How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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 -> Adams...(click to open)
Adams, Fredtrena
Admin, Richard
Alvarado, Francisco
Arredondo, Fernando
Asberry, Fredrick
Astrue, Michael
Autoplex, Cowboy
Avelino, Felipe
B -> Barnwell...(click to open)
Barnwell, John
Batiste, Frank
Bergeron, D
Bian, Fei
Biscarro, Joan
Bollinger, Forrest
Burrell, Lee
C -> Caridi...(click to open)
Caridi, Marcello
Caridi, Marco
Carmona, Fernando
Caruso, Suzanne
Chertoff, Michael
Christopher, Matt
Clements, Tommy
Coghlan, Bethany
Coghlan, Timothy
Communications, Profitable
Conde, Filiberto
Criminger, William
Cuellar, Florentina
D -> Daglow...(click to open)
Daglow, Timothy
De, Explosivos
Debouse, Felecia
Dewberry, Felton
Diaz, Fidencio
F -> Flores...(click to open)
Flores, Laura
Ford, Frederick
Ford, Stephanie
Franchi, Francisco
Fuentes, Alberto
G -> Garcia...(click to open)
Garcia, Fantina
Garcia, Felipe
Garcia, Jose
Garza, Linda
Gonzales, D
Gonzalez, Filadelfo
Gonzalez-Estrella, Fernando
Gonzalez-Olmos, Jesus
Gravette, R
J -> Jaramillo-Gonzalez...(click to open)
Jaramillo-Gonzalez, Francisco
Jimenez, Fernando
Johnson, Arletha
Johnson, Fred
Johnson, James
Justice, David
L -> Landgrebe...(click to open)
Landgrebe, Kenneth
Laughlin, Francis
Lopez-Ugarte, Fernando
Lowery, John
M -> Mae...(click to open)
Mae, Fannie
Maldonado, G
Martin, Fawn
Martinez-Tellez, Pofirio
McDuffie, Fritz
Medina, Francisco
Mireles, A
Molitor, Donald
Molitor, Michael
Montoya-Pena, Jose
Mukasey, Michael
Q -> Quarterman...(click to open)
Quarterman, Nathanial
Quarterman, Nathaniel
Quartermann, Nathanial
R -> Ramirez...(click to open)
Ramirez, Adrian
Rand, Bill
Rand, Greg
Resources, Newpark
Rice, Condoleeza
Richardson, Frank
Rios, Sandy
Roark, David
Robinson, Frederick
Romero, Francisco
Roth, Nancy
Roy, Earl
S -> Sawinski...(click to open)
Sawinski, Robert
Scharfen, Jonathan
Smith, Fannie
Smith, Frances
Smith, Fred
Smith, Jeffrey
Starnes, Fred
Stearns, Floyd
T -> Takahashi...(click to open)
Takahashi, Frank
Teran, Fernando
Trainer, Frederick
Trice, David
Trice, Deborah
Trucking, Earl
Trucking, J
Trucking, K
Trucking, Life
Trucking, Molitor
Trucking, Trice
Tucker, Francisco
Tucker, Fred
W -> Warner...(click to open)
Warner, John
Wesley, Frederick
Wilbert, Fredrick
Wilder, Floyd
Willis, Frank
| Plaintiff versus Defendant | |
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Filiberto Conde
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Commissioner of Social Security |
| [Case # 2008cv00426/608587], [Filed: September 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Trice Trucking, Inc., David Trice and Deborah E. Trice |
| [Case # 2008cv03020/613690], [Filed: October 09, 2008] [ §Diversity ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Trice Trucking, ✅ David Trice, ✅ Deborah E. Trice >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Harris Equipment & Leasing, LLC, Harris Drop Box, LLC, Harris Holdings, LLC, The Harris Family Trust, Eugene Harris, III and Connie L. Harris |
| [Case # 2008cv03013/613620], [Filed: October 09, 2008] [ §Diversity ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Eugene Harris, ✅ Connie L. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | J & R Express, Inc. and John R. Barnwell |
| [Case # 2008cv03016/613639], [Filed: October 09, 2008] [ §Diversity ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1332 Diversity-Contract Default] ✅ John R. Barnwell >>> More Information |
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| Petitioner versus Respondent | |
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Fred W Tucker
More Information |
Nathanial Quarterman |
| [Case # 2008cv01734/180477], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: Ed Kinkeade, Paul D Stickney] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathanial Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Frank E Zark
More Information |
Air Express International USA Inc |
| [Case # 2008cv01619/180077], [Filed: September 15, 2008] [ §Federal Question ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 28:1331 Federal Question: Enforcement of Judgment] >>> More Information |
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| Plaintiff versus Defendant | |
| Ford Bacon & Davis LLC | The Travelers Insurance Company, Travelers Casualty and Surety Company and Travelers Casualty and Surety Company of America |
| [Case # 2008cv02911/611711], [Filed: September 30, 2008] [ §Diversity ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Francisco Arambula Tucker
More Information |
Joan Biscarro, Midland County Court House and Midland Police Department |
| [Case # 2008cv00198/180716], [Filed: October 08, 2008] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 42:1983 Civil Rights Act] ✅ Joan Biscarro >>> More Information |
