Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

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

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

Steps to Perform a Search:

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

Texas Lawyers Directory

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Participant Index
A -> Adams...(click to open)   Adams, Frank
  Alexander, Buddy
  Allen, Elfreda
  Amour, Cindy
  Anderson, Francis
  Appeal, Petrolia
  Astrue, Michael
B -> Belvis...(click to open)   Belvis, Denish
  Belvis, Florimae
  Bonds, Pyramid
  Bookman, Frank
  Burns, Allen
C -> Cadena...(click to open)   Cadena, Jose
  Cantrel, Rebekah
  Cantu, Christina
  Carino, Rene
  Carino, Sally
  Chaires, Florentino
  Chavez, Fernando
  Chavez, Joey
  Cortez, Fernando
D -> Depaz...(click to open)   Depaz, Flor
  Dept, Petrolia
  Dominguez, Julian
E -> Ellspermann...(click to open)   Ellspermann, John
  Erickson, Lance
F -> Facility...(click to open)   Facility, Giles
  Fernandini, Frank
  Fields, Fred
  Figueroa-Martinez, Franklin
  Fleming, Jena
  Franklin, James
  Freedom, Financial
  Fulcher, Marrisa
G -> Garcia-Lozano...(click to open)   Garcia-Lozano, Fernando
  Gonzalez, R
  Goodarzi, Forouzan
H -> Hartzog...(click to open)   Hartzog, Bobby
  Hendricks, Bill
  Holder, Eric
  Hsiung, Chuan
I -> Iaconis...(click to open)   Iaconis, Francis
  Import, Feizy
J -> Jaramillo...(click to open)   Jaramillo, Freddie
  Johnson, Fanon
  Johnson, Isaac
  Jones, Felicia
  Juares, Francisco
K -> Kendle...(click to open)   Kendle, Flora
  Kendle, George
  Knapp, Fawn
  Kvello, Adrienne
  Kyle, Kimberly
L -> Livingston...(click to open)   Livingston, Brad
  Lynch, Merrill
M -> Mae...(click to open)   Mae, Fannie
  Marquez, Felipe
  Marquez, Maria
  Martin-Schultz, Barbara
  Martinez, Arturo
  Martinez-Vera, Francisco
  Mayorkas, Alejandro
  McCarthy, Kevin
  McKinney, Melissa
  Mercedes, Greenway
  Miranda, Francisco
  Muniz, Fernando
N -> Nadanam...(click to open)   Nadanam, Kayalvizhi
  Napolitano, Janet
  Navarro, Felipe
  Neufeld, Donald
O -> Occupants...(click to open)   Occupants, All
  Ortiz, Mario
  Osteen, William
P -> Patel...(click to open)   Patel, Mahendra
  Patel, Premal
  Patel, Vishakha
  Patton, Cole
  Pearson, Kent
  Priggett, Renee
Q -> Quiroz...(click to open)   Quiroz, Fernando
R -> Ravelo...(click to open)   Ravelo, Francisco
  Rincon, Maria
  Roccisano, Frank
  Rojas, Fredy
  Rosales, Francisco
S -> Salman...(click to open)   Salman, Faisal
  Schmidt, Mary
  Schulte, Diana
  Scott., Frederick
  Shira, Donna
  Shira, Ed
  Steurer, Philip
  Stockman, David
  Sumpter, Frankie
  Sustaita, Frank
T -> Tamez...(click to open)   Tamez, Rebecca
  Tanner, Troy
  Taylor, John
  Tehuti, Sheik
  Terwilliger, Karl
  Thaler, Director
  Thaler, Rick
  Title, Texaplex
  Title, Veritas
  Torres, Francisco
U -> University...(click to open)   University, Houston
V -> Vitale...(click to open)   Vitale, Nancy
W -> Waggoner...(click to open)   Waggoner, Fred
  Walker, Felicia
  Walker, Frank
  Watson, Brandie
  Watson, Daniel
  Wethy, David
  Williams, Franklin
  Wright, Frances
X -> Xum...(click to open)   Xum, Francisco
A -> al...(click to open)   al, Et

Texas,   July 16, 2012
Case 1:2012cv00642/569111
Within the US District Court for the Southern District of Alabama, Freescale Semiconductor, Inc. brings forward a case against Sanyo North America Corporation, Sanyo Manufacturing Corporation and Sanyo Electric Co., Ltd. in Case Number case 1:2012cv00642/569111. Initiated on July 16, 2012, this legal matter pertains to an Patent issue based on 28 U.S.C. § 1338 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   July 16, 2012
Case 1:2012cv00641/569081
In Case Number case 1:2012cv00641/569081, Freescale Semiconductor, Inc. takes legal action against Funai Corporation, Inc. and Funai Electric Co., Ltd. in the US District Court for the Southern District of Alabama. Filed on July 16, 2012, this case involves an Patent matter under 28 U.S.C. § 1338 Patent Infringement. Notably, Plaintiff has demanded a jury for this case.
