:2008mc00419/602520 Check it out, it's Seaquest Diving LP, Seaquest General Holdings LLC, Ryan Marine Services Inc and Emmons & Jackson PC taking on S & J Diving Inc and Stanley Earle Jones. Case number case 4:2008mc00419/602520, started on August 20, 2008. It's about Other, happening with Judge Lee H Rosenthal. More Information about >>> ✅ Stanley Earle Jones … | |
| Plaintiff versus Defendant | |
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Scott
Hulse
Marshall
Feuille
Finger
& Thurmond
More Information P.C. |
Integrated Health Services at Hanover House, Inc., IHS Acquisition No. 171, Inc. and IHS Acquisition No. 131, Inc. |
| [Case # 2008cv00326/319630], [Filed: August 20, 2008] [ §28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Patrick Henry Haxton and Royal Forex Management LLC |
| [Case # 2008cv01467/179438], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Patrick Henry Haxton >>> More Information |
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| Plaintiff versus Defendant | |
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Steve Green
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Q Evans, NFN Hutton and NFN Adams |
| [Case # 2008cv00153/179355], [Filed: August 18, 2008] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Q Evans >>> More Information |
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| Plaintiff versus Defendant | |
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Santos Perez
More Information Julianna Perez More Information Angelica Perez More Information Gail Chandler More Information Serohl Miller More Information Anna M Chandler More Information Ernesto Lopez More Information Marisol Lopez More Information Juanita Trujillo More Information Griselda Chavez More Information Rogelio Ruiz More Information Maria Quilo More Information Froylan Mandujano More Information Lacreasha Eres More Information Silverstre Lopez More Information Marta Lopez and J More Information |
Dallas Independent School District and Texas Education Agency |
| [Case # 2008cv01449/179399], [Filed: August 18, 2008] [ §Federal Question ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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Texas, August 20, 2008 ⚖ Case 5:2008cv00169/179451 The legal proceedings in case 5:2008cv00169/179451 at US District Court for the Northern District of Texas involve Susan Polgar and United States of America Chess Federation Inc, Bill Goichberg, Jim Berry, Randy Bauer, Randall Hough, Bill Hall, Brian Mottershead, Hal Bogner, Chess Magnet LLC, Continental Chess Incorporated, Jerome Hanken, Brian Laferty, Sam Sloan, Karl S Kronenberger. Filed on August 20, 2008, this case focuses on Plaintiff based on Diversity. Judge Sam R Cummings is presiding, and it's notable that the 28:1446 Petition for Removal- Personal Injury has requested a jury trial. More Information about >>> ✅ Susan Polgar, ✅ Bill Goichberg, ✅ Jim Berry, ✅ Randy Bauer, ✅ Randall Hough, ✅ Bill Hall, ✅ Brian Mottershead, ✅ Hal Bogner, ✅ Jerome Hanken, ✅ Brian Laferty, ✅ Sam Sloan, ✅ Karl S Kronenberger … | |
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Texas, August 18, 2008 ⚖ Case 7:2008cv00108/319047 At the US District Court for the Western District of Texas, the legal case 7:2008cv00108/319047 involves Sonic Petroleum Services, LTD and Lonnie's Well Service Co. and Brian Shoemaker. Filed on August 18, 2008, this case deals with Plaintiff based on Federal Question. Judge Robert A. Junell is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Brian Shoemaker … | |
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Texas, August 18, 2008 ⚖ Case 6:2008cv00047/179359 At the US District Court for the Northern District of Texas, the legal case 6:2008cv00047/179359 involves Susan Brasel and Encompass Insurance Company of America. Filed on August 18, 2008, this case deals with Defendant based on Diversity. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Susan Brasel … | |
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Texas, August 21, 2008 ⚖ Case 4:2008cv02563/603175 At the US District Court for the Southern District of Texas, the legal case 4:2008cv02563/603175 involves Sandy Kelley and AstraZeneca Pharmaceuticals LP, ASTRAZENECA, AB, ASTRAZENECA PLC and ASTRAZENECA, UK LIMITED. Filed on August 21, 2008, this case deals with Plaintiff based on Diversity. Judge Samuel B Kent is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-(Citizenship) has requested a jury trial. More Information about >>> ✅ Sandy Kelley … | |
