Case Search – Texas (TX)

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.

Texas Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Albornoz...(click to open)   Albornoz, Fortunato
  Aleman, Fernando
  Anzuldua, Jose
  Arellano, Fernando
  Astrue, Michael
  Avilla, F
  Azizullah, Faisal
B -> Batts...(click to open)   Batts, Flora
  Beckham, Diana
  Bellinger, Bily
  Bellinger, Daphne
  Bible, Daniel
  Bonarrigo, Frank
  Bosch, Frank
  Bragg, Florence
  Bragg, M.
  Bray, Michael
C -> Colombianos...(click to open)   Colombianos, Abonos
  Copas, Hilda
  Correa, Felipe
  Cotten, Weston
D -> Davies...(click to open)   Davies, Barbara
  Dixon, Fred
E -> Ebbert...(click to open)   Ebbert, David
  Edenfield, K.
  Enforcement, Customs
F -> Farhat...(click to open)   Farhat, Fred
  Farner, Freddie
  Feltes, Frederick
  Fernandez, Faustino
  Fillingham, Frederick
  Finan, Frank
  Fineberg, Libo
  Flores, Fred
  Flores, Freddie
  Four, Floyd
G -> Garcia...(click to open)   Garcia, Adrian
  Garza, Fidel
  Gatte, Martin
  Gharbi, Fatemeh
  Gharbi, Mohammad
  Gilani, Feroze
  Gilmore, Robert
  Gonzales, Frank
  Guevara, Alven
  Guevara, Carl
  Guevara-Torres, Fidel
  Guinyard, Fredrick
H -> Habeeb...(click to open)   Habeeb, Frederick
  Harrington, Linda
  Henderson, Wayne
  Hill, Faith
  Holder, Eric
  Horn, Daniel
  Huang, Gigi
I -> I...(click to open)   I, Goodman
  International, Johnson
J -> Jaimes...(click to open)   Jaimes, Fernando
  Jimenez, Frank
  Johnson, Fred
  Jones, Felicia
  Jones, Hal
  Joseph, Felin
  Julye, Ernestine
K -> Kahler...(click to open)   Kahler, Daniel
  Kaletch, Mary
  Kaufman, Beverly
  Keathley, Frank
  Keathley, Melissa
  Kleinpeter, Felicia
L -> Leininger...(click to open)   Leininger, L
  Leite, Frankie
  Loehr, Eric
  Lomeli, Francisco
  Lykos, Pat
M -> Mae...(click to open)   Mae, Fannie
  Martin, M.
  May, Frank
  McCombs, Red
  McCoy, Sallie
  McCubbins, Patsy
  McDonald, Frank
  McVicker, Brian
  Meekins, Mitchell
  Mercado-Zapata, Francisco
  Miller, David
  Miller, Scott
  Misti, Corporacion
  Moore, Keith
  Moore, Tyler
  Moran, Donald
  Morton, Shaun
N -> Neger...(click to open)   Neger, George
O -> Oman...(click to open)   Oman, Brady
  Ortiz, Federico
P -> Pace...(click to open)   Pace, Tony
  Panetta, Leon
  Petcoke, Kinder
  Prendes, Nuria
  Presson, Floyd
  Puac, Francisco
R -> Reagan...(click to open)   Reagan, Frances
  Reiner, Howard
  Rhine, Richelle
  Rickard, Volney
  Rodriguez, Felix
  Rodriguez, Maria
  Rodriguez, Rocio
  Rutledge, Brice
S -> Saldana...(click to open)   Saldana, Sarah
  Saldivar, Feliciano
  Santarose, Angela
  Santarose, Francis
  Schmalzried, Thomas
  Seelye, Tim
  Servicing, Select
  Shipman, Frank
  Smith, Frances
  Solanki, Jay
  Stivers, Gregory
T -> Tarango...(click to open)   Tarango, Tracy
  Tarvin, Floyd
  Tavakoli, Ellen
  Taylor, Sandra
  Terminals, Texas
  Thaler, Rick
  Thompson, Stephen
  Tiwana, Faiz
  Tovar, Felix
  Tunstall, Steven
V -> Valdes...(click to open)   Valdes, Jose
  Valdes, Pablo
  Varner, Kirk
  Vatani, L
W -> Warner...(click to open)   Warner, Felecia
  West, James
  West-Horn, Mary
  Williams, Franklin
  Wubbena, Larry
Z -> Zepeda-Zalaberry...(click to open)   Zepeda-Zalaberry, Francisco
R -> rem...(click to open)   rem, In

Texas,   October 14, 2011
Case 4:2011cv00665/132962
At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00665/132962 entails Frank May, B2-USA, Inc. and The Scruggs Group, Inc. and Unirisx, LLC and Unirisx Management Corp. The filing date is October 14, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Amos L. Mazzant, Michael H. Schneider is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frank May 
