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, September 25, 2012 ⚖ Case 4:2012cv02878/1014199, some of the participants — ᐅ Sheila M Morris … In case 4:2012cv02878/1014199 within US District Court for the Southern District of Texas, Sheila M Morris brings a case against The RIM Corporation, LLC. Filed on September 25, 2012, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Sabina Luna Valdez More Information | Eric H Holder, Jr, Federal Bureau of Prisons and Joe Keefer |
| [Case # 2012cv00635/223136], [Filed: September 13, 2012] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Jeffrey L Cureton, Terry R Means] ᐅ Eric H Holder, ᐅ Joe Keefer | |
| Texas, September 25, 2012 ⚖ Case 4:2012cv02866/1014006, some of the participants — ᐅ Suchada Mesuwan … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02866/1014006 entails Suchada Mesuwan and Wells Fargo Bank, N.A. The filing date is September 25, 2012, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Scott Helgerson More Information | Rick Thaler |
| [Case # 2012cv00297/1014142], [Filed: September 25, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Randy Crane] ᐅ Rick Thaler | |
| Texas, August 07, 2012 ⚖ Case 4:2012cv02362/998334, some of the participants — ᐅ Anthony B Hayward, ᐅ Douglas Suttles … In the US District Court for the Southern District of Texas, South Yorkshire Pensions Authority and BP p.l.c., BP America Inc., BP Exploration & Production Inc., Anthony B Hayward and Douglas Suttles are involved in case 4:2012cv02362/998334. Filed on August 07, 2012, this legal matter focuses on Other Statutory Actions under 43 U.S.C. § 1333. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, August 24, 2012 ⚖ Case 5:2012cv00148/222361, some of the participants — ᐅ Sael Mustafa, ᐅ G Chew, ᐅ J Garcia … In the US District Court for the Northern District of Texas, Sael Mustafa and G Chew, J Garcia and NFN Hernandez are involved in case 5:2012cv00148/222361. Filed on August 24, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, September 27, 2012 ⚖ Case 6:2012cv00703/140017, some of the participants — ᐅ Fitness Unlimited … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00703/140017 involves SmartFit Solutions, LLC and Fitness Unlimited. Filed on September 27, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, August 03, 2012 ⚖ Case 3:2012cv02647/221183, some of the participants — ᐅ Sharon Lewis, ᐅ Lisa Cauble … US District Court for the Northern District of Texas case 3:2012cv02647/221183 comprises Sharon Lewis and Lisa Cauble and T-F Harbor LLC. Filed on August 03, 2012, this case concerns Copyrights based on 28 U.S.C. § 1441. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Steven Wayne Quick More Information | Brad Livingston |
| [Case # 2012cv03378/222407], [Filed: August 24, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Barbara M.G. Lynn, Irma Carrillo Ramirez] ᐅ Brad Livingston | |
| Texas, August 03, 2012 ⚖ Case 4:2012cv02337/997487, some of the participants — ᐅ JaLiL Morrison … The legal proceedings in case 4:2012cv02337/997487 at US District Court for the Southern District of Texas involve Suckafree Records Inc and Oarfin Distribution, Sony BMG Music Entertainment Inc and JaLiL Morrison. Filed on August 03, 2012, this case focuses on Other Contract based on 17 U.S.C. § 101. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 27, 2012 ⚖ Case 4:2012cv02901/1015145, some of the participants — ᐅ Steven Simmons, ᐅ John Lynch … US District Court for the Southern District of Texas case 4:2012cv02901/1015145 comprises Steven Simmons and The Bank of New York Mellon, John Lynch, The Bank of America, Inc. and Mackie Wolf Zientz & Mann, P.C. Filed on September 27, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 24, 2012 ⚖ Case 3:2012mc00081/222441, some of the participants — ᐅ Arnold Leon Schroeder … So, it's like this—SCI La Pausa is up against Arnold Leon Schroeder, Jr. Case number case 3:2012mc00081/222441, started on August 24, 2012. It's about Other and it's under Jane J Boyle. | |