Texas,   July 16, 2012
Case 1:2012cv00644/569113
Within the US District Court for the Western District of Texas, Freescale Semiconductor, Inc. brings forward a case against Vizio, Inc., Amtran Technology Co., Ltd. and Amtran Logistics, Inc. in Case Number case 1:2012cv00644/569113. Initiated on July 16, 2012, this legal matter pertains to an Patent issue based on 28 U.S.C. § 1338 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   July 16, 2012
Case 1:2012cv00643/569112
At the US District Court for the Western District of Texas, case 1:2012cv00643/569112 involves Freescale Semiconductor, Inc. suing Top Victory Electrionics (Taiwan) Co., Ltd., Top Victory Electronics (Fujian) Co., Ltd., TPV Technology Limited, Envision Peripherals, Inc. and TPV International (USA) Inc. Filed on July 16, 2012, this case addresses a matter related to Patent based on 28 U.S.C. § 1338 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation.
Texas,   May 17, 2011
Case 4:2011mc00227/889543
Alright, it's Francis J Iaconis taking on Augrid Corporation of Nevada, et al. Case number case 4:2011mc00227/889543, started on May 17, 2011. It's about Other and it's in front of Judge Nancy F. Atlas.
More Information about >>> ✅ Francis J Iaconis, ✅ et al 
Plaintiff   versus   Defendant
Francisco Ravelo
More Information
A.M. Salvage, Inc. and Arturo Martinez
[Case # 2012cv00280/569070], [Filed: July 16, 2012]
[ Labor: Fair Standards§28 U.S.C. § 1331 Fed. Question: Fair Labor Standards ⚖ ]
[jury demanded by Both]
✅ Arturo Martinez >>> More Information
Petitioner   versus   Respondent
Francisco Cordova Torres
More Information
Rebecca Tamez
[Case # 2011cv00329/206038], [Filed: May 17, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: John McBryde]
✅ Rebecca Tamez >>> More Information
Texas,   July 09, 2012
Case 4:2012cv02057/989644
At the US District Court for the Southern District of Texas, the legal case 4:2012cv02057/989644 involves Frank Fernandini and K. Savage Trucking, Inc., Ed Shira and Donna Shira. Filed on July 09, 2012, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Fernandini, ✅ Ed Shira, ✅ Donna Shira 
Petitioner   versus   Respondent
Fernando Garcia-Lozano
More Information
USA
[Case # 2012cv02411/999876], [Filed: August 09, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Melinda Harmon]
>>> More Information
Texas,   July 27, 2012
Case 6:2012cv00193/571165
In the US District Court for the Western District of Texas case 6:2012cv00193/571165, First Community Bancshares files a suit against St. Paul Mercury Insurance Co. The filing date was July 27, 2012, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Walter S. Smith. The Plaintiff has requested a jury trial.