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| Plaintiff versus Defendant | |
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Frank Batiste
More Information |
Michael Astrue |
| [Case # 2008cv03003/613369], [Filed: October 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Keith P Ellison] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Fred Johnson
More Information |
U.S. Foodservice, Inc. |
| [Case # 2008cv02866/610930], [Filed: September 25, 2008] [ §Diversity ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1332 Diversity-Notice of Removal] >>> More Information |
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Texas, June 19, 2008 ⚖ Case 4:2008cv00390/177792 At the US District Court for the Northern District of Texas, the legal case 4:2008cv00390/177792 involves Freshloc Technologies, Inc. and RF Code, Inc., Parco Merged Media Corporation, Time Domain Corporation and Wavetrend Technologies, Inc. Filed on June 19, 2008, this case deals with Plaintiff based on Federal Question. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Francisco Medina
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El Paso County Jail Annex |
| [Case # 2008cv00219/309010], [Filed: June 19, 2008] [ §Federal Question ⚖ ] [Judge: Norbert J. Garney, Frank Montalvo] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Texas, January 05, 2007 ⚖ Case 6:2007cv00008/100668 The legal proceedings in case 6:2007cv00008/100668 at US District Court for the Eastern District of Texas involve Fenner Investment, Ltd and Nintendo Company, Ltd, Microsoft Corporation and Nintendo of America, Inc., Fenner Investment, Ltd. Filed on January 05, 2007, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
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Francis Nicole Laughlin
More Information |
Nathaniel Quarterman |
| [Case # 2007cv00025/163616], [Filed: January 05, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jane J Boyle, Irma C Ramirez] ✅ Nathaniel Quarterman >>> More Information |
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Texas, January 05, 2007 ⚖ Case 4:2007cv00059/486523 In the US District Court for the Southern District of Texas, Fritz McDuffie and Norton Lilly International, Inc, International Shipholding Corporation, Waterman Steamship Corporation and The United States Of America are involved in case 4:2007cv00059/486523. Filed on January 05, 2007, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1333 Admiralty. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Fritz McDuffie … | |
| Petitioner versus Respondent | |
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Forrest Kevin Bollinger
More Information |
Nathaniel A. Quarterman |
| [Case # 2008cv00145/329613], [Filed: October 22, 2008] [ §Federal Question ⚖ ] [Judge: Robert A. Junell] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel A. Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Fredrick G Wilbert
More Information |
Nathaniel Quarterman and Un-named Transport Driver |
| [Case # 2008cv00341/616727], [Filed: October 22, 2008] [ §Federal Question ⚖ ] [Judge: Janis Graham Jack, Brian L Owsley] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Services Unlimited Enterprise, LLC, Veronica Contracting, Inc. and Suzanne L. Caruso |
| [Case # 2008cv03136/616452], [Filed: October 22, 2008] [ §Diversity ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Suzanne L. Caruso >>> More Information |
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Texas, October 23, 2008 ⚖ Case 4:2008mc00522/616870 So, we got a legal thing—Fannie Mae versus 37 PS Apartments, LLC. Case number case 4:2008mc00522/616870, started on October 23, 2008. It's about Other, and it's in front of Judge Nancy F. Atlas. More Information about >>> ✅ Fannie Mae … | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | Red Sky Holdings LP, CCS Corporation and Newpark Resources, Inc. |
| [Case # 2008cv03147/616789], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 15:25 Clayton Act] ✅ Newpark Resources >>> More Information |
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Texas, September 19, 2008 ⚖ Case 3:2008cv01651/180237 In case 3:2008cv01651/180237 within US District Court for the Northern District of Texas, Fei Bian brings a case against Condoleeza Rice, Michael Chertoff, Jonathan Scharfen, David Roark and Michael Mukasey. Filed on September 19, 2008, this legal matter relates to Naturalization Application as per U.S. Government Defendant. The presiding judge is Sam A Lindsay, and the 28:1361 Petition for Writ of Mandamus has made a request for a jury trial. More Information about >>> ✅ Fei Bian, ✅ Condoleeza Rice, ✅ Michael Chertoff, ✅ Jonathan Scharfen, ✅ David Roark, ✅ Michael Mukasey … | |
| Petitioner versus Respondent | |
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Frederick Lamont Robinson
