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 -> Acheson...(click to open)
Acheson, Jason
Acosta, Francisco
Acosta, Manuel
Adams, John
Addison, William
Alford, Warden
Almeida, Elisane
Almeida, Fabio
Almeida, Francisco
Alvarado-Alvarado, Florentino
Andrade, Frank
Avila, Fausto
B -> Baker...(click to open)
Baker, Folami
Barrios, Marcos
Beltran, Kathleen
Beltran, Steven
Benes, Frank
Black, Fredrick
Bledsoe, Cyntha
Bledsoe, Michael
Bleiweiss, Freddie
Brooks, Frederick
Brown, Debbie
Burns, Kevin
Byeon, Won
C -> Cantu...(click to open)
Cantu, Fernando
Cantu, Mayra
Castillo, Fermine
Collier, Bryan
Colvin, Carolyn
Connolly, Timothy
Cook, Forest
Cox, Fred
Crawford, Craig
Crow, Tracy
D -> Dalrymple...(click to open)
Dalrymple, Scott
Davis, Brooke
Donahoe, Patrick
Dorsey, Fairade
Douglas, Velva
Duarte, Esperanza
Duarte, Fernando
Duarte, Xiomara
F -> Facility...(click to open)
Facility, Giles
Fagnan, Marc
Fillingham, Frederick
Foster, Starlette
Fountain, Freddie
Frederick, Melaina
G -> Galindo...(click to open)
Galindo, Francelia
Garza, Felix
Gibbons, Frank
Gillaspie, Frank
Gonzalez, Fortino
Gonzalez, Francisco
Green, Michael
Gunter, Robin
Guzman, Sanford
H -> Harman...(click to open)
Harman, Courtney
Harvesting, Froese
Hightower, Allen
Hill, Horace
Holder, Eric
Houska, Vernell
Huebner, Charles
L -> Lee...(click to open)
Lee, Aekyung
Lee, Eugene
Lee, Sang
Lewis, Linville
Lewis, Martin
Livingston, Brad
Long, Frances
Looney, Charles
Lopez, Antonio
Lopez, Chareese
Lopez, Michael
Loving, Barbara
M -> Mae...(click to open)
Mae, Fannie
Magnuson, Christopher
Manriquez, Francisco
Mart, Wal
Mason, Nora
Matthews, David
Mayorkas, Alejandro
McQuay, Michael
Melchor, Daniel
Mikeska, Shawn
Milburn, Joe
Miller, Frances
Miller, Virgil
Mordente, Frank
Morgan, Felicia
P -> Pearce...(click to open)
Pearce, Mike
Perry, Rick
Porter, Frazier
Preston, Annamarie
Preston, Craig
Prince, Adrianna
Pulido, Jose
R -> Rivera...(click to open)
Rivera, C
Robertson, Phillip
Rupert, J
Rushing, Florence
Rushing, Michael
Rushing, Penn
Rushing, Stephanie
S -> Sader...(click to open)
Sader, Michael
Salako, Michael
Saldana, Federico
Sanspree, Frank
Shaw, Forrest
Simms, Franklin
Smeins, Susan
Smith, J.
