How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Plaintiff versus Defendant | |
| Dakota Crisp More Information Dunham Trust and Dakota Crisp 2000 Trust | Chelsee Curry |
| [Case # 2024cv00422], [Filed: August 14, 2024] [ Personal Inj. Med. Malpractice§Civil Miscellaneous Case ⚖ ] ᐅ Chelsee Curry | |
| Petitioner versus Respondent | |
| Dale Allen Hamer More Information | Bobby Lumpkin |
| [Case # 2024cv00941], [Filed: August 13, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Docket - Austin] , [Susan Hightower] ᐅ Bobby Lumpkin | |
| Texas, August 09, 2024 ⚖ Case 4:2024cv03042, some of the participants — ᐅ Dionsysus Henderson … In case 4:2024cv03042 within US District Court for the Southern District of Texas, Dionsysus Henderson brings a case against Huntsville Independent School District, Walker County District Attorneys Office and Huntsville Police Department. Filed on August 09, 2024, this legal matter relates to Civil Rights: Other as per 29 U.S.C. § 754 Discrimination. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| DeWayne Biggers More Information | Bobby Lumpkin |
| [Case # 2024cv03058], [Filed: August 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Keith P Ellison] ᐅ Bobby Lumpkin | |
| Texas, August 09, 2024 ⚖ Case 4:2024cv03065, some of the participants — ᐅ Donald Foster, ᐅ Ariel M. Burks, ᐅ Laundry Major Cora K Sims, ᐅ Tallan R Metcane … In the US District Court for the Southern District of Texas, the case 4:2024cv03065 involves Donald Foster and Ariel M. Burks, Laundry Major Cora K Sims and Tallan R Metcane. Filed on August 09, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, August 09, 2024 ⚖ Case 1:2024cv00931, some of the participants — ᐅ Darryl Lynn Brown, ᐅ Marissa Clay, ᐅ Julia Luna … In case 1:2024cv00931, Darryl Lynn Brown initiates legal proceedings against Marissa Clay and Julia Luna at the US District Court for the Western District of Texas. Filed on August 09, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Susan Hightower oversees the case, with involvement from Referring Judge Robert Pitman, and no jury demand has been made. | |
| Texas, August 19, 2024 ⚖ Case 1:2024cv00131, some of the participants — ᐅ Doyle Lee Kanady, ᐅ Robin Bell Kanady … At the US District Court for the Northern District of Texas, the legal case 1:2024cv00131 involves Doyle Lee Kanady and Robin Bell Kanady and Tractor Supply of Texas, LP. Filed on August 19, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 19, 2024 ⚖ Case 3:2024cv02113, some of the participants — ᐅ Douglas Martin, ᐅ Jonathon Mough … At the US District Court for the Northern District of Texas, the legal case 3:2024cv02113 involves Douglas Martin and Jonathon Mough and Biolife Plasma Services, LP. Filed on August 19, 2024, this case deals with Civil Rights: Other Civil Rights based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 19, 2024 ⚖ Case 4:2024cv00794, some of the participants — ᐅ Diana Marie Sprowls … In the US District Court for the Northern District of Texas, the case 4:2024cv00794 involves Diana Marie Sprowls and Commissioner, Social Security Administration. Filed on August 19, 2024, this case pertains to Social Security: DIWC/DIWW (405(g)) under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Jeffrey L Cureton. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| David J O'Neal More Information | AT&T Mobily LLC |
| [Case # 2024cv00240], [Filed: August 19, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question: Employment Discrimination ⚖ ] | |
| Texas, August 19, 2024 ⚖ Case 1:2024cv00123, some of the participants — ᐅ David Murillo, ᐅ Martin O'Malley … Initiated in case 1:2024cv00123, David Murillo brings forth legal action against Martin O'Malley at the US District Court for the Southern District of Texas. Filed on August 19, 2024, this case pertains to Social Security: SSID Tit. XIV grounded in 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Karen Betancourt oversees the proceedings, with Referring Judge Fernando Rodriguez involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Dr. Michael Laposata and Association for Molecular Pathology | United States Food and Drug Administration, Robert M. Califf, Xavier Becerra and United States Department of Health and Human Services |
| [Case # 2024cv00241], [Filed: August 19, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ᐅ Robert M. Califf, ᐅ Xavier Becerra | |