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00565/180207], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: Charles Bleil, John McBryde] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, October 27, 2008 ⚖ Case 9:2008cv00204/112690 In the US District Court for the Eastern District of Texas case 9:2008cv00204/112690, Fernando Gonzalez-Estrella, Pofirio Martinez-Tellez, Jose Montoya-Pena, Hernan Gabriel Garcia Pena and Jesus Gonzalez-Olmos files a suit against Jose Luis Garcia, Star Forestry, Inc., Earl Roy, Earl Roy Sweet Potato Co., L.L.C., Earl Roy Trucking, L.L.C. and Earl Roy Watermelon Co., L.L.C. The filing date was October 27, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ron Clark. The 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Fernando Gonzalez-Estrella, ✅ Pofirio Martinez-Tellez, ✅ Jose Montoya-Pena, ✅ Hernan Gabriel Garcia Pena, ✅ Jesus Gonzalez-Olmos, ✅ Jose Luis Garcia, ✅ Earl Roy, ✅ Earl Roy Trucking … | |
| Petitioner versus Respondent | |
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Frank W Richardson
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Director, TDCJ-CID |
| [Case # 2007cv00344/104385], [Filed: October 20, 2008] [ §Federal Question ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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Felecia A. Debouse
More Information |
Michael J. Astrue |
| [Case # 2008cv00142/329324], [Filed: October 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 42:1383 Review of HHS Decision] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Frederick Eugene Posada
More Information |
The State Of Texas |
| [Case # 2008cv00223/617656], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:2201 Declaratory Judgment] >>> More Information |
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Texas, October 14, 2008 ⚖ Case 2:2008cv00390/112457 At the US District Court for the Eastern District of Texas, the legal case 2:2008cv00390/112457 involves Felton Lloyd Dewberry and American Standard Inc. Filed on October 14, 2008, this case deals with Plaintiff based on Federal Question. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Felton Lloyd Dewberry … | |
| Plaintiff versus Defendant | |
| First United Bank & Trust Company | John T Ottinger, John B Lowery, Tommy Clements, William R Criminger, The Church Growth Foundation, Inc., Wellstone, LLC, Wellstone Communities, LLC, Senior Housing Services, Inc. and Wellstone Housing, LLC |
| [Case # 2008cv00390/112443], [Filed: October 14, 2008] [ §Diversity ⚖ ] [Judge: Richard A. Schell] [jury demanded by 28:1332 Diversity-Petition for Removal] ✅ John T Ottinger, ✅ John B Lowery, ✅ Tommy Clements, ✅ William R Criminger >>> More Information |
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Texas, September 29, 2008 ⚖ Case 2:2008cv00366/112216 In the US District Court for the Eastern District of Texas case 2:2008cv00366/112216, Front Row Technologies, LLC files a suit against Kangaroo Media, Inc., Kangaroo TV, Inc., Sprint Nextel Corporation, The Directv Group, Inc., National Assocation for Stock Car Auto Racing, Inc., The National Football League, NFL Enterprises LLC, NFL Productions LLC, NFL Productions, Inc. and NFL Propert. The filing date was September 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Charles Everingham, T. John Ward. The 35:271 Patent Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
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Filadelfo Gonzalez
More Information |
United States of America |
| [Case # 2008cv00058/180456], [Filed: September 29, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] >>> More Information |
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| Plaintiff versus Defendant | |
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Filed in error
More Information |
Filed in error |
| [Case # 2008cv03171/617155], [Filed: October 24, 2008] [ §Federal Question ⚖ ] [Judge: Judge Unassigned] [jury demanded by 88:8888 Other Statutory Actions] ✅ Filed in error >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Arambula Tucker
More Information |
Joan Biscarro, Midland County Courthouse and Midland Police Department |
| [Case # 2008cv00146/330173], [Filed: October 24, 2008] [ §Federal Question ⚖ ] [Judge: Robert A. Junell] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Joan Biscarro >>> More Information |
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Texas, September 29, 2008 ⚖ Case 1:2008cv00565/112232 In the US District Court for the Eastern District of Texas case 1:2008cv00565/112232, Frederick O Trainer files a suit against T C Outlaw, G Maldonado, Jr, R T Gravette, D Gonzales, UP Janson, D Hill, D Bergeron, Unknown Party, UP Landry, UP Dickerson, UP Odom and Matt Christopher. The filing date was September 29, 2008, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge Marcia A. Crone, Earl S. Hines. The 28:1331 Federal Question: Bivens Act has requested a jury trial. More Information about >>> ✅ Frederick O Trainer, ✅ T C Outlaw, ✅ G Maldonado, ✅ R T Gravette, ✅ D Gonzales, ✅ D Hill, ✅ D Bergeron, ✅ Matt Christopher … | |
