Case Search – Texas (TX)

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!


Search for Cases from March 23, 1971 to July 15, 2022

A (10845 rec) B (6715 rec) C (11608 rec) D (10498 rec) E (6138 rec) F (3806 rec) G (5375 rec) H (3503 rec) I (3098 rec) J (18936 rec) K (5594 rec) L (7182 rec) M (13413 rec) N (3171 rec) O (1455 rec) P (7474 rec) Q (247 rec) R (11005 rec) S (11647 rec) T (7983 rec) U (7932 rec) V (2377 rec) W (3611 rec) X (138 rec) Y (680 rec) Z (477 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Christy Reitnauer
More Information
Inc., Cendera Funding, CitiMortgage, Inc., LLC Ditech Financial Filed: October 03, 2016
# 4:2016cv00913 -
Other Fraud §28:1332
Judge: Terry R Meansjury demanded by Plaintiff
Colette Savage
More Information
RELIANCE MORTGAGE CORPORATION, STANELY MORGAN TRUST, OCWEN DEBT COLLECTOR, Ocwen Loan Servicing LLC, DOES ONE THROUGH 15, OCWEN LOAN SERVICER, Lewis Roldan Robo Filed: March 02, 2017
# 6:2017cv00053 -
Truth in Lending §28:3001 Federal Debt Coll
Judge: Robert Pitmanjury demanded by Plaintiff
Certain Underwriters
More Information
Ltd., Maersk Line Filed: January 20, 2017
# 4:2017cv00188 -
Other Personal Property Damage §28:1333
Judge: David Hittner
Campanile Investments LLC
More Information
Joaquin Juan Bosco Garza Muguerza
Settlement Services, Westmoreland Equity Fund LLC, American Escrow, Bernard Feldman, Ed Ryan Filed: April 17, 2017
# 5:2017cv00337 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Fred Bieryjury demanded by Plaintiff
Craig Cunningham
More Information
CCMS Payment Services LLC Filed: July 14, 2016
# 3:2016cv02054 -
Other Fraud §28:1331
Judge: Jane J Boyle
Charles Dresser
More Information
Collin King, Varun Mishra Filed: May 09, 2016
# 4:2016cv01285 -
Other Fraud §28:1332
Judge: Kenneth M Hoytjury demanded by Plaintiff
CGC Royalty Investments I LLC
More Information
Bluewater Moorings LLC, The Innovation Factory J Inc, Timothy Sommers, Order Management Systems LLC, Innovate 360 Dallas Acquisition LLC Filed: March 31, 2016
# 3:2016cv00899 -
Torts/Pers Prop: Other Fraud §28:1332 Diversity-Fraud
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Carol Paselk
More Information
Bayview Loan Servicing, LLC, DOES 1-100 Inclusive Filed: February 23, 2016
# 6:2016cv00077 -
Truth in Lending §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Colette Ferrell
More Information
Sonoma, Williams Filed: February 22, 2016
# 4:2016cv00134 -
Other Fraud §28:1332
Judge: Amos L. Mazzantjury demanded by Plaintiff
Connecticut General Life Insurance Company
More Information
CIGNA Health, Life Insurance Company
Elite Ambulatory Surgery Centers LLC, Houston Metro Ortho, Elite Center For Minimally Invasive Surgery LLC, Spine Surgery Center LLC Filed: March 03, 2016
# 4:2016cv00571 -
Other Fraud §28:1332
Judge: Keith P Ellisonjury demanded by Plaintiff
CMMM Management Corporation
More Information
Directory Assistants Inc Filed: February 03, 2016
# 1:2016xc00026 -
Other Fraud §28:1332
Judge: Jorge A Solis
Christopher Ramirez
More Information
General Electric Company, GE Oil & Gas Inc. Logging Services, Filed: January 28, 2016
# 4:2016cv00246 -
Other Fraud §28:1441
Judge: Melinda Harmonjury demanded by Plaintiff
Centralian Controls Pty
More Information
Ltd.