Stokes, Forrest
Suarez, Monica
W -> Wade...(click to open)
Wade, Froncia
Wallace, Kellie
Wells, Frank
Wells, Grace
Wence, Robert
Wheeler, George
Williams, Betty
Williams, Cory
Williams, Franklin
Williams, Joe
Wright, Gerald
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Texas, November 30, 2012 ⚖ Case 4:2012cv03500/1034513 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03500/1034513 involves Fred George Cox, Sr and Horace Hill, Genesis Community Management, Inc. and Phase III Investments. Filed on November 30, 2012, this case deals with Rent Lease & Ejectment based on 42 U.S.C. § 405 Fair Housing Act. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fred George Cox, ✅ Horace Hill … | |
| Petitioner versus Respondent | |
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Fermine Louis Castillo
More Information |
Director, TDCJ-CID |
| [Case # 2012cv00906/141077], [Filed: November 30, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Manriquez
More Information |
UNITED STATES OF AMERICA |
| [Case # 2012cv00371/1035328], [Filed: November 30, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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Texas, November 30, 2012 ⚖ Case 4:2012cv00856/226090 The legal proceedings in case 4:2012cv00856/226090 at US District Court for the Northern District of Texas involve Flexible Innovations Ltd and Eugene Lee, Aekyung Lee and IdeaMax. Filed on November 30, 2012, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eugene Lee, ✅ Aekyung Lee … | |
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Texas, October 21, 2011 ⚖ Case 3:2011cv02833/211743 In case 3:2011cv02833/211743 within US District Court for the Northern District of Texas, Felicia Morgan brings a case against DaVita Inc and Courtney Harman. Filed on October 21, 2011, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felicia Morgan, ✅ Courtney Harman … | |
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Texas, October 21, 2011 ⚖ Case 4:2011cv03763/927702 In the US District Court for the Southern District of Texas, the case 4:2011cv03763/927702 involves Fannie Mae and 7575 White House, LLC, Potrero Properties, LLC, Warren Thomas, Steven P Beltran, Michael McQuay and Kathleen M Beltran. Filed on October 21, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. More Information about >>> ✅ Fannie Mae, ✅ Warren Thomas, ✅ Steven P Beltran, ✅ Michael McQuay, ✅ Kathleen M Beltran … | |
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Texas, October 21, 2011 ⚖ Case 4:2011cv03766/927712 In the US District Court for the Southern District of Texas case 4:2011cv03766/927712, FloaTEC, LLC files a suit against Christopher Magnuson. The filing date was October 21, 2011, and this case concerns Patent under 28 U.S.C. § 1441. Presiding over the case is Judge Nancy F. Atlas. The Defendant has requested a jury trial. More Information about >>> ✅ Christopher Magnuson … | |
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Texas, October 21, 2011 ⚖ Case 3:2011cv02837/211705 In the US District Court for the Northern District of Texas, the case 3:2011cv02837/211705 involves Fortino Gonzalez and Federal National Mortgage Association. Filed on October 21, 2011, this case pertains to All Other Real Property 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 >>> ✅ Fortino Gonzalez … | |
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Texas, December 26, 2012 ⚖ Case 1:2012cv01173/599044 At the US District Court for the Western District of Texas, the legal case 1:2012cv01173/599044 entails Franklin L. Williams and Tracy Crow, Shawn Mikeska and Mike Pearce. The filing date is December 26, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franklin L. Williams, ✅ Tracy Crow, ✅ Shawn Mikeska, ✅ Mike Pearce … | |
| Petitioner versus Respondent | |
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Francelia Aragon Galindo
More Information |
USA |
| [Case # 2012cv00132/598913], [Filed: December 26, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Texas, December 28, 2012 ⚖ Case 7:2012cv00533/1041150 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00533/1041150 entails Fabio Almeida and Elisane Almeida and Balboa Insurance Company and Charles Huebner. The filing date is December 28, 2012, and this case deals with Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabio Almeida, ✅ Elisane Almeida, ✅ Charles Huebner … | |
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Texas, December 28, 2012 ⚖ Case 4:2012cv03754/1041166 In the US District Court for the Southern District of Texas, Fernando Cantu and Mayra J. Cantu and Bank Of America, N.A. and The Bank of New York Mellon are involved in case 4:2012cv03754/1041166. Filed on December 28, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Cantu, ✅ Mayra J. Cantu … | |
| Petitioner versus Respondent | |
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Frederick Lorenzo Brooks
More Information |
Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00173/223596], [Filed: September 26, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sam R Cummings] ✅ Rick Thaler >>> More Information |
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Texas, September 26, 2012 ⚖ Case 3:2012cv03892/223601 US District Court for the Northern District of Texas case 3:2012cv03892/223601 comprises Federal National Mortgage Association and Debbie Brown. Filed on September 26, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debbie Brown … | |