| Plaintiff versus Defendant | |
| Fedex Customer Information Services | National Dental Network, L.P. and Profitable Communications, Inc. |
| [Case # 2008cv00388/112438], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ National Dental Network, ✅ Profitable Communications >>> More Information |
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| Plaintiff versus Defendant | |
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Floyd Stearns
More Information |
Michael Astrue |
| [Case # 2008cv00074/181459], [Filed: November 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Philip R Lane] [jury demanded by 42:1383 Review of HHS Decision] ✅ Michael Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Fernando Teran
More Information |
Adrian Ramirez |
| [Case # 2008cv00463/619533], [Filed: November 03, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 8:1105(a) Aliens: Habeas Corpus to Release INS Det] ✅ Adrian Ramirez >>> More Information |
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Texas, November 03, 2008 ⚖ Case 3:2008cv00427/331507 In case 3:2008cv00427/331507 within US District Court for the Western District of Texas, Floyd L. Wilder brings a case against Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co. Filed on November 03, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Frank Montalvo, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Floyd L. Wilder … | |
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Texas, September 29, 2008 ⚖ Case 6:2008cv00384/112220 In case 6:2008cv00384/112220 within US District Court for the Eastern District of Texas, Front Row Technologies, LLC brings a case against Kangaroo Media, Inc., Kangaroo TV, Inc., Sprint Nextel Corporation, The Directv Group, Inc., National Association for Stock Car Automobile Racing Inc, The National Football League, NFL Enterprises LLC, NFL Productions LLC, NFL Productions, Inc. and NFL Pr. Filed on September 29, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Leonard Davis, and the 35:271 Patent Infringement has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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Francisco Rafael Cano Franchi
More Information |
Board of Immigration Appeals |
| [Case # 2008cv00469/620161], [Filed: November 05, 2008] [ §Federal Question ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] >>> More Information |
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| Plaintiff versus Defendant | |
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Fernando Carmona
More Information |
Linda Garza, FNU Adams, Sandy Rios and FNU Cantu |
| [Case # 2008cv00911/331928], [Filed: November 05, 2008] [ §Federal Question ⚖ ] [Judge: Pamela A. Mathy, Xavier Rodriguez] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Linda Garza, ✅ Sandy Rios >>> More Information |
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| Plaintiff versus Defendant | |
| Fruia's Tre Amici Restaurant Group LLC | Amici Inc |
| [Case # 2008cv01948/181455], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Jorge A Solis] [jury demanded by 15:1121 Trademark Infringement] >>> More Information |
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Texas, October 12, 2008 ⚖ Case 1:2008cv00597/112427 In the US District Court for the Eastern District of Texas case 1:2008cv00597/112427, Farouk Systems, Inc. files a suit against CHI Herbal Infusions, Inc., Robert C. Sawinski and Traditional Moo Doe Equipment, Inc. The filing date was October 12, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Marcia A. Crone. The 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Robert C. Sawinski … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Life Changer Trucking, Inc. and Stephanie R. Ford, Frederick Ford |
| [Case # 2008cv03110/616184], [Filed: October 21, 2008] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Life Changer Trucking, ✅ Stephanie R. Ford, ✅ Frederick Ford >>> More Information |
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Texas, October 21, 2008 ⚖ Case 4:2008mc00514/616210 Alright, check it—Freedom Wireless Inc is up against Alltell Corporation. Case number case 4:2008mc00514/616210, kicked off on October 21, 2008. It's about Other and it's in front of Judge Kenneth M. Hoyt. | |
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Texas, October 21, 2008 ⚖ Case 4:2008cv03124/616262 At the US District Court for the Southern District of Texas, the legal case 4:2008cv03124/616262 involves Fawn Martin and Tiburon Divers, Inc. Filed on October 21, 2008, this case deals with Both based on Federal Question. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the 15:2(a) Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Fawn Martin … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | KW Transport, Inc. and Nancy F. Roth |