| Texas, August 19, 2024 ⚖ Case 1:2024cv00341, some of the participants — ᐅ David Moore, ᐅ William H Palmer … In Case Number case 1:2024cv00341, David Moore takes legal action against William H Palmer, III in the US District Court for the Southern District of Alabama. Filed on August 19, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury for this case. | |
| Texas, August 20, 2024 ⚖ Case 2:2024cv00179, some of the participants — ᐅ Don Evan Nall … At the US District Court for the Northern District of Texas, case 2:2024cv00179 features Don Evan Nall suing Unknown Defendants. Filed on August 20, 2024, this case revolves around Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, August 20, 2024 ⚖ Case 4:2024cv03096, some of the participants — ᐅ Derrick Thomas, ᐅ Ashley Morris, ᐅ Gerald D Sticker … At the US District Court for the Southern District of Texas, the legal case 4:2024cv03096 entails Derrick Thomas and Ashley Morris and Gerald D Sticker. The filing date is August 20, 2024, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 1983 Civil Rights Act. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 20, 2024 ⚖ Case 1:2024cv00957, some of the participants — ᐅ Deonica Culberson … In the US District Court for the Western District of Texas case 1:2024cv00957, Deonica Culberson files a suit against Core Benefit Solutions, LLC and Weaver Technologies, LLC. The filing date was August 20, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Dannie Aguilar More Information | Kroger Texas, L.P. |
| [Case # 2024cv03117], [Filed: August 21, 2024] [ Personal Property: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Kroger Texas | |
| Texas, August 21, 2024 ⚖ Case 4:2024cv00754, some of the participants — ᐅ Juan Pablo Victal, ᐅ Octavio Victal … In the US District Court for the Eastern District of Texas, D6 LLC and Green Impact Plastics S.A. DE C.V., Juan Pablo Victal, Green Impact, LLC, Octavio Victal and Green Impact Manufacturing, LLC are involved in case 4:2024cv00754. Filed on August 21, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sean D Jordan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| David Martin Ruiz More Information | Director, TDCJ-CID |
| [Case # 2024cv00757], [Filed: August 21, 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, August 22, 2024 ⚖ Case 3:2024cv02148, some of the participants — ᐅ Dorian Bryant … In case 3:2024cv02148, Dorian Bryant initiates legal action against United States of America at the US District Court for the Northern District of Texas. The case was filed on August 22, 2024 and involves matters related to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. David L Horan presides over the case, and Referring Judge Brantley Starr is also involved. There has been no request for a jury trial. | |
| Texas, August 22, 2024 ⚖ Case 4:2024cv03129, some of the participants — ᐅ Damien Davis, ᐅ Kroger Texas … Damien Davis initiates legal proceedings (case 4:2024cv03129) against The Kroger Co. and Kroger Texas L.P. at the US District Court for the Southern District of Texas. The case, filed on August 22, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this matter. | |
| Texas, August 21, 2024 ⚖ Case 6:2024cv00302, some of the participants — ᐅ Delvin Gullatte, ᐅ Sgt. B. Snead … At the US District Court for the Eastern District of Texas, case 6:2024cv00302 involves Delvin Gullatte bringing a case against Unknown Michil, Capt. Unknown Martin, CM III D. Irving, LL III K. Davis and Sgt. B. Snead. Filed on August 21, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge J Campbell Barker, with Referring Judge John D Love also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Demarcus Kenard Joe More Information | Director, TDCJ-CID |
| [Case # 2024cv02145], [Filed: August 20, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jane J Boyle] , [Renee Harris Toliver] | |
| Texas, August 20, 2024 ⚖ Case 3:2024cv02144, some of the participants — ᐅ Denisia Jeffery … At the US District Court for the Northern District of Texas, case 3:2024cv02144 features Denisia Jeffery suing NFN NLN. Filed on August 20, 2024, this case revolves around Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Rebecca Rutherford presides over the case, with Referring Judge Karen Gren Scholer involved, and no jury demand has been made. | |