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Texas, December 17, 2012 ⚖ Case 4:2012cv03653/1038556 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03653/1038556 involves Froese Custom Harvesting and Deere & Company. Filed on December 17, 2012, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1345 Property Damage. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Froese Custom Harvesting … | |
| Petitioner versus Respondent | |
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Felix Leal Garza
More Information |
UNITED STATES OF AMERICA |
| [Case # 2012cv00393/1038898], [Filed: December 17, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Harry Lee Hudspeth] >>> More Information |
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Texas, January 23, 2012 ⚖ Case 6:2012cv00034/134739 In the US District Court for the Eastern District of Texas, the case 6:2012cv00034/134739 involves Freddie Lee Fountain and J Rupert. Filed on January 23, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Leonard Davis, John D. Love. There is no demand for a jury trial. More Information about >>> ✅ Freddie Lee Fountain, ✅ J Rupert … | |
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Texas, January 23, 2012 ⚖ Case 4:2012cv00037/134695 In the US District Court for the Eastern District of Texas, the case 4:2012cv00037/134695 involves Frisco Medical Center LLP and Cyntha A. Bledsoe, Michael R. Bledsoe, Forest Park Medical Center, LLC and Forest Park Medical Center at Frisco, LLC. Filed on January 23, 2012, this case pertains to Other Contract under 18 U.S.C. § 1030. Presiding over this matter is Judge Amos L. Mazzant, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Cyntha A. Bledsoe, ✅ Michael R. Bledsoe … | |
| Petitioner versus Respondent | |
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Franklin L. Williams
More Information |
Mike Pearce, United States M.S. and Warden |
| [Case # 2013cv00002/599539], [Filed: January 02, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Sam Sparks] ✅ Mike Pearce >>> More Information |
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Texas, December 24, 2012 ⚖ Case 1:2012cv01171/598499 US District Court for the Western District of Texas case 1:2012cv01171/598499 comprises Fulcrum Credit Partners LLC and Alandsbanken Global Products SICA V II. Filed on December 24, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 10, 2012 ⚖ Case 3:2012cv05050/226444 US District Court for the Northern District of Texas case 3:2012cv05050/226444 comprises Federal National Mortgage Association and Marc Fagnan. Filed on December 10, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge A. Joe Fish, David L Horan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marc Fagnan … | |
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Texas, December 10, 2012 ⚖ Case 4:2012cv00880/226398 In the US District Court for the Northern District of Texas case 4:2012cv00880/226398, First Command Financial Planning, Inc. ESOP Trust, First Command Financial Planning Inc, First Command Financial Services Inc and First Command Bank files a suit against St. Paul Mercury Insurance Company. The filing date was December 10, 2012, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
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Texas, December 10, 2012 ⚖ Case 4:2012cv03600/1037042 US District Court for the Southern District of Texas case 4:2012cv03600/1037042 comprises Frank Gillaspie and Rick Thaler. Filed on December 10, 2012, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Gillaspie, ✅ Rick Thaler … | |
| Petitioner versus Respondent | |
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Fidencio Jaime
More Information |
Court of Appeals First Division of Texas |
| [Case # 2013cv00113/1044728], [Filed: January 10, 2013] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
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| Petitioner versus Respondent | |
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Fairade Dorsey
More Information |
USA |
| [Case # 2013cv00013/227468], [Filed: January 09, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: John McBryde] >>> More Information |
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Texas, December 14, 2012 ⚖ Case 4:2012cv03679/1039408 In the US District Court for the Southern District of Texas, Forrest Lee Stokes and Bryan Collier, Arthur C. Hager IV, Daniel Melchor, Monica L. Suarez, Allen Hightower, Adrianna Prince, Joe Milburn, Vernell M. Houska, Kellie Wallace, Suzzanne Tenorio, Lisa D. Vatani, Fausto Avila, Rick Perry, Sanford Guzman, Nora Mason, Jennifer Eames, are involved in case 4:2012cv03679/1039408. Filed on December 14, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Forrest Lee Stokes, ✅ Bryan Collier, ✅ Daniel Melchor, ✅ Monica L. Suarez, ✅ Allen Hightower, ✅ Adrianna Prince, ✅ Joe Milburn, ✅ Vernell M. Houska, ✅ Kellie Wallace, ✅ Suzzanne Tenorio, ✅ Lisa D. Vatani, ✅ Fausto Avila, ✅ Rick Perry, ✅ Sanford Guzman, ✅ Nora Mason, ✅ Jennifer Eames … | |
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Texas, December 14, 2012 ⚖ Case 3:2012cv00495/596865 In the US District Court for the Western District of Texas case 3:2012cv00495/596865, Frank M. Wