How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, June 25, 2012 ⚖ Case 7:2012cv00204/986005, some of the participants — ᐅ Agustin Edmundo Flores Torres, ᐅ Ramon Rodriguez … In the US District Court for the Southern District of Texas, the case 7:2012cv00204/986005 involves Agustin Edmundo Flores Torres and Ramon Rodriguez. Filed on June 25, 2012, this case pertains to General under 28 U.S.C. § 2241. Presiding over this matter is Judge Peter E. Ormsby, Ricardo H. Hinojosa. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Alvin Eiland More Information | United States of America |
| [Case # 2012cv02035/989134], [Filed: July 05, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lynn N. Hughes] | |
| Texas, June 25, 2012 ⚖ Case 6:2012cv00404/138070, some of the participants — ᐅ Gulf S … In the US District Court for the Eastern District of Texas case 6:2012cv00404/138070, American Vehicular Sciences LLC files a suit against Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Manufacturing, Kentucky, Inc., Toyota Motor Manufacturing, Indiana, Inc., Southeast Toyota Distributors, LLC, Toyota Motor Corporation, TOYOTA MOTOR SALES, USA, INC. and Gulf S. The filing date was June 25, 2012, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
| Texas, July 13, 2012 ⚖ Case 4:2012cv00435/138469, some of the participants — ᐅ Andrea L. Anderson, ᐅ Barrett Daffin Frappier Turner … In the US District Court for the Eastern District of Texas, Andrea L. Anderson and Wells Fargo Mortgage Bank and Barrett Daffin Frappier Turner and Engel, LLP are involved in case 4:2012cv00435/138469. Filed on July 13, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Texas, July 13, 2012 ⚖ Case 6:2012cv00452/138483, some of the participants — ᐅ Aleshia Fatherree, ᐅ David Wilcox., ᐅ Nancy Wilcox … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00452/138483 involves Aleshia Fatherree and David Wilcox, Sr., Nancy Wilcox and Lifecare Home Nursing, LLC. Filed on July 13, 2012, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Michael H. Schneider is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 13, 2012 ⚖ Case 3:2012cv02296/220352, some of the participants — ᐅ Anthony Armstead … In the US District Court for the Northern District of Texas, the case 3:2012cv02296/220352 involves Anthony Armstead and Bank of America NA and U S Bank National Association. Filed on July 13, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1331. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Antonio Pena-Arguelles More Information | United States Of America |
| [Case # 2012mc00707/570089], [Filed: July 20, 2012] [ Other Statutory Actions§18 U.S.C. § 3114 Motion for Return of Seized Property ⚖ ] [Judge: Orlando L. Garcia] | |
| Texas, July 20, 2012 ⚖ Case 4:2012cv02187/993186, some of the participants — ᐅ Angela C. Ross … In the US District Court for the Southern District of Texas, the case 4:2012cv02187/993186 involves Angela C. Ross and Flagstar Bank, FSB. Filed on July 20, 2012, this case pertains to Other Contract under 28 U.S.C. § 1444. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 3:2012cv02465/220738, some of the participants — ᐅ Angelia Smith, ᐅ Kelvin Smith, ᐅ Caremark Texas Specialty … At the US District Court for the Northern District of Texas, the legal case 3:2012cv02465/220738 involves Angelia Smith and Kelvin Smith and Caremark Texas Specialty, CVS Corporation, CVS Caremark Corporation and CVS Caremark. Filed on July 20, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 1:2012cv00660/569946, some of the participants — ᐅ Adolfo Sandor Montero … At the US District Court for the Western District of Texas, the legal case 1:2012cv00660/569946 involves Adolfo Sandor Montero and United States Of America. Filed on July 20, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 4:2012cv02192/993259, some of the participants — ᐅ Andrew Scofield … In the US District Court for the Southern District of Texas case 4:2012cv02192/993259, Andrew Scofield files a suit against Harris County District Attorneys Office and Harris County Constables Office Pct 4. The filing date was July 20, 2012, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12188. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Antonio Ates More Information | Director, TDCJ-CID |