Petitioner   versus   Respondent
Fidel Guevara-Torres
More Information
M. Martin
[Case # 2011cv00519/132806], [Filed: October 07, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Keith F. Giblin, Thad Heartfield]
✅ M. Martin >>> More Information
Texas,   October 07, 2011
Case 4:2011cv03632/925264
At the US District Court for the Southern District of Texas, the legal case 4:2011cv03632/925264 entails Fred Johnson, Jr. and Social Security Administration (Notice Only) and Michael J Astrue. The filing date is October 07, 2011, and this case deals with Disability Insurance as per 42 U.S.C. § 205. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fred Johnson, ✅ Michael J Astrue 
Texas,   October 07, 2011
Case 5:2011cv00188/132792
In case 5:2011cv00188/132792 within US District Court for the Eastern District of Texas, First Mercury Insurance Company brings a case against Robert W. Gilmore. Filed on October 07, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Caroline Craven, David Folsom, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Robert W. Gilmore 
Texas,   October 04, 2011
Case 4:2011cv00632/132704
At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00632/132704 involves Frank Bonarrigo and Prosperity Bank. Filed on October 04, 2011, this case deals with Consumer Credit based on 15 U.S.C. § 1692. 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 >>> ✅ Frank Bonarrigo 
Petitioner   versus   Respondent
Fayez Sarofim & Co.
More Information
Merck & Co., Inc.
[Case # 2011mc00076/865916], [Filed: February 16, 2011]
[ Other§ ⚖ ]
[Judge: Vanessa D Gilmore]
>>> More Information
Texas,   October 13, 2011
Case 4:2011cv03644/925691
In case 4:2011cv03644/925691 within US District Court for the Southern District of Texas, Floyd D. La Four brings a case against Wells Fargo Bank, N.A. Filed on October 13, 2011, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Floyd D. La Four 
Texas,   November 03, 2011
Case 3:2011cv03025/212165
In the US District Court for the Northern District of Texas, the case 3:2011cv03025/212165 involves Freedom Mortgage Corp and Bily Roy Bellinger, Jr and Daphne Ann Bellinger. Filed on November 03, 2011, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial.
More Information about >>> ✅ Bily Roy Bellinger, ✅ Daphne Ann Bellinger 
Texas,   October 13, 2011
Case 6:2011cv00534/132938
In the US District Court for the Eastern District of Texas, the case 6:2011cv00534/132938 involves F5 NETWORKS, INC. and TQP Development LLC. Filed on October 13, 2011, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Leonard Davis. There is no demand for a jury trial.
Petitioner   versus   Respondent
Feliciano Saldivar
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2011cv03011/212106], [Filed: November 03, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: David C Godbey, Jeff Kaplan]
✅ Rick Thaler >>> More Information
Texas,   October 13, 2011
Case 4:2011cv00653/132937
In the US District Court for the Eastern District of Texas, Fannie Mae and Jay Solanki are involved in case 4:2011cv00653/132937. Filed on October 13, 2011, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1444. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested.
More Information about >>> ✅ Fannie Mae, ✅ Jay Solanki 
Texas,   October 31, 2011
Case 7:2011mc00039/929946
Here we go, Fidel Garza versus David Ebbert. Case number case 7:2011mc00039/929946, started on October 31, 2011. It's all about Other, happening with Judge Peter E. Ormsby, Ricardo H. Hinojosa.
