Case Search – Texas (TX)

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.
Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Texas,   October 17, 2008
Case 5:2008cv00203/181007, some of the participants — ᐅ South Plains Switching, ᐅ West Texas 

In case 5:2008cv00203/181007 within ????, South Plains Switching, Ltd. Co brings a case against West Texas and Lubbock Railway Company, Inc. Filed on October 17, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sam R Cummings, and the 28:1446 Notice of Removal has made a request for a jury trial.
Texas,   October 17, 2008
Case 5:2008cv00851/329079, some of the participants — ᐅ Shawn Wilson, ᐅ Kristine Wilson 

In the ???? case 5:2008cv00851/329079, Shawn Wilson and Kristine Wilson files a suit against Wells Fargo Bank, N.A. and Fidelity National Field Services, Inc. The filing date was October 17, 2008, and this case concerns Both under Diversity. Presiding over the case is Judge Orlando L. Garcia. The 28:1444 Petition for Removal- Foreclosure has requested a jury trial.
Texas,   January 05, 2007
Case 5:2007cv00002/163588, some of the participants — ᐅ Stacy L Conner, ᐅ David Gutierrez 

In the ????, Stacy L Conner and David Gutierrez and Lubbock County Jail are involved in case 5:2007cv00002/163588. Filed on January 05, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Steven Hamilton
More Information
S.K. Johnson, D Cabeen, Werner, V.L. Brisher, D Flowers and D Fish
[Case # 2008cv01969/587906], [Filed: June 19, 2008]
[ §Federal Question ⚖ ]
[Judge: Vanessa D Gilmore] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ D Cabeen, ᐅ D Flowers, ᐅ D Fish
Texas,   October 22, 2008
Case 3:2008cv01886/181255, some of the participants — ᐅ Shaun Overton 

In case 3:2008cv01886/181255 within ????, Shaun Overton brings a case against Forex Capital Markets LLC and FXCM Forex Capital Markets LLC. Filed on October 22, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Ed Kinkeade, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial.
Petitioner   versus   Respondent
Stephen P Miller
More Information
M. Martin
[Case # 2008cv00620/112661], [Filed: October 22, 2008]
[ §Federal Question ⚖ ]
[Judge: Marcia A. Crone, Earl S. Hines] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
ᐅ M. Martin
Plaintiff   versus   Defendant
Sebastian Zuluetas Gomez
More Information
Unidendtified Paced and Elio Ibanes
[Case # 2007cv00208/105120], [Filed: October 23, 2008]
[ §Federal Question ⚖ ]
[Judge: Judith K. Guthrie] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Unidendtified Paced, ᐅ Elio Ibanes
Plaintiff   versus   Defendant
Sabre Technologies LPTSM Exhibits Incorporated and Beryl Ann Windham
[Case # 2008cv01654/180217], [Filed: September 19, 2008]
[ §Federal Question ⚖ ]
[Judge: Jorge A Solis] [jury demanded by 28:1441 Petition for Removal- Contract Dispute]
ᐅ Beryl Ann Windham
Plaintiff   versus   Defendant
Settlement Capital Corporation
More Information
Donald Matthew Loveland, Metropolitan Life Insurance Company, Symetra Life Insurance Company and Ringler Financial Management Inc
[Case # 2008cv01842/180908], [Filed: October 15, 2008]
[ §Diversity ⚖ ]
[Judge: Jane J Boyle] [jury demanded by 28:1332 Diversity-Other Contract]
ᐅ Donald Matthew Loveland
Plaintiff   versus   Defendant
Santos Medrano
More Information
USA
[Case # 2008cv00072/328237], [Filed: October 15, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Dennis G. Green, Alia M. Ludlum] [jury demanded by 28:2671 Federal Tort Claims Act]
Petitioner   versus   Respondent
Shedrick Laron Alexander
More Information
Narthaniel Quarterman
[Case # 2008cv00221/617631], [Filed: October 27, 2008]
[ §Federal Question ⚖ ]
[Judge: Lynn N. Hughes] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Narthaniel Quarterman
Plaintiff   versus   Defendant
Sidney Don Johnson
More Information
Hunt County, Texas and Hunt County Jail
[Case # 2008cv01876/181138], [Filed: October 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Jeff Kaplan, Jorge A Solis] [jury demanded by 42:1983 Prisoner Civil Rights]
Petitioner   versus   Respondent
Shawn Wesley Allen
More Information
Brad Livingston
[Case # 2008cv00146/181093], [Filed: October 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Brad Livingston
Plaintiff   versus   Defendant
Sylvester Gerald McGee
More Information
II
Nathaniel Quarterman
[Case # 2008cv03227/618800], [Filed: October 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Lee H Rosenthal] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Nathaniel Quarterman
Plaintiff   versus   Defendant
Securities and Exchange CommissionJonathan W. Mikula, John B. Craddock, JW & P Consulting, LLC and Nations Warranty Group, Inc.
[Case # 2008mc00019/112574], [Filed: October 20, 2008]
[ Other§ ⚖ ]