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Texas, August 21, 2008 ⚖ Case 3:2008mc00095/179536 Check it out, it's Securities and Exchange Commission taking on Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey, Thomas E. Repke, Coadum Capital Fund 1, LLC, Coadum Capital Fund II, LP, Coadum Capital Fund III, LP and Mansell Acquisition Company, LP. Case number case 3:2008mc00095/179536, started on August 21, 2008. It's about Other, happening with Judge Unassigned VJDistrict. More Information about >>> ✅ James A. Jeffrey, ✅ Thomas E. Repke … | |
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Texas, August 11, 2008 ⚖ Case 4:2008cv00477/179149 In case 4:2008cv00477/179149 within US District Court for the Northern District of Texas, Scott Fisher brings a case against AIG Life Insurance Company. Filed on August 11, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is John McBryde, and the 29:1001 E.R.I.S.A.: Employee Retirement has made a request for a jury trial. More Information about >>> ✅ Scott Fisher … | |
| Plaintiff versus Defendant | |
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Shirley Barringer
More Information |
Tyler and Morgan Acquisitions, Inc, Kelly Jones and Jane Doe I |
| [Case # 2008cv02459/600187], [Filed: August 11, 2008] [ §Federal Question ⚖ ] [Judge: Samuel B Kent] [jury demanded by 15:1692 Fair Debt Collection Act] ✅ Morgan Acquisitions, ✅ Kelly Jones >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey, Thomas E. Repke, Coadum Capital Fund 1, LLC, Coadum Capital Fund II, LP, Coadum Capital Fund III, LP and Mansell Acquisition Company, L.P. |
| [Case # 2008mc00010/111737], [Filed: August 21, 2008] [ Other§ ⚖ ] ✅ Coadum Advisors, ✅ James A. Jeffrey, ✅ Thomas E. Repke, ✅ Coadum Capital Fund, ✅ Coadum Capital Fund >>> More Information |
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Texas, August 21, 2008 ⚖ Case 4:2008mc00424/603112 Alright, here we have Sukhdev Dhillon versus Social Security Administration and George Lowe. Case number case 4:2008mc00424/603112, started on August 21, 2008. This is all about Other before Judge Lee H Rosenthal. More Information about >>> ✅ Sukhdev Dhillon, ✅ George Lowe … | |
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Texas, August 21, 2008 ⚖ Case 5:2008mc00702/319592 Alright, check it—Securities and Exchange Commission is up against Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey, Thomas E. Repke, Coadum Capital Fund 1, LLC, Coadum Capital Fund II, LP, Coadum Capital Fund III, LP and Mansell Acquisition Company, LP. Case number case 5:2008mc00702/319592, kicked off on August 21, 2008. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ James A. Jeffrey, ✅ Thomas E. Repke … | |
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Texas, January 04, 2007 ⚖ Case 3:2007cv00015/163568 In the US District Court for the Northern District of Texas case 3:2007cv00015/163568, Sherri Brokaw files a suit against Celso Martinez, Michael Hinojosa, Dallas Independent School District, David Rastellini, Troy L. Coleman and Ronald Peace. The filing date was January 04, 2007, and this case concerns Assault Libel & Slander under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sherri Brokaw, ✅ Celso Martinez, ✅ Michael Hinojosa, ✅ David Rastellini, ✅ Troy L. Coleman, ✅ Ronald Peace … | |
| Petitioner versus Respondent | |
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Santiago Rubio
More Information |
Nathaniel Quarterman |
| [Case # 2007cv00040/486468], [Filed: January 04, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Melinda Harmon] ✅ Nathaniel Quarterman >>> More Information |
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Texas, January 04, 2007 ⚖ Case 4:2007cv00013/163576 In the US District Court for the Northern District of Texas case 4:2007cv00013/163576, State Farm Fire & Casualty Company files a suit against Tara Schuchmann, Blake Miraglia, Rick Wessel, Phillip Powell and J Alan Barron. The filing date was January 04, 2007, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tara Schuchmann, ✅ Blake Miraglia, ✅ Rick Wessel, ✅ Phillip Powell, ✅ J Alan Barron … | |
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Texas, January 04, 2007 ⚖ Case 4:2007cv00032/486423 In the US District Court for the Southern District of Texas, SEACOR Offshore LLC and SEACOR Marine LLC and M/V JIM G are involved in case 4:2007cv00032/486423. Filed on January 04, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
