How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- 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.
- 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.
- 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
- 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:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Albornoz...(click to open)
Albornoz, FortunatoAleman, Fernando
Anzuldua, Jose
Arellano, Fernando
Astrue, Michael
Avilla, F
Azizullah, Faisal
B -> Batts...(click to open)
Batts, FloraBeckham, Diana
Bellinger, Bily
Bellinger, Daphne
Bible, Daniel
Bonarrigo, Frank
Bosch, Frank
Bragg, Florence
Bragg, M.
Bray, Michael
F -> Farhat...(click to open)
Farhat, FredFarner, Freddie
Feltes, Frederick
Fernandez, Faustino
Fillingham, Frederick
Finan, Frank
Fineberg, Libo
Flores, Fred
Flores, Freddie
Four, Floyd
G -> Garcia...(click to open)
Garcia, AdrianGarza, 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, FrederickHarrington, Linda
Henderson, Wayne
Hill, Faith
Holder, Eric
Horn, Daniel
Huang, Gigi
J -> Jaimes...(click to open)
Jaimes, FernandoJimenez, Frank
Johnson, Fred
Jones, Felicia
Jones, Hal
Joseph, Felin
Julye, Ernestine
K -> Kahler...(click to open)
Kahler, DanielKaletch, Mary
Kaufman, Beverly
Keathley, Frank
Keathley, Melissa
Kleinpeter, Felicia
L -> Leininger...(click to open)
Leininger, LLeite, Frankie
Loehr, Eric
Lomeli, Francisco
Lykos, Pat
M -> Mae...(click to open)
Mae, FannieMartin, 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
P -> Pace...(click to open)
Pace, TonyPanetta, Leon
Petcoke, Kinder
Prendes, Nuria
Presson, Floyd
Puac, Francisco
R -> Reagan...(click to open)
Reagan, FrancesReiner, Howard
Rhine, Richelle
Rickard, Volney
Rodriguez, Felix
Rodriguez, Maria
Rodriguez, Rocio
Rutledge, Brice
S -> Saldana...(click to open)
Saldana, SarahSaldivar, 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, TracyTarvin, Floyd
Tavakoli, Ellen
Taylor, Sandra
Terminals, Texas
Thaler, Rick
Thompson, Stephen
Tiwana, Faiz
Tovar, Felix
Tunstall, Steven
W -> Warner...(click to open)
Warner, FeleciaWest, James
West-Horn, Mary
Williams, Franklin
Wubbena, Larry
Texas, October 14, 2011 Case 4:2011cv00665/132962In the US District Court for the Eastern District of Texas, the case 4:2011cv00665/132962 involves Frank May, B2-USA, Inc. and The Scruggs Group, Inc. and Unirisx, LLC and Unirisx Management Corp. Filed on October 14, 2011, this case pertains to Other Contract 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 May …
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| Petitioner versus Respondent | |
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Fidel Guevara-Torres
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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 |
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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 …
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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 …
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Texas, October 04, 2011 Case 4:2011cv00632/132704 In the US District Court for the Eastern District of Texas case 4:2011cv00632/132704, Frank Bonarrigo files a suit against Prosperity Bank. The filing date was October 04, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Don D. Bush, Richard A. Schell. The Plaintiff has requested a jury trial. More Information about >>> Frank Bonarrigo …
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| Petitioner versus Respondent | |
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Fayez Sarofim & Co.
