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,   February 12, 2010
Case 4:2010cv00447/731813, some of the participants — ᐅ Francisca Ngwengong Ngouanfouo, ᐅ N-A Ngouanfouo, ᐅ B-M Ngouangouo, ᐅ D-T Ngouanfouo, ᐅ R-F Ngouanfouo, ᐅ L-F Atchenui, ᐅ Janet Napolitano, ᐅ Alejandro Mayorkas, ᐅ Sandra M Heathman, ᐅ David Roark, ᐅ Eric Holder 

In the US District Court for the Southern District of Texas, Francisca Ngwengong Ngouanfouo, N-A Ngouanfouo, B-M Ngouangouo, D-T Ngouanfouo, R-F Ngouanfouo and L-F Atchenui and UNITED STATES OF AMERICA, United States Department of Homeland Security, Janet Napolitano, United States Citizenship and Immigration Services, Alejandro Mayorkas, Sandra M Heathman, David Roark, United States Department Of Justice, Eric Holder, Jr, Federa are involved in case 4:2010cv00447/731813. Filed on February 12, 2010, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361. Judge David Hittner is presiding, and no jury trial is requested.
Texas,   February 08, 2010
Case 4:2010cv00398/731148, some of the participants — ᐅ Faruq Jabari, ᐅ Tommy Thomas, ᐅ N Hartfield, ᐅ J Dolan, ᐅ M Barwarld 

US District Court for the Southern District of Texas case 4:2010cv00398/731148 comprises Faruq Jabari and Rosales, Tommy Thomas, Brooks, N Hartfield, Correlli, J Dolan, James, Bankhead and M Barwarld. Filed on February 08, 2010, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Frankie Doyle Teague
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2010cv00027/193893], [Filed: February 08, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sam R Cummings]
ᐅ Rick Thaler
Texas,   February 12, 2010
Case 5:2010cv00029/121030, some of the participants — ᐅ Texas Star Hospitality, ᐅ Melvina Kalb, ᐅ Lawrence Carroll., ᐅ Lydia Carroll 

The legal proceedings in case 5:2010cv00029/121030 at US District Court for the Eastern District of Texas involve First Mercury Insurance Company and Ferguson Road Inc., d/b/a Dusty's Bar & Grill, Texas Star Hospitality, L.L.C., Melvina Kalb, Lawrence Carroll, Sr. and Lydia Carroll. Filed on February 12, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David Folsom is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 22, 2010
Case 9:2010cv00023/121159, some of the participants — ᐅ Frank Lloyd, ᐅ Larry Roberts Farms, ᐅ Matthew Franklin 

In case 9:2010cv00023/121159 within US District Court for the Eastern District of Texas, Frank Lloyd brings a case against Larry Roberts Farms and Matthew Franklin. Filed on February 22, 2010, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Auto Negligence. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial.
Texas,   February 15, 2010
Case 2:2010cv00052/121073, some of the participants — ᐅ Frieda Fitts, ᐅ Billy C Fitts, ᐅ Mary Fitts, ᐅ Todd Fitts, ᐅ William Fitts, ᐅ Phyllis Fitts, ᐅ All Plaintiffs 

In the US District Court for the Eastern District of Texas, Frieda Fitts, Billy C Fitts, Mary Fitts, Todd Fitts, William Fitts, Phyllis Fitts and All Plaintiffs and Toyota Motor Corporation are involved in case 2:2010cv00052/121073. Filed on February 15, 2010, this legal matter focuses on Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge T. John Ward is presiding, and no jury trial is requested.
Texas,   February 16, 2010
Case 6:2010cv00036/408130, some of the participants — ᐅ Felicia A Daniel, ᐅ Regal Nursing 

At the US District Court for the Western District of Texas, the legal case 6:2010cv00036/408130 entails Felicia A Daniel and Healthcare Management Partners of Dallas, LLC, Anchor Claims Management, Inc. and Regal Nursing and Rehabilitation. The filing date is February 16, 2010, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded.
Texas,   February 16, 2010
Case 3:2010cv00061/407982, some of the participants — ᐅ James Lara 

The legal proceedings in case 3:2010cv00061/407982 at US District Court for the Western District of Texas involve First Mercury Insurance Company and James Lara and Muggs, L.L.C. Filed on February 16, 2010, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Kathleen Cardone is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 16, 2010
Case 4:2010cv00501/732937, some of the participants — ᐅ Finis Cross 

