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!

Search for Cases from March 23, 1971 to May 13, 2022

A (10730 rec) B (6656 rec) C (11479 rec) D (10403 rec) E (6085 rec) F (3780 rec) G (5322 rec) H (3471 rec) I (3075 rec) J (18743 rec) K (5539 rec) L (7122 rec) M (13288 rec) N (3143 rec) O (1438 rec) P (7436 rec) Q (242 rec) R (10869 rec) S (11550 rec) T (7915 rec) U (7908 rec) V (2356 rec) W (3584 rec) X (137 rec) Y (666 rec) Z (471 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities
More Information Exchange Commission
More Information
Christopher A Faulkner, Earl Nelson Davenport, Homes Inc, HOMESINC Renaissance LLC, Matthew Rapoport Filed: September 11, 2017
# 3:2017cv02405 -
Consumer Credit §15:78
Judge: Jane J. Boylejury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: September 12, 2017
# 1:2017mc00741 -
Other §
Judge: Rolando Olvera
SEALED FILER
More Information
SEALED DEFENDANT Filed: August 31, 2017
# 4:2017mc02261 -
Other §No cause code entered
Judge: Gray H Miller
Small Retailers Coalition
More Information
Scott Pruitt, United States Environmental Agency Protection Filed: August 28, 2017
# 7:2017cv00121 -
Environmental Matters §05:551
Judge: Reed C. O'Connor
Securities
More Information Exchange Commission
More Information
Thurman P Bryant‚ III, Bryant United Inc, Capital Funding Wammell Group LLC, Carlos Goodspeed, Jr, Arthur F Wammell, Thurman P Bryant Filed: August 25, 2017
# 1:2017mc00826 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Unassigned
Sammy Emerson
More Information
Inc., Inc., Ethicon US, Ethicon Endo-Surgery, Johnson & Johnson, LLC, Ethicon Filed: August 24, 2017
# 4:2017mc02229 -
Other §No cause code entered
Judge: Gray H Miller
Sandra Flowers
More Information
Texas Military Dept Filed: August 22, 2017
# 4:2017mc02200 -
Other §No cause code entered
Judge: Gray H Miller
Sharon Hunt
More Information
Data Search, Inc. Filed: August 18, 2017
# 4:2017cv00690 -
Consumer Credit §28:2271
Judge: Terry R Meansjury demanded by Plaintiff
Shelley Soniat
More Information
Carolyn A Mitchell Filed: August 17, 2017
# 4:2017cv00572 -
Other Statutory Actions §42:405
Judge: Amos L. Mazzant

More Information
Filed: August 16, 2017
# 4:2017mc02143 -
Other §No cause code entered
Judge: Gray H Miller
Solomon Conner
More Information
Texas Office of the Attorney General Filed: August 15, 2017
# 4:2017mc02132 -
Other §88:8888
Judge: Gray H Miller
Steve Bresnen
More Information
American Phoenix Foundation, Joseph Basel, Inc. Filed: August 10, 2017
# 1:2017cv00747 -
Constitutional - State Statute §28:1446 Petition for Remo
Judge: Sam Sparksjury demanded by Defendant
Sanyo Electric Co. LTD
More Information Panasonic Asia Pacific PTE LTD
PREM Warehouse LLC, PREM Sales LLC Filed: August 09, 2017
# 5:2017cv00182 -
Other Statutory Actions §09:1
Judge: Sam R Cummings
Stephen Denu
More Information
Professional Account Services Inc Filed: August 07, 2017
# 1:2017xc00119 -
Consumer Credit §28:2271
Judge: E. Scott Frostjury demanded by Plaintiff
Stephen Denu
More Information
Professional Account Services Inc Filed: August 07, 2017
# 3:2017cv02083 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
San Antonio Bay Estuarine Waterkeeper
More Information Sylvia Diane Wilson
U.S.A., Formosa Plastics Corp, Formosa Plastics Corp., America, Texas, Formosa Plastics Corp Filed: July 31, 2017
# 6:2017cv00047 -
Environmental Matters §33:1365
Judge: George C Hanks
Shameskie L. Gray
More Information
Cresencio Molina dba Texas Adjusters, 1 Texas Adjusters, LLC Filed: August 01, 2017
# 4:2017cv02353 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Securities And Exchange Commission
More Information
