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
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Participant Index
B -> Babu...(click to open)
Babu, Rajan
Babu, Susamma
Bacarisse, Charles
Banks, James
Barclay, Gladys
Bell, Carolyn
Bird, Donna
Bird, Warren
Bishop, Dorothy
Bomer, Faye
Bonner, Annie
Bradford, Denise
Bradford, Telron
Brasher, Larry
Brevard, Frank
Brewer, Freddie
Brody, Matt
Brown, Victoria
Burns, Jill
Burns, Richard
Bus, International
C -> C....(click to open)
C., Barbara
CABALLERO, Alberto
Callahan, Meghan
Carmona, Eduardo
Carrington, Fredrick
Carrington, Hope
Castaneda, Rosa
Casteel, Frank
Cavendar, Miranda
Chancey, Paula
Chang, Theresa
Chory, William
Clem, Fannie
Collar, David
Collins, Jerrie
Councill, George
Councill, Janet
Curry, Ronald
D -> Davis...(click to open)
Davis, Charles
Davis., Charles
DeShield, Denise
Dixon, Mark
Dominguez, Freddy
F -> Fakhuri...(click to open)
Fakhuri, Fadwa
Fellows, Frederick
Fireworks, Winco
Franklin, Frank
Franklin, Grace
Franklin, Monique
Fund, Bear
Fund, Pinnacle
Funderburk, Nancy
Funderburk, Raymond
G -> Gaston...(click to open)
Gaston, Kenneth
Gladney, James
Glasby, Rebecca
Gleason, Willie
Glover, Florence
Glover, Latoya
Glover, Nicole
Godfrey, Florah
Goepel, Pat
Gomez, G.
Gonzales, Gerardo
Gooden, Frederick
Govan, Felisha
Goven, Felisha
Graham, Robert
Green, Karen
Green, Ronald
H -> Halouska...(click to open)
Halouska, Tamera
Hamilton, Lee
Hansen, Randall
Hapsburg, Fernando
Harrison, Leanna
Haugen, Randy
Haynes, Frankie
Henderson, Frankie
Henderson, Patricia
Hines, Fay
Hinojosa, Maria
Holder, Eric
Holland, Gregory
Hood, Brian
Horton, Danny
Hoskins, Robert
J -> Jackson...(click to open)
Jackson, Loren
Jackson, Scott
Jeter, John
Jones, Deleta
Jones, Jacqueline
M -> Mae...(click to open)
Mae, Fannie
Manriquez, Lucina
May, Celeste
May, Donald
Mayfield, Daniel
McCulley, Adelina
McCulley, Clarence
McMillian, V
Montgomery, Freda
Mora, Felipe
Morales, Frank
Morrison, Dawn
Morrison, F.
Moten, Michael
O -> Ochoa-Bunsow...(click to open)
Ochoa-Bunsow, Mercedes
Oliver, Francisca
Onsa, Ward
Orellana, Francisco
P -> Parry...(click to open)
Parry, Shawn
Pena, Florentino
Perez, Arturo
Plaza, Paluxy
Potts, Charlie
Powell, Frances
Price, Robert
Puma, Vincent
R -> Ramirez...(click to open)
Ramirez, Adrian
Ramos, Raul
Retirement, Continental
Revell, Timothy
Rhodes, Chelsea
Rios, Roberto
Roberts, David
Roberts, Rose
Rodriguez, Exhomar
Rodriguez, Mike
Rodriguez, Traci
Rogers, Larry
Rogers, Suzanne
Roofs, Outback
S -> Saldana...(click to open)
Saldana, Federico
Samson, Fred
Sandberg, David
Saucedo, Olga
Shah, Chimanlal
Shah, Fenil
Sidebottom, Diane
Sims, John
Skubic, Gladys
Skubic, Michael
Sloan, Paul
Solis, Heriberto
Stephan, Joseph
Stephan, Leslie
Stewart, Carrie
Stivers, Robert
Strobel, Rudolph
Sturm, Fredrick
T -> Talley...(click to open)
Talley, Sheri
Tapia, Anthony
Taracena, Fernando
Tarvin, Floyd
Taylor, Freda
Taylor, John
Thompson, Paul
Trevino, Frank
Tristani, Antoine
Trucking, Luchtefeld
Trucking, Outback
Turnage, Janice
V -> Valdez...(click to open)
Valdez, Lupe
Vallimont, Leigh
Victor, Jody
Villareal, Fernando
Villegas-Jaimes, Francisco
W -> Walker...(click to open)
Walker, John
Walker, Rose
Ware, Floyd
White, Sophia
Whitfield, Glen
Wi, Tina
Williams, E
Wilson, Donald
Wilson, Ron
Wilson, Steve
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Texas, April 20, 2009 ⚖ Case 4:2009cv01165/660421 In case 4:2009cv01165/660421 within US District Court for the Southern District of Texas, Fred Samson brings a case against Colonial County Mutual Insurance Company and Nationwide Insurance Company. Filed on April 20, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fred Samson … | |
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Texas, April 20, 2009 ⚖ Case 1:2009cv00304/361270 The legal proceedings in case 1:2009cv00304/361270 at US District Court for the Western District of Texas involve Fernando Von Hapsburg and Olga Saucedo and Continental Retirement, Westbrae Enterprise, Inc. and Holiday Retirement Corporation. Filed on April 20, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Von Hapsburg, ✅ Olga Saucedo, ✅ Continental Retirement … | |
| Plaintiff versus Defendant | |
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Fernando Villareal
More Information |
Triple D Security, Inc. |
| [Case # 2009cv00025/660569], [Filed: April 20, 2009] [ §28 U.S.C. § 1331 Fed. Question: Fair Labor Standards ⚖ ] [Judge: John D. Rainey] >>> More Information |