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Texas, January 04, 2007 ⚖ Case 4:2007cv00011/163577 In case 4:2007cv00011/163577 within US District Court for the Northern District of Texas, SNF Inc brings a case against Ed Crowe and Sport Hauler Trucks, LLC. Filed on January 04, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is John McBryde, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ed Crowe … | |
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Texas, January 04, 2007 ⚖ Case 6:2007cv00005/213341 In the US District Court for the Western District of Texas, Sterling Trust Company and Life Partners Incorporated and American Express Company and Metropolitan Life Insurance Company are involved in case 6:2007cv00005/213341. Filed on January 04, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Walter S. Smith is presiding, and no jury trial is requested. | |
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Texas, August 15, 2008 ⚖ Case 5:2008mc00688/318899 Alright, check it — Securities and Exchange Commission is up against Braintree Energy, Inc. and Howard Graham. Case number case 5:2008mc00688/318899, kicked off on August 15, 2008. It's about Other and it's in front of Judge Fred Biery. More Information about >>> ✅ Howard Graham … | |
| Petitioner versus Respondent | |
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Shedrick Jermane White
More Information |
Nathaniel Quarterman |
| [Case # 2008cv02509/601895], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Stevie Andre Roberson
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00324/111523], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, January 04, 2007 ⚖ Case 4:2007cv00009/163571 In the US District Court for the Northern District of Texas, Sandy Dickerson and Dee Anderson, John Peter Smith Hospital, Phyllis Watson, Nurse Finders Temp Service and Rose Parson are involved in case 4:2007cv00009/163571. Filed on January 04, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Sandy Dickerson, ✅ Dee Anderson, ✅ John Peter Smith Hospital, ✅ Phyllis Watson, ✅ Rose Parson … | |
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Texas, August 15, 2008 ⚖ Case 4:2008cv02520/602104 The legal proceedings in case 4:2008cv02520/602104 at US District Court for the Southern District of Texas involve Selvin Salomon Reyes and Michael Mukasey, Michael Chertoff, Jonathon Scharfen, Sandra Heathman, United States Department of Homeland Security and United States Citizenship and Immigration Services. Filed on August 15, 2008, this case focuses on Other Immigration Actions based on U.S. Government Defendant. Judge David Hittner is presiding, and it's notable that the 28:1361 Petition for Writ of Mandamus has requested a jury trial. More Information about >>> ✅ Selvin Salomon Reyes, ✅ Michael Mukasey, ✅ Michael Chertoff, ✅ Jonathon Scharfen, ✅ Sandra Heathman … | |
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Texas, January 04, 2007 ⚖ Case 3:2007cv00019/163573 In case 3:2007cv00019/163573 within US District Court for the Northern District of Texas, Stanley A. Leitner and Michael J. Quilling brings a case against Clifford Clements, The Estate of Michael Taliferro and Mi-Ty, Inc. Filed on January 04, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 2201 Declaratory Judgment. The presiding judge is Jeff Kaplan, Jorge A Solis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stanley A. Leitner, ✅ Michael J. Quilling, ✅ Clifford Clements … | |
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Texas, August 29, 2008 ⚖ Case 5:2008cv00154/111843 In case 5:2008cv00154/111843 within US District Court for the Eastern District of Texas, Sandra Dougan and Jack Dougan brings a case against Yamaha Motor Corporation, USA, Yamaha Motor Manufacturing Corporation of America, Yamaha Motor Co., Ltd and Texarkana Yamaha Sportscenter, Inc. Of Texarkana. Filed on August 29, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is David Folsom, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Sandra Dougan, ✅ Jack Dougan … | |
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Texas, August 29, 2008 ⚖ Case 4:2008mc00433/604806 The legal case indexed as case 4:2008mc00433/604806 was initiated on August 29, 2008. The involved parties include Sealed Filer as the plaintiff and Sealed Filer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lynn N. Hughes. More Information about >>> ✅ Sealed Filer, ✅ Sealed Filer … | |
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Socorro Gomez and Noemi Tovar
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Wal-Mart Stores, Inc. |