| Texas, August 23, 2024 ⚖ Case 3:2024cv02168, some of the participants — ᐅ Dwight Gann … At the US District Court for the Northern District of Texas, the legal case 3:2024cv02168 involves Dwight Gann and Depositors Insurance Company. Filed on August 23, 2024, this case deals with Contract: Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 23, 2024 ⚖ Case 4:2024cv03140, some of the participants — ᐅ Domingo Rolando Ramirez … In the US District Court for the Southern District of Texas, Domingo Rolando Ramirez and FMRI Agents are involved in case 4:2024cv03140. Filed on August 23, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| deutsche bank national trust company as trustee for securitized asset-backed receivables llc trust 2007-nc2 mortgage-pass through certificates series 2007-nc2 | Michael Vega, Edward Vega, Robert Vega, Rebecca Galley and Alexander Vega |
| [Case # 2024cv00948], [Filed: August 23, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Michael Vega, ᐅ Edward Vega, ᐅ Robert Vega, ᐅ Rebecca Galley, ᐅ Alexander Vega | |
| Texas, August 23, 2024 ⚖ Case 3:2024cv02176, some of the participants — ᐅ Daniel Henry, ᐅ Allstate Fire … In case 3:2024cv02176 within US District Court for the Northern District of Texas, Daniel Henry brings a case against Allstate Fire and Casualty Insurance Company. Filed on August 23, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is David C Godbey, and the Defendant has made a request for a jury trial. | |
| Texas, August 16, 2024 ⚖ Case 5:2024cv00937, some of the participants — ᐅ Danny Allen, ᐅ Sheriff Javier Salazar, ᐅ Warden Michael Crow, ᐅ Honorable Ron Rangel, ᐅ Transcript Reporter, ᐅ Ronnie Moreno … At the US District Court for the Western District of Texas, the legal case 5:2024cv00937 entails Danny Allen and Sheriff Javier Salazar, Captain Unknown, District Attorney Lauren Scott, Mayor, Warden Michael Crow, Honorable Ron Rangel, District Attorney Joe Gonzales, Transcript Reporter, Joey and/or Joseph LNU, Ronnie Moreno, Bexar County Adult Detention Center Anne. The filing date is August 16, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 15, 2024 ⚖ Case 3:2024cv02123, some of the participants — ᐅ Danielle M Vaughns, ᐅ Erica Pittman, ᐅ Kevin Pittman … At the US District Court for the Northern District of Texas, case 3:2024cv02123 involves Danielle M Vaughns bringing a case against Erica Pittman and Kevin Pittman. Filed on August 15, 2024, this case addresses issues related to Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge David L Horan, with Referring Judge Karen Gren Scholer also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Danielle M Vaughns More Information | Kaufman County Sheriff Office, State of Texas and County Court at Law 2 |
| [Case # 2024cv02101], [Filed: August 13, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: David L Horan] , [Brantley Starr] | |
| Texas, August 26, 2024 ⚖ Case 4:2024cv03182, some of the participants — ᐅ Doren Inman, ᐅ Deborah Ann Acuna … At the US District Court for the Southern District of Texas, case 4:2024cv03182 involves Doren Inman and Deborah Ann Acuna suing Federal Home Loan Mortgage Corporation and PennyMac Loan Services, LLC. Filed on August 26, 2024, this case addresses a matter related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, August 26, 2024 ⚖ Case 4:2024cv03174, some of the participants — ᐅ Danial Edward Lee … In case 4:2024cv03174, Danial Edward Lee takes legal action against UNITED STATES OF AMERICA at the US District Court for the Southern District of Texas. Filed on August 26, 2024, this case revolves around a Taxes issue under 26 U.S.C. § 7422 IRS: Refund Taxes. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, August 26, 2024 ⚖ Case 4:2024cv00038, some of the participants — ᐅ Devin M Harmon, ᐅ John Bradford, ᐅ Oscar D Jaloma, ᐅ Edelmiro Zunicoa … US District Court for the Western District of Texas case 4:2024cv00038 comprises Devin M Harmon and John Bradford, Oscar D Jaloma, People of the State of Texas and Edelmiro Zunicoa. Filed on August 26, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David Counts is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 25, 2024 ⚖ Case 4:2024cv00772, some of the participants — ᐅ David Schultz … In case 4:2024cv00772 within US District Court for the Eastern District of