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Texas, April 07, 2009 ⚖ Case 3:2009cv00653/185505 The legal proceedings in case 3:2009cv00653/185505 at US District Court for the Northern District of Texas involve Fast Memory Erase LLC and Spansion Inc and Spansion LLC. Filed on April 07, 2009, this case focuses on Plaintiff based on Federal Question. Judge Barbara M. G. Lynn is presiding, and it's notable that the 28:1338 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Faye Bomer
More Information |
Metropolitan Life Insurance Company |
| [Case # 2009cv01206/661252], [Filed: April 22, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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Texas, April 21, 2009 ⚖ Case 3:2009cv00730/185901 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00730/185901 involves Florah Jeanne Burkett Godfrey and Texas Midstream Gas Services LLC. Filed on April 21, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florah Jeanne Burkett Godfrey … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Outback Trucking, Inc., Outback Metal Roofs, Inc., Chris V. Nolte and Brian Kyle Hood |
| [Case # 2009cv01212/661325], [Filed: April 22, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Lynn N. Hughes] ✅ Outback Trucking, ✅ Outback Metal Roofs, ✅ Chris V. Nolte, ✅ Brian Kyle Hood >>> More Information |
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| Plaintiff versus Defendant | |
| First Baptist Church of Anna | Church Mutual Insurance Company |
| [Case # 2009cv00204/115976], [Filed: April 30, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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| Petitioner versus Respondent | |
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Francisco S Orellana
More Information |
Nathaniel Quarterman |
| [Case # 2009cv01167/660472], [Filed: April 20, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
| FIRST NATIONAL BANK | Miguel Isaac Khoury |
| [Case # 2009cv00111/662876], [Filed: April 28, 2009] [ §No cause code entered ⚖ ] [Judge: Hilda G Tagle] ✅ Miguel Isaac Khoury >>> More Information |
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Texas, May 05, 2009 ⚖ Case 6:2009cv00203/116021 In case 6:2009cv00203/116021, Fractus, S.A. initiates legal action against Samsung Electronics Research Institute, LG Electronics Mobilecomm U.S.A., Inc., Personal Communications Devices Holdings, LLC, Utstarcom, Inc.,, Samsung TeleCommunications America, LLC, Kyocera Wireless Corp., Samsung Semiconductor Europe GMBH, Research i at the US District Court for the Eastern District of Texas. Filed on May 05, 2009, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Leonard Davis oversees the case, with Referring Judge John D Love involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Research i … | |
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Texas, April 16, 2009 ⚖ Case 4:2009cv01132/659778 In the US District Court for the Southern District of Texas case 4:2009cv01132/659778, Fay Hines, Paula Chancey, Carolyn Bell, Diane Sidebottom, Dorothy Bishop, Annie Bonner, Meghan Callahan, Rosa Castaneda, William Chory, Jerrie Collins, Janice Turnage, Rebecca Glasby, Carrie Stewart, Tamera Halouska, Victoria Brown, Jacqueline Jones, Mary files a suit against GlaxoSmithKline, Inc. and Glaxosmithkline, PLC. The filing date was April 16, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Nancy F. Atlas. The 28:1331 Fed. Question: Personal Injury has requested a jury trial. More Information about >>> ✅ Fay Hines, ✅ Paula Chancey, ✅ Carolyn Bell, ✅ Diane Sidebottom, ✅ Dorothy Bishop, ✅ Annie Bonner, ✅ Meghan Callahan, ✅ Rosa Castaneda, ✅ William Chory, ✅ Jerrie Collins, ✅ Janice Turnage, ✅ Rebecca Glasby, ✅ Carrie Stewart, ✅ Tamera Halouska, ✅ Victoria Brown, ✅ Jacqueline Jones … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Earth Movers Excavation, Inc. |
| [Case # 2009cv01129/659733], [Filed: April 16, 2009] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Earth Movers Excavation >>> More Information |
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Texas, May 06, 2009 ⚖ Case 6:2009cv00205/116040 The legal proceedings in case 6:2009cv00205/116040 at US District Court for the Eastern District of Texas involve Fractus, S.A. and LG Electronics Mobilecomm U.S.A., Inc. and UTStarcom Telecom Co., Ltd. Filed on May 06, 2009, this case focuses on Plaintiff based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 30, 2009 ⚖ Case 4:2009cv01316/663906 At the US District Court for the Southern District of Texas, the legal case 4:2009cv01316/663906 involves Fiji Fil Fil Properties Inc and Catlin Speciality Insurance Company, Charlie Potts and Engle Martin & Associates Inc. Filed on April 30, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Charlie Potts … | |
