How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abbott...(click to open)
Abbott, Frederick
Acosta, Fernando
Acuna-Perez, Fernando
Adams, Flozell
Adams, Frank
Adams, Lloyd
Air, Forward
Argenal, Josue
Argentaria, Banco
Armenta, Gilbert
Arocha, Maria
Associates, Waco
Astrue, Michael
Atchley, Richard
B -> Baeten...(click to open)
Baeten, Dale
Barash, Eugene
Barnes, Roosevelt
Barsness, Cheryl
Barsness, Richards
Baylon, Elia
Baylon, Sylvia
Berger, Lawrence
Blow, Kenneth
Booher, Gladys
Borries, Wayne
Brandon, Maggie
Brickey, David
Brooks, Latina
Brown, Aaron
Brown, John
Brown, Timothy
Burroughs, Freddie
Butter, Fat
C -> Cain...(click to open)
Cain, John
Campbell, Virginia
Cannon, Stephanie
Carriers, Front
Clayton, Freddie
Co-op, Farm
Communications, Verizon
Cook, Cary
Cormia, John
Cornelius, William
Crowley, Dennis
Crumbley, Frederick
D -> Daniels...(click to open)
Daniels, Frederick
Davis, Fredrick
Dawson, Gregory
De, Explosivos
De, Jose
DeMontrond, George
Dewald, Fred
Dudek, Ronald
F -> FREEMONT...(click to open)
FREEMONT, M/v
Falcon, Bertha
Flores, Francisco
Flores-Reyes, Francisco
Forcum, Clifford
Forwarding, Excel
French, L
Fuentes, Alberto
G -> Galvan...(click to open)
Galvan, Fred
Garrett, Tanner
Garus, Dusty
Gibson, Fayerene
Gleeson, James
Gomez, Jose
Goode, Steve
Goodwin, Dennis
Griego, Fidelia
H -> Hammond...(click to open)
Hammond, Kerman
Harris, Fraya
Hatthorn, Angela
Herculaneum, Lucias
Herman, Frances
Hernandez, Manuel
Hernandez, Raquel
Hicks, Jerry
Holder, Donna
Hough, Brenda
L -> Leblanc...(click to open)
Leblanc, William
Leon, Fidencio
Limon, Leobardo
Lines, Forcum
Long, Robert
Lopez, Carlos
Lozano, Felipe
M -> Mae...(click to open)
Mae, Fannie
McClung, Frank
McFarland, P
McKisick, Fritz
McKool, Kevin
Meador, Sherly
Meadows, William
Medellin, Frank
Medina, Francisca
Medina-Palomo, Fernando
Menjivar, Luis
Mexico, Ejecutivo
Miller, Clifton
Moniuszko, M/v
Montalvo, Griselda
Myles, Freddie
P -> Palacios...(click to open)
Palacios, Minerva
Peters, Frederick
Pickthall, Monica
Proctor, Herman
Pumarejo, Gabriel
R -> Rainey...(click to open)
Rainey, Fredtrena
Richie, Rodney
Riley, Bobbie
Riley, Chris
Robinson, Frederick
Robinson, Harold
Roche, Robert
Rodriguez, Adriana
Rodriguez, Felipe
Rodriguez, Freddie
Rodriguez, Manuel
Roesler, Michael
Rogers, Phillip
Rosario-Reglero, Maydee
Royster, Andrew
S -> Salhab...(click to open)
Salhab, Joseph
Simmons, Kevin
Speight, Simon
Stamatopoulos, Athanases
Summers, Steven
Swaim, Diana
Swaim, Erika
Swaim, Jack
W -> Walton...(click to open)
Walton, Freddie
Wang, John
Was, Michael
Wash, Sophia
Williams, Betty
Wolfe, Florence
Wood, Peter
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Texas, September 18, 2009 ⚖ Case 4:2009mc00461/699359 Alright, check it — Fannie Mae is up against AFS-TX Real Estate, LLC and HV Enterprises, LLC. Case number case 4:2009mc00461/699359, kicked off on September 18, 2009. It's about Other and it's in front of Judge Keith P Ellison. More Information about >>> ✅ Fannie Mae … | |
| Plaintiff versus Defendant | |
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Frank McClung
More Information |
Charles O'Riley, Dennis Crowley, Kevin Simmons, Angela Hatthorn and Steven Summers |
| [Case # 2009cv02689/692226], [Filed: August 19, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Ewing Werlein, Jr] ✅ Dennis Crowley, ✅ Kevin Simmons, ✅ Angela Hatthorn, ✅ Steven Summers >>> More Information |
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| Plaintiff versus Defendant | |
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Fugro Consultants
More Information |
Panalpina, Inc. and Forward Air, Inc. |
| [Case # 2009cv00626/380256], [Filed: August 19, 2009] [ §49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] [Judge: Lee Yeakel] ✅ Forward Air >>> More Information |
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Texas, August 29, 2009 ⚖ Case 4:2009cv02805/694138 The legal proceedings in case 4:2009cv02805/694138 at US District Court for the Southern District of Texas involve Frank W. Adams, Lloyd L. Adams, Richard T. Atchley, Dale T. Baeten, Lawrence W. Berger, Gladys Marie Booher, Maggie Kaye Brandon, LaTina Theressa Brooks, Timothy James Brown, John William Cain, Virginia M. Campbell, John E. Cormia, Ronald Gene Dudek, Roy and Medtronic, Inc., Medtronic International Technology, Inc. and Medtronic Puerto Rico Operations Co. Filed on August 29, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nancy F. Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank W. Adams, ✅ Lloyd L. Adams, ✅ Richard T. Atchley, ✅ Dale T. Baeten, ✅ Lawrence W. Berger, ✅ Gladys Marie Booher, ✅ Maggie Kaye Brandon, ✅ LaTina Theressa Brooks, ✅ Timothy James Brown, ✅ John William Cain, ✅ Virginia M. Campbell, ✅ John E. Cormia, ✅ Ronald Gene Dudek … | |