US District Court for the Southern District of Texas case 4:2010cv00501/732937 comprises Finis Cross and Toyo Ink Manufacturing America. Filed on February 16, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1446. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Freddie Henderson Lundy
More Information
USA
[Case # 2010cv00018/735681], [Filed: March 01, 2010]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: George P. Kazen]
Texas,   March 01, 2010
Case 3:2010cv00408/194038, some of the participants — ᐅ Frederick Schleusener 

In the US District Court for the Northern District of Texas case 3:2010cv00408/194038, Frederick Schleusener files a suit against Coppermark Bank. The filing date was March 01, 2010, and this case concerns Banks and Banking under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge A. Joe Fish. The Plaintiff has requested a jury trial.
Texas,   February 16, 2010
Case 4:2010cv00485/732313, some of the participants — ᐅ Finis Cross, ᐅ Kazuhito Nakano, ᐅ John Higgins, ᐅ Toichi Hashimoto, ᐅ James Honda, ᐅ Risako Stos, ᐅ Doug Dever 

In the US District Court for the Southern District of Texas, Finis Cross and Koga, Toyo Ink Manufacturing America, Kazuhito Nakano, John Higgins, Toyo Ink International Corporation, Toichi Hashimoto, James Honda, Risako Stos and Doug Dever are involved in case 4:2010cv00485/732313. Filed on February 16, 2010, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested.
Texas,   February 17, 2010
Case 3:2010cv00316/193683, some of the participants — ᐅ Frederick Schleusener 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv00316/193683 involves Frederick Schleusener and First International Bank. Filed on February 17, 2010, this case deals with Banks and Banking based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 08, 2010
Case 4:2010cv00751/737933, some of the participants — ᐅ Felicity Baker 

The legal proceedings in case 4:2010cv00751/737933 at US District Court for the Southern District of Texas involve Felicity Baker and Audit Systems, Inc. Filed on March 08, 2010, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 17, 2010
Case 1:2010cv00034/732646, some of the participants — ᐅ Fernando Garza, ᐅ Dora Garza, ᐅ Timothy Darrell Jones 

At the US District Court for the Southern District of Texas, the legal case 1:2010cv00034/732646 involves Fernando Garza and Dora Garza and Timothy Darrell Jones and Pat Salmon & Sons, Inc. Filed on February 17, 2010, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Hilda G Tagle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   March 15, 2010
Case 9:2010cv00034/121645, some of the participants — ᐅ Felicia Turner, ᐅ Curtis Lawrence Loftin 

At the US District Court for the Eastern District of Texas, the legal case 9:2010cv00034/121645 involves Felicia Turner and Four Grands Energy, LLC. and Curtis Lawrence Loftin. Filed on March 15, 2010, this case deals with Motor Vehicle based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 04, 2010
Case 4:2010cv00699/736982, some of the participants — ᐅ Christopher Shelton 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv00699/736982 entails Financial Federal Credit Inc. and Shelton Leasing Corporation, Shelton Corporation and Christopher Shelton. The filing date is March 04, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded.
Texas,   March 04, 2010
Case 4:2010cv00704/737008, some of the participants — ᐅ Gary L. Artis, ᐅ Pamela H. Artis 

US District Court for the Southern District of Texas case 4:2010cv00704/737008 comprises Financial Federal Credit Inc. and Americor Environmental Services, Corporation, Gary L. Artis and Pamela H. Artis. Filed on March 04, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Fernando Padilla
More Information
State of Texas
[Case # 2010cv00024/413058], [Filed: March 10, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Robert A. Junell]
Texas,   March 10, 2010
Case 4:2010cv00806/738735, some of the participants — ᐅ Francisco Resendez, ᐅ Misty Resendez, ᐅ Gail Peironi 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv00806/738735 involves Francisco Resendez and Misty Resendez and Standard Guaranty Insurance Company, Assurant, Inc. and Gail Peironi. Filed on March 10, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 10, 2010
Case 4:2010cv00803/738727, some of the participants — ᐅ Larry M. Catron 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv00803/738727 entails Financial Federal Credit Inc. and Larry M. Catron. The filing date is March 10, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded.
Texas,   March 15, 2010
Case 4:2010cv00845/739849, some of the participants — ᐅ Fanely Vantroy Thomas, ᐅ Andrea Lakendra Thomas, ᐅ Ken Rouse 