| Plaintiff versus Defendant | |
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Freddy Dominguez
More Information |
Eduardo Carmona, Rodriguez, Blackwell, Dominguez, Worthington, Vela, Denise DeShield, Sheri Talley, Deana, Timothy Revell and Archer Brancht |
| [Case # 2008cv00031/320678], [Filed: August 27, 2008] [ §Federal Question ⚖ ] [Judge: B. Dwight Goains, Robert A. Junell] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Eduardo Carmona, ✅ Denise DeShield, ✅ Sheri Talley, ✅ Timothy Revell >>> More Information |
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| Plaintiff versus Defendant | |
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FIA Card Services NA
Matt Brody
More Information |
Matt Brody, FIA Card Services NA, Wolpoff & Abramson LLP |
| [Case # 2008cv01504/179590], [Filed: August 27, 2008] [ §Federal Question ⚖ ] [Judge: Jorge A Solis] [jury demanded by 15:1692 Fair Debt Collection Act] ✅ Matt Brody >>> More Information |
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| Petitioner versus Respondent | |
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Freddie L Brewer
More Information |
Lupe Valdez |
| [Case # 2008cv01505/179610], [Filed: August 27, 2008] [ §Federal Question ⚖ ] [Judge: Sam A Lindsay, Paul D Stickney] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] ✅ Lupe Valdez >>> More Information |
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Texas, April 29, 2009 ⚖ Case 4:2009cv00203/115958 In the US District Court for the Eastern District of Texas case 4:2009cv00203/115958, Frankie Henderson files a suit against Anthony Eladio Tapia. The filing date was April 29, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Richard A. Schell, Don D. Bush. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frankie Henderson, ✅ Anthony Eladio Tapia … | |
| Plaintiff versus Defendant | |
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Frank M Morales
More Information |
Kenneth L. Gaston, Deleta D Jones, John J Jeter, Larry M Brasher, Sophia A White and V A McMillian |
| [Case # 2009cv01486/667913], [Filed: May 14, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Gray H. Miller] ✅ Kenneth L. Gaston, ✅ Deleta D Jones, ✅ John J Jeter, ✅ Larry M Brasher, ✅ Sophia A White, ✅ V A McMillian >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Gregory W. Holland |
| [Case # 2009cv01465/667341], [Filed: May 14, 2009] [ §No cause code entered ⚖ ] [Judge: Keith P Ellison] ✅ Gregory W. Holland >>> More Information |
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Texas, May 11, 2009 ⚖ Case 2:2009cv00142/116152 In the US District Court for the Eastern District of Texas case 2:2009cv00142/116152, FPX, LLC files a suit against Google, Inc., YouTube, LLC, AOL, LLC., Turner Broadcasting System, Inc., MySpace, Inc. and IAC/InterActiveCorp. The filing date was May 11, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge T. John Ward. The Plaintiff has requested a jury trial. | |
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Texas, August 27, 2008 ⚖ Case 2:2008cv00326/111804 At the US District Court for the Eastern District of Texas, the legal case 2:2008cv00326/111804 involves Federal Trade Commission and Rudolph Joseph Strobel and Leanna Ruth Harrison. Filed on August 27, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Charles Everingham, T. John Ward is overseeing the proceedings, and it's worth noting that the 15:0045 Federal Trade Commission Act has requested a jury trial. More Information about >>> ✅ Rudolph Joseph Strobel, ✅ Leanna Ruth Harrison … | |
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Texas, May 08, 2009 ⚖ Case 1:2009cv00369/116123 In case 1:2009cv00369/116123 within US District Court for the Eastern District of Texas, Fannie Clem brings a case against Allstate Texas Lloyd's. Filed on May 08, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Thad Heartfield, Earl S. Hines, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fannie Clem … | |
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Texas, May 08, 2009 ⚖ Case 1:2009cv00374/364693 The legal proceedings in case 1:2009cv00374/364693 at US District Court for the Western District of Texas involve Financial Industries Corporation and XL Specialty Insurance Company. Filed on May 08, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Floyd Bryant Ware
More Information |
Nathaniel Quarterman |
| [Case # 2009cv00108/363260], [Filed: May 01, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey C. Manske, Walter S. Smith] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | M.C. Leasing, Inc. and Leigh Ann Vallimont |