Texas,   July 27, 2012
Case 4:2012cv00473/138702
US District Court for the Eastern District of Texas case 4:2012cv00473/138702 comprises Fanon Johnson and Federal National Mortgage Association. Filed on July 27, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fanon Johnson 
Texas,   March 15, 2012
Case 4:2012cv00804/959687
In the US District Court for the Southern District of Texas, Fort Bend Surgery Center, Inc. and Christina Renee Cantu are involved in case 4:2012cv00804/959687. Filed on March 15, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Keith P Ellison is presiding, and no jury trial is requested.
More Information about >>> ✅ Christina Renee Cantu 
Texas,   August 15, 2012
Case 5:2012cv00777/574579
At the US District Court for the Western District of Texas, the legal case 5:2012cv00777/574579 involves Frances Wright and Lincoln National Life Insurance Company. Filed on August 15, 2012, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Fred Biery is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frances Wright 
Texas,   August 15, 2012
Case 4:2012cv02463/1001768
US District Court for the Southern District of Texas case 4:2012cv02463/1001768 comprises Frank Walker and Michael J. Astrue. Filed on August 15, 2012, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frank Walker, ✅ Michael J. Astrue 
Texas,   August 13, 2012
Case 4:2012mc00512/1000676
So, we got a legal thing—Frank Walker versus Michael J. Astrue. Case number case 4:2012mc00512/1000676, started on August 13, 2012. It's about Other, and it's in front of Judge Sim Lake.
More Information about >>> ✅ Frank Walker, ✅ Michael J. Astrue 
Texas,   August 13, 2012
Case 4:2012cv00506/139043
In the US District Court for the Eastern District of Texas, Federal Home Loan Mortgage Corporation and All Occupants and Mary Schmidt are involved in case 4:2012cv00506/139043. Filed on August 13, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested.
More Information about >>> ✅ All Occupants, ✅ Mary Schmidt 
Texas,   August 08, 2012
Case 7:2012cv00129/221319
The legal proceedings in case 7:2012cv00129/221319 at US District Court for the Northern District of Texas involve Fred Waggoner and Brandie Watson, City of Petrolia, Texas, Petrolia Volunteer Fire Dept, Cindy Amour, Buddy Alexander, Jena Fleming, Vara "Jan" Lott and Petrolia Curb Appeal. Filed on August 08, 2012, this case focuses on Other Civil Rights 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 >>> ✅ Fred Waggoner, ✅ Brandie Watson, ✅ Petrolia Volunteer Fire Dept, ✅ Cindy Amour, ✅ Buddy Alexander, ✅ Jena Fleming, ✅ Petrolia Curb Appeal 
Texas,   August 19, 2012
Case 4:2012cv02478/1002146
In the US District Court for the Southern District of Texas, the case 4:2012cv02478/1002146 involves Feizy Import and Export Company, Ltd. and Interstate Distributor Co. and Isaac Martin Johnson. Filed on August 19, 2012, this case pertains to Other Personal Property Damage under 49 U.S.C. § 81. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial.