More Information about >>> ✅ Fidel Garza, ✅ David Ebbert 
Texas,   October 31, 2011
Case 4:2011cv00715/133272
In the US District Court for the Eastern District of Texas, Frank Shipman and Commissioner of Social Security Administration are involved in case 4:2011cv00715/133272. Filed on October 31, 2011, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 205. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank Shipman 
Texas,   October 18, 2011
Case 3:2011cv02772/211396
In case 3:2011cv02772/211396, Frank Bosch takes legal action against DePuy Inc., DePuy International Limited, DePuy Orthopaedics, Inc., Johnson & Johnson, Johnson & Johnson International and Johnson & Johnson Services, Inc. at the US District Court for the Northern District of Texas. Filed on October 18, 2011, this case revolves around a Personal Injury- Product Liability issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Frank Bosch 
Texas,   October 24, 2011
Case 6:2011cv00555/133139
In the US District Court for the Eastern District of Texas case 6:2011cv00555/133139, Frank Keathley and Melissa Keathley files a suit against UnitedHealthcare of Texas,Inc. The filing date was October 24, 2011, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Keathley, ✅ Melissa Keathley 
Texas,   October 18, 2011
Case 3:2011cv02777/211406
In the US District Court for the Northern District of Texas case 3:2011cv02777/211406, Flora Batts, Hilda Copas, Gregory Stivers, Patsy McCubbins, Sallie McCoy, Mary Kaletch, Diana Beckham, Mary West-Horn, Daniel Horn, Linda Harrington, Volney Rickard and Tim Seelye files a suit against Depuy, Inc., Johnson & Johnson Services, Inc., Johnson & Johnson, Inc. and DePuy Orthopaedics, Inc. The filing date was October 18, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial.
More Information about >>> ✅ Flora Batts, ✅ Hilda Copas, ✅ Gregory Stivers, ✅ Patsy McCubbins, ✅ Sallie McCoy, ✅ Mary Kaletch, ✅ Diana Beckham, ✅ Mary West-Horn, ✅ Daniel Horn, ✅ Linda Harrington, ✅ Volney Rickard, ✅ Tim Seelye 
Petitioner   versus   Respondent
Francisco Zepeda-Zalaberry
More Information
USM Division of Brownsville, Rocio Rodriguez, Frank Gonzales and Jose Anzuldua
[Case # 2011cv00222/929912], [Filed: October 31, 2011]
[ Civil Rights§42 U.S.C. § 1983 ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
✅ Rocio Rodriguez, ✅ Frank Gonzales, ✅ Jose Anzuldua >>> More Information
Texas,   October 10, 2011
Case 3:2011cv02661/211063
In case 3:2011cv02661/211063 within US District Court for the Northern District of Texas, Federal Insurance Company brings a case against The Hanover Insurance Company. Filed on October 10, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial.
Texas,   November 01, 2011
Case 3:2011cv02989/212020
At the US District Court for the Northern District of Texas, the legal case 3:2011cv02989/212020 involves Florence C Bragg and DePuy Inc, Johnson and Johnson International, DePuy Orthopaedics Inc and Johnson and Johnson. Filed on November 01, 2011, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Florence C Bragg, ✅ Johnson International 
Petitioner   versus   Respondent
Fortunato Albornoz
More Information
M. Martin
[Case # 2011cv00580/133342], [Filed: November 01, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Ron Clark, Keith F. Giblin]
✅ M. Martin >>> More Information
Texas,   November 04, 2011
Case 7:2011cv00121/518050
In case 7:2011cv00121/518050 within US District Court for the Western District of Texas, FEC Mesquite LP and FEC Holdings L P brings a case against Keith Moore, Tyler Moore, West Texas National Bank and City Bank Texas. Filed on November 04, 2011, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Robert A. Junell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Keith Moore, ✅ Tyler Moore 
Texas,   November 04, 2011
Case 3:2011cv03044/212174
The legal proceedings in case 3:2011cv03044/212174 at US District Court for the Northern District of Texas involve Felecia Warner and The City of Waxahachie Texas. Filed on November 04, 2011, this case focuses on Employment based on 42 U.S.C. § 1983. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Felecia Warner 
Texas,   November 04, 2011
Case 5:2011cv00921/518012
The legal proceedings in case 5:2011cv00921/518012 at US District Court for the Western District of Texas involve Fleishman-Hillard, Inc. and Hal Jones, Red McCombs, Brady Oman and The Flagship Group General Partnership. Filed on November 04, 2011, this case focuses on Contract: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Orlando L. Garcia is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Hal Jones, ✅ Red McCombs, ✅ Brady Oman 
Petitioner   versus   Respondent
Felin Joseph
More Information
Eric Holder, Daniel A Bible and Nuria Prendes
[Case # 2011cv00214/212285], [Filed: November 09, 2011]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Sam R Cummings]
✅ Eric Holder, ✅ Daniel A Bible, ✅ Nuria Prendes >>> More Information
Texas,   November 02, 2011
Case 4:2011cv03861/930157
In the US District Court for the Southern District of Texas case 4:2011cv03861/930157, Francisco Puac files a suit against Gigi Huang, Goodman Huang Hospitality I, Ltd. and Return of the Phoenix 2007, LLC. The filing date was November 02, 2011, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Puac, ✅ Gigi Huang, ✅ Goodman Huang Hospitality I 
Texas,   October 26, 2011
Case 3:2011cv02887/211818
In the US District Court for the Northern District of Texas, Faiz Tiwana and Leon E Panetta are involved in case 3:2011cv02887/211818. Filed on October 26, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 2000. Judge Sam A Lindsay is presiding, and no jury trial is requested.