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Merck & Co., Inc. |
| [Case # 2011mc00076/865916], [Filed: February 16, 2011] [ Other§ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, October 13, 2011 Case 4:2011cv03644/925691 In the US District Court for the Southern District of Texas case 4:2011cv03644/925691, Floyd D. La Four files a suit against Wells Fargo Bank, N.A. The filing date was October 13, 2011, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over the case is Judge Melinda Harmon. The Plaintiff has requested a jury trial. More Information about >>> Floyd D. La Four …
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Texas, November 03, 2011 Case 3:2011cv03025/212165 US District Court for the Northern District of Texas case 3:2011cv03025/212165 comprises Freedom Mortgage Corp and Bily Roy Bellinger, Jr and Daphne Ann Bellinger. Filed on November 03, 2011, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1332. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> Bily Roy Bellinger, Daphne Ann Bellinger …
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Texas, October 13, 2011 Case 6:2011cv00534/132938 US District Court for the Eastern District of Texas case 6:2011cv00534/132938 comprises F5 NETWORKS, INC. and TQP Development LLC. Filed on October 13, 2011, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Leonard Davis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Feliciano Saldivar
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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 |
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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 …
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Texas, October 31, 2011 Case 7:2011mc00039/929946 The legal dispute indexed as case 7:2011mc00039/929946 was initiated on October 31, 2011. It involves a clash between Fidel Garza and David Ebbert. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Peter E. Ormsby, Ricardo H. Hinojosa. More Information about >>> Fidel Garza, David Ebbert …
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Texas, October 31, 2011 Case 4:2011cv00715/133272 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00715/133272 entails Frank Shipman and Commissioner of Social Security Administration. The filing date is October 31, 2011, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. More Information about >>> Frank Shipman …
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Texas, October 18, 2011 Case 3:2011cv02772/211396 In Case Number 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. in the US District Court for the Southern District of Alabama. Filed on October 18, 2011, this case involves an Personal Injury- Product Liability matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> Frank Bosch …
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Texas, October 24, 2011 Case 6:2011cv00555/133139 The legal proceedings in case 6:2011cv00555/133139 at US District Court for the Eastern District of Texas involve Frank Keathley and Melissa Keathley and UnitedHealthcare of Texas,Inc. Filed on October 24, 2011, this case focuses on Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> Frank Keathley, Melissa Keathley …
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Texas, October 18, 2011 Case 3:2011cv02777/211406 The legal proceedings in case 3:2011cv02777/211406 at US District Court for the Northern District of Texas involve 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 and Depuy, Inc., Johnson & Johnson Services, Inc., Johnson & Johnson, Inc. and DePuy Orthopaedics, Inc. Filed on October 18, 2011, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that 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 …
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| Petitioner versus Respondent | |
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Francisco Zepeda-Zalaberry
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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 |
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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. | |
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Texas, November 01, 2011 Case 3:2011cv02989/212020 The legal proceedings in case 3:2011cv02989/212020 at US District Court for the Northern District of Texas involve Florence C Bragg and DePuy Inc, Johnson and Johnson International, DePuy Orthopaedics Inc and Johnson and Johnson. Filed on November 01, 2011, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> Florence C Bragg, Johnson International …
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| Petitioner versus Respondent | |
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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 |
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Texas, November 04, 2011 Case 7:2011cv00121/518050 At the US District Court for the Western District of Texas, the legal case 7:2011cv00121/518050 involves FEC Mesquite LP and FEC Holdings L P and Keith Moore, Tyler Moore, West Texas National Bank and City Bank Texas. Filed on November 04, 2011, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Robert A. Junell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Keith Moore, Tyler Moore …
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Texas, November 04, 2011 Case 3:2011cv03044/212174 In the US District Court for the Northern District of Texas case 3:2011cv03044/212174, Felecia Warner files a suit against The City of Waxahachie Texas. The filing date was November 04, 2011, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> Felecia Warner …
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Texas, November 04, 2011 Case 5:2011cv00921/518012 In the US District Court for the Western District of Texas case 5:2011cv00921/518012, Fleishman-Hillard, Inc. files a suit against Hal Jones, Red McCombs, Brady Oman and The Flagship Group General Partnership. The filing date was November 04, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial. More Information about >>> Hal Jones, Red McCombs, Brady Oman …
