Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. Visit the Sheriff’s Office:
    • Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
  2. Local Court Visit:
    • Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
  3. Online Resources:
    • Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
    • DPS Crime Record Search
  4. Third-Party Websites:
    • There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
    • One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.

Steps to Perform a Search:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

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Participant Index
A -> 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
E -> Eason...(click to open)   Eason, Robert
  Epleitez, Juan
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
I -> Iracheta...(click to open)   Iracheta, Fidencio
J -> Jones...(click to open)   Jones, Felicia
K -> Kelly...(click to open)   Kelly, Kenneth
  King, Abbe
  Kou, M/v
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
Q -> QUINTANILLA...(click to open)   QUINTANILLA, Francisco
  QUINTANILLA, Maria
  Quarterman, Nathaniel
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
T -> Thaler...(click to open)   Thaler, Rick
  Thomas, Sam
  Thompson, Fred
  Torres, Francisco
V -> Valdez...(click to open)   Valdez, Lupe
  Velazco, Consuelo
W -> Walton...(click to open)   Walton, Freddie
  Wang, John
  Was, Michael
  Wash, Sophia
  Williams, Betty
  Wolfe, Florence
  Wood, Peter
Y -> York...(click to open)   York, Douglas
  Young, Robert
A -> a...(click to open)   a, Transportes
D -> de...(click to open)   de, Importadora
  de, Servicios
E -> engines...(click to open)   engines, Her
J -> jafferally...(click to open)   jafferally, Ahmed
R -> rem...(click to open)   rem, Etc

