Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> Airlines...(click to open)   Airlines, Southwest
  Amaral, Marsha
  Anderton, Kathleen
  Arellano, K
B -> Babwani...(click to open)   Babwani, Habibullah
  Bailey, Deante
  Ballati, Rodger
  Barrett, Colleen
  Bernard, John
  Blakeway, Wiley
  Bookman, Debreck
  Boone, Darin
  Bostice-Ball, Deborah
  Bowman, Dana
  Bowman, Debbie
  Bromley, Darryl
  Bunn, Jared
  Burks, Danielle
  Burns, Darren
C -> Campos...(click to open)   Campos, Eloise
  Cantu, Damian
  Carbajal, Maria
  Cassels, C
  Cayton, Revels
  Chaffin, Dolly
  Charities, Catholic
  Chavez, Debora
  Chavez, Luis
  Cole, Danona
  Colvin, Acting
  Coma, Fely
  Conklin, Robert
  Cowan, Melanie
  Coyle, Cynthia
  Cross, Allen
D -> Daigle...(click to open)   Daigle, Connie
  Danos, Darren
  Davis, Don
  Davis, Jack
  Dunigan, David
E -> Engibous...(click to open)   Engibous, Thomas
  Engli, Regina
  Epps, Alvert
F -> Fargo...(click to open)   Fargo, Wells
  Farino, Robert
  Faulkner, Dennis
  Flores, Ana
  Foster, Kent
  Fugler, Dolores
G -> Gary...(click to open)   Gary, Benjamin
  Gary, Debra
  Garza, Aaron
  Glynn, Jason
  Gross, Denyse
  Guy, Deidre
H -> Hale...(click to open)   Hale, Christopher
  Hannah, Kenneth
  Haynes, Daniel
  Houston, Donte
  Howard, David
J -> Jarrett...(click to open)   Jarrett, Edward
  Jenkins, Stuart
  Jimerson, Derrick
  Jones, Deborah
  Jones, Lanetia
K -> King...(click to open)   King, Sylvia
  Kossie, Darrell
  Kran, Michael
L -> Lambert...(click to open)   Lambert, Thomas
  Laybourne, Geraldine
  Letalien, Courtney
  Lindsey, Alma
  Livingston, Brad
  Long, David
  Lukeson, David
M -> Mack...(click to open)   Mack, David
  Mack, Dolandon
  Martin, Lockheed
  Mayorkas, Alejandro
  Mazaheri, Farid
  McDaniel, Delicia
  Miller, Daniel
  Miller, Lisa
  Miller, Marina
  Miller, Mark
  Miller, Marshall
  Moore, Michael
  Morrison, Kenneth
  Mrgudich, Denise
N -> Napolitano...(click to open)   Napolitano, Janet
  Nelson, Donny
  Newton, Darla
  Nichols, Mike
  Nichols, Norman
O -> Olatunbosun...(click to open)   Olatunbosun, Diana
  Olsovsky, Darrell
  Ortiz, Mario
P -> Parry...(click to open)   Parry, Jay
  Pearson, Marjorie
  Petersen, Richard
  Peterson, Dianna
  Picot-Bernard, Dedra
  Porter, Stephen
  Portfolio, W
  Potter, Dwayne
  Prince-Jones, Joni
  Pyle, Dusk
  Pyle, Imogene
R -> Reed...(click to open)   Reed, George
  Reed, Michele
  Riedel, Connie
  Rivera, C
  Roberts, Leonard
  Robertson, Dillon
  Rubell, Donnie
  Rutherford, Donna
  Rutherford, Jerry
S -> Schedeler...(click to open)   Schedeler, Dennis
  Scott, David
  Seaberg, David
  Sepulveda, David
  Servicing, ;
  Seybold, David
  Seyfried, David
  Seyfried, Delores
  Sharp, Jon
  Sharpless, Dennis
  Shewmaker, Hazel
  Shewmaker, James
  Shih, Helen
  Simpson, David
  Smith, Barbara
  Smith, Danelle
  Stephens, William
  Strickland, Juanita
  Syring, Donna
T -> Tabers...(click to open)   Tabers, Donna
  Tecle, Daniel
  Teruel, Javier
  Thorne, David
  Tincu, John
  Trustee, As
  Turnbow, Dix
  Turner, Robert
  Tysoe, Ronald
U -> Ullman...(click to open)   Ullman, Myron
V -> Valderas...(click to open)   Valderas, Daniel
  Vasquez, Doroteo
  Veillon, John
W -> Wathen...(click to open)   Wathen, Richard
  Webb, Erma
  Webster, Derrick
  Weitzman, Douglas
  West, Mary
  Wilkins, Daphanie
  Williams, Francis
  Wilson, David
  Wirsche, Debra

Texas,   September 20, 2013
Case 5:2013cv00867/652385
US District Court for the Western District of Texas case 5:2013cv00867/652385 comprises Deaf Interpreter Services, Inc. and Erma L. Webb and Webbco Enterprises, L.L.C. Filed on September 20, 2013, this case concerns Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Erma L. Webb 
Texas,   September 19, 2013
Case 4:2013cv02767/1117824
US District Court for the Southern District of Texas case 4:2013cv02767/1117824 comprises Debra Gary and Benjamin Gary and Ocwen Loan Servicing, LLC, The Bank of New York Mellon, as Trustee, Finance America, LLC and Mortgage Electronic Registration Systems, Inc. Filed on September 19, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Debra Gary, ✅ Benjamin Gary, ✅ as Trustee 
Texas,   August 21, 2013
Case 1:2013cv00146/236518
At the US District Court for the Northern District of Texas, the legal case 1:2013cv00146/236518 involves Donna Sue Tabers and CHS a/k/a Community Health Systems, Inc., d/b/a Abilene Regional Medical Center. Filed on August 21, 2013, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Donna Sue Tabers 