| Plaintiff versus Defendant | |
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Fredrick Earl Eugene Davis
More Information |
Harold Robinson, Robert Eason and Cary Cook |
| [Case # 2009cv00181/189821], [Filed: September 18, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Philip R Lane] ✅ Harold Robinson, ✅ Robert Eason, ✅ Cary Cook >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Denbar Transportation Company, Inc. and Dennis Ray Goodwin |
| [Case # 2009cv03069/700039], [Filed: September 22, 2009] [ §No cause code entered ⚖ ] [Judge: Lynn N. Hughes] ✅ Dennis Ray Goodwin >>> More Information |
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Texas, September 24, 2009 ⚖ Case 4:2009cv00492/118825 The legal proceedings in case 4:2009cv00492/118825 at US District Court for the Eastern District of Texas involve Florence Wolfe and Carefirst of Maryland, Inc. Filed on September 24, 2009, this case focuses on Plaintiff based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Wolfe … | |
| Petitioner versus Respondent | |
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Frank Rocha Medellin
More Information |
Rick Thaler, Director TDCJ-CID |
| [Case # 2009cv01787/189988], [Filed: September 24, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jorge A Solis, Paul D Stickney] ✅ Rick Thaler >>> More Information |
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Texas, September 24, 2009 ⚖ Case 1:2009cv00870/118832 The legal proceedings in case 1:2009cv00870/118832 at US District Court for the Eastern District of Texas involve Freddie Walton and William Keith Leblanc and Ace Transportation, Inc. Filed on September 24, 2009, this case focuses on Both based on 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Judge Marcia A. Crone is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Freddie Walton, ✅ William Keith Leblanc … | |
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Texas, September 09, 2009 ⚖ Case 4:2009cv02923/696974 In the US District Court for the Southern District of Texas case 4:2009cv02923/696974, Freddie Rodriguez files a suit against Derrick Construction Company, Inc. The filing date was September 09, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Freddie Rodriguez … | |
| Plaintiff versus Defendant | |
| Fisher Controls International LLC and Rosemount Inc | Newpoint Gas Services, Inc. |
| [Case # 2009cv02888/696119], [Filed: September 04, 2009] [ §28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, September 09, 2009 ⚖ Case 4:2009cv00455/118537 At the US District Court for the Eastern District of Texas, the legal case 4:2009cv00455/118537 involves Futurewei Technologies, Inc. and MIO Group Ltd., MIO Group Incorporated, Gilbert R. Armenta and E Oliver Capital Group LLC. Filed on September 09, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Don D. Bush, Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gilbert R. Armenta … | |
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Texas, September 04, 2009 ⚖ Case 6:2009cv00217/383223 In the US District Court for the Western District of Texas case 6:2009cv00217/383223, Fred Dewald files a suit against The United States of America, David Allen Brickey, Rodney Charles Richie, Robert J. Long, Maydee Annette Rosario-Reglero and Waco Lung Associates. The filing date was September 04, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over the case is Judge Walter S. Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fred Dewald, ✅ David Allen Brickey, ✅ Rodney Charles Richie, ✅ Robert J. Long, ✅ Maydee Annette Rosario-Reglero, ✅ Waco Lung Associates … | |
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Texas, September 04, 2009 ⚖ Case 1:2009cv00703/385616 At the US District Court for the Western District of Texas, the legal case 1:2009cv00703/385616 involves Fred Dewald and The United States of America, David Allen Brickey, Rodney Charles Richie, Robert J. Long, Maydee Annette Rosario-Reglero and Waco Lung Associates. Filed on September 04, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fred Dewald, ✅ David Allen Brickey, ✅ Rodney Charles Richie, ✅ Robert J. Long, ✅ Maydee Annette Rosario-Reglero, ✅ Waco Lung Associates … | |
