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!
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Inc, Wendy Ko, Yin Nan Michael Wang, Bio Profit Series V LLC and Rockwell Realty Management Inc |
| [Case # 2014mc00017/153928], [Filed: August 01, 2014] [ Other§ ⚖ ] ᐅ Wendy Ko, ᐅ Yin Nan Michael Wang | |
| Texas, August 01, 2014 ⚖ Case 4:2014cv00610/249971, some of the participants — ᐅ Steven M. Johnson, ᐅ Terrance Bednar … At the US District Court for the Northern District of Texas, the legal case 4:2014cv00610/249971 entails Steven M. Johnson, PC, dba The Johnson Law Firm and Terrance Bednar. The filing date is August 01, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 18, 2014 ⚖ Case 3:2014cv02965/250548, some of the participants — ᐅ Sherry Sieb … At the US District Court for the Northern District of Texas, the legal case 3:2014cv02965/250548 involves Sherry Sieb and Central Mutual Insurance Company. Filed on August 18, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 27, 2014 ⚖ Case 4:2014cv02483/1202380, some of the participants — ᐅ Syed Naiyer Khalil, ᐅ Samina Khalil, ᐅ Syed Umar Khalil, ᐅ Syed Hamza Khalil, ᐅ Hera Khalil, ᐅ Hafsa Sidra Khalil, ᐅ Syed Hashir Khalil, ᐅ Syed Yasir Khalil, ᐅ Mark J Hazuda, ᐅ Leon Rodriguez, ᐅ Jeh Johnson, ᐅ John F. Kerry, ᐅ Thomas L. Vajda, ᐅ Helen LaFave, ᐅ Edward Ramotowski … At the US District Court for the Southern District of Texas, the legal case 4:2014cv02483/1202380 entails Syed Naiyer Khalil, Samina Khalil, Syed Umar Khalil, Syed Hamza Khalil, Hera Khalil, Hafsa Sidra Khalil, Syed Hashir Khalil and Syed Yasir Khalil and Mark J Hazuda, Leon Rodriguez, Jeh Johnson, John F. Kerry, Thomas L. Vajda, Helen LaFave and Edward Ramotowski. The filing date is August 27, 2014, and this case deals with Other Immigration Actions as per 05 U.S.C. § 702. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 29, 2013 ⚖ Case 3:2013cv03481/236927, some of the participants — ᐅ Stephen Pate, ᐅ Lynda June Pate … The legal proceedings in case 3:2013cv03481/236927 at US District Court for the Northern District of Texas involve Stephen Pate and Lynda June Pate and Federal National Mortgage Association. Filed on August 29, 2013, this case focuses on Foreclosure based on 28 U.S.C. § 1332. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 29, 2014 ⚖ Case 4:2014cv02500/1203017, some of the participants — ᐅ Susan Boshaw, ᐅ Michael J. Boshaw … In case 4:2014cv02500/1203017 within US District Court for the Southern District of Texas, Susan Boshaw and Michael J. Boshaw brings a case against Monaco R.V., L.L.C., Allied Recreational Group, Inc., Demontrond Auto Country, Inc. and U.S. Bank National Association. Filed on August 29, 2014, this legal matter relates to Other Contract as per 15 U.S.C. § 2301. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 29, 2013 ⚖ Case 4:2013cv00706/236892, some of the participants — ᐅ Shanell Ransome, ᐅ Kerry Ransome … At the US District Court for the Northern District of Texas, the legal case 4:2013cv00706/236892 entails Shanell Ransome and Kerry Ransome and PNC Bank, N.A. The filing date is August 29, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 29, 2014 ⚖ Case 3:2014cv03120/250952, some of the participants — ᐅ David Gillman … In case 3:2014cv03120/250952 within US District Court for the Northern District of Texas, StoneEagle Services Inc brings a case against NexPay Inc, Talon Transaction Technologies Inc and David Gillman. Filed on August 29, 2014, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 29, 2014 ⚖ Case 4:2014cv02503/1203033, some of the participants — ᐅ Douglas W Berg, ᐅ Halena Berg … The legal proceedings in case 4:2014cv02503/1203033 at US District Court for the Southern District of Texas involve SL Pathology Leasing of Texas, LLC d/b/a Sightline Pathology and Douglas W Berg and Halena Berg. Filed on August 29, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Ewing Werlein is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, August 26, 2014 ⚖ Case 3:2014cv03062/250787, some of the participants — ᐅ Susan Christianson, ᐅ Rose Christian, ᐅ Jacqueline Chenaille, ᐅ Colleen Checkai, ᐅ Ruby Chase, ᐅ Elizabeth Carey, ᐅ Gloria Carden, ᐅ Richard Caproni, ᐅ Diana Caproni, ᐅ Patricia Ann Candler, ᐅ Vivian Campbell, ᐅ Pedro Cabral, ᐅ Sandra Cabral, ᐅ Magaret Bushley, ᐅ Melanie B … In the US District Court for the Northern District of Texas case 3:2014cv03062/250787, Susan Christianson, Rose Christian, Jacqueline Chenaille, Colleen Checkai, Ruby Chase, Elizabeth Carey, Gloria Carden, Richard Caproni, Jr., Diana Caproni, Patricia Ann Candler, Vivian Campbell, Pedro Cabral, Jr., Sandra Cabral, Magaret Bushley, Melanie B files a suit against Johnson & Johnson and Ethicon Inc. The filing date was August 26, 2014, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial. | |
| Texas, August 29, 2014 ⚖ Case 4:2014mc02103/1202987, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … Alright, here we have Sealed Party X versus Sealed Party Y. Case number case 4:2014mc02103/1202987, started on August 29, 2014. This is all about Other before Judge Nancy F. Atlas. | |
| Texas, September 02, 2014 ⚖ Case 7:2014cv00102/250981, some of the participants — ᐅ Steven C Brown, ᐅ Anderson Law Firm, ᐅ Hank Anderson … At the US District Court for the Northern District of Texas, the legal case 7:2014cv00102/250981 involves Steven C Brown and Anderson Law Firm and Hank Anderson. Filed on September 02, 2014, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 02, 2014 ⚖ Case 3:2014cv03136/250994, some of the participants — ᐅ Steven Crear, ᐅ Israel Saucedo … The legal proceedings in case 3:2014cv03136/250994 at US District Court for the Northern District of Texas involve Steven Crear, Sr and Israel Saucedo, US Bank NA and Mackie Wolf Zientz & Mann PC. Filed on September 02, 2014, this case focuses on All Other Real Property based on 28 U.S.C. § 1332. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 02, 2014 ⚖ Case 4:2014cv02523/1203520, some of the participants — ᐅ Sally Escobar … In case 4:2014cv02523/1203520 within US District Court for the Southern District of Texas, Sally Escobar brings a case against Convergent Outsourcing, Inc. Filed on September 02, 2014, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 02, 2014 ⚖ Case 4:2014cv02526/1203536, some of the participants — ᐅ Adam Hunter … The legal proceedings in case 4:2014cv02526/1203536 at US District Court for the Southern District of Texas involve Stratos Legal Services, L.P. and Sarah Paszkiewicz Reporting, Inc. and Adam Hunter. Filed on September 02, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Keith P Ellison is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, September 02, 2014 ⚖ Case 1:2014cv00837/712890, some of the participants — ᐅ Sarah Hale, ᐅ Jaret Patterson, ᐅ Thomas Nadeau … The legal proceedings in case 1:2014cv00837/712890 at US District Court for the Western District of Texas involve Sarah Hale and Jaret Patterson and Nadeau Corporation and Thomas Nadeau. Filed on September 02, 2014, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 29, 2014 ⚖ Case 5:2014cv00768/712525, some of the participants — ᐅ Sabrina Cowett, ᐅ Mark Cowett … At the US District Court for the Western District of Texas, the legal case 5:2014cv00768/712525 entails Sabrina Cowett and Mark Cowett and United States Of America. The filing date is August 29, 2014, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 29, 2014 ⚖ Case 1:2014cv00830/712586, some of the participants — ᐅ Stephen Wallace, ᐅ Chris Traylor, ᐅ Scott Schalclin, ᐅ Kyle Janik … At the US District Court for the Western District of Texas, the legal case 1:2014cv00830/712586 entails Stephen Wallace and Chris Traylor, Scott Schalclin and Dr. Kyle Janik. The filing date is August 29, 2014, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Stanley Robinson More Information | United States Of America |
| [Case # 2014cv00066/713665], [Filed: September 05, 2014] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Robert A. Junell] | |
| Texas, August 05, 2014 ⚖ Case 3:2014cv02811/250059, some of the participants — ᐅ Sharon Copeland … US District Court for the Northern District of Texas case 3:2014cv02811/250059 comprises Sharon Copeland and AIG Direct Insurance Services Inc. Filed on August 05, 2014, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 05, 2014 ⚖ Case 4:2014cv02235/1195768, some of the participants — ᐅ Susana Quintanilla … At the US District Court for the Southern District of Texas, the legal case 4:2014cv02235/1195768 involves Susana Quintanilla and U.S. Bank, N.A., as Trustee for the Volt 2012-RPL2 Asset Holdings Trust, U.S. Bank, N.A., as Trustee for the LSF6 Mercury REO Investments Securitized Trust Series 2008-1, Deutsche Bank National Trust Company, as Trustee for the LSF6 Mercury REO Investment. Filed on August 05, 2014, this case deals with Other Statutory Actions based on 12 U.S.C. § 191. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 05, 2014 ⚖ Case 6:2014cv00335/708718, some of the participants — ᐅ Samantha Stout … In the US District Court for the Western District of Texas, Samantha Stout and John Does 1-5 and Diversified Consultants, Inc. are involved in case 6:2014cv00335/708718. Filed on August 05, 2014, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Judge Walter S. Smith is presiding, and no jury trial is requested. | |
| Texas, September 04, 2014 ⚖ Case 5:2014cv00783/713451, some of the participants — ᐅ Sita Devi Bhavaraju … At the US District Court for the Western District of Texas, the legal case 5:2014cv00783/713451 involves Sita Devi Bhavaraju and Seven Corners, Inc. Filed on September 04, 2014, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Harry Lee Hudspeth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 04, 2014 ⚖ Case 4:2014cv02552/1204270, some of the participants — ᐅ Bernardo Martins … At the US District Court for the Southern District of Texas, the legal case 4:2014cv02552/1204270 involves SAE Towers, LTD and Bernardo Martins. Filed on September 04, 2014, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 04, 2014 ⚖ Case 4:2014cv02542/1204139, some of the participants — ᐅ Sigrid Lopez … In case 4:2014cv02542/1204139 within US District Court for the Southern District of Texas, Sigrid Lopez brings a case against Wal-Mart Stores Texas, LLC. Filed on September 04, 2014, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Lynn N. Hughes, and the Defendant has made a request for a jury trial. | |
| Texas, September 11, 2014 ⚖ Case 4:2014cv00587/154693, some of the participants — ᐅ Sharon Weekes … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00587/154693 involves Sharon Weekes and Wells Fargo Bank, N.A. Filed on September 11, 2014, this case deals with Employment based on 28 U.S.C. § 1441. Judge Don D. Bush is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Steven Berney Penton More Information | William Stephens |
| [Case # 2014cv00291/1206305], [Filed: September 11, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ William Stephens | |
| Texas, September 11, 2014 ⚖ Case 4:2014cv02621/1206403, some of the participants — ᐅ Shoney Wordlow, ᐅ Scott Johnson … In case 4:2014cv02621/1206403 within US District Court for the Southern District of Texas, Shoney Wordlow brings a case against Swift Transportation Co. Of Arizona, LLC, Scott Johnson and Coca-Cola Refreshments U.S.A., Inc. Filed on September 11, 2014, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1441. The presiding judge is Kenneth M. Hoyt, and the Defendant has made a request for a jury trial. | |
| Texas, September 11, 2014 ⚖ Case 1:2014cv00463/154682, some of the participants — ᐅ Steven W Quick … At the US District Court for the Eastern District of Texas, the legal case 1:2014cv00463/154682 entails Steven W Quick and Unknown Subordinates of TDCJ-CID and Director, TDCJ-CID. The filing date is September 11, 2014, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Keith F. Giblin is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Stanley Wayne Stephens More Information | William Stephens, Director TDCJ-CID |
| [Case # 2014cv00745/251480], [Filed: September 11, 2014] [ Mandamus and Other§28 U.S.C. § 1651 ⚖ ] [Judge: Reed C O'Connor] ᐅ William Stephens | |
| Texas, September 11, 2014 ⚖ Case 3:2014cv03287/251501, some of the participants — ᐅ Stephanie Owens … The legal proceedings in case 3:2014cv03287/251501 at US District Court for the Northern District of Texas involve Stephanie Owens and United Parcel Service Inc. Filed on September 11, 2014, this case focuses on Employment based on 28 U.S.C. § 1331. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 04, 2014 ⚖ Case 4:2014cv00571/154551, some of the participants — ᐅ Suran Wije, ᐅ Ann Stuart, ᐅ Robert Neely, ᐅ Ann Staton, ᐅ Jennifer Martin, ᐅ Daniel Miller, ᐅ Barbara Presnall, ᐅ AnaLouise Keating, ᐅ Linda Rubin, ᐅ Stephen Souris, ᐅ Claire Sahlin, ᐅ Christian Hart, ᐅ Danielle Phillips … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00571/154551 involves Suran Wije and Ann Stuart, Robert Neely, Ann Staton, Jennifer Martin, Daniel Miller, Barbara Presnall, AnaLouise Keating, Linda Rubin, Stephen Souris, Claire Sahlin, Christian Hart, Danielle Phillips, Jane Doe, John Doe and Texas Woman's University. Filed on September 04, 2014, this case deals with Civil Rights: Education based on 28 U.S.C. § 1331. Judge Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 04, 2014 ⚖ Case 2:2014cv00876/154543, some of the participants — ᐅ Tony Vince Garcia, ᐅ Shawn McCoy Henderson … At the US District Court for the Eastern District of Texas, the legal case 2:2014cv00876/154543 involves Shawn Gibson Trucking, LLC and Tony Vince Garcia and Bowie-Cass Electric Cooperative, Inc. and Shawn McCoy Henderson. Filed on September 04, 2014, this case deals with Motor Vehicle based on 23 U.S.C. § 134. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 05, 2014 ⚖ Case 3:2014cv03206/251231, some of the participants — ᐅ Stephen Earle … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03206/251231 involves Stephen Earle and DePuy International Limited, DePuy Products Inc, Depuy Orthopaedics Inc, Johnson & Johnson Services Inc, Johnson & Johnson and Chesapeake Surgical LTD. Filed on September 05, 2014, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 09, 2014 ⚖ Case 1:2014mc00820/1205653, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … Here's the deal—Sealed Party X is going against Sealed Party Y. Case number case 1:2014mc00820/1205653, started on September 09, 2014. It's about Other before Judge Andrew S. Hanen. | |
| Texas, September 08, 2014 ⚖ Case 3:2014cv03216/251268, some of the participants — ᐅ Sylvia Katzenmaier, ᐅ Carolyn W Colvin … In the US District Court for the Northern District of Texas, Sylvia Katzenmaier and Carolyn W Colvin are involved in case 3:2014cv03216/251268. Filed on September 08, 2014, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge Jorge A Solis, Renee Harris Toliver is presiding, and no jury trial is requested. | |
| Texas, September 10, 2014 ⚖ Case 1:2014cv00861/714242, some of the participants — ᐅ Shirley Klein, ᐅ Buckley Madola … The legal proceedings in case 1:2014cv00861/714242 at US District Court for the Western District of Texas involve Shirley Klein and Mortgage Electronic Registration Systems, Inc., Buckley Madola, P.C., Ameripro Funding, Inc. and Wells Fargo Bank, N.A. Filed on September 10, 2014, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 08, 2014 ⚖ Case 5:2014cv00802/714357, some of the participants — ᐅ Steven M. Gary … At the US District Court for the Western District of Texas, the legal case 5:2014cv00802/714357 entails Steven M. Gary and County of Bexar, City of San Antonio and State of Texas. The filing date is September 08, 2014, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Orlando L. Garcia, Pamela A. Mathy is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Scott Alan Odam More Information | R Clay Kimbrough, Tom Brummett, Aurora Herenandez, Mark Hocker, Greg Abbott, J Shinn, NFN Knesbitt, Robert Doty and John Grace |
| [Case # 2014cv00154/251419], [Filed: September 10, 2014] [ Mandamus and Other§28 U.S.C. § 1361 ⚖ ] [Judge: Sam R Cummings] ᐅ R Clay Kimbrough, ᐅ Tom Brummett, ᐅ Aurora Herenandez, ᐅ Mark Hocker, ᐅ Greg Abbott, ᐅ J Shinn, ᐅ Robert Doty, ᐅ John Grace | |
| Petitioner versus Respondent | |
| Samantha Lynn Lange More Information | William Stephens |
| [Case # 2014cv00377/714255], [Filed: September 10, 2014] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ᐅ William Stephens | |
| Texas, September 09, 2014 ⚖ Case 4:2014cv02585/1205532, some of the participants — ᐅ Sean Strout, ᐅ Chipotle Texas … At the US District Court for the Southern District of Texas, the legal case 4:2014cv02585/1205532 involves Sean Strout and Chipotle Mexican Grill, Inc., Chipotle Texas, L.L.C., Chipotle Mexican Grill of Colorado, LLC and Chipotle Services,LLC. Filed on September 09, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 09, 2014 ⚖ Case 4:2014cv02601/1205662, some of the participants — ᐅ Stephen Bushansky, ᐅ S Wil VanLoh, ᐅ Toby R Neugebauer, ᐅ Richard K Herbert, ᐅ Donald E Powell, ᐅ Stephen A Thorington, ᐅ Donald D. Wolf, ᐅ John H Campbell, ᐅ Alan L Smith … The legal proceedings in case 4:2014cv02601/1205662 at US District Court for the Southern District of Texas involve Stephen Bushansky and Breitburn Energy Partners LP, QRE GP, LLC, QR Energy LP, S Wil VanLoh, Jr, Toby R Neugebauer, Richard K Herbert, Donald E Powell, Stephen A Thorington, Donald D. Wolf, John H Campbell, Jr, Alan L Smith, Breitburn GP, LLC and Boom Merger Sub, LLC. Filed on September 09, 2014, this case focuses on Securities/Commodities/Exchanges based on 28 U.S.C. § 1332. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sebastian Nicholas Medrano More Information | USA |
| [Case # 2014cv00588/154695], [Filed: September 09, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Marcia A. Crone, Amos L. Mazzant] | |
| Texas, September 08, 2014 ⚖ Case 4:2014cv00735/251242, some of the participants — ᐅ Susanne Gross Bethke … In the US District Court for the Northern District of Texas, Susanne Gross Bethke and Beneficial Financial I Inc and NCB Collections are involved in case 4:2014cv00735/251242. Filed on September 08, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge John McBryde is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Samantha Lynn Lange More Information | William Stephens |
| [Case # 2014cv02693/1208519], [Filed: September 18, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ William Stephens | |
| Texas, September 18, 2014 ⚖ Case 3:2014cv00352/715773, some of the participants — ᐅ Trang Thi-Thu Ribail, ᐅ Michael Pham, ᐅ Cindy Pham, ᐅ Marge Ortiz, ᐅ Jason Nguyen, ᐅ Karl Lewis, ᐅ Jerry Monday, ᐅ Christopher Smith, ᐅ Michael J. Ramos, ᐅ James Paternoster, ᐅ Roxanne Jurado, ᐅ William Eggleston, ᐅ David R. Daniels, ᐅ Christopher Bustillos, ᐅ Jacob T. Bojorquez … US District Court for the Western District of Texas case 3:2014cv00352/715773 comprises Sunrise Properties 11, LLC, Sunrise Properties 1, LLC, Trang Thi-Thu Ribail, Michael Pham, Cindy Pham, Marge Ortiz, Jason Nguyen, Karl Lewis, Jerry Monday and Associates, LLC, Jphn Peyton McDonough Trust #2U/A, Investor Land Services, LLC, Horizo and Christopher Smith, Michael J. Ramos, James Paternoster, Roxanne Jurado, Horizon Communities Improvement Association, Inc., William Eggleston, David R. Daniels, Christopher Bustillos and Jacob T. Bojorquez. Filed on September 18, 2014, this case concerns Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 26, 2014 ⚖ Case 4:2014cv00788/252071, some of the participants — ᐅ Stephen M Avdeef, ᐅ David mmond … In the US District Court for the Northern District of Texas case 4:2014cv00788/252071, Stephen M Avdeef files a suit against Google Inc and David Drummond. The filing date was September 26, 2014, and this case concerns Copyrights under 28 U.S.C. § 1338. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. | |
| Texas, September 26, 2014 ⚖ Case 3:2014cv03492/252047, some of the participants — ᐅ Bruno Kubler … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03492/252047 involves Superior Air Parts Inc, Weifang Freesky Aviation Technology Co Ltd and Superior Aviation Beijing Co Ltd and Bruno Kubler and Thielert Aircraft Engines GMBH. Filed on September 26, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 26, 2014 ⚖ Case 3:2014cv03486/252040, some of the participants — ᐅ Sylverlyn Clark … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03486/252040 entails Sylverlyn Clark and Kroger Texas LP. The filing date is September 26, 2014, and this case deals with Other Personal Injury as per 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2014 ⚖ Case 3:2014cv03500/252063, some of the participants — ᐅ Sarah Schroeder, ᐅ David Schroeder, ᐅ Does - … In the US District Court for the Northern District of Texas case 3:2014cv03500/252063, Sarah Schroeder and David Schroeder files a suit against DePuy Orthopaedics Inc, Johnson & Johnson Inc, Johnson & Johnson Services Inc, Johnson & Johnson International, DePuy Inc and Does 1-10. The filing date was September 26, 2014, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. | |
| Texas, September 24, 2014 ⚖ Case 1:2014cv00889/716370, some of the participants — ᐅ Silvia Razo, ᐅ Carolyn W. Colvin … US District Court for the Western District of Texas case 1:2014cv00889/716370 comprises Silvia Razo and Carolyn W. Colvin. Filed on September 24, 2014, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Mark Lane, Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 24, 2014 ⚖ Case 3:2014cv03450/251859, some of the participants — ᐅ Shelli Nichols … The legal proceedings in case 3:2014cv03450/251859 at US District Court for the Northern District of Texas involve Shelli Nichols and Spark Networks Inc. Filed on September 24, 2014, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 24, 2014 ⚖ Case 2:2014cv00205/251897, some of the participants — ᐅ Sam Beauchamp … At the US District Court for the Northern District of Texas, the legal case 2:2014cv00205/251897 entails Sam Beauchamp and Mid-Continent