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| Petitioner versus Respondent | |
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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 |
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Texas, November 02, 2011 Case 4:2011cv03861/930157 The legal proceedings in case 4:2011cv03861/930157 at US District Court for the Southern District of Texas involve Francisco Puac and Gigi Huang, Goodman Huang Hospitality I, Ltd. and Return of the Phoenix 2007, LLC. Filed on November 02, 2011, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> Francisco Puac, Gigi Huang, Goodman Huang Hospitality I …
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Texas, October 26, 2011 Case 3:2011cv02887/211818 At the US District Court for the Northern District of Texas, the legal case 3:2011cv02887/211818 entails Faiz Tiwana and Leon E Panetta. The filing date is October 26, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 2000. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> Faiz Tiwana, Leon E Panetta …
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Texas, October 26, 2011 Case 5:2011mc00909/517964 Here's the deal—Fred Flores is going against The State of Texas. Case number case 5:2011mc00909/517964, started on October 26, 2011. It's about Other Statutory Actions before Judge Orlando L. Garcia. More Information about >>> Fred Flores …
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Texas, October 26, 2011 Case 1:2011cv00924/516230 In the US District Court for the Western District of Texas, Fatemeh Gharbi and Mohammad H. Gharbi and Vericrest Financial Inc. and Summit Trustee Services, LLC are involved in case 1:2011cv00924/516230. Filed on October 26, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> Fatemeh Gharbi, Mohammad H. Gharbi …
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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 …
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Texas, October 27, 2011 Case 4:2011cv03810/929069 In case 4:2011cv03810/929069 within US District Court for the Southern District of Texas, Frederick Feltes brings a case against F Avilla, L Vatani, L Leininger and Ernestine A Julye. Filed on October 27, 2011, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. More Information about >>> Frederick Feltes, F Avilla, L Vatani, L Leininger, Ernestine A Julye …
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Texas, October 28, 2011 Case 3:2011cv00443/516975 At the US District Court for the Western District of Texas, the legal case 3:2011cv00443/516975 involves Freedom Enterprises Co., LLC and Tug Hill Construction, Inc. Filed on October 28, 2011, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David Briones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, November 10, 2011 Case 1:2011cv00962/519030 In the US District Court for the Western District of Texas, FedEx Customer Information Services, Inc. and D&D Polymer Co. Inc. are involved in case 1:2011cv00962/519030. Filed on November 10, 2011, this legal matter focuses on Contract: Other under 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Floyd Pleasant Tarvin
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Rick Thaler |
| [Case # 2011cv03698/926408], [Filed: October 17, 2011] [ General§28 U.S.C. § 2254 ] [Judge: Sim Lake] Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Felix Tovar
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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 |
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Texas, October 28, 2011 Case 4:2011cv00705/133251 In the US District Court for the Eastern District of Texas, Frank R. McDonald and CitiMortgage, Inc. are involved in case 4:2011cv00705/133251. Filed on October 28, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> Frank R. McDonald …
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Texas, November 18, 2011 Case 2:2011cv00370/933871 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00370/933871 entails Forbes Energy Services LLC and Columbia Petroleum, LLC. The filing date is November 18, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1442. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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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 …
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Texas, November 16, 2011 Case 4:2011cv00755/133688 In the US District Court for the Eastern District of Texas case 4:2011cv00755/133688, Frank Bonarrigo files a suit against State Bank of Texas. The filing date was November 16, 2011, and this case concerns Consumer Credit under 28 U.S.C. § 1331. Presiding over the case is Judge Amos L. Mazzant, Michael H. Schneider. The Plaintiff has requested a jury trial. More Information about >>> Frank Bonarrigo …
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Texas, November 16, 2011 Case 4:2011cv04010/933013 In the US District Court for the Southern District of Texas, the case 4:2011cv04010/933013 involves Fuel Streamers, Inc. and Tank Barge FMT-1008, in rem and Kolmar Americas, Inc.,. Filed on November 16, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> in rem …
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Texas, November 18, 2011 Case 3:2011cv03193/212697 The legal proceedings in case 3:2011cv03193/212697 at US District Court for the Northern District of Texas involve First Stone Credit Counseling and Internal Revenue Service. Filed on November 18, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge Sidney A Fitzwater, Renee Harris Toliver is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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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. | |
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Texas, November 23, 2011 Case 1:2011cv01006/521586 The legal proceedings in case 1:2011cv01006/521586 at US District Court for the Western District of Texas involve Fortune Products, Inc. and Bass Pro, Inc. Filed on November 23, 2011, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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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" Tavakoli and Ellen Tavakoli and Nationwide Property and Casualty Insurance Company, Stephen Thompson, Kirk Varner, Richard "Rick" 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 …
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Texas, November 23, 2011 Case 1:2011cv01003/521541 In case 1:2011cv01003/521541 within US District Court for the Western District of Texas, FSTI, Inc. brings a case against Lexington Insurance Company. Filed on November 23, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
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Texas, November 23, 2011 Case 4:2011cv04102/935140 In the US District Court for the Southern District of Texas, the case 4:2011cv04102/935140 involves Feroze A Gilani and Bank Of America and Federal National Mortgage Association. Filed on November 23, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> Feroze A Gilani …
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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" 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" 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 …
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| Petitioner versus Respondent | |
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Fernando Yzaguirre Aleman
More Information 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 |
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| Petitioner versus Respondent | |
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Freddie Flores
More Information |
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 |
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Texas, November 14, 2011 Case 4:2011mc00492/932682 The legal dispute indexed as case 4:2011mc00492/932682 was initiated on November 14, 2011. It involves a clash between Flanagan and Michael J. Astrue. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Melinda Harmon. More Information about >>> Michael J. Astrue …
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Texas, November 14, 2011 Case 6:2011cv00613/133617 In the US District Court for the Eastern District of Texas, the case 6:2011cv00613/133617 involves Frances Marie Reagan and Commissioner of SSA. Filed on November 14, 2011, this case pertains to Supplemental Security Income under 42 U.S.C. § 2005. Presiding over this matter is Judge John D. Love, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> Frances Marie Reagan …
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Texas, November 14, 2011 Case 1:2011cv00625/133627 In the US District Court for the Eastern District of Texas, 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. are involved in case 1:2011cv00625/133627. Filed on November 14, 2011, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Marcia A. Crone is presiding, and no jury trial is requested. More Information about >>> Corporacion Misti, Abonos Colombianos, Kinder Morgan Petcoke, Texas International Terminals …
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Texas, November 21, 2011 Case 4:2011cv04071/934425 In the US District Court for the Southern District of Texas, the case 4:2011cv04071/934425 involves Fannie Mae and 200 Hollow, LLC. Filed on November 21, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> Fannie Mae …
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| Petitioner versus Respondent | |
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Faustino G. Fernandez
More Information |
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 |
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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 …
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Texas, December 02, 2011 Case 3:2011cv03336/212994 In the US District Court for the Northern District of Texas, the case 3:2011cv03336/212994 involves Faisal Abdel Kader Azizullah and Tracy Tarango, Eric H Holder, Jr and Sarah Saldana. Filed on December 02, 2011, this case pertains to Naturalization Application under 08 U.S.C. § 145. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> Faisal Abdel Kader Azizullah, Tracy Tarango, Eric H Holder, Sarah Saldana …
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Texas, December 02, 2011 Case 4:2011cv04187/937113 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04187/937113 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 Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 02, 2011 Case 4:2011cv04184/937103 The legal proceedings in case 4:2011cv04184/937103 at US District Court for the Southern District of Texas involve Federal Deposit Insurance Corporation and Morgan Stanley & Company LLC. Filed on December 02, 2011, this case focuses on Securities/Commodities/Exchanges based on 28 U.S.C. § 1441. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, December 02, 2011 Case 4:2011cv04188/937114 The legal proceedings in case 4:2011cv04188/937114 at US District Court for the Southern District of Texas involve Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. and Countrywide Securities Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Bank of America Corporation, BNP Paribas Securities Corporation and Deutsche Bank Securities, Inc. Filed on December 02, 2011, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, November 30, 2011 Case 4:2011cv04146/936418 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04146/936418 involves Faith N. Hill and The Travelers Indemnity Company and Richelle Rhine. Filed on November 30, 2011, this case deals with Insurance 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. More Information about >>> Faith N. Hill, Richelle Rhine …