Texas,   September 19, 2013
Case 2:2013cv00292/1117882
At the US District Court for the Southern District of Texas, the legal case 2:2013cv00292/1117882 involves Dana Bowman and Shiv Shankar Corporation. Filed on September 19, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 12101. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Plaintiff   versus   Defendant
Dolly Chaffin
More Information
Sylvia King
More Information
Joni Prince-Jones
More Information
Daphanie Wilkins
More Information
Kathleen Anderton
More Information
Eloise Campos
More Information
Ana Flores
More Information
Maria Carbajal
More Information
Fely Coma
More Information
Alma Lindsey
More Information
Darla Newton
More Information
Imogene Pyle
More Information
Connie Riedel
More Information
Barbara Smith
More Information
Francis Williams
More Information
Connie Daigle
More Information
Regina Engli
More Information
American Medical Systems, Inc., American Medical Systems Holdings, Inc., Endo Pharmaceuticals, Inc., Endo Pharmaceuticals Holdings, Inc. and Endo Health Solutions, Inc.
[Case # 13-cv-00863/863357], [Filed: September 19, 2013]
[ Other§ ⚖ ]

>>> More Information
Texas,   September 19, 2013
Case 4:2013cv02768/1117879
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02768/1117879 involves Dana Bowman and Par Realty Group, Inc. d/b/a Comfort Inn Suites. Filed on September 19, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 12101. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   September 19, 2013
Case 5:2013cv00856/652010
The legal proceedings in case 5:2013cv00856/652010 at US District Court for the Western District of Texas involve Donna Rutherford and Jerry Rutherford, Jr. and Joe Rud Trucking, Inc. and Robert B Farino. Filed on September 19, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Fred Biery is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Donna Rutherford, ✅ Jerry Rutherford, ✅ Robert B Farino 
Texas,   September 19, 2013
Case 1:2013cv00840/652148
The legal proceedings in case 1:2013cv00840/652148 at US District Court for the Western District of Texas involve Daoud "David" Chlimon and John Doe and TXI Operations, L.P. Filed on September 19, 2013, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   August 26, 2013
Case 4:2013cv02490/1110481
In case 4:2013cv02490/1110481 within US District Court for the Southern District of Texas, Dana Bowman brings a case against Bayport Hospitality LLC. Filed on August 26, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   August 26, 2013
Case 5:2013cv00779/647905
At the US District Court for the Western District of Texas, the legal case 5:2013cv00779/647905 involves Dana Bowman and S G Hospitality LLC. Filed on August 26, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge David Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Plaintiff   versus   Defendant
Diana Olatunbosun
More Information
Bayer Healthcare Pharmaceuticals, Inc
[Case # 13-cv-02491/859701], [Filed: August 26, 2013]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Danielle Keith Burks
More Information
William Stephens
[Case # 2013cv02512/1111238], [Filed: August 26, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Lee H Rosenthal]
✅ William Stephens >>> More Information
Texas,   August 26, 2013
Case 2:2013cv00158/236714
In the US District Court for the Northern District of Texas, Donte Houston and K Arellano, NFN Williams, NFN Bebout, NFN Beecher, NFN David and NFN Clark are involved in case 2:2013cv00158/236714. Filed on August 26, 2013, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Clinton E Averitte, Mary Lou Robinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Donte Houston, ✅ K Arellano 
Texas,   August 26, 2013
Case 3:2013cv03425/236707
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03425/236707 entails Deborah W Jones and Allen Cross, Mike Nichols, Jack Davis and United Check Recovery Bureau. Inc. The filing date is August 26, 2013, and this case deals with Consumer Credit as per 15 U.S.C. § 1692. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Deborah W Jones, ✅ Allen Cross, ✅ Mike Nichols, ✅ Jack Davis 
Texas,   September 27, 2013
Case 7:2013cv00528/1120250
In the US District Court for the Southern District of Texas, Debra Wirsche and Bank of America, N.A. and ReconTrust Company, N.A. are involved in case 7:2013cv00528/1120250. Filed on September 27, 2013, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and no jury trial is requested.