More Information about >>> ✅ Feizy Import, ✅ Isaac Martin Johnson 
Petitioner   versus   DefendantRespondent
Diana L Schulte
More Information
Tradition Title Company, LLC, TexaPlex Title, Texas Workforce Commission, Alamo Title Insurance, Southern Title Insurance Corporation, Stewart Title Guaranty Company, Ticor Title Insurance Company, Veritas Title, Alliant National Title Insurance Company
[Case # 2012mc00527/1002629], [Filed: August 20, 2012]
[ Other§ ⚖ ]
[Judge: Nancy K. Johnson, Sim Lake]
✅ TexaPlex Title, ✅ Veritas Title >>> More Information
Texas,   August 20, 2012
Case 4:2012cv02487/1002617
At the US District Court for the Southern District of Texas, the legal case 4:2012cv02487/1002617 involves Francisco Xum and HWM Restaurant, Inc., Hsiung's Inc. and Chuan Chuang Hsiung. Filed on August 20, 2012, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Xum, ✅ Chuan Chuang Hsiung 
Texas,   August 22, 2012
Case 3:2012cv03226/222188
The legal proceedings in case 3:2012cv03226/222188 at US District Court for the Northern District of Texas involve Fred Fields and Johnson and Johnson Services, Inc., John Does 1-X, Johnson and Johnson, DePuy Orthopaedics Inc, DePuy Products, Inc. and DePuy International Limited. Filed on August 22, 2012, 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 >>> ✅ Fred Fields 
Petitioner   versus   Respondent
Franklin Figueroa-Martinez
More Information
USA
[Case # 2012cv00094/575635], [Filed: August 22, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
>>> More Information
Texas,   August 23, 2012
Case 5:2012cv00145/222247
In the US District Court for the Northern District of Texas, the case 5:2012cv00145/222247 involves Felipe Vasquez Navarro and Giles W. Dalby Correctional Facility, Health Services of Giles W. Dalby Correctional Faciltiy and Unknown DOE1-100. Filed on August 23, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Nancy M Koenig. There is no demand for a jury trial.
More Information about >>> ✅ Felipe Vasquez Navarro, ✅ Giles W. Dalby Correctional Facility 
Texas,   August 23, 2012
Case 4:2012cv02544/1004150
In the US District Court for the Southern District of Texas case 4:2012cv02544/1004150, Faisal Salman files a suit against North American Benefits Company, BCS Insurance Company and OSJ Corporation. The filing date was August 23, 2012, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Faisal Salman 
Texas,   August 22, 2012
Case 3:2012cv03181/222144
In case 3:2012cv03181/222144 within US District Court for the Northern District of Texas, Fossil, Inc brings a case against The Jones Group, Inc. Filed on August 22, 2012, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial.
Texas,   August 21, 2012
Case 5:2012mc00795/575575
US District Court for the Western District of Texas case 5:2012mc00795/575575 comprises Four Rivers Packing Company and Pure Country Produce, LLC and William P. Osteen and Osteen Marketing, LLC. Filed on August 21, 2012, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William P. Osteen 
Petitioner   versus   Respondent
Franklin LaShawn Williams
More Information
Rick Thaler
[Case # 2012cv00623/568588], [Filed: July 11, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Andrew W. Austin, Sam Sparks]
✅ Rick Thaler >>> More Information
Texas,   August 30, 2012
Case 5:2012cv00814/577393
US District Court for the Western District of Texas case 5:2012cv00814/577393 comprises Foresight Golf, LLC and Textron Inc. and E-Z-GO. Filed on August 30, 2012, this case concerns Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial.
Texas,   August 30, 2012
Case 7:2012cv00299/1006612
At the US District Court for the Southern District of Texas, the legal case 7:2012cv00299/1006612 entails Fernando Chavez and Bank Of America and Specialized Loan Servicing, LLC. The filing date is August 30, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fernando Chavez 
Petitioner   versus   Respondent
Frank Christopher Sustaita
More Information
Brad Livingston and Director Rick Thaler
[Case # 2012cv00230/577118], [Filed: August 29, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Jeffrey C. Manske, Walter S. Smith]
✅ Brad Livingston, ✅ Director Rick Thaler >>> More Information
Texas,   August 29, 2012
Case 1:2012cv00795/577117
At the US District Court for the Western District of Texas, the legal case 1:2012cv00795/577117 involves Fortune Products, Inc. and LibertyWare LLC. Filed on August 29, 2012, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 31, 2012
Case 2:2012cv00335/1024663
At the US District Court for the Southern District of Texas, the legal case 2:2012cv00335/1024663 entails Fernando Javier Sanchez Cortez and Beeville County Jail. The filing date is August 31, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Brian L Owsley, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fernando Javier Sanchez Cortez 
Texas,   August 31, 2012
Case 6:2012cv00039/1007013
In the US District Court for the Southern District of Texas, Fernando Javier Sanchez Cortez and Beeville County Jail are involved in case 6:2012cv00039/1007013. Filed on August 31, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Gregg Costa, Brian L Owsley is presiding, and no jury trial is requested.