Casualty Company. The filing date is September 24, 2014, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 12, 2014 ⚖ Case 7:2014cv00810/1206752, some of the participants — ᐅ Sylvia Hernandez, ᐅ Joel Hernandez, ᐅ Juan Buendia … In the US District Court for the Southern District of Texas case 7:2014cv00810/1206752, Sylvia Hernandez and Joel Hernandez files a suit against ASI Lloyds and Juan Buendia. The filing date was September 12, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| Texas, September 24, 2014 ⚖ Case 4:2014cv02749/1210380, some of the participants — ᐅ Stephen Manley, ᐅ Texas Southern University, ᐅ Edward Renee … In the US District Court for the Southern District of Texas case 4:2014cv02749/1210380, Stephen Manley files a suit against Texas Southern University, Thurgood Marshall School of Law Admission Committee and Edward Renee. The filing date was September 24, 2014, and this case concerns Civil Rights: Education under 42 U.S.C. § 1983. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Texas, September 12, 2014 ⚖ Case 6:2014cv00054/251522, some of the participants — ᐅ Scott Peter Julian, ᐅ Carolyn W Colvin … At the US District Court for the Northern District of Texas, the legal case 6:2014cv00054/251522 entails Scott Peter Julian and Carolyn W Colvin. The filing date is September 12, 2014, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge E. Scott Frost is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 12, 2014 ⚖ Case 3:2014cv03312/251536, some of the participants — ᐅ Steven Wayne Quick, ᐅ Christopher Castanon, ᐅ Toby Wilkinson … In the US District Court for the Northern District of Texas, Steven Wayne Quick and Christopher Castanon and Toby Wilkinson are involved in case 3:2014cv03312/251536. Filed on September 12, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Jane J Boyle, Irma Carrillo Ramirez is presiding, and no jury trial is requested. | |
| Texas, September 12, 2014 ⚖ Case 3:2014cv03300/251518, some of the participants — ᐅ Christian Groenke, ᐅ Burger King Europe GmbH … In case 3:2014cv03300/251518 within US District Court for the Northern District of Texas, SGIC Strategic Global Investment Capital Inc, GRIL German Restaurant Investment and Lending Inc and Christian Groenke brings a case against Burger King Europe GmbH. Filed on September 12, 2014, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Steven Craig Wight More Information | State of Texas |
| [Case # 2014cv02639/1206726], [Filed: September 12, 2014] [ Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Nancy F. Atlas] | |
| Texas, September 24, 2014 ⚖ Case 3:2014cv03449/251854, some of the participants — ᐅ Sokha Thon … The legal proceedings in case 3:2014cv03449/251854 at US District Court for the Northern District of Texas involve Sokha Thon and Bayer OY, Bayer Healthcare Pharmaceuticals Inc and Bayer Pharma AG. Filed on September 24, 2014, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 17, 2014 ⚖ Case 9:2014cv00140/154775, some of the participants — ᐅ Tokeco Tunes, ᐅ Shan Can Music, ᐅ Kevin W. White, ᐅ James T. Heath … In the US District Court for the Eastern District of Texas, the case 9:2014cv00140/154775 involves Sony/ATV Songs LLC d/b/a Sony/ATV Tree Publishing, House of Cash, Inc., Wacissa River Music, Inc., Tokeco Tunes, Universal - Songs of Polygram International, Inc., Broadcast Music, Inc and Shan Can Music and NAC BCH Social Club, Inc., Kevin W. White and James T. Heath. Filed on September 17, 2014, this case pertains to Copyrights under 17 U.S.C. § 101. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. | |
| Texas, September 23, 2014 ⚖ Case 3:2014cv00311/1209643, some of the participants — ᐅ Shannon D Taylor, ᐅ William Hulen Taylor … In the US District Court for the Southern District of Texas case 3:2014cv00311/1209643, Shannon D Taylor and William Hulen Taylor files a suit against JPMorgan Chase Bank, N.A. The filing date was September 23, 2014, and this case concerns Foreclosure under 28 U.S.C. § 1332. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. | |
| Texas, September 23, 2014 ⚖ Case 3:2014cv03439/251829, some of the participants — ᐅ Shelli Nichols … Within the US District Court for the Northern District of Texas, Shelli Nichols brings forward a case against Spark Networks Inc in Case Number case 3:2014cv03439/251829. Initiated on September 23, 2014, this legal matter pertains to an Other Personal Injury issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Stephen Manley More Information | Thurgood Marshall School of Law Admission Committee, Texas Southern University and Edward Renee |