| [Case # 2008cv03271/619756], [Filed: November 04, 2008] [ §Diversity ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Nancy F. Roth >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Daglow Trucking LLC and Timothy A Daglow |
| [Case # 2008cv02069/590574], [Filed: July 01, 2008] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Timothy A Daglow >>> More Information |
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Texas, July 01, 2008 ⚖ Case 3:2008cv01111/178088 The legal proceedings in case 3:2008cv01111/178088 at US District Court for the Northern District of Texas involve Francis Key and Lee Burrell and Bone Daddy's Inc, Rancho Keystone Park LP and Keystone Park Rancho LLC. Filed on July 01, 2008, this case focuses on Both based on Federal Question. Judge Sam A Lindsay is presiding, and it's notable that the 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ Francis Key, ✅ Lee Burrell … | |
| Plaintiff versus Defendant | |
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Frank Y. Takahashi
More Information |
Aspen Exploration Inc., Greg Rand and Bill Rand |
| [Case # 2008cv00080/620904], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: John D. Rainey] [jury demanded by 12:22 Securities Fraud] ✅ Greg Rand, ✅ Bill Rand >>> More Information |
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Texas, November 10, 2008 ⚖ Case 4:2008cv00419/112895 In the US District Court for the Eastern District of Texas case 4:2008cv00419/112895, Federated Mutual Insurance Company files a suit against Morris Moore Chevrolet-Buick Inc, Cowboy Motor Company LC and Cowboy Autoplex. The filing date was November 10, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Don D. Bush, Michael H. Schneider. The 28:1331 Fed. Question: Insurance Contract has requested a jury trial. More Information about >>> ✅ Cowboy Autoplex … | |
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Texas, November 10, 2008 ⚖ Case 7:2008cv00324/620902 In case 7:2008cv00324/620902 within US District Court for the Southern District of Texas, Felipe Avelino brings a case against Reliastar Life Insuance Company and Felipe Avelino Garcia. Filed on November 10, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Randy Crane, and the 28:1441 Petition for Removal- Insurance Contract has made a request for a jury trial. More Information about >>> ✅ Felipe Avelino, ✅ Felipe Avelino Garcia … | |
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Texas, November 13, 2008 ⚖ Case 4:2008cv00675/181803 In the US District Court for the Northern District of Texas case 4:2008cv00675/181803, Fireman's Fund Insurance Company and Continental Express Inc files a suit against Burlington Northern Santa Fe Corporation. The filing date was November 13, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Terry R Means. The 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
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Frederick Moshe Omondi
More Information |
Michael Chertoff and Kenneth Landgrebe |
| [Case # 2008cv03392/622008], [Filed: November 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Michael Chertoff, ✅ Kenneth Landgrebe >>> More Information |
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Texas, November 10, 2008 ⚖ Case 4:2008cv03341/620899 In the US District Court for the Southern District of Texas, the case 4:2008cv03341/620899 involves Frank Willis, III, Preston Exploration Company, LP, PEC Partnership and T S C Oil & Gas, Inc and GSF, LLC and Chesapeake Energy Corporation. Filed on November 10, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Frank Willis … | |
| Plaintiff versus Defendant | |
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Fannie Mae
More Information |
Khanh C Nguyen |
| [Case # 2008cv03329/620781], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 12:1819 Default of Promissory Note] ✅ Khanh C Nguyen >>> More Information |
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Texas, November 19, 2008 ⚖ Case 4:2008cv03430/623055 In the US District Court for the Southern District of Texas case 4:2008cv03430/623055, Fredtrena Adams files a suit against City Of Houston. The filing date was November 19, 2008, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Lynn N. Hughes, Stephen Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fredtrena Adams … | |
| Plaintiff versus Defendant | |
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Fantina Garcia
More Information |
TT Electronics |
| [Case # 2008cv00363/621298], [Filed: November 12, 2008] [ §Federal Question ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 05:7703 Discrimination - Review of Agency Act] >>> More Information |
