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, February 27, 2024 ⚖ Case 7:2024cv00072, some of the participants — ᐅ Christian Griesemer … In the US District Court for the Southern District of Texas case 7:2024cv00072, Christian Griesemer files a suit against Johnson Controls, Inc. The filing date was February 27, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carolyn D Wyly More Information | Internal Revenue Service |
| [Case # 2016cv02035], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] , [Paul D Stickney] | |
| Texas, December 12, 2022 ⚖ Case 1:2022cv01305, some of the participants — ᐅ Lolly J Leger, ᐅ Lolly J. Leger … The legal proceedings in case 1:2022cv01305 at US District Court for the Western District of Texas involve Caraway LeBlanc LLC and Inmedex LLC, Lolly J Leger and Lolly J. Leger. Filed on December 12, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv02833, some of the participants — ᐅ Casey Oaks, ᐅ James Mormile, ᐅ Suraj Maraboyina … In case 3:2023cv02833 within US District Court for the Northern District of Texas, Casey Oaks and James Mormile brings a case against Suraj Maraboyina and Maraboyina Captial LLC. Filed on December 21, 2023, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 20, 2023 ⚖ Case 4:2023cv01130, some of the participants — ᐅ Kathryn Sneed, ᐅ Black Bird Ranch, ᐅ Frank Bonaparte, ᐅ Patricia Bonaparte … At the US District Court for the Eastern District of Texas, the legal case 4:2023cv01130 entails 1st CHOICE ADVANTAGE INSURANCE COMPANY and Kathryn Sneed, Black Bird Ranch, The Bonaparte Family Living Trust, Frank Bonaparte, Patricia Bonaparte and Sneed Equestrian Estate, LLC. The filing date is December 20, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 19, 2023 ⚖ Case 3:2023cv02815, some of the participants — ᐅ Christopher Navarro, ᐅ Steve Sorey, ᐅ Randy Phelps … At the US District Court for the Northern District of Texas, case 3:2023cv02815 involves Christopher Navarro bringing a case against Community Care Partners LLC, Steve Sorey and Randy Phelps. Filed on December 19, 2023, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge A Joe Fish, with Referring Judge David L Horan also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, December 19, 2023 ⚖ Case 7:2023cv00446, some of the participants — ᐅ Carlos Gonzalez, ᐅ Edmundo Muniz … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00446 involves Carlos Gonzalez and Equisolar, Inc. and Edmundo Muniz. Filed on December 19, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, February 23, 2024 ⚖ Case 4:2024cv00649, some of the participants — ᐅ Connie Watkins McTopy … 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 Connie Watkins McTopy and Kindred Hospital - Houston Medical Center. Dated February 23, 2024, this legal saga, identified by docket number case 4:2024cv00649, 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 42 U.S.C. § 2000 Job 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 3:2024cv00396, some of the participants — ᐅ Carlos Bermudez, ᐅ Keith Abu Bhonapha … US District Court for the Northern District of Texas case 3:2024cv00396 comprises Carlos Bermudez and Keith Abu Bhonapha. Filed on February 20, 2024, this case concerns Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Crystal Guevara More Information | Cheddar's Casual Cafe, Inc. |
| [Case # 2024cv00017], [Filed: February 20, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ᐅ Cheddar's Casual Cafe | |