More Information about >>> ✅ Debra Wirsche 
Texas,   September 27, 2013
Case 6:2013cv00719/147517
US District Court for the Eastern District of Texas case 6:2013cv00719/147517 comprises Deutsche Bank National Trust Company, as Trustee and James R. Shewmaker and Hazel K. Shewmaker. Filed on September 27, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ as Trustee, ✅ James R. Shewmaker, ✅ Hazel K. Shewmaker 
Texas,   September 06, 2013
Case 1:2013cv00779/649806
In the US District Court for the Western District of Texas case 1:2013cv00779/649806, Dana Bowman files a suit against BHR Hospitality, Inc. The filing date was September 06, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   September 06, 2013
Case 4:2013cv00728/237243
At the US District Court for the Northern District of Texas, the legal case 4:2013cv00728/237243 entails Dolores Fugler and Catholic Charities and Casa Inc. The filing date is September 06, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dolores Fugler, ✅ Catholic Charities 
Texas,   August 26, 2013
Case 4:2013cv02491/1110484
In case 4:2013cv02491/1110484 within US District Court for the Southern District of Texas, Diana Olatunbosun brings a case against Bayer HealthCare Pharmaceuticals Inc. Filed on August 26, 2013, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Diana Olatunbosun 
Texas,   September 06, 2013
Case 4:2013cv02626/1113868
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02626/1113868 entails Danona Dawn Cole and TX H. Team. The filing date is September 06, 2013, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Danona Dawn Cole 
Petitioner   versus   Respondent
Derrick L. Jimerson
More Information
USA
[Case # 2013cv00523/147139], [Filed: September 06, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Don D. Bush, Richard A. Schell]
>>> More Information
Texas,   September 06, 2013
Case 1:2013cv00786/649849
At the US District Court for the Western District of Texas, the legal case 1:2013cv00786/649849 involves Danelle Smith and Stephen C. Porter, David Seybold, NDEX Title Services, L.L.C., Lanetia Jones, Melanie Cowan, CH Mortgage Company I, LTD, Bank of America, N.A.; Both Individually And As Successor In Interest To Countrywide Home Loan Servicing, L.P. and Juanita Strickland. Filed on September 06, 2013, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Danelle Smith, ✅ Stephen C. Porter, ✅ David Seybold, ✅ Lanetia Jones, ✅ Melanie Cowan, ✅ ; Both Individually And As Successor In Interest To Countrywide Home Loan Servicing, ✅ Juanita Strickland 
Texas,   September 06, 2013
Case 4:2013cv02669/1115405
In the US District Court for the Southern District of Texas, David Seaberg and Texas A&M University and Jon Sharp are involved in case 4:2013cv02669/1115405. Filed on September 06, 2013, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Gray H. Miller is presiding, and no jury trial is requested.