More Information about >>> ✅ Fernando Javier Sanchez Cortez 
Texas,   February 21, 2012
Case 4:2012cv00506/954125
In the US District Court for the Southern District of Texas, Federal Insurance Company (Chubb) and Great American Insurance Company of New York are involved in case 4:2012cv00506/954125. Filed on February 21, 2012, this legal matter focuses on Insurance under 9 U.S.C. § 9 Motion to Confirm Arbitration Award. Judge David Hittner is presiding, and no jury trial is requested.
Texas,   August 27, 2012
Case 4:2012mc00540/1005170
The legal case indexed as case 4:2012mc00540/1005170 was initiated on August 27, 2012. The involved parties include Federal Trade Commission as the plaintiff and Burnlounge Inc and John Taylor as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sim Lake.
More Information about >>> ✅ John Taylor 
Texas,   February 21, 2012
Case 4:2012cv00525/954266
In case 4:2012cv00525/954266 within US District Court for the Southern District of Texas, Francisco Juares brings a case against AWC Frac Valves Inc. Filed on February 21, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Francisco Juares 
Texas,   September 06, 2012
Case 5:2012cv00156/222825
In the US District Court for the Northern District of Texas, the case 5:2012cv00156/222825 involves Fernando Muniz and Giles W. Dalby Correctional Facility and DOE 1-100. Filed on September 06, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Nancy M Koenig. There is no demand for a jury trial.
More Information about >>> ✅ Fernando Muniz, ✅ Giles W. Dalby Correctional Facility 
Texas,   September 06, 2012
Case 7:2012cv00095/578652
In the US District Court for the Western District of Texas, Francisco Rosales and United States Of America are involved in case 7:2012cv00095/578652. Filed on September 06, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is presiding, and no jury trial is requested.
More Information about >>> ✅ Francisco Rosales 
Texas,   September 06, 2012
Case 5:2012cv00157/222827
In the US District Court for the Northern District of Texas, the case 5:2012cv00157/222827 involves Fernando Quiroz and Giles W. Dalby Correctional Facility, Institutional Health Service and DOE 1-100. Filed on September 06, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial.
More Information about >>> ✅ Fernando Quiroz, ✅ Giles W. Dalby Correctional Facility 
Texas,   June 15, 2012
Case 4:2012cv01804/983587
At the US District Court for the Southern District of Texas, the legal case 4:2012cv01804/983587 entails First Mercury Insurance Company and Liberty PL Services, LLC. The filing date is June 15, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded.
Texas,   September 05, 2012
Case 4:2012cv02642/1007946
At the US District Court for the Southern District of Texas, the legal case 4:2012cv02642/1007946 involves Fannie Mae and Florimae Belvis, Denish Belvis and All Occupants. Filed on September 05, 2012, this case deals with All Other Real Property based on 15 U.S.C. § 1601. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Fannie Mae, ✅ Florimae Belvis, ✅ Denish Belvis, ✅ All Occupants 
Petitioner   versus   Respondent
Francisco Martinez-Vera
More Information
United States of America
[Case # 2012cv00184/1011924], [Filed: September 18, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 1651 Petition for Writ of Coram Nobis ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
>>> More Information
Texas,   September 18, 2012
Case 3:2012cv03786/223318
US District Court for the Northern District of Texas case 3:2012cv03786/223318 comprises Federal National Mortgage Association and Daniel Watson. Filed on September 18, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel Watson 
Texas,   September 17, 2012
Case 5:2012cv00169/223257
In the US District Court for the Northern District of Texas, the case 5:2012cv00169/223257 involves Freddie Jaramillo and Bailey County Jail, Rebekah Cantrel, Joey Chavez, Julian Dominguez and Marrisa Fulcher. Filed on September 17, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial.