| [Case # 2009cv01471/667594], [Filed: May 15, 2009] [ §No cause code entered ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Leigh Ann Vallimont >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERAL DEPOSIT INSURANCE CORPORATION | Ticor Title Insurance Company, AmeriPoint Title Houston LLC, Raul Ramos, Boehck Mortgage Company, Michael A Moten, Charles R Davis, Sr., James B Banks, B Interests Inc. dba First Houston Appraisal, Denise G Bradford, Telron C Bradford, Ron Wilson, Tina Wi |
| [Case # 2009cv01412/665731], [Filed: May 08, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] [Judge: David Hittner] ✅ Raul Ramos, ✅ Michael A Moten, ✅ Charles R Davis, ✅ James B Banks, ✅ Denise G Bradford, ✅ Telron C Bradford, ✅ Ron Wilson, ✅ Tina Wi >>> More Information |
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Texas, May 15, 2009 ⚖ Case 3:2009cv00170/365577 At the US District Court for the Western District of Texas, the legal case 3:2009cv00170/365577 involves Fernando A. Taracena and American General Life Insurance and Accident Insurance Company, Mercedes Ochoa-Bunsow and Shawn A. Parry. Filed on May 15, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando A. Taracena, ✅ Mercedes Ochoa-Bunsow, ✅ Shawn A. Parry … | |
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Texas, May 04, 2009 ⚖ Case 3:2009cv00831/186176 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00831/186176 involves Fireman's Fund Insurance Company and Expeditors International of Washington Inc and North Texas Intermodal Inc. Filed on May 04, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1391 Personal Injury. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Fredrick Wynn Carrington and Hope Carrington
More Information |
Scott Jackson and IIA, LLC |
| [Case # 2009cv00852/186300], [Filed: May 07, 2009] [ §28 U.S.C. § 1332 Diversity-Libel,Assault,Slander ⚖ ] [Judge: Jane J Boyle] ✅ Scott Jackson >>> More Information |
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Texas, December 17, 2008 ⚖ Case 2:2008cv00474/113576 The legal proceedings in case 2:2008cv00474/113576 at US District Court for the Eastern District of Texas involve Frank Brevard and The Lincoln Electric Company, Linde, Inc., The ESAB Group, Inc., TDY Industries, Inc. and Hobart Brothers Company. Filed on December 17, 2008, this case focuses on Plaintiff based on Diversity. Judge Charles Everingham, T. John Ward is presiding, and it's notable that the 28:1331 Fed. Question: Personal Injury has requested a jury trial. More Information about >>> ✅ Frank Brevard … | |
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Texas, May 04, 2009 ⚖ Case 4:2009cv01341/664621 In case 4:2009cv01341/664621 within US District Court for the Southern District of Texas, Farouk Systems, Inc. brings a case against Larz Inc and Mark Larson. Filed on May 04, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark Larson … | |
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Texas, December 17, 2008 ⚖ Case 4:2008mc00611/629390 Alright, check it—Fannie Mae is up against Hermitage, LC d/b/a Texas Hermitage, LC. Case number case 4:2008mc00611/629390, kicked off on December 17, 2008. It's about Other and it's in front of Judge Gray H. Miller. More Information about >>> ✅ Fannie Mae … | |
| Plaintiff versus Defendant | |
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Fadwa Fakhuri
More Information |
Farmers New World Life Insurance Company |
| [Case # 2009cv01093/658775], [Filed: April 13, 2009] [ §Diversity ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1446 Notice of Removal] >>> More Information |
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Texas, June 15, 2007 ⚖ Case 4:2007cv00290/103727 In case 4:2007cv00290/103727 within US District Court for the Eastern District of Texas, Formcrete Co Inc brings a case against Robert Hoskins and NuRock Construction LLC. Filed on June 15, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Default. The presiding judge is Don D. Bush, Michael H. Schneider, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Robert Hoskins … | |
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Texas, April 27, 2009 ⚖ Case 1:2009cv00327/362605 In the US District Court for the Western District of Texas case 1:2009cv00327/362605, Funderburk Enterprises, LLC, Raymond Funderburk and Nancy Funderburk files a suit against Cavern Disposal, Inc., Taylor Disposal Operating, Inc., Pinnergy, Ltd. and John Randall Taylor. The filing date was April 27, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raymond Funderburk, ✅ Nancy Funderburk, ✅ John Randall Taylor … | |