More Information about >>> ✅ David Seaberg, ✅ Jon Sharp 
Texas,   October 02, 2013
Case 4:2013cv00585/147610
In case 4:2013cv00585/147610 within US District Court for the Eastern District of Texas, Douglas W Weitzman brings a case against Myron E. Ullman, III, Kenneth H. Hannah, Thomas Engibous, Colleen Barrett, Kent Foster, Geraldine Laybourne, Leonard Roberts, Javier Teruel, Robert Gerald Turner, Ronald W Tysoe, Mary Beth West and JC Penney Company, Inc. Filed on October 02, 2013, this legal matter relates to Stockholders Suits as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Don D. Bush, Richard A. Schell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Douglas W Weitzman, ✅ Myron E. Ullman, ✅ Kenneth H. Hannah, ✅ Thomas Engibous, ✅ Colleen Barrett, ✅ Kent Foster, ✅ Geraldine Laybourne, ✅ Leonard Roberts, ✅ Javier Teruel, ✅ Robert Gerald Turner, ✅ Ronald W Tysoe, ✅ Mary Beth West 
Petitioner   versus   Respondent
David Wayne Simpson
More Information
USA
[Case # 2013cv00522/147137], [Filed: September 06, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Don D. Bush, Richard A. Schell]
>>> More Information
Texas,   September 26, 2013
Case 3:2013cv03902/238152
In the US District Court for the Northern District of Texas, the case 3:2013cv03902/238152 involves Dedra Picot-Bernard and John Bernard and Deutsche Bank National Trust Company and Ocwen Loan Servicing LLC. Filed on September 26, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge A. Joe Fish, Irma Carrillo Ramirez. There is no demand for a jury trial.
More Information about >>> ✅ Dedra Picot-Bernard, ✅ John Bernard 
Plaintiff   versus   Defendant
Denise Mrgudich
More Information
Bayer HealthCare Pharmaceuticals Inc
[Case # 13-cv-03917/865092], [Filed: September 26, 2013]
[ Other§ ⚖ ]

>>> More Information
Texas,   October 02, 2013
Case 1:2013cv00877/654107
At the US District Court for the Western District of Texas, the legal case 1:2013cv00877/654107 entails Daniel Michele Tecle and Wiley Blakeway, Department of Homeland Security, Alejandro Mayorkas, Janet Napolitano, Mario R. Ortiz and U.S. Citizenship and Immigration Services. The filing date is October 02, 2013, and this case deals with Other Immigration Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daniel Michele Tecle, ✅ Wiley Blakeway, ✅ Alejandro Mayorkas, ✅ Janet Napolitano, ✅ Mario R. Ortiz 
Texas,   September 26, 2013
Case 3:2013cv03917/238177
In the US District Court for the Northern District of Texas case 3:2013cv03917/238177, Denise Mrgudich files a suit against Bayer HealthCare Pharmaceuticals Inc. The filing date was September 26, 2013, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Denise Mrgudich 
Texas,   September 26, 2013
Case 5:2013cv00891/653398
In case 5:2013cv00891/653398 within US District Court for the Western District of Texas, Dana Bowman brings a case against FMW RRI I, LLC. Filed on September 26, 2013, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   September 18, 2013
Case 4:2013cv02749/1117426
In case 4:2013cv02749/1117426 within US District Court for the Southern District of Texas, Deante Bailey brings a case against Stealth Audio, Inc. and Michele Reed. Filed on September 18, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Deante Bailey, ✅ Michele Reed 
Texas,   September 18, 2013
Case 4:2013cv00544/147363
At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00544/147363 involves David E Mack and Christopher Hale and Progressive Financial Services, Inc. Filed on September 18, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Ron Clark, Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David E Mack, ✅ Christopher Hale 
Petitioner   versus   Respondent
David Duane Dunigan
More Information
William Stephens, Director TDCJ-CID
[Case # 2013cv03992/238317], [Filed: October 02, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: David L Horan, Barbara M.G. Lynn]
✅ William Stephens >>> More Information
Texas,   September 30, 2013
Case 6:2013cv00725/147557
At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00725/147557 involves David Wilson and American Fire Protection Group, Inc. Filed on September 30, 2013, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Michael H. Schneider is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Wilson 
Texas,   September 30, 2013
Case 4:2013cv02878/1120774
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02878/1120774 involves Debreck Bookman and Mingo's Personal Care Home, Inc. Filed on September 30, 2013, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Debreck Bookman 
Petitioner   versus   Respondent
Dolandon Mack
More Information
C V Rivera
[Case # 2013cv00604/147606], [Filed: October 02, 2013]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Marcia A. Crone, Zack Hawthorn]
✅ C V Rivera >>> More Information
Petitioner   versus   Respondent
Darrell Kossie
More Information
William Stephens
[Case # 2013cv00308/653690], [Filed: September 30, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Walter S. Smith]
✅ William Stephens >>> More Information
Texas,   October 09, 2013
Case 3:2013cv04077/238578
In the US District Court for the Northern District of Texas case 3:2013cv04077/238578, Daniel Haynes files a suit against Southwest Airlines, Co. The filing date was October 09, 2013, and this case concerns Employment under 38 U.S.C. § 4311. Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Daniel Haynes, ✅ Southwest Airlines 
Texas,   October 09, 2013
Case 5:2013cv00231/238582