More Information about >>> ✅ Freddie Jaramillo, ✅ Rebekah Cantrel, ✅ Joey Chavez, ✅ Julian Dominguez, ✅ Marrisa Fulcher 
Texas,   September 17, 2012
Case 4:2012cv02773/1011485
The legal proceedings in case 4:2012cv02773/1011485 at US District Court for the Southern District of Texas involve Flor Depaz and Kayalvizhi Nadanam and Hertz Vehicles LLC (Hertz Rental Cars). Filed on September 17, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Melinda Harmon is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Flor Depaz, ✅ Kayalvizhi Nadanam 
Texas,   September 17, 2012
Case 3:2012cv03748/223241
In the US District Court for the Northern District of Texas, the case 3:2012cv03748/223241 involves Fahamme Nation of Nations, Pyramid Bonds, Sheik Tehuti and Elfreda Allen and Kent B Pearson, CitiMortgage Inc, Barrett Daffin Frappier Turner & Engel LLP and Winsted PC. Filed on September 17, 2012, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Jorge A Solis, Renee Harris Toliver. There is no demand for a jury trial.
More Information about >>> ✅ Pyramid Bonds, ✅ Sheik Tehuti, ✅ Elfreda Allen, ✅ Kent B Pearson 
Texas,   September 20, 2012
Case 4:2012cv00601/139872
At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00601/139872 entails Federal National Mortgage Association and Daniel Watson. The filing date is September 20, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daniel Watson 
Texas,   September 20, 2012
Case 1:2012cv00872/581383
In case 1:2012cv00872/581383 within US District Court for the Western District of Texas, Federal Deposit Insurance Corporation brings a case against Goldman, Sachs & Co., J.P. Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Ally Securities LLC and Deutsche Bank Securities Inc. Filed on September 20, 2012, this legal matter relates to Securities/Commodities as per 28 U.S.C. § 1441 - Petition for Removal: SEC Act. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Francisco Saul Miranda
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United States Of America
[Case # 2012cv00867/580704], [Filed: September 17, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Pamela A. Mathy, Xavier Rodriguez]
>>> More Information
Texas,   September 20, 2012
Case 1:2012cv00878/581542
At the US District Court for the Western District of Texas, the legal case 1:2012cv00878/581542 involves Federal Deposit Insurance Corporation and RBS Securities Inc., WaMu Asset Acceptance Corp., WaMu Capital Corp., J.P. Morgan Securities LLC and Merrill Lynch, Pierce, Fenner & Smith Inc. Filed on September 20, 2012, this case deals with Securities/Commodities based on 28 U.S.C. § 1446 Petition for Removal. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Merrill Lynch 
Texas,   September 20, 2012
Case 1:2012cv00877/581527
In case 1:2012cv00877/581527 within US District Court for the Western District of Texas, Federal Deposit Insurance Corporation brings a case against CWALT, Inc., Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and Countrywide Securities Corporation. Filed on September 20, 2012, this legal matter relates to Securities/Commodities as per 28 U.S.C. § 1441. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Francis Denise Anderson
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USA
[Case # 2012cv00611/139975], [Filed: September 25, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ]
[Judge: Don D. Bush, Richard A. Schell]
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Texas,   September 13, 2012
Case 3:2012cv03717/223146
In the US District Court for the Northern District of Texas, First Data Corporation and Philip E. Steurer are involved in case 3:2012cv03717/223146. Filed on September 13, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested.