| [Case # 2012cv00431/138240], [Filed: July 06, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Leonard Davis, John D. Love] | |
| Texas, July 06, 2012 ⚖ Case 4:2012cv02038/989147, some of the participants — ᐅ Ali Davari, ᐅ Nirja S Aiyer, ᐅ Matthew Dexter … In the US District Court for the Southern District of Texas case 4:2012cv02038/989147, Ali Davari and D Houston Inc files a suit against Nirja S Aiyer, Matthew Dexter and City Of Houston. The filing date was July 06, 2012, and this case concerns Other Civil Rights under 28 U.S.C. § 1983. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ahmed Guled-Yusuf More Information | Deborah Achim, Gary Gomez, Randall J. Henderson, Eric Holder, John Morton and Janet Napolitano |
| [Case # 2012cv00602/567405], [Filed: July 06, 2012] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Sam Sparks] ᐅ Deborah Achim, ᐅ Gary Gomez, ᐅ Randall J. Henderson, ᐅ Eric Holder, ᐅ John Morton, ᐅ Janet Napolitano | |
| Petitioner versus Respondent | |
| Ahmed Guled-Yusuf More Information | Deborah Achim, Gary Gomez, Randall J. Henderson, Eric Holder, John Morton and Janet Napolitano |
| [Case # 2012cv00671/568237], [Filed: July 06, 2012] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Henry J. Bemporad, Xavier Rodriguez] ᐅ Deborah Achim, ᐅ Gary Gomez, ᐅ Randall J. Henderson, ᐅ Eric Holder, ᐅ John Morton, ᐅ Janet Napolitano | |
| Texas, July 06, 2012 ⚖ Case 3:2012cv00205/989168, some of the participants — ᐅ Alfred Brinkley, ᐅ Chip Jamison … In the US District Court for the Southern District of Texas case 3:2012cv00205/989168, Alfred Brinkley files a suit against Great American Insurance Company, Chip Jamison and Chip Jamison Construction, Inc. The filing date was July 06, 2012, and this case concerns Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1331. Presiding over the case is Judge Gregg Costa. Both have requested a jury trial. | |
| Texas, July 13, 2012 ⚖ Case 3:2012cv02295/220351, some of the participants — ᐅ Anthony Armstead … In the US District Court for the Northern District of Texas, Anthony Armstead and Bank of America NA and US Bank National Association are involved in case 3:2012cv02295/220351. Filed on July 13, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, July 06, 2012 ⚖ Case 7:2012cv00219/989121, some of the participants — ᐅ Arnoldo Gutierrez, ᐅ Rueven Kigelman … In the US District Court for the Southern District of Texas, the case 7:2012cv00219/989121 involves Arnoldo Gutierrez and T.P.T. Systems, Inc., 673753 Ontario Limited and Rueven Kigelman. Filed on July 06, 2012, this case pertains to Motor Vehicle under 28 U.S.C. § 1446. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, June 29, 2012 ⚖ Case 5:2012cv00102/219890, some of the participants — ᐅ Anita Trevino … US District Court for the Northern District of Texas case 5:2012cv00102/219890 comprises Anita Trevino and WFC Limited Partnership. Filed on June 29, 2012, this case concerns Employment based on 42 U.S.C. § 2000. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 29, 2012 ⚖ Case 5:2012cv00640/565978, some of the participants — ᐅ Alex Jacome … In the US District Court for the Western District of Texas, Alex Jacome and Bank of New York Mellon are involved in case 5:2012cv00640/565978. Filed on June 29, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Texas, June 29, 2012 ⚖ Case 5:2012cv00103/219895, some of the participants — ᐅ Archer Daniels Midland … The legal proceedings in case 5:2012cv00103/219895 at US District Court for the Northern District of Texas involve Archer Daniels Midland and National Union Fire Insurance Company of Pittsburgh, PA and Alijon North America, LLC. Filed on June 29, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Sam R Cummings is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, June 29, 2012 ⚖ Case 3:2012cv02092/219910, some of the participants — ᐅ Sarah Thompson, ᐅ Mark Valencia, ᐅ Heewon Valencia, ᐅ Jim Stewart, ᐅ Nancy Stewart, ᐅ Michael Kimrey, ᐅ Elsie Kimrey, ᐅ Greg Thompson … In the US District Court for the Northern District of Texas, the case 3:2012cv02092/219910 involves Arch Insurance Company and Freeman Sales LLC, Sarah Thompson, Mark Valencia, Heewon Valencia, WM Masters & Associates Inc, Jim Stewart, Nancy Stewart, Michael Kimrey, Elsie Kimrey and