More Information about >>> ✅ Faiz Tiwana, ✅ Leon E Panetta 
Texas,   October 26, 2011
Case 5:2011mc00909/517964
So, we got a legal thing—Fred Flores versus The State of Texas. Case number case 5:2011mc00909/517964, started on October 26, 2011. It's about Other Statutory Actions, and it's in front of Judge Orlando L. Garcia.
More Information about >>> ✅ Fred Flores 
Texas,   October 26, 2011
Case 1:2011cv00924/516230
In the US District Court for the Western District of Texas, the case 1:2011cv00924/516230 involves Fatemeh Gharbi and Mohammad H. Gharbi and Vericrest Financial Inc. and Summit Trustee Services, LLC. Filed on October 26, 2011, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial.
More Information about >>> ✅ Fatemeh Gharbi, ✅ Mohammad H. Gharbi 
Texas,   October 26, 2011
Case 5:2011cv00884/516138
In case 5:2011cv00884/516138 within US District Court for the Western District of Texas, Fernando Arellano brings a case against Science Applications International Corporation. Filed on October 26, 2011, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fernando Arellano 
Texas,   October 27, 2011
Case 4:2011cv03810/929069
The legal proceedings in case 4:2011cv03810/929069 at US District Court for the Southern District of Texas involve Frederick Feltes and F Avilla, L Vatani, L Leininger and Ernestine A Julye. Filed on October 27, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frederick Feltes, ✅ F Avilla, ✅ L Vatani, ✅ L Leininger, ✅ Ernestine A Julye 
Petitioner   versus   Respondent
Fred A. Dixon
More Information
Rick Thaler
[Case # 2011cv03911/931227], [Filed: November 02, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Kenneth M. Hoyt]
✅ Rick Thaler >>> More Information
Petitioner   versus   Respondent
Federico Ortiz
More Information
Immigration and Customs Enforcement
[Case # 2011cv03915/931237], [Filed: October 27, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Melinda Harmon]
✅ Customs Enforcement >>> More Information
Texas,   October 28, 2011
Case 3:2011cv00443/516975
In the US District Court for the Western District of Texas case 3:2011cv00443/516975, Freedom Enterprises Co., LLC files a suit against Tug Hill Construction, Inc. The filing date was October 28, 2011, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge David Briones. The Plaintiff has requested a jury trial.
Texas,   November 10, 2011
Case 1:2011cv00962/519030
At the US District Court for the Western District of Texas, the legal case 1:2011cv00962/519030 entails FedEx Customer Information Services, Inc. and D&D Polymer Co. Inc. The filing date is November 10, 2011, and this case deals with Contract: Other as per 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Judge Sam Sparks is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Floyd Pleasant Tarvin
More Information
IV
Rick Thaler
[Case # 2011cv03698/926408], [Filed: October 17, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sim Lake]
✅ Rick Thaler >>> More Information
Petitioner   versus   Respondent
Felix Tovar
More Information
III
Rick Thaler
[Case # 2011cv00341/926559], [Filed: October 17, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Brian L Owsley, Nelva Gonzales Ramos]
✅ Rick Thaler >>> More Information
Texas,   October 28, 2011
Case 4:2011cv00705/133251
In the US District Court for the Eastern District of Texas, the case 4:2011cv00705/133251 involves Frank R. McDonald and CitiMortgage, Inc. Filed on October 28, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Amos L. Mazzant, Michael H. Schneider. There is no demand for a jury trial.
More Information about >>> ✅ Frank R. McDonald 
Texas,   November 18, 2011
Case 2:2011cv00370/933871
In the US District Court for the Southern District of Texas, the case 2:2011cv00370/933871 involves Forbes Energy Services LLC and Columbia Petroleum, LLC. Filed on November 18, 2011, this case pertains to Other Contract under 28 U.S.C. § 1442. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial.