Within the US District Court for the Southern District of Alabama, David Scott brings forward a case against John Ferald Gene Veillon in Case Number case 5:2013cv00231/238582. Initiated on October 09, 2013, this legal matter pertains to an Assault, Libel, and Slander issue based on 28 U.S.C. § 1346. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ David Scott, ✅ John Ferald Gene Veillon 
Texas,   September 25, 2013
Case 3:2013cv03881/238082
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03881/238082 involves David R. Lukeson and Cassidian Communications Inc and EADS North America Inc. Filed on September 25, 2013, this case deals with Employment based on 28 U.S.C. § 451. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David R. Lukeson 
Texas,   September 24, 2013
Case 4:2013cv03803/1157225
At the US District Court for the Southern District of Texas, the legal case 4:2013cv03803/1157225 entails Danos & Curole Contractors LLC and BP America Production Company. The filing date is September 24, 2013, and this case deals with Marine as per 28 U.S.C. § 1332. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Darren C Burns
More Information
William Stephens
[Case # 2013cv03870/238049], [Filed: September 24, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Jorge A Solis, Renee Harris Toliver]
✅ William Stephens >>> More Information
Texas,   September 24, 2013
Case 4:2013cv02819/1119239
In case 4:2013cv02819/1119239 within US District Court for the Southern District of Texas, Dana Bowman brings a case against IA Orchard Hotels Houston 2929 Westpark GP, LLC. Filed on September 24, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   September 24, 2013
Case 2:2013cv00760/147418
US District Court for the Eastern District of Texas case 2:2013cv00760/147418 comprises Darren J. Danos and UNUM Life Insurance Company of America. Filed on September 24, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Darren J. Danos 
Petitioner   versus   Respondent
Darrell Gene Olsovsky
More Information
William Director Stephens and Director, TDCJ-CID
[Case # 2013cv00070/1123633], [Filed: October 09, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Gregg Costa, John R Froeschner]
✅ William Director Stephens >>> More Information
Petitioner   versus   Respondent
Derrick Webster
More Information
William Stephens Director TDCJ-CID
[Case # 2013cv00859/239015], [Filed: September 24, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: John McBryde]
>>> More Information
Texas,   September 24, 2013
Case 2:2013cv00295/1119230
In case 2:2013cv00295/1119230 within US District Court for the Southern District of Texas, Dana Bowman brings a case against Texas Western Energy Corporation. Filed on September 24, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is Nelva Gonzales Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   September 24, 2013
Case 4:2013cv02816/1119215
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02816/1119215 involves Deidre Guy and Schlumberger Technology Corporation. Filed on September 24, 2013, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Deidre Guy 
Petitioner   versus   Respondent
Derrick Webster
More Information
Richard E Wathen
[Case # 2013cv03867/238048], [Filed: September 24, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Jane J Boyle, David L Horan]
✅ Richard E Wathen >>> More Information
Texas,   October 07, 2013
Case 3:2013cv04036/238484
In case 3:2013cv04036/238484 within US District Court for the Northern District of Texas, D'Darrin Jackson brings a case against HB Babwani Enterpises LLC and Habibullah H Babwani. Filed on October 07, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Habibullah H Babwani 
Texas,   September 24, 2013
Case 3:2013cv03865/238033
In the US District Court for the Northern District of Texas case 3:2013cv03865/238033, Debbie Lynn Bowman files a suit against Cheeseman LLC and Norman Nichols. The filing date was September 24, 2013, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge David C Godbey. Both have requested a jury trial.
More Information about >>> ✅ Debbie Lynn Bowman, ✅ Norman Nichols 
Texas,   October 09, 2013
Case 5:2013cv00232/238639
In case 5:2013cv00232/238639 within US District Court for the Northern District of Texas, David Scott brings a case against John Ferald Gene Veillon. Filed on October 09, 2013, this legal matter relates to Assault, Libel, and Slander as per 28 U.S.C. § 1346. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ David Scott, ✅ John Ferald Gene Veillon 
Texas,   October 07, 2013
Case 1:2013cv00893/654767
At the US District Court for the Western District of Texas, the legal case 1:2013cv00893/654767 entails DePuy Synthes Sales, Inc. and Globus Medical, Inc., Aaron Garza, Jared Bunn and Jason Glynn. The filing date is October 07, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Aaron Garza, ✅ Jared Bunn, ✅ Jason Glynn 
Texas,   October 07, 2013
Case 4:2013cv02956/1122680
In the US District Court for the Southern District of Texas case 4:2013cv02956/1122680, Donny Nelson files a suit against Pinnacle Financial Group. The filing date was October 07, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Donny Nelson 
Texas,   October 09, 2013
Case 5:2013cv00927/655389
In the US District Court for the Western District of Texas case 5:2013cv00927/655389, Donna Syring files a suit against Schindler Elevator Corporation, Palacio Del Rio d/b/a Hilton Palacio Del Rio and Zachry Hospitality, LLC. The filing date was October 09, 2013, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Xavier Rodriguez. Both have requested a jury trial.