| Texas, September 04, 2012 ⚖ Case 2:2012cv00277/1007411, some of the participants — ᐅ Sable Exploration, ᐅ Cimarron Resources, ᐅ Chris Dedmon … In the US District Court for the Southern District of Texas case 2:2012cv00277/1007411, Sable Exploration, L.L.C. and Cimarron Resources, L.L.C. files a suit against SDC Montana Consulting, LLC and Chris Dedmon. The filing date was September 04, 2012, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial. | |
| Texas, August 16, 2012 ⚖ Case 4:2012cv02495/1002980, some of the participants — ᐅ Shirley J LaBlanche, ᐅ Zulfiqar Ahmad … In the US District Court for the Southern District of Texas case 4:2012cv02495/1002980, Shirley J LaBlanche files a suit against The State of Arizona, Zulfiqar Ahmad, , MD. and Doctors & Surgeons National Risk Retention Group. The filing date was August 16, 2012, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. | |
| Texas, August 16, 2012 ⚖ Case 6:2012cv00538/139161, some of the participants — ᐅ Scott Hughes, ᐅ James Marshall, ᐅ James Rinehart … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00538/139161 entails Scott Hughes, James Marshall and James Rinehart and D & S Electric Services, Inc. The filing date is August 16, 2012, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 16, 2012 ⚖ Case 4:2012mc00519/1001719, some of the participants — ᐅ Shirley LaBlanche, ᐅ Zulfiqar Ahmad … Alright, we got Shirley LaBlanche versus The State of Arizona, Zulfiqar Ahmad, , MD. and Doctors & Surgeons National Risk Retention Group here. Case number case 4:2012mc00519/1001719, kicked off on August 16, 2012. This is about Other, hanging with Judge Sim Lake. | |
| Texas, August 16, 2012 ⚖ Case 3:2012cv02879/221728, some of the participants — ᐅ Steven D. Taylor … The legal proceedings in case 3:2012cv02879/221728 at US District Court for the Northern District of Texas involve Steven D. Taylor and Trinity Industries International, Inc. Filed on August 16, 2012, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Barbara M.G. Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 10, 2012 ⚖ Case 4:2012cv02714/1009347, some of the participants — ᐅ John Konstantinidis … US District Court for the Southern District of Texas case 4:2012cv02714/1009347 comprises Swett & Crawford and John Konstantinidis. Filed on September 10, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 10, 2012 ⚖ Case 5:2012cv00836/579547, some of the participants — ᐅ Stephen B. Davis, ᐅ Patricia A. Viera … In the US District Court for the Western District of Texas, Stephen B. Davis and Patricia A. Viera are involved in case 5:2012cv00836/579547. Filed on September 10, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, September 10, 2012 ⚖ Case 5:2012cv00837/579431, some of the participants — ᐅ Stephen Wayne McCoy … At the US District Court for the Western District of Texas, the legal case 5:2012cv00837/579431 involves Stephen Wayne McCoy and The State of Texas. Filed on September 10, 2012, this case deals with Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Fred Biery is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 02, 2012 ⚖ Case 1:2012mc00921/584312, some of the participants — ᐅ Angelo A. Alleca … US District Court for the Western District of Texas case 1:2012mc00921/584312 comprises Securities and Exchange Commission and Private Credit Opportunities Fund, LLC, Summit Investment Fund, LP, Summit Wealth Management, Inc., Angelo A. Alleca and Asset Class Diversification Fund, LP. Filed on October 02, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 02, 2012 ⚖ Case 5:2012cv00931/583689, some of the participants — ᐅ Sean Michael Block … In the US District Court for the Western District of Texas, Sean Michael Block and United States Of America are involved in case 5:2012cv00931/583689. Filed on October 02, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Harry Lee Hudspeth is presiding, and no jury trial is requested. | |