| Texas, February 22, 2024 ⚖ Case 4:2024cv00628, some of the participants — ᐅ Carolyn Brack, ᐅ College Station, ᐅ Travis Pritchett … Within the US District Court for the Southern District of Alabama, Carolyn Brack brings forward a case against College Station, Texas and Travis Pritchett in Case Number case 4:2024cv00628. Initiated on February 22, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, December 15, 2023 ⚖ Case 7:2023cv00439, some of the participants — ᐅ Claudia Carreon Olivares … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00439 involves Claudia Carreon Olivares and Meridian Security Insurance Company. Filed on December 15, 2023, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2023 ⚖ Case 1:2023cv01518, some of the participants — ᐅ Cameron L. Lilly … In the US District Court for the Western District of Texas case 1:2023cv01518, Cameron L. Lilly files a suit against Essentia Insurance Company, Hagerty Insurance Agency, LLC and Essentia Insurance Company doing business as Hagerty. The filing date was December 14, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Robert Pitman. Both have requested a jury trial. | |
| Texas, February 16, 2024 ⚖ Case 4:2024cv00573, some of the participants — ᐅ Comeka Anderson-Diaz … 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 Comeka Anderson-Diaz and Nordstrom, Inc. Dated February 16, 2024, this legal saga, identified by docket number case 4:2024cv00573, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1441 Notice of Removal. 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, October 07, 2022 ⚖ Case 5:2022cv00094, some of the participants — ᐅ HECTOR J. CADENA, ᐅ DANIEL A. VARGAS, ᐅ DANIEL A. VARGAS … Initiated as Case Number case 5:2022cv00094, CHEP CONTAINER AND POOLING SOLUTIONS, INC. files a lawsuit against HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC., CRUZ FILEMON VARGAS D/B/A D&O SURPLUS MERCHANDISE, DANIEL A. VARGAS, SR., DANIEL A. VARGAS, JR. and CRUZ FILEMON VARGAS at the US District Court for the Southern District of Texas. Filed on October 07, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, February 21, 2024 ⚖ Case 4:2024cv00596, some of the participants — ᐅ Corinthia Williams, ᐅ B. Meyers … Within the US District Court for the Southern District of Texas, Corinthia Williams brings forward a case against Fort Bend County and B. Meyers in Case Number case 4:2024cv00596. Initiated on February 21, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, December 13, 2023 ⚖ Case 3:2023cv02752, some of the participants — ᐅ Clifford Ray Holden … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02752 involves Clifford Ray Holden and American Modern Property and Casualty Insurance Company. Filed on December 13, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 13, 2023 ⚖ Case 4:2023cv04656, some of the participants — ᐅ Curtis Vaughn, ᐅ Norma T Vaughn … In the US District Court for the Southern District of Texas case 4:2023cv04656, Curtis Vaughn and Norma T Vaughn files a suit against Allstate Vehicle & Property Insurance Company. The filing date was December 13, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Alfred H Bennett. Both have requested a jury trial. | |
| Texas, February 20, 2024 ⚖ Case 1:2024cv00173, some of the participants — ᐅ Connie Upson, ᐅ Casandra Bartee Pillow … Within the US District Court for the Southern District of Alabama, Connie Upson brings forward a case against Texas Department Of Criminal Justice and Casandra Bartee Pillow in Case Number case 1:2024cv00173. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Christoper M. Gillespie and Natalie D. Gillespie More Information | Select Portfolio Servicing, Inc. |
| [Case # 2024cv00360], [Filed: April 09, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Select Portfolio Servicing | |
| Texas, April 09, 2024 ⚖ Case 3:2024cv00867, some of the participants — ᐅ Cameron King … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00867 involves Cameron King and AT&T Inc. Filed on April 09, 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 09, 2024 ⚖ Case 1:2024cv00051, some of the participants — ᐅ Cesar Rueda, ᐅ R Shane Seaton, ᐅ Angela Griffen, ᐅ Artie Aurthur Aguilar, ᐅ Elias Gamboa, ᐅ Stan Parker, ᐅ Mike Averette, ᐅ Natilie Oliver, ᐅ Joshua A Hamby, ᐅ Elida Hilario, ᐅ Lindsay Wilkerson, ᐅ Dustin Thomas, ᐅ D Pineda, ᐅ Julian Ramirez, ᐅ R King … At the US District Court for the