More Information about >>> ✅ Philip E. Steurer 
Texas,   September 25, 2012
Case 4:2012cv02870/1014141
At the US District Court for the Southern District of Texas, the legal case 4:2012cv02870/1014141 involves Forouzan Goodarzi and John Does 1-10, R Gonzalez, Bobby Hartzog, Renee Priggett, James Franklin, Maria Rincon, Barbara Martin-Schultz, Kimberly Kyle, Nancy Vitale, Memorial Hermann Hospital System and Houston Baptist University. Filed on September 25, 2012, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Forouzan Goodarzi, ✅ R Gonzalez, ✅ Bobby Hartzog, ✅ Renee Priggett, ✅ James Franklin, ✅ Maria Rincon, ✅ Barbara Martin-Schultz, ✅ Kimberly Kyle, ✅ Nancy Vitale, ✅ Houston Baptist University 
Texas,   September 17, 2012
Case 3:2012cv03771/223260
At the US District Court for the Northern District of Texas, the legal case 3:2012cv03771/223260 entails First Western SBLC Inc and Vishakha Patel, Aashna Corporation, ASN Investments, LLC, Premal M Patel and Mahendra F Patel. The filing date is September 17, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Vishakha Patel, ✅ Premal M Patel, ✅ Mahendra F Patel 
Texas,   September 27, 2012
Case 3:2012cv03898/223619
US District Court for the Northern District of Texas case 3:2012cv03898/223619 comprises Federal Home Loan Mortgage Corporation and Troy Tanner and Jose Cadena. Filed on September 27, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David C Godbey, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Troy Tanner, ✅ Jose Cadena 
Petitioner   versus   Respondent
Frederick Scott
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Sr.
Director TDCJ
[Case # 2012cv00141/139462], [Filed: August 24, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ron Clark, Keith F. Giblin]
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Texas,   August 24, 2012
Case 3:2012cv03393/222379
At the US District Court for the Northern District of Texas, the legal case 3:2012cv03393/222379 involves First Mercury Insurance Company and Horizon Roofing, Inc. Filed on August 24, 2012, 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,   August 03, 2012
Case 4:2012cv02367/998677
In the US District Court for the Southern District of Texas, Felicia N. Jones and Mercedes Benz of Houston Greenway and Greenway Mercedes are involved in case 4:2012cv02367/998677. Filed on August 03, 2012, this legal matter focuses on Assault, Libel, and Slander under 05 U.S.C. § 552. Judge Sim Lake is presiding, and no jury trial is requested.
More Information about >>> ✅ Felicia N. Jones, ✅ Greenway Mercedes 
Petitioner   versus   Respondent
Frank Victor Adams
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Janet Napolitano
[Case # 2012cv00388/583123], [Filed: September 27, 2012]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: David Briones]
✅ Janet Napolitano >>> More Information
Texas,   September 27, 2012
Case 5:2012cv00915/582899
In the US District Court for the Western District of Texas, Florentino Arturo Chaires and Eric H. Holder, Jr., Alejandro Mayorkas, Janet Napolitano, Donald Neufeld, Mario Ortiz and The United States of America are involved in case 5:2012cv00915/582899. Filed on September 27, 2012, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1101 - Immigration and Nationality. Judge Fred Biery is presiding, and no jury trial is requested.
More Information about >>> ✅ Florentino Arturo Chaires, ✅ Eric H. Holder, ✅ Alejandro Mayorkas, ✅ Janet Napolitano, ✅ Donald Neufeld, ✅ Mario Ortiz 
Petitioner   versus   Respondent
Fredy Rubina Rojas
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United States of America
[Case # 2012cv02649/1008257], [Filed: September 04, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: David Hittner]
>>> More Information
Texas,   September 04, 2012
Case 4:2012cv02634/1007565
In the US District Court for the Southern District of Texas, the case 4:2012cv02634/1007565 involves First Baptist Church of Weimar and Church Mutual Insurance Company and Allen Burns. Filed on September 04, 2012, this case pertains to Insurance under 12 U.S.C. § 635. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial.