In the US District Court for the Southern District of Texas case 4:2010cv00845/739849, Fanely Vantroy Thomas and Andrea Lakendra Thomas files a suit against Ken Rouse and Union Pacific Railroad Company. The filing date was March 15, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge Kenneth M. Hoyt. Both have requested a jury trial.
Texas,   February 23, 2010
Case 4:2010cv00125/193924, some of the participants — ᐅ Clay Johnson, ᐅ Craig King, ᐅ Hugo Nauman 

US District Court for the Northern District of Texas case 4:2010cv00125/193924 comprises First Bank and Quicksilver Homes, LLC, Clay Johnson, Craig King and Hugo Nauman. Filed on February 23, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Francis R Bean
More Information
Penny S Bean
More Information
James C Chiles
More Information
Albert L Deane
More Information
Darren B Eady
More Information
Gerald Hughes
More Information
Junius L Long
More Information
Milton C Wilson
More Information
Jewel Howard and Michael Howard
More Information
David Rowe, Windermere Holdings, Iguana Enterprises, Inc, RBC Dominion Securities, Sage International Corp, Aguana Enterprises, Tamarisk Investments Ltd, Demarc, Lines Overseas Management, North Post Ltd, Swiss Investment Trust, Capital Corp, LLC, Cambrid
[Case # 2010mc00003/121111], [Filed: February 18, 2010]
[ Other§ ⚖ ]

ᐅ David Rowe, ᐅ Windermere Holdings
Texas,   February 18, 2010
Case 4:2010cv00518/733086, some of the participants — ᐅ Freida Clement, ᐅ Collin Clement, ᐅ Janet Napolitano 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv00518/733086 entails Freida Clement and Collin Clement and Janet Napolitano. The filing date is February 18, 2010, and this case deals with Other Contract as per 42 U.S.C. § 4053. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded.
Texas,   February 26, 2010
Case 2:2010cv00015/410606, some of the participants — ᐅ Freddie Douglas Hodges, ᐅ Elgin Allen, ᐅ Dennis Carter Dowd 

In the US District Court for the Western District of Texas case 2:2010cv00015/410606, Freddie Douglas Hodges files a suit against U.S. Risk, Inc., Elgin Allen, Enterprise Leasing Company - Southwest, AIM Association Insurance Management , Inc., Dennis Carter Dowd, Discover Property & Casualty Insurance Company, Enterprise Rent-A-Car, Inc., Enterprise Rent-A-Car Company of Texas,. The filing date was February 26, 2010, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Alia M. Ludlum. Both have requested a jury trial.
Texas,   February 26, 2010
Case 7:2010cv00041/735407, some of the participants — ᐅ Fabian Aurignac 

In the US District Court for the Southern District of Texas, Fabian Aurignac and UNITED STATES OF AMERICA are involved in case 7:2010cv00041/735407. Filed on February 26, 2010, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Randy Crane is presiding, and no jury trial is requested.
Texas,   February 26, 2010
Case 4:2010mc00076/735184, some of the participants — ᐅ Floyd Thomas Rogers, ᐅ Dykeba Lecole Rogers, ᐅ Mireya McAfee-Lewis, ᐅ Henva Bhola, ᐅ Alvin Abraham, ᐅ John LaGrone, ᐅ Abelardo Saavedra, ᐅ Terry Grier, ᐅ Cierra Spears 

Alright, check it—Floyd Thomas Rogers, Sr and Dykeba Lecole Rogers is up against Mireya McAfee-Lewis, Henva Bhola, Alvin Abraham, John LaGrone, Houston Independent School District, Abelardo Saavedra, Terry Grier and Cierra Spears. Case number case 4:2010mc00076/735184, kicked off on February 26, 2010. It's about Other and it's in front of Judge Sim Lake.
Texas,   March 16, 2010
Case 4:2010cv00857/740277, some of the participants — ᐅ Elizabeth Delgadillo, ᐅ John Delgadillo 