More Information
Ltd., Maverick International Filed: February 12, 2016
# 1:2016cv00037 -
Other Fraud §28:1332
Judge: Marcia A. Cronejury demanded by Plaintiff

More Information
Richard Lee Broome, Gordon Jones, Martin Mazzara, Zachary Roberts Filed: December 29, 2015
# 3:2015cv04085 -
Other Fraud §Motion to Quash
Colonial County Mutual Insurance Company
More Information
Erik Balboa, Michael Todd Windsor, United States Of America Filed: December 22, 2015
# 5:2015cv01143 -
Personal Property: Other §28:1446 Petition for Remo
Judge: David A. Ezra
CMMM Management Corporation
More Information
Directory Assistants Inc Filed: February 03, 2016
# 3:2016cv00306 -
Other Fraud §28:1332
Judge: Barbara M.G. Lynn
Canolli Freight LLC
More Information
Forward Air Inc Filed: December 01, 2015
# 3:2015cv03840 -
Torts/Pers Prop: Other Fraud §28:1332 Diversity-Breach
Judge: A. Joe Fishjury demanded by Defendant
Correct Rx Pharmacy Services Inc
More Information
Cornerstone Automation Systems LLC Filed: September 15, 2015
# 3:2015cv03006 -
Other Fraud §28:1332
Judge: David C Godbeyjury demanded by Plaintiff
Charles Rodehaver
More Information
The Burlington Insurance Company, Sheryl Patterson Filed: September 09, 2015
# 7:2015cv00376 -
Other Personal Property Damage §28:1446
Judge: Micaela Alvarezjury demanded by Both
Charles Allen Chastain
More Information
Legacy Texas Bank Filed: October 08, 2015
# 4:2015cv00758 -
Other Fraud §28:1332
Judge: John McBrydejury demanded by Plaintiff
Cross River Investments
More Information
CMH Manufacturing Inc Filed: July 06, 2015
# 5:2015cv00546 -
Prop. Damage Prod. Liability §28:1441 Petition for Remo
Judge: Robert Pitman
Cleo Patricia Shelby
More Information
Joe Conway Filed: May 04, 2015
# 5:2015cv00041 -
Other Fraud §28:1332
Judge: Robert W. Schroederjury demanded by Plaintiff
City of Port Arthur
More Information
Inc., Daimler Buses North Carolina Filed: May 12, 2015
# 1:2015cv00186 -
Property Damage Product Liability §28:1332
Judge: Thad Heartfieldjury demanded by Plaintiff
Cleo Patricia Shelby
More Information
Joe Conway Filed: May 04, 2015
# 5:2015cv00040 -
Other Fraud §28:1332
Judge: Unassigned jury demanded by Plaintiff
Connie Elizondo
More Information
Juan Elizondo
More Information
Tony Michael James Filed: April 29, 2015
# 5:2015cv00358 -
Other Fraud §28:1441 Petition for Remo
Judge: Robert Pitman
Catherine Doran
More Information
Paul Arrivolo
More Information
Inc., Home Depot U.S.A. Filed: April 23, 2015
# 4:2015cv01060 -
Other Personal Property Damage §28:1332
Judge: Alfred H. Bennettjury demanded by Defendant
Chembulk Houston Pte. Ltd.
More Information
Chembulk Management
More Information
Columbus Shipmanagement GmbH, Monte Alegre GmbH & Co. KG, M/V MONTE ALEGRE, Containerschiffsreederei Monte Alegre GmbH & Co. KG Filed: March 18, 2015
# 4:2015cv00714 -
Other Personal Property Damage §28:1333
Judge: David Hittner
Christian Navarro
More Information
American Credit Acceptance, Charlie Thomas LLC, Chevrolet, Ltd. Filed: February 12, 2015
# 4:2015cv00399 -
Other Fraud §28:1331
Judge: Ewing Werleinjury demanded by Plaintiff
Christina Melinder
More Information
Massive Filming
More Information
Inc., TD Ameritrade Filed: January 21, 2015
# 4:2015cv00179 -
Other Personal Property Damage §28:1332
Judge: Melinda Harmonjury demanded by Plaintiff
Charles Schmidt
More Information
Schmidt Farms
More Information
Syngenta Seeds, LLC, Inc., Syngenta Syngenta Corporation, Crop Protection Filed: January 13, 2015
# 2:2015cv00037 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Christopher Scott Clevenger
More Information
Scott Clevenger Farms
More Information
Inc., Syngenta Crop Protection LLC, Syngenta Corporation, Syngenta Seeds Filed: January 14, 2015
# 2:2015cv00023 -
Other Personal Property Damage §28:1332
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Charles Ray Andrews‚ Jr.