Northern District of Texas, the legal case 1:2024cv00051 entails Cesar Rueda and R Shane Seaton, Angela Griffen, Artie Aurthur Aguilar, Jr, Elias Gamboa, Stan Parker, FNU Buchanan, Mike Averette, Natilie Oliver, Joshua A Hamby, Elida Hilario, Lindsay Wilkerson, Dustin Thomas, D Pineda, John Doe #1 1:24-cv-051, Julian Ramirez, R King,. The filing date is April 09, 2024, and this case deals with Prisoner Pet/Other: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 09, 2024 ⚖ Case 4:2024cv01292, some of the participants — ᐅ Christopher Smith … Within the US District Court for the Southern District of Texas, Christopher Smith brings forward a case against Cadence Bank in Case Number case 4:2024cv01292. Initiated on April 09, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Cedric Moore More Information | Wal-Mart Stores Texas, LLC |
| [Case # 2024cv01290], [Filed: April 09, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, April 08, 2024 ⚖ Case 7:2024cv00047, some of the participants — ᐅ Curtis Allen Garrison, ᐅ Janes Does Mark W. Michael Unit, ᐅ Janes Does, ᐅ Coffield Unit … US District Court for the Northern District of Texas case 7:2024cv00047 comprises Curtis Allen Garrison and John Does and Jane Does James V. Allred Unit, John Does and Janes Does Mark W. Michael Unit, John Does and Janes Does, Coffield Unit, John Does and Jane Does French Robertson Unit, John Does and Jane Does Byrd Unit and Orange County Courthouse. Filed on April 08, 2024, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 08, 2024 ⚖ Case 3:2024cv00113, some of the participants — ᐅ Carl Starr, ᐅ Bill Hicks … US District Court for the Western District of Texas case 3:2024cv00113 comprises Carl Starr and Bill Hicks. Filed on April 08, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 05, 2024 ⚖ Case 7:2024cv00143, some of the participants — ᐅ Cristina Guzman … Initiated in case 7:2024cv00143, Cristina Guzman brings forth legal action against Commissioner of Social Security at the US District Court for the Southern District of Texas. Filed on April 05, 2024, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 205 Denial Social Security Benefits. Presiding Judge Nadia S Medrano oversees the proceedings, with Referring Judge Drew B Tipton involved, and no jury has been requested. | |
| Texas, April 02, 2024 ⚖ Case 5:2024cv00337, some of the participants — ᐅ Chancey David Jimenez, ᐅ Balcones Heights Chief, ᐅ Arresting Officer … In the US District Court for the Western District of Texas, Chancey David Jimenez and San Antonio Police Officer, Balcones Heights Chief, Police Officer and Arresting Officer are involved in case 5:2024cv00337. Filed on April 02, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| CIGDEM YASAN More Information | KEMALHAN KAYA, YAHYAHAN KAYA, SERAP KAYA, SERYA CORPORATION, TEXAS GOLDEN ROCK INC and ETSY INC |
| [Case # 2024cv01196], [Filed: April 01, 2024] [ Copyright§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] | |
| Texas, March 29, 2024 ⚖ Case 2:2024cv00061, some of the participants — ᐅ Curtis James McGuire … In case 2:2024cv00061, Curtis James McGuire initiates legal action against Unknown Defendants at the US District Court for the Northern District of Texas. Filed on March 29, 2024, this case pertains to matters regarding Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Matthew J Kacsmaryk oversees the case, with Referring Judge Lee Ann Reno involved. There is no jury demand specified. | |
| Texas, December 08, 2023 ⚖ Case 4:2023cv01086, some of the participants — ᐅ Codilis Moody, ᐅ Panagiotis G. Panagopoulos, ᐅ Sharmie Jo Panagopoulos … At the US District Court for the Eastern District of Texas, case 4:2023cv01086 involves Codilis Moody, P.C., bringing a case against Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc., Texans Credit Union and Internal Revenue Service. Filed on December 08, 2023, this case addresses issues related to Taxes based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Cameron Johnson More Information | Internal Revenue Service |
