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 20, 2022

A (10754 rec) B (6666 rec) C (11501 rec) D (10415 rec) E (6094 rec) F (3785 rec) G (5333 rec) H (3477 rec) I (3078 rec) J (18770 rec) K (5543 rec) L (7130 rec) M (13306 rec) N (3148 rec) O (1443 rec) P (7445 rec) Q (243 rec) R (10889 rec) S (11559 rec) T (7925 rec) U (7910 rec) V (2359 rec) W (3589 rec) X (137 rec) Y (668 rec) Z (471 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sealed Party X
More Information
Sealed Party Y Filed: January 09, 2017
# 1:2017mc00024 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: January 06, 2017
# 5:2017mc00031 -
Other §
Judge: Diana Saldana
Sealed Party X
More Information
Sealed Party Y Filed: January 06, 2017
# 5:2017mc00030 -
Other §
Judge: Diana Saldana
Sealed Party X
More Information
Sealed Party Y Filed: December 14, 2016
# 1:2016mc01259 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: January 09, 2017
# 1:2017mc00025 -
Other §
Judge: Rolando Olvera
Sean Park
More Information
Matthew Palermo, Temple University, Amid Ismail, Mehran Hossaini Zadeh, Belinda Brown-Joseph, Jeffrey Godel, Leona Sperazza, John Does 1-10 Filed: January 03, 2017
# 1:2017mc00001 -
Other Statutory Actions §Motion to Quash
Judge: Sam Sparks
Securities
More Information Exchange Commission
More Information
Credit Nation Captial, LLC, James A Torchia, LLC, American Motor Credit LLC, Credit Nation Acceptance, LLC, LLC, Credit Nation Auto Sales, Spaghetti Junction Filed: December 08, 2016
# 2:2016mc00004 -
Other §
Judge: Mary Lou Robinson
Sandra Harbor
More Information
Conn Credit Corporation, Inc. Filed: December 07, 2016
# 4:2016cv03591 -
Other Statutory Actions §47:0227
Judge: David Hittnerjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Spachetti Junction LLC, Credit Nation Capital LLC, Credit Nation Auto Sales LLC, Credit Nation Acceptance LLC, American Motor Credit LLC, James A. Torchia Filed: December 09, 2016
# 4:2016mc00093 -
Other §
Securities
More Information Exchange Commission
More Information
Credit Nation Capital, Credit Nation Auto Sales, LLC, LLC, Spaghetti Junction, LLC, James A. Torchia, LLC, LLC, Credit Nation Acceptance, American Motor Credit Filed: December 08, 2016
# 6:2016mc00452 -
Other §
Judge: Robert Pitman
Securities
More Information Exchange Commission
More Information
Credit Nation Acceptance, American Motor Credit LLC, Spaghetti Junction, Credit Nation Auto Sales, LLC, James A. Torchia, Credit Nation Capital, LLC, LLC, LLC Filed: December 08, 2016
# 1:2016mc00019 -
Other Statutory Actions §28:754
Shane M Pompura
More Information
Conrad L. Moren Filed: December 07, 2016
# 4:2016mc02887 -
Other §
Judge: Vanessa D Gilmore
Shane M Pompura
More Information
Lisa A. Millard Filed: December 07, 2016
# 4:2016mc02882 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
Credit Nation Auto Sales LLC, Credit Nation LLC, Acceptance Spaghetti Junction LLC, Credit Nation Capital LLC, James A Torchia, American Motor Credit LLC Filed: December 08, 2016
# 6:2016mc00005 -
Other §
Judge: Sam R Cummings
Steven L. Markos
More Information Gregory Page
More Information Tiffany Davis
More Information
Wells Fargo Bank, N.A. Filed: December 23, 2016
# 2:2016mc01398 -
Other §No cause code entered
Judge: Hilda G Tagle
Syed Sunny Hassan
More Information
Equifax Information Services, Experian Solutions, Information Inc., Trans Union LLC, LLC Filed: January 30, 2017
# 4:2017cv00285 -
Consumer Credit §15:1681
Judge: Nancy F Atlasjury demanded by Plaintiff
Stanley Huntley
More Information
Pamela Thielke, David Guiterrez Filed: December 23, 2016
# 4:2016mc03012 -
Other §
Judge: Vanessa D Gilmore
Sebastian C. Cartes
More Information
Lisa Ellen Phillips Filed: December 01, 2016
# 4:2016cv03557 -
Other Statutory Actions §28:1331
Judge: Kenneth M Hoyt
Shane M Pompura
More Information
Ready Financial Group, Metabank, Symantec, Meta Bank Financial Group, Account Now, Bancorp Bank, Sequiter, SMI One, Ramada Worldwide, Inc., Meta Payment Systems, Inc, United States Postal Service, Visa, Sprint, Heart Land, Warren K Paxton, Retail Systems Filed: December 20, 2016
# 1:2016cv00518 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Thad Heartfieldjury demanded by Plaintiff
Shona Talbert
More Information
Bullritos, Sandeep Kadur Filed: December 20, 2016
# 4:2016mc03037 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Sandra Jean Allen
More Information
Infinity County Mutual Insurance Company Filed: December 15, 2016
# 4:2016mc02934 -
Other §88:8888
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
Matthew Carl Griffin, William Daniel Griffin Filed: November 23, 2016
# 4:2016cv00902 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzant
Shane M Pompura
More Information
Kristin M Guiney Filed: November 22, 2016
# 4:2016mc02738 -
Other §No cause code entered
Judge: Keith P Ellison
Stacey Chism
More Information
Law Offices of Vincent J. Buzek, John, Jane Does Numbers 1 Through 25, Vincent J Buzek Filed: December 11, 2016
# 4:2016cv03627 -
Other Statutory Actions §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Shane M. Pompura
More Information
Chris Daniel Filed: December 09, 2016
# 4:2016mc02881 -
Other §
Judge: Vanessa D Gilmore
Shane M. Pompura
More Information
JP Morgan Chase Bank, Chase Bank, National Association Filed: December 08, 2016
# 4:2016mc02889 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
LLC, LLC, American Motor Credit, LLC, Credit Nation Auto Sales, James A Torchia, Credit Nation Acceptance, LLC, Spaghetti Junction, Credit Nation Capital, LLC Filed: December 08, 2016
# 5:2016mc00013 -
Other §28:754
Judge: Sam R Cummings
Securities
More Information Exchange Commission
More Information
LLC, Credit Nation Auto Sales, LLC, Credit A Nation Acceptance, LLC, LLC, James Torchia, American Motor Credit LLC, Spaghetti Junction, Credit Nation Capital Filed: December 08, 2016
# 4:2016mc00024 -
Other §
Judge: Reed C. O'Connor
Securities
More Information Exchange Commission
More Information
LLC, LLC, American Motor Credit LLC, James A. Torchia, LLC, Credit Nation Auto Sales, LLC, Spaghetti Junction, Credit Nation Acceptance, Credit Nation Capital Filed: December 08, 2016
# 6:2016mc00029 -
Other §
Securities & Exchange Commission
More Information
Credit Nation Acceptance, Credit Nation Auto Sales, Credit Nation Capital, LLC, Spaghetti Junction LLC, LLC, American Motor Credit LLC, LLC, James Torchia Filed: December 08, 2016
# 4:2016mc02877 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
LLC, LLC, Credit Nation Capital, Credit Nation Acceptance, Credit Nation Auto Sales, Spaghetti Junction, LLC, LLC, James A. Torchia, LLC, American Motor Credit Filed: December 08, 2016
# 7:2016mc00390 -
Other §
Judge: Unassigned
Scheldon Royce Williams
More Information
H & R Block Filed: December 05, 2016
# 4:2016mc02819 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Shoaib Mithani
More Information
Inc., Equifax Inc., LLC, Inc., Experian Real Information Solutions, Time Resolutions, Trans Union Filed: December 01, 2016
# 4:2016cv00922 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Defendant
Shane M. Pompura
More Information
Warren K Paxton Filed: November 25, 2016
# 4:2016mc02763 -
Other §
Judge: Keith P Ellison
Stacie Merchant
More Information
National Management Recovery Corp. Filed: October 28, 2016
# 4:2016cv03188 -
Consumer Credit §15:1692
Judge: Nancy F Atlasjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: November 15, 2016
# 1:2016mc01177 -
Other §
Judge: Rolando Olvera
Securities
More Information Exchange Commission
More Information
Soutlake Resources Group, Cody M. Winters, LLC, Nicholas R. Hamilton Filed: October 24, 2016
# 4:2016cv00992 -
Securities/Commodities/Exchanges §12:22
Judge: Reed C O'Connor
Steven Gribble
More Information
Nationstar Mortgage LLC Filed: November 14, 2016
# 4:2016cv00874 -
Consumer Credit §28:1331
Judge: Amos L. Mazzant
Stephen Swinton
More Information
LLC d/b/a ARSTRAT, Patient Accounting Service Center Filed: October 14, 2016
# 4:2016cv03056 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: October 27, 2016
# 4:2016mc02507 -
Other §No cause code entered
Judge: Lee H Rosenthal
Stephen Kenji Le Brocq
More Information
Nejla Kassandra Lane, Lane Legal Services PC Filed: October 06, 2016
# 3:2016cv02832 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Sidney A Fitzwater
Shamim Rafique
More Information Khawaja Adnan
More Information
UNITED STATES OF AMERICA Filed: October 19, 2016
# 4:2016cv03093 -
Review or Appeal of Agency Decision §28:1391
Judge: Kenneth M Hoyt
Shane M. Pompura
More Information
Conrad L. Moren, Lisa A. Millard Filed: September 29, 2016
# 4:2016mc02292 -
Other §
Judge: Melinda Harmon
Sumeet Batra
More Information
RLS Supermarkets LLC Filed: October 12, 2016
# 3:2016cv02874 -
Other Statutory Actions §15:1681
Judge: Jane J Boylejury demanded by Plaintiff
Sameh M Yamany
More Information
Daniel J Cancelmi, Trevor Fetter, Tenet Healthcare Corporation Filed: October 10, 2016
# 3:2016cv02848 -
Securities/Commodities/Exchanges §15:78
Judge: Sam R Cummingsjury demanded by Plaintiff
Sharon Sybrandt
More Information
Inc, Washington International Insurance Co, Aspen National Financial Filed: September 17, 2016
# 1:2016cv01078 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Shane M. Pompura
More Information
Mac Haik Automotive Group Filed: September 29, 2016
# 4:2016mc02291 -
Other §
Judge: Melinda Harmon
Shane M. Pompura
More Information
Kristin M Guiney Filed: September 29, 2016
# 4:2016mc02290 -
Other §
Judge: Melinda Harmon
Shane M. Pompura
More Information
Warren K. Paxton Filed: September 26, 2016
# 1:2016cv01099 -
Racketeer/Corrupt Organization §28:1331 Fed. Question
Judge: Robert Pitmanjury demanded by Plaintiff
Shane M Pompura
More Information
Conrad L Moren, Lisa A Millard Filed: September 26, 2016
# 4:2016mc02265 -
Other §
Judge: Melinda Harmon
Shane M Pompura
More Information
Kristin M Guiney Filed: September 26, 2016
# 4:2016mc02263 -
Other §
Judge: Melinda Harmon
Steven R Black
More Information
Wells Fargo Home Mortgage Inc Filed: September 23, 2016
# 3:2016cv02719 -
Consumer Credit §28:1331
Judge: Paul D Stickney
Stanley Jones
More Information
Wells Fargo Filed: August 29, 2016
# 4:2016cv00662 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Steps to Health Inc
More Information M P
More Information
Childrens Hospital Corporation, Partners Systems Healthcare Inc, Association of American Medical Colleges, Harvard University Filed: September 16, 2016
# 3:2016cv02662 -
Racketeer Influenced and Corrupt Organizations §18:241
Judge: David L Horanjury demanded by Both
Securities
More Information Exchange Commission
More Information
Matthew Dee Nerbonne, Tycoon Energy, Inc. Filed: September 09, 2016
# 4:2016cv00693 -
Securities/Commodities/Exchanges §12:22
Judge: Amos L. Mazzant
Shane M Pompura
More Information
Warren K Paxton Filed: September 26, 2016
# 4:2016mc02261 -
Other §
Judge: Melinda Harmon
Steven Edwards
More Information Carolyn Edwards
More Information
Ellen J Taft, Harbor Glen Homeowners Association Inc Filed: September 01, 2016
# 3:2016cv02535 -
Other Statutory Actions §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
State Of Texas
More Information
Deborah Lee James, United States Department Of Defense, Ashton B. Carter, UNITED STATES OF AMERICA, United States Department of the Air Force Filed: September 08, 2016
# 4:2016cv02726 -
Environmental Matters §33:1365
Judge: Nancy F Atlas
Spring Branch Independent School District
More Information
O. W. Filed: August 30, 2016
# 4:2016cv02643 -
Other Statutory Actions §28:7422
Judge: Alfred H Bennett
Seth Warnick
More Information
Inc., Stellar Recovery, Inc., Beneficial Texas, NCB Management Services, Inc. Filed: August 26, 2016
# 5:2016cv00847 -
Consumer Credit §28:1441 Petition for Remo
Judge: Orlando L. Garcia
Shirl D Torrens
More Information
Bank of America Home Loans Filed: August 24, 2016
# 3:2016cv02453 -
Consumer Credit §15:1681
Judge: A. Joe Fishjury demanded by Plaintiff
Savanna Curry
More Information
Inc., American Intercontinental University Filed: August 19, 2016
# 5:2016cv00825 -
Consumer Credit §28:2271 Federal Tort Clai
Judge: Orlando L. Garciajury demanded by Plaintiff
Steven R Black
More Information
Target Corporation Filed: August 12, 2016
# 3:2016cv02351 -
Consumer Credit §28:1446
Judge: Irma Carrillo Ramirez
Savage & Associates
More Information P.C.
More Information
Realty Assoc. Fund V, LP Filed: July 26, 2016
# 6:2016mc00025 -
Other §
Securities
More Information Exchange Commission
More Information
LLC, JNL Oilfield Instruments, Jeffery A McCollum Filed: July 27, 2016
# 7:2016cv00282 -
Securities/Commodities §15:77 Securities Fraud
Judge: Robert A. Junell

More Information
Filed: August 12, 2016
# 3:2016cv02352 -
Consumer Credit §28:1446
Sonas Medical Supply Inc
More Information
Sylvia Mathews Burwell Filed: July 21, 2016
# 4:2016cv00543 -
Other Statutory Actions §28:1361
Judge: Amos L. Mazzantjury demanded by Plaintiff
Stephen Wayne Ostiguy
More Information
JP Morgan Chase, Equifax Information Services, LLC, Co. Filed: August 08, 2016
# 5:2016cv00790 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: David A. Ezrajury demanded by Plaintiff
State of Alaska
More Information State of Hawaii
More Information United States of America.
Marketing Company, LLC, Tesoro Alaska Company LLC, Par Hawaii Refining, Tesoro Logistics L.P., Tesoro Refining, L.L.C. Filed: July 18, 2016
# 5:2016cv00722 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: Orlando L. Garcia
Sealed Filer
More Information
Sealed Defendant Filed: July 12, 2016
# 4:2016mc01546 -
Other §
Judge: Alfred H Bennett
STX HULL NO: S1672 LLC
More Information STX HULL NO: S1673 LLC
More Information STX HULL NO: S1674 LLC, STX HULL NO: S1675 LLC
STX Offshore & Shipbuilding Co. Ltd. Filed: July 29, 2016
# 4:2016mc01717 -
Other §
Judge: Alfred H Bennett

More Information
Filed: July 27, 2016
# 4:2016mc01690 -
Other §
Judge: Alfred H Bennett

More Information
Filed: July 27, 2016
# 6:2016mc00003 -
Other §No cause code entered
Judge: Sam R Cummings
Sealed Filer
More Information
Sealed Defendant Filed: July 26, 2016
# 4:2016mc01672 -
Other §No cause code entered
Judge: Alfred H Bennett
Steven M Johnson
More Information
William Scott Drake Filed: July 07, 2016
# 3:2016cv01993 -
Arbitration §9:9
Judge: Paul D Stickney
Sealed Party X
More Information
Sealed Party Y Filed: July 21, 2016
# 1:2016mc00763 -
Other §
Judge: Andrew S Hanen
Sealed Party X
More Information
Sealed Party Y Filed: June 29, 2016
# 1:2016mc00685 -
Other §
Judge: Rolando Olvera
Supply Pro Sorbents
More Information
L.P. d/b/a O'Connor & Associates, John/Jane Does 1-12, Patrick O'Connor & Associates Filed: July 11, 2016
# 4:2016cv02051 -
Other Statutory Actions §28:1331
Judge: Keith P Ellison
Sharon West
More Information
Kohl's Corporation Filed: July 06, 2016
# 4:2016cv01978 -
Other Statutory Actions §28:1331
Judge: Ewing Werlein
Shandon Deatherage
More Information
National Credit Adjusters, LLC Filed: June 20, 2016
# 4:2016cv00491 -
Consumer Credit §15:1692
Judge: John McBryde
Securities
More Information Exchange Commission
More Information
Jeremy S Wagers, Crude Energy LLC, Patriot Inc, Energy Breitling Oil & Gas Corporation, Jetmir Ahmedi, Judson F Hoover, Tamra M Freedman, Joseph Simo, Parker R Hallam, Christopher A Faulkner, Breitling Energy Corporation Filed: June 24, 2016
# 3:2016cv01735 -
Securities/Commodities/Exchanges §15:77
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: June 10, 2016
# 4:2016mc01291 -
Other Statutory Actions §88:8888
Judge: Lynn N Hughes
Seberina Trevino
More Information
LLC, ATG Credit Filed: June 07, 2016
# 4:2016cv00375 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: June 17, 2016
# 4:2016mc01353 -
Other §No cause code entered
Judge: Lynn N Hughes
Sealed Party X
More Information
Sealed Party Y Filed: June 03, 2016
# 1:2016mc00575 -
Other §
Judge: Rolando Olvera
Sandra Horne
More Information
Volkswagen Group of America Inc, Volkswagen AG Filed: May 25, 2016
# 4:2016cv00394 -
Environmental Matters §28:1331
Judge: John McBrydejury demanded by Plaintiff
Salvodar Rodriguez
More Information
IC System Filed: June 03, 2016
# 3:2016cv00186 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Guaderramajury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: June 03, 2016
# 1:2016mc00576 -
Other §
Judge: Andrew S Hanen
Stephanie S. Robinson
More Information
Carolyn W. Colvin Filed: May 20, 2016
# 3:2016mc00005 -
Other §
Judge: George C Hanks
Securities
More Information Exchange Commission
More Information
John A. Kaptrosky, Ash Narayan, The Ticket M. Reserve, Inc., Richard Harmon Filed: June 02, 2016
# 1:2016mc00647 -
Other §
Judge: Unassigned
State of Texas
More Information State of Alabama
More Information State of Wisconsin
More Information Harrold Independent School District (TX), State of Tennessee, Arizona Department of Education, Heber-Overgaard Unified School District (AZ), Paul LePage, State of Oklahoma, State of Louisiana, State of
John B. King, United States Department of United Education, States of America, Loretta E Lynch, Jenny R. Yang, United States Department of Justice, United States Equal Employment Opportunity Commission, Vanita Gupta, United States Department of Labor, Tho Filed: May 25, 2016
# 7:2016cv00054 -
Other Statutory Actions §28:2201
Judge: Reed C O'Connor
Shaqwela Johnson
More Information
Conn Appliances Inc Filed: May 13, 2016
# 3:2016cv01333 -
Other Statutory Actions §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
Steven Williams
More Information Duane Ishman
More Information
Paramount Recovery Systems LP Filed: May 24, 2016
# 3:2016cv01428 -
Other Statutory Actions §47:227
Judge: Sam A Lindsayjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Aequitas Capital Management, Aequitas Investment Management, Aequitas Commercial Finance, Brian A Oliver, LLC, LLC, N Scott Gillis, Inc, Aequitas Holding, LLC, Aequitas Management, LLC, Robert J Jesenik Filed: April 22, 2016
# 1:2016mc00423 -
Other §
Judge: Andrew S. Hanen
Securities
More Information Exchange Commission
More Information
Brian A Oliver, Aequitas Capital Management Inc, N Scott Gillis, Aequitas Commercial Finance LLC, Robert J Jesenik, Aequitas Holdings LLC, Aequitas Investment Management LLC, Aequitas Management LLC Filed: April 22, 2016
# 1:2016mc00004 -
Other §
Judge: E. Scott Frost
Sean Smith
More Information
N.V., Chicago Bridge & Iron Company, Beth Bailey Filed: April 22, 2016
# 4:2016cv01089 -
Securities/Commodities/Exchanges §28:1331
Judge: Keith P Ellisonjury demanded by Plaintiff
Sea Horse Marine
More Information
Monforte Exploration, LLC Filed: April 19, 2016
# 4:2016mc00862 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
Aequitas Capital Management, Aequitas Commercial Finance, Brian A. Oliver, LLC, Aequitas Investment Management, Aequitas Management, LLC, Inc., LLC, LLC, Robert J. Jesenik, Aequitas Holdings, N. Scott Gillis Filed: April 22, 2016
# 1:2016mc00504 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Star Funding Inc
More Information
Tire Centers LLC, Chris J Dellinges, J Edward Martin, Vault Minerals LLC Filed: April 08, 2016
# 3:2016mc00035 -
Other §
Judge: Ed Kinkeade
Securities
More Information Exchange Commission
More Information
LLC, Aequitas Commercial Finance, Aequitas Investment Management, Aequitas Capital Management, LLC, Inc, N Scott Gillis, Brian Oliver, Robert J Jesenik, Aequitas Holdings, LLC Filed: April 22, 2016
# 1:2016mc00004 -
Other Statutory Actions §28:754

Leave a Comment