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.
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| Plaintiff versus Defendant | |
| Alejandro Limon More Information | General Motors, LLC |
| [Case # 2024cv00371], [Filed: April 08, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv01284, some of the participants — ᐅ Andrew Isidienu, ᐅ Christopher Roach, ᐅ Lisa Wagley, ᐅ Kevin Garrett, ᐅ Joshua Schmidt … In the ----, Andrew Isidienu and UST General Contracting LLC, Christopher Roach, Lisa Wagley, Kevin Garrett and Joshua Schmidt are involved in case 4:2024cv01284. Filed on April 08, 2024, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1330 Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Texas, April 05, 2024 ⚖ Case 4:2024cv01263, some of the participants — ᐅ Ajimol Johny … Within the US District Court for the Southern District of Alabama, Ajimol Johny brings forward a case against AmGuard Insurance Company in Case Number case 4:2024cv01263. Initiated on April 05, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Account Receivable. It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Alan Thomas More Information | Allstate Vehicle & Property Insurance Company and Frank Tipton |
| [Case # 2024cv01265], [Filed: April 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ᐅ Frank Tipton | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00801, some of the participants — ᐅ Craig Glover, ᐅ Angela Glover, ᐅ Greg Hornbuckle, ᐅ Regan Hornbuckle … ---- case 3:2024cv00801 comprises Argonaut Insurance Company and H&G Paving Contractors, Inc., Glover & Associates, Inc., CTG Properties, LLC, GAI Equipment, LLC, Craig Thomas Glover Revocable Trust, Craig Glover, Angela Glover, Greg Hornbuckle and Regan Hornbuckle. Filed on April 02, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00793, some of the participants — ᐅ Aurora Rosario … At the ----, the legal case 3:2024cv00793 involves Aurora Rosario and AT&T, Inc. Filed on April 02, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 5:2024cv00329, some of the participants — ᐅ Adami Shuffield, ᐅ f/k/a Adami Shuffield … Within the US District Court for the Southern District of Alabama, Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C. brings forward a case against JP Morgan Chase Bank, N.A. in Case Number case 5:2024cv00329. Initiated on April 01, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, March 31, 2024 ⚖ Case 3:2024cv00758, some of the participants — ᐅ Andrew March … In case 3:2024cv00758 within ----, Andrew March brings a case against AT&T Inc. Filed on March 31, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 30, 2024 ⚖ Case 3:2024cv00757, some of the participants — ᐅ Alex Petroski … In the ---- case 3:2024cv00757, Alex Petroski files a suit against AT&T Inc. The filing date was March 30, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Texas, May 12, 2022 ⚖ Case 5:2022cv00471, some of the participants — ᐅ Amy Herrera … In case 5:2022cv00471, Amy Herrera initiates legal proceedings against Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC., Rocket Mortgage, Quicken Loans, LLC and Quicken Loans, Inc. at the US District Court for the Western District of Texas. Filed on May 12, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. | |
| Texas, May 05, 2022 ⚖ Case 7:2022cv00108, some of the participants — ᐅ Arthur Campos … In case 7:2022cv00108, Arthur Campos initiates legal action against Right Start Mortgage, Inc at the US District Court for the Western District of Texas. Filed on May 05, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge David Counts oversees the case, with Referring Judge Ronald C Griffin involved. There is no jury demand specified. | |
| Texas, May 05, 2022 ⚖ Case 4:2022cv01450, some of the participants — ᐅ Artie Burleson … US District Court for the Southern District of Texas case 4:2022cv01450 comprises Artie Burleson and Freedom Mortgage Corporation and Reliance Financial Group. Filed on May 05, 2022, this case concerns Real Property: Foreclosure 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, May 05, 2022 ⚖ Case 4:2022cv01447, some of the participants — ᐅ Alan Nelson Crotts … At the US District Court for the Southern District of Texas, the legal case 4:2022cv01447 involves Alan Nelson Crotts and Freedom Mortgage Corporation. Filed on May 05, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 03, 2022 ⚖ Case 7:2022cv00138, some of the participants — ᐅ Alma Mendoza, ᐅ Alma Gomez … US District Court for the Southern District of Texas case 7:2022cv00138 comprises Alma Mendoza and Alma Gomez and Rushmore