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Texas, April 27, 2009 ⚖ Case 3:2009cv00766/185988 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00766/185988 involves Fireman's Fund Insurance Company and Mercer Transportation Company Inc. Filed on April 27, 2009, this case deals with Plaintiff based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Barbara M. G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Stephan & Son Trucking, Inc., Joseph Stephan and Leslie Stephan |
| [Case # 2009cv01264/662456], [Filed: April 27, 2009] [ §No cause code entered ⚖ ] [Judge: David Hittner] ✅ Joseph Stephan, ✅ Leslie Stephan >>> More Information |
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Texas, April 27, 2009 ⚖ Case 4:2009mc00183/662455 Alright, check it — Freda Montgomery is up against Alexander Trucking Co. Case number case 4:2009mc00183/662455, kicked off on April 27, 2009. It's about Other and it's in front of Judge Vanessa D Gilmore. More Information about >>> ✅ Freda Montgomery … | |
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Texas, May 26, 2009 ⚖ Case 4:2009cv01579/669879 At the US District Court for the Southern District of Texas, the legal case 4:2009cv01579/669879 involves Farouk Systems, Inc. and Steve Wilson. Filed on May 26, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Wilson … | |
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Texas, April 27, 2009 ⚖ Case 1:2009cv00330/362827 The legal proceedings in case 1:2009cv00330/362827 at US District Court for the Western District of Texas involve Fortune Products, Inc. and Mr. Bar-B-Q, Inc. Filed on April 27, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1338 Trademark Infringement. Judge James R. Nowlin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Fredrick William Sturm
More Information Jr |
USA |
| [Case # 2009cv00064/185977], [Filed: April 27, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Plaintiff versus Defendant | |
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Frederick F. Fellows
More Information |
Chase Home Finance LLC |
| [Case # 2009cv00261/186360], [Filed: May 12, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, May 13, 2009 ⚖ Case 1:2009cv00383/365518 In the US District Court for the Western District of Texas case 1:2009cv00383/365518, Flint Rock Global Tax-Advantaged Fund, LP files a suit against RAHFCO Growth Fund, LP, Ward Onsa, Randall K. Hansen, Vincent Puma, RAHFCO Management Group, LLC, Hudson Partners NYC, LLC and R.J. O'Brien and Associates, LLC. The filing date was May 13, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Sam Sparks. Both have requested a jury trial. More Information about >>> ✅ Ward Onsa, ✅ Randall K. Hansen, ✅ Vincent Puma … | |
| Petitioner versus Respondent | |
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Frank David Trevino
More Information |
USA |
| [Case # 2007cv00344/168033], [Filed: June 11, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, June 11, 2007 ⚖ Case 2:2007cv00239/103611 The legal proceedings in case 2:2007cv00239/103611 at US District Court for the Eastern District of Texas involve FreshLoc Technologies, Inc. and AeroScout, Inc., Ekahau, Inc. and InnerWireless, Inc. Filed on June 11, 2007, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge T. John Ward is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, June 11, 2007 ⚖ Case 5:2007cv00499/244069 At the US District Court for the Western District of Texas, the legal case 5:2007cv00499/244069 entails Florence Glover, Latoya Renee Glover, Nicole Sheri Glover, Monique Nicole Wilson Franklin, Frank Franklin, Grace Franklin, James Linneman, Carol Linneman, Frances Powell and Rose Walker and United States Of America. The filing date is June 11, 2007, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 1346 Wrongful Death. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Florence Glover, ✅ Latoya Renee Glover, ✅ Nicole Sheri Glover, ✅ Monique Nicole Wilson Franklin, ✅ Frank Franklin, ✅ Grace Franklin, ✅ James Linneman, ✅ Carol Linneman, ✅ Frances Powell, ✅ Rose Walker … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Clarence McCulley and Adelina G. McCulley |
| [Case # 2009cv01498/668051], [Filed: May 18, 2009] [ §12 U.S.C. § 1725 Collection under Contract Guaranty ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Clarence McCulley, ✅ Adelina G. McCulley >>> More Information |
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| Plaintiff versus Defendant | |
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Felisha L. Govan
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District Clerk's Office |