Texas, David Schultz brings a case against Allstate Vehicle and Property Insurance Company. Filed on August 25, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 23, 2024 ⚖ Case 3:2024cv02171, some of the participants — ᐅ David Winegarner, ᐅ Travis Reyes, ᐅ John Phillips, ᐅ Justin Ivey … Initiated as Case Number case 3:2024cv02171, David Winegarner files a lawsuit against Travis Reyes, City of Irving Texas, John Phillips, Irving PD, Justin Ivey and FNU Hammel at the US District Court for the Northern District of Texas. Filed on August 23, 2024, this case revolves around Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Ed Kinkeade presides over the case, and Referring Judge Rebecca Rutherford is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Dwayne Allen Valentine More Information | USA |
| [Case # 2024cv00819], [Filed: August 27, 2024] [ Prisoner Pet/Other: Mandamus & Other§Civil Miscellaneous Case ⚖ ] [Judge: Mark Pittman] | |
| Texas, August 27, 2024 ⚖ Case 4:2024cv00776, some of the participants — ᐅ Daniel Malhotra, ᐅ Anastasia Malhotra … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00776 entails Daniel Malhotra and Anastasia Malhotra and Newrez LLC doing business as Shellpoint Mortgage Servicing. The filing date is August 27, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| deutsche bank national trust company
as trustee for gsamp trust 2006-fm2
mortgage pass-through certificates More Information series 2006-fm2 | Cecilia Robinson Irvin |
| [Case # 2024cv03214], [Filed: August 28, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Cecilia Robinson Irvin | |
| Plaintiff versus Defendant | |
| Derrick Gray More Information | A & F Holdings LLC d/b/a Bayside Mitsubishi |
| [Case # 2024cv03218], [Filed: August 28, 2024] [ Civil Rights: Jobs§28 U.S.C. § 451 Employment Discrimination ⚖ ] | |
| Texas, August 28, 2024 ⚖ Case 6:2024cv00310, some of the participants — ᐅ Darlene L. Gipson, ᐅ Mike Gipson … The legal proceedings in case 6:2024cv00310 at US District Court for the Eastern District of Texas involve Darlene L. Gipson and Mike Gipson and Allstate Vehicle and Property Insurance Company. Filed on August 28, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge J Campbell Barker is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, August 28, 2024 ⚖ Case 5:2024cv00970, some of the participants — ᐅ David Hudgins … In Case Number case 5:2024cv00970, David Hudgins takes legal action against Safeco Insurance Company of Indiana in the US District Court for the Western District of Texas. Filed on August 28, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Demetrius Lewaun Byrd More Information | USA |
| [Case # 2024cv02221], [Filed: August 26, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Sam A Lindsay] | |
| Texas, August 26, 2024 ⚖ Case 6:2024cv00439, some of the participants — ᐅ Danielle Haran, ᐅ Mailroom Employees, ᐅ Hughes Unit Wardens, ᐅ Securus Tech Employees, ᐅ Sergeant Officers … In the US District Court for the Western District of Texas, the case 6:2024cv00439 involves Danielle Haran and Mailroom Employees, Hughes Unit Wardens, Securus Tech Employees, FNU Mithcell, Sergeant Officers and John and/or Jane Does. Filed on August 26, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Alan D Albright. There is no demand for a jury trial. | |
| Texas, August 29, 2024 ⚖ Case 2:2024cv00712 In case 2:2024cv00712, Dynamic Data Innovations LLC takes legal action against Old Navy, LLC at the US District Court for the Eastern District of Texas. Filed on August 29, 2024, this case revolves around a Patent issue under 35 U.S.C. § 271 Patent Infringement. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, August 30, 2024 ⚖ Case 3:2024cv02240, some of the participants — ᐅ David Byrd … In case 3:2024cv02240 within US District Court for the Northern District of Texas, David Byrd brings a case against Chubb Lloyds Insurance Company of Texas. Filed on August 30, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 30, 2024 ⚖ Case 4:2024cv03249, some of the participants — ᐅ Diego Navarro, ᐅ Sally Pryor … Diego Navarro initiates legal proceedings (case 4:2024cv03249) against Western Flyer Express, LLC and Sally Pryor at the US District Court for the Southern District of Texas. The case, filed on August 30, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this matter. | |