More Information
Lone Star Filed: January 12, 2015
# 3:2015cv00083 -
Other Fraud §28:1331
Judge: Jorge A Solis
Charles Damborsky
More Information
Damborsky Farms
More Information
Inc., Syngenta Crop Protection LLC, Syngenta Corporation, Syngenta Seeds Filed: January 12, 2015
# 2:2015cv00010 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Carroll Wayne Lohse
More Information
Syngneta Seeds, LLC, Syngenta Crop Protection, Syngenta Corporation Filed: January 12, 2015
# 2:2015cv00015 -
Other Personal Property Damage §28:1331
Judge: Hilda G Taglejury demanded by Plaintiff
Chad Koop
More Information
Syngenta Seeds, Syngenta Corporation, LLC, Crop Syngenta Protection, Inc. Filed: January 12, 2015
# 2:2015cv00023 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Chris Reed
More Information
LKQ Corporation Filed: December 17, 2014
# 3:2014cv04412 -
Other Personal Property Damage §28:1332
Judge: Sam A Lindsay
Carmine Clemente
More Information
Samantha Kilgallen
More Information
Whole Foods Market Group, Inc., WFM Private Label, L.P. Filed: December 30, 2014
# 1:2014cv01142 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Sam Sparks
Craig L Beal
More Information
Ted A Cox, AJ Kirchhoff, E.l Dorado Utility District, Craig Austin Pickney, Julie Thorton Filed: October 28, 2014
# 4:2014cv03083 -
Other Fraud §28:1331
Judge: Keith P Ellison
Cheryl L. Thiery
More Information
Texas Tax Solutions, LLC Filed: October 24, 2014
# 5:2014cv00940 -
Truth in Lending §15:1601 Truth in Lending
Judge: Harry Lee Hudspethjury demanded by Plaintiff
Cigna Health
More Information
Life Insurance Company
More Information
Connecticut General Life Insurance Company
Ltd., Joint Hospital, Texas Spine Filed: September 18, 2014
# 6:2014cv00765 -
Other Fraud §28:1332
Judge: Michael H. Schneiderjury demanded by Both
Clark Fire Equipment
More Information
Inc., John Doe, Arkema Filed: September 23, 2014
# 4:2014cv02730 -
Other Fraud §28:1441
Judge: Ewing Werlein
Christina Nickerson
More Information
Inc, Watts Water Technologies, Watts Regulator Co. Filed: August 22, 2014
# 3:2014cv00273 -
Property Damage Product Liability §28:1442
Judge: David Hittnerjury demanded by Defendant
City of Houston Texas
More Information
Towers Watson & Co. Filed: August 01, 2014
# 4:2014cv02213 -
Other Fraud §28:1332
Judge: Melinda Harmonjury demanded by Plaintiff
Certain Underwriters at Lloyd's London
More Information
Certain Insurance Companies subscribing to Policy Nos. JHB CJP-1861, JHB CJP 1959, 13PKGN9161, Walter Oil & Gas Corporation, TANA Exploration Company, Helis Oil & Gas Company LLC
Partek Laboratories, Ltd.), Axon EP, Inc., Inc., Inc. (f/k/a Church Energy Services, CAD Control Systems, ASAP Industries, Axon Pressure Products, Lloyd's Register Drilling Integrity Services, Inc., Inc., Cameron International Corporation, LLC Filed: July 22, 2014
# 4:2014cv02105 -
Prop. Damage Prod. Liability §28:1345 Property Damage
Judge: Kenneth M. Hoytjury demanded by Both
Consuelo Jones
More Information
Allstate Texas Lloyds Filed: July 07, 2014
# 7:2014cv00583 -
Property Damage Product Liability §28:1441
Judge: Randy Crane
Crop Production Services
More Information
Cattle Company, 4K Land Filed: June 04, 2014
# 6:2014cv00211 -
Personal Property: Other §28:1345 Property Damage
Judge: Walter S. Smithjury demanded by Both
Christina Childers
More Information
Donna Harris
More Information
Melvin Harris
More Information
Oksana Howard, David Howard, Mary Beth Payne, Peter Payne