Carlos Goodspeed a/k/a Sean Phillips d/b/a Top Agent Entertainment d/b/a Mr. Top Agent Entertainment, Thurman P. Bryant‚ Jr., Arthur F. Wammel, Thurman P. Bryant‚ III, Inc., Bryant United Capital Funding Filed: July 26, 2017
# 4:2017mc01958 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
Petroforce Energy, Ivan J.A. Turrentine, Javier Alvarado‚ Jr., LLC, William D. Veasey‚ IV Filed: July 24, 2017
# 1:2017cv00698 -
Securities/Commodities §12:22 Securities Fraud
Judge: Lee Yeakel
Sealed Filer
More Information
Anadarko Petroleum Corp. Filed: July 21, 2017
# 4:2017mc01926 -
Other §
Judge: Vanessa D Gilmore
Shannon Guerra
More Information
Paramount Recovery Systems LP, Surety Company of America, Travelers Casualty Filed: July 21, 2017
# 3:2017cv01937 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Stephen Denu
More Information
Receivables Performance Management Filed: July 21, 2017
# 3:2017cv01938 -
Consumer Credit §47:227
Judge: Sam A Lindsayjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: July 20, 2017
# 4:2017mc01895 -
Other §No cause code entered
Judge: Sim Lake
Sealed Party X
More Information
Sealed Party Y Filed: July 19, 2017
# 1:2017mc00618 -
Other §
Judge: Andrew S Hanen
Sustainable Modular Management Inc
More Information
United States Department of the Navy, Navy Facilities Engineering Command Filed: July 17, 2017
# 3:2017cv01890 -
Freedom of Information Act §28:2201
Judge: Barbara M.G. Lynn
Sealed Party X
More Information
Sealed Party Y Filed: July 19, 2017
# 1:2017mc00617 -
Other §
Judge: Rolando Olvera
Sealed Filer
More Information
Does 1-7 Filed: July 14, 2017
# 4:2017mc01846 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Sealed Party X
More Information
Sealed Party Y Filed: July 07, 2017
# 1:2017mc00576 -
Other §
Judge: Andrew S Hanen
Steve Anthony Fisher
More Information
Nationstar Mortgage LLC Filed: July 06, 2017
# 3:2017cv01765 -
Consumer Credit §15:1681
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Super Amistad Meat Market
More Information
GENERAL COUNSEL USDA Filed: July 07, 2017
# 2:2017cv00040 -
Review or Appeal of Agency Decision §07:2020 Food Stamp Progra
Judge: Collis White
Safron Huot
More Information
, Susan Day, Deer Lodge Medical Center, Ray Dayton, Montana Supreme Court, Deer Lodge County District Court of Montana, Cindy Johnson, Montana State Department of Child, Wayne R Martin, PH.D., Susanne M McClague, Ben Krakowka, Cal Boyal, Family Services Filed: July 12, 2017
# 2:2017mc00630 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Shelly N. Sanders
More Information Attorney General
More Information S.A.W.
More Information
Rocky D. Wright Filed: July 03, 2017
# 5:2017cv00131 -
Constitutionality of State Statutes §28:1446
Judge: Robert W. Schroederjury demanded by Plaintiff
Steven Craig Glickman
More Information
Experian Information Solutions, Inc. Filed: June 29, 2017
# 4:2017cv00470 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: June 22, 2017
# 1:2017mc00554 -
Other §
Judge: Andrew S Hanen
SEALED FILER
More Information
SEALED DEFENDANT Filed: June 19, 2017
# 4:2017mc01614 -
Other §No cause code entered
Judge: Keith P Ellison
Sharmona Council
More Information
GC Services, LP Filed: June 14, 2017
# 4:2017cv01814 -
Other Statutory Actions §15:1692
Judge: Gray H Miller
Soline Harris
More Information
Eltman Law, P.C., LLC, Erin Capital Management Filed: June 14, 2017
# 4:2017cv00421 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: June 11, 2017
# 4:2017mc01519 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Steven Chovanec
More Information
N..A., Bank of America, Equifax Information LLC Services Filed: June 12, 2017
# 4:2017cv01797 -
Consumer Credit §15:1681
Judge: Kenneth M Hoyt
Susan Rebecca Cammack
More Information
Gian Gabriele Foschini Filed: June 09, 2017
# 1:2017mc00557 -
Other §Civil Miscellaneous Case
Judge: Sam Sparks
Securities