In the US District Court for the Southern District of Texas, the case 4:2010cv00857/740277 involves Financial Federal Credit Inc. and Elizabeth Delgadillo, Covitta, Incorporated and John Delgadillo. Filed on March 16, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial.
Petitioner   versus   Respondent
Frederick Jerome Crumbley
More Information
Rick Thaler
[Case # 2010cv00672/736450], [Filed: February 26, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ewing Werlein]
ᐅ Rick Thaler
Texas,   March 17, 2010
Case 4:2010cv00879/740414, some of the participants — ᐅ Shirley Dempsey 

US District Court for the Southern District of Texas case 4:2010cv00879/740414 comprises Financial Federal Credit Inc. and Jefferson Transport Service, Inc. and Shirley Dempsey. Filed on March 17, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial.
Texas,   March 17, 2010
Case 4:2010cv00880/740424, some of the participants — ᐅ Brian Bradford 

US District Court for the Southern District of Texas case 4:2010cv00880/740424 comprises Financial Federal Credit Inc. and Bradford's Unlimited Land Service, LLC and Brian Bradford. Filed on March 17, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
Texas,   February 09, 2009
Case 6:2009cv00056/114365, some of the participants — ᐅ Flora Ibarara, ᐅ Rosalinda Guana, ᐅ Efrain Flores, ᐅ Emelia S. Flores 

In the US District Court for the Eastern District of Texas case 6:2009cv00056/114365, Flora Ibarara, Rosalinda Guana, Efrain Flores, Jr. and Emelia S. Flores files a suit against Justiss Oil Company, Inc. The filing date was February 09, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Michael H. Schneider. The 28:1441 Petition for Removal- Personal Injury has requested a jury trial.
Texas,   March 11, 2010
Case 1:2010cv00159/413394, some of the participants — ᐅ Frank X. Diauto, ᐅ Renee M. Diauto 

In the US District Court for the Western District of Texas case 1:2010cv00159/413394, Frank X. Diauto, Jr., Renee M. Diauto and Little Life Imaging, LLC files a suit against United Imaging Partners, Inc. The filing date was March 11, 2010, and this case concerns Contract: Franchise under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial.
Texas,   March 11, 2010
Case 3:2010cv00501/194408, some of the participants — ᐅ Freida Kamp, ᐅ Roy Kamp, ᐅ Heubert Dechaume, ᐅ Chris Smithart 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv00501/194408 involves Freida Kamp and Roy Kamp and Heubert Dechaume, Walmart Stores Texas LLC, Walmart Stores Inc and Chris Smithart. Filed on March 11, 2010, this case deals with Personal Injury: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 24, 2010
Case 3:2010cv00111/743143, some of the participants — ᐅ Robert Knowles, ᐅ Melvin Gill, ᐅ John Ferguson, ᐅ Ralph Long 

In the US District Court for the Southern District of Texas, the case 3:2010cv00111/743143 involves First Baptist Church of Texas City at MLK and Robert Knowles, Arks Funding, LLC, Noah Construction, Inc., First Source Electrical, LLC, Mesco Building Solutions, Division of NCI Group, Inc., Melvin Gill, John Ferguson, Ralph Long, Big Bear Electrical Services, Inc. and MCM Commercial Concrete, Inc. Filed on March 24, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial.
Texas,   March 22, 2010
Case 5:2010cv00221/415457, some of the participants — ᐅ Kathleen Sebelius, ᐅ Trudy A. Bell, ᐅ David A. Duhaime, ᐅ Melanie Mueller 

In case 5:2010cv00221/415457 within US District Court for the Western District of Texas, Freedom Health Services, Inc. brings a case against Kathleen Sebelius, Trudy A. Bell, David A. Duhaime, Health Integrity, L.L.C., John Doe and Melanie Mueller. Filed on March 22, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial.
Texas,   March 24, 2010
Case 4:2010cv00976/743149, some of the participants — ᐅ Fern Francis-Jackson, ᐅ Bruce Jackson, ᐅ Karron Taylor 

The legal proceedings in case 4:2010cv00976/743149 at US District Court for the Southern District of Texas involve Fern Francis-Jackson and Bruce Jackson and Liberty Mutual Fire Insurance Company and Karron Taylor. Filed on March 24, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Fernando P Rodriguez
More Information
Director TDCJ ID
[Case # 2010cv00049/122050], [Filed: April 06, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ron Clark, Judith K. Guthrie]
Texas,   April 06, 2010
Case 3:2010cv00695/195074, some of the participants — ᐅ Frances Ramsey 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv00695/195074 involves Frances Ramsey and Wyeth LLC and Pfizer Inc. Filed on April 06, 2010, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Barbara M. G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   April 06, 2010
Case 4:2010cv01115/747246, some of the participants — ᐅ Farzaneh Kazimi 