| [Case # 2008cv00345/322238], [Filed: September 05, 2008] [ §Diversity ⚖ ] [Judge: David Briones] [jury demanded by 28:1446 Petition for Removal] >>> More Information |
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Texas, September 05, 2008 ⚖ Case 1:2008cv00667/322407 In the US District Court for the Western District of Texas case 1:2008cv00667/322407, Stephanie Boeke files a suit against Solvay Pharmaceuticals, Inc. The filing date was September 05, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Lee Yeakel. The 28:1332 Diversity-Employment Discrimination has requested a jury trial. More Information about >>> ✅ Stephanie Boeke … | |
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Texas, August 29, 2008 ⚖ Case 4:2008mc00435/605282 A legal case marked by the docket number case 4:2008mc00435/605282 was filed on August 29, 2008. It involves Securities and Exchange Commission as the plaintiff and Steven Byers, Joseph Shereshevsky, WexTrust Capital LLC, WexTrust Equity Partners LLC, WexTrust Development Group LLC, WexTrust Securities LLC and Alexa Hospitality LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Lee H Rosenthal. More Information about >>> ✅ Steven Byers, ✅ Joseph Shereshevsky … | |
| Plaintiff versus DefendantRespondent | |
| Securities and Exchange Commission | Braintree Energy, Inc. and Howard Graham |
| [Case # 2008mc00766/323783], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Braintree Energy, ✅ Howard Graham >>> More Information |
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| Plaintiff versus Defendant | |
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Steven James Lawrence
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EMC Corporation and Chase Home Finance LLC |
| [Case # 2008cv00295/111420], [Filed: August 11, 2008] [ §Federal Question ⚖ ] [Judge: Don D. Bush, Richard A. Schell] [jury demanded by 28:1331(a) Fed. Question: Real Property] >>> More Information |
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| Plaintiff versus Defendant | |
| St Paul Fire & Marine Insurance Company | Mesilla Valley Transportation Inc |
| [Case # 2008cv01437/179342], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 28:1337 Sherman-Clayton Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Sypho Turner
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Jackson Norris |
| [Case # 2008cv00295/606417], [Filed: September 05, 2008] [ §Federal Question ⚖ ] [Judge: B. Janice Ellington, Bristow Marchant] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Jackson Norris >>> More Information |
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Texas, September 02, 2008 ⚖ Case 4:2008cv00525/179754 At the US District Court for the Northern District of Texas, the legal case 4:2008cv00525/179754 involves Steve L Alford and Fort Worth Police Department and Dee Anderson. Filed on September 02, 2008, this case deals with Plaintiff based on Federal Question. Judge Charles Bleil, John McBryde is overseeing the proceedings, and it's worth noting that the 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ Steve L Alford, ✅ Dee Anderson … | |
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Texas, September 02, 2008 ⚖ Case 3:2008cv01546/179689 In case 3:2008cv01546/179689 within US District Court for the Northern District of Texas, State Farm Lloyds brings a case against Pentair Water Treatment. Filed on September 02, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Jorge A Solis, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. More Information about >>> ✅ Pentair Water Treatment … | |
| Petitioner versus Respondent | |
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Steven Anthony Johnson
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Nathaniel A. Quarterman |
| [Case # 2008cv00242/321460], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel A. Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Steven Clayton Skidmore
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Nathanial Quarterman |
| [Case # 2008cv01554/179737], [Filed: September 03, 2008] [ §Federal Question ⚖ ] [Judge: Jane J Boyle, Jeff Kaplan] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathanial Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Seneca Patterson
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Michael J Astrue |
| [Case # 2008cv00109/179696], [Filed: September 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Philip R Lane] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Garcia
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Countrywide Home Loans, Inc. and Mortgage Electronic Registration System, Inc. |