| [Case # 2009cv00091/186753], [Filed: May 29, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Plaintiff versus Defendant | |
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Felisha L. Govan
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Abilene State - Patricia Henderson |
| [Case # 2009cv00090/186752], [Filed: May 29, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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Texas, May 13, 2009 ⚖ Case 2:2009cv00150/116173 In case 2:2009cv00150/116173 within US District Court for the Eastern District of Texas, Frank Casteel brings a case against SmithKline Beecham Corporation d/b/a GlaxoSmithKline (GSK). Filed on May 13, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is T. John Ward, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Casteel … | |
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Texas, February 18, 2009 ⚖ Case 3:2009cv00310/184074 In case 3:2009cv00310/184074 within US District Court for the Northern District of Texas, Francisca Oliver brings a case against KFC US Properties Inc, Yum! Brands Inc and Mike Rodriguez. Filed on February 18, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is David C Godbey, and the 29:1002 E.R.I.S.A.: Employee Retirement has made a request for a jury trial. More Information about >>> ✅ Francisca Oliver, ✅ Mike Rodriguez … | |
| Plaintiff versus Defendant | |
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Felisha L. Goven
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Patricia Henderson, Lee Hamilton and Daniel C. Mayfield |
| [Case # 2009cv00095/187126], [Filed: June 11, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Sam R Cummings] ✅ Patricia Henderson, ✅ Lee Hamilton, ✅ Daniel C. Mayfield >>> More Information |
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| Plaintiff versus Defendant | |
| Fort Dearborn Life Insurance Company | Gladys Barclay, Willie Gleason and Chelsea Rhodes |
| [Case # 2009cv01061/186966], [Filed: June 08, 2009] [ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] [Judge: Sam A Lindsay] ✅ Gladys Barclay, ✅ Willie Gleason, ✅ Chelsea Rhodes >>> More Information |
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| Plaintiff versus Defendant | |
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Felipe Mora
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Michael J Astrue and Social Security Administration |
| [Case # 2009cv00131/187281], [Filed: June 17, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Nancy M Koenig, Nancy M Koenig] ✅ Michael J Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Finkelstein Partners
More Information LTD |
United Fire & Casualty Company |
| [Case # 2009cv01726/672926], [Filed: June 05, 2009] [ §28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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| Plaintiff versus Defendant | |
| First Mercury Insurance Company | Exhomar Rodriguez |
| [Case # 2009cv00926/186507], [Filed: May 19, 2009] [ §28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] [Judge: Ed Kinkeade] ✅ Exhomar Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| First National Bank of Edinburg | ALBERTO I. CANTU CABALLERO |
| [Case # 2009cv00147/676253], [Filed: June 18, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Hilda G Tagle] ✅ ALBERTO I. CANTU CABALLERO >>> More Information |
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| Plaintiff versus Defendant | |
| FVNB CORP | John D. Walker, II |
| [Case # 2009cv00038/670367], [Filed: May 27, 2009] [ §12 U.S.C. § 191 Bank Foreclosure ⚖ ] [Judge: John D. Rainey] ✅ John D. Walker >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Richard J. Burns and Jill A. Burns |
| [Case # 2009cv01794/674022], [Filed: June 10, 2009] [ §No cause code entered ⚖ ] [Judge: Melinda Harmon] ✅ Richard J. Burns, ✅ Jill A. Burns >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Luchtefeld Trucking, Inc. |
| [Case # 2009cv02053/678781], [Filed: June 29, 2009] [ §No cause code entered ⚖ ] [Judge: Sim Lake] ✅ Luchtefeld Trucking >>> More Information |
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| Petitioner versus Respondent | |
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Fred Leroy Elkins
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Nathaniel A. Quarterman |
| [Case # 2009cv00522/372517], [Filed: June 29, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L. Garcia, Pamela A. Mathy] ✅ Nathaniel A. Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Federico F Saldana
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E C Williams, John Adams, Danny Horton, Eason and Paul Sloan |