Sun Den Frisco Investment LP, City of Little Elm, GCS Trails of Frisco, Ltd., City of Frisco Texas, Landstar Homes Dallas Ltd., UNITED STATES OF AMERICA, J. Baker Corporation, U.S. Army Corps of Engineers, Federal Emergency Managemen, Highland Homes, Ltd. Filed: June 09, 2014
# 4:2014cv00369 -
Property Damage Product Liability §28:1441
Judge: Don D. Bush
Cosmopolitan Condominium Owners Association
More Information
T-C Five Oaks LLC, David E. Harvey Builders, Inc. Filed: May 16, 2014
# 4:2014cv01365 -
Other Personal Property Damage §28:1441
Judge: Lynn N. Hughes
Charles Townsend
More Information
Paradise South Casket Company Inc, Jasmine Nicole Larry, Julius Larry‚ III Filed: May 05, 2014
# 4:2014cv01228 -
Other Fraud §28:1332
Judge: Lynn N. Hughesjury demanded by Defendant
Chris Wiggins
More Information
Lynda Wiggins
More Information
LLC, Nyle Maxwell of Austin Filed: April 03, 2014
# 1:2014cv00286 -
Truth in Lending §15:1640 Truth in Lending
Judge: Lee Yeakeljury demanded by Defendant
Carrie Langford Warren
More Information
Janise Langford
More Information
John Deere & Company Filed: April 11, 2014
# 2:2014cv00086 -
Property Damage Product Liability §28:1441
Judge: Mary Lou Robinsonjury demanded by Both
Carol L Hambleton
More Information
Niels Haugaard Pederson
More Information
Jr
More Information
James E Reilly, Benjamin Hambleton, Carmen F Gram, Aaron Rife, Danielle Hambleton, Howard F Hambleton‚ II, Anette Connell, Robert Burkett, Robert S Braswell‚ IV, Patricia H Braswell, Nancy H Callan, Callan/B
Greg Bradshaw, Jr, Craig M Crockett PC, John Forrest, Arnold J Morris‚ III, LuAnn Graham, Craig Corley, Jonathan Graham, Michael J Bosworth, Brodie Bosworth, Ray Prichard, James, Lester Urich, Thomas McMurray PC, Arnold J Morris, Craig Crockett, Chad Lee Filed: April 07, 2014
# 3:2014cv01246 -
Other Fraud §28:1446
Judge: A. Joe Fishjury demanded by Defendant
Candice Rogers
More Information
Grow Connect, Nathan Jorgensen, Tanner Andersen Filed: March 18, 2014
# 1:2014cv00238 -
Fraud or Truth-In-Lending §28:1332 Diversity-Other C
Judge: Sam Sparks
Charles Radack
More Information
Lowe's Home Center, LLC Filed: February 12, 2014
# 4:2014cv00340 -
Other Personal Property Damage §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
Coface Seguro de Credito Mexico
More Information
S.A. de C.V.
More Information
Carolyn P Austin Filed: January 31, 2014
# 4:2014cv00227 -
Other Fraud §28:1332
Judge: Lee H Rosenthaljury demanded by Defendant
Charles Stanley
More Information
Westpointe Corporation, Jarden Corporation, Sunbeam Products, Inc., True Value Company, Midea Group, Westpointe, Inc. Filed: January 27, 2014
# 6:2014cv00018 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Walter S. Smithjury demanded by Both
Curtis Henrichs
More Information
Nova Biomedical Corporation Filed: January 07, 2014
# 6:2014cv00002 -
Other Fraud §28:1332
Judge: Gregg Costajury demanded by Plaintiff
Charles C. Hill
More Information
Heidi Hanna
More Information
Peter Kim Blanchette, Blanchette Press Ltd., Aaron Blanchette, Mark Blanchette, Blanchette Press Inc., Adam Blanchette, Tom Dennis, Matt Blanchette, Joel Blanchette, Mary Ellen Blanchette Filed: October 23, 2013
# 4:2013cv03119 -
Other Fraud §28:1332
Judge: Ewing Werlein
Connecticut General Life Insurance Company
More Information
CIGNA Health, Life Insurance Company
Humble Surgical Hospital, LLC Filed: November 07, 2013
# 4:2013cv03291 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Kenneth M. Hoytjury demanded by Both
Consolidated Rig Works
More Information
L.P.