Greg Thompson. Filed on June 29, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, July 10, 2012 ⚖ Case 5:2012cv00661/567421, some of the participants — ᐅ Arvind Kumar, ᐅ Eric K. Shinseki … At the US District Court for the Western District of Texas, the legal case 5:2012cv00661/567421 involves Arvind Kumar and Eric K. Shinseki. Filed on July 10, 2012, this case deals with Other Statutory Actions based on 29 U.S.C. § 2601 Family and Medical Leave Act of 1993. Judge Harry Lee Hudspeth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 23, 2012 ⚖ Case 3:2012cv02483/220780, some of the participants — ᐅ Albert Daniels … In the US District Court for the Northern District of Texas, Albert Daniels and Federal Home Loan Mortgage, Jack O'Boyle, John James O'Boyle and The Justice of the Peace are involved in case 3:2012cv02483/220780. Filed on July 23, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, July 23, 2012 ⚖ Case 7:2012cv00243/993705, some of the participants — ᐅ Araceli G. Sanchez, ᐅ Antonio Ahumada Hernandez … In the US District Court for the Southern District of Texas, Araceli G. Sanchez and Antonio Ahumada Hernandez and Productos del Campo OCA S.A. de C.V. are involved in case 7:2012cv00243/993705. Filed on July 23, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, July 23, 2012 ⚖ Case 6:2012cv00478/138691, some of the participants — ᐅ Agnes Holbrook … In the US District Court for the Eastern District of Texas, Agnes Holbrook and Unknown Persons are involved in case 6:2012cv00478/138691. Filed on July 23, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Judith K. Guthrie, Michael H. Schneider is presiding, and no jury trial is requested. | |
| Texas, July 03, 2012 ⚖ Case 3:2012cv00260/566376, some of the participants — ᐅ Alfredo Magana, ᐅ Rosa Magana, ᐅ Jose Tafoya … In the US District Court for the Western District of Texas case 3:2012cv00260/566376, Alfredo Magana and Rosa Magana files a suit against Dansk Investment Group, Inc. and Jose Tafoya. The filing date was July 03, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Kathleen Cardone. Both have requested a jury trial. | |
| Texas, July 03, 2012 ⚖ Case 4:2012cv01998/988277, some of the participants — ᐅ Andrea R. Wiltse … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01998/988277 involves Andrea R. Wiltse and Houma Artmature Works Houston, LLC. Filed on July 03, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 03, 2012 ⚖ Case 3:2012cv02135/220025, some of the participants — ᐅ Anjuman Kosar, ᐅ Pradeep Govindji, ᐅ Yogesh Govindji, ᐅ Megha Sharma … At the US District Court for the Northern District of Texas, the legal case 3:2012cv02135/220025 involves Anjuman Kosar and Govindji's Jewelers LP, Pradeep Govindji, Yogesh Govindji and Megha Sharma. Filed on July 03, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 03, 2012 ⚖ Case 3:2012cv02127/220028, some of the participants — ᐅ Andrew Scott … The legal proceedings in case 3:2012cv02127/220028 at US District Court for the Northern District of Texas involve Andrew Scott and VVI Inc and J&S Brothers Inc. Filed on July 03, 2012, this case focuses on Housing/Accommodations based on 42 U.S.C. § 2000. Judge A. Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 23, 2012 ⚖ Case 1:2012cv00671/570108, some of the participants — ᐅ Alise M. Perkins, ᐅ Mark C. Perkins, ᐅ Alise M. Perkins, ᐅ Mark C. Perkins … In the US District Court for the Western District of Texas case 1:2012cv00671/570108, Alise M. Perkins and Mark C. Perkins, OneWest Bank, FSB files a suit against OneWest Bank, FSB, Alise M. Perkins and Mark C. Perkins. The filing date was July 23, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over the case is Judge Lee Yeakel. Both have requested a jury trial. | |