| Texas, August 27, 2024 ⚖ Case 7:2024cv00118, some of the participants — ᐅ Durand Toson, ᐅ B. Reitsma … US District Court for the Northern District of Texas case 7:2024cv00118 comprises Durand Toson and B. Reitsma. Filed on August 27, 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, August 31, 2024 ⚖ Case 4:2024cv00793, some of the participants — ᐅ Dominic Castleberry … Dominic Castleberry initiates legal proceedings (case 4:2024cv00793) against JPMorgan Chase Bank N.A. at the US District Court for the Eastern District of Texas. The case, filed on August 31, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, August 21, 2024 ⚖ Case 5:2024cv00961, some of the participants — ᐅ Darren Tramell Hughes, ᐅ Bobby Lumpkin … In the US District Court for the Western District of Texas, Darren Tramell Hughes and Bexar County (Bexar County Jail), Bobby Lumpkin and University Health System are involved in case 5:2024cv00961. Filed on August 21, 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. | |
| Texas, September 03, 2024 ⚖ Case 5:2024cv00200, some of the participants — ᐅ Dukhan Flowers, ᐅ Roman Joe … In the US District Court for the Northern District of Texas, Dukhan Flowers and Roman Joe are involved in case 5:2024cv00200. Filed on September 03, 2024, this legal matter focuses on Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Dominic Omiagbo More Information | Christopher George and CMG Financial |
| [Case # 2024cv00802], [Filed: September 03, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ᐅ Christopher George | |
| Texas, September 03, 2024 ⚖ Case 1:2024cv01027, some of the participants — ᐅ Derric Hobbs, ᐅ Gilberto Valencia Caporal, ᐅ Rubicelia P Rodriguez … Case Number case 1:2024cv01027 in the US District Court for the Southern District of Alabama involves Derric Hobbs, Gilberto Valencia Caporal and Rubicelia P Rodriguez's lawsuit against State Farm Lloyds. Filed on September 03, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Defendant has demanded a jury to hear this case. | |
| Texas, September 04, 2024 ⚖ Case 3:2024cv02254, some of the participants — ᐅ Dennis Clay Sharpless … At the US District Court for the Northern District of Texas, case 3:2024cv02254 features Dennis Clay Sharpless suing Teluavision. Filed on September 04, 2024, this case revolves around Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved, and no jury demand has been made. | |
| Texas, September 04, 2024 ⚖ Case 6:2024cv00062, some of the participants — ᐅ Devin M Harmon, ᐅ Edelmiro Zunicoa, ᐅ Oscar D Jaloma, ᐅ John Bradford … In the US District Court for the Northern District of Texas, the case 6:2024cv00062 involves Devin M Harmon and Edelmiro Zunicoa, Oscar D Jaloma, John Bradford and People of the State of Texas. Filed on September 04, 2024, this case pertains to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Diana S Clark More Information | PHH Mortgage Corporation |
| [Case # 2024cv00996], [Filed: September 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] | |
| Texas, September 04, 2024 ⚖ Case 6:2024cv00452, some of the participants — ᐅ Darlet Danell Diming … Initiated as Case Number case 6:2024cv00452, Darlet Danell Diming files a lawsuit against Wal-Mart Stores Texas LLC at the US District Court for the Western District of Texas. Filed on September 04, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Texas, September 03, 2024 ⚖ Case 1:2024cv00366, some of the participants — ᐅ Douglas Eugene Miles … At the US District Court for the Eastern District of Texas, case 1:2024cv00366 involves Douglas Eugene Miles suing Jefferson County Probation Department. Filed on September 03, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Zack Hawthorn, with Referring Judge Michael J Truncale also involved. No jury trial has been requested. | |
| Texas, September 05, 2024 ⚖ Case 2:2024cv00191, some of the participants — ᐅ Donald Joseph West … Initiated as Case Number case 2:2024cv00191, Donald Joseph West files a lawsuit against Staff at the Federal Facility in Leavenworth, Kansas, Director, Federal Bureau of Prisons and NFN Carter at the US District Court for the Northern District of Texas. Filed on September 05, 2024, this case revolves around Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also part of the proceedings. No jury trial has been requested. | |