More Information
Power-Packer Filed: September 09, 2013
# 4:2013cv00736 -
Property Damage Product Liability §28:1332
Judge: John McBryde
Colleen Pak
More Information
Su Yong Pak
More Information
Does, United Central Bank, James Yoo, Central Bancorp Inc Filed: September 05, 2013
# 3:2013cv03556 -
Other Fraud §28:1332
Judge: Jane J Boylejury demanded by Plaintiff
Caron Sue Phillips
More Information
Engel, Barrett Daffin Frappier Turner, Anthony Vincent, JP Morgan Chase Bank, Paige Bryant, Elizabeth McDonald, LLP, Brittany Shilling Filed: May 29, 2013
# 4:2013cv00437 -
Truth in Lending §15:1692 Fair Debt Collect
Judge: John McBryde
City of Galveston
More Information
Texas
More Information
Galveston Park Board
More Information
Texas
More Information
City of Jamaica Beach, The Board of Trustees of The Galveston Wharves
BP p.l.c., BP America Production Company, BP Exploration & Production, lnc., Filed: April 19, 2013
# 3:2013cv00128 -
Personal Property: Other §33:1365 Environmental Mat
Judge: Gregg Costa
Connie Range
More Information
Verizon Wireless Texas LLC Filed: March 18, 2013
# 4:2013cv00761 -
Truth in Lending §15:1681 Fair Credit Repor
Judge: Kenneth M. Hoytjury demanded by Plaintiff
City Of Port Arthur
More Information
Inc., Daimler Buses North America Filed: February 22, 2013
# 1:2013cv00111 -
Prop. Damage Prod. Liability §28:1332 Diversity-Notice
Judge: Ron Clarkjury demanded by Both
Currey Enterprises
More Information
Inc. d/b/a Budget Rent-A-Car of Amarillo
United States of America Filed: April 04, 2013
# 5:2013cv00096 -
Personal Property: Other §28:1442 Notice of Removal
Judge: Sam R Cummings
Carolyn Bergin
More Information
Ben Richman, Morgan Bradford, Curtis Burton Filed: December 21, 2012
# 6:2012cv00981 -
Fraud or Truth-In-Lending §12:22 Securities Fraud
Judge: Leonard Davis
Citizens Bank of West Virginia
More Information
Rodney Passow, LLC, HHS Partners Filed: December 17, 2012
# 4:2012cv03651 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Lee H Rosenthaljury demanded by Defendant
Charles Ola-Okelola
More Information
Wells Fargo Bank NA Filed: November 30, 2012
# 3:2012cv04872 -
Truth in Lending §31:3729 False Claims Act
Judge: Jane J Boyle
Candace Long
More Information
Adonis Auto Group LLC Filed: December 26, 2012
# 3:2012cv05243 -
Truth in Lending §15:1601 Truth in Lending
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Chesapeake Operating
More Information
Ltd., LLC, CHP Operating, Hector Calderon, Power Funding Filed: September 12, 2012
# 4:2012cv02744 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Nancy F. Atlas
Curtis Pennell
More Information
LLC, Triton Media Filed: August 02, 2012
# 1:2012cv00706 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Sam Sparks
Charles N Warren
More Information
Robert T Warren
More Information
Chesapeake Exploration LLC, Chesapeake Operating Inc Filed: September 01, 2012
# 3:2012cv03581 -
Other Personal Property Damage §28:1332
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Chibueze C Anaeme
More Information
United States of America Filed: June 12, 2012
# 3:2012cv01820 -
Other Fraud §28:2671
Judge: Irma Carrillo Ramirezjury demanded by Plaintiff
Chibueze C. Anaeme
More Information
Brian Jensen, A. Diaz, David J. Danielsen, Mr., Susan McInerney, Jim Gillingham, S. Afhook, Mr. Acevado, Solomon Chang, S. Park, John Fitch, M. Carter, Guy Young, Ricardo LNU, C. Michael Cowett, Kristi Hein, G. Burton, K. Lyle, Schenkleberg, Joel Voss, To Filed: May 17, 2012
# 5:2012cv00486 -
Other Fraud §28:1346