More Information about >>> ✅ Allen Burns 
Texas,   September 04, 2012
Case 4:2012cv00615/222800
At the US District Court for the Northern District of Texas, the legal case 4:2012cv00615/222800 entails Frank Bookman and David Wethy and David Stockman, Adrienne Kvello, Barrett Daffin Frappier Turner & Engel, LLP, McCarthy, Holthus & Ackerman LLP, Lance J Erickson, Karl Terwilliger, Cole D Patton, Melissa A McKinney, Kevin R McCarthy, CitiMortgage, Inc, Seterus Inc, MERSCORP Inc,. The filing date is September 04, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Terry R Means is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frank Bookman, ✅ David Wethy, ✅ David Stockman, ✅ Adrienne Kvello, ✅ Lance J Erickson, ✅ Karl Terwilliger, ✅ Cole D Patton, ✅ Melissa A McKinney, ✅ Kevin R McCarthy 
Texas,   August 16, 2012
Case 4:2012mc00634/1019068
So, we got a legal thing—Felicia A Jones versus United States Postal Service. Case number case 4:2012mc00634/1019068, started on August 16, 2012. It's about Other, and it's in front of Judge Nancy F. Atlas.
More Information about >>> ✅ Felicia A Jones 
Texas,   September 04, 2012
Case 3:2012cv03601/222768
At the US District Court for the Northern District of Texas, the legal case 3:2012cv03601/222768 involves Felicia Walker and US Bank National Association and Ocwen Loan Servicing, LLC. Filed on September 04, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Felicia Walker 
Texas,   October 01, 2012
Case 3:2012cv03959/223746
In the US District Court for the Northern District of Texas case 3:2012cv03959/223746, Far East National Bank files a suit against One RealCo Corporation and American Realty Investors, Inc. The filing date was October 01, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge A. Joe Fish. Both have requested a jury trial.
Texas,   September 19, 2012
Case 2:2012cv00606/139865
In the US District Court for the Eastern District of Texas, Frank Roccisano, Bill Hendricks and John Ellspermann and UBS Financial Services Inc are involved in case 2:2012cv00606/139865. Filed on September 19, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Rodney Gilstrap, Roy S Payne is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank Roccisano, ✅ Bill Hendricks, ✅ John Ellspermann 
Texas,   September 19, 2012
Case 4:2012cv00598/139840
At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00598/139840 involves Felipe A. Marquez and Maria G. Marquez and Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, N.A. Filed on September 19, 2012, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Felipe A. Marquez, ✅ Maria G. Marquez 
Texas,   September 19, 2012
Case 4:2012cv02804/1012314
At the US District Court for the Southern District of Texas, the legal case 4:2012cv02804/1012314 involves Federal Home Loan Mortgage Corporation and Sally Carino and Rene Carino. Filed on September 19, 2012, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sally Carino, ✅ Rene Carino 
Texas,   October 01, 2012
Case 1:2012cv00917/583763
In the US District Court for the Western District of Texas, the case 1:2012cv00917/583763 involves Flora S. Kendle and George Kendle and One West Bank, F.S.B., Financial Freedom Senior Funding Corporation, IndyMac Bank, F.S.B., Mortgage Electronic Registration Systems, Inc., Financial Freedom Acquisition, LLC and Financial Freedom. Filed on October 01, 2012, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial.
More Information about >>> ✅ Flora S. Kendle, ✅ George Kendle, ✅ Financial Freedom 
Texas,   October 05, 2012
Case 1:2012cv00183/224003
At the US District Court for the Northern District of Texas, the legal case 1:2012cv00183/224003 entails Fawn Nicole Knapp and Michael J. Astrue. The filing date is October 05, 2012, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge E. Scott Frost is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fawn Nicole Knapp, ✅ Michael J. Astrue 
Texas,   October 05, 2012
Case 2:2012cv00641/140167
At the US District Court for the Eastern District of Texas, the legal case 2:2012cv00641/140167 involves Frankie G Sumpter, Jr. and C. R. Bard, Inc. Filed on October 05, 2012, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Rodney Gilstrap, Roy S Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frankie G Sumpter 

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