In case 4:2010cv01115/747246 within US District Court for the Southern District of Texas, Farzaneh Kazimi brings a case against Big Lots Inc. Filed on April 06, 2010, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial.
Texas,   March 11, 2010
Case 4:2010cv00822/739175, some of the participants — ᐅ New Hampshir 

In case 4:2010cv00822/739175 within US District Court for the Southern District of Texas, FW Services, Inc., Tampa Service Company, Inc. and Alamo Skilled Personnel, Inc. brings a case against Commerce and Industry Insurance Company, Granite State Insurance Company, Illinois National Insurance Company, The Insurance Company Of The State Of Pennsylvania, Landmark Insurance Company, National Union Fire Insurance Company of Louisiana, New Hampshir. Filed on March 11, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
Texas,   April 08, 2010
Case 3:2010cv00716/195149, some of the participants — ᐅ Frederick Schleusener 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv00716/195149 involves Frederick Schleusener and Dillard's Inc. Filed on April 08, 2010, this case deals with Banks and Banking based on 15 U.S.C. § 1692. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 23, 2010
Case 3:2010cv00109/416166, some of the participants — ᐅ Frank Pacheco, ᐅ Frank Sims 

In the US District Court for the Western District of Texas case 3:2010cv00109/416166, Frank Pacheco and Frank Sims files a suit against Housing Authority City Of El Paso. The filing date was March 23, 2010, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge Philip R. Martinez. The Plaintiff has requested a jury trial.
Texas,   March 26, 2010
Case 4:2010cv01001/744048, some of the participants — ᐅ Grady J. Bean, ᐅ Timothy Bean 

In the US District Court for the Southern District of Texas, the case 4:2010cv01001/744048 involves Financial Federal Credit Inc. and Grady J. Bean and Timothy Bean. Filed on March 26, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial.
Texas,   September 08, 2009
Case 4:2009mc00443/696496, some of the participants — ᐅ Gregory J. Montelaro, ᐅ Steven Matthew Dekker 

Here's the deal—Federal Home Loan Mortgage Corporation is going against Gregory J. Montelaro and Steven Matthew Dekker. Case number case 4:2009mc00443/696496, started on September 08, 2009. It's about Other before Judge Gray H. Miller.
Texas,   March 30, 2010
Case 3:2010cv00623/194877, some of the participants — ᐅ Vijay Singhal 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv00623/194877 involves Fresh Direct Inc and Metro Produce Inc and Vijay Singhal. Filed on March 30, 2010, this case deals with Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. Judge Royal Furgeson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 30, 2010
Case 4:2010cv01028/744774, some of the participants — ᐅ Robert C. Jeffries, ᐅ Debra L. Jeffries 

In the US District Court for the Southern District of Texas, Financial Federal Credit Inc. and Robert C. Jeffries and Debra L. Jeffries are involved in case 4:2010cv01028/744774. Filed on March 30, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ewing Werlein is presiding, and no jury trial is requested.
Texas,   March 30, 2010
Case 4:2010cv00150/121845, some of the participants — ᐅ David W. Southern 

At the US District Court for the Eastern District of Texas, the legal case 4:2010cv00150/121845 involves First Mercury Insurance Company and T's Bar & Grill Private Club, Inc. and David W. Southern. Filed on March 30, 2010, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 26, 2010
Case 4:2010cv00999/744034, some of the participants — ᐅ Fannie Mae, ᐅ Ken Hart, ᐅ Peter R Silva, ᐅ Teresa A Silva, ᐅ Cindy Lepore 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv00999/744034 entails Fannie Mae and AFS-TX Real Estate, LLC, HV Enterprises, LLC, Ken Hart, Peter R Silva, Teresa A Silva and Cindy Lepore. The filing date is March 26, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Sim Lake is presiding over this matter, and no jury trial is demanded.
Texas,   March 30, 2010
Case 4:2010cv01039/745088, some of the participants — ᐅ Maya Flores 