ᐅ Jonathan W. Mikula, ᐅ John B. Craddock
Texas,   October 20, 2008
Case 1:2008cv00449/615870, some of the participants — ᐅ Scott Eugene Beemer, ᐅ Michael Mukasey 

At the ????, the legal case 1:2008cv00449/615870 entails Scott Eugene Beemer and U.S. Department Of Justice, Michael Mukasey, U.S. Department of Labor and U.S. Department of Homeland Security. The filing date is October 20, 2008, and this case deals with Other Personal Injury as per 28 U.S.C. § 1346. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Sabine Towing & Transportation Co
More Information
Ms Cordelia M/V and Global Geophysical Services, Inc
[Case # 2008cv00614/112588], [Filed: October 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Thad Heartfield] [jury demanded by 28:1333 Admiralty]
ᐅ Ms Cordelia M/V
Petitioner   versus   Respondent
Sharif Reid
More Information
U.S. Marshals Service
[Case # 2008cv03196/617686], [Filed: October 27, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Nancy F. Atlas] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
Petitioner   versus   Respondent
Stephen Howard Timms
More Information
Nathanial Quarterman
[Case # 2008cv01878/181137], [Filed: October 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Ed Kinkeade, Paul D Stickney] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Nathanial Quarterman
Plaintiff   versus   Defendant
Sara Allred
More Information
Commissioner of SSA
[Case # 2008cv00377/112422], [Filed: October 14, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 42:405 Review of HHS Decision (SSID)]
Petitioner   versus   Respondent
Santos Rivera-Ruis
More Information
Immigration & Naturalization Service
[Case # 2008cv01819/180884], [Filed: October 14, 2008]
[ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ]
[Judge: Sidney A Fitzwater, Paul D Stickney] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)]
Texas,   October 14, 2008
Case 5:2008mc00837/327894, some of the participants — ᐅ Jonathan W. Mikula, ᐅ John B. Craddock 

Alright, we got Securities and Exchange Commission versus Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC and Nations Warranty Group, Inc. here. Case number case 5:2008mc00837/327894, kicked off on October 14, 2008. This is about Other, hanging with Judge Unassigned.
Texas,   October 14, 2008
Case 1:2008mc00011/614585, some of the participants — ᐅ Jonathan W. Mikula, ᐅ John B. Craddock 

So, it's like this—Securities And Exchange Commission is up against Jonathan W. Mikula, John B. Craddock, JW&P Consulting LLC and Nations Warranty Group, Inc.. Case number case 1:2008mc00011/614585, started on October 14, 2008. It's about Other and it's under Hilda G Tagle.
Plaintiff   versus   Defendant
Steve Ramon
More Information
Amalia Rodriguez-Mendoza and Wilford Flowers
[Case # 2008cv00768/327764], [Filed: October 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Andrew W. Austin, Lee Yeakel] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Amalia Rodriguez-Mendoza, ᐅ Wilford Flowers
Plaintiff   versus   Defendant
Santos Minjarez
More Information
Nathaniel A. Quarterman
[Case # 2008cv00840/327858], [Filed: October 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Fred Biery] [jury demanded by 28:2254 Ptn for Writ of H/C - Stay of Execution]
ᐅ Nathaniel A. Quarterman
Texas,   October 14, 2008
Case 3:2008cv01824/180817, some of the participants — ᐅ Stacey Jones 

At the ????, the legal case 3:2008cv01824/180817 involves Stacey Jones and ConAgra Foods Inc and Wal-Mart Stores Inc. Filed on October 14, 2008, this case deals with Plaintiff based on Diversity. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal- Product Liability has requested a jury trial.
Petitioner   versus   Respondent
Soterro Medina
More Information
III
Nathanial Quarterman
[Case # 2008cv01830/180830], [Filed: October 14, 2008]
[ §Federal Question ⚖ ]
[Judge: A. Joe Fish, Irma C Ramirez] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Nathanial Quarterman
Plaintiff   versus   Defendant
Securities and Exchange CommissionRandolph Leone and Randall Clark Wall
[Case # 2008cv01686/180462], [Filed: September 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Sam A Lindsay] [jury demanded by 15:78m(a) Securities Exchange Act]
ᐅ Randolph Leone, ᐅ Randall Clark Wall
Plaintiff   versus   Defendant
Shirley A. Lee
More Information
AT&T Wireless Services
[Case # 2008cv00731/325804], [Filed: September 29, 2008]
[ §Federal Question ⚖ ]
[Judge: Sam Sparks] [jury demanded by 42:12101 Americans with Disabilities Act of 1990]
Texas,   October 14, 2008
Case 3:2008mc00119/180850, some of the participants — ᐅ Jonathan W. Mikula, ᐅ John B. Craddock 

Alright, we got Securities and Exchange Commission versus Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC and Nations Warranty Group, Inc. here. Case number case 3:2008mc00119/180850, kicked off on October 14, 2008. This is about Other, hanging with Judge Ed Kinkeade.
Petitioner   versus   Respondent
Stanley Dewayne Wilson
More Information
Nathaniel Quarterman
[Case # 2008cv00638/181305], [Filed: October 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Charles Bleil, Terry R Means] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Nathaniel Quarterman
Plaintiff   versus   Defendant
Stephen Allen Henderson
More Information
State of Texas, Drue Farmer, John E Hill, III, Mike Brown, Lubbock County Sherriff's Dept, Lubbock County Sherriff's Medical Personnel, FNU Police Officer, R Gacyean and Robert A Doty
[Case # 2008cv00215/181296], [Filed: October 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 42:1983 Civil Rights Act]
ᐅ e Farmer, ᐅ John E Hill, ᐅ Mike Brown, ᐅ R Gacyean, ᐅ Robert A Doty
Texas,   September 29, 2008
Case 4:2008cv02893/611487, some of the participants — ᐅ Surina Dixon, ᐅ Texas Southern University 

At the ????, the legal case 4:2008cv02893/611487 involves Surina Dixon and Texas Southern University. Filed on September 29, 2008, this case deals with Plaintiff based on Federal Question. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question has requested a jury trial.
Petitioner   versus   Respondent
Shawn Wesley Allen
More Information
Nathaniel Quarterman
[Case # 2008cv00079/181576], [Filed: October 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Nathaniel Quarterman
Texas,   October 28, 2008
Case 4:2008cv03203/618002, some of the participants — ᐅ Sandra Odom 

In the ???? case 4:2008cv03203/618002, Sandra Odom files a suit against Astrazeneca, LP and AstraZeneca Pharmaceuticals LP. The filing date was October 28, 2008, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Santos Rivera Ruiz
More Information
Bureau of Customs and Immigration Services
[Case # 2008cv03243/619042], [Filed: October 28, 2008]
[ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ]
[Judge: Sim Lake] [jury demanded by 8:1105(a) Aliens: Habeas Corpus to Release INS Det]
Texas,   October 28, 2008
Case 3:2008cv00417/330755, some of the participants — ᐅ Said Zwid, ᐅ Michael B. Mukasey, ᐅ Ray Adams, ᐅ Jonathon Scharfan, ᐅ Michael Chertoff, ᐅ Robert S. Mueller 