More Information Exchange Commission
More Information
Lewis Oil, Inc., Thomas A. Lewis, Ameratex Energy, Inc. Filed: June 09, 2017
# 4:2017mc00018 -
Other §
Judge: John McBryde
Steven Chovanec
More Information
Equifax Information Services LLC, N.A., Chase Bank USA Filed: June 12, 2017
# 4:2017cv01803 -
Consumer Credit §15:1681
Judge: Alfred H Bennett
State of Texas
More Information
Tribal Governor Carlos Hisa or His Successor, The Tribal Council, Ysleta Del Sur Pueblo Filed: June 07, 2017
# 3:2017cv00179 -
Other Statutory Actions §25:1300 Texas Restoration
Judge: Philip R. Martinez
Samaria Thomson
More Information Randy Perkins
More Information Salena Gourrier
More Information Savanah Gillard, Sandra Moore-Williamson
Capital One Financial Filed: June 08, 2017
# 4:2017cv01741 -
Other Statutory Actions §47:0227
Judge: Melinda Harmonjury demanded by Plaintiff
Samir Wattar
More Information Laura Wattar
More Information
Ditech Financial LLC Filed: June 06, 2017
# 3:2017cv01490 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: June 07, 2017
# 4:2017mc01486 -
Other §
Sherrie Marie Thomas
More Information
Nancy A Berryhill Filed: June 06, 2017
# 4:2017mc01467 -
Other §No cause code entered
Judge: Keith P Ellison
Sony Corporation
More Information
Pace PLC, Pace Americas LLC Filed: June 02, 2017
# 4:2017mc00041 -
Other §
Judge: Amos L. Mazzant
SEALED FILER
More Information
SEALED DEFENDANT Filed: May 27, 2017
# 4:2017mc01380 -
Other §No cause code entered
Judge: Melinda Harmon
SWAN TRANSPORTATION SERVICES
More Information LTD
More Information ROAD WARRIOR TECHNOLOGIES
MATTHEW KREI Filed: May 26, 2017
# 6:2017cv00319 -
Other Statutory Actions §28:1331
Judge: Robert W. Schroeder
Sealed Party X
More Information
Sealed Party Y Filed: May 26, 2017
# 6:2017mc00002 -
Other §
Judge: John D Rainey
Shona Moore
More Information
Credit Management, LP Filed: May 25, 2017
# 4:2017cv00356 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzant
Samuel J. Burleson
More Information
Texas Dept. of Criminal Justice Corporation, The State of Texas Corporation, U.S. District Court - Western District Corporation, The United States Corporation, Williamson Co. District Court Corporation Filed: May 24, 2017
# 1:2017cv00514 -
Other Statutory Actions §28:1983 Civil Rights
Judge: Lee Yeakel
Sam Balabon
More Information
Robert Cook, Erin Vocke, Financial Industry Regulatory Authority, Scott Maestri, Inc., Richard Ketchum Filed: May 19, 2017
# 1:2017cv00486 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lee Yeakeljury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: May 17, 2017
# 1:2017mc00450 -
Other §
Judge: Rolando Olvera
SummitBridge Credit Investments IV LLC
More Information
OSV Determination, L.L.C., Marine Surveys, L.L.C., L.L.C., Silvetti Marine Services, Alternative Positioning Solutions, L.L.C., OSV Determination, John David Silvetti Filed: May 17, 2017
# 4:2017mc01269 -
Other §
Judge: Melinda Harmon
Securities
More Information Exchange Commission
More Information
Arthur F Wammel, Inc., Thurman P Bryant‚ Jr., Carlos Goodspeed, Bryant United Capital Funding, LLC, Thurman P Bryant‚ III, Wammel Group Filed: May 15, 2017
# 4:2017cv00336 -
Securities/Commodities/Exchanges §15:78
Judge: Amos L. Mazzantjury demanded by Defendant
Stacey Rivers
More Information Donna Lenoir-Moore
More Information Tina Corley
More Information
Capital One Financial Filed: May 12, 2017
# 3:2017cv01282 -
Other Statutory Actions §47:227
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Sam Bocanegra
More Information
IQ Data International Inc, Ad Astra Recovery Services Inc, Experian Information Solutions Inc, Trans Union LLC Filed: May 09, 2017
# 5:2017cv00097 -
Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Plaintiff
SEALED FILER
More Information
SEALED DEFENDANT Filed: May 05, 2017
# 4:2017mc01158 -
Other §No cause code entered
Judge: Melinda Harmon
Susan Rebecca Cammack
More Information
Robert Rhea Barton Filed: May 05, 2017
# 1:2017cv00414 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Sam Sparks
Sergio Contreras
More Information
Ocwen Loan Servicing LLC, Ocwen Mortgage Inc Servicing Filed: May 03, 2017
# 3:2017cv01168 -
Consumer Credit §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Steve Bresnen
More Information
American Phoenix Foundation, Inc. Filed: May 04, 2017
# 1:2017cv00409 -
Constitutional - State Statute §28:1446 Petition for Remo
Judge: Lee Yeakeljury demanded by Defendant
Susan Denenberg
More Information
Brian Ferraioli, KBR, Mark W. Sopp, Inc., J. Stuart Bradie Filed: May 03, 2017
# 4:2017cv01375 -
Securities/Commodities/Exchanges §15:78
Judge: Ewing Werleinjury demanded by Plaintiff
Susan Bishop
More Information
Nancy A. Berryhill Filed: April 28, 2017
# 4:2017mc01096 -
Other §
Judge: Sim Lake
Securities
More Information Exchange Commission
More Information
Carl Keith Battie Filed: April 27, 2017
# 3:2017cv01113 -
Securities/Commodities/Exchanges §15:77
Judge: Ed Kinkeade
Stanley Joe Powell
More Information
C. Tatum, Jeri Yenne, Brazoria County, et al, Charles Wagner Filed: April 27, 2017
# 4:2017mc01083 -
Other §42:1983
Judge: Sim Lake
Sascha Troll
More Information Li-Kuan Chen
More Information Yvonne Chen
More Information Victor Sardar, Michael Frick
Frank R Williams ‚ Jr., Gregory W. Scott, Timothy L. Fielding, Thomas S. Hall Filed: April 27, 2017
# 6:2017cv00241 -
Securities/Commodities/Exchanges §15:77
Judge: Robert W. Schroederjury demanded by Plaintiff
Shiao-yin Hsu
More Information
Ad Astra Recovery Services, The Hanover Insurance Company, Inc. Filed: April 21, 2017
# 1:2017cv00366 -
Consumer Credit §28:1441 Petition for Remo
Judge: Robert Pitman
Sara Jean Lynch
More Information
Portfolio Recovery Associates, LLC Filed: April 21, 2017
# 5:2017cv00354 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Matthew W Fox, Wayne Energy LLC Filed: April 19, 2017
# 4:2017cv00271 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzant
State of Texas
More Information Susan Hawk
More Information
Quincy Blakely Filed: April 18, 2017
# 3:2017cv01055 -
Constitutionality of State Statutes §28:1441
Judge: David L. Horan
Sam Calhoun
More Information
John Flynn, Scott B. Mc Clelland Filed: April 18, 2017
# 4:2017mc00986 -
Other §No cause code entered
Judge: Sim Lake
Samela Jeanne Bower
More Information Lucy Bowser Longo
More Information
Tx, Sgt Glenn Sharp, Nancy Adams, The City of Nassau Bay, Troy Bradfield Filed: April 12, 2017
# 4:2017mc00923 -
Other §No cause code entered
Judge: Sim Lake
Susan Rebecca Cammack
More Information
Wells Fargo, The Bank of New York Mellon, N.A., Fidelity Abstract & Title Company, Gian Gabriele Foschini Filed: April 11, 2017
# 1:2017mc00326 -
Other §
Judge: Lee Yeakel
Securities
More Information Exchange Commission
More Information
PLCMGMT LLC, David A Aldrich, James A Catipay Filed: April 06, 2017
# 3:2017mc00021 -
Other §Civil Miscellaneous Case
Judge: Sidney A Fitzwater
Securities And Exchange Commission
More Information
PLCMGMT LLC, James A Catipay, David A Aldrich Filed: April 06, 2017
# 4:2017mc00862 -
Other §
Judge: Sim Lake
Securities
More Information Exchange Commision
More Information
PLCMGMT LLC, David A Aldrich, James A Catipay Filed: April 06, 2017
# 1:2017mc00005 -
Other Statutory Actions §28:754
Samantha Guzik
More Information
Nancy A Berryhill Filed: April 04, 2017
# 4:2017mc00848 -
Other §No cause code entered
Judge: Sim Lake
Sealed Party X
More Information
Sealed Party Y Filed: April 03, 2017
# 1:2017mc00323 -
Other §
Judge: Andrew S Hanen
Selvair Bryant
More Information
