Case Search – Texas (TX)

How do I look up someone’s criminal record in Texas?
To
check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory

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

Texas,   April 20, 2009
Case 4:2009cv01165/660421, some of the participants — ᐅ Fred Samson 

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.
Texas,   April 20, 2009
Case 1:2009cv00304/361270, some of the participants — ᐅ Fernando Von Hapsburg, ᐅ Olga Saucedo, ᐅ Continental Retirement 

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.
Plaintiff   versus   Defendant
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]
Plaintiff   versus   Defendant
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]
Texas,   April 21, 2009
Case 3:2009cv00730/185901, some of the participants — ᐅ Florah Jeanne Burkett Godfrey 

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.
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]
ᐅ Outback Trucking, ᐅ Outback Metal Roofs, ᐅ Chris V. Nolte, ᐅ Brian Kyle Hood
Petitioner   versus   Respondent
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]
ᐅ Nathaniel Quarterman
Plaintiff   versus   Defendant
FIRST NATIONAL BANKMiguel Isaac Khoury
[Case # 2009cv00111/662876], [Filed: April 28, 2009]
[ §No cause code entered ⚖ ]
[Judge: Hilda G Tagle]
ᐅ Miguel Isaac Khoury
Texas,   May 05, 2009
Case 6:2009cv00203/116021, some of the participants — ᐅ Research i 

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.
Texas,   April 16, 2009
Case 4:2009cv01132/659778, some of the participants — ᐅ Fay Hines, ᐅ Paula Chancey, ᐅ Carolyn Bell, ᐅ Diane Sidebottom, ᐅ Dorothy Bishop, ᐅ Annie Bonner, ᐅ Meghan Callahan, ᐅ Rosa Castaneda, ᐅ William Chory, ᐅ Jerrie Collins, ᐅ Janice Turnage, ᐅ Rebecca Glasby, ᐅ Carrie Stewart, ᐅ Tamera Halouska, ᐅ Victoria Brown, ᐅ Jacqueline Jones 

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.
Texas,   April 30, 2009
Case 4:2009cv01316/663906, some of the participants — ᐅ Charlie Potts 

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.
Plaintiff   versus   Defendant
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]
ᐅ Eduardo Carmona, ᐅ Denise DeShield, ᐅ Sheri Talley, ᐅ Timothy Revell
Plaintiff   versus   Defendant
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]
ᐅ Matt Brody
Petitioner   versus   Respondent
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)]
ᐅ Lupe Valdez
Texas,   April 29, 2009
Case 4:2009cv00203/115958, some of the participants — ᐅ Frankie Henderson, ᐅ Anthony Eladio Tapia 

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.
Plaintiff   versus   Defendant
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]
ᐅ Kenneth L. Gaston, ᐅ Deleta D Jones, ᐅ John J Jeter, ᐅ Larry M Brasher, ᐅ Sophia A White, ᐅ V A McMillian
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]
ᐅ Gregory W. Holland
Texas,   August 27, 2008
Case 2:2008cv00326/111804, some of the participants — ᐅ Rudolph Joseph Strobel, ᐅ Leanna Ruth Harrison 

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.
Texas,   May 08, 2009
Case 1:2009cv00369/116123, some of the participants — ᐅ Fannie Clem 

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.
Petitioner   versus   Respondent
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]
ᐅ Nathaniel Quarterman
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]
ᐅ Leigh Ann Vallimont
Plaintiff   versus   Defendant
FEDERAL DEPOSIT INSURANCE CORPORATIONTicor 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]
ᐅ Raul Ramos, ᐅ Michael A Moten, ᐅ Charles R Davis, ᐅ James B Banks, ᐅ Denise G Bradford, ᐅ Telron C Bradford, ᐅ Ron Wilson, ᐅ Tina Wi
Texas,   May 15, 2009
Case 3:2009cv00170/365577, some of the participants — ᐅ Fernando A. Taracena, ᐅ Mercedes Ochoa-Bunsow, ᐅ Shawn A. Parry 

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.
Plaintiff   versus   Defendant
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]
ᐅ Scott Jackson
Texas,   December 17, 2008
Case 2:2008cv00474/113576, some of the participants — ᐅ Frank Brevard 