| [Case # 2014mc02295/1209646], [Filed: September 23, 2014] [ Other§ ⚖ ] [Judge: Keith P Ellison] ᐅ Texas Southern University, ᐅ Edward Renee | |
| Texas, September 16, 2014 ⚖ Case 1:2014cv00877/715409, some of the participants — ᐅ Louise Marie Janssen-Counotte … In case 1:2014cv00877/715409 within US District Court for the Western District of Texas, St. Jude Medical S.C., Inc. brings a case against Louise Marie Janssen-Counotte. Filed on September 16, 2014, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 17, 2014 ⚖ Case 4:2014cv02684/1207960, some of the participants — ᐅ Sameer Dauva, ᐅ Ricky Hamilton, ᐅ Jeh Johnson, ᐅ Leon Rodriguez, ᐅ Sandra Heathman, ᐅ Ken Magidson … In the US District Court for the Southern District of Texas, Sameer Dauva and Ricky Hamilton, Jeh Johnson, Leon Rodriguez, Sandra Heathman and Ken Magidson are involved in case 4:2014cv02684/1207960. Filed on September 17, 2014, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
| Texas, September 16, 2014 ⚖ Case 3:2014cv03362/251647, some of the participants — ᐅ Sharon McMilion, ᐅ Doe - … The legal proceedings in case 3:2014cv03362/251647 at US District Court for the Northern District of Texas involve Sharon McMilion and Tek-Collect Incorporated and Doe 1-5. Filed on September 16, 2014, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Saul Zuniga More Information | United States Of America |
| [Case # 2014cv00187/1211357], [Filed: September 29, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Hilda G Tagle, Ignacio Torteya] | |
| Texas, September 29, 2014 ⚖ Case 3:2014cv00364/717282, some of the participants — ᐅ Steven Wayne Feldmann … The legal proceedings in case 3:2014cv00364/717282 at US District Court for the Western District of Texas involve Steven Wayne Feldmann and State of Wisconsin, State of Nevada, State of California and State of Arizona. Filed on September 29, 2014, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Philip R. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 29, 2014 ⚖ Case 1:2014cv00902/717107, some of the participants — ᐅ Sharon D. Rose … US District Court for the Western District of Texas case 1:2014cv00902/717107 comprises Sharon D. Rose and U. S. Bank, N.A. Filed on September 29, 2014, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Mark Lane, Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 29, 2014 ⚖ Case 3:2014cv03529/252117, some of the participants — ᐅ Steven Edwards … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03529/252117 involves Steven Edwards and Conn's, Inc. Filed on September 29, 2014, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 29, 2014 ⚖ Case 4:2014cv02772/1211085, some of the participants — ᐅ Zaid Ragow, ᐅ Fred S. Beverage, ᐅ Dusty Sloan Elkins … In the US District Court for the Southern District of Texas case 4:2014cv02772/1211085, Starr Indemnity & Liability Company files a suit against CEVA Ground US, L.P., Shimbir Trucking LLC, Zaid Ragow, Fred S. Beverage and Dusty Sloan Elkins. The filing date was September 29, 2014, and this case concerns Contract: Other under 47 U.S.C. § 11707 Carmack Amendment. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Stephanie Dawn Shaw More Information | William Stephens |
| [Case # 2014cv00388/715949], [Filed: September 19, 2014] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ᐅ William Stephens | |
| Texas, September 19, 2014 ⚖ Case 3:2014cv03417/251847, some of the participants — ᐅ Steven M Workman, ᐅ William Stephens … In the US District Court for the Northern District of Texas, Steven M Workman and William Stephens, Director TDCJ-CID are involved in case 3:2014cv03417/251847. Filed on September 19, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Ed Kinkeade, Renee Harris Toliver is presiding, and no jury trial is requested. | |
| Texas, September 19, 2014 ⚖ Case 5:2014cv00160/251709, some of the participants — ᐅ Shannon Keith Haulk, ᐅ Carolyn W Colvin … At the US District Court for the Northern District of Texas, the legal case 5:2014cv00160/251709 entails Shannon Keith Haulk and Carolyn W Colvin. The filing date is September 19, 2014, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Nancy M Koenig is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 19, 2014 ⚖ Case 1:2014cv00883/715824, some of the participants — ᐅ Steven R. Ruth … In the US District Court for the Western District of Texas case 1:2014cv00883/715824, Steven R. Ruth files a suit against Shenzhen BAK Battery Co., Ltd., China BAK Battery, Inc. and Shenzhen Battery Co., Ltd. The filing date was September 19, 2014, and this case concerns Contract: Other under 12 U.S.C. § 1441 (a) Breach of Contract. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. | |