| [Case # 2008cv00618/318648], [Filed: August 15, 2008] [ §Diversity ⚖ ] [Judge: Sam Sparks] [jury demanded by 28:1332 Diversity-Injunctive & Declaratory Relief] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Mark D Woodburn and Terry Lacore |
| [Case # 2008cv01555/179734], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Mark D Woodburn, ✅ Terry Lacore >>> More Information |
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Texas, September 03, 2008 ⚖ Case 4:2008cv02682/605798 In the US District Court for the Southern District of Texas case 4:2008cv02682/605798, Sandra Lindo, Vitor Marchiori, Hae Yun Song Sorenson and Melinda Jakab Ducheine files a suit against Department of Homeland Security and United States Citizenship and Immigration Services. The filing date was September 03, 2008, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge Lee H Rosenthal. The 05:702 Administrative Procedure Act has requested a jury trial. More Information about >>> ✅ Sandra Lindo, ✅ Vitor Marchiori, ✅ Hae Yun Song Sorenson, ✅ Melinda Jakab Ducheine … | |
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Stephen L. McCleery
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Superior Asset Management, Inc. |
| [Case # 2008cv00660/321735], [Filed: September 03, 2008] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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Seneca Lambrone Lee
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Texas Department of Criminal Justice I.D. |
| [Case # 2008cv00110/179800], [Filed: September 04, 2008] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Spherion Corporation
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Specialty Risk Services, LLC |
| [Case # 2008cv01538/179670], [Filed: September 02, 2008] [ §Diversity ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Spencer Parker
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J Ross and J Thomas |
| [Case # 2008cv02802/609813], [Filed: September 04, 2008] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Ewing Werlein, Jr] ✅ J Ross, ✅ J Thomas >>> More Information |
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Texas, August 08, 2008 ⚖ Case 3:2008cv01383/179108 At the US District Court for the Northern District of Texas, the legal case 3:2008cv01383/179108 involves Steadfast Insurance Company and Golden Restaurants Inc. Filed on August 08, 2008, this case deals with Plaintiff based on Diversity. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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Sam Chacko
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Emirates |
| [Case # 2008cv01385/179116], [Filed: August 08, 2008] [ §Diversity ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 28:1441 Petition for Removal- Personal Injury] >>> More Information |
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Texas, July 18, 2007 ⚖ Case 1:2007cv00503/104347 In the US District Court for the Eastern District of Texas, the case 1:2007cv00503/104347 involves Steven M Hunter and UP Psychology, Harley Lappin, UP Case Manager, UP Tucker, UP McGhee, UP Lee, UP Battles, UP Kruswicki, UP Rios, Designation Sentence Computation Center, David Morton, UP Powdrill, UP Hoover, UP Hertiage, John B Fox, G Maldonado, Jr, UP Bevil, UP Washburn,. Filed on July 18, 2007, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Ron Clark, Keith F. Giblin. There is no demand for a jury trial. More Information about >>> ✅ Steven M Hunter, ✅ Harley Lappin, ✅ David Morton, ✅ John B Fox, ✅ G Maldonado … | |
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Texas, July 18, 2007 ⚖ Case 4:2007cv00346/104296 In the US District Court for the Eastern District of Texas, the case 4:2007cv00346/104296 involves Securities & Exchange Commission and Neveda Sentry Service Corp, Wells Ventures LLC, Triquestra Management Corp, Glenn Maske, USAsset & Funding Corp, William H Clark, Level Par Investments LLC, Sterling Meridian LLC, Ronald J Linn, William F Dippolito, Lucre Fund LLC, JTA Enterprises Inc. Filed on July 18, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Glenn Maske, ✅ William H Clark, ✅ Ronald J Linn, ✅ William F Dippolito … | |
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Santa Fe Cruz
More Information Inc. and ZIMCO MARINE INC. |
All Claimants |
| [Case # 2007cv00103/517561], [Filed: July 18, 2007] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ✅ All Claimants >>> More Information |
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Shannon Mark Douthit
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Nathaniel A. Quarterman |