More Information about >>> ✅ Donna Syring 
Texas,   September 24, 2013
Case 4:2013cv00786/238043
At the US District Court for the Northern District of Texas, the legal case 4:2013cv00786/238043 entails David W. Long and The First National Bank of Weatherford. The filing date is September 24, 2013, and this case deals with Employment as per 29 U.S.C. § 621. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David W. Long 
Texas,   September 24, 2013
Case 7:2013cv00520/1119431
In the US District Court for the Southern District of Texas, Damian Cantu and State Farm Lloyds are involved in case 7:2013cv00520/1119431. Filed on September 24, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Damian Cantu 
Texas,   September 24, 2013
Case 4:2013cv00560/147436
The legal proceedings in case 4:2013cv00560/147436 at US District Court for the Eastern District of Texas involve David Seyfried and Delores Seyfried and City of Lewisville Police Department, Edward Jarrett, Cynthia Coyle, C Cassels, Michael Moore, George Reed and Courtney Letalien. Filed on September 24, 2013, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Richard A. Schell is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Seyfried, ✅ Delores Seyfried, ✅ Edward Jarrett, ✅ Cynthia Coyle, ✅ C Cassels, ✅ Michael Moore, ✅ George Reed, ✅ Courtney Letalien 
Texas,   October 07, 2013
Case 7:2013cv00554/1122709
US District Court for the Southern District of Texas case 7:2013cv00554/1122709 comprises Debora Chavez and Luis Chavez and Safeco Insurance Company of Indiana. Filed on October 07, 2013, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Debora Chavez, ✅ Luis Chavez 
Texas,   September 24, 2013
Case 4:2013cv00787/238059
At the US District Court for the Northern District of Texas, the legal case 4:2013cv00787/238059 entails Doskocil Manufacturing Company Inc and KC Pet Products LLC. The filing date is September 24, 2013, and this case deals with Trademark as per 28 U.S.C. § 2201. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   October 10, 2013
Case 4:2013cv02997/1124247
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02997/1124247 entails David L Thorne and Thomas C. Lambert and Metropolitan Transit Authority of Harris County, (METRO). The filing date is October 10, 2013, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge David Hittner is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David L Thorne, ✅ Thomas C. Lambert 
Texas,   October 10, 2013
Case 1:2013cv00909/655590
US District Court for the Western District of Texas case 1:2013cv00909/655590 comprises Dix Turnbow and Travelers Lloyds Insurance Company. Filed on October 10, 2013, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dix Turnbow 
Texas,   October 10, 2013
Case 4:2013cv03000/1124267
The legal proceedings in case 4:2013cv03000/1124267 at US District Court for the Southern District of Texas involve Dana Bowman and W2005 New Century Hotel Portfolio, L.P. Filed on October 10, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 12101. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman, ✅ W New Century Hotel Portfolio 
Texas,   October 10, 2013
Case 4:2013cv00830/238695
At the US District Court for the Northern District of Texas, the legal case 4:2013cv00830/238695 entails Donnie Glenn Rubell and Texas Department of Insurance - Division of Workers' Compensation, ESIS, Inc. and Lockheed Martin. The filing date is October 10, 2013, and this case deals with Insurance as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Donnie Glenn Rubell, ✅ Lockheed Martin 
Texas,   October 01, 2013
Case 1:2013cv00875/653959
In the US District Court for the Western District of Texas, Dennis Schedeler and Wells Fargo, N.A. are involved in case 1:2013cv00875/653959. Filed on October 01, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Sam Sparks is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis Schedeler, ✅ Wells Fargo 
Texas,   October 01, 2013
Case 5:2013cv00899/653956
US District Court for the Western District of Texas case 5:2013cv00899/653956 comprises David L. Howard and Acting Cmr. S.S.A. Carolyn W Colvin. Filed on October 01, 2013, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Fred Biery, John W. Primomo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David L. Howard, ✅ Acting Cmr. Carolyn W Colvin 
Petitioner   versus   Respondent
Darrell Kossie
More Information
William Stephens
[Case # 2013cv02900/1121157], [Filed: October 01, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Kenneth M. Hoyt]