Texas,   November 18, 2011
Case 3:2011cv03195/212700
At the US District Court for the Northern District of Texas, the legal case 3:2011cv03195/212700 involves Frederick T Habeeb and Thomas P Schmalzried, M.D., DOES 1-10 inclusive, Johnson & Johnson and DePuy Orthopaedics Inc. Filed on November 18, 2011, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frederick T Habeeb, ✅ Thomas P Schmalzried 
Texas,   November 16, 2011
Case 4:2011cv00755/133688
In case 4:2011cv00755/133688 within US District Court for the Eastern District of Texas, Frank Bonarrigo brings a case against State Bank of Texas. Filed on November 16, 2011, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1331. The presiding judge is Amos L. Mazzant, Michael H. Schneider, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Frank Bonarrigo 
Texas,   November 16, 2011
Case 4:2011cv04010/933013
US District Court for the Southern District of Texas case 4:2011cv04010/933013 comprises Fuel Streamers, Inc. and Tank Barge FMT-1008, in rem and Kolmar Americas, Inc.,. Filed on November 16, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ in rem 
Texas,   November 18, 2011
Case 3:2011cv03193/212697
At the US District Court for the Northern District of Texas, the legal case 3:2011cv03193/212697 involves First Stone Credit Counseling and Internal Revenue Service. Filed on November 18, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Sidney A Fitzwater, Renee Harris Toliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2011
Case 6:2011cv00633/133808
At the US District Court for the Eastern District of Texas, the legal case 6:2011cv00633/133808 involves Frito-Lay North America, Inc. and Innovia Films Limited and Innovia Films, Inc. Filed on November 23, 2011, this case deals with Patent based on 28 U.S.C. § 2201. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2011
Case 1:2011cv01006/521586
At the US District Court for the Western District of Texas, the legal case 1:2011cv01006/521586 involves Fortune Products, Inc. and Bass Pro, Inc. Filed on November 23, 2011, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2011
Case 4:2011cv04108/935180
At the US District Court for the Southern District of Texas, the legal case 4:2011cv04108/935180 involves Fardin "Fred&quot Tavakoli and Ellen Tavakoli and Nationwide Property and Casualty Insurance Company, Stephen Thompson, Kirk Varner, Richard "Rick&quot Pearson, Melinda "Mindy&quo Seigler, Barbara Jean Davies, Daniel Kahler, Wayne Henderson, Shaun Morton, Tony A. Pace, Jr., Martin Gatte. Filed on November 23, 2011, this case deals with Insurance based on 12 U.S.C. § 635. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ellen Tavakoli, ✅ Stephen Thompson, ✅ Kirk Varner, ✅ Barbara Jean Davies, ✅ Daniel Kahler, ✅ Wayne Henderson, ✅ Shaun Morton, ✅ Tony A. Pace, ✅ Martin Gatte 
Texas,   November 23, 2011
Case 1:2011cv01003/521541
At the US District Court for the Western District of Texas, the legal case 1:2011cv01003/521541 involves FSTI, Inc. and Lexington Insurance Company. Filed on November 23, 2011, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2011
Case 4:2011cv04102/935140
At the US District Court for the Southern District of Texas, the legal case 4:2011cv04102/935140 entails Feroze A Gilani and Bank Of America and Federal National Mortgage Association. The filing date is November 23, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Sim Lake is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Feroze A Gilani 
Texas,   November 23, 2011
Case 3:2011cv00547/940683
The legal proceedings in case 3:2011cv00547/940683 at US District Court for the Southern District of Texas involve Fardin "Fred&quot Tavakoli and Ellen Tavakoli and Shaun Morton, Tony A. Pace, Jr., George Neger, Martin Gatte, Michael Bray, Brian McVicker, Brice Rutledge, Nationwide Property and Casualty Insurance Company, Stephen Thompson, Kirk Varner, Richard "Rick&quot Pearson, Melinda "Mindy&quo. Filed on November 23, 2011, this case focuses on Insurance based on 12 U.S.C. § 635. Judge John R Froeschner, Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ellen Tavakoli, ✅ Shaun Morton, ✅ Tony A. Pace, ✅ George Neger, ✅ Martin Gatte, ✅ Michael Bray, ✅ Brian McVicker, ✅ Brice Rutledge, ✅ Stephen Thompson, ✅ Kirk Varner 
Petitioner   versus   Respondent
Fernando Yzaguirre Aleman
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Sr
Rick Thaler
[Case # 2011cv00379/935442], [Filed: November 25, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Brian L Owsley, Nelva Gonzales Ramos]
✅ Rick Thaler >>> More Information
Petitioner   versus   Respondent
Freddie Flores
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M. Travis Bragg
[Case # 2011cv00473/519985], [Filed: November 14, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Kathleen Cardone]
✅ M. Travis Bragg >>> More Information
Texas,   November 14, 2011
Case 4:2011mc00492/932682
We got a case, Flanagan against Michael J. Astrue, you know? Case number case 4:2011mc00492/932682, started on November 14, 2011. It's about Other, being heard by Judge Melinda Harmon.
More Information about >>> ✅ Michael J. Astrue 
Texas,   November 14, 2011
Case 6:2011cv00613/133617
At the US District Court for the Eastern District of Texas, the legal case 6:2011cv00613/133617 entails Frances Marie Reagan and Commissioner of SSA. The filing date is November 14, 2011, and this case deals with Supplemental Security Income as per 42 U.S.C. § 2005. Judge John D. Love, Michael H. Schneider is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frances Marie Reagan 
Texas,   November 14, 2011
Case 1:2011cv00625/133627
In the US District Court for the Eastern District of Texas, the case 1:2011cv00625/133627 involves Fertitec, S.A., Corporacion Misti S.A., Mosaic Crop Nutrition, LLC and Abonos Colombianos S.A. and Kinder Morgan Operating L.P. "C, Kinder Morgan Bulk Terminals, Inc., Kinder Morgan Port Sutton Terminal LLC, Kinder Morgan Petcoke, L.P., Global American Terminals, LLC and Texas International Terminals, Ltd. Filed on November 14, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Marcia A. Crone. There is no demand for a jury trial.
More Information about >>> ✅ Corporacion Misti, ✅ Abonos Colombianos, ✅ Kinder Morgan Petcoke, ✅ Texas International Terminals 
Texas,   November 21, 2011
Case 4:2011cv04071/934425
In the US District Court for the Southern District of Texas, Fannie Mae and 200 Hollow, LLC are involved in case 4:2011cv04071/934425. Filed on November 21, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Gray H. Miller is presiding, and no jury trial is requested.
More Information about >>> ✅ Fannie Mae 
Petitioner   versus   Respondent
Faustino G. Fernandez
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United States of America
[Case # 2011cv00818/212706], [Filed: November 21, 2011]
[ Mandamus and Other§28 U.S.C. § 1651 ⚖ ]
[Judge: Terry R Means]
>>> More Information
Texas,   November 21, 2011
Case 7:2011cv00348/934273
US District Court for the Southern District of Texas case 7:2011cv00348/934273 comprises Frankie Daniel Leite and Maria Del Pilar Rodriguez and Mariners Strategic Fund II, LLC. Filed on November 21, 2011, this case concerns All Other Real Property based on 12 U.S.C. § 191. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frankie Daniel Leite, ✅ Maria Del Pilar Rodriguez 
Texas,   December 02, 2011
Case 3:2011cv03336/212994
At the US District Court for the Northern District of Texas, the legal case 3:2011cv03336/212994 entails Faisal Abdel Kader Azizullah and Tracy Tarango, Eric H Holder, Jr and Sarah Saldana. The filing date is December 02, 2011, and this case deals with Naturalization Application as per 08 U.S.C. § 145. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Faisal Abdel Kader Azizullah, ✅ Tracy Tarango, ✅ Eric H Holder, ✅ Sarah Saldana 
Texas,   December 02, 2011
Case 4:2011cv04187/937113
In case 4:2011cv04187/937113 within US District Court for the Southern District of Texas, Federal Deposit Insurance Corporation brings a case against Morgan Stanley & Company LLC. Filed on December 02, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 28 U.S.C. § 1441. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial.
Texas,   December 02, 2011
Case 4:2011cv04184/937103
At the US District Court for the Southern District of Texas, the legal case 4:2011cv04184/937103 involves Federal Deposit Insurance Corporation and Morgan Stanley & Company LLC. Filed on December 02, 2011, this case deals with Securities/Commodities/Exchanges based on 28 U.S.C. § 1441. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 02, 2011
Case 4:2011cv04188/937114
In the US District Court for the Southern District of Texas case 4:2011cv04188/937114, Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. files a suit against Countrywide Securities Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Bank of America Corporation, BNP Paribas Securities Corporation and Deutsche Bank Securities, Inc. The filing date was December 02, 2011, and this case concerns Securities/Commodities/Exchanges under 12 U.S.C. § 22. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial.
Texas,   November 30, 2011
Case 4:2011cv04146/936418
In the US District Court for the Southern District of Texas case 4:2011cv04146/936418, Faith N. Hill files a suit against The Travelers Indemnity Company and Richelle Rhine. The filing date was November 30, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Ewing Werlein. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Faith N. Hill, ✅ Richelle Rhine 
Petitioner   versus   Respondent
Francisco Javier Castro Lomeli
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United States of America, Warden, RCDC III, U.S. Attorney General and Bureau of Prisons
[Case # 2011cv00134/523350], [Filed: December 06, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
>>> More Information
Petitioner   versus   Respondent
Fernando Jimenez Jaimes
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United States Of America
[Case # 2011cv01044/523260], [Filed: December 05, 2011]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Magistrate Docket 4 - Austin, James R. Nowlin]
>>> More Information
Plaintiff   versus   Defendant
Floyd A Presson
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DePuy Orthopaedics Inc, Johnson & Johnson Services Inc and Johnson & Johnson
[Case # 2011cv03321/212917], [Filed: December 01, 2011]
[ Personal Injury- Product Liability§ ⚖ ]
[Judge: Ed Kinkeade] [jury demanded by Plaintiff]
>>> More Information
Texas,   January 20, 2011
Case 2:2011cv00021/127754
At the US District Court for the Eastern District of Texas, the legal case 2:2011cv00021/127754 involves Forest Oil Corporation and Branta Funding II, LLC, Crossover Resources, LLC, Guggenheim Corporate Funding, LLC, Branta Exploration & Production, LLC, Branta Operating Company, LLC and Branta, LLC. Filed on January 20, 2011, this case deals with Other Contract based on 28 U.S.C. § 1452. Judge Charles Everingham, T. John Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Franklin L Williams
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K. Edenfield
[Case # 2011cv00134/202709], [Filed: January 20, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Ed Kinkeade]
✅ K. Edenfield >>> More Information
Petitioner   versus   Respondent
Franklin L Williams
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K. Edenfield
[Case # 2011cv00061/202884], [Filed: January 20, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: John McBryde]
✅ K. Edenfield >>> More Information
Texas,   November 13, 2011
Case 3:2011cv03127/212400
At the US District Court for the Northern District of Texas, the legal case 3:2011cv03127/212400 involves Federal National Mortgage Association and Sandra R Taylor, All Occupants of 824 Bridgewater Lane Mesquite texas, Bank of America NA and BAC Home Loan Servicing LP. Filed on November 13, 2011, this case deals with Foreclosure based on 28 U.S.C. § 1331. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Sandra R Taylor 
Petitioner   versus   Respondent
Fredrick Guinyard
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Rick Thaler, Director TDCJ-CID
[Case # 2011cv03403/213178], [Filed: December 08, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: A. Joe Fish]
✅ Rick Thaler >>> More Information
Petitioner   versus   Respondent
Felipe Correa
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2011cv03288/212860], [Filed: November 28, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Jane J Boyle, Paul D Stickney]
✅ Rick Thaler >>> More Information
Petitioner   versus   Respondent
Francisco Javier Mercado-Zapata
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USA
[Case # 2011cv00283/212886], [Filed: November 28, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson]
>>> More Information
Texas,   November 28, 2011
Case 7:2011cv00150/212825
At the US District Court for the Northern District of Texas, the legal case 7:2011cv00150/212825 involves First Mercury Insurance Company and Blue II Entertainment, Inc. Filed on November 28, 2011, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 15, 2011
Case 1:2011cv01084/525239
US District Court for the Western District of Texas case 1:2011cv01084/525239 comprises Fulcrum Credit Partners LLC and Strategic Capital Resources LLC, David Miller, Scott Miller, Strategic Capital Resources Inc. and Libo Fineberg. Filed on December 15, 2011, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David Miller, ✅ Scott Miller, ✅ Libo Fineberg 
Texas,   December 15, 2011
Case 4:2011cv00826/134096
In the US District Court for the Eastern District of Texas, Federal Trade Commission and Eric Loehr, Landmark Clearing, Inc. and Larry Wubbena are involved in case 4:2011cv00826/134096. Filed on December 15, 2011, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and no jury trial is requested.
