How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> A/S...(click to open)
A/S, Moller-maersk
Abghari, Amineh
Agents, James
Ahmed, Abubakar
Akbarali, Zaher
Aldridge, Anthony
Associates, Cohen
Astrue, Michael
Aytes, Michael
B -> B....(click to open)
B., Adam
Barker, Arthur
Baron, Miles-kevin
Barron, Angelica
Bates, Allen
Beasley-Hodnik, Amy
Bhagia, Sarogina
Black, Alisa
Bogdanov, Rado
Bowland, Cathryn
Briseno, Adriana
Brown, Alma
Brown, Anthony
C -> Camacho...(click to open)
Camacho, Alejandro
Campos, Adam
Cano-Pineda, Alejandro
Carter, Angela
Casarez, Enrique
Chertoff, Michael
Curry, Alonzo
D -> Dholasaniya...(click to open)
Dholasaniya, Aziz
Dillinger, Dale
Dingas, Gregory
Dominguez, Andy
Dominguez, Oscar
Dudley, Antonio
Duval, Randy
F -> Felix...(click to open)
Felix, Anio
Ferguson, John
Filip, Mark
Flores, Lupe
Foose, Dick
Fox, John
French, Araceli
H -> Hardy...(click to open)
Hardy, Jessica
Haro, Adriana
Haro, Corey
Hensley, Amcora
Herlock, Frances
Hernandez, Robert
Hodnik, Joshua
Holder, Eric
Holdings, Stepnexus
Hudson, Laurel
Hudson, Sharon
Hunter, Alvis
L -> Labistida...(click to open)
Labistida, Alejandro
Lacy, Donald
Landgrebe, Kenneth
Lattimer, Anthony
Layne, Ryan
Line, Maersk
Lines, Seguro
Lucas, Alan
Lustig, Sheldon
M -> Marzook...(click to open)
Marzook, Asma
Mathis., Anthony
Mayberry, Alice
McCarty, Christopher
McGilvrey, Mindy
Member, Amlin
Mendoza, Arturo
Mendoza, Elio
Minor, Robin
Mitchell, Ashley
Momin, Amir
Morales, Paul
Mueller, Robert
Mustafa, Asif
Myck, Annette
Myck-Wayne, Janice
Myers, Alex
Myers, Julie
P -> Pace...(click to open)
Pace, Pam
Padev, Angel
Padilla, Gustavo
Panteleymonov, Petar
Parties, Unidentified
Passailaigue, Robert
Patrick, Michael
Perez, Angel
Perez, Dona
Petrov, Kristian
Pfeiffer, Annette
Pierce, Bill
Pitts, Michael
Popham, Diane
Portillo, Adam
Potter, Amber
Prado, Anthony
Preston, Jeffrey
R -> Rafique...(click to open)
Rafique, Ali
Riley, Allan
Rio, Villaje
Robertson, Eric
Robertson, Timothy
Rodriguez, Abram
Rodriguez, Antonio
Rodriguez, Araceli
Rodriguez, Aurelia
Romney, Gail
Rosson, Angela
Rozos, Michael
S -> Scott...(click to open)
Scott, Derrin
Sedinger, Adam
Shabazz, Akbar
Sias, Jose
Simovski, Gan
Soto, Albino
Straw, Valerie
Susman, Lisa
T -> Taylor...(click to open)
Taylor, Rex
Tchalakov, Frank
Tchalakov, Petko
Tejada, Daniela
Thomas, A
Thomas, Alphonse
Thomas, Olivia
V -> Valencia...(click to open)
Valencia, Arthur
Veazie, Amelia
Velasco, Ernesto
Villarreal, Artumus
W -> Walden...(click to open)
Walden, Richard
Walker, Alex
Wardens, James
Waste, Discount
Wells, Stacy
White, Angela
White, Anthony
Willbourn, Flora
Williams, Eddie
Willis, Mary
Woodward, Bruce
Wright, Amy
Wright, Gary
Texas, January 22, 2009 ⚖ Case 3:2009cv00146/183483 In case 3:2009cv00146/183483 within US District Court for the Northern District of Texas, Asma B Marzook brings a case against Lisa Kehl, Janet Napolitano, Michael Aytes, Robert Mueller, III and Mark Filip. Filed on January 22, 2009, this legal matter relates to Naturalization Application as per U.S. Government Defendant. The presiding judge is Jane J Boyle, and the 8:1446 Petition for Naturalization Hearing has made a request for a jury trial. More Information about >>> ✅ Asma B Marzook, ✅ Lisa Kehl, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Robert Mueller, ✅ Mark Filip … | |
Plaintiff versus Defendant | |
American Automobile Association | AAA Glass & Mirror Co. |
[Case # 2009cv00060/183478], [Filed: January 22, 2009] [ §Federal Question ⚖ ] [Judge: John McBryde] [jury demanded by 15:1051 Trademark Infringement] >>> More Information |
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Plaintiff versus Defendant | |
Alex Walker
More Information |
Michael Astrue |
[Case # 2008cv02188/182535], [Filed: December 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jane J Boyle, Wm F Sanderson] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael Astrue >>> More Information |
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Plaintiff versus Defendant | |
Adriana Haro
More Information Corey Haro and Valley Association for Independent Living |
City of Laredo, Texas |
[Case # 2008cv00104/597239], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: Micaela Alvarez, Adriana Arce-Flores] [jury demanded by 42:12101 American Disabilities Act] >>> More Information |
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Texas, January 16, 2009 ⚖ Case 5:2009cv00042/342230 In case 5:2009cv00042/342230 within US District Court for the Western District of Texas, American Environmental Container Corp. and Arizona Environmental Container Corp. brings a case against Leisure Pools USA Trading, Inc. and Leisure Pools USA, L.L.C. Filed on January 16, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is Orlando L. Garcia, and the 28:1446 Petition for Removal - Fair Labor Standards has made a request for a jury trial. | |
Texas, December 10, 2008 ⚖ Case 4:2008cv03621/627673 In case 4:2008cv03621/627673 within US District Court for the Southern District of Texas, Asif Mustafa brings a case against Amir Momin, Zaher Akbarali, Aziz Dholasaniya, Al-Sarena, Inc., Al-Fatimee, Inc., Fareen Enterprise, Inc., Zain & Alishah, Inc. and Merito C-Store, Inc. Filed on December 10, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sim Lake, and the 15:1938 Fair Labor Standards Act has made a request for a jury trial. More Information about >>> ✅ Asif Mustafa, ✅ Amir Momin, ✅ Zaher Akbarali, ✅ Aziz Dholasaniya … | |
Texas, December 10, 2008 ⚖ Case 4:2008cv00471/113347 The legal proceedings in case 4:2008cv00471/113347 at US District Court for the Eastern District of Texas involve Adventa Control Technologies, Inc. and Wind River Systems, Inc. Filed on December 10, 2008, this case focuses on Plaintiff based on Diversity. Judge Richard A. Schell is presiding, and it's notable that the 28:1332 Diversity-Declaratory Judgement has requested a jury trial. | |
Plaintiff versus Defendant | |
Advocare International LP | Jessica Hardy |
[Case # 2009cv00098/183313], [Filed: January 16, 2009] [ §Federal Question ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:2201 Declaratory Judgment] ✅ Jessica Hardy >>> More Information |
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Petitioner versus Respondent | |
Alejandro Labistida
More Information |
Nathaniel Quarterman |
[Case # 2009cv00032/183597], [Filed: January 28, 2009] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, January 28, 2009 ⚖ Case 4:2009cv00072/183577 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00072/183577 involves ALEJANDRO P URIOSTEGUI and Pace Realty Corporation. Filed on January 28, 2009, this case deals with Plaintiff based on Federal Question. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ ALEJANDRO P URIOSTEGUI … | |
Texas, January 16, 2009 ⚖ Case 1:2009cv00023/113970 In case 1:2009cv00023/113970 within US District Court for the Eastern District of Texas, Alphonse Thomas and Olivia Thomas brings a case against Allstate Texas Lloyd's, Ben Brian Evans, Michael Owen Patrick, Lisa Susman and Frances Herlock. Filed on January 16, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Thad Heartfield, Earl S. Hines, and the 28:1330 Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Alphonse Thomas, ✅ Olivia Thomas, ✅ Ben Brian Evans, ✅ Michael Owen Patrick, ✅ Lisa Susman, ✅ Frances Herlock … | |
Plaintiff versus Defendant | |
American GI Forum San Marcos Women's Chapter Lupe Flores and San Marcos AGIF Forum Chairwoman | American GI Forum of Texas, Texas AGIF Board, Texas AGIF Commander Paul Herrera, Texas AGIF Secretary Gil Rodriguez and Texas AGIF Region 9 Chairwoman Sylvia Garza |
[Case # 2009cv00067/344397], [Filed: January 28, 2009] [ §Federal Question ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1441 Petition for Removal- Personal Injury] >>> More Information |
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Plaintiff versus Defendant | |
A.P. Moller-Maersk A/S
Maersk Line and Maersk
More Information |
A.T.F. Trucking, L.L.C. and Cline-Maxcy of Memphis, LLC |
[Case # 2009cv00254/638423], [Filed: January 28, 2009] [ §Federal Question ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
Amineh Abghari
More Information |
Lisa Kehl, Janet Napolitano and Eric Holder |
[Case # 2009cv00237/183813], [Filed: February 05, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: David C Godbey] [jury demanded by 28:1651 Petition for Writ of Mandamus] ✅ Lisa Kehl, ✅ Janet Napolitano, ✅ Eric Holder >>> More Information |
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Plaintiff versus Defendant | |
American National County Mutual Insurance Company | Travelers Indemnity Company of Connecticut |
[Case # 2009cv00340/640693], [Filed: February 05, 2009] [ §Diversity ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1132 E.R.I.S.A.] >>> More Information |
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Texas, January 28, 2009 ⚖ Case 3:2009cv00087/183632 In the US District Court for the Northern District of Texas case 3:2009cv00087/183632, Alonzo Curry files a suit against Texaco Inc, Chevron Inc, The Estate of Claude B Curry Jr and XTO Energy Inc. The filing date was January 28, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Wm F Sanderson, Jorge A Solis. The 28:1331 Fed. Question has requested a jury trial. More Information about >>> ✅ Alonzo Curry … | |
Texas, February 03, 2009 ⚖ Case 4:2009cv00311/639823 At the US District Court for the Southern District of Texas, the legal case 4:2009cv00311/639823 involves Abbas Ellahi and World's Gold & Diamonds, Inc. Filed on February 03, 2009, this case deals with Plaintiff based on Federal Question. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the 15:2(a) Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Abbas Ellahi … | |
Plaintiff versus Defendant | |
Antonio Rodriguez
More Information Jr. |
Commissioner of SSA |
[Case # 2009cv00071/114417], [Filed: February 10, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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Petitioner versus Respondent | |
Albert Nicholas
More Information |
Director, TDCJ-CID |
[Case # 2009cv00049/114391], [Filed: February 03, 2009] [ §Federal Question ⚖ ] [Judge: Leonard Davis, John D. Love] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Texas, February 12, 2009 ⚖ Case 4:2009cv00417/642598 In the US District Court for the Southern District of Texas case 4:2009cv00417/642598, Amcora Hensley files a suit against Home Depot USA, Inc. The filing date was February 12, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Keith P Ellison. The 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Amcora Hensley … | |
Texas, February 06, 2009 ⚖ Case 2:2009cv00025/640968 The legal proceedings in case 2:2009cv00025/640968 at US District Court for the Southern District of Texas involve Anthony Jose Prado and Davol, Inc. and C.R. Bard, Inc. Filed on February 06, 2009, this case focuses on Plaintiff based on Diversity. Judge Hayden Head is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Anthony Jose Prado … | |
Plaintiff versus Defendant | |
Albert Nicolas
More Information |
Gregory Dingas and Pam Moore Pace |
[Case # 2009cv00048/114346], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] [jury demanded by 42:1983 Civil Rights Act] ✅ Gregory Dingas, ✅ Pam Moore Pace >>> More Information |
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Petitioner versus Respondent | |
Arthur Joyal Barker
More Information |
Nathaniel Quarterman |
[Case # 2009cv00041/183853], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Petitioner versus Respondent | |
Albino Rosendo Soto
More Information |
Nathaniel Quarterman |
[Case # 2009cv00036/183903], [Filed: February 10, 2009] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Plaintiff versus Defendant | |
Adam B.
More Information R. B. and D. B. |
Star Charter School |
[Case # 2009cv00098/346089], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1401 Education: Handicapped Child Act] >>> More Information |
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Petitioner versus Respondent | |
Anthony Andrew Johnson
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United States of America |
[Case # 2009cv00159/114375], [Filed: February 06, 2009] [ §28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Marcia A. Crone, Earl S. Hines] >>> More Information |
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Texas, February 06, 2009 ⚖ Case 4:2009mc00059/640973 We got a case, Amelia Rebecca Veazie against Michael J Astrue, you know? Case number case 4:2009mc00059/640973, started on February 06, 2009. It's about Other, being heard by Judge Lynn N. Hughes. More Information about >>> ✅ Amelia Rebecca Veazie, ✅ Michael J Astrue … | |
Plaintiff versus Defendant | |
Anthony Carl Aldridge
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Akbar Nurid Deen Shabazz, Bill Pierce and Donald Lacy |
[Case # 2009cv00407/642313], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Akbar Nurid Deen Shabazz, ✅ Bill Pierce, ✅ Donald Lacy >>> More Information |
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Petitioner versus Respondent | |
Ali Rafique
More Information |
Eric Holder, Michael Chertoff and Kenneth Landgrebe |
[Case # 2009cv00381/641715], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Eric Holder, ✅ Michael Chertoff, ✅ Kenneth Landgrebe >>> More Information |
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Plaintiff versus Defendant | |
Amy Beasley-Hodnik and Joshua Hodnik
More Information |
Life Insurance Company of North America |
[Case # 2009cv00249/183874], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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Plaintiff versus Defendant | |
American Surgical Assistants | First Health Group Corp. |
[Case # 2009cv00347/640979], [Filed: February 06, 2009] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Notice of Removal] >>> More Information |
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Texas, February 04, 2009 ⚖ Case 4:2009cv00354/641332 In case 4:2009cv00354/641332 within US District Court for the Southern District of Texas, Ashley Mitchell, Laurel Hudson and Miles-Kevin Baron brings a case against VistaPrint USA Inc, Vertrue, Inc., VistaPrint Corp. and Adaptive Marketing, LLC. Filed on February 04, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Nancy F. Atlas, and the 28:2201 Declaratory Judgment has made a request for a jury trial. More Information about >>> ✅ Ashley Mitchell, ✅ Laurel Hudson, ✅ Miles-Kevin Baron … | |
Plaintiff versus Defendant | |
American Vehicle Insurance Company | Martin Mendez Irrigation Services, Elio Mendoza and Enrique Casarez |
[Case # 2009cv00223/183761], [Filed: February 04, 2009] [ §Diversity ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Elio Mendoza, ✅ Enrique Casarez >>> More Information |
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Texas, February 04, 2009 ⚖ Case 3:2009mc00009/183791 The legal dispute indexed as case 3:2009mc00009/183791 was initiated on February 04, 2009. It involves a clash between AT&T Corp and Oblio Telecom Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Unassigned VJMagistrate. | |
Plaintiff versus Defendant | |
Arnoldo Galdean
More Information |
Pecos Criminal Justice Center |
[Case # 2009cv00002/345383], [Filed: February 04, 2009] [ §Federal Question ⚖ ] [Judge: B. Dwight Goains, Robert A. Junell] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Petitioner versus Respondent | |
Anthony Maurice Jackson
More Information |
Nathaniel A. Quarterman and The Attorney Genreal of the State of Texas |
[Case # 2009cv00099/345404], [Filed: February 04, 2009] [ §Federal Question ⚖ ] [Judge: Fred Biery, John W. Primomo] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel A. Quarterman >>> More Information |
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Petitioner versus Respondent | |
Anthony Lonnie White
More Information |
County Of Galveston |
[Case # 2009cv00014/637936], [Filed: January 27, 2009] [ §Federal Question ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 28:1651 Petition for Writ of Habeas Corpus] >>> More Information |
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Plaintiff versus Defendant | |
Allstate Texas Lloyd's | Flora Willbourn and Angela Rosson |
[Case # 2009cv00054/114359], [Filed: February 04, 2009] [ §Diversity ⚖ ] [Judge: Richard A. Schell] [jury demanded by 28:2201 Declaratory Judgement] ✅ Flora Willbourn, ✅ Angela Rosson >>> More Information |
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Plaintiff versus Defendant | |
Adam D Portillo
More Information |
United States Department of Justice, United States Bureau of Prisons, John B Fox, UP Swain and Unidentified Parties |
[Case # 2009cv00149/114277], [Filed: February 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ John B Fox, ✅ Unidentified Parties >>> More Information |
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Texas, January 27, 2009 ⚖ Case 1:2009cv00057/343968 In the US District Court for the Western District of Texas case 1:2009cv00057/343968, A.G. files a suit against Leander Independent School District and Cathryn Bowland. The filing date was January 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lee Yeakel. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Cathryn Bowland … | |
Texas, January 27, 2009 ⚖ Case 7:2009cv00018/183576 The legal proceedings in case 7:2009cv00018/183576 at US District Court for the Northern District of Texas involve Alto-Shaam, Inc. and The Manitowoc Company, Manitowoc Foodservice Companies, Inc., Manitowoc FSG International Holdiings, Inc., Manitowoc FSG Operations, Inc. and Enodis Corporation. Filed on January 27, 2009, this case focuses on Plaintiff based on Federal Question. Judge Reed C O'Connor is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
Petitioner versus Respondent | |
Alan Lucas
More Information |
Nathaniel Quarterman |
[Case # 2009cv00215/637978], [Filed: January 27, 2009] [ §Federal Question ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Plaintiff versus Defendant | |
Andres Holding Corporation
More Information |
Villaje Del Rio, Ltd |
[Case # 2009cv00127/361452], [Filed: February 17, 2009] [ §Transmission of Bankruptcy Reference ⚖ ] [Judge: Xavier Rodriguez] ✅ Villaje Del Rio >>> More Information |
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Texas, February 17, 2009 ⚖ Case 4:2009cv00465/643442 At the US District Court for the Southern District of Texas, the legal case 4:2009cv00465/643442 involves Adams Offshore Limited and OSA International, LLC, Con-Dive, L.L.C., Amado Omar Yanez Osuna, Oceanografia, S.A. de C.V., Mindy Kay, MIndy K. McGilvrey, Gustavo Adolfo Azcarate Padilla, Daniela Tejada, Williams Field Services - Gulf Coast Company, LP and Discovery Producer Services,. Filed on February 17, 2009, this case deals with Plaintiff based on Federal Question. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the 28:1330 Breach of Contract has requested a jury trial. More Information about >>> ✅ Amado Omar Yanez Osuna, ✅ Mindy Kay, ✅ MIndy K. McGilvrey, ✅ Gustavo Adolfo Azcarate Padilla, ✅ Daniela Tejada … | |
Plaintiff versus Defendant | |
American Western Home Insurance Company | Commercial Metals Corporation |
[Case # 2009cv00058/348515], [Filed: February 17, 2009] [ §Diversity ⚖ ] [Judge: Frank Montalvo] [jury demanded by 28:1332 Diversity-Personal Injury] >>> More Information |
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Plaintiff versus Defendant | |
Andres Holding Corporation
More Information |
Villaje Del Rio, Ltd |
[Case # 2009mc00127/348332], [Filed: February 17, 2009] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Transmission of Bankruptcy Reference] ✅ Villaje Del Rio >>> More Information |
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Plaintiff versus Defendant | |
Amlin Corporate Member
More Information LTD. |
New Sun Coast Apartments, LLC, Balance Loss Consultants, LLC, Sarogina Bhagia, Discount Waste, Inc. and All Catastrophe Construction Team, Inc. |