Judge: Xavier Rodriguezjury demanded by Plaintiff
Chibueze C Anaeme
More Information
United States of America Filed: April 24, 2012
# 3:2012cv01272 -
Other Fraud §28:1331
Judge: Irma Carrillo Ramirez
Caterpillar Financial Services Corporation
More Information
Christmas Enterprises, Blake A. Kuhlman, J.C. Evans Construction Holdings, Brad Christmas, LP, J.C. Evans Construction Co., Inc., Inc. Filed: April 17, 2012
# 1:2012cv00349 -
Personal Property: Other §28:1332 Diversity-Convers
Judge: Sam Sparks
Christopher Payne
More Information
Alyce Payne
More Information
Residential Asset Mortgage Products, Homecomings Financial LLC, The Bank of New York Mellon Trust Company NA, Residential Funding Company LLC, Mortgage Electronic Registration Systems Inc, Inc., GMAC Mortgage LLC Filed: April 26, 2012
# 3:2012cv01295 -
Other Fraud §28:1332
Judge: A. Joe Fishjury demanded by Plaintiff
Caryll Bentley
More Information
Allan Chase
More Information
Mitchell Clifton
More Information
Truett Clifton, Wayne Ellison, Jack Hampton, Laura Hampton, Hampton Trust, Roger Holmes, Tina Holmes, Bernard Laves, David Litton, Darrell Logterman, Dallas Lundquist, Jo Anne Lundquist, Billie Miles, Anup Pa
Equity Trust Company, Claudia Lee Langguth, Robert Roland Langguth Filed: March 22, 2012
# 1:2012cv00250 -
Fraud or Truth-In-Lending §28:1332 - Diversity: Sec
Judge: Lee Yeakeljury demanded by Plaintiff
Curtis Pegues
More Information
United States of America Filed: March 01, 2012
# 3:2012cv00654 -
Other Personal Property Damage §28:1331
Judge: Irma Carrillo Ramirez
Coastal Cargo of Texas Inc
More Information
Septa Energy Nigeria, Agility Project Logistics Inc, Ltd. Filed: January 12, 2012
# 4:2012cv00116 -
Other Personal Property Damage §46:1300
Judge: Lee H Rosenthal
Cliff Larson
More Information
Judy Dvorazk
More Information
Mona Thorstad
More Information
Arlyn Land
More Information
Steve Johnson, Lori Johnson, Janet Skinner, George Slight, Layton Energy Wharton Fund, LP, Layton Energy Fund 2, LP, Mike Taszarek, E. Brent Lundgren, Gloria Gackle, Pete Hill, Kelcey Hill, Ken Ullman
Daniel Layton, J Clark Legler, Layton Layton Corporation, Energy Texas, LLC, Platinum Energy Solutions, Inc. Filed: January 06, 2012
# 4:2012cv00063 -
Other Fraud §28:1331
Judge: Sim Lake
Candace Louise Curtis
More Information
Amy Ruth Brunsting, Does 1-100, Anita Kay Brunsting Filed: February 27, 2012
# 4:2012cv00592 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Charles Graham
More Information
LLC, PCL Civil Constructors, Marmac, Inc Filed: December 19, 2011
# 3:2011cv00546 -
Other Personal Property Damage §28:1331
Judge: Kenneth M. Hoyt
Chibueze C. Anaeme
More Information
Paul Pablonski, J. Renteria, C. Sandez, R. Padilla, St, James C. Ozello, M. Regusters, Donald Saunders, David Rohowitz, R. Orozco, R. Rogers, Robert M. Opdyke, S. Rodriguez, Gerald J. Reihsen‚ III, Onu Omordia, Hime Rorrison, P. Romero, S. Park, J. Romero Filed: January 30, 2012
# 3:2012cv00031 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: To
Judge: Frank Montalvojury demanded by Plaintiff
Charles H. Coll et al
More Information
Dominion Exploration & Production Inc, Texas Dominion Oklahoma Exploration & Production Inc Filed: September 13, 2011
# 2:2011cv00402 -
Other Fraud §28:1332
Judge: T. John Wardjury demanded by Plaintiff
Carlisa Bradshaw
More Information
Wells Fargo N.A., Wells Fargo & Assigns Filed: July 15, 2011
# 4:2011cv00446 -
Other Fraud §15:1601
Judge: Richard A. Schelljury demanded by Plaintiff
Cynthia Mendiola
More Information
Mario Mendiola
More Information