Texas,   September 18, 2009
Case 4:2009mc00461/699359
The legal case indexed as case 4:2009mc00461/699359 was initiated on September 18, 2009. The involved parties include Fannie Mae as the plaintiff and AFS-TX Real Estate, LLC and HV Enterprises, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Keith P Ellison.
More Information about >>> ✅ Fannie Mae 
Plaintiff   versus   Defendant
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
Plaintiff   versus   Defendant
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
Texas,   August 29, 2009
Case 4:2009cv02805/694138
In case 4:2009cv02805/694138 within US District Court for the Southern District of Texas, 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 brings a case against Medtronic, Inc., Medtronic International Technology, Inc. and Medtronic Puerto Rico Operations Co. Filed on August 29, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for 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
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
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
Texas,   September 24, 2009
Case 4:2009cv00492/118825
In the US District Court for the Eastern District of Texas case 4:2009cv00492/118825, Florence Wolfe files a suit against Carefirst of Maryland, Inc. The filing date was September 24, 2009, and this case concerns Plaintiff under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Amos L. Mazzant, Michael H. Schneider. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Florence Wolfe 
Petitioner   versus   Respondent
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
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 
Texas,   September 09, 2009
Case 4:2009cv02923/696974
At the US District Court for the Southern District of Texas, the legal case 4:2009cv02923/696974 involves Freddie Rodriguez and Derrick Construction Company, Inc. Filed on September 09, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that 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
Texas,   September 09, 2009
Case 4:2009cv00455/118537
In the US District Court for the Eastern District of Texas case 4:2009cv00455/118537, Futurewei Technologies, Inc. files a suit against MIO Group Ltd., MIO Group Incorporated, Gilbert R. Armenta and E Oliver Capital Group LLC. The filing date was September 09, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Don D. Bush, Richard A. Schell. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Gilbert R. Armenta 
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 
Texas,   September 04, 2009
Case 1:2009cv00703/385616
In the US District Court for the Western District of Texas case 1:2009cv00703/385616, 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 Lee Yeakel. 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
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
Texas,   September 23, 2009
Case 4:2009cv03082/700360
In case 4:2009cv03082/700360 within US District Court for the Southern District of Texas, Ford Motor Company and Ford Leasing Development Company brings a case against Texas City Lincoln Mercury, Inc., Jerry E. Hicks, George A. DeMontrond, III and DeMontrond Lincoln Mercury Company. Filed on September 23, 2009, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Gray H Miller, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Jerry E. Hicks, ✅ George A. DeMontrond 
Plaintiff   versus   Defendant
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
Texas,   September 09, 2009
Case 2:2009cv00243/698759
In the US District Court for the Southern District of Texas case 2:2009cv00243/698759, 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 Hayden Head. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Freddie Rodriguez 
Texas,   September 21, 2009
Case 4:2009mc00465/699711
The legal case indexed as case 4:2009mc00465/699711 was initiated on September 21, 2009. The involved parties include Felicia N Jones as the plaintiff and The United States Postal Service as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gray H. Miller.
More Information about >>> ✅ Felicia N Jones 
Texas,   September 21, 2009
Case 4:2009cv03053/699747
In the US District Court for the Southern District of Texas case 4:2009cv03053/699747, Fat Butter, Ltd files a suit against BBVA USA Bancshares, Inc., BBVA Compass, Compass Bancshares, Inc. and Banco Bilbao Vizcaya Argentaria, S.A. The filing date was September 21, 2009, and this case concerns Plaintiff under 12 U.S.C. § 0632 International Banking. Presiding over the case is Judge Nancy K. Johnson, Sim Lake. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Fat Butter, ✅ Banco Bilbao Vizcaya Argentaria 
Petitioner   versus   Respondent
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
Texas,   October 09, 2009
Case 4:2009cv03289/704162
At the US District Court for the Southern District of Texas, the legal case 4:2009cv03289/704162 involves 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 and Incredible Pizza Franchise Group, LLC, Richards A. Barsness and Cheryl Barsness. Filed on October 09, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
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
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
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
Texas,   September 25, 2009
Case 4:2009mc00475/701015
So, we got a legal thing—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. Case number case 4:2009mc00475/701015, started on September 25, 2009. It's about Other, and it's in front of Judge 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 
Texas,   September 25, 2009
Case 1:2009cv00709/386153
In the US District Court for the Western District of Texas case 1:2009cv00709/386153, Fred Galvan files a suit against Home Depot USA, Inc., John Doe #1 and John Doe #2. The filing date was September 25, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Fred Galvan 
Petitioner   versus   Respondent
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
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
Plaintiff   versus   Defendant
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
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
Plaintiff   versus   Defendant
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
Texas,   October 07, 2009
Case 3:2009mc00110/190277
A legal case marked by the docket number case 3:2009mc00110/190277 was filed on October 07, 2009. It involves FCS Advisors Inc as the plaintiff and Fair Finance Company Inc as the defendant. The nature of the suit pertains to Other, falling under 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
Plaintiff   versus   Defendant
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
Petitioner   versus   Respondent
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
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
PlaintiffPetitioner   versus   Defendant
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
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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
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
Petitioner   versus   Respondent
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
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
Texas,   October 06, 2009
Case 4:2009mc00492/703335
So, we got a legal thing—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. Case number case 4:2009mc00492/703335, started on October 06, 2009. It's about Other, and it's in front of 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
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
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
Plaintiff   versus   Defendant
Fernando Acosta
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Tidewater Transit Co Inc
[Case # 2009cv00063/702471], [Filed: October 01, 2009]
[ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]
[Judge: John D. Rainey]
>>> More Information
Petitioner   versus   Respondent
Freddie Lee Myles
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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
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
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
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
Plaintiff   versus   Defendant
Farmers and Merchants Bankshares
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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
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
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
Texas,   November 03, 2009
Case 3:2009cv02087/191177
In case 3:2009cv02087/191177 within US District Court for the Northern District of Texas, Fayerene Gibson brings a case against Verizon Communications. Filed on November 03, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Jorge A Solis, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fayerene Gibson, ✅ Verizon Communications 
Texas,   October 30, 2009
Case 4:2009cv03531/708609
In the US District Court for the Southern District of Texas case 4:2009cv03531/708609, Francisca Medina, Luis Menjivar, Carlos Lopez, Juan Epleitez, Josue I. Argenal, Manuel Hernandez, Manuel Rodriguez and Leobardo Limon files a suit against Empire Truck Lines, Inc. The filing date was October 30, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Melinda Harmon. 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 
Texas,   October 30, 2009
Case 4:2009cv00644/191102
In case 4:2009cv00644/191102 within US District Court for the Northern District of Texas, Feline Instincts, LLC brings a case against Feline Future Cat Food Company, Inc. Filed on October 30, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 44 Trademark Infringement. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial.
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 
Texas,   October 13, 2009
Case 4:2009cv03316/704622
In case 4:2009cv03316/704622 within US District Court for the Southern District of Texas, Frederick Peters brings a case against Medtronic Inc, Medtronic International Technology, Inc. and Medtronic Puerto Rico Operations Co. Filed on October 13, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Frederick Peters 
Petitioner   versus   Respondent
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
Texas,   December 16, 2008
Case 2:2008cv00236/182680
The legal proceedings in case 2:2008cv00236/182680 at US District Court for the Northern District of Texas involve Fidelia Griego and Stephanie Cannon and Logan's Roadhouse Inc. Filed on December 16, 2008, this case focuses on Both based on Diversity. Judge Mary Lou Robinson is presiding, and it's notable that the 28:1391 Personal Injury has requested a jury trial.
More Information about >>> ✅ Fidelia Griego, ✅ Stephanie Cannon 
Plaintiff   versus   Defendant
Fernando Acuna-Perez
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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
Petitioner   versus   Respondent
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
Texas,   October 21, 2009
Case 3:2009cv01992/190892
The legal proceedings in case 3:2009cv01992/190892 at US District Court for the Northern District of Texas involve Farm Boy Co-op and Feed Co., LLC and Red River Clothing, Inc. Filed on October 21, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Barbara M. G. Lynn, Paul D Stickney is presiding, and it's notable that 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
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.
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.
Texas,   October 02, 2007
Case 5:2007cv00794/262564
US District Court for the Western District of Texas case 5:2007cv00794/262564 comprises Friedrich Air Conditioning Co., Ltd. and Estes Express Lines. Filed on October 02, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
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
Texas,   October 28, 2009
Case 4:2009mc00520/707984
Check it out, it's Felipe Pena Rodriguez taking on 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, happening 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
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
Texas,   October 02, 2007
Case 3:2007cv01676/171120
In the US District Court for the Northern District of Texas case 3:2007cv01676/171120, FundsTech Corp files a suit 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. The filing date was October 02, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge A. Joe Fish. The Plaintiff has requested 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 
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
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
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
Plaintiff   versus   Defendant
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
Texas,   November 23, 2009
Case 4:2009cv03799/713710
At the US District Court for the Southern District of Texas, the legal case 4:2009cv03799/713710 involves Farouk Systems, Inc. and Sterling Apparel Group, Inc. Filed on November 23, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Ewing Werlein, Jr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
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
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
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
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.

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