More Information about >>> ✅ Eric Loehr, ✅ Larry Wubbena 
Petitioner   versus   Respondent
Frederick James Fillingham
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UNITED STATES OF AMERICA
[Case # 2011cv00204/133842], [Filed: November 28, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Caroline Craven, David Folsom]
>>> More Information
Texas,   December 09, 2011
Case 4:2011cv04290/938593
In the US District Court for the Southern District of Texas, the case 4:2011cv04290/938593 involves Fannie Mae and 100 Hollow, LLC. Filed on December 09, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial.
More Information about >>> ✅ Fannie Mae 
Texas,   December 30, 2010
Case 4:2010mc00544/856289
Alright, here we have Francis Joseph Santarose and Angela Santarose versus Select Portfolio Servicing. Case number case 4:2010mc00544/856289, started on December 30, 2010. This is all about Other before Judge Sim Lake.
More Information about >>> ✅ Francis Joseph Santarose, ✅ Angela Santarose, ✅ Select Portfolio Servicing 
Texas,   December 30, 2010
Case 4:2010cv00991/202288
At the US District Court for the Northern District of Texas, the legal case 4:2010cv00991/202288 involves Felicia Kleinpeter and Alpine Access, Inc. Filed on December 30, 2010, this case deals with Employment based on 28 U.S.C. § 451. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Felicia Kleinpeter 
Petitioner   versus   Respondent
Felix Rodriguez
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GEO Group, US Attorney General, United States Of America, Warden RCDC III and Bureau of Prisons
[Case # 2011cv00139/525589], [Filed: December 20, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
>>> More Information
Texas,   December 16, 2011
Case 4:2011cv04431/940033
The legal proceedings in case 4:2011cv04431/940033 at US District Court for the Southern District of Texas involve First Time Videos, LLC and Does 1-46. Filed on December 16, 2011, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Lynn N. Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Does - 
Petitioner   versus   Respondent
Fred Farhat
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USA
[Case # 2011cv00086/525345], [Filed: December 19, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Alia Moses, Collis White]
>>> More Information
Texas,   December 19, 2011
Case 4:2011cv04487/940486
US District Court for the Southern District of Texas case 4:2011cv04487/940486 comprises Freddie J. Farner and Wells Fargo Bank, N.A. Filed on December 19, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Freddie J. Farner 
Texas,   December 19, 2011
Case 4:2011cv04476/940415
In case 4:2011cv04476/940415 within US District Court for the Southern District of Texas, Felicia Jones brings a case against United Recovery Systems and James A. West, P.C. Filed on December 19, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Felicia Jones, ✅ James A. West 
Texas,   December 23, 2011
Case 3:2011cv03552/213739
The legal proceedings in case 3:2011cv03552/213739 at US District Court for the Northern District of Texas involve Frank Finan and Accura Systems Inc and Pablo Valdes, Accura Systems International LLC, Accura Systems Chile SA and Jose Valdes. Filed on December 23, 2011, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Finan, ✅ Pablo Valdes, ✅ Jose Valdes 
Texas,   December 23, 2011
Case 5:2011cv01110/526037
The legal proceedings in case 5:2011cv01110/526037 at US District Court for the Western District of Texas involve Frank Jimenez, Jr. and Deutsche Bank National Trust Company. Filed on December 23, 2011, this case focuses on Real Property: Other based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Jimenez 
Texas,   December 27, 2011
Case 4:2011cv04598/941808
In case 4:2011cv04598/941808 within US District Court for the Southern District of Texas, Frances Smith and Alven Guevara brings a case against Beverly Kaufman, Howard M Reiner, Carl Guevara, Weston Cotten, Pat Lykos, Steven John Tunstall, Briarwood Nursing & Rehabilitation, Donald P. Moran, Mitchell Meekins, Adrian Garcia and Harris County Probate Court No. One (1). Filed on December 27, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Nancy K. Johnson, Gray H. Miller, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Frances Smith, ✅ Alven Guevara, ✅ Beverly Kaufman, ✅ Howard M Reiner, ✅ Carl Guevara, ✅ Weston Cotten, ✅ Pat Lykos, ✅ Steven John Tunstall, ✅ Donald P. Moran, ✅ Mitchell Meekins, ✅ Adrian Garcia 

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

  1. 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

  2. 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

Comments are closed.