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.
Texas,   May 04, 2009
Case 4:2009cv01341/664621, some of the participants — ᐅ Mark Larson 

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.
Texas,   December 17, 2008
Case 4:2008mc00611/629390, some of the participants — ᐅ Fannie Mae 

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.
Plaintiff   versus   Defendant
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]
Texas,   June 15, 2007
Case 4:2007cv00290/103727, some of the participants — ᐅ Robert Hoskins 

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.
Texas,   April 27, 2009
Case 1:2009cv00327/362605, some of the participants — ᐅ Raymond Funderburk, ᐅ Nancy Funderburk, ᐅ John Randall Taylor 

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.
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]
ᐅ Joseph Stephan, ᐅ Leslie Stephan
Texas,   April 27, 2009
Case 4:2009mc00183/662455, some of the participants — ᐅ Freda Montgomery 

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.
Texas,   May 26, 2009
Case 4:2009cv01579/669879, some of the participants — ᐅ Steve Wilson 

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.
Petitioner   versus   Respondent
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]
Plaintiff   versus   Defendant
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]
Texas,   May 13, 2009
Case 1:2009cv00383/365518, some of the participants — ᐅ Ward Onsa, ᐅ Randall K. Hansen, ᐅ Vincent Puma 

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.
Petitioner   versus   Respondent
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]
Texas,   June 11, 2007
Case 5:2007cv00499/244069, some of the participants — ᐅ Florence Glover, ᐅ Latoya Renee Glover, ᐅ Nicole Sheri Glover, ᐅ Monique Nicole Wilson Franklin, ᐅ Frank Franklin, ᐅ Grace Franklin, ᐅ James Linneman, ᐅ Carol Linneman, ᐅ Frances Powell, ᐅ Rose Walker 

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.
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]
ᐅ Clarence McCulley, ᐅ Adelina G. McCulley
Plaintiff   versus   Defendant
Felisha L. Govan
More Information
District Clerk's Office
[Case # 2009cv00091/186753], [Filed: May 29, 2009]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: Sam R Cummings]
Plaintiff   versus   Defendant
Felisha L. Govan
More Information
Abilene State - Patricia Henderson
[Case # 2009cv00090/186752], [Filed: May 29, 2009]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: Sam R Cummings]
Texas,   May 13, 2009
Case 2:2009cv00150/116173, some of the participants — ᐅ Frank Casteel 

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.
Texas,   February 18, 2009
Case 3:2009cv00310/184074, some of the participants — ᐅ Francisca Oliver, ᐅ Mike Rodriguez 

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.
Plaintiff   versus   Defendant
Felisha L. Goven
More Information
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]
ᐅ Patricia Henderson, ᐅ Lee Hamilton, ᐅ Daniel C. Mayfield
Plaintiff   versus   Defendant
Fort Dearborn Life Insurance CompanyGladys 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]
ᐅ Gladys Barclay, ᐅ Willie Gleason, ᐅ Chelsea Rhodes
Plaintiff   versus   Defendant
Felipe Mora
More Information
Sr
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]
ᐅ Michael J Astrue
Plaintiff   versus   Defendant
First Mercury Insurance CompanyExhomar Rodriguez
[Case # 2009cv00926/186507], [Filed: May 19, 2009]
[ §28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ]
[Judge: Ed Kinkeade]
ᐅ Exhomar Rodriguez
Plaintiff   versus   Defendant
First National Bank of EdinburgALBERTO 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]
ᐅ ALBERTO I. CANTU CABALLERO
Plaintiff   versus   Defendant
FVNB CORPJohn D. Walker, II
[Case # 2009cv00038/670367], [Filed: May 27, 2009]
[ §12 U.S.C. § 191 Bank Foreclosure ⚖ ]
[Judge: John D. Rainey]
ᐅ John D. Walker
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]
ᐅ Richard J. Burns, ᐅ Jill A. Burns
Petitioner   versus   Respondent
Fred Leroy Elkins
More Information
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]
ᐅ Nathaniel A. Quarterman
Plaintiff   versus   Defendant
Federico F Saldana
More Information
Jr
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]
ᐅ E C Williams, ᐅ John Adams, ᐅ Danny Horton, ᐅ Paul Sloan
Plaintiff   versus   Defendant
Florentino Pena
More Information
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]
ᐅ Rajan Babu, ᐅ Susamma Babu
Plaintiff   versus   Defendant
FIRST NATIONAL BANKHEGAR 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]
ᐅ HEGAR LOGISTICS, ᐅ Heriberto Garza Solis, ᐅ Maria Margarita Trevino Hinojosa
Texas,   June 09, 2009
Case 4:2009cv01787/673799, some of the participants — ᐅ Farah Deeba Iqbal 