| [Case # 2023cv00810], [Filed: June 28, 2023] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Henry J Bemporad] , [Fred Biery] | |
| Texas, January 24, 2023 ⚖ Case 4:2023cv00256, some of the participants — ᐅ Carl R. Lampart, ᐅ Sheline T. Lampart … At the US District Court for the Southern District of Texas, the legal case 4:2023cv00256 involves Carl R. Lampart and Sheline T. Lampart and United States of America. Filed on January 24, 2023, this case deals with Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 29, 2022 ⚖ Case 2:2022cv00063, some of the participants — ᐅ Robert McCormick, ᐅ Althea McCormick … At the US District Court for the Southern District of Texas, the legal case 2:2022cv00063 entails Carrington Mortgage Services, LLC and United States of America, A-Team Construction & Remodeling, LLC, Robert McCormick and Althea McCormick. The filing date is March 29, 2022, and this case deals with Taxes as per 28 U.S.C. § 1441 Notice of Removal. Judge Drew B Tipton is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 22, 2021 ⚖ Case 4:2021cv00576, some of the participants — ᐅ Christopher Roberts Bright … US District Court for the Eastern District of Texas case 4:2021cv00576 comprises Christopher Roberts Bright and UNITED STATES OF AMERICA. Filed on July 22, 2021, this case concerns Taxes based on 26 U.S.C. § 7422. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 26, 2018 ⚖ Case 3:2018cv00097, some of the participants — ᐅ Craig Williams, ᐅ Lee Williams … In the US District Court for the Western District of Texas, the case 3:2018cv00097 involves Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams, Lee and Craig Partnership 100 Ltd, Lee and Craig Partnership 200 Ltd, Lee and Craig Partnership 300 Ltd, WDC Commercial Real Estate, Inc., Williams Development & Construction, Inc., Wi and United States of America. Filed on March 26, 2018, this case pertains to Tax Suits: IRS-Third Party under 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Presiding over this matter is Judge David C Guaderrama. There is no demand for a jury trial. | |
| Texas, February 06, 2018 ⚖ Case 3:2018cv00298, some of the participants — ᐅ Andrew D Blackwood, ᐅ Ka Chun, ᐅ Melanie C Cresci, ᐅ Ritu Garg, ᐅ Mark Harvey, ᐅ Tamara Harvey, ᐅ Chandrakanth Kore, ᐅ Sunita Kore, ᐅ Sin Ng, ᐅ Nihar Sahu, ᐅ John Sergakis, ᐅ Anna Sergakis, ᐅ Suman Sinha, ᐅ Vijaylakshmi Sinha, ᐅ Stephen Thompson, ᐅ Leanne Thompson … In the US District Court for the Northern District of Texas case 3:2018cv00298, Castro & Co LLC, Andrew D Blackwood, Ka Chun, Melanie C Cresci, Ritu Garg, Mark Harvey, Tamara Harvey, Chandrakanth Kore, Sunita Kore, Sin Ng, Nihar Sahu, John Sergakis, Anna Sergakis, Suman Sinha, Vijaylakshmi Sinha, Stephen Thompson, Leanne Thompson, Ra files a suit against Internal Revenue Service Department of the Treasury. The filing date was February 06, 2018, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Sam R Cummings. The Plaintiff has requested a jury trial. | |
| Texas, July 06, 2017 ⚖ Case 4:2017cv02074, some of the participants — ᐅ Cheryl L. Haseeb … In the US District Court for the Southern District of Texas, the case 4:2017cv02074 involves Cheryl L. Haseeb and UNITED STATES OF AMERICA. Filed on July 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Texas, May 17, 2017 ⚖ Case 2:2017cv00435, some of the participants — ᐅ Charles C. Patterson, ᐅ Mary L. Patterson … In the US District Court for the Eastern District of Texas, the case 2:2017cv00435 involves Charles C. Patterson and Mary L. Patterson and UNITED STATES OF AMERICA. Filed on May 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial. | |
| Texas, September 22, 2016 ⚖ Case 3:2016cv02698, some of the participants — ᐅ Chris J Kresge, ᐅ Stacy R Kresge … The legal proceedings in case 3:2016cv02698 at US District Court for the Northern District of Texas involve Chris J Kresge and Stacy R Kresge and United States of America. Filed on September 22, 2016, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 15, 2016 ⚖ Case 4:2016cv00259, some of the participants — ᐅ Chris J Kresge, ᐅ Stacy R Kresge … In case 4:2016cv00259 within US District Court for the Eastern District of Texas, Chris J Kresge and Stacy R Kresge brings a case against United States of America. Filed on April 15, 2016, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. The presiding judge is Amos L. Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 05, 2016 ⚖ Case 3:2016cv00112, some of the participants — ᐅ Christopher A Haynes, ᐅ Priscilla Haynes … The legal proceedings in case 3:2016cv00112 at US District Court for the Western District of Texas involve Christopher A Haynes and Priscilla Haynes and UNITED STATES OF AMERICA. Filed on April 05, 2016, this case focuses on Taxes based on 26 U.S.C. § 6703 IRS: Refund of Tax Penalty. Judge Kathleen Cardone is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 23, 2015 ⚖ Case 1:2015cv00853, some of the participants — ᐅ Case Royal Ramsey, ᐅ Graeme Daniel Ramsey, ᐅ Lisa Ramsey … In the US District Court for the Western District of Texas, Case Royal Ramsey, Graeme Daniel Ramsey and Lisa Ramsey and The United States are involved in case 1:2015cv00853. Filed on September 23, 2015, this legal matter focuses on Taxes under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Texas, December 09, 2014 ⚖ Case 3:2014cv04319, some of the participants — ᐅ Carrie Holland … In the US District Court for the Northern District of Texas case 3:2014cv04319, Carrie Holland files a suit against United States of America. The filing date was December 09, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| City Of Galveston | Consolidated Concepts, Inc., CCI Housing, LLC, JP Morgan Chase, Texas Bonding Company, Traditional Designs, A.J.'s Seamless Gutters, ABC Supply Company, ABI Services, Advanced Aqua Plumbing, Air Repair A/C & Heating, Alfaro Remodeling, All Points Eng |
| [Case # 2014cv00253], [Filed: August 01, 2014] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1446 ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Consolidated Concepts, ᐅ Alfaro Remodeling, ᐅ All Points Eng | |
| Texas, June 09, 2014 ⚖ Case 3:2014cv02092, some of the participants — ᐅ Charles McLane … In the US District Court for the Northern District of Texas, the case 3:2014cv02092 involves Charles McLane and Hablinski Investments Inc. Filed on June 09, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Cary Allen Zolman More Information | Harriet Elva Fell |
| [Case # 2013cv00966], [Filed: December 04, 2013] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1331 ⚖ ] [Judge: John McBryde] ᐅ Harriet Elva Fell | |
| Texas, October 31, 2013 ⚖ Case 3:2013cv04399, some of the participants — ᐅ Christine Troost … In case 3:2013cv04399 within US District Court for the Northern District of Texas, Christine Troost brings a case against United States of America. Filed on October 31, 2013, this legal matter relates to Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422 IRS: Refund Taxes. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 17, 2013 ⚖ Case 1:2013cv00922, some of the participants — ᐅ Carla Pearson, ᐅ Stacy Pearson … The legal proceedings in case 1:2013cv00922 at US District Court for the Western District of Texas involve Carla Pearson and Stacy Pearson and Internal Revenue Service. Filed on October 17, 2013, this case focuses on Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Cindy Seltzer More Information | United States of America |
| [Case # 2013cv00720], [Filed: August 09, 2013] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Harry Lee Hudspeth] | |
| Petitioner versus Respondent | |
| Craig Cosman More Information | United States Of America |
| [Case # 2013cv00019], [Filed: January 03, 2013] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Gray H. Miller] | |
| Texas, October 30, 2012 ⚖ Case 5:2012cv01028, some of the participants — ᐅ Carla Pearson, ᐅ Stacy Pearson … In case 5:2012cv01028 within US District Court for the Western District of Texas, Carla Pearson and Stacy Pearson brings a case against Internal Revenue Service. Filed on October 30, 2012, this legal matter relates to Taxes as per 28 U.S.C. § 1346 Recovery of IRS Tax. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 10, 2024 ⚖ Case 5:2024cv00051, some of the participants — ᐅ Cory Lee Stokes, ᐅ Jeffrey Neal … At the US District Court for the Eastern District of Texas, case 5:2024cv00051 features Cory Lee Stokes suing Jeffrey Neal and Correctional Officer FNU Johnson. Filed on April 10, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Boone Baxter presides over the case, with Referring Judge Robert W Schroeder involved, and no jury demand has been made. | |
| Texas, April 10, 2024 ⚖ Case 5:2024cv00052, some of the participants — ᐅ Carlisle Washington … Initiated in case 5:2024cv00052, Carlisle Washington brings forth legal action against Bi-State Correctional Center at the US District Court for the Eastern District of Texas. Filed on April 10, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James Boone Baxter oversees the proceedings, with Referring Judge Robert W Schroeder involved, and no jury has been requested. | |
| Texas, April 11, 2024 ⚖ Case 3:2024cv00893, some of the participants — ᐅ Clara Garcia … In case 3:2024cv00893 within US District Court for the Northern District of Texas, Clara Garcia brings a case against Dish Network, LLC and Convergent Outsourcing, Inc. Filed on April 11, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 11, 2024 ⚖ Case 2:2024cv00085, some of the participants — ᐅ David Parsons, ᐅ Adams . Rick, ᐅ Carla Vanzant, ᐅ Donald L Pratt, ᐅ Glenn Martin … In Case Number case 2:2024cv00085, Choke Canyon Motel, Inc. takes legal action against City of Port Aransas, David Parsons, Adams . Rick, Carla Vanzant, Donald L Pratt and Glenn Martin in the US District Court for the Southern District of Texas. Filed on April 11, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Charles M Farmer More Information | Bobby Lumpkin |
| [Case # 2024cv00139], [Filed: April 11, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Christine L Stetson] , [Michael J Truncale] ᐅ Bobby Lumpkin | |
| Texas, April 12, 2024 ⚖ Case 3:2024cv00895, some of the participants — ᐅ Cesar Barreto … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00895 involves Cesar Barreto and Experian Information Solutions Inc, Trans Union LLC and Nationstar Mortgage LLC. Filed on April 12, 2024, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carrington Marshall Thomas More Information | USA |
| [Case # 2024cv00322], [Filed: April 12, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Mark Pittman] | |
| Plaintiff versus Defendant | |
| Candace Brooks More Information | PHH Mortgage Corporation |
| [Case # 2024cv01347], [Filed: April 12, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] | |
| Texas, April 12, 2024 ⚖ Case 3:2024cv00106, some of the participants — ᐅ Caitlyn Rose Eichman, ᐅ Felipe Eduardo Harker … In case 3:2024cv00106 within US District Court for the Southern District of Texas, Caitlyn Rose Eichman brings a case against The University of Houston System and Felipe Eduardo Harker. Filed on April 12, 2024, this legal matter relates to Civil Rights: Education as per 42 U.S.C. § 1981 Sex Discrimination. The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 12, 2024 ⚖ Case 4:2024cv01336, some of the participants — ᐅ Christopher Laccinole … In Case Number case 4:2024cv01336, Christopher Laccinole takes legal action against Secure One Financial, Inc. and John Does 1-10 in the US District Court for the Southern District of Alabama. Filed on April 12, 2024, this case involves an Telephone Consumer Protection Act (TCPA) matter under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Cordell Deonzio Hinton More Information | Bobby Lumpkin |