| Plaintiff versus Defendant | |
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Francisco D Flores
More Information |
Michael J Astrue |
| [Case # 2009cv00214/189863], [Filed: September 21, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Nancy M Koenig] ✅ Michael J Astrue >>> More Information |
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Texas, September 23, 2009 ⚖ Case 4:2009cv03082/700360 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03082/700360 involves Ford Motor Company and Ford Leasing Development Company and Texas City Lincoln Mercury, Inc., Jerry E. Hicks, George A. DeMontrond, III and DeMontrond Lincoln Mercury Company. Filed on September 23, 2009, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Gray H Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jerry E. Hicks, ✅ George A. DeMontrond … | |
| Plaintiff versus Defendant | |
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Frederick Daniels
More Information |
Sam Thomas |
| [Case # 2009cv01678/189575], [Filed: September 09, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Sam A Lindsay, Wm F Sanderson] ✅ Sam Thomas >>> More Information |
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Texas, September 09, 2009 ⚖ Case 2:2009cv00243/698759 The legal proceedings in case 2:2009cv00243/698759 at US District Court for the Southern District of Texas involve Freddie Rodriguez and Derrick Construction Company, Inc. Filed on September 09, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Hayden Head is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Freddie Rodriguez … | |
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Texas, September 21, 2009 ⚖ Case 4:2009mc00465/699711 Alright, it's Felicia N Jones taking on The United States Postal Service. Case number case 4:2009mc00465/699711, started on September 21, 2009. It's about Other and it's in front of Judge Gray H. Miller. More Information about >>> ✅ Felicia N Jones … | |
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Texas, September 21, 2009 ⚖ Case 4:2009cv03053/699747 The legal proceedings in case 4:2009cv03053/699747 at US District Court for the Southern District of Texas involve Fat Butter, Ltd and BBVA USA Bancshares, Inc., BBVA Compass, Compass Bancshares, Inc. and Banco Bilbao Vizcaya Argentaria, S.A. Filed on September 21, 2009, this case focuses on Plaintiff based on 12 U.S.C. § 0632 International Banking. Judge Nancy K. Johnson, Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fat Butter, ✅ Banco Bilbao Vizcaya Argentaria … | |
| Petitioner versus Respondent | |
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Francisco Torres
More Information |
United States of America |
| [Case # 2009cv03172/702355], [Filed: September 28, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Frances H Stacy, Ewing Werlein, Jr] >>> More Information |
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Texas, October 09, 2009 ⚖ Case 4:2009cv03289/704162 In case 4:2009cv03289/704162 within US District Court for the Southern District of Texas, FEC Holdings, LP, FEC Mesquite, LP, FEC Champions, LP, FEC OKC MacArthur, LLC, FEC Sugarland, LP, FEC Euless, LP, FEC Pasadena, LP, FEC Lafayette, LLC, FEC El Paso, LP and L R French, III brings a case against Incredible Pizza Franchise Group, LLC, Richards A. Barsness and Cheryl Barsness. Filed on October 09, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ L R French, ✅ Richards A. Barsness, ✅ Cheryl Barsness … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Overex Construction, Inc. and Andrew K. Royster |
| [Case # 2009cv02933/697102], [Filed: September 10, 2009] [ §No cause code entered ⚖ ] [Judge: Sim Lake] ✅ Andrew K. Royster >>> More Information |
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Texas, September 10, 2009 ⚖ Case 5:2009cv00099/697272 In the US District Court for the Southern District of Texas case 5:2009cv00099/697272, FRANCISCO QUINTANILLA and MARIA E QUINTANILLA files a suit against ELIA DUHR. The filing date was September 10, 2009, and this case concerns Defendant under 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Presiding over the case is Judge Micaela Alvarez, J. Scott Hacker. The Defendant has requested a jury trial. More Information about >>> ✅ FRANCISCO QUINTANILLA, ✅ MARIA E QUINTANILLA … | |
| Petitioner versus Respondent | |
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Fritz McKisick