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.
Plaintiff   versus   Defendant
Forgent Networks
More Information
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]
ᐅ David Sandberg, ᐅ Pinnacle Fund, ᐅ Bear Market Opportunity Fund, ᐅ James Gladney, ᐅ Robert Graham, ᐅ Antoine Tristani, ᐅ Pat Goepel, ᐅ Fenil Shah, ᐅ Chimanlal Shah
Plaintiff   versus   Defendant
Fay Shaw Kinsey
More Information
Wachovia Bank, N.A.
[Case # 2009cv02030/678403], [Filed: June 26, 2009]
[ §28 U.S.C. § 1330 Breach of Contract ⚖ ]
[Judge: Gray H. Miller]
Plaintiff   versus   Defendant
Freda Taylor
More Information
UNITED STATES OF AMERICA
[Case # 2009cv02020/678376], [Filed: June 26, 2009]
[ §28 U.S.C. § 1346 Tort Claim ⚖ ]
[Judge: Melinda Harmon]
Plaintiff   versus   Defendant
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]
ᐅ Dexter Yager, ᐅ Jeff Yager, ᐅ Donald R. Wilson, ᐅ Randy Haugen, ᐅ John Sims, ᐅ Jody Victor, ᐅ International Bus
Plaintiff   versus   Defendant
Fidelity National Title Insurance CompanyPaluxy Plaza, L.L.C.
[Case # 2009cv00278/117036], [Filed: June 26, 2009]
[ §28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ]
[Judge: Michael H. Schneider]
ᐅ Paluxy Plaza
Plaintiff   versus   Defendant
Frederick Deone Gooden
More Information
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]
ᐅ Frankie L. Haynes, ᐅ Traci R. Rodriguez, ᐅ Robert D. Stivers, ᐅ Glen H Whitfield, ᐅ Tommy Norwood
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]
ᐅ Winco Fireworks, ᐅ Winco Fireworks, ᐅ David Collar, ᐅ Winco Fireworks International
Petitioner   versus   Respondent
Francisco Monroy Yanez
More Information
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]
ᐅ Roberto Rios, ᐅ Lucina Manriquez
Texas,   June 24, 2009
Case 5:2009cv00513/371598, some of the participants — ᐅ Gerardo Gonzales, ᐅ Jesse Urias 

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.
Petitioner   versus   Respondent
Francisco Villegas-Jaimes
More Information
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]
Texas,   June 19, 2009
Case 4:2009cv01914/676549, some of the participants — ᐅ Floyd Pleasant Tarvin, ᐅ Charles Bacarisse, ᐅ Theresa Chang, ᐅ Loren Jackson 

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.
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]
ᐅ Ronald D. Curry, ᐅ Mark S. Dixon
Petitioner   versus   Respondent
Fernando Enrique Cabrera Arucha
More Information
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]
ᐅ Eric H. Holder, ᐅ Janet Napolitano, ᐅ Adrian R. Ramirez, ᐅ Arturo Perez, ᐅ G. Gomez
Texas,   July 02, 2009
Case 3:2009mc00065/187745, some of the participants — ᐅ Paul Morris Thompson, ᐅ Miranda Cavendar 

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.
Texas,   July 02, 2009
Case 4:2009mc00343/679735, some of the participants — ᐅ Paul Morris Thompson, ᐅ Miranda Cavendar 

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.
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]
ᐅ Michael John Skubic, ᐅ Gladys E. Skubic

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

Leave a Comment