| Texas, July 23, 2012 ⚖ Case 3:2012cv02474/220764, some of the participants — ᐅ Andrea Thompson, ᐅ Areador Thompson … In the US District Court for the Northern District of Texas, the case 3:2012cv02474/220764 involves Andrea Thompson and Areador Thompson and Bank of America NA and Mortgage Electronic Registration System, Inc. Filed on July 23, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, July 10, 2012 ⚖ Case 1:2012cv00614/567827, some of the participants — ᐅ Adriane Davis, ᐅ Russell Davis … US District Court for the Western District of Texas case 1:2012cv00614/567827 comprises Adriane Davis and Russell Davis and Brice, Vander Linden & Wernick, P.C., JP Morgan Chase Bank, N.A. and MERSCORP Holdings, Inc. Filed on July 10, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 23, 2012 ⚖ Case 4:2012cv00510/220785, some of the participants — ᐅ Amalgamated Gadget, ᐅ R-Squared Master Fund … The legal proceedings in case 4:2012cv00510/220785 at US District Court for the Northern District of Texas involve Acme Widget, LP and Amalgamated Gadget L.P. and R-Squared Master Fund. Filed on July 23, 2012, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1051. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 10, 2012 ⚖ Case 4:2012cv02068/989896, some of the participants — ᐅ Ann Bennett Edwards, ᐅ James David Edwards … In the US District Court for the Southern District of Texas, Ann Bennett Edwards and James David Edwards and Wells Fargo Bank, N.A. are involved in case 4:2012cv02068/989896. Filed on July 10, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
| Texas, June 29, 2012 ⚖ Case 4:2012cv01964/987490, some of the participants — ᐅ Alfred Christian Hansen, ᐅ Danny Royce Murphy … In the US District Court for the Southern District of Texas case 4:2012cv01964/987490, Alfred Christian Hansen and Danny Royce Murphy files a suit against Angel Reyes & Associates. The filing date was June 29, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial. | |
| Texas, July 12, 2012 ⚖ Case 1:2012cv00627/568567, some of the participants — ᐅ Ann Carter … The legal proceedings in case 1:2012cv00627/568567 at US District Court for the Western District of Texas involve Ann Carter and Law Offices of John C. Bonewicz, P.C. Filed on July 12, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Anthony Whitney Norman More Information | Rick Thaler |
| [Case # 2012cv02106/990696], [Filed: July 12, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Nancy F. Atlas] ᐅ Rick Thaler | |
| Texas, July 10, 2012 ⚖ Case 7:2012cv00224/989965, some of the participants — ᐅ Alejandro Martin Ponce … In the US District Court for the Southern District of Texas case 7:2012cv00224/989965, Alejandro Martin Ponce files a suit against ARI Fleet, LT. The filing date was July 10, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Micaela Alvarez. The Defendant has requested a jury trial. | |
| Texas, July 25, 2012 ⚖ Case 2:2012cv00241/994306, some of the participants — ᐅ Annette Alaniz … The legal proceedings in case 2:2012cv00241/994306 at US District Court for the Southern District of Texas involve Annette Alaniz and State Farm Lloyds. Filed on July 25, 2012, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Nelva Gonzales Ramos is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, July 25, 2012 ⚖ Case 4:2012cv02235/994334, some of the participants — ᐅ Fred Rich … In case 4:2012cv02235/994334 within US District Court for the Southern District of Texas, American Reliable Insurance Company brings a case against Fred Rich. Filed on July 25, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Ewing Werlein, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 25, 2012 ⚖ Case 4:2012cv00462/138649, some of the participants — ᐅ Jolynn Nichols, ᐅ Justin Scott, ᐅ Kenneth Youngblood … At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00462/138649 involves America First Insurance Company and Jolynn Nichols, Justin Scott and Kenneth Youngblood. Filed on July 25, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 12, 2012 ⚖ Case 1:2012cv00136/990681, some of the participants — ᐅ Adela R. Cerda … At the US District Court for the Southern District of Texas, the legal case 1:2012cv00136/990681 involves Adela R. Cerda and The Home Depot U.S.A., Inc. Filed on July 12, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, July 12, 2012 ⚖ Case 3:2012cv02241/220277, some of the participants — ᐅ Andrea Bonner, ᐅ Idalee Cathcart, ᐅ Tammy Edwards, ᐅ Kathleen Hejny, ᐅ Kamecia Hillary, ᐅ Carolyn Lozoya, ᐅ Stephan McGaha, ᐅ Tommecia McGee, ᐅ Janice Eliz Monroe, ᐅ Velda Ratliff, ᐅ Cynthia Smirl, ᐅ Terry Lynn Smith, ᐅ Crystal Snodgrass, ᐅ Phyllis Tippie, ᐅ Mary Gipson … In the US District Court for the Northern District of Texas case 3:2012cv02241/220277, Andrea Bonner, Idalee Cathcart, Tammy Edwards, Kathleen Hejny, Kamecia Hillary, Carolyn Lozoya, Stephan McGaha, Tommecia McGee, Janice Eliz Monroe, Velda Ratliff, Cynthia Smirl, Terry Lynn Smith, Crystal Snodgrass, Phyllis Tippie and Mary Gipson files a suit against McKesson Corporation, AstraZeneca Pharmaceuticals LP, AstraZeneca PLC and Does. The filing date was July 12, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial. | |