In the ???? case 3:2008cv00417/330755, Said Zwid files a suit against Michael B. Mukasey, Ray Adams, Jonathon Scharfan, Michael Chertoff and Robert S. Mueller III. The filing date was October 28, 2008, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge Frank Montalvo. The 28:1361 Petition for Writ of Mandamus has requested a jury trial.
Texas,   November 03, 2008
Case 4:2008cv03263/619567, some of the participants — ᐅ Mark Pool, ᐅ judy waligura, ᐅ Thomas Turner, ᐅ Laketa Jo Dennis, ᐅ Cecil Davis, ᐅ Melissa Kainer Erwin, ᐅ David Hodges, ᐅ Ralph Novosad, ᐅ Kim Chiles, ᐅ Jackie Condra, ᐅ Rebecca Crowell, ᐅ dan hammock, ᐅ Mary Jackson, ᐅ Jackie Joseph, ᐅ Cindy Ma 

In case 4:2008cv03263/619567 within ????, S. R. brings a case against El Campo Independent School District, Mark Pool, judy waligura, Thomas Turner, Laketa Jo Dennis, Cecil Davis, Melissa Kainer Erwin, David Hodges, Ralph Novosad, Kim Chiles, Jackie Condra, Rebecca Crowell, dan hammock, Mary Jackson, Jackie Joseph, Cindy Ma. Filed on November 03, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Gray H. Miller, and the 20:1400 Civil Rights of Handicapped Child has made a request for a jury trial.
Plaintiff   versus   Defendant
Sun Pacific Marketing Cooperative IncDonald Scott Griffin, Vine-Ripe Texas Inc, Robert Wayne Wooten, Sr and Jack Ronald Goldstein
[Case # 2008cv03273/619766], [Filed: November 03, 2008]
[ §Federal Question ⚖ ]
[Judge: Vanessa D Gilmore] [jury demanded by 07:499 Agricultural Commodities Act]
ᐅ Donald Scott Griffin, ᐅ Robert Wayne Wooten, ᐅ Jack Ronald Goldstein
Texas,   November 03, 2008
Case 3:2008cv01956/181491, some of the participants — ᐅ Sabrina White 

The legal proceedings in case 3:2008cv01956/181491 at ???? involve Sabrina White and The Picture People Inc. Filed on November 03, 2008, this case focuses on Plaintiff based on Federal Question. Judge David C Godbey is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial.
Texas,   November 05, 2008
Case 6:2008cv00078/181536, some of the participants — ᐅ Stuart Goodner, ᐅ Lisa Goodner 

The legal proceedings in case 6:2008cv00078/181536 at ???? involve Stuart Goodner and Lisa Goodner and Hyundai Motor Company, Ltd. and Hyundai Motor America. Filed on November 05, 2008, this case focuses on Plaintiff based on Diversity. Judge Sam R Cummings is presiding, and it's notable that the 28:1332 Diversity-Motor Vehicle Product Liability has requested a jury trial.
Petitioner   versus   Respondent
Sylvanus Greene
More Information
Michael B Mukasey, Michael Chertoff and Kenneth Landgrebe
[Case # 2008cv03199/617984], [Filed: October 28, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Nancy F. Atlas] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
ᐅ Michael B Mukasey, ᐅ Michael Chertoff, ᐅ Kenneth Landgrebe
Texas,   November 03, 2008
Case 4:2008mc00539/620282, some of the participants — ᐅ Steven Byers 