| [Case # 2007cv00038/250340], [Filed: July 18, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Robert A. Junell] ✅ Nathaniel A. Quarterman >>> More Information |
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Texas, July 18, 2007 ⚖ Case 4:2007cv00421/169120 In the US District Court for the Northern District of Texas, the case 4:2007cv00421/169120 involves Siraj Akhtar, Aatif Nawaz, Saima Aatif, Ehad Abdel Rahman, Samir Mustafa Abu Own, Zia Uddin Hakim, Ziad Abdel-Latif Qadora, Jamal Hussain, Zainab Saber Abdelrahaman, Majd Alchweki, Mohammad J Abbas and Adnan Abu-Own and United States Department of Homeland Security, Michael Chertoff, Emilio T Gonzalez, Christi Barrows, Federal Bureau of Investigation, Robert Mueller, Michael A Cannon, Alberto Gonzalez and Unknown United States Government Agencies involved in background/n. Filed on July 18, 2007, this case pertains to Mandamus & Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Siraj Akhtar, ✅ Aatif Nawaz, ✅ Saima Aatif, ✅ Ehad Abdel Rahman, ✅ Samir Mustafa Abu Own, ✅ Zia Uddin Hakim, ✅ Ziad Abdel-Latif Qadora, ✅ Jamal Hussain, ✅ Zainab Saber Abdelrahaman, ✅ Majd Alchweki, ✅ Mohammad J Abbas, ✅ Adnan Abu-Own, ✅ Michael Chertoff, ✅ Emilio T Gonzalez, ✅ Christi Barrows, ✅ Robert Mueller, ✅ Michael A Cannon, ✅ Alberto Gonzalez … | |
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Texas, August 28, 2008 ⚖ Case 2:2008cv00330/111838 In the US District Court for the Eastern District of Texas case 2:2008cv00330/111838, Stewart Clayton files a suit against Midland Funding, L.L.C. The filing date was August 28, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge T. John Ward. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Stewart Clayton, ✅ Midland Funding … | |
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Texas, August 28, 2008 ⚖ Case 1:2008cv00647/320980 In case 1:2008cv00647/320980 within US District Court for the Western District of Texas, Sue A. Davis, Ruby Lynn Bankston, Linda Blaha and Michelle E. Bryant brings a case against Dolgencorp, Inc., Dolgencorp of Texas, Inc. and Dollar General Corporation. Filed on August 28, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lee Yeakel, and the 28:1331 Fed. Question: Employment Discrimination has made a request for a jury trial. More Information about >>> ✅ Sue A. Davis, ✅ Ruby Lynn Bankston, ✅ Linda Blaha, ✅ Michelle E. Bryant … | |
| Plaintiff versus Defendant | |
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Stuart Thomas Gerstacker
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Kimberly Ann Gerstacker |
| [Case # 2008cv00645/320866], [Filed: August 28, 2008] [ §Federal Question ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1441 Petition for Removal] ✅ Kimberly Ann Gerstacker >>> More Information |
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Texas, August 28, 2008 ⚖ Case 4:2008cv02638/604642 In the US District Court for the Southern District of Texas case 4:2008cv02638/604642, Samantha Armah files a suit against Becks Creek Industries, Inc. and Law Office of Amy L. McDonald, Inc. The filing date was August 28, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Melinda Harmon. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Samantha Armah … | |
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Sukhdev Dhillon
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Social Security Administration and George Lowe |
| [Case # 2008cv02602/604154], [Filed: August 22, 2008] [ §42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] [Judge: Frances H Stacy, Ewing Werlein, Jr] ✅ George Lowe >>> More Information |
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Texas, September 10, 2008 ⚖ Case 4:2008mc00460/607655 So, it's like this—Shirley Jean Holmes is up against Michael J. Astrue. Case number case 4:2008mc00460/607655, started on September 10, 2008. It's about Other and it's under Vanessa D Gilmore. More Information about >>> ✅ Shirley Jean Holmes, ✅ Michael J. Astrue … | |
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Texas, September 10, 2008 ⚖ Case 4:2008cv00344/112077 In the US District Court for the Eastern District of Texas case 4:2008cv00344/112077, Shelly Giesler files a suit against Ruiz Food Products, Inc. The filing date was September 10, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Don D. Bush, Michael H. Schneider. The 28:1446 Notice of Removal has requested a jury trial. More Information about >>> ✅ Shelly Giesler … | |
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