In the US District Court for the Southern District of Texas case 4:2010cv01039/745088, First Mercury Insurance Company files a suit against Jad Wood Group, Inc. d/b/a The Boulevard and Maya Flores. The filing date was March 30, 2010, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial.
Texas,   April 14, 2010
Case 1:2010cv00213/122165, some of the participants — ᐅ Fritz Purgahn 

US District Court for the Eastern District of Texas case 1:2010cv00213/122165 comprises Fritz Purgahn and Metropolitan Life Insurance Company. Filed on April 14, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial.
Texas,   March 09, 2010
Case 5:2010cv00019/738270, some of the participants — ᐅ Fernando Gonzalez, ᐅ Michael J. Astrue 

US District Court for the Southern District of Texas case 5:2010cv00019/738270 comprises Fernando Gonzalez and Michael J. Astrue. Filed on March 09, 2010, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial.
Texas,   March 09, 2010
Case 1:2010cv00144/121462, some of the participants — ᐅ Frederick Lamarr McCloud, ᐅ Marcus Martin 

At the US District Court for the Eastern District of Texas, the legal case 1:2010cv00144/121462 entails Frederick Lamarr McCloud and Marcus Martin. The filing date is March 09, 2010, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Marcia A. Crone, Keith F. Giblin is presiding over this matter, and no jury trial is demanded.
Texas,   March 02, 2010
Case 4:2010cv00146/194128, some of the participants — ᐅ Freddrick Loften 

In the US District Court for the Northern District of Texas case 4:2010cv00146/194128, Freddrick Loften files a suit against Hilco Receivables LLC. The filing date was March 02, 2010, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Fernando Campos-Morales
More Information
United States Of America
[Case # 2010cv00017/411063], [Filed: March 02, 2010]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Alia M. Ludlum]
Petitioner   versus   Respondent
Frederick L Pugh
More Information
Rick Thaler
[Case # 2010cv00689/736816], [Filed: March 02, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Lynn N. Hughes]
ᐅ Rick Thaler
Texas,   March 02, 2010
Case 4:2010cv00087/121307, some of the participants — ᐅ Frederick Schleusener 

At the US District Court for the Eastern District of Texas, the legal case 4:2010cv00087/121307 involves Frederick Schleusener and ViewPoint Bank. Filed on March 02, 2010, this case deals with Banks and Banking based on 28 U.S.C. § 1331 Fed. Question. Judge Amos L. Mazzant, Michael H. Schneider is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 18, 2010
Case 4:2010cv00898/741356, some of the participants — ᐅ Francis Barker, ᐅ Hall-Houston Exploration 

In case 4:2010cv00898/741356 within US District Court for the Southern District of Texas, Francis Barker, Jr brings a case against Hall-Houston Exploration Partners, L.L.C., Hall-Houston Exploration Company, Hall-Houston Exploration II, L.P. and Hercules Offshore, Inc. Filed on March 18, 2010, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial.
Texas,   April 22, 2010
Case 4:2010cv01313/752789, some of the participants — ᐅ Felix L Sorkin, ᐅ Sterling McCall Lexus 

In the US District Court for the Southern District of Texas case 4:2010cv01313/752789, Felix L Sorkin files a suit against Sterling McCall Lexus and Toyota Motor Sales, U.S.A., Inc. The filing date was April 22, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Ewing Werlein. The Defendant has requested a jury trial.
Texas,   April 15, 2010
Case 4:2010cv01219/750262, some of the participants — ᐅ Bruce A. Patterson 

US District Court for the Southern District of Texas case 4:2010cv01219/750262 comprises Financial Federal Credit Inc. and Bruce A. Patterson. Filed on April 15, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial.
Texas,   April 15, 2010
Case 4:2010cv01228/750439, some of the participants — ᐅ Felipe Lopez, ᐅ Vincent J. Reina 

In the US District Court for the Southern District of Texas case 4:2010cv01228/750439, Felipe Lopez files a suit against Maxim Production Co., Inc. and Vincent J. Reina. The filing date was April 15, 2010, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial.
Texas,   March 31, 2010
Case 4:2010cv00154/121862, some of the participants — ᐅ Kimberly Kay Ponder, ᐅ Virginia Gayle Coker 

The legal proceedings in case 4:2010cv00154/121862 at US District Court for the Eastern District of Texas involve First Mercury Insurance Company and Snake and Hawk, Inc., Kimberly Kay Ponder and Virginia Gayle Coker. Filed on March 31, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   April 15, 2010
Case 4:2010cv01220/750277, some of the participants — ᐅ Sons Leasing, ᐅ James Clay Gerrell 