Loan Management Services, LLC. Filed on May 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 21, 2022 ⚖ Case 4:2022cv01278, some of the participants — ᐅ Margaret Noonan … In the US District Court for the Southern District of Texas, American Advisors Group and Margaret Noonan are involved in case 4:2022cv01278. Filed on April 21, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, April 20, 2022 ⚖ Case 4:2022cv01258, some of the participants — ᐅ Norris Groves, ᐅ Raymond Groves … US District Court for the Southern District of Texas case 4:2022cv01258 comprises AAKIL Holdings Trust, Norris Groves and Raymond Groves and Reverse Mortgage Solutions Inc. Filed on April 20, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 14, 2022 ⚖ Case 3:2022cv00841, some of the participants — ᐅ Andrew G. Norman, ᐅ Carol Lynn Norman … At the US District Court for the Northern District of Texas, the legal case 3:2022cv00841 entails Andrew G. Norman and Carol Lynn Norman and Community Loan Servicing, LLC. The filing date is April 14, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 12, 2022 ⚖ Case 4:2022cv00305, some of the participants — ᐅ Allan Donaldson, ᐅ Wilmington Savings Fund Society … US District Court for the Eastern District of Texas case 4:2022cv00305 comprises Allan Donaldson and Wilmington Savings Fund Society, FSB. Filed on April 12, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 04, 2022 ⚖ Case 4:2022cv00258, some of the participants — ᐅ Arthur Knudsen … At the US District Court for the Northern District of Texas, the legal case 4:2022cv00258 entails Arthur Knudsen and Reverse Mortgage Funding LLC and Reverse Mortgage Funding, LLC. The filing date is April 04, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 29, 2024 ⚖ Case 1:2024cv00214, some of the participants — ᐅ Alma Garcia, ᐅ David Gonzalez … Alma Garcia and Estate of Jonathan Garcia initiates legal proceedings (case 1:2024cv00214) against David Gonzalez and Texas Health and Human Services Commission at the US District Court for the Western District of Texas. The case, filed on February 29, 2024, pertains to Civil Rights: Other under 29 U.S.C. § 754 Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, February 29, 2024 ⚖ Case 5:2024cv00216, some of the participants — ᐅ Alma Garcia, ᐅ David Gonzalez … In the US District Court for the Western District of Texas, Alma Garcia and David Gonzalez and Texas Health and Human Services Commission are involved in case 5:2024cv00216. Filed on February 29, 2024, this legal matter focuses on Civil Rights: Other under 29 U.S.C. § 701 Rehabilitation Act of 1973. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, February 29, 2024 ⚖ Case 1:2024cv00225, some of the participants — ᐅ Amanda Lynn Harner-Brady, ᐅ Marsha McLane, ᐅ Texas Civil Commitment Office … Initiated as Case Number case 1:2024cv00225, Amanda Lynn Harner-Brady files a lawsuit against Marsha McLane and Texas Civil Commitment Office at the US District Court for the Western District of Texas. Filed on February 29, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Susan Hightower presides over the case, and Referring Judge Robert Pitman is also part of the proceedings. No jury trial has been requested. | |
| Texas, February 28, 2024 ⚖ Case 1:2024cv00203, some of the participants — ᐅ Alfred Rossman … At the US District Court for the Western District of Texas, the legal case 1:2024cv00203 involves Alfred Rossman and Applied Materials, Inc. Filed on February 28, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00826, some of the participants — ᐅ Anthony Mack, ᐅ Adam Matthew Swartz, ᐅ Ayinde Immanuel Ashford, ᐅ Kerry P Fitzgerald … At the ----, case 3:2024cv00826 involves Anthony Mack suing Adam Matthew Swartz, Ayinde Immanuel Ashford and Kerry P Fitzgerald. Filed on April 04, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge David L Horan, with Referring Judge Brantley Starr also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Anton Scott Haley More Information | ARC-817, LLC |
| [Case # 2024cv00075], [Filed: April 02, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 American Disabilities Act ⚖ ] | |
| Texas, March 29, 2024 ⚖ Case 5:2024cv00082, some of the participants — ᐅ Alexander Eric Pierce, ᐅ E Polack … In case 5:2024cv00082 within ----, Alexander Eric Pierce brings a case against Walmart Stores and E Polack. Filed on March 29, 2024, this legal matter relates to Civil Rights: Other Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 15, 2022 ⚖ Case 4:2022cv04354, some of the participants — ᐅ Arlene Spencer … The legal proceedings in case 4:2022cv04354 at US District Court for the Southern District of Texas involve Arlene Spencer and Kelsey-Seybold Medical Group, PLLC, Laboratory Corporation of America Holdings and Kelsey-Seybold Medical Group, PLLC doing business as Kelsey-Seybold Clinic. Filed on December 15, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Alexander Benjamin Pilia Hernandez More Information | UNITED STATES OF AMERICA |
| [Case # 2024cv00612], [Filed: February 22, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Armando Alvarado More Information | Wal-Mart Stores Texas, LLC and Wal-Mart Real Estate Business Trust |
| [Case # 2024cv00181], [Filed: February 22, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] | |
| Texas, December 08, 2022 ⚖ Case 4:2022cv04249, some of the participants — ᐅ Edward Festeryga … US District Court for the Southern District of Texas case 4:2022cv04249 comprises Abraham Watkins Nichols Agosto Aziz & Stogner and Edward Festeryga. Filed on December 08, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 01, 2022 ⚖ Case 3:2022cv02677, some of the participants — ᐅ Heritage Auctions, ᐅ Ronald Brent … The legal proceedings in case 3:2022cv02677 at US District Court for the Northern District of Texas involve Amaru Entertainment Inc and Heritage Capital Corporation an unknown entity doing business as Heritage Auctions, Zelus Group LLC, Does 1 through 10 and Ronald Brent. Filed on December 01, 2022, this case focuses on Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1441 Petition for Removal. Judge Jane J Boyle is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 7:2024cv00058, some of the participants — ᐅ Alba Quintana, ᐅ Xzavier Martinez, ᐅ Caleb Richardson … Initiated in case 7:2024cv00058, Alba Quintana, AL. B. and AA. B. brings forth legal action against The City of Midland, Texas, Xzavier Martinez and Caleb Richardson at the US District Court for the Western District of Texas. Filed on February 26, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge David Counts oversees the proceedings, with Referring Judge Ronald C Griffin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, December 20, 2023 ⚖ Case 7:2023cv00448, some of the participants — ᐅ Armida Vasquez, ᐅ Ramiro Trevino … Initiated as Case Number case 7:2023cv00448, Armida Vasquez files a lawsuit against Equisolar, Inc. and Ramiro Trevino at the US District Court for the Southern District of Texas. Filed on December 20, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Peter Bray presides over the case, and Referring Judge Drew B Tipton is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Texas, February 23, 2024 ⚖ Case 3:2024cv00061, some of the participants — ᐅ Armando Ochoa, ᐅ Jessica Bazan … US District Court for the Western District of Texas case 3:2024cv00061 comprises Armando Ochoa and Jessica Bazan and ADP, LLC. Filed on February 23, 2024, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Amelia Elizabeth Martinez More Information | Family Dollar Stores of Texas, LLC |
| [Case # 2024cv00591], [Filed: February 20, 2024] [ Personal Property: Other§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] | |
| Texas, December 18, 2023 ⚖ Case 5:2023cv01534, some of the participants — ᐅ Arthur Rossman … In the US District Court for the Western District of Texas case 5:2023cv01534, Arthur Rossman files a suit against State Farm Mutual Automobile Insurance Company. The filing date was December 18, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. | |
| Texas, December 15, 2023 ⚖ Case 5:2023cv01531, some of the participants — ᐅ Mr. Hunter Renfroe … At the US District Court for the Western District of Texas, case 5:2023cv01531 features Alamo Intermediate II Holdings, LLC suing Birmingham Alamo Movies, LLC, Orchestra Partners Development, LLC and Mr. Hunter Renfroe. Filed on December 15, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry J Bemporad presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. | |
| Texas, February 19, 2024 ⚖ Case 3:2024cv00388, some of the participants — ᐅ Angel Eliozndo … In the US District Court for the Northern District of Texas case 3:2024cv00388, Angel Eliozndo files a suit against Randalls Food and Drug LP. The filing date was February 19, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Angela Matthews More Information | Walmart Stores Texas, LLC |
| [Case # 2024cv00061], [Filed: February 19, 2024] [ Personal Property: Other§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] [jury demanded by Both] | |