Here we go, Securities And Exchange Commission versus Steven Byers. Case number case 4:2008mc00539/620282, started on November 03, 2008. It's all about Other, happening with Judge Keith P Ellison.
Petitioner   versus   DefendantRespondent
Juan Reyes
More Information
Jr.
Omar Lucio, Sgt. Rosa, C.O. Hanley, C.O. Perez and Dean Gus
[Case # 2008cv00464/619717], [Filed: November 03, 2008]
[ §Federal Question ⚖ ]
[Judge: Andrew S. Hanen] [jury demanded by 42:1983 Civil Rights Act]
ᐅ Omar Lucio, ᐅ Sgt. Rosa, ᐅ Dean Gus
Petitioner   versus   Respondent
Susan D'Orta-BledsoeElaine Chapman
[Case # 2008cv00633/181111], [Filed: October 21, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Charles Bleil, John McBryde] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)]
ᐅ Elaine Chapman
Petitioner   versus   Respondent
Sylvestre Barrera
More Information
United States of America
[Case # 2008cv03231/618812], [Filed: October 21, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Kenneth M. Hoyt] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
Texas,   November 04, 2008
Case 3:2008cv01969/181526, some of the participants — ᐅ Dealer Dot Com 

At the ????, the legal case 3:2008cv01969/181526 involves Silver Screen Tele-Reality Inc and Dealer Dot Com. Filed on November 04, 2008, this case deals with Both based on Federal Question. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Breach of Contract has requested a jury trial.
Petitioner   versus   Respondent
Salvador Jimenez
More Information
Director - Texas Department of Criminal Justice, Correctional Institutions Division
[Case # 2008cv00643/112874], [Filed: November 04, 2008]
[ §Federal Question ⚖ ]
[Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 28:2241s Petition for Writ of Habeas Corpus (State)]
ᐅ Correctional Institutions Division
Petitioner   versus   Respondent
Salvador Jimenez
More Information
Director - Texas Department of Criminal Justice, Correctional Institutions Division
[Case # 2008cv00214/112908], [Filed: November 04, 2008]
[ §Federal Question ⚖ ]
[Judge: Judith K. Guthrie, Thad Heartfield] [jury demanded by 28:2241s Petition for Writ of Habeas Corpus (State)]
ᐅ Correctional Institutions Division
Texas,   November 04, 2008
Case 3:2008cv01975/181541, some of the participants — ᐅ Samuel Kleiner, ᐅ Jeff Lopez, ᐅ Southwest Airlines Co 

In the ???? case 3:2008cv01975/181541, Samuel Kleiner, Jeff Lopez files a suit against Southwest Airlines Co. The filing date was November 04, 2008, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Stillwater National Bank and Trust CompanyGuy O Danielson
[Case # 2008cv00424/112814], [Filed: November 04, 2008]
[ §Diversity ⚖ ]
[Judge: Michael H. Schneider] [jury demanded by 28:1332 Diversity-Negotiable Instrument]
ᐅ Guy O Danielson
Texas,   July 01, 2008
Case 4:2008cv02092/590898, some of the participants — ᐅ Shonnie Moore, ᐅ Thompson Country Ford-Mercury 

At the ????, the legal case 4:2008cv02092/590898 involves Shonnie Moore and Ford Motor Company, Thompson Country Ford-Mercury, Inc., Thompson Country Ford-Mercury, Ltd., J & T Holdings Company, LLC and FMD Investments, LLC. Filed on July 01, 2008, this case deals with Defendant based on Diversity. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial.
Texas,   July 01, 2008
Case 4:2008cv02119/591595, some of the participants — ᐅ Shonnie Moore 

The legal proceedings in case 4:2008cv02119/591595 at ???? involve Shonnie Moore and Ford Motor Company, Thompson Country Ford Mercury Inc, Thompson Country Ford Mercury LTD, J & T Holdings Compant, LLC and FMC Investments LLC. Filed on July 01, 2008, this case focuses on Plaintiff based on Diversity. Judge Lynn N. Hughes is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial.
Texas,   November 04, 2008
Case 4:2008cv03277/619773, some of the participants — ᐅ Sunny Nguyen, ᐅ Bobby Martin 

