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 |