| Texas, December 15, 2023 ⚖ Case 4:2023cv04677, some of the participants — ᐅ Angela Price … At the US District Court for the Southern District of Texas, the legal case 4:2023cv04677 involves Angela Price and General Motors LLC. Filed on December 15, 2023, this case deals with Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 14, 2022 ⚖ Case 4:2022cv00876, some of the participants — ᐅ Anthony Mangram, ᐅ Kindll Williams … In case 4:2022cv00876, Anthony Mangram and Kindll Williams initiates legal action against USA at the US District Court for the Eastern District of Texas. Filed on October 14, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Sean D Jordan oversees the case, with Referring Judge Christine A Nowak involved. There is no jury demand specified. | |
| Texas, December 14, 2023 ⚖ Case 4:2023cv04660, some of the participants — ᐅ Allstate Fire, ᐅ Mary Worsham, ᐅ Alexandria Worsham, ᐅ Jye Malik Levan … In the US District Court for the Southern District of Texas, Allstate Fire and Casualty Insurance Company and Mary Worsham, Alexandria Worsham, Mary & Terrence Trucking, LLC and Jye Malik Levan are involved in case 4:2023cv04660. Filed on December 14, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, February 16, 2024 ⚖ Case 4:2024cv00134, some of the participants — ᐅ Aixa Santiago … In case 4:2024cv00134 within US District Court for the Eastern District of Texas, Aixa Santiago brings a case against Wal-Mart Stores Texas LLC and Jane Doe. Filed on February 16, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Amos L Mazzant, and the Defendant has made a request for a jury trial. | |
| Texas, February 21, 2024 ⚖ Case 4:2024cv00598, some of the participants — ᐅ Amunique Love … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Amunique Love and Apache Corporation and APA Corporation. Dated February 21, 2024, this legal saga, identified by docket number case 4:2024cv00598, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff'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. | |
| Texas, February 20, 2024 ⚖ Case 4:2024cv00593, some of the participants — ᐅ Amunique Love … In Case Number case 4:2024cv00593, Amunique Love takes legal action against Apache Corporation in the US District Court for the Southern District of Alabama. Filed on February 20, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Antonio A Garcia More Information | Bobby Lumpkin, Director, TDCJ |
| [Case # 2024cv00129], [Filed: April 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeremy D Kernodle] , [K Nicole Mitchell] ᐅ Bobby Lumpkin | |
| Texas, April 09, 2024 ⚖ Case 5:2024cv00357, some of the participants — ᐅ Amalia Hall … In the US District Court for the Western District of Texas case 5:2024cv00357, Amalia Hall files a suit against Walmart Inc. and Wal-Mart Stores Texas, LLC. The filing date was April 09, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Xavier Rodriguez. Both have requested a jury trial. | |
| Texas, April 09, 2024 ⚖ Case 3:2024cv00869, some of the participants — ᐅ Anthony McDaniel … In case 3:2024cv00869 within US District Court for the Northern District of Texas, Anthony McDaniel brings a case against Equifax Information Services LLC, Trans Union LLC, Nationstar Mortgage LLC and Upgrade, Inc. Filed on April 09, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| April Dawn Sparkman More Information | USA |
| [Case # 2024cv00053], [Filed: April 09, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: James Wesley Hendrix] | |
| Texas, April 09, 2024 ⚖ Case 4:2024cv01293, some of the participants — ᐅ Adaeze Nwosu, ᐅ Radkey Jolink … In the US District Court for the Southern District of Texas, Adaeze Nwosu and Jolink Wallace Interests LLC and Radkey Jolink are involved in case 4:2024cv01293. Filed on April 09, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Aarti Raju Jethwani More Information | UR M. JADDOU and TERRI ROBINSON |
| [Case # 2024cv01296], [Filed: April 09, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ TERRI ROBINSON | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv01280, some of the participants — ᐅ Adam James Wilcox … US District Court for the Southern District of Texas case 4:2024cv01280 comprises Adam James Wilcox and Unknown Officers, Harris Health and JPS Booking. Filed on April 08, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Antonio A Garcia More Information | Bobby Lumpkin, Director, TDCJ |