| [Case # 2009cv00103/187565], [Filed: June 29, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Reed C O'Connor] ✅ E C Williams, ✅ John Adams, ✅ Danny Horton, ✅ Paul Sloan >>> More Information |
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| Plaintiff versus Defendant | |
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Florentino Pena
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Ampanattu, Inc., Rajan Babu and Susamma Babu |
| [Case # 2009cv02051/678778], [Filed: June 29, 2009] [ §15 U.S.C. § 1938 Fair Labor Standards Act ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Rajan Babu, ✅ Susamma Babu >>> More Information |
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| Plaintiff versus Defendant | |
| FIRST NATIONAL BANK | HEGAR LOGISTICS, S.A. de C.V., Heriberto Garza Solis and Maria Margarita Trevino Hinojosa |
| [Case # 2009cv00144/675378], [Filed: June 15, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Hilda G Tagle] ✅ HEGAR LOGISTICS, ✅ Heriberto Garza Solis, ✅ Maria Margarita Trevino Hinojosa >>> More Information |
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Texas, June 09, 2009 ⚖ Case 4:2009cv01787/673799 The legal proceedings in case 4:2009cv01787/673799 at US District Court for the Southern District of Texas involve Farah Deeba Iqbal and The TJX Companies, Inc. Filed on June 09, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Farah Deeba Iqbal … | |
| Plaintiff versus Defendant | |
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Forgent Networks
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David Sandberg, Red Oak Partners, LLC, Pinnacle Partners, LLP, The Red Oak Fund, L.P., Pinnacle Fund, LLLP, Bear Market Opportunity Fund, L.P., James Gladney, Robert Graham, Antoine Tristani, Pat Goepel, Fenil Shah, Sarla Software LLC, Chimanlal Shah, Fal |
| [Case # 2009cv00499/372552], [Filed: June 30, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Lee Yeakel] ✅ David Sandberg, ✅ Pinnacle Fund, ✅ Bear Market Opportunity Fund, ✅ James Gladney, ✅ Robert Graham, ✅ Antoine Tristani, ✅ Pat Goepel, ✅ Fenil Shah, ✅ Chimanlal Shah >>> More Information |
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| Plaintiff versus Defendant | |
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Fay Shaw Kinsey
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Wachovia Bank, N.A. |
| [Case # 2009cv02030/678403], [Filed: June 26, 2009] [ §28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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| Plaintiff versus Defendant | |
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Freda Taylor
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UNITED STATES OF AMERICA |
| [Case # 2009cv02020/678376], [Filed: June 26, 2009] [ §28 U.S.C. § 1346 Tort Claim ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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| Plaintiff versus Defendant | |
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F. Joseph Morrison
More Information Dawn J Morrison More Information George R. Councill More Information Janet Councill More Information David Roberts More Information Rose Roberts More Information Ronald T. Green More Information Karen A. Green More Information Warren Bird More Information Donna Bird More Information Donald D May More Information Celeste May More Information Yeaman Suzanne Rogers More Information Larry A. Rogers More Information Robert O Price More Information Barbara C. More Information |
Amway Corporation, Dexter Yager, Jeff Yager, Donald R. Wilson, WOW International Inc, Randy Haugen, Freedom Associates Inc, Freedom Tools Inc, John Sims, Sims Enterprises, Internet Services Corporation, Yager Enterprises, Jody Victor and International Bus |
| [Case # 2009cv02039/678717], [Filed: June 26, 2009] [ §28 U.S.C. § 0157 Motion for Withdrawal of Reference ⚖ ] [Judge: Nancy F. Atlas] ✅ Dexter Yager, ✅ Jeff Yager, ✅ Donald R. Wilson, ✅ Randy Haugen, ✅ John Sims, ✅ Jody Victor, ✅ International Bus >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Trade Commission | MCS Programs, LLC |
| [Case # 2009mc00022/117171], [Filed: July 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Fidelity National Title Insurance Company | Paluxy Plaza, L.L.C. |
| [Case # 2009cv00278/117036], [Filed: June 26, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] [Judge: Michael H. Schneider] ✅ Paluxy Plaza >>> More Information |
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| Plaintiff versus Defendant | |
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Frederick Deone Gooden