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Texas, November 12, 2008 ⚖ Case 3:2008cv02025/181731 In the US District Court for the Northern District of Texas case 3:2008cv02025/181731, Frederick Wesley files a suit against Dallas Independent School District. The filing date was November 12, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ed Kinkeade, Paul D Stickney. The 42:1983 Civil Rights (Employment Discrimination) has requested a jury trial. More Information about >>> ✅ Frederick Wesley … | |
| Petitioner versus Respondent | |
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Fernando Lopez-Ugarte
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United States Of America |
| [Case # 2008cv00838/333711], [Filed: November 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sam Sparks] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Alvarado
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Big Spring Correctional Center, A Mireles and David Justice |
| [Case # 2008cv00162/181845], [Filed: November 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] ✅ A Mireles, ✅ David Justice >>> More Information |
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| Petitioner versus Respondent | |
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Frederick R. Kirkland
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Nathaniel Quarterman |
| [Case # 2008cv00326/333449], [Filed: November 17, 2008] [ §Federal Question ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, October 31, 2008 ⚖ Case 2:2008cv00195/181408 At the US District Court for the Northern District of Texas, the legal case 2:2008cv00195/181408 involves Fred Starnes and Craig Nelson, Joseph Nobis, Jr. and FedEx Ground Package System, Inc. Filed on October 31, 2008, this case deals with Both based on Diversity. Judge Mary Lou Robinson is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal- Tort/Motor Vehicle ( has requested a jury trial. More Information about >>> ✅ Fred Starnes, ✅ Craig Nelson, ✅ Joseph Nobis … | |
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Texas, November 21, 2008 ⚖ Case 2:2008cv00083/334176 The legal proceedings in case 2:2008cv00083/334176 at US District Court for the Western District of Texas involve Florentina Farias Cuellar and ORICA USA, INC., Explosivos Mexicanos S.A. De C.V. and Alberto Fuentes. Filed on November 21, 2008, this case focuses on Defendant based on Diversity. Judge Victor R. Garcia, Alia M. Ludlum is presiding, and it's notable that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Florentina Farias Cuellar, ✅ Explosivos Mexicanos De, ✅ Alberto Fuentes … | |
| Plaintiff versus Defendant | |
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Fredrick Asberry
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United States of America |
| [Case # 2008cv00693/182053], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Terry R Means] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Texas, November 21, 2008 ⚖ Case 1:2008cv00859/334367 At the US District Court for the Western District of Texas, the legal case 1:2008cv00859/334367 involves Fannie Mae Smith and Jeffrey Henry and Global Freight Transfer Corp. Filed on November 21, 2008, this case deals with Both based on Diversity. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Fannie Mae Smith, ✅ Jeffrey Henry … | |
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Texas, November 25, 2008 ⚖ Case 5:2008mc00952/334562 Check it out, it's Fannie Mae taking on John Warner. Case number case 5:2008mc00952/334562, started on November 25, 2008. It's about Other, happening with Judge Xavier Rodriguez. More Information about >>> ✅ Fannie Mae, ✅ John Warner … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | M.S. Molitor Trucking, Inc., Michael P. Molitor and Donald M. Molitor |
| [Case # 2008cv03459/623704], [Filed: November 21, 2008] [ §Diversity ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Molitor Trucking, ✅ Michael P. Molitor, ✅ Donald M. Molitor >>> More Information |
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Texas, November 24, 2008 ⚖ Case 4:2008cv03472/624029 In the US District Court for the Southern District of Texas case 4:2008cv03472/624029, Florida Gas Transmission Company LLC files a suit against EnergySouth Midstream Inc and Bay Gas Storage Company Ltd. The filing date was November 24, 2008, and this case concerns Plaintiff under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial. | |
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Texas, November 24, 2008 ⚖ Case 1:2008cv00701/113148 The legal proceedings in case 1:2008cv00701/113148 at US District Court for the Eastern District of Texas involve FNU White and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on November 24, 2008, this case focuses on Plaintiff based on Federal Question. Judge Keith F. Giblin, Thad Heartfield is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties … | |
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Texas, November 24, 2008 ⚖ Case 1:2008cv00699/113139 At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00699/113139 involves FNU Carr and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on November 24, 2008, this case deals with Plaintiff based on Federal Question. Judge Thad Heartfield, Earl S. Hines is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties … | |
| Plaintiff versus Defendant | |
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Fidencio M Diaz
More Information |
Michael J Astrue |
| [Case # 2008cv00220/181598], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Nancy M Koenig, Nancy M Koenig] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J Astrue >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | J L J Trucking, Inc., James L. Johnson and Arletha A. Johnson |
| [Case # 2008cv03302/620341], [Filed: November 07, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-(Citizenship)] ✅ J L J Trucking, ✅ James L. Johnson, ✅ Arletha A. Johnson >>> More Information |
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| Petitioner versus Respondent | |
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Fernando Cruz Jimenez
More Information |
Laura Olivia Gonzalez Flores |
| [Case # 2007cv01740/508738], [Filed: May 24, 2007] [ Other Statutory Actions§42 U.S.C. § 11607 Int'l Child Abduction Act ⚖ ] [Judge: Lee H Rosenthal] ✅ Laura Olivia Gonzalez Flores >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | K K Trucking, Inc., Timothy Coghlan and Bethany R. Coghlan |
| [Case # 2008cv03566/626198], [Filed: December 04, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Other Contract] ✅ K K Trucking, ✅ Timothy Coghlan, ✅ Bethany R. Coghlan >>> More Information |
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Texas, December 05, 2008 ⚖ Case 1:2008cv00500/626467 In case 1:2008cv00500/626467 within US District Court for the Southern District of Texas, Fernando Arredondo brings a case against McNeilus Truck And Manufacturing, Inc., McNeilus Financial, Inc. and McNeilus Financial Services, Inc. Filed on December 05, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Hilda G Tagle, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. More Information about >>> ✅ Fernando Arredondo … | |
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Texas, December 05, 2008 ⚖ Case 1:2008cv00886/336322 In the US District Court for the Western District of Texas case 1:2008cv00886/336322, Fred K. Smith, Frances Smith, Jeanne Irwin and Jeffrey Scott Smith files a suit against Michelin North America, Inc. The filing date was December 05, 2008, and this case concerns Both under Diversity. Presiding over the case is Judge Sam Sparks. The 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Fred K. Smith, ✅ Frances Smith, ✅ Jeanne Irwin, ✅ Jeffrey Scott Smith … | |
| Plaintiff versus Defendant | |
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Fannie Mae
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US Property Solutions, Caridi Industries, LLC, Marcello P. Caridi and Marco R. Caridi |
| [Case # 2008cv03588/626514], [Filed: December 05, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Marcello P. Caridi, ✅ Marco R. Caridi >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Jaramillo-Gonzalez
More Information |
USA |
| [Case # 2008cv00725/182357], [Filed: December 05, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Terry R Means] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Texas, December 05, 2008 ⚖ Case 1:2008cv00732/113298 In the US District Court for the Eastern District of Texas case 1:2008cv00732/113298, Francisco Romero files a suit against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Marcia A. Crone, Earl S. Hines. The 28:1983 Civil Rights has requested a jury trial. More Information about >>> ✅ Francisco Romero, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties … | |
| Plaintiff versus Defendant | |
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Francisco Jaramillo-Gonzalez
More Information |
United States of America |
| [Case # 2008cv00732/182410], [Filed: December 04, 2008] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, November 26, 2008 ⚖ Case 7:2008cv00347/624798 At the US District Court for the Southern District of Texas, the legal case 7:2008cv00347/624798 involves Felipe Avelino and Felipe Avelino and Compass Bank successor in interest to The Laredo National Bank. Filed on November 26, 2008, this case deals with Both based on Diversity. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Felipe Avelino, ✅ Felipe Avelino … | |
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