The legal proceedings in case 4:2008cv03277/619773 at ???? involve Sunny Nguyen and Anadarko Petroleum Corporation, Anadarko Energy Services Company and Bobby Martin. Filed on November 04, 2008, this case focuses on Plaintiff based on Federal Question. Judge Lynn N. Hughes is presiding, and it's notable that the 28:1331 Fed. Question has requested a jury trial.
Plaintiff   versus   Defendant
Steven D Darocy
More Information
United States of America
[Case # 2008cv01918/181349], [Filed: October 28, 2008]
[ §Federal Question ⚖ ]
[Judge: Jorge A Solis] [jury demanded by Motion to Quash]
Plaintiff   versus   Defendant
Salvador Cervantes
More Information
Ernest Aparicio, David Aparicio, Anchor Seafood Company and Anchor Seaford
[Case # 2008cv03279/619785], [Filed: November 04, 2008]
[ §Federal Question ⚖ ]
[Judge: Vanessa D Gilmore] [jury demanded by 46:688 Jones Act]
ᐅ Ernest Aparicio, ᐅ David Aparicio, ᐅ Anchor Seaford
Plaintiff   versus   Defendant
Safety Link International
More Information
Bruce Boyce and Manufacturer Direct, Ltd.
[Case # 2008cv00415/112893], [Filed: November 06, 2008]
[ §Federal Question ⚖ ]
[Judge: Don D. Bush, Richard A. Schell] [jury demanded by 28:1338 Trademark Infringement]
ᐅ Bruce Boyce, ᐅ Manufacturer Direct
Petitioner   versus   Respondent
Sung Bum Chang
More Information
USA
[Case # 2008cv01963/181463], [Filed: November 04, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Sam A Lindsay, Irma C Ramirez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence]
Texas,   November 13, 2008
Case 1:2008cv00664/112927, some of the participants — ᐅ Sharon Steen 

At the ????, the legal case 1:2008cv00664/112927 involves Sharon Steen and GlaxoSmithKline. Filed on November 13, 2008, this case deals with Plaintiff based on Diversity. Judge Thad Heartfield is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial.
Plaintiff   versus   Defendant
Scottsdale Insurance CompanyH.N.F. Installations, Inc., Brenda Skinner, Debra LaMaster, Truman LaMaster, Aaron Abundiz, Shailesh C. Vora, AKSHAR 14, LLC, Hilton Hotels Corporation and Richwood Construction, Inc.
[Case # 2008cv02016/181651], [Filed: November 10, 2008]
[ §Diversity ⚖ ]
[Judge: Barbara M. G. Lynn] [jury demanded by 28:2201 Declaratory Judgment (Insurance)]
ᐅ Brenda Skinner, ᐅ Debra LaMaster, ᐅ Truman LaMaster, ᐅ Aaron Abundiz, ᐅ Shailesh C. Vora
Plaintiff   versus   Defendant
Sylvester G McGee
More Information
Nathaniel Quarterman
[Case # 2008cv00431/112963], [Filed: November 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Leonard Davis, John D. Love] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Nathaniel Quarterman
Plaintiff   versus   Defendant
Saint Gobain Ceramics & Plastics Inc.Kryiakos Tsorbatzoglou, Centronic LLC, Centronic Holding Ltd. and Dora Pineda
[Case # 2008cv03352/620915], [Filed: November 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Ewing Werlein, Jr] [jury demanded by 28:1331 Fed. Question: Tort Action]
ᐅ Kryiakos Tsorbatzoglou, ᐅ Dora Pineda
Plaintiff   versus   Defendant
Salzgitter Mannesmann International (USA)M/V PRINCESS 1, Castalia Services, Ltd., Botrans Shipping Transport & Logistics, Western Bulk Carriers KS, Western Bulk Carriers AS, Western Bulk Carriers GmbH, Excel Maritime Carriers, Ltd. and Maryville Maritime, Inc.
[Case # 2008cv02073/590602], [Filed: July 01, 2008]
[ §Federal Question ⚖ ]
[Judge: Melinda Harmon] [jury demanded by 28:1333 Admiralty]
ᐅ M/V PRINCESS, ᐅ Western Bulk Carriers GmbH, ᐅ Excel Maritime Carriers, ᐅ Maryville Maritime
Texas,   November 14, 2008
Case 4:2008cv03396/622026, some of the participants — ᐅ Susan Ruscher, ᐅ Consulate Healt 