| Texas, September 05, 2024 ⚖ Case 4:2024cv03296, some of the participants — ᐅ Daniel Jandres … At the US District Court for the Southern District of Texas, case 4:2024cv03296 involves Daniel Jandres suing Halliburton Company and Halliburton Energy Services, Inc. Filed on September 05, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, September 06, 2024 ⚖ Case 4:2024cv00852, some of the participants — ᐅ Duffie Hayes … US District Court for the Northern District of Texas case 4:2024cv00852 comprises Duffie Hayes and Abram Expedited, LLC. Filed on September 06, 2024, this case concerns Labor: Fair Labor Standards Act based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 06, 2024 ⚖ Case 1:2024cv00143, some of the participants — ᐅ Diane Hernandez … US District Court for the Northern District of Texas case 1:2024cv00143 comprises Diane Hernandez and Commissioner, Social Security Administration. Filed on September 06, 2024, this case concerns Social Security: DIWC/DIWW (405(g)) based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Hal R Ray is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Do Trong Nghia Nguyen More Information Tuan Quang Ngo More Information Yen Thi Truong More Information Thi Nga Do More Information Thi Van Tran and Quy Dao Nguyen More Information | CHIEF IIPO ALISSA EMMEL, US ATTORNEY GENERAL MERRICK GARLAND, DIRECTOR CSC TRACY TARANGO, DIRECTOR USCIS UR MENDOZA JADDOU and SECRETARY ALEJANDRO MAYORKAS |
| [Case # 2024cv03316], [Filed: September 06, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ᐅ SECRETARY ALEJANDRO MAYORKAS | |
| Texas, September 06, 2024 ⚖ Case 4:2024cv00815, some of the participants — ᐅ David Cathey … The legal proceedings in case 4:2024cv00815 at US District Court for the Eastern District of Texas involve David Cathey and Shore Funding Solutions, Inc. Filed on September 06, 2024, this case focuses on Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 04, 2024 ⚖ Case 4:2024cv03321, some of the participants — ᐅ Darren Tramell Hughes, ᐅ Patrick McCann, ᐅ Kim Ogg, ᐅ Lauren Luman … At the US District Court for the Southern District of Texas, the legal case 4:2024cv03321 entails Darren Tramell Hughes and City Of Houston, Patrick McCann, Kim Ogg, Lauren Luman and Harris County. The filing date is September 04, 2024, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983 Civil Rights. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Douglas Eric Hill More Information | Bobby Lumpkin-Director TDCJ-CID |
| [Case # 2024cv00447], [Filed: August 30, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Alan D Albright] | |
| Texas, August 29, 2024 ⚖ Case 4:2024cv03278, some of the participants — ᐅ Domingo Rolando Ramirez … In the US District Court for the Southern District of Texas, Domingo Rolando Ramirez and DEA/ FMRI Agency are involved in case 4:2024cv03278. Filed on August 29, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Derek Waikiki Grinstead More Information | Director, TDCJ Bobby Lumpkin |
| [Case # 2024cv01033], [Filed: August 29, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Docket - Austin] , [Susan Hightower] | |
| Texas, September 21, 2022 ⚖ Case 4:2022cv03229, some of the participants — ᐅ Thomas A. Rush, ᐅ Meredith Ramsey … In the US District Court for the Southern District of Texas case 4:2022cv03229, D&P Holdings, Inc files a suit against The Hanover Insurance Company, Nova Casualty Company, AIX Specialty Insurance Company, Thomas A. Rush and Meredith Ramsey. The filing date was September 21, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Texas, September 07, 2022 ⚖ Case 3:2022cv01986, some of the participants — ᐅ David Lewis … In the US District Court for the Northern District of Texas, the case 3:2022cv01986 involves David Lewis and Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC. Filed on September 07, 2022, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Danny Griggs More Information | Postmaster General United State Post Service |
| [Case # 2024xc01693], [Filed: July 03, 2024] [ Civil Rights: Other Civil Rights§28 U.S.C. § 451 Employment Discrimination ⚖ ] | |