| Texas, September 25, 2014 ⚖ Case 1:2014mc00869/1210368, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … Alright, we got Sealed Party X versus Sealed Party Y here. Case number case 1:2014mc00869/1210368, kicked off on September 25, 2014. This is about Other, hanging with Judge Hilda G Tagle. | |
| Texas, September 25, 2014 ⚖ Case 3:2014cv03466/251998, some of the participants — ᐅ Sonya Coutee … In case 3:2014cv03466/251998 within US District Court for the Northern District of Texas, Sonya Coutee brings a case against F.C. of Texas Inc. Filed on September 25, 2014, this legal matter relates to Civil Rights: Employment as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 01, 2014 ⚖ Case 1:2014cv00498/155049, some of the participants — ᐅ Stacy L Conner, ᐅ William Stephen, ᐅ Michael A Roesler, ᐅ Darren B Wallace, ᐅ Gene A Kroll, ᐅ David G Pille, ᐅ Latasha Joseph, ᐅ Angelique N Dennis … US District Court for the Eastern District of Texas case 1:2014cv00498/155049 comprises Stacy L Conner and William Stephen, Michael A Roesler, Darren B Wallace, Gene A Kroll, David G Pille, Latasha Joseph and Angelique N Dennis. Filed on October 01, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Samuel Scott Jones More Information | Director TDCJ |
| [Case # 2014cv00145/155126], [Filed: October 01, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] | |
| Texas, September 19, 2014 ⚖ Case 7:2014cv00826/1208809, some of the participants — ᐅ Silvia Davila … In the US District Court for the Southern District of Texas case 7:2014cv00826/1208809, Silvia Davila files a suit against State Farm Lloyds. The filing date was September 19, 2014, and this case concerns Insurance under 28 U.S.C. § 1446. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial. | |
| Texas, October 01, 2014 ⚖ Case 1:2014cv00156/252191, some of the participants — ᐅ Shawn Garner, ᐅ Michael Jacob Lynn Aldridge, ᐅ Rodger Dean Jenkins, ᐅ Johnny Dewayne Lewis, ᐅ William Deck, ᐅ Daniel Edward Slovak, ᐅ Indigent Criminal Defense Program, ᐅ Rick Perry … US District Court for the Northern District of Texas case 1:2014cv00156/252191 comprises Shawn Garner, Michael Jacob Lynn Aldridge, Rodger Dean Jenkins, Johnny Dewayne Lewis, William Deck and Daniel Edward Slovak and Hood County, Texas, 16th District Court, Denton County, Texas, Denton County, Texas, 91st District Court of Eastland County, Texas, Eastland County, Texas, Indigent Criminal Defense Program, Rick Perry, State of Texas, 355th District Court, Hood County, T. Filed on October 01, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 01, 2014 ⚖ Case 4:2014cv00801/252200, some of the participants — ᐅ Santiago Serrano Vargas, ᐅ Michael L. Wiggins, ᐅ Richard L. Wiggins, ᐅ Mary A Wiggins … At the US District Court for the Northern District of Texas, the legal case 4:2014cv00801/252200 involves Santiago Serrano Vargas and Michael L. Wiggins, Fast Investments, LLC, Richard L. Wiggins and Mary A Wiggins. Filed on October 01, 2014, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, October 01, 2014 ⚖ Case 7:2014cv00848/1211862, some of the participants — ᐅ Jose Garza, ᐅ Maria Garza … US District Court for the Southern District of Texas case 7:2014cv00848/1211862 comprises Standard Guaranty Insurance Company and Jose Garza and Maria Garza. Filed on October 01, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 03, 2014 ⚖ Case 2:2014cv00210/252265, some of the participants — ᐅ Sarah Williamson … In the US District Court for the Northern District of Texas, Sarah Williamson and Humana Regional Health Plan, Inc. are involved in case 2:2014cv00210/252265. Filed on October 03, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, October 03, 2014 ⚖ Case 1:2014mc00886/1212496, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … Alright, we got Sealed Party X versus Sealed Party Y here. Case number case 1:2014mc00886/1212496, kicked off on October 03, 2014. This is about Other, hanging with Judge Hilda G Tagle. | |
2 thoughts on “Case Search – Texas (TX)”