In the ???? case 4:2008cv03396/622026, Susan Ruscher, State of California, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, Commonwealth of Massachusetts, State of Michigan, State of Montana, files a suit against Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC, Omnicare Inc, Accu-Med Services LLC, Accu-Med Services of Washington LLC, Accu-Med Inc, Omnicare Pharmacy of Texas 2 LP, Consulate Healt. The filing date was November 14, 2008, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Keith P Ellison. Both have requested a jury trial.
Texas,   November 17, 2008
Case 3:2008cv02050/181835, some of the participants — ᐅ Mark Cuban 

At the ????, the legal case 3:2008cv02050/181835 involves Securities and Exchange Commission and Mark Cuban. Filed on November 17, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the 15:77 Securities Fraud has requested a jury trial.
Plaintiff   versus   Defendant
Sustainable Power Corp.Redwood Consultants, L.L.C., Constellation Capital Management, L.L.C., La Stella Lighting, Inc., Jens Dalsgaard and Guiliana Dalsgaard
[Case # 2008cv03400/622314], [Filed: November 17, 2008]
[ §Diversity ⚖ ]
[Judge: Lee H Rosenthal] [jury demanded by 28:1332 Diversity-Breach of Contract]
ᐅ Redwood Consultants, ᐅ La Stella Lighting, ᐅ Jens Dalsgaard, ᐅ Guiliana Dalsgaard
Texas,   November 17, 2008
Case 2:2008cv00366/622042, some of the participants — ᐅ Sherry Dunlap, ᐅ J. Wicks, ᐅ A Alvares 

In case 2:2008cv00366/622042 within ????, Sherry Dunlap brings a case against J. Wicks, A Alvares and The City of Corpus Christi. Filed on November 17, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Hayden Head, and the 28:1331 Federal Question: Other Civil Rights has made a request for a jury trial.
Plaintiff   versus   Defendant
Sunchase IV Homeowners' AssocationGlobal Restoration Group, Tomac of Florida, Inc., Terry McMillan and Donald Ricci
[Case # 2008cv00482/622036], [Filed: November 14, 2008]
[ §Diversity ⚖ ]
[Judge: Hilda G Tagle] [jury demanded by 05:75(2) Contract - Reduction in Grade]
ᐅ Terry McMillan, ᐅ Donald Ricci
Texas,   November 14, 2008
Case 4:2008mc00559/622004, some of the participants — ᐅ Sherry L Pennington, ᐅ Michael Astrue 

Here we go, Sherry L Pennington versus Michael Astrue. Case number case 4:2008mc00559/622004, started on November 14, 2008. It's all about Other, happening with Judge Keith P Ellison.
Texas,   November 12, 2008
Case 3:2008cv02035/181894, some of the participants — ᐅ Stephen Berry, ᐅ Mehmet C Pekerol, ᐅ Jamie Hughes, ᐅ Stanton Greene, ᐅ Robert P Young, ᐅ Tyrone M Seils, ᐅ Robert W MacMillan, ᐅ Hodan Rabile, ᐅ Richard C Smith, ᐅ Indianapolis Life 