Enhanced Recovery Corporation, Philadelphia Co., Indemnity Insurance LLC Filed: April 07, 2017
# 1:2017cv00301 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Sharon Lynne Beland
More Information
Servis One Inc, Wilmington Savings Fund Society FSA, CitiMortgage Inc Filed: March 06, 2017
# 3:2017cv00653 -
Consumer Credit §15:1692
Judge: Ed Kinkeade
SEALED FILER
More Information
SEALED DEFENDANT Filed: March 06, 2017
# 4:2017mc00557 -
Other §No cause code entered
Judge: Alfred H Bennett
Sheila May Legodias
More Information
Does 1 through 10 inclusive, MERSCORP Holdings, Mortgage Electronic Registrations Systems, Inc., Inc., Bank of America, N A Filed: February 17, 2017
# 4:2017mc00480 -
Other §
Judge: Lynn N Hughes
Securities And Exchange Commission
More Information
Michael E. Watts, Kent P. Watts, Kirby Caldwell Filed: February 17, 2017
# 4:2017cv00539 -
Securities/Commodities/Exchanges §15:77
Judge: Lee H Rosenthal
Securities
More Information Exchange Commission
More Information
Optimal Economics Capital Partners LLC, Patrick O Howard, Howard Capital Holdings LLC Filed: February 14, 2017
# 3:2017cv00420 -
Securities/Commodities/Exchanges §15:78
Judge: Sam A Lindsay
Sharonda L Johnson
More Information
BOKF National Association Filed: March 07, 2017
# 3:2017cv00663 -
Banks and Banking §28:1331
Judge: Jane J. Boylejury demanded by Plaintiff
Sharon Haywood
More Information
Aldous & Associates, PLLC Filed: March 03, 2017
# 4:2017cv00681 -
Consumer Credit §15:1692
Judge: Lynn N Hughesjury demanded by Plaintiff

More Information
Filed: March 03, 2017
# 5:2017mc00212 -
Other §
Judge: George P Kazen
Simon A. Soto
More Information
United States of America Filed: March 02, 2017
# 1:2017cv00051 -
Other Statutory Actions §88:8888
Judge: Rolando Olvera
Sierra Club
More Information Lone Star Chapter
More Information Environment America
More Information Inc. d/b/a Environment Texas
Inc., Pasadena Refining System Filed: March 02, 2017
# 4:2017cv00660 -
Environmental Matters §42:7604
Judge: Kenneth M Hoyt
Steven R Dunn
More Information Dunn Firm PC
More Information
United States Securities & Exchange Commission Filed: February 03, 2017
# 3:2017mc00010 -
Other §Civil Miscellaneous Case
Judge: Paul D Stickney
Sandra Flory
More Information
LLC, Allied Interstate Filed: January 27, 2017
# 1:2017cv00041 -
Consumer Credit §15:1692
Judge: Marcia A. Cronejury demanded by Plaintiff
Saber Global Logistics
More Information
LLC, Freedom 1 Filed: March 30, 2017
# 4:2017cv00984 -
Commercial/ICC Rates/etc. §47:11707
Judge: Keith P Ellisonjury demanded by Plaintiff
Seth Patrick Gabriel Hulett
More Information
National Government Filed: January 20, 2017
# 3:2017cv00179 -
Other Statutory Actions §28:1331
Judge: Irma Carrillo Ramirez
Sherrel Price
More Information
Inc., Medicredit Filed: January 13, 2017
# 5:2017cv00021 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sonji Sanders Bailey
More Information
Filed: January 10, 2017
# 4:2017mc00065 -
Other §42:205
Judge: Gray H Miller
Srini Vasan
More Information
Jeff A. Stevens, Robert J. Hassler, Tahoe Sub Merger 2, Sigmund L. Cornelius, Inc., Tesoro Corporation, Brian J. Hogan, LLC, L. Frederick Francis, Paul L. Foster, Scott D. Weaver, Western Refining, Inc., Tahoe Merger Sub 1 Filed: January 04, 2017
# 3:2017cv00002 -
Securities/Commodities §28:1367 - Deceptive Trade
Judge: David C Guaderramajury demanded by Plaintiff
Southern Cross Transmission LLC
More Information
Kenneth W. Anderson‚ Jr., Brandy Marty L. Marquez, Donna Nelson Filed: January 17, 2017
# 1:2017cv00025 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Robert Pitman
Sajhresa Hill
More Information
Scott & Associates, P.C. Filed: January 12, 2017
# 1:2017cv00022 -
Consumer Credit §28:1441 Petition for Remo
Judge: Lee Yeakel

Leave a Comment