Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

You have several options for obtaining someone’s criminal record in Texas:

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


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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
In the US District Court for the Western District of Texas, Deaf Interpreter Services, Inc. and Erma L. Webb and Webbco Enterprises, L.L.C. are involved in case 5:2013cv00867/652385. Filed on September 20, 2013, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Orlando L. Garcia is presiding, and no jury trial is requested.
More Information about >>> ✅ Erma L. Webb 
Texas,   September 19, 2013
Case 4:2013cv02767/1117824
In the US District Court for the Southern District of Texas, 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. are involved in case 4:2013cv02767/1117824. Filed on September 19, 2013, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested.
More Information about >>> ✅ Debra Gary, ✅ Benjamin Gary, ✅ as Trustee 
Texas,   August 21, 2013
Case 1:2013cv00146/236518
The legal proceedings in case 1:2013cv00146/236518 at US District Court for the Northern District of Texas involve 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 focuses on Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Donna Sue Tabers 
Texas,   September 19, 2013
Case 2:2013cv00292/1117882
In the US District Court for the Southern District of Texas case 2:2013cv00292/1117882, Dana Bowman files a suit against Shiv Shankar Corporation. The filing date was September 19, 2013, and this case concerns Other Civil Rights under 42 U.S.C. § 12101. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Plaintiff   versus   Defendant
Dolly Chaffin
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Sylvia King
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Joni Prince-Jones
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Daphanie Wilkins
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Kathleen Anderton
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Eloise Campos
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Ana Flores
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Maria Carbajal
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Fely Coma
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Alma Lindsey
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Darla Newton
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Imogene Pyle
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Connie Riedel
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Barbara Smith
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Francis Williams
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Connie Daigle
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Regina Engli
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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
The legal proceedings in case 4:2013cv02768/1117879 at US District Court for the Southern District of Texas involve Dana Bowman and Par Realty Group, Inc. d/b/a Comfort Inn Suites. Filed on September 19, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 12101. Judge Melinda Harmon is presiding, and it's notable 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
In the US District Court for the Western District of Texas case 1:2013cv00840/652148, Daoud "David" Chlimon files a suit against John Doe and TXI Operations, L.P. The filing date was September 19, 2013, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Sam Sparks. 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
In case 5:2013cv00779/647905 within US District Court for the Western District of Texas, Dana Bowman brings a case against S G Hospitality LLC. Filed on August 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 David Ezra, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dana Bowman 
Plaintiff   versus   Defendant
Diana Olatunbosun
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Bayer Healthcare Pharmaceuticals, Inc
[Case # 13-cv-02491/859701], [Filed: August 26, 2013]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Danielle Keith Burks
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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
At the US District Court for the Northern District of Texas, the legal case 2:2013cv00158/236714 entails Donte Houston and K Arellano, NFN Williams, NFN Bebout, NFN Beecher, NFN David and NFN Clark. The filing date is August 26, 2013, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Clinton E Averitte, Mary Lou Robinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Donte Houston, ✅ K Arellano 
Texas,   August 26, 2013
Case 3:2013cv03425/236707
In the US District Court for the Northern District of Texas, the case 3:2013cv03425/236707 involves Deborah W Jones and Allen Cross, Mike Nichols, Jack Davis and United Check Recovery Bureau. Inc. Filed on August 26, 2013, this case pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial.
More Information about >>> ✅ Deborah W Jones, ✅ Allen Cross, ✅ Mike Nichols, ✅ Jack Davis 
Texas,   September 27, 2013
Case 7:2013cv00528/1120250
At the US District Court for the Southern District of Texas, the legal case 7:2013cv00528/1120250 entails Debra Wirsche and Bank of America, N.A. and ReconTrust Company, N.A. The filing date is September 27, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Western District of Texas, the legal case 1:2013cv00779/649806 involves Dana Bowman and BHR Hospitality, Inc. Filed on September 06, 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,   September 06, 2013
Case 4:2013cv00728/237243
In the US District Court for the Northern District of Texas, Dolores Fugler and Catholic Charities and Casa Inc are involved in case 4:2013cv00728/237243. Filed on September 06, 2013, this legal matter focuses on Foreclosure under 28 U.S.C. § 1331. Judge John McBryde is presiding, and no jury trial is requested.
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
US District Court for the Southern District of Texas case 4:2013cv02626/1113868 comprises Danona Dawn Cole and TX H. Team. Filed on September 06, 2013, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Danona Dawn Cole 
Petitioner   versus   Respondent
Derrick L. Jimerson
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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
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02669/1115405 entails David Seaberg and Texas A&M University and Jon Sharp. The filing date is September 06, 2013, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David Seaberg, ✅ Jon Sharp 
Texas,   October 02, 2013
Case 4:2013cv00585/147610
At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00585/147610 involves Douglas W Weitzman and 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 case deals with Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Don D. Bush, Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
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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
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Bayer HealthCare Pharmaceuticals Inc
[Case # 13-cv-03917/865092], [Filed: September 26, 2013]
[ Other§ ⚖ ]