✅ William Stephens >>> More Information
Petitioner   versus   Respondent
Daniel Valderas
More Information
Brad Livingston and William Stephens
[Case # 2013cv00874/653946], [Filed: October 01, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Andrew W. Austin, Lee Yeakel]
✅ Brad Livingston, ✅ William Stephens >>> More Information
Texas,   October 10, 2013
Case 3:2013cv00364/1124125
In case 3:2013cv00364/1124125 within US District Court for the Southern District of Texas, Dillon Robertson brings a case against Drill String Services, Inc. Filed on October 10, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Gregg Costa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dillon Robertson 
Petitioner   versus   Respondent
Dwayne Scott Potter
More Information
William Stephens Director TDCJ-CID
[Case # 2013cv04032/238475], [Filed: October 04, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sidney A Fitzwater, David L Horan]
>>> More Information
Texas,   October 04, 2013
Case 4:2013cv00598/147707
At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00598/147707 entails Darryl Bromley and Commissioner, SSA. The filing date is October 04, 2013, and this case deals with Supplemental Security Income as per 42 U.S.C. § 206. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Darryl Bromley 
Texas,   October 04, 2013
Case 3:2013cv04031/238465
In the US District Court for the Northern District of Texas, Delicia McDaniel and Family Sleep Diagnostics Inc are involved in case 3:2013cv04031/238465. Filed on October 04, 2013, this legal matter focuses on Fair Labor Standards Act under 15 U.S.C. § 1938. Judge Jorge A Solis is presiding, and no jury trial is requested.
More Information about >>> ✅ Delicia McDaniel 
Texas,   October 01, 2013
Case 3:2013cv03982/238296
In the US District Court for the Northern District of Texas, the case 3:2013cv03982/238296 involves Dennis Clay Sharpless and Stuart Jenkins. Filed on October 01, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Barbara M.G. Lynn, Paul D Stickney. There is no demand for a jury trial.
More Information about >>> ✅ Dennis Clay Sharpless, ✅ Stuart Jenkins 
Texas,   October 04, 2013
Case 5:2013cv00165/1122175
US District Court for the Southern District of Texas case 5:2013cv00165/1122175 comprises Doroteo Vasquez and Pioneer Energy Services Corporation. Filed on October 04, 2013, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge J. Scott Hacker, George P. Kazen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Doroteo Vasquez 
Texas,   October 01, 2013
Case 6:2013cv00735/147582
The legal proceedings in case 6:2013cv00735/147582 at US District Court for the Eastern District of Texas involve Data Engine Technologies LLC and Microsoft Corporation. Filed on October 01, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge K. Nicole Mitchell is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
David M Sepulveda
More Information
William Stephens
[Case # 2013cv02921/1121794], [Filed: October 01, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Nancy F. Atlas]
✅ William Stephens >>> More Information
Texas,   October 04, 2013
Case 4:2013cv00812/238467
At the US District Court for the Northern District of Texas, the legal case 4:2013cv00812/238467 entails Deborah Bostice-Ball and Alvert Epps and Barrett Daffin Frappier Turner & Engel, LLP and Wells Fargo Bank NA. The filing date is October 04, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Deborah Bostice-Ball, ✅ Alvert Epps 
Texas,   October 04, 2013
Case 4:2013cv02941/1122241
In case 4:2013cv02941/1122241 within US District Court for the Southern District of Texas, Dana Bowman brings a case against Katy Westgreen LP. Filed on October 04, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   October 10, 2013
Case 3:2013cv04109/238689
The legal proceedings in case 3:2013cv04109/238689 at US District Court for the Northern District of Texas involve Darin Boone and DeSoto Independent School District. Filed on October 10, 2013, this case focuses on Employment based on 42 U.S.C. § 2000. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Darin Boone 
Texas,   October 04, 2013
Case 6:2013cv00749/147690
In the US District Court for the Eastern District of Texas, the case 6:2013cv00749/147690 involves Dusk Pyle and Commissioner, Social Security Administration. Filed on October 04, 2013, this case pertains to Supplemental Security Income under 42 U.S.C. § 416. Presiding over this matter is Judge K. Nicole Mitchell. There is no demand for a jury trial.