| Texas, September 09, 2024 ⚖ Case 5:2024cv01008, some of the participants — ᐅ Dominique Patchin Bauer, ᐅ Katrina Patchin Greiner, ᐅ Katrina Patchin Greiner, ᐅ Nathan Brewer … In Case Number case 5:2024cv01008, Dominique Patchin Bauer, Trustee of the Trust Agreement for Marie Katrina Patchin, Katrina Patchin Greiner, Beneficiary of the Trust Agreement for Marie Katrina Patchin, Katrina Patchin Greiner, Trustee of the Trust Agreement for Mary Dominique Patchin, D takes legal action against Nathan Brewer in the US District Court for the Southern District of Alabama. Filed on September 09, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Deborah Joy Armstrong More Information | USA |
| [Case # 2024cv00858], [Filed: September 09, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Terry R Means] | |
| Texas, September 09, 2024 ⚖ Case 3:2024cv00317, some of the participants — ᐅ Douglas Smith … In Case Number case 3:2024cv00317, Douglas Smith takes legal action against OSL Retail Services Corp. in the US District Court for the Western District of Texas. Filed on September 09, 2024, this case involves an Civil Rights: Jobs matter under 38 U.S.C. § 4311 Uniformed Service Employment or Reemployment Rights Act (USERRA) - Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| David Wood More Information | Rachel Patton |
| [Case # 2024cv01058], [Filed: September 09, 2024] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ᐅ Rachel Patton | |
| Texas, September 09, 2024 ⚖ Case 1:2024cv01052, some of the participants — ᐅ Daniel Sanchez Camacho, ᐅ Fatima Muniz Juarez … US District Court for the Western District of Texas case 1:2024cv01052 comprises Daniel Sanchez Camacho and Fatima Muniz Juarez and General Motors, LLC. Filed on September 09, 2024, this case concerns Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 10, 2024 ⚖ Case 4:2024cv03365, some of the participants — ᐅ Diana Hernandez … In Case Number case 4:2024cv03365, Diana Hernandez takes legal action against State Farm Lloyds in the US District Court for the Southern District of Texas. Filed on September 10, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Diego Alejandro Avila Gutierrez More Information Carlos Rodrigo Avila Gutierrez More Information Mario Alberto Avila Lizarraga More Information Maria Isabel Rullan Gutierrez and J. A. G. | Alejandro Mayorkas, Alissa Emmel and Ur Mendoza Jaddou |
| [Case # 2024cv03373], [Filed: September 10, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ᐅ Alejandro Mayorkas, ᐅ Alissa Emmel, ᐅ Ur Mendoza Jaddou | |
| Plaintiff versus Defendant | |
| Doctors Direct Insurance
Practice Protection More Information Inc. and PracticeProtection Insurance Services | Perpetuus Insurance Agency PLLC and Citlally Mancilla |
| [Case # 2024cv01018], [Filed: September 10, 2024] [ Defend Trade Secrets Act (of 2016)§18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets ⚖ ] ᐅ Citlally Mancilla | |
| Texas, September 10, 2024 ⚖ Case 1:2024cv01061, some of the participants — ᐅ Douglas Greco, ᐅ Ramon Duran, ᐅ Deborah Thomas … In the US District Court for the Western District of Texas, Doug Greco for Austin Mayor, Douglas Greco and Ramon Duran and Deborah Thomas, T.C. Broadnax and City of Austin, Texas are involved in case 1:2024cv01061. Filed on September 10, 2024, this legal matter focuses on Constitutional - State Statute under 42 U.S.C. § 1983 Civil Rights Act. Judge Robert Pitman is presiding, and no jury trial is requested. | |
| Texas, September 11, 2024 ⚖ Case 3:2024cv02304, some of the participants — ᐅ Danny Ratigan … In case 3:2024cv02304 within US District Court for the Northern District of Texas, Danny Ratigan brings a case against JP Morgan Chase Bank NA, Trans Union LLC, Experian Information Solutions Inc and Nationstar Mortgage LLC. Filed on September 11, 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. | |
| Texas, September 11, 2024 ⚖ Case 4:2024cv03377, some of the participants — ᐅ Diana Hernandez … Diana Hernandez initiates legal proceedings (case 4:2024cv03377) against State Farm Lloyds at the US District Court for the Southern District of Texas. The case, filed on September 11, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Devontay Jerrod Hutt More Information | Warden-FCI Beaumont |
| [Case # 2024cv00372], [Filed: September 11, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] | |