>>> More Information
Texas,   October 02, 2013
Case 1:2013cv00877/654107
In the US District Court for the Western District of Texas, the case 1:2013cv00877/654107 involves Daniel Michele Tecle and Wiley Blakeway, Department of Homeland Security, Alejandro Mayorkas, Janet Napolitano, Mario R. Ortiz and U.S. Citizenship and Immigration Services. Filed on October 02, 2013, this case pertains to Other Immigration Actions under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial.
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
The legal proceedings in case 4:2013cv02749/1117426 at US District Court for the Southern District of Texas involve Deante Bailey and Stealth Audio, Inc. and Michele Reed. Filed on September 18, 2013, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 2. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Deante Bailey, ✅ Michele Reed 
Texas,   September 18, 2013
Case 4:2013cv00544/147363
In the US District Court for the Eastern District of Texas case 4:2013cv00544/147363, David E Mack files a suit against Christopher Hale and Progressive Financial Services, Inc. The filing date was September 18, 2013, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Ron Clark, Amos L. Mazzant. The Plaintiff has requested a jury trial.
More Information about >>> ✅ David E Mack, ✅ Christopher Hale 
Petitioner   versus   Respondent
David Duane Dunigan
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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
In case 6:2013cv00725/147557 within US District Court for the Eastern District of Texas, David Wilson brings a case against American Fire Protection Group, Inc. Filed on September 30, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Michael H. Schneider, and the Plaintiff has made a request for 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
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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
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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
The legal proceedings in case 3:2013cv04077/238578 at US District Court for the Northern District of Texas involve Daniel Haynes and Southwest Airlines, Co. Filed on October 09, 2013, this case focuses on Employment based on 38 U.S.C. § 4311. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Daniel Haynes, ✅ Southwest Airlines 
Texas,   October 09, 2013
Case 5:2013cv00231/238582
David Scott initiates legal proceedings (case 5:2013cv00231/238582) against John Ferald Gene Veillon at the US District Court for the Northern District of Texas. The case, filed on October 09, 2013, pertains to Assault, Libel, and Slander under 28 U.S.C. § 1346. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ David Scott, ✅ John Ferald Gene Veillon 
Texas,   September 25, 2013
Case 3:2013cv03881/238082
In the US District Court for the Northern District of Texas case 3:2013cv03881/238082, David R. Lukeson files a suit against Cassidian Communications Inc and EADS North America Inc. The filing date was September 25, 2013, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial.
More Information about >>> ✅ David R. Lukeson 
Texas,   September 24, 2013
Case 4:2013cv03803/1157225
US District Court for the Southern District of Texas case 4:2013cv03803/1157225 comprises Danos & Curole Contractors LLC and BP America Production Company. Filed on September 24, 2013, this case concerns Marine based on 28 U.S.C. § 1332. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02819/1119239 involves Dana Bowman and IA Orchard Hotels Houston 2929 Westpark GP, LLC. Filed on September 24, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 12101. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   September 24, 2013
Case 2:2013cv00760/147418
At the US District Court for the Eastern District of Texas, the legal case 2:2013cv00760/147418 entails Darren J. Danos and UNUM Life Insurance Company of America. The filing date is September 24, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded.
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 the US District Court for the Southern District of Texas case 2:2013cv00295/1119230, Dana Bowman files a suit against Texas Western Energy Corporation. The filing date was September 24, 2013, and this case concerns Other Civil Rights under 42 U.S.C. § 12101. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested 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
At the US District Court for the Northern District of Texas, the legal case 3:2013cv04036/238484 involves D'Darrin Jackson and HB Babwani Enterpises LLC and Habibullah H Babwani. Filed on October 07, 2013, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
The legal proceedings in case 5:2013cv00232/238639 at US District Court for the Northern District of Texas involve David Scott and John Ferald Gene Veillon. Filed on October 09, 2013, this case focuses on Assault, Libel, and Slander based on 28 U.S.C. § 1346. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested 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
At the US District Court for the Southern District of Texas, the legal case 4:2013cv02956/1122680 involves Donny Nelson and Pinnacle Financial Group. Filed on October 07, 2013, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Donny Nelson 
Texas,   October 09, 2013
Case 5:2013cv00927/655389