[Case # 2009cv00473/643485], [Filed: February 17, 2009] [ §Diversity ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1332 Diversity-(Citizenship)] ✅ Sarogina Bhagia, ✅ Discount Waste >>> More Information |
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Plaintiff versus Defendant | |
Angel Armando Estrada
More Information |
United States Department of Justice, United States Bureau of Prisons, John B Fox, UP Swain and Unidentified Parties |
[Case # 2009cv00184/114589], [Filed: February 17, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Ron Clark, Keith F. Giblin] [jury demanded by 28:1331 Federal Question: Bivens Act] ✅ John B Fox, ✅ Unidentified Parties >>> More Information |
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Plaintiff versus Defendant | |
Artumus Gregg Villarreal
More Information |
Paul Morales |
[Case # 2009cv00072/344259], [Filed: January 27, 2009] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia, John W. Primomo] [jury demanded by 42:1983 Civil Rights Act] ✅ Paul Morales >>> More Information |
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Plaintiff versus Defendant | |
Aon Re Inc | TIG Insurance Company |
[Case # 2009cv00300/184100], [Filed: February 17, 2009] [ §Federal Question ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by 28:1651 Petition for Writ of Coram Nobis] >>> More Information |
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Texas, February 11, 2009 ⚖ Case 7:2009cv00059/642037 The legal proceedings in case 7:2009cv00059/642037 at US District Court for the Southern District of Texas involve Adriana Briseno and Cricket Inv., Ltd. d/b/a La Quinta Inn & Suites. Filed on February 11, 2009, this case focuses on Plaintiff based on Federal Question. Judge Randy Crane is presiding, and it's notable that the 42:1983 Civil Rights (Employment Discrimination) has requested a jury trial. More Information about >>> ✅ Adriana Briseno, ✅ Cricket Inv. … | |
Petitioner versus Respondent | |
Angel Miguel Esquivel
More Information |
Janet Napolitano, John D. Ferguson, Michael Rozos and Sharon A Hudson |
[Case # 2009cv00400/642052], [Filed: February 11, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Janet Napolitano, ✅ John D. Ferguson, ✅ Michael Rozos, ✅ Sharon A Hudson >>> More Information |
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Texas, January 27, 2009 ⚖ Case 4:2009cv00218/637988 In the US District Court for the Southern District of Texas case 4:2009cv00218/637988, Araceli Rodriguez files a suit against Phillips and Cohen Associates, Ltd. The filing date was January 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Melinda Harmon. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Araceli Rodriguez, ✅ Cohen Associates … | |
Petitioner versus Respondent | |
Alejandro Cano-Pineda
More Information |
United States of America |
[Case # 2009cv00054/645200], [Filed: February 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Texas, February 16, 2009 ⚖ Case 4:2009cv00453/642999 In the US District Court for the Southern District of Texas case 4:2009cv00453/642999, Alejandro Camacho files a suit against Portfolio Recovery Associates, LLC. The filing date was February 16, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Melinda Harmon. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Alejandro Camacho … | |
Plaintiff versus Defendant | |
Antonio Dudley
More Information |
Eddie Williams, Rex Taylor and Dick Foose |
[Case # 2009cv00028/184260], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Eddie Williams, ✅ Rex Taylor, ✅ Dick Foose >>> More Information |
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Plaintiff versus Defendant | |
Alliantgroup L.P. | Michael D'Alessandro |
[Case # 2009cv00543/645207], [Filed: February 23, 2009] [ §Diversity ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1330 Breach of Contract] >>> More Information |
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Petitioner versus Respondent | |
Alan Oullette
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USA |
[Case # 2009cv00374/184403], [Filed: February 27, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Sidney A Fitzwater, Irma C Ramirez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Plaintiff versus Defendant | |
American Surgical Assistants | Principal Life Insurance Company |
[Case # 2009cv00608/646705], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: Gray H. Miller] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Plaintiff versus Defendant | |
American Surgical Assistants | Pacificare Of Texas, Inc. |
[Case # 2009cv00604/646688], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: David Hittner] [jury demanded by 28:1441 Petition for Removal- Contract Dispute] >>> More Information |
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Plaintiff versus Defendant | |
Amy C. Wright
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Credit Management, LP |
[Case # 2009cv00149/350841], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: Lee Yeakel] [jury demanded by 15:1681 Fair Credit Reporting Act] >>> More Information |