| Texas, July 12, 2012 ⚖ Case 3:2012cv02260/220314, some of the participants — ᐅ Amin Mohammad, ᐅ Scott Weber, ᐅ Mike Ishee, ᐅ Paul Hunker, ᐅ Margot Merrill-Johnson … US District Court for the Northern District of Texas case 3:2012cv02260/220314 comprises Amin Mohammad and Scott Weber, Mike Ishee, Paul Hunker, Margot Merrill-Johnson, NFN Martinez and NFN McCormack. Filed on July 12, 2012, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Apolonio Longinos Ruiz More Information | USA |
| [Case # 2012cv00532/221054], [Filed: July 26, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Terry R Means] | |
| Texas, July 26, 2012 ⚖ Case 7:2012cv00119/220934, some of the participants — ᐅ Antonio Dudley, ᐅ J Anders … At the US District Court for the Northern District of Texas, the legal case 7:2012cv00119/220934 entails Antonio Dudley and J Anders. The filing date is July 26, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge E. Scott Frost, Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 24, 2012 ⚖ Case 4:2012cv02233/994040, some of the participants — ᐅ Alison Kratish … The legal proceedings in case 4:2012cv02233/994040 at US District Court for the Southern District of Texas involve Alison Kratish and Vengroff, Williams & Associates, Inc. Filed on July 24, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 26, 2012 ⚖ Case 3:2012cv02537/220917, some of the participants — ᐅ Aggresha James, ᐅ Allstate Fire … The legal proceedings in case 3:2012cv02537/220917 at US District Court for the Northern District of Texas involve Aggresha James and Allstate Fire and Casualty Insurance Company. Filed on July 26, 2012, this case focuses on Insurance 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. | |
| Petitioner versus Respondent | |
| Arturo Peyrani More Information | Rick Thaler |
| [Case # 2012cv00250/996062], [Filed: July 30, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: B. Janice Ellington, Nelva Gonzales Ramos] ᐅ Rick Thaler | |
| Texas, July 30, 2012 ⚖ Case 3:2012cv02585/221018, some of the participants — ᐅ Alireza Nikmanesh, ᐅ Zak Fardi, ᐅ Sandra Fardl … In the US District Court for the Northern District of Texas case 3:2012cv02585/221018, Alireza Nikmanesh files a suit against Zak Fardi, 1 Soltech Inc and Sandra Fardl. The filing date was July 30, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 203. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Texas, July 30, 2012 ⚖ Case 3:2012cv02583/221009, some of the participants — ᐅ Aaron William Garrett … In case 3:2012cv02583/221009 within US District Court for the Northern District of Texas, Aaron William Garrett brings a case against Plastipak Packaging Inc. Filed on July 30, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 30, 2012 ⚖ Case 4:2012cv00530/221029, some of the participants — ᐅ Atanya Bernard … In the US District Court for the Northern District of Texas case 4:2012cv00530/221029, Atanya Bernard files a suit against CitiMortgage, Inc. The filing date was July 30, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, August 01, 2012 ⚖ Case 4:2012cv02299/996631, some of the participants — ᐅ Alison Kratish … In the US District Court for the Southern District of Texas case 4:2012cv02299/996631, Alison Kratish files a suit against Accounts Receivable Management, Inc. The filing date was August 01, 2012, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Alex Dalton Ingram More Information | Director TDCJ-CID |
| [Case # 2012cv00489/138778], [Filed: August 01, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Leonard Davis, John D. Love] | |