At the US District Court for the Western District of Texas, the legal case 5:2013cv00927/655389 involves Donna Syring and Schindler Elevator Corporation, Palacio Del Rio d/b/a Hilton Palacio Del Rio and Zachry Hospitality, LLC. Filed on October 09, 2013, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Donna Syring 
Texas,   September 24, 2013
Case 4:2013cv00786/238043
In the US District Court for the Northern District of Texas, David W. Long and The First National Bank of Weatherford are involved in case 4:2013cv00786/238043. Filed on September 24, 2013, this legal matter focuses on Employment under 29 U.S.C. § 621. Judge Sam R Cummings is presiding, and no jury trial is requested.
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
At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00560/147436 involves 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 deals with Civil Rights based on 42 U.S.C. § 1983. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting 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
US District Court for the Southern District of Texas case 4:2013cv02997/1124247 comprises David L Thorne and Thomas C. Lambert and Metropolitan Transit Authority of Harris County, (METRO). Filed on October 10, 2013, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge David Hittner is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David L Thorne, ✅ Thomas C. Lambert 
Texas,   October 10, 2013
Case 1:2013cv00909/655590
In the US District Court for the Western District of Texas, Dix Turnbow and Travelers Lloyds Insurance Company are involved in case 1:2013cv00909/655590. Filed on October 10, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Sam Sparks is presiding, and no jury trial is requested.
More Information about >>> ✅ Dix Turnbow 
Texas,   October 10, 2013
Case 4:2013cv03000/1124267
At the US District Court for the Southern District of Texas, the legal case 4:2013cv03000/1124267 involves Dana Bowman and W2005 New Century Hotel Portfolio, L.P. Filed on October 10, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 12101. Judge David Hittner is overseeing the proceedings, and it's worth noting 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
At the US District Court for the Western District of Texas, the legal case 1:2013cv00875/653959 entails Dennis Schedeler and Wells Fargo, N.A. The filing date is October 01, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Southern District of Texas, the legal case 3:2013cv00364/1124125 involves Dillon Robertson and Drill String Services, Inc. Filed on October 10, 2013, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Gregg Costa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, the case 3:2013cv04031/238465 involves Delicia McDaniel and Family Sleep Diagnostics Inc. Filed on October 04, 2013, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial.
More Information about >>> ✅ Delicia McDaniel 
Texas,   October 01, 2013
Case 3:2013cv03982/238296
US District Court for the Northern District of Texas case 3:2013cv03982/238296 comprises Dennis Clay Sharpless and Stuart Jenkins. Filed on October 01, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Barbara M.G. Lynn, Paul D Stickney is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis Clay Sharpless, ✅ Stuart Jenkins 
Texas,   October 04, 2013
Case 5:2013cv00165/1122175
At the US District Court for the Southern District of Texas, the legal case 5:2013cv00165/1122175 entails Doroteo Vasquez and Pioneer Energy Services Corporation. The filing date is October 04, 2013, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge J. Scott Hacker, George P. Kazen is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Doroteo Vasquez 
Texas,   October 01, 2013
Case 6:2013cv00735/147582
In case 6:2013cv00735/147582 within US District Court for the Eastern District of Texas, Data Engine Technologies LLC brings a case against Microsoft Corporation. Filed on October 01, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is K. Nicole Mitchell, and the Plaintiff has made a request for 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
In the US District Court for the Northern District of Texas, Deborah Bostice-Ball and Alvert Epps and Barrett Daffin Frappier Turner & Engel, LLP and Wells Fargo Bank NA are involved in case 4:2013cv00812/238467. Filed on October 04, 2013, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge John McBryde is presiding, and no jury trial is requested.
More Information about >>> ✅ Deborah Bostice-Ball, ✅ Alvert Epps 
Texas,   October 04, 2013
Case 4:2013cv02941/1122241
In the US District Court for the Southern District of Texas case 4:2013cv02941/1122241, Dana Bowman files a suit against Katy Westgreen LP. The filing date was October 04, 2013, and this case concerns Other Civil Rights under 42 U.S.C. § 12101. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   October 10, 2013
Case 3:2013cv04109/238689
In case 3:2013cv04109/238689 within US District Court for the Northern District of Texas, Darin Boone brings a case against DeSoto Independent School District. Filed on October 10, 2013, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is David C Godbey, and the Plaintiff has made a request for 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, Dusk Pyle and Commissioner, Social Security Administration are involved in case 6:2013cv00749/147690. Filed on October 04, 2013, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge K. Nicole Mitchell is presiding, and no jury trial is requested.