More Information |
Rick Thaler |
| [Case # 2009cv00532/189609], [Filed: September 10, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
| Friedman & Feiger LLP | Eugene Y. Barash |
| [Case # 2009cv01697/189655], [Filed: September 13, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Contract Dispute ⚖ ] [Judge: Ed Kinkeade] ✅ Eugene Y. Barash >>> More Information |
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Texas, September 25, 2009 ⚖ Case 4:2009mc00475/701015 So, it's like this—Felipe Pena Rodriguez is up against Betty J Williams, John Q Wang, Monica D Pickthall, Abbe M King, Brenda J Hough, Robert Young and Texas Department Of Criminal Justice. Case number case 4:2009mc00475/701015, started on September 25, 2009. It's about Other and it's under Gray H. Miller. More Information about >>> ✅ Felipe Pena Rodriguez, ✅ Betty J Williams, ✅ John Q Wang, ✅ Monica D Pickthall, ✅ Abbe M King, ✅ Brenda J Hough, ✅ Robert Young … | |
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Texas, September 25, 2009 ⚖ Case 1:2009cv00709/386153 In case 1:2009cv00709/386153 within US District Court for the Western District of Texas, Fred Galvan brings a case against Home Depot USA, Inc., John Doe #1 and John Doe #2. Filed on September 25, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fred Galvan … | |
| Petitioner versus Respondent | |
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Freddie Burroughs
More Information Jr |
Rick Thaler, Director TDCJ-CID |
| [Case # 2009cv00562/190002], [Filed: September 25, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Land Bank Association of South Alabama FLCA | Cornelius & Salhab, R. P. Cornelius, William T. Cornelius and Joseph Salhab |
| [Case # 2009cv03115/700975], [Filed: September 25, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Lee H Rosenthal] ✅ William T. Cornelius, ✅ Joseph Salhab >>> More Information |
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| Plaintiff versus Defendant | |
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Flozell Adams
More Information |
Roosevelt Barnes, Jr. |
| [Case # 2009cv01860/190135], [Filed: September 30, 2009] [ §09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ] [Judge: Jane J Boyle] ✅ Roosevelt Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| Foster Wheeler North America Corp. | M/V Moniuszko, Chinese-Polish Joint Stock Shipping Company (SHIPOLBROK) and Monioszko Maritime Co. Ltd. |
| [Case # 2009cv03113/700957], [Filed: September 25, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Kenneth M. Hoyt] ✅ M/V Moniuszko >>> More Information |
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| Plaintiff versus Defendant | |
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Felipe Lozano
More Information Servicios Y Suministros de Materias Primas Del Nortga S.A. de C.V. Jose de Jesus Aguilar Gomez More Information Servicios De Despacio Aduanera de Reynosa S.A. de C.V. Importadora de Maquinan Para Construccion S.A. de C.V. Transportes Salo S.A. de C.V. a |
Americ Corporation and Excel Associates Freight Forwarding, Inc. |
| [Case # 2009cv00259/703557], [Filed: October 07, 2009] [ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Excel Associates Freight Forwarding >>> More Information |
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Texas, October 07, 2009 ⚖ Case 3:2009mc00110/190277 The legal dispute indexed as case 3:2009mc00110/190277 was initiated on October 07, 2009. It involves a clash between FCS Advisors Inc and Fair Finance Company Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jane J Boyle. | |
| Plaintiff versus Defendant | |
| FCS Advisors Inc. d/b/a Brevet Capital Advisors | Fair Finance Company, Inc. |
| [Case # 2009xc00109/190264], [Filed: October 07, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Francisco Flores-Reyes
More Information |
Six Unknown Names Agents and President |
| [Case # 2009cv00438/369475], [Filed: June 04, 2009] [ §Bivens ⚖ ] [Judge: Robert Pitman, Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
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Fernando Medina-Palomo
More Information |
United States Of America |
| [Case # 2009cv00129/672896], [Filed: June 04, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| Frost National Bank | M/V CLARA ANN and M/V FREEMONT |
| [Case # 2009cv02892/696126], [Filed: September 05, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Kenneth M. Hoyt] ✅ M/V FREEMONT >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Fidencio Barron Iracheta
More Information Bertha Ceniceros Falcon More Information Minerva De Leon Palacios More Information Raquel Sandoval Hernandez More Information Adriana Rodriguez More Information Consuelo Villarreal Velazco More Information Maria Teresa De Luna Arocha More Information Griselda De Leon Montalvo More Information Fidencio Barron De Leon More Information Jose Julian Barren De More Information |
Orica USA Inc., Explosivos Mexicanos S.A. De C.V. and Alberto Fuentes |
| [Case # 2009cv00061/387013], [Filed: October 02, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Victor R. Garcia, Alia M. Ludlum] ✅ Explosivos Mexicanos De, ✅ Alberto Fuentes >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Forcum Truck Lines, Inc., Legacy Transport L.L.C. and Clifford D. Forcum, Jr. |
| [Case # 2009cv03203/702701], [Filed: October 02, 2009] [ §No cause code entered ⚖ ] [Judge: Lee H Rosenthal] ✅ Forcum Truck Lines, ✅ Clifford D. Forcum >>> More Information |
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| Petitioner versus Respondent | |
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Frances Kay Herman
More Information |
Rick Thaler, Director TDCJ-CID |
| [Case # 2009cv00179/189785], [Filed: September 17, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sam R Cummings] ✅ Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Tiger Paw Construction Co. Inc., Rogers Timber Products, Inc. and Phillip Van Rogers |
| [Case # 2009cv03238/703348], [Filed: October 06, 2009] [ §No cause code entered ⚖ ] [Judge: Nancy F. Atlas] ✅ Phillip Van Rogers >>> More Information |
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Texas, October 06, 2009 ⚖ Case 4:2009mc00492/703335 Alright, we got Felipe Pena Rodriguez versus Betty J Williams, John Q Wang, Monica D Pickthall, Abbe M King, Brenda J Hough, Robert Young and Texas Department of Criminal Justice here. Case number case 4:2009mc00492/703335, kicked off on October 06, 2009. This is about Other, hanging with Judge Keith P Ellison. More Information about >>> ✅ Felipe Pena Rodriguez, ✅ Betty J Williams, ✅ John Q Wang, ✅ Monica D Pickthall, ✅ Abbe M King, ✅ Brenda J Hough, ✅ Robert Young … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Jack Swaim, Diana Swaim and Erika Swaim |
| [Case # 2009cv03204/702702], [Filed: October 02, 2009] [ §No cause code entered ⚖ ] [Judge: David Hittner] ✅ Jack Swaim, ✅ Diana Swaim, ✅ Erika Swaim >>> More Information |
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| Plaintiff versus Defendant | |
| Far East Marine Services | M/V Kang Sheng Kou, her engines, tackle, etc in rem |
| [Case # 2009cv03256/703728], [Filed: October 08, 2009] [ §28 U.S.C. § 1346 Breach of Contract ⚖ ] [Judge: Melinda Harmon] ✅ M/V Kang Sheng Kou, ✅ her engines, ✅ etc in rem >>> More Information |
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Texas, October 14, 2009 ⚖ Case 3:2009cv01949/190676 The legal proceedings in case 3:2009cv01949/190676 at US District Court for the Northern District of Texas involve Fredtrena Marie Rainey and Ortho-McNeil Pharmaceutical Inc, Johnson & Johnson, Johnson & Johnson Pharmaceutical Research and Development LLC, Alza Corporation and Does 1 through 100. Filed on October 14, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fredtrena Marie Rainey … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Foodcrafters Distributing Company, John P. Brown, Robert Roche and Peter Wood |
| [Case # 2009cv03175/702382], [Filed: October 01, 2009] [ §No cause code entered ⚖ ] [Judge: Nancy F. Atlas] ✅ John P. Brown, ✅ Robert Roche, ✅ Peter Wood >>> More Information |
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| Plaintiff versus Defendant | |
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Fernando Acosta
More Information |
Tidewater Transit Co Inc |
| [Case # 2009cv00063/702471], [Filed: October 01, 2009] [ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: John D. Rainey] >>> More Information |
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| Petitioner versus Respondent | |
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Freddie Lee Myles
More Information |
Nathaniel A. Quarterman |
| [Case # 2009cv00802/387008], [Filed: October 01, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L. Garcia, John W. Primomo] ✅ Nathaniel A. Quarterman >>> More Information |
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Texas, October 19, 2009 ⚖ Case 5:2009cv00152/119303 In the US District Court for the Eastern District of Texas case 5:2009cv00152/119303, Freedom Medical files a suit against Premier Purchasing Partners, L.P., Premier Inc, Novation, L.L.C., Universal Hospital Services, Inc. and Hill-Rom Company Inc. The filing date was October 19, 2009, and this case concerns Plaintiff under 15 U.S.C. § 15 Antitrust Litigation. Presiding over the case is Judge David Folsom. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Chris B. Riley and Bobbie B. Riley |
| [Case # 2009cv03177/702388], [Filed: October 01, 2009] [ §No cause code entered ⚖ ] [Judge: Vanessa D Gilmore] ✅ Chris B. Riley, ✅ Bobbie B. Riley >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Tanner J. Garrett and Dusty L. Garus |
| [Case # 2009cv03361/705597], [Filed: October 16, 2009] [ §No cause code entered ⚖ ] [Judge: Lee H Rosenthal] ✅ Tanner J. Garrett, ✅ Dusty L. Garus >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Star Environmental Services, LLC, Steve C. Goode, James Gleeson, IV, Kenneth L. Kelly, Growth Partners, LLC, Star Equipment, LLC, Phillips of Jax, LLC and Live Oak C&D Landfill, LLC |
| [Case # 2009cv03354/705501], [Filed: October 16, 2009] [ §No cause code entered ⚖ ] [Judge: Gray H. Miller] ✅ Steve C. Goode, ✅ James Gleeson, ✅ Kenneth L. Kelly >>> More Information |
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| Plaintiff versus Defendant | |
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Farmers and Merchants Bankshares
More Information Inc. and Petrus Chevrolet-Olds |
Federal Deposit Insurance Corporation |
| [Case # 2009cv01969/190730], [Filed: October 16, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: David C Godbey] >>> More Information |
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| Plaintiff versus Defendant | |
| First National Bank of Edinburg | Ejecutivo Aereo de Mexico, SA de CV, Gabriel Maldonado Pumarejo and GMP, SA de CV |
| [Case # 2009cv00241/706301], [Filed: October 20, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] [Judge: Hilda G Tagle] ✅ Ejecutivo Aereo de Mexico, ✅ Gabriel Maldonado Pumarejo >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Douglas M. York and Donna G. Holder |
| [Case # 2009cv03386/706219], [Filed: October 20, 2009] [ §No cause code entered ⚖ ] [Judge: Lee H Rosenthal] ✅ Douglas M. York, ✅ Donna G. Holder >>> More Information |
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Texas, November 03, 2009 ⚖ Case 3:2009cv02087/191177 In the US District Court for the Northern District of Texas case 3:2009cv02087/191177, Fayerene Gibson files a suit against Verizon Communications. The filing date was November 03, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fayerene Gibson, ✅ Verizon Communications … | |
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Texas, October 30, 2009 ⚖ Case 4:2009cv03531/708609 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03531/708609 involves Francisca Medina, Luis Menjivar, Carlos Lopez, Juan Epleitez, Josue I. Argenal, Manuel Hernandez, Manuel Rodriguez and Leobardo Limon and Empire Truck Lines, Inc. Filed on October 30, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1981 Civil Rights. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisca Medina, ✅ Luis Menjivar, ✅ Carlos Lopez, ✅ Juan Epleitez, ✅ Josue I. Argenal, ✅ Manuel Hernandez, ✅ Manuel Rodriguez, ✅ Leobardo Limon … | |
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Texas, October 30, 2009 ⚖ Case 4:2009cv00644/191102 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00644/191102 involves Feline Instincts, LLC and Feline Future Cat Food Company, Inc. Filed on October 30, 2009, this case deals with Plaintiff based on 15 U.S.C. § 44 Trademark Infringement. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 16, 2008 ⚖ Case 1:2008cv00908/337583 The legal proceedings in case 1:2008cv00908/337583 at US District Court for the Western District of Texas involve Fremantlemedia North America, Inc. and Benelux Corporation and Athanases Stamatopoulos. Filed on December 16, 2008, this case focuses on Both based on Federal Question. Judge Lee Yeakel is presiding, and it's notable that the 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Athanases Stamatopoulos … | |
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Texas, October 13, 2009 ⚖ Case 4:2009cv03316/704622 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03316/704622 involves Frederick Peters and Medtronic Inc, Medtronic International Technology, Inc. and Medtronic Puerto Rico Operations Co. Filed on October 13, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick Peters … | |
| Petitioner versus Respondent | |
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Frederick Riley Abbott
More Information |
Rick Thaler |
| [Case # 2009cv00903/394085], [Filed: November 09, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Pamela A. Mathy, Xavier Rodriguez] ✅ Rick Thaler >>> More Information |
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Texas, December 16, 2008 ⚖ Case 2:2008cv00236/182680 At the US District Court for the Northern District of Texas, the legal case 2:2008cv00236/182680 involves Fidelia Griego and Stephanie Cannon and Logan's Roadhouse Inc. Filed on December 16, 2008, this case deals with Both based on Diversity. Judge Mary Lou Robinson is overseeing the proceedings, and it's worth noting that the 28:1391 Personal Injury has requested a jury trial. More Information about >>> ✅ Fidelia Griego, ✅ Stephanie Cannon … | |
| Plaintiff versus Defendant | |
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Fernando Acuna-Perez
More Information |
UNITED STATES OF AMERICA |
| [Case # 2009cv00265/704945], [Filed: October 05, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Randy Crane, Dorina Ramos] >>> More Information |
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| Petitioner versus Respondent | |
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Frederick Lamont Robinson
More Information |
Rick Thaler, Director TDCJ-CID |
| [Case # 2009cv00582/190241], [Filed: October 05, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ Rick Thaler >>> More Information |
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Texas, October 21, 2009 ⚖ Case 3:2009cv01992/190892 In the US District Court for the Northern District of Texas case 3:2009cv01992/190892, Farm Boy Co-op and Feed Co., LLC files a suit against Red River Clothing, Inc. The filing date was October 21, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Barbara M. G. Lynn, Paul D Stickney. The Plaintiff has requested a jury trial. More Information about >>> ✅ Farm Boy Co-op … | |
| Plaintiff versus Defendant | |
| FCS Advisors Inc. d/b/a Brevet Capital Advisors | CLST Holdings, Inc. |
| [Case # 2009cv01963/190667], [Filed: October 15, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, October 21, 2009 ⚖ Case 3:2009cv01995/190893 In case 3:2009cv01995/190893 within US District Court for the Northern District of Texas, FFU2 LLC brings a case against RVR Air Charter LLC. Filed on October 21, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03238/529714 The legal proceedings in case 4:2007cv03238/529714 at US District Court for the Southern District of Texas involve Fireman's Fund Insurance Company and Watkins Motor Freight Company, Watkins Motor Freight Lines and Watkins Motor Lines Inc. Filed on October 02, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, October 02, 2007 ⚖ Case 5:2007cv00794/262564 At the US District Court for the Western District of Texas, the legal case 5:2007cv00794/262564 entails Friedrich Air Conditioning Co., Ltd. and Estes Express Lines. The filing date is October 02, 2007, and this case deals with Commerce ICC Rates, Etc. as per 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Fred Thompson
More Information |
Ahmed H jafferally, Sophia Car Wash, LP, d/b/a Cypress Station Car Wash and Daulat Enterprises, Inc. |
| [Case # 2009cv03720/712183], [Filed: November 17, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Lee H Rosenthal] ✅ Ahmed H jafferally, ✅ Sophia Car Wash >>> More Information |
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Texas, October 28, 2009 ⚖ Case 4:2009mc00520/707984 So, it's like this—Felipe Pena Rodriguez is up against Betty J Williams, John Q Wang, Monica D Pickthall, Abbe M King, Brenda J Hough, Robert Young and Texas Department Of Criminal Justice. Case number case 4:2009mc00520/707984, started on October 28, 2009. It's about Other and it's under Keith P Ellison. More Information about >>> ✅ Felipe Pena Rodriguez, ✅ Betty J Williams, ✅ John Q Wang, ✅ Monica D Pickthall, ✅ Abbe M King, ✅ Brenda J Hough, ✅ Robert Young … | |
| Plaintiff versus Defendant | |
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Freddie Lee Clayton
More Information |
Garland Police Department, B. N. Worsham, NFN Hatfield, NFN McNear, NFN Vancleave and Lupe Valdez |
| [Case # 2009cv02048/191076], [Filed: October 28, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Sidney A Fitzwater, Paul D Stickney] ✅ Lupe Valdez >>> More Information |
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Texas, October 02, 2007 ⚖ Case 3:2007cv01676/171120 In case 3:2007cv01676/171120 within US District Court for the Northern District of Texas, FundsTech Corp brings a case against Kenneth A Blow, Information Services Group Inc, ISG State Operations Inc, ISG Office Products Division Inc, KK&J Partners LTD, Kevin McKool, Lucias Herculaneum, Aaron Brown, Kerman Hammond, Clifton Miller, Herman Proctor, Simon Speight and Michael Was. Filed on October 02, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is A. Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth A Blow, ✅ Kevin McKool, ✅ Lucias Herculaneum, ✅ Aaron Brown, ✅ Kerman Hammond, ✅ Clifton Miller, ✅ Herman Proctor, ✅ Simon Speight, ✅ Michael Was … | |
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Texas, June 16, 2009 ⚖ Case 7:2009cv00094/187183 In case 7:2009cv00094/187183 within US District Court for the Northern District of Texas, Federal Insurance Company brings a case against CVS Revco D.S., Inc. Filed on June 16, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Front Carriers
More Information LTD |
Transfield ER Cape, LTD |
| [Case # 2009cv03719/712178], [Filed: November 17, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Sim Lake] >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Meadows Excavating, LLC, William R. Meadows and William Brandon Meadows |
| [Case # 2009cv03666/711277], [Filed: November 12, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Kenneth M. Hoyt] ✅ William R. Meadows, ✅ William Brandon Meadows >>> More Information |
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| Plaintiff versus Defendant | |
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Frederick Jerome Crumbley
More Information |
Gregory Dawson, Sherly Meador, P McFarland and Michael Roesler |
| [Case # 2009cv00194/119915], [Filed: November 24, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Ron Clark, Judith K. Guthrie] ✅ Gregory Dawson, ✅ Sherly Meador, ✅ P McFarland, ✅ Michael Roesler >>> More Information |
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Texas, November 23, 2009 ⚖ Case 4:2009cv03799/713710 In the US District Court for the Southern District of Texas case 4:2009cv03799/713710, Farouk Systems, Inc. files a suit against Sterling Apparel Group, Inc. The filing date was November 23, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Ewing Werlein, Jr. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Fannie Mae
More Information |
Tangerine Dwellings LLC |
| [Case # 2009cv02013/190957], [Filed: October 23, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: Royal Furgeson] >>> More Information |
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| Plaintiff versus Defendant | |
| Fidelity & Guaranty Life Insurance Company N/K/A OM Financial Life Insruance Company | Sylvia Baylon, Elia Baylon and The Estate of Lina Irma Baylon |
| [Case # 2008cv00382/327063], [Filed: October 06, 2008] [ §Diversity ⚖ ] [Judge: Frank Montalvo] [jury demanded by 28:1332 Diversity-Interpleader Action] ✅ Sylvia Baylon, ✅ Elia Baylon >>> More Information |
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Texas, November 02, 2009 ⚖ Case 1:2009cv00205/191138 In case 1:2009cv00205/191138 within US District Court for the Northern District of Texas, Fraya Harris brings a case against Law Office of Thomas Landis. Filed on November 02, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fraya Harris … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Premier Equipment Rental & Sales, LLC, Southern Contractors, Inc., Premier Craneworks, LLC and Wayne S. Borries, Jr. |
| [Case # 2009cv03543/708978], [Filed: November 02, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] [Judge: Gray H. Miller] ✅ Wayne S. Borries >>> More Information |
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Texas, November 23, 2009 ⚖ Case 4:2009cv03791/713544 The legal proceedings in case 4:2009cv03791/713544 at US District Court for the Southern District of Texas involve Farouk Systems, Inc. and Essex Technology Group, Inc. Filed on November 23, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Ewing Werlein, Jr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all