| [Case # 2024cv00109], [Filed: April 12, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ᐅ Bobby Lumpkin | |
| Plaintiff versus Defendant | |
| Cadence Bank formerly known as BancorpSouth Bank as successor-in-interest by merger with Icon Bank N.A and BancorpSouth Bank as successor-in-interest by merger with Icon Bank N.A | Bare Beauty Spatique, LLC, Paul Nguyen and Thu-Thao Nguyen |
| [Case # 2024cv01379], [Filed: April 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Paul Nguyen, ᐅ Thu-Thao Nguyen | |
| Plaintiff versus Defendant | |
| CHRISTINE COLIAS GRIFFIN More Information | PHH MORTGAGE |
| [Case # 2024cv01369], [Filed: April 16, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] | |
| Petitioner versus Respondent | |
| Christopher DeBorde More Information | United States of America |
| [Case # 2024cv01371], [Filed: April 16, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Andrew S Hanen] | |
| Texas, April 16, 2024 ⚖ Case 4:2024cv01372, some of the participants — ᐅ Clifford Boyce, ᐅ B. Smith, ᐅ T. Mitchell, ᐅ A. Wasson … US District Court for the Southern District of Texas case 4:2024cv01372 comprises Clifford Boyce and B. Smith, T. Mitchell and A. Wasson. Filed on April 16, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 16, 2024 ⚖ Case 4:2024cv01374, some of the participants — ᐅ Carl W. Robertson, ᐅ Jerald K. Graber, ᐅ Terry Gaiser, ᐅ Hazel B. Jones … In the US District Court for the Southern District of Texas, Carl W. Robertson and Jerald K. Graber, Terry Gaiser and Hazel B. Jones are involved in case 4:2024cv01374. Filed on April 16, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, April 15, 2024 ⚖ Case 4:2024cv01368, some of the participants — ᐅ Mohammed Salous … Within the US District Court for the Southern District of Texas, Cake 5332 brings forward a case against Mohammed Salous in Case Number case 4:2024cv01368. Initiated on April 15, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| CITGO Petroleum Corporation and CITGO Refining and Chemicals Company L.P. | M/T MARAN ORPHEUS, Rony Shipping LTD and Maran Tankers Management, Inc. |
| [Case # 2024cv00090], [Filed: April 17, 2024] [ Marine§ ⚖ ] [Judge: Jason B Libby] , [Nelva Gonzales Ramos] ᐅ M/T MARAN ORPHEUS | |
| Texas, April 17, 2024 ⚖ Case 3:2024cv00941, some of the participants — ᐅ Charles Christian, ᐅ Williams Tony … In case 3:2024cv00941 within US District Court for the Northern District of Texas, Charles Christian brings a case against Williams Tony and Provia Holdings, Inc. Filed on April 17, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 17, 2024 ⚖ Case 4:2024cv01385, some of the participants — ᐅ Cecilia Argueta … In case 4:2024cv01385, Cecilia Argueta takes legal action against State Farm Lloyds at the US District Court for the Southern District of Texas. Filed on April 17, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1446 Petition for Removal. It's notable that Defendant has demanded a jury for this case. | |
| Texas, April 17, 2024 ⚖ Case 7:2024cv00155, some of the participants — ᐅ Carol Juliana Riveros, ᐅ Jonathan Humberto Robles, ᐅ Wade Hampton Wiles … The legal proceedings in case 7:2024cv00155 at US District Court for the Southern District of Texas involve Carol Juliana Riveros and Jonathan Humberto Robles, Ayala's Transport, Inc., Wade Hampton Wiles, III and Walter P. Rawl & Sons, Inc. Filed on April 17, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Drew B Tipton is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Charles Lyons More Information | US Living LLC, Yehonotan Sade and Vero Capital |
| [Case # 2024mc00598], [Filed: April 15, 2024] [ Contract: Other§ ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by Plaintiff] ᐅ Yehonotan Sade, ᐅ Vero Capital | |