More Information about >>> ✅ Dusk Pyle 
Texas,   October 04, 2013
Case 1:2013cv00889/654668
The legal proceedings in case 1:2013cv00889/654668 at US District Court for the Western District of Texas involve Dana Bowman and Atrium Hotel, LP. Filed on October 04, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dana Bowman 
Texas,   October 04, 2013
Case 4:2013cv00814/238473
At the US District Court for the Northern District of Texas, the legal case 4:2013cv00814/238473 entails Don Davis and Central Mutual Insurance Company. The filing date is October 04, 2013, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Don Davis 
Texas,   September 13, 2013
Case 3:2013cv03690/237614
In the US District Court for the Northern District of Texas, Dennis S Faulkner and Jay Parry are involved in case 3:2013cv03690/237614. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Sidney A Fitzwater is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis S Faulkner, ✅ Jay Parry 
Texas,   September 13, 2013
Case 3:2013cv03720/237645
In the US District Court for the Northern District of Texas, Dennis S Faulkner and Hudson Lending Co LLC are involved in case 3:2013cv03720/237645. 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 
Texas,   September 13, 2013
Case 3:2013cv03719/237644
In the US District Court for the Northern District of Texas, the case 3:2013cv03719/237644 involves Dennis S Faulkner and Revels Cayton. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial.
More Information about >>> ✅ Dennis S Faulkner, ✅ Revels Cayton 
Texas,   September 13, 2013
Case 3:2013cv03700/237625
In the US District Court for the Northern District of Texas, the case 3:2013cv03700/237625 involves Dennis S Faulkner and Gross-Morrison Trust, Denyse Gross and Kenneth A Morrison. 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, ✅ Denyse Gross, ✅ Kenneth A Morrison 
Texas,   September 13, 2013
Case 3:2013cv03688/237612
In the US District Court for the Northern District of Texas, the case 3:2013cv03688/237612 involves Dennis Faulkner and Julio Ballati Decedents Trust and Rodger A Ballati. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial.
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, the case 3:2013cv03712/237637 involves Dennis S Faulkner and Michael Kran. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial.
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
In the US District Court for the Northern District of Texas, Dennis S Faulkner and Robert Conklin are involved in case 3:2013cv03698/237622. 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, ✅ Robert Conklin 
Texas,   September 13, 2013
Case 3:2013cv03694/237618
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03694/237618 entails Dennis S Faulkner and Richard Petersen. The filing date is September 13, 2013, and this case deals with Other Personal Property Damage 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, ✅ Richard Petersen 
Texas,   September 13, 2013
Case 3:2013cv03704/237629
In the US District Court for the Northern District of Texas, the case 3:2013cv03704/237629 involves Dennis S Faulkner and Mark Miller, Mark and Lisa Miller 2006 Trust and Lisa Miller. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial.
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, the case 3:2013cv03693/237617 involves Dennis S Faulkner and Helen Shih Revocable Trust and Helen Shih. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial.
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, Dennis S Faulkner and Marina Miller, Daniel Miller, Daniel/Marina Miller Living Trust and Marshall Miller are involved in case 3:2013cv03717/237642. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Jorge A Solis is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis S Faulkner, ✅ Marina Miller, ✅ Daniel Miller, ✅ Marshall Miller 
Texas,   September 13, 2013
Case 3:2013cv03710/237635
US District Court for the Northern District of Texas case 3:2013cv03710/237635 comprises Dennis S Faulkner and Marsha Amaral. 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, ✅ Marsha Amaral 
Texas,   September 13, 2013
Case 3:2013cv03702/237627
In the US District Court for the Northern District of Texas, Dennis S Faulkner and Marjorie Pearson and J&M Pearson Trust are involved in case 3:2013cv03702/237627. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Sam A Lindsay is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis S Faulkner, ✅ Marjorie Pearson 
Texas,   September 13, 2013
Case 3:2013cv03705/237630
At the US District Court for the Northern District of Texas, the legal case 3:2013cv03705/237630 entails Dennis S Faulkner and Dianna J Peterson and Dianna J Peterson Revocable Living Trust. 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, ✅ Dianna J Peterson 

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

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

  2. RE- LARBI SEMIANI
    I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
    I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
    I don t see what to say more because it is the only case worldwide which occurs .
    Respectfully to all who will read my comment.
    thanks to all

Comments are closed.