| Texas, September 10, 2012 ⚖ Case 1:2012cv00836/579432, some of the participants — ᐅ Jeffrey Sean Sorrell … In the US District Court for the Western District of Texas, the case 1:2012cv00836/579432 involves Solmar CR, LLC and Jeffrey Sean Sorrell. Filed on September 10, 2012, this case pertains to Contract: Other under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, October 02, 2012 ⚖ Case 3:2012mc00097/223778, some of the participants — ᐅ Angelo A Alleca … Alright, check it — Securities and Exchange Commission is up against Summit Investment Fund LP, Angelo A Alleca, Summit Wealth Management Inc, Asset Diversification Fund LP and Private Credit Opportunities Fund LLC. Case number case 3:2012mc00097/223778, kicked off on October 02, 2012. It's about Other and it's in front of Judge David C Godbey. | |
| Texas, September 10, 2012 ⚖ Case 4:2012cv02702/1008956, some of the participants — ᐅ Shanaz Khan, ᐅ Sharafat Khan … US District Court for the Southern District of Texas case 4:2012cv02702/1008956 comprises Shanaz Khan and Sharafat Khan and Wells Fargo Bank, N.A. Filed on September 10, 2012, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 01, 2012 ⚖ Case 4:2012cv02929/1016032, some of the participants — ᐅ Sheryl D Taylor … In case 4:2012cv02929/1016032 within US District Court for the Southern District of Texas, Sheryl D Taylor brings a case against Ocwen Loan Servicing, LLC. Filed on October 01, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 01, 2012 ⚖ Case 4:2012mc00612/1015964, some of the participants — ᐅ Sanjay Goswami, ᐅ UNOCAL (Now Chevron) … The legal case indexed as case 4:2012mc00612/1015964 was initiated on October 01, 2012. The involved parties include Sanjay Goswami as the plaintiff and UNOCAL (Now Chevron) as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lee H Rosenthal. | |
| Texas, October 01, 2012 ⚖ Case 5:2012cv00925/583492, some of the participants — ᐅ Stacy Crane, ᐅ Gore Design Completion, ᐅ Melissa Trevino … In the US District Court for the Western District of Texas case 5:2012cv00925/583492, Stacy Crane files a suit against Gore Design Completion, Ltd. and Melissa Trevino. The filing date was October 01, 2012, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 2601 Family and Medical Leave Act of 1993. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial. | |
| Texas, October 01, 2012 ⚖ Case 4:2012cv02953/1016658, some of the participants — ᐅ Sanjay Goswami … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02953/1016658 entails Sanjay Goswami and UNOCAL. The filing date is October 01, 2012, and this case deals with Civil Rights: Americans with Disabilities - Employment as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 01, 2012 ⚖ Case 3:2012cv03944/223711, some of the participants — ᐅ Sonny Huynh … In the US District Court for the Northern District of Texas, Sonny Huynh and Lee's Sandwiches International, Inc. are involved in case 3:2012cv03944/223711. Filed on October 01, 2012, this legal matter focuses on Arbitration under 28 U.S.C. § 1441. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, October 01, 2012 ⚖ Case 3:2012mc00004/1015999, some of the participants — ᐅ Angelo A. Alleca … So, it's like this—Securities And Exchange Commission is up against Asset Diversification Fund, LP, Private Credit Opportunities Fund, LLC, Angelo A. Alleca, Summit Wealth Management, Inc. and Summit Investment Fund, LP. Case number case 3:2012mc00004/1015999, started on October 01, 2012. It's about Other and it's under Gregg Costa. | |
| Texas, October 04, 2012 ⚖ Case 4:2012cv02955/1016954, some of the participants — ᐅ Sanjay Aggarwal, ᐅ Priti Aggarwal … In the US District Court for the Southern District of Texas, the case 4:2012cv02955/1016954 involves Sanjay Aggarwal and Priti Aggarwal and Wells Fargo Bank, N.A. Filed on October 04, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
| Texas, October 04, 2012 ⚖ Case 4:2012cv02968/1017071, some of the participants — ᐅ Sandra Ruiz … In case 4:2012cv02968/1017071 within US District Court for the Southern District of Texas, Sandra Ruiz brings a case against M. D. Anderson Services Corporation and The University of Texas MD Anderson Cancer Center. Filed on October 04, 2012, this legal matter relates to Labor: Other as per 29 U.S.C. § 2601 Family Medical Leave Act (FMLA). The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Santana Montes Ezequiel More Information | UNITED STATES OF AMERICA |
| [Case # 2012cv00314/1017516], [Filed: October 04, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Janis Graham Jack] | |
| Texas, September 19, 2012 ⚖ Case 5:2012cv00883/581607, some of the participants — ᐅ Stacey Chavful, ᐅ Sheriff Amadeo Ortiz … US District Court for the Western District of Texas case 5:2012cv00883/581607 comprises Stacey Chavful and Sheriff Amadeo Ortiz and District Attorney Susan Reed. Filed on September 19, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Henry J. Bemporad, Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 19, 2012 ⚖ Case 1:2012cv00450/139858, some of the participants — ᐅ Sammy Woods … In the US District Court for the Eastern District of Texas, Sammy Woods and UP Guillory and Huntsville Grievance Department are involved in case 1:2012cv00450/139858. Filed on September 19, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Marcia A. Crone, Zack Hawthorn is presiding, and no jury trial is requested. | |
| Texas, September 19, 2012 ⚖ Case 4:2012cv00661/223359, some of the participants — ᐅ Suzy McMillian, ᐅ Michael J Astrue … US District Court for the Northern District of Texas case 4:2012cv00661/223359 comprises Suzy McMillian and Michael J Astrue. Filed on September 19, 2012, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Jeffrey L Cureton, John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 04, 2012 ⚖ Case 9:2012cv00161/140141, some of the participants — ᐅ Shaun Barker, ᐅ Michael Astrue … In the US District Court for the Eastern District of Texas, Shaun Barker and Michael Astrue are involved in case 9:2012cv00161/140141. Filed on October 04, 2012, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Ron Clark is presiding, and no jury trial is requested. | |
| Texas, October 05, 2012 ⚖ Case 4:2012cv02992/1017512, some of the participants — ᐅ Samir Dharia, ᐅ Marlene S Dharia … In the US District Court for the Southern District of Texas case 4:2012cv02992/1017512, Samir Dharia and Marlene S Dharia files a suit against Chubb Lloyds Insurance Company of Texas. The filing date was October 05, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Ewing Werlein. Both have requested a jury trial. | |
| Texas, October 05, 2012 ⚖ Case 4:2012cv02991/1017511, some of the participants — ᐅ M/V Atlantic am … US District Court for the Southern District of Texas case 4:2012cv02991/1017511 comprises SALZGITTER MANNESMANN INTERNATIONAL (USA) INC. and M/V Atlantic Dream, Atlantic RO RO Carriers of Texas, Inc., JSC Baltic Mercur, Atlantic Ro Ro Carriers, Inc., Atlantic Project Shipping Ltd. and Lumar Subsidiary Co. Filed on October 05, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 05, 2012 ⚖ Case 6:2012cv00742/140171, some of the participants — ᐅ Steve Cunningham … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00742/140171 entails Steve Cunningham and Portfolio Recovery Associates, LLC. The filing date is October 05, 2012, and this case deals with Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 05, 2012 ⚖ Case 5:2012cv00947/584489, some of the participants — ᐅ Sonia Beatris Robinson … In the US District Court for the Western District of Texas, the case 5:2012cv00947/584489 involves Sonia Beatris Robinson and Bexar County Sheriff's Office. Filed on October 05, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, September 07, 2012 ⚖ Case 4:2012cv02698/1008736, some of the participants — ᐅ Axios Logistics … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02698/1008736 involves Supply Pro Inc and GlobalTranz Enterprises, Inc., Axios Logistics and Saia Motor Freight Lines, LLC. Filed on September 07, 2012, this case deals with Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge David Hittner is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, September 07, 2012 ⚖ Case 1:2012cv00828/579145, some of the participants — ᐅ Stefanie Crounse, ᐅ Christopher Ayala, ᐅ Lynn Blackwell, ᐅ Michael Stevens, ᐅ Mark Williamson … The legal proceedings in case 1:2012cv00828/579145 at US District Court for the Western District of Texas involve Stefanie Crounse and Christopher Ayala, Lynn Blackwell, Fredericksburg Independent School District, Michael Stevens and Mark Williamson. Filed on September 07, 2012, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal - 42:1983 Civil Rights. Judge Lee Yeakel is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 07, 2012 ⚖ Case 4:2012cv02690/1008710, some of the participants — ᐅ Stephen Brewer, ᐅ Elwyn Culver … In the US District Court for the Southern District of Texas case 4:2012cv02690/1008710, Stephen Brewer files a suit against State Farm Lloyd's, Inc. and Elwyn Culver. The filing date was September 07, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge David Hittner. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Steven Lee Villa More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv03647/222871], [Filed: September 07, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Jorge A Solis, Renee Harris Toliver] ᐅ Rick Thaler | |
| Texas, October 05, 2012 ⚖ Case 2:2012cv00315/1017552, some of the participants — ᐅ Sandra Herrera, ᐅ Roy Pina, ᐅ Gilbert Cantu … In the US District Court for the Southern District of Texas, Sandra Herrera and Rockport Cafe Services, LLC, Roy Pina and Gilbert Cantu are involved in case 2:2012cv00315/1017552. Filed on October 05, 2012, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
| Texas, October 10, 2012 ⚖ Case 4:2012cv03020/1018369, some of the participants — ᐅ Stephen Barnhill, ᐅ Amy Barnhill … In the US District Court for the Southern District of Texas case 4:2012cv03020/1018369, Stephen Barnhill and Amy Barnhill files a suit against JP Morgan Chase Bank, National Association. The filing date was October 10, 2012, and this case concerns Real Property: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Nancy K. Johnson, Gray H. Miller. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Stanley G. Rothenberg More Information | Maureen Cruz |
| [Case # 2012cv04041/224062], [Filed: October 10, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Jorge A Solis, Paul D Stickney] ᐅ Maureen Cruz | |
| Texas, October 10, 2012 ⚖ Case 4:2012cv03024/1018418, some of the participants — ᐅ Craig Fails … US District Court for the Southern District of Texas case 4:2012cv03024/1018418 comprises Southern States Offshore, Inc and Craig Fails. Filed on October 10, 2012, this case concerns Marine based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| SEALED FILER More Information | SEALED DEFENDANT |
| [Case # 2012mc00610/1015472], [Filed: September 28, 2012] [ Other§ ⚖ ] ᐅ SEALED DEFENDANT | |
| Texas, September 28, 2012 ⚖ Case 4:2012cv02913/1015493, some of the participants — ᐅ Susan Sanders, ᐅ Michael J. Astrue … In the US District Court for the Southern District of Texas, Susan Sanders and Michael J. Astrue are involved in case 4:2012cv02913/1015493. Filed on September 28, 2012, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 402 Social Security Benefits. Judge Kenneth M. Hoyt, George C. Hanks is presiding, and no jury trial is requested. | |
| Texas, September 28, 2012 ⚖ Case 4:2012cv00692/223649, some of the participants — ᐅ Joined Herein Pro Forma by His Spouse Jennifer Hagerty … In the US District Court for the Northern District of Texas, the case 4:2012cv00692/223649 involves 14108 Silkwood Family Trust Successor to Eric Hagerty, Joined Herein Pro Forma by His Spouse Jennifer Hagerty and Bank of America, N.A. Filed on September 28, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, September 28, 2012 ⚖ Case 5:2012cv00919/583304, some of the participants — ᐅ Steven Weste … US District Court for the Western District of Texas case 5:2012cv00919/583304 comprises Steven Weste and United States Of America. Filed on September 28, 2012, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge John W. Primomo, Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 28, 2012 ⚖ Case 5:2012cv00918/583174, some of the participants — ᐅ Eddie D. Austin, ᐅ Carolyn Austin … In the US District Court for the Western District of Texas, the case 5:2012cv00918/583174 involves Securities and Exchange Commission and Eddie D. Austin, Jr., Sunrise Solar Corporation and Carolyn Austin. Filed on September 28, 2012, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Texas, October 05, 2012 ⚖ Case 4:2012mc00622/1017369, some of the participants — ᐅ Sealed Filer, ᐅ Sealed Defendant … So, it's like this—Sealed Filer is up against Sealed Defendant. Case number case 4:2012mc00622/1017369, started on October 05, 2012. It's about Other and it's under Vanessa D Gilmore. | |