The legal proceedings in case 3:2008cv02035/181894 at ???? involve Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc, Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile and Bryan Cave LLP, Richard C Smith, American Express Tax & Business Services Inc doing business as Actuarial and Administrative Services Inc doing business as AAS Pension Services, Pension Strategies IBP LLC and Pension Strategies LLC, Indianapolis Life. Filed on November 12, 2008, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Stevie Preston Dean
More Information
Nathaniel Quarterman
[Case # 2008cv00205/181815], [Filed: November 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
ᐅ Nathaniel Quarterman
Plaintiff   versus   Defendant
St. Paul Fire & Marine Insurance CompanyM/V PETRODVORETS and Glefi Shipping XXX Co. Ltd.
[Case # 2008cv03391/621997], [Filed: November 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Lee H Rosenthal] [jury demanded by 28:1333 Admiralty]
ᐅ M/V PETRODVORETS
Petitioner   versus   Respondent
Sean Medlock
More Information
Texas Board of Pardons and Paroles
[Case # 2008cv00840/333924], [Filed: November 17, 2008]
[ §Federal Question ⚖ ]
[Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
Texas,   November 17, 2008
Case 4:2008cv00429/112961, some of the participants — ᐅ Shawn Thomas, ᐅ David Dewalt 

At the ????, the legal case 4:2008cv00429/112961 involves Shawn Thomas and McAfee, Inc. and David Dewalt. Filed on November 17, 2008, this case deals with Plaintiff based on Federal Question. Judge Don D. Bush, Michael H. Schneider is overseeing the proceedings, and it's worth noting that the 29:1554 Federal Fair Labor Standards Act has requested a jury trial.
Plaintiff   versus   Defendant
Sanzone Brokerage
More Information
Vine Ripe Texas, Inc., Robert Wooten, Jack Goldstein and Donald Griffin
[Case # 2008cv03410/622532], [Filed: November 17, 2008]
[ §Federal Question ⚖ ]
[Judge: Melinda Harmon] [jury demanded by 28:1331 Fed. Question: Breach of Contract]
ᐅ Vine Ripe Texas, ᐅ Robert Wooten, ᐅ Jack Goldstein, ᐅ Donald Griffin
Plaintiff   versus   Defendant
Seneca Lambrone Lee
More Information
Texas Department of Public Safety, Texas Department of Transportation and Office of the Attorney General of Texas
[Case # 2008cv00156/181422], [Filed: October 31, 2008]
[ §Federal Question ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 42:1983 Civil Rights Act]
Texas,   October 31, 2008
Case 7:2008cv00314/619109, some of the participants — ᐅ San Juanita Salinas, ᐅ Manuel Soto Salinas, ᐅ Southeast Supply Header 

At the ????, the legal case 7:2008cv00314/619109 entails San Juanita Salinas and Manuel Soto Salinas and Willbros USA, Inc., Caterpillar, Inc., Southeast Supply Header, L.L.C., Spectra Energy Partners, LP, WillBros Construction (U.S.), LLC, M.G. Dyess, Inc., Spectra Energy Corp. and CenterPoint Energy Gas Transmission Company, Inc. The filing date is October 31, 2008, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded.
Texas,   November 21, 2008
Case 1:2008mc00060/113130, some of the participants — ᐅ Adley H Abdulwahab, ᐅ Michael K. Wallens., ᐅ Michael K Wallens 

Within the US District Court for the Southern District of Alabama, Securities and Exchange Commission brings forward a case against W Financial Group, LLC, Adley H Abdulwahab, Michael K. Wallens, Sr. and Michael K Wallens, Jr in Case Number case 1:2008mc00060/113130. Initiated on November 21, 2008, this legal matter pertains to an Other issue based on Federal Question. It's important to mention that 28:754 Receiver of Property in Different Districts has requested a jury for this case.
Texas,   November 21, 2008
Case 5:2008mc00941/334285, some of the participants — ᐅ Adley H. Abdulwahab, ᐅ Michael K. Wallens., ᐅ Michael K. Wallens 

Alright, here we have Securities and Exchange Commission versus W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. Case number case 5:2008mc00941/334285, started on November 21, 2008. This is all about Other before Judge Unassigned.
Plaintiff   versus   Defendant
Securities and Exchange CommissionW Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, SR and Michael K Wallens, Jr
[Case # 2008mc00002/113042], [Filed: November 21, 2008]
[ Other§ ⚖ ]

ᐅ Adley H Abdulwahab, ᐅ Michael K Wallens, ᐅ Michael K Wallens

2 thoughts on “Case Search – Texas (TX)”

Leave a Comment