| Texas, August 01, 2012 ⚖ Case 4:2012cv02304/996787, some of the participants — ᐅ Roman R. Moreno, ᐅ Guadalupe Moreno … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02304/996787 entails Argonaut Midwest Insurance Company and XP Services, Inc., Roman R. Moreno, Guadalupe Moreno and Asiamet Inc. The filing date is August 01, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2012 ⚖ Case 4:2012cv02346/997878, some of the participants — ᐅ A/S Trumf Bunker, ᐅ Yardimci Gemi Insa … US District Court for the Southern District of Texas case 4:2012cv02346/997878 comprises A/S Trumf Bunker and Yardimci Shipping Group and Yardimci Gemi Insa A.S. Filed on August 06, 2012, this case concerns Marine based on 28 U.S.C. § 1333. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 06, 2012 ⚖ Case 4:2012cv02349/997899, some of the participants — ᐅ Alexander Torres … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02349/997899 involves Alexander Torres and Vitran Express, Inc. Filed on August 06, 2012, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 06, 2012 ⚖ Case 1:2012cv00710/572851, some of the participants — ᐅ Alejandro Mondragon, ᐅ Ruben Perez, ᐅ Jose Rodriguez, ᐅ Valentin Rodriguez … At the US District Court for the Western District of Texas, the legal case 1:2012cv00710/572851 involves Alejandro Mondragon, Ruben Perez, Jose Rodriguez and Valentin Rodriguez and CLP Resources, Inc., Comfort Systems USA, Inc., Labor Ready Central, Inc. and Mechanical Technical Services, Inc. Filed on August 06, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Alvino Torres-Zuniga More Information | USA |
| [Case # 2012cv00202/572854], [Filed: August 06, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Walter S. Smith] | |
| Petitioner versus Respondent | |
| Andrew Jackson More Information | Rick Thaler |
| [Case # 2012cv00229/994348], [Filed: July 24, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Gregg Costa] ᐅ Rick Thaler | |
| Texas, July 24, 2012 ⚖ Case 4:2012cv02225/994014, some of the participants — ᐅ Allen Paige King, ᐅ Sheilah Dianne King … The legal proceedings in case 4:2012cv02225/994014 at US District Court for the Southern District of Texas involve Allen Paige King and Sheilah Dianne King and Sorin Group Deautschland GMBH, Sorin Group Italia S.r.l., Sorin Group USA, Inc. and Sorin CRM, USA. Filed on July 24, 2012, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Abu B. Kanneh More Information | Eric H. Holder, Janet Napolitano, Kenneth Landgrebe and Robert Lacy |
| [Case # 2012cv02228/994021], [Filed: July 24, 2012] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Gray H. Miller] ᐅ Eric H. Holder, ᐅ Janet Napolitano, ᐅ Kenneth Landgrebe, ᐅ Robert Lacy | |
| Texas, July 26, 2012 ⚖ Case 1:2012cv00682/571018, some of the participants — ᐅ Alfred Hernandez … In the US District Court for the Western District of Texas, the case 1:2012cv00682/571018 involves Alfred Hernandez and PNC Mortgage. Filed on July 26, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Mark Lane, Lee Yeakel. There is no demand for a jury trial. | |
| Texas, July 24, 2012 ⚖ Case 4:2012cv02222/994009, some of the participants — ᐅ Andreas Pleschutznig … In case 4:2012cv02222/994009 within US District Court for the Southern District of Texas, Andreas Pleschutznig brings a case against ProCollect, Inc. Filed on July 24, 2012, this legal matter relates to Consumer Credit 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, July 31, 2012 ⚖ Case 4:2012cv00531/221053, some of the participants — ᐅ Amber Street, ᐅ Jennifer Shelton, ᐅ Kristy Jones, ᐅ Robert Kaufmann, ᐅ Fort Worth Fertility … The legal proceedings in case 4:2012cv00531/221053 at US District Court for the Northern District of Texas involve Amber Street, Jennifer Shelton and Kristy Jones and Robert Kaufmann and Fort Worth Fertility, P.A. Filed on July 31, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Andy Dewayne Posey More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00162/221050], [Filed: July 31, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ᐅ Rick Thaler | |
| Texas, July 31, 2012 ⚖ Case 2:2012cv00252/996157, some of the participants — ᐅ Anthony Torres, ᐅ Andrew Torres, ᐅ Valerie Torres … The legal proceedings in case 2:2012cv00252/996157 at US District Court for the Southern District of Texas involve Anthony Torres, Andrew Torres and Valerie Torres and Wal-Mart Stores, Inc., Wal-Mart Stores Texas, LLC and Wal-Mart. Filed on July 31, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 31, 2012 ⚖ Case 4:2012cv02291/996207, some of the participants — ᐅ Ana Rubio … In case 4:2012cv02291/996207 within US District Court for the Southern District of Texas, Ana Rubio brings a case against State Farm Lloyds. Filed on July 31, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Gray H. Miller, and the Defendant has made a request for a jury trial. | |