| Texas, September 07, 2012 ⚖ Case 4:2012cv00624/222878, some of the participants — ᐅ Shelia Loretha Moore, ᐅ A Chasteen, ᐅ Tracy Hinson … In the US District Court for the Northern District of Texas case 4:2012cv00624/222878, Shelia Loretha Moore files a suit against Rodermund, JANE DOE, City of Grand Prairie, City of Arlington, A Chasteen, Tracy Hinson and Paulson. The filing date was September 07, 2012, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. | |
| Texas, September 28, 2012 ⚖ Case 4:2012cv02912/1015485, some of the participants — ᐅ Karen Krieger, ᐅ Diana Deshotels, ᐅ E. David Deshotels … In the US District Court for the Southern District of Texas, Southern Farm Bureau Life Insurance Company and Karen Krieger, Diana Deshotels and E. David Deshotels are involved in case 4:2012cv02912/1015485. Filed on September 28, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Shane Fountain More Information | Rick Thaler |
| [Case # 2012cv00282/1014151], [Filed: September 21, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gregg Costa] ᐅ Rick Thaler | |
| Texas, October 13, 2012 ⚖ Case 4:2012cv03093/1020940, some of the participants — ᐅ Stephanie M. Michael … US District Court for the Southern District of Texas case 4:2012cv03093/1020940 comprises Stephanie M. Michael and United States of America. Filed on October 13, 2012, this case concerns Personal Injury: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 08, 2012 ⚖ Case 4:2012cv03004/1017573, some of the participants — ᐅ Sara Dalton, ᐅ Stewart Brown … At the US District Court for the Southern District of Texas, the legal case 4:2012cv03004/1017573 involves Sara Dalton and State Farm Lloyds and Stewart Brown. Filed on October 08, 2012, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, October 09, 2012 ⚖ Case 5:2012cv00960/585177, some of the participants — ᐅ St. Seneca Lambrone Lee, ᐅ Associate Judges, ᐅ Chief Circuit Judge Edith Hollan Jones, ᐅ Chief Justice John G. Roberts … In the US District Court for the Western District of Texas, the case 5:2012cv00960/585177 involves St. Seneca Lambrone Lee and Associate Judges, Chief Circuit Judge Edith Hollan Jones, Chief Justice John G. Roberts, Supreme Court of the United States of America and 5th Circuit Court of Appeals. Filed on October 09, 2012, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Summit Wealth Management, Inc., Summit Investment Fund, LP, Asset Class Diversification Fund, LP, Angelo A. Alleca and Private Credit Opportunities Fund, LLC |
| [Case # 2012mc00025/140317], [Filed: October 09, 2012] [ Other§ ⚖ ] ᐅ Asset Class Diversification Fund, ᐅ Angelo A. Alleca | |
| Texas, September 21, 2012 ⚖ Case 4:2012cv02851/1013279, some of the participants — ᐅ Shirley Thomas … The legal proceedings in case 4:2012cv02851/1013279 at US District Court for the Southern District of Texas involve Shirley Thomas and Organon USA, Inc., Organon Pharmaceuticals USA, Inc., Organon International, Inc., Organon Biosciences NV, Akzo Nobel NV, Schering-Plough Corporation and Merck & Co., Inc. Filed on September 21, 2012, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 21, 2012 ⚖ Case 4:2012mc00613/1015969, some of the participants — ᐅ Bruce Charles Pollack … Check it out, it's Securities And Exchange Commission taking on AIMSI Technologies Inc and Bruce Charles Pollack. Case number case 4:2012mc00613/1015969, started on September 21, 2012. It's about Other, happening with Judge Melinda Harmon. | |
2 thoughts on “Case Search – Texas (TX)”