More Information about >>> ✅ Dusk Pyle 
Texas,   October 04, 2013
Case 1:2013cv00889/654668
At the US District Court for the Western District of Texas, the legal case 1:2013cv00889/654668 involves Dana Bowman and Atrium Hotel, LP. Filed on October 04, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   October 04, 2013
Case 4:2013cv00814/238473
US District Court for the Northern District of Texas case 4:2013cv00814/238473 comprises Don Davis and Central Mutual Insurance Company. Filed on October 04, 2013, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Don Davis 
Texas,   September 13, 2013
Case 3:2013cv03690/237614
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03690/237614 entails Dennis S Faulkner and Jay Parry. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner, ✅ Jay Parry 
Texas,   September 13, 2013
Case 3:2013cv03720/237645
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03720/237645 entails Dennis S Faulkner and Hudson Lending Co LLC. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner 
Texas,   September 13, 2013
Case 3:2013cv03719/237644
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03719/237644 entails Dennis S Faulkner and Revels Cayton. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner, ✅ Revels Cayton 
Texas,   September 13, 2013
Case 3:2013cv03700/237625
US District Court for the Northern District of Texas case 3:2013cv03700/237625 comprises Dennis S Faulkner and Gross-Morrison Trust, Denyse Gross and Kenneth A Morrison. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ Denyse Gross, ✅ Kenneth A Morrison 
Texas,   September 13, 2013
Case 3:2013cv03688/237612
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03688/237612 entails Dennis Faulkner and Julio Ballati Decedents Trust and Rodger A Ballati. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis Faulkner, ✅ Rodger A Ballati 
Texas,   September 13, 2013
Case 3:2013cv03712/237637
In the US District Court for the Northern District of Texas, Dennis S Faulkner and Michael Kran are involved in case 3:2013cv03712/237637. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Ed Kinkeade is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis S Faulkner, ✅ Michael Kran 
Texas,   September 13, 2013
Case 3:2013cv03721/237646
In the US District Court for the Northern District of Texas, the case 3:2013cv03721/237646 involves Dennis S Faulkner and John Tincu. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ John Tincu 
Texas,   September 13, 2013
Case 3:2013cv03698/237622
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03698/237622 entails Dennis S Faulkner and Robert Conklin. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner, ✅ Robert Conklin 
Texas,   September 13, 2013
Case 3:2013cv03694/237618
In the US District Court for the Northern District of Texas, the case 3:2013cv03694/237618 involves Dennis S Faulkner and Richard Petersen. Filed on September 13, 2013, this case pertains to Other Personal Property Damage under 31 U.S.C. § 3731. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ Richard Petersen 
Texas,   September 13, 2013
Case 3:2013cv03704/237629
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03704/237629 entails Dennis S Faulkner and Mark Miller, Mark and Lisa Miller 2006 Trust and Lisa Miller. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner, ✅ Mark Miller, ✅ Lisa Miller 
Texas,   September 13, 2013
Case 3:2013cv03693/237617
In the US District Court for the Northern District of Texas, Dennis S Faulkner and Helen Shih Revocable Trust and Helen Shih are involved in case 3:2013cv03693/237617. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge David C Godbey is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis S Faulkner, ✅ Helen Shih 
Texas,   September 13, 2013
Case 3:2013cv03715/237640
US District Court for the Northern District of Texas case 3:2013cv03715/237640 comprises Dennis S Faulkner and Farid Mazaheri. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ Farid Mazaheri 
Texas,   September 13, 2013
Case 3:2013cv03717/237642
In the US District Court for the Northern District of Texas, the case 3:2013cv03717/237642 involves Dennis S Faulkner and Marina Miller, Daniel Miller, Daniel/Marina Miller Living Trust and Marshall Miller. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ Marina Miller, ✅ Daniel Miller, ✅ Marshall Miller 
Texas,   September 13, 2013
Case 3:2013cv03710/237635
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03710/237635 entails Dennis S Faulkner and Marsha Amaral. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner, ✅ Marsha Amaral 
Texas,   September 13, 2013
Case 3:2013cv03702/237627
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03702/237627 entails Dennis S Faulkner and Marjorie Pearson and J&M Pearson Trust. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis S Faulkner, ✅ Marjorie Pearson 
Texas,   September 13, 2013
Case 3:2013cv03705/237630
US District Court for the Northern District of Texas case 3:2013cv03705/237630 comprises Dennis S Faulkner and Dianna J Peterson and Dianna J Peterson Revocable Living Trust. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ Dianna J Peterson 

2 thoughts on “Case Search – Texas (TX)”

Leave a Comment