| Texas, September 10, 2024 ⚖ Case 3:2024cv00264, some of the participants — ᐅ David Turner, ᐅ Marcia Davidson, ᐅ Graciela Antunez, ᐅ Hiddi Arceneaux, ᐅ A. Salas, ᐅ Michaela Charley … Initiated as Case Number case 3:2024cv00264, David Turner files a lawsuit against Marcia Davidson, Graciela Antunez, Hiddi Arceneaux, A. Salas and Michaela Charley at the US District Court for the Southern District of Texas. Filed on September 10, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey V Brown presides over the case, and Referring Judge Andrew M Edison is also part of the proceedings. No jury trial has been requested. | |
| Texas, September 12, 2024 ⚖ Case 3:2024cv02319, some of the participants — ᐅ Dietrich Calhoun, ᐅ Tonekia Warren, ᐅ Oscar Charles McPherson … In the US District Court for the Northern District of Texas case 3:2024cv02319, Dietrich Calhoun and Tonekia Warren files a suit against Oscar Charles McPherson, Jr and OC Mac Trucking Company. The filing date was September 12, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. | |
| Texas, September 12, 2024 ⚖ Case 3:2024cv02322, some of the participants — ᐅ Douglas Mallory, ᐅ Gerald Stogsdill, ᐅ Debra Pena … The legal proceedings in case 3:2024cv02322 at US District Court for the Northern District of Texas involve Douglas Mallory and Gerald Stogsdill, Cosmopolitan Corp. d/b/a Cosmopolitan Lounge and Debra Pena. Filed on September 12, 2024, this case focuses on Labor: Fair Labor Standards Act based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 12, 2024 ⚖ Case 4:2024cv00872, some of the participants — ᐅ Diane Payne … US District Court for the Northern District of Texas case 4:2024cv00872 comprises Diane Payne and Lincoln Life Assurance Company of Boston. Filed on September 12, 2024, this case concerns Labor: Employee Retirement Income Security Act (ERISA) based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 12, 2024 ⚖ Case 4:2024cv00874, some of the participants — ᐅ Damon Evans … At the US District Court for the Northern District of Texas, the legal case 4:2024cv00874 entails Damon Evans and Commissioner, Social Security Administration. The filing date is September 12, 2024, and this case deals with Social Security: DIWC/DIWW (405(g)) as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge John R Parker is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 12, 2024 ⚖ Case 4:2024cv03401, some of the participants — ᐅ Deondra J Kheir … In case 4:2024cv03401, Deondra J Kheir takes legal action against Costco Wholesale Corporation at the US District Court for the Southern District of Texas. Filed on September 12, 2024, this case revolves around a Labor: Family and Medical Leave Act issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, September 12, 2024 ⚖ Case 2:2024cv00748 In case 2:2024cv00748 within US District Court for the Eastern District of Texas, Dynamic Data Innovations LLC brings a case against TravisMathew, LLC. Filed on September 12, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 12, 2024 ⚖ Case 2:2024cv00749 In case 2:2024cv00749, DISINTERMEDIATION SERVICES, INC. initiates legal action against BATH & BODY WORKS, LLC at the US District Court for the Eastern District of Texas. The case was filed on September 12, 2024 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Dearborn Life Insurance Company d/b/a Blue Cross Blue Shield of Texas | Alexandra K.L. Noel, Helen M.Y. Turner and Balkees Abderrahman |
| [Case # 2024cv01085], [Filed: September 12, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ᐅ Alexandra Noel, ᐅ Helen Turner, ᐅ Balkees Abderrahman | |
| Plaintiff versus Defendant | |
| Dustin Cannon More Information | Martin O'Malley, Commissioner of the Social Security Administration |
| [Case # 2024cv01080], [Filed: September 12, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ᐅ Martin O'Malley | |
| Texas, September 09, 2024 ⚖ Case 5:2024cv01022, some of the participants — ᐅ Daniel Wayne Tovar, ᐅ Karen Berry, ᐅ Deputy Clerk Misty Kirk … At the US District Court for the Western District of Texas, the legal case 5:2024cv01022 entails Daniel Wayne Tovar and Karen Berry, Deputy Clerk Misty Kirk and District Attorney W. W. Torrey. The filing date is September 09, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Diomiro Enrique Barboza Chacin More Information | Efrain Plaza 542 Deportation Officer and Montgomery Processing Center |
| [Case # 2024cv03400], [Filed: September 12, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Andrew S Hanen] ᐅ Efrain Plaza Deportation Officer | |
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