| [Case # 2024cv00080], [Filed: April 05, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jason B Libby] , [David S Morales] ᐅ Bobby Lumpkin | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00827, some of the participants — ᐅ Ambrose Sunday Ohide … In case 3:2024cv00827, Ambrose Sunday Ohide initiates legal action against USA at the US District Court for the Northern District of Texas. Filed on April 04, 2024, this case pertains to matters regarding Prisoner Pet/Other: Mandamus & Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David C Godbey oversees the case, with Referring Judge Rebecca Rutherford involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Alex Lopez More Information Jr. | Director, TDCJ-CID |
| [Case # 2024cv00021], [Filed: April 03, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James Wesley Hendrix] | |
| Plaintiff versus Defendant | |
| Artyemarie Sharlene Fuller More Information | Commissioner Of Social Security |
| [Case # 2024cv00095], [Filed: April 03, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] | |
| Petitioner versus Respondent | |
| Andrew Burke More Information | Director, TDCJ-CID |
| [Case # 2024cv00124], [Filed: April 03, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeremy D Kernodle] , [John D Love] | |
| Texas, April 01, 2024 ⚖ Case 1:2024cv00046, some of the participants — ᐅ Aviral Jaiswal, ᐅ Antony J Blinken, ᐅ Rena Bitter, ᐅ Alejandro Mayorkas, ᐅ Brendan Mullarkey … In the US District Court for the Northern District of Texas, the case 1:2024cv00046 involves Aviral Jaiswal and Antony J Blinken, Rena Bitter, Alejandro Mayorkas, Brendan Mullarkey and John Does 1 - 10. Filed on April 01, 2024, this case pertains to Immigration: Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge James Wesley Hendrix. There is no demand for a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00797, some of the participants — ᐅ Aviral Jaiswal, ᐅ Antony J Blinken, ᐅ Rena Bitter, ᐅ Alejandro Mayorkas, ᐅ Brendan Mullarkey … US District Court for the Northern District of Texas case 3:2024cv00797 comprises Aviral Jaiswal and Antony J Blinken, Rena Bitter, Alejandro Mayorkas, Brendan Mullarkey and John Does 1 - 10. Filed on April 01, 2024, this case concerns Immigration: Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 6:2024cv00120, some of the participants — ᐅ Aaron Bernard Carter … In case 6:2024cv00120, Aaron Bernard Carter initiates legal action against TDCJ Prison Staff at the US District Court for the Eastern District of Texas. The case was filed on April 01, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. J Campbell Barker presides over the case, and Referring Judge John D Love is also involved. There has been no request for a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 5:2024cv00346, some of the participants — ᐅ Antonio Andres Garcia, ᐅ Directors Review Committee … US District Court for the Western District of Texas case 5:2024cv00346 comprises Antonio Andres Garcia and Mailroom Dept. of TDCJ-ID, Directors Review Committee and M.S.C.P.C. Filed on April 01, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 3:2024cv00736, some of the participants — ᐅ Angela Foster … The legal proceedings in case 3:2024cv00736 at US District Court for the Northern District of Texas involve Angela Foster and Dallas County, Texas. Filed on March 28, 2024, this case focuses on Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv00283, some of the participants — ᐅ Allen F Calton, ᐅ Judge Chris Wolfe … The legal proceedings in case 4:2024cv00283 at US District Court for the Northern District of Texas involve Allen F Calton and Judge Chris Wolfe. Filed on March 28, 2024, this case focuses on Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01146, some of the participants — ᐅ Alexis Hardy … In Case Number case 4:2024cv01146, Alexis Hardy takes legal action against HEIDELBERG MATERIALS US, INC. and HM SOUTH TEXAS STABILIZED SAND LLC in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, December 26, 2023 ⚖ Case 4:2023cv04806, some of the participants — ᐅ Asta J Quattrocchi, ᐅ Asta J. Quattrocchi … US District Court for the Southern District of Texas case 4:2023cv04806 comprises Asta J Quattrocchi and Asta J. Quattrocchi and United States of America. Filed on December 26, 2023, this case concerns Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 12, 2023 ⚖ Case 3:2023cv02744, some of the participants — ᐅ Alan Cypert … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02744 entails Alan Cypert and Commissioner of Internal Revenue. The filing date is December 12, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 18, 2023 ⚖ Case 6:2023cv00676, some of the participants — ᐅ Aarti Patel, ᐅ Ivan M zd … At the US District Court for the Western District of Texas, case 6:2023cv00676 involves Aarti Patel bringing a case against Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA. Filed on September 18, 2023, this case addresses issues related to Taxes based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. | |