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Frankie L. Haynes, Traci R. Rodriguez, Robert D. Stivers, Glen H Whitfield and Tommy Norwood |
| [Case # 2009cv00105/187682], [Filed: July 06, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Reed C O'Connor] ✅ Frankie L. Haynes, ✅ Traci R. Rodriguez, ✅ Robert D. Stivers, ✅ Glen H Whitfield, ✅ Tommy Norwood >>> More Information |
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| Plaintiff versus Defendant | |
| Fireworks Distribution Center L.L.C. | Winco Fireworks, Inc. (WINCO I), Winco Fireworks, Inc. (WINCO II), David Collar and Winco Fireworks International, L.L.C. |
| [Case # 2009cv02114/679772], [Filed: July 03, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Nancy F. Atlas] ✅ Winco Fireworks, ✅ Winco Fireworks, ✅ David Collar, ✅ Winco Fireworks International >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Monroy Yanez
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Roberto Rios and Lucina Manriquez |
| [Case # 2009cv00066/372247], [Filed: June 26, 2009] [ §42 U.S.C. § 11603 (b) Appl. for Return of Child Pursuant to Hague Convention ⚖ ] [Judge: Robert A. Junell] ✅ Roberto Rios, ✅ Lucina Manriquez >>> More Information |
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Texas, June 24, 2009 ⚖ Case 5:2009cv00513/371598 At the US District Court for the Western District of Texas, the legal case 5:2009cv00513/371598 involves First Mercury Insurance Company and Copaz, L.L.C., Gerardo Gonzales, BFSC Group, L.P. and Jesse Urias. Filed on June 24, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerardo Gonzales, ✅ Jesse Urias … | |
| Petitioner versus Respondent | |
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Francisco Villegas-Jaimes
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United States of America |
| [Case # 2009cv01421/188407], [Filed: June 24, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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Texas, June 19, 2009 ⚖ Case 4:2009cv01914/676549 At the US District Court for the Southern District of Texas, the legal case 4:2009cv01914/676549 involves Floyd Pleasant Tarvin, IV and Charles Bacarisse, Theresa Chang and Loren Jackson. Filed on June 19, 2009, this case deals with Defendant based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Floyd Pleasant Tarvin, ✅ Charles Bacarisse, ✅ Theresa Chang, ✅ Loren Jackson … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | M.S.D. Contracting, Inc., Ronald D. Curry and Mark S. Dixon |
| [Case # 2009cv02097/679695], [Filed: July 02, 2009] [ §No cause code entered ⚖ ] [Judge: Lynn N. Hughes] ✅ Ronald D. Curry, ✅ Mark S. Dixon >>> More Information |
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| Petitioner versus Respondent | |
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Fernando Enrique Cabrera Arucha
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Eric H. Holder, Jr., Janet Napolitano, Adrian R. Ramirez, Arturo Perez and G. Gomez |
| [Case # 2009cv00536/373610], [Filed: July 02, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Pamela A. Mathy, Xavier Rodriguez] ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Adrian R. Ramirez, ✅ Arturo Perez, ✅ G. Gomez >>> More Information |
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Texas, July 02, 2009 ⚖ Case 3:2009mc00065/187745 Here's the deal—Federal Trade Commission is going against MCS Programs LLC, United Savings Center Inc, USC Programs LLC, Paul Morris Thompson and Miranda Cavendar. Case number case 3:2009mc00065/187745, started on July 02, 2009. It's about Other before Judge Jane J Boyle. More Information about >>> ✅ Paul Morris Thompson, ✅ Miranda Cavendar … | |
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Texas, July 02, 2009 ⚖ Case 4:2009mc00343/679735 So, we got a legal thing—Federal Trade Commission versus MCS Programs, LLC, United Savings Center, Inc, USC Programs, LLC, Paul Morris Thompson and Miranda Cavendar. Case number case 4:2009mc00343/679735, started on July 02, 2009. It's about Other, and it's in front of Judge Sim Lake. More Information about >>> ✅ Paul Morris Thompson, ✅ Miranda Cavendar … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Interstate Crushing, Inc., Michael John Skubic and Gladys E. Skubic |
| [Case # 2009cv02101/679708], [Filed: July 02, 2009] [ §No cause code entered ⚖ ] [Judge: Sim Lake] ✅ Michael John Skubic, ✅ Gladys E. Skubic >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Driver's Transport LLC |
| [Case # 2009cv02098/679705], [Filed: July 02, 2009] [ §No cause code entered ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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