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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Texas, January 20, 2011 Case 2:2011cv00021/127754 In case 2:2011cv00021/127754 within US District Court for the Eastern District of Texas, Forest Oil Corporation brings a case against 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 legal matter relates to Other Contract as per 28 U.S.C. § 1452. The presiding judge is Charles Everingham, T. John Ward, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Texas, November 13, 2011 Case 3:2011cv03127/212400 In the US District Court for the Northern District of Texas case 3:2011cv03127/212400, Federal National Mortgage Association files a suit against Sandra R Taylor, All Occupants of 824 Bridgewater Lane Mesquite texas, Bank of America NA and BAC Home Loan Servicing LP. The filing date was November 13, 2011, and this case concerns Foreclosure under 28 U.S.C. § 1331. Presiding over the case is Judge Jorge A Solis. The Defendant has requested a jury trial. More Information about >>> Sandra R Taylor …
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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Felipe Correa
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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 |
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| Petitioner versus Respondent | |
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Francisco Javier Mercado-Zapata
More Information |
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 |
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Texas, November 28, 2011 Case 7:2011cv00150/212825 In the US District Court for the Northern District of Texas case 7:2011cv00150/212825, First Mercury Insurance Company files a suit against Blue II Entertainment, Inc. The filing date was November 28, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
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Texas, December 15, 2011 Case 1:2011cv01084/525239 At the US District Court for the Western District of Texas, the legal case 1:2011cv01084/525239 entails Fulcrum Credit Partners LLC and Strategic Capital Resources LLC, David Miller, Scott Miller, Strategic Capital Resources Inc. and Libo Fineberg. The filing date is December 15, 2011, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> David Miller, Scott Miller, Libo Fineberg …
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Texas, December 15, 2011 Case 4:2011cv00826/134096 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00826/134096 entails Federal Trade Commission and Eric Loehr, Landmark Clearing, Inc. and Larry Wubbena. The filing date is December 15, 2011, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Amos L. Mazzant, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> Eric Loehr, Larry Wubbena …
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| Petitioner versus Respondent | |
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Frederick James Fillingham
More Information |
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 |
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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 …
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Texas, December 30, 2010 Case 4:2010mc00544/856289 So, we got a legal thing—Francis Joseph Santarose and Angela Santarose versus Select Portfolio Servicing. Case number case 4:2010mc00544/856289, started on December 30, 2010. It's about Other, and it's in front of Judge Sim Lake. More Information about >>> Francis Joseph Santarose, Angela Santarose, Select Portfolio Servicing …
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Texas, December 30, 2010 Case 4:2010cv00991/202288 The legal proceedings in case 4:2010cv00991/202288 at US District Court for the Northern District of Texas involve Felicia Kleinpeter and Alpine Access, Inc. Filed on December 30, 2010, this case focuses on Employment based on 28 U.S.C. § 451. Judge Terry R Means is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> Felicia Kleinpeter …
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| Petitioner versus Respondent | |
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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 |
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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 - …
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| Petitioner versus Respondent | |
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Fred Farhat
More Information |
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 |
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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 …
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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 …
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Texas, December 23, 2011 Case 3:2011cv03552/213739 In the US District Court for the Northern District of Texas case 3:2011cv03552/213739, Frank Finan and Accura Systems Inc files a suit against Pablo Valdes, Accura Systems International LLC, Accura Systems Chile SA and Jose Valdes. The filing date was December 23, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> Frank Finan, Pablo Valdes, Jose Valdes …
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Texas, December 23, 2011 Case 5:2011cv01110/526037 In case 5:2011cv01110/526037 within US District Court for the Western District of Texas, Frank Jimenez, Jr. brings a case against Deutsche Bank National Trust Company. Filed on December 23, 2011, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial. More Information about >>> Frank Jimenez …
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Texas, December 27, 2011 Case 4:2011cv04598/941808 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04598/941808 involves Frances Smith and Alven Guevara and 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 case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Nancy K. Johnson, Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 …
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