| Texas, April 15, 2024 ⚖ Case 7:2024cv00100, some of the participants — ᐅ Christopher Dobek … At the US District Court for the Western District of Texas, the legal case 7:2024cv00100 entails Christopher Dobek and United States of America. The filing date is April 15, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 18, 2024 ⚖ Case 5:2024cv00407, some of the participants — ᐅ Christopher Recker … At the US District Court for the Western District of Texas, the legal case 5:2024cv00407 involves Christopher Recker and Citibank, N.A., Experian Information Solutions, Inc., TransUnion, LLC and Equifax Information Services, LLC. Filed on April 18, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 18, 2024 ⚖ Case 1:2024cv00138, some of the participants — ᐅ Christopher Lee Keaton, ᐅ Dennis Martin … At the US District Court for the Eastern District of Texas, case 1:2024cv00138 features Christopher Lee Keaton suing Dennis Martin. Filed on April 18, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Zack Hawthorn presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. | |
| Texas, April 18, 2024 ⚖ Case 4:2024cv00347, some of the participants — ᐅ CHARLES GREEVER, ᐅ NICHELLE GREEVER … In case 4:2024cv00347 within US District Court for the Northern District of Texas, CHARLES GREEVER and NICHELLE GREEVER brings a case against TRAVELERS PERSONAL INSURANCE COMPANY. Filed on April 18, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Mark Pittman, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 18, 2024 ⚖ Case 3:2024cv00950, some of the participants — ᐅ Charles Sessanga, ᐅ J. Acosta … At the US District Court for the Northern District of Texas, case 3:2024cv00950 involves Charles Sessanga bringing a case against City of DeSoto and J. Acosta. Filed on April 18, 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 A Joe Fish, with Referring Judge David L Horan also involved. There is no specific request for a jury trial. | |
| Texas, April 18, 2024 ⚖ Case 3:2024cv00946, some of the participants — ᐅ Clarence Wilson … In case 3:2024cv00946 within US District Court for the Northern District of Texas, Clarence Wilson brings a case against Terminix BSC LLC and Experian Information Solutions, Inc. Filed on April 18, 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 Karen Gren Scholer, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Charles Wade Briggs More Information | Director, TDCJ-CID |
| [Case # 2024cv00327], [Filed: April 17, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] | |
| Texas, April 19, 2024 ⚖ Case 3:2024cv00962, some of the participants — ᐅ COURTNEY GARNER, ᐅ JERYL LUCIANI, ᐅ Michael CRAIN … The legal proceedings in case 3:2024cv00962 at US District Court for the Northern District of Texas involve COURTNEY GARNER, JERYL LUCIANI and Michael CRAIN, and AT&T Inc. Filed on April 19, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 19, 2024 ⚖ Case 4:2024cv00350, some of the participants — ᐅ Caleb D. Glick … In case 4:2024cv00350, Caleb D. Glick initiates legal proceedings against American Bar Association at the US District Court for the Northern District of Texas. Filed on April 19, 2024, this case involves matters related to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Reed C O'Connor oversees the case, with involvement from Referring Judge Hal R Ray, and no jury demand has been made. | |
| Texas, April 19, 2024 ⚖ Case 3:2024cv00955, some of the participants — ᐅ Clarissa Richardson … In the US District Court for the Northern District of Texas case 3:2024cv00955, Clarissa Richardson files a suit against Family Dollar Stores of Texas, LLC. The filing date was April 19, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. | |
| Texas, April 19, 2024 ⚖ Case 3:2024cv00961, some of the participants — ᐅ Carol Hufford … The legal proceedings in case 3:2024cv00961 at US District Court for the Northern District of Texas involve Carol Hufford and The Kroger Co. (aka Kroger). Filed on April 19, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”