In the US District Court for the Southern District of Texas, the case 4:2010cv01220/750277 involves Financial Federal Credit Inc. and Billy Gerrell-Grading, Inc., Gerrell and Sons Leasing, L.L.C. and James Clay Gerrell. Filed on April 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial.
Texas,   April 12, 2010
Case 4:2010cv01178/748978, some of the participants — ᐅ Fannie Mae, ᐅ Sara C. Baires, ᐅ Adalberto B. Rivas 

In the US District Court for the Southern District of Texas, Fannie Mae and Sara C. Baires, Adalberto B. Rivas and Rincon De Sol, LLC are involved in case 4:2010cv01178/748978. Filed on April 12, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Vanessa D Gilmore is presiding, and no jury trial is requested.
Texas,   April 15, 2010
Case 4:2010cv01231/750468, some of the participants — ᐅ Puerto Rican International Companies 

In the US District Court for the Southern District of Texas, the case 4:2010cv01231/750468 involves Fluor Corporation and Plant Performance Services International, Ltd. and Puerto Rican International Companies. Filed on April 15, 2010, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 9 U.S.C. § 9. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial.
Texas,   April 12, 2010
Case 4:2010cv01175/748894, some of the participants — ᐅ Thomas F. Dean, ᐅ Michael D. Nunley 

In the US District Court for the Southern District of Texas, the case 4:2010cv01175/748894 involves Financial Federal Credit Inc. and Carde Nunley Dean LLC, Bob Hill Hydraulic Crane Rentals, LLC, Thomas F. Dean and Michael D. Nunley. Filed on April 12, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial.
Texas,   April 15, 2010
Case 3:2010cv00770/195462, some of the participants — ᐅ Fred Binder, ᐅ Linda Binder, ᐅ William McGlaun, ᐅ Carol McGlaun 

In case 3:2010cv00770/195462 within US District Court for the Northern District of Texas, Fred Binder, Linda Binder, William McGlaun and Carol McGlaun brings a case against Bank of America Corporation and Citigroup Inc. Filed on April 15, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial.
Texas,   April 26, 2010
Case 4:2010cv01367/753850, some of the participants — ᐅ Frances Von Gontard 

At the US District Court for the Southern District of Texas, the legal case 4:2010cv01367/753850 involves Frances Von Gontard and Chrysler Group LLC and Hazlewood Automotive Group, Ltd. Filed on April 26, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Fawaz S Khalaf
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2010cv00097/195807], [Filed: April 29, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Mary Lou Robinson]
ᐅ Rick Thaler
Texas,   April 26, 2010
Case 1:2010cv00076/753819, some of the participants — ᐅ Fernando Morales, ᐅ Paul Fedigan, ᐅ Jay Mitchum 

The legal proceedings in case 1:2010cv00076/753819 at US District Court for the Southern District of Texas involve Fernando Morales and Board of Adjustments & Appeals, Paul Fedigan, Jay Mitchum and City of South Padre Island. Filed on April 26, 2010, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Hilda G Tagle is presiding, and it's notable that Both have requested a jury trial.
Texas,   April 09, 2010
Case 4:2010cv01148/748281, some of the participants — ᐅ Farid Seif, ᐅ Randy Depoister, ᐅ Michael T. Montoya, ᐅ Hasan Bin Ladin, ᐅ Khalil Mohammed Bin Ladin, ᐅ Mohammed H. Bin Ladin, ᐅ Tamm Communications/Tamm, ᐅ Tamm Communications, ᐅ Amir Behbahani, ᐅ Francis Reeves 

The legal proceedings in case 4:2010cv01148/748281 at US District Court for the Southern District of Texas involve Farid Seif, Randy Depoister, Michael T. Montoya and Prime Mortgage Investments, Inc and The Saudi British Bank, Hasan Bin Ladin, Khalil Mohammed Bin Ladin, Mohammed H. Bin Ladin, Tamm Communications/Tamm, Modern Advertising Co. Ltd., Tamm Communications, Tamm Modern Advertising Co. Ltd, Saudi Bin Ladin Group, Amir Behbahani, Francis Reeves,. Filed on April 09, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1346. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial.

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

Leave a Comment