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Texas, February 19, 2009 ⚖ Case 3:2009cv00060/348852 In case 3:2009cv00060/348852 within US District Court for the Western District of Texas, Arturo Mendoza, Oscar Dominguez, Jose Sias and Robert Hernandez brings a case against AD Towing and Andy Dominguez. Filed on February 19, 2009, this legal matter relates to Plaintiff as per 05 U.S.C. § 704 Labor Litigation. The presiding judge is David Briones, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Arturo Mendoza, ✅ Oscar Dominguez, ✅ Jose Sias, ✅ Robert Hernandez, ✅ Andy Dominguez … | |
Texas, February 19, 2009 ⚖ Case 3:2009cv00323/184234 In the US District Court for the Northern District of Texas case 3:2009cv00323/184234, Angelica Barron files a suit against Clay Cooley GMC LP, Cooley Enterprises Inc, Clay Cooley Motor CO and Clay Cooley LLC. The filing date was February 19, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sam A Lindsay. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Angelica Barron … | |
Texas, February 16, 2009 ⚖ Case 4:2009cv00450/642996 At the US District Court for the Southern District of Texas, the legal case 4:2009cv00450/642996 involves Alma Brown and State Farm Lloyds and Ryan Layne. Filed on February 16, 2009, this case deals with Defendant based on Diversity. Judge Vanessa D Gilmore, Mary Milloy is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Notice of Removal has requested a jury trial. More Information about >>> ✅ Alma Brown, ✅ Ryan Layne … | |
Texas, March 02, 2009 ⚖ Case 3:2009xc00386/184430 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Texas echo with the clash between Anthony Brown and Pinnergy Ltd. Dated March 02, 2009, this legal saga, identified by docket number case 3:2009xc00386/184430, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Plaintiff" as per Federal Question. However, amidst this legal storm, what ignites the flames of anticipation is 28:451 Employment Discrimination's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Anthony Brown … | |
Plaintiff versus Defendant | |
ADP Commercial Leasing | Wiesner, Inc.--Huntsville and John Wiesner Inc |
[Case # 2009cv00619/647033], [Filed: March 02, 2009] [ §Diversity ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1346 Breach of Contract] >>> More Information |
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Plaintiff versus Defendant | |
Alice M Mayberry
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Officer CAI, A Thomas, Diane Popham, Valerie Straw, Gary Wright and Dale Dillinger |
[Case # 2009cv00108/114893], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] [jury demanded by 42:1983 Civil Rights Act] ✅ A Thomas, ✅ Diane Popham, ✅ Valerie Straw, ✅ Gary Wright, ✅ Dale Dillinger >>> More Information |
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Texas, March 02, 2009 ⚖ Case 4:2009cv00632/647232 The legal proceedings in case 4:2009cv00632/647232 at US District Court for the Southern District of Texas involve Annette Pfeiffer and Murphy Oil USA, Inc. and Eric Robertson. Filed on March 02, 2009, this case focuses on Plaintiff based on Federal Question. Judge Ewing Werlein, Jr is presiding, and it's notable that the 28:1331 Fed. Question: Employment Discrimination has requested a jury trial. More Information about >>> ✅ Annette Pfeiffer, ✅ Eric Robertson … | |
Plaintiff versus Defendant | |
American Surgical Assistants | Aetna Health and Life Insurance Company, Aetna Life Insurance Company, Aetna Health Inc. and Aetna Health Insurance Company |
[Case # 2009cv00631/647228], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: Gray H. Miller] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Petitioner versus Respondent | |
Aku Johnson
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Michael Chertoff and Kenneth Landgrebe |
[Case # 2009cv00641/647581], [Filed: March 02, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Michael Chertoff, ✅ Kenneth Landgrebe >>> More Information |
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Plaintiff versus Defendant | |
Abubakar H Ahmed
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Alliance Trans Group, Sheldon Lustig, Petko Tchalakov, Rado Bogdanov, Kristian Petrov, Frank Tchalakov, Dragan Simovski, Petar Panteleymonov and Angel Padev |
[Case # 2008cv02111/182342], [Filed: December 03, 2008] [ §Diversity ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Sheldon Lustig, ✅ Petko Tchalakov, ✅ Rado Bogdanov, ✅ Kristian Petrov, ✅ Frank Tchalakov, ✅ gan Simovski, ✅ Petar Panteleymonov, ✅ Angel Padev >>> More Information |
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Plaintiff versus Defendant | |
Alvis L Hunter
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Robin C Minor and GEO Group Inc |
[Case # 2008cv00435/178792], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Charles Bleil, John McBryde] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Robin C Minor >>> More Information |
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Texas, July 24, 2008 ⚖ Case 1:2008cv00569/315163 The legal proceedings in case 1:2008cv00569/315163 at US District Court for the Western District of Texas involve Arthur Valencia, Jr. and Swiftrock Financial, Inc., Clear Your Debt, LLC and Derrin Scott. Filed on July 24, 2008, this case focuses on Plaintiff based on Federal Question. Judge Lee Yeakel is presiding, and it's notable that the 28:1331 Fed. Question: Fair Labor Standards has requested a jury trial. More Information about >>> ✅ Arthur Valencia, ✅ Derrin Scott … | |
Petitioner versus Respondent | |
Allan Riley
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State of Texas |
[Case # 2009cv00160/351317], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: Fred Biery, John W. Primomo] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] >>> More Information |
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Plaintiff versus Defendant | |
Abram Rodriguez
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I.C. Systems, Inc., The Hartford Fire Insurance Company and John and/or Jane Does 1-10 |
[Case # 2008cv00283/315035], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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Petitioner versus Respondent | |
Albino Rosendo Soto
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Nathaniel Quarterman |
[Case # 2008cv00150/178800], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, July 24, 2008 ⚖ Case 4:2008cv02310/595880 In the US District Court for the Southern District of Texas case 4:2008cv02310/595880, Alisa R. Black files a suit against Hewlett-Packard Company, Seaton Corp., Securitas Security Systems USA, Inc., Diversity MSP, Inc. and Chimes, Inc. The filing date was July 24, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Lynn N. Hughes. The 28:1332 Diversity-(Citizenship) has requested a jury trial. More Information about >>> ✅ Alisa R. Black … | |
Plaintiff versus Defendant | |
Anthony C Mathis
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Dallas VA Health Care |
[Case # 2009cv00410/184555], [Filed: March 04, 2009] [ §Federal Question ⚖ ] [Judge: A. Joe Fish, Jeff Kaplan] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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Texas, July 24, 2008 ⚖ Case 1:2008cv00568/315743 In case 1:2008cv00568/315743 within US District Court for the Western District of Texas, Alex Myers, Amber Potter and Stacy Wells brings a case against Richard M. Walden, D.V.M., Inc. and Richard Walden. Filed on July 24, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sam Sparks, and the 29:201 Fair Labor Standards Act has made a request for a jury trial. More Information about >>> ✅ Alex Myers, ✅ Amber Potter, ✅ Stacy Wells, ✅ Richard M. Walden, ✅ Richard Walden … | |
Texas, March 04, 2009 ⚖ Case 3:2009cv00413/184556 In the US District Court for the Northern District of Texas case 3:2009cv00413/184556, Angela White files a suit against Kaufman County and Timothy Robertson. The filing date was March 04, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Jane J Boyle. The 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ Angela White, ✅ Timothy Robertson … | |
Texas, July 24, 2008 ⚖ Case 1:2008cv00571/315166 In the US District Court for the Western District of Texas case 1:2008cv00571/315166, Axalto, S.A. files a suit against Stepnexus, Inc., Hive Minded, Inc. and Stepnexus Holdings. The filing date was July 24, 2008, and this case concerns Both under Diversity. Presiding over the case is Judge Lee Yeakel. The 28:1332 Diversity-Contract Dispute has requested a jury trial. More Information about >>> ✅ Stepnexus Holdings … | |
Plaintiff versus Defendant | |
Anthony Leroy Lattimer
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TDC Directors, James V. Allred Unit Wardens and James V. Allred Commissary Agents |
[Case # 2008cv00200/182281], [Filed: December 03, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ James V. Allred Unit Wardens, ✅ James V. Allred Commissary Agents >>> More Information |
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Petitioner versus Respondent | |
Anio Felix
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Eric Holder, Janet Napolitano, Julie L Myers, Michael Pitts, J, Dona Perez and Ernesto Velasco |
[Case # 2009cv00061/648200], [Filed: March 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Julie L Myers, ✅ Michael Pitts, ✅ Dona Perez, ✅ Ernesto Velasco >>> More Information |
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Texas, March 04, 2009 ⚖ Case 5:2009cv00170/352095 The legal proceedings in case 5:2009cv00170/352095 at US District Court for the Western District of Texas involve Araceli French and CCOP Senior Living, L.L.C. Filed on March 04, 2009, this case focuses on Plaintiff based on Diversity. Judge Xavier Rodriguez is presiding, and it's notable that the 28:1332 Diversity-Petition for Removal has requested a jury trial. More Information about >>> ✅ Araceli French … | |
Texas, March 04, 2009 ⚖ Case 7:2009mc00007/648152 Here we go, Aurelia Rodriguez versus Michael Astrue. Case number case 7:2009mc00007/648152, started on March 04, 2009. It's all about Other, happening with Judge Randy Crane, Peter E. Ormsby. More Information about >>> ✅ Aurelia Rodriguez, ✅ Michael Astrue … | |
Texas, March 02, 2009 ⚖ Case 3:2009cv00388/184433 In the US District Court for the Northern District of Texas case 3:2009cv00388/184433, Anthony Brown files a suit against Pinnergy Ltd. The filing date was March 02, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge A. Joe Fish, Jeff Kaplan. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Anthony Brown … | |
Texas, March 04, 2009 ⚖ Case 4:2009cv00141/184548 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00141/184548 involves Adam Sedinger and Myan Management Group LLC, SRF Personnel Inc and Bruce P Woodward. Filed on March 04, 2009, this case deals with Plaintiff based on Federal Question. Judge John McBryde is overseeing the proceedings, and it's worth noting that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Adam Sedinger, ✅ Bruce P Woodward … | |
Petitioner versus Respondent | |
Arnulfo Nino
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USA |
[Case # 2009cv00423/184580], [Filed: March 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: A. Joe Fish, Irma C Ramirez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Plaintiff versus Defendant | |
Argonaut Midwest Insurance Company | Seguro Truck Lines, Ltd. and Robert Passailaigue |
[Case # 2009cv00168/352094], [Filed: March 04, 2009] [ §Diversity ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Seguro Truck Lines, ✅ Robert Passailaigue >>> More Information |
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Texas, December 03, 2008 ⚖ Case 5:2008cv00205/113216 In case 5:2008cv00205/113216 within US District Court for the Eastern District of Texas, American Dairy Queen Corporation brings a case against Robbie Joe Gipson and Donald Ray Gipson. Filed on December 03, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is David Folsom, and the 15:1127 Trademark Infringement has made a request for a jury trial. More Information about >>> ✅ Robbie Joe Gipson, ✅ Donald Ray Gipson … | |
Texas, July 24, 2008 ⚖ Case 4:2008mc00377/595962 Alright, it's Angela Carter taking on Michael Astrue. Case number case 4:2008mc00377/595962, started on July 24, 2008. It's about Other and it's in front of Judge Melinda Harmon. More Information about >>> ✅ Angela Carter, ✅ Michael Astrue … | |
Plaintiff versus Defendant | |
American Surgical Assistants | Great West Healthcare of Texas, Inc. |
[Case # 2009cv00646/648116], [Filed: March 04, 2009] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:1001 E.R.I.S.A.] >>> More Information |
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Plaintiff versus Defendant | |
Annette M. Myck
More Information Gail P. Romney and Janice Myck-Wayne More Information |
Jeffrey S. Preston, Christopher S. McCarty and Jackson National Life Insurance Company |
[Case # 2009cv00157/351224], [Filed: March 02, 2009] [ §Diversity ⚖ ] [Judge: Sam Sparks] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Jeffrey S. Preston, ✅ Christopher S. McCarty >>> More Information |
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Plaintiff versus Defendant | |
Adam Campos
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United States of America |
[Case # 2009cv00161/351223], [Filed: March 02, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Fred Biery, Pamela A. Mathy] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Petitioner versus Respondent | |
Albino Rosendo Soto
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Nathaniel Quarterman |
[Case # 2008cv00139/178749], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, March 10, 2009 ⚖ Case 4:2009cv00704/649557 In the US District Court for the Southern District of Texas case 4:2009cv00704/649557, Anthony Ulmer files a suit against United States Postal Services. The filing date was March 10, 2009, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge Lee H Rosenthal. The 29:0794 Job Discrimination (Handicap) has requested a jury trial. More Information about >>> ✅ Anthony Ulmer … | |
Texas, March 10, 2009 ⚖ Case 2:2009cv00059/184727 In case 2:2009cv00059/184727 within US District Court for the Northern District of Texas, Allen Dewayne Bates brings a case against Randy Duval, Mary Willis and The City of Amarillo. Filed on March 10, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Clinton E Averitte, Mary Lou Robinson, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Allen Dewayne Bates, ✅ Randy Duval, ✅ Mary Willis … | |
Petitioner versus Respondent | |
Angel Barajas Perez
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Nathaniel Quarterman |
[Case # 2009cv00018/649562], [Filed: March 10, 2009] [ §Federal Question ⚖ ] [Judge: John D. Rainey] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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