| Texas, April 10, 2023 ⚖ Case 4:2023cv00307, some of the participants — ᐅ Aldridge Pite, ᐅ Trey Cooke … In case 4:2023cv00307, Aldridge Pite, LLP initiates legal proceedings against U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury at the US District Court for the Eastern District of Texas. Filed on April 10, 2023, this case involves matters related to Taxes under 28 U.S.C. § 2410 Quiet Title. Presiding Judge Sean D Jordan oversees the case, with involvement from Referring Judge Christine A Nowak, and no jury demand has been made. | |
| Texas, February 19, 2021 ⚖ Case 5:2021cv00156, some of the participants — ᐅ Andrew B. West … The legal proceedings in case 5:2021cv00156 at US District Court for the Western District of Texas involve Andrew B. West and UNITED STATES OF AMERICA. Filed on February 19, 2021, this case focuses on Taxes based on 26 U.S.C. § 7422. Judge Orlando L Garcia is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 09, 2019 ⚖ Case 4:2019cv00499, some of the participants — ᐅ Joseph D Brown, ᐅ John Casey Blythe, ᐅ Phil Williams … Initiated in case 4:2019cv00499, Alagood Cartwright Burke PC brings forth legal action against Internal Revenue Service, Joseph D Brown, John Casey Blythe, UNITED STATES OF AMERICA, Phil Williams and United States of America, Internal Revenue Service at the US District Court for the Eastern District of Texas. Filed on July 09, 2019, this case pertains to Tax Suits: IRS-Third Party grounded in 26 U.S.C. § 7609. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Robert W Schroeder involved, and no jury has been requested. | |
| Texas, June 25, 2019 ⚖ Case 3:2019cv01525, some of the participants — ᐅ Andrew Anthony, ᐅ Hope Anthony … At the US District Court for the Northern District of Texas, the legal case 3:2019cv01525 involves Andrew Anthony and Hope Anthony and United States of America. Filed on June 25, 2019, this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge A Joe Fish is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 10, 2019 ⚖ Case 3:2019cv00085, some of the participants — ᐅ Alan Dixon … At the US District Court for the Northern District of Texas, the legal case 3:2019cv00085 entails Alan Dixon and United States of America. The filing date is January 10, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 16, 2018 ⚖ Case 3:2018cv02742, some of the participants — ᐅ Andrew Hill … In case 3:2018cv02742, Andrew Hill initiates legal action against IRS at the US District Court for the Northern District of Texas. Filed on October 16, 2018, this case pertains to matters regarding Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge Sam A Lindsay oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Anthony Floyd More Information | USA, IRS and Major Robert De Los Santos |
| [Case # 2018mc00302], [Filed: October 11, 2018] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Alan D Albright] ᐅ Major Robert De Los Santos | |
| Texas, September 14, 2018 ⚖ Case 4:2018cv03295, some of the participants — ᐅ Azhar Zaheer … In case 4:2018cv03295 within US District Court for the Southern District of Texas, Azhar Zaheer brings a case against United States of America. Filed on September 14, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7422. The presiding judge is Ewing Werlein, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 29, 2018 ⚖ Case 3:2018cv02293, some of the participants — ᐅ Alan M Reuber, ᐅ Michele A Reuber … In the US District Court for the Northern District of Texas case 3:2018cv02293, Alan M Reuber and Michele A Reuber files a suit against Internal Revenue Service. The filing date was August 29, 2018, and this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Arel Group Wine & Spirits Inc. and Armando DeZan | United States of America |
| [Case # 2018cv00054], [Filed: February 13, 2018] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Philip R. Martinez] | |
| Texas, June 26, 2017 ⚖ Case 4:2017cv01955, some of the participants — ᐅ Alan J. Atkinson … At the US District Court for the Southern District of Texas, case 4:2017cv01955 features Alan J. Atkinson suing United States of America. Filed on June 26, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Lynn N Hughes presides over the case, with Referring Judge Stephen Smith involved. Notably, Plaintiff has demanded a jury for this case. | |
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