| Texas, August 10, 2012 ⚖ Case 4:2012cv00500/138920, some of the participants — ᐅ Anthony Ball, ᐅ Lisa Ball … In case 4:2012cv00500/138920 within US District Court for the Eastern District of Texas, Anthony Ball and Lisa Ball brings a case against Bank of America, N.A. Filed on August 10, 2012, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is Ron Clark, Amos L. Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 10, 2012 ⚖ Case 4:2012mc00509/1000315, some of the participants — ᐅ Alice Hill, ᐅ J C Hill … So, we got a legal thing—Alice Hill and J C Hill versus Kaiser-Francis Oil Company. Case number case 4:2012mc00509/1000315, started on August 10, 2012. It's about Other, and it's in front of Judge Sim Lake. | |
| Texas, August 10, 2012 ⚖ Case 7:2012cv00261/999831, some of the participants — ᐅ Alma Bernal, ᐅ Jesus Bernal … The legal proceedings in case 7:2012cv00261/999831 at US District Court for the Southern District of Texas involve Alma Bernal and Jesus Bernal and ASI Lloyds and VeriClaim. Filed on August 10, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, August 10, 2012 ⚖ Case 4:2012cv00502/138923, some of the participants — ᐅ Amer T. Elhlak … At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00502/138923 entails Amer T. Elhlak and Wells Fargo Bank, N.A. The filing date is August 10, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 10, 2012 ⚖ Case 4:2012cv02503/1003074, some of the participants — ᐅ Arnold Ray Reed, ᐅ Wanda C Hale, ᐅ Rick Thaler, ᐅ John Adams, ᐅ Geneta Gleen, ᐅ Warden Walthon, ᐅ Karri L Hansford, ᐅ Henry Parker, ᐅ Gary L Currie … US District Court for the Southern District of Texas case 4:2012cv02503/1003074 comprises Arnold Ray Reed and Wanda C Hale, Rick Thaler, John Adams, Geneta Gleen, Warden Walthon, Karri L Hansford, Henry Parker and Gary L Currie. Filed on August 10, 2012, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 10, 2012 ⚖ Case 4:2012cv02407/999832, some of the participants — ᐅ B. Robert Arora, ᐅ Anju Arora … US District Court for the Southern District of Texas case 4:2012cv02407/999832 comprises American Dairy Queen Corporation and Quasar Enterprises, Inc., B. Robert Arora and Anju Arora. Filed on August 10, 2012, this case concerns Trademark based on 15 U.S.C. § 44. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 26, 2012 ⚖ Case 4:2012cv01919/986415, some of the participants — ᐅ Ana Preciado, ᐅ Daniel Abrego … In case 4:2012cv01919/986415 within US District Court for the Southern District of Texas, Ana Preciado brings a case against Supermercado Suksa, Inc. and Daniel Abrego. Filed on June 26, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 10, 2012 ⚖ Case 3:2012cv02730/221444, some of the participants — ᐅ Angela Hake … In the US District Court for the Northern District of Texas, Angela Hake and Wells Fargo Home Mortgage Inc. are involved in case 3:2012cv02730/221444. Filed on August 10, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, July 17, 2012 ⚖ Case 1:2012cv00649/569380, some of the participants — ᐅ Alice Harrison, ᐅ Demetria Williams, ᐅ David Castimore, ᐅ Ernest Clark, ᐅ Kenneth Daniels, ᐅ Yvonne Luna McGee, ᐅ Lawrence Prosser … In the US District Court for the Western District of Texas case 1:2012cv00649/569380, Alice Harrison files a suit against Demetria Williams, Amalgamated Transit Union Local 1091, David Castimore, Ernest Clark, Kenneth Daniels, Robert "Bob" Johnson, Yvonne Luna McGee, Lawrence Prosser and Joneth "Jay" Wyatt. The filing date was July 17, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. | |
| Texas, August 10, 2012 ⚖ Case 4:2012cv02406/999830, some of the participants — ᐅ Adrian Watson … The legal proceedings in case 4:2012cv02406/999830 at US District Court for the Southern District of Texas involve Adrian Watson and John Does, Jane Does and GC Services Limited Partnership. Filed on August 10, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Gray H. Miller is presiding, and it's notable that Both have requested a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”