Regio & Associates Manufacturers, Home Depot USA, Inc., Inc. Filed: September 22, 2011
# 7:2011cv00283 -
Other Fraud §28:1332
Judge: Randy Cranejury demanded by Defendant
Compass Chemical International
More Information
Access Chemicals & Services, LLC Filed: June 07, 2011
# 4:2011cv02151 -
Other Fraud §28:1332
Judge: Ewing Werleinjury demanded by Plaintiff
Charlie Allen
More Information
Sharon Allen
More Information
William Tucker
More Information
Lloyd Davis, Stan Hooker, LaMelva Hooker, Ken Mershon, Ranelle Mershon, Bobby C. Walker, Jo Delle Walker
Xcel Energy, Southwestern Public Service Company, Inc. Filed: October 13, 2011
# 2:2011cv00242 -
Other Personal Property Damage §28:1345
Judge: Mary Lou Robinson
Carla Badgley
More Information
Donald Badgley
More Information
BLMR LTD., LLC, Robert Laks Filed: August 09, 2011
# 7:2011cv00237 -
Other Personal Property Damage §28:1332
Judge: Ricardo H. Hinojosajury demanded by Defendant
Curtis Rogers
More Information
Julian Lee Bivins‚ II Filed: September 22, 2011
# 2:2011cv00228 -
Other Fraud §28:1332
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Corey Bankhead
More Information
Charles C Dickerson, Gerald S. Siegmyer Filed: June 03, 2011
# 6:2011cv00285 -
Other Fraud §28:1446
Club Escapade 2000
More Information
Ticketmaster, L.L.C. Filed: April 26, 2011
# 3:2011cv00166 -
Personal Property: Other §28:1332 Diversity-Petitio
Judge: Kathleen Cardonejury demanded by Both
Cuong Dinh Vu
More Information
Huong Thi Tran
More Information
Jennifer V Hoang
More Information
Hien Thi Le, Thanh Van Nguyen, Xam Thi Nguyen
Transocean Holdings, BP Exploration & Inc, Production Inc., Ltd., BP PLC, Transocean, Sperry Drilling Services, T, Transocean Offshore Deepwater Drilling Inc, LLC, Transocean Deepwater Inc, Halliburton Energy Services, BP America Production Company Filed: April 20, 2013
# 4:2013cv01131 -
Personal Property: Other §33:1319 Clean Water Act
Judge: Lee H Rosenthal
Craig William Clark
More Information
Richad Burns Clark
More Information
Kyle Gubernantor, N.A., Gary P. Aymes, JPMorgan Chase Bank, Billy Applewhite Filed: March 07, 2011
# 5:2011cv00188 -
Personal Property: Other §28:1332 Diversity-Petitio
Judge: Fred Bieryjury demanded by Plaintiff
Coach Realty Services
More Information
Thomas H Scott
More Information
Paul J Buchanan
Sunamerica Housing Fund 379, Sunamerica Housing Fund 590, L.P., L.P., Sunamerica Housing Fund 542, L.P., Sunamerica, Sunamerica Housing Fund 434, Sunamerica Housing Fund 380, L.P., L.P., Sunamerica Housing Fund 574, L.P., Sunamerica Housing Fund 512, L.P. Filed: March 04, 2011
# 4:2011cv00785 -
Other Fraud §28:1332
Judge: Lynn N. Hughes
Cary Ray
More Information
1 Black Dallas Police, Dallas Housing Authority, Maintenance Man, Manager Office, Brooks Manor Apartment Filed: December 27, 2010
# 3:2010cv02633 -
Other Personal Property Damage §28:1331
Judge: Irma C Ramirez
Choo Choo Train Academy
More Information
Mary Williams
More Information
Mary Stewart
More Information
Texas Garnishment, Steve Kamel, Douglas Woody Lyons Filed: December 29, 2010
# 4:2010cv05219 -
Other Fraud §28:1331
Judge: Nancy F. Atlas
Carolina Invesco
More Information
Carolina Polymers
More Information
CP Holdco
More Information
Genesis Biofuels International
Inc., Peyton Terry Boone, Glycotech, Larry M. McDaniel, Calvin L. McGowan Filed: November 24, 2010
# 6:2010cv00624 -
Other Fraud §28:1332
Judge: Leonard Davisjury demanded by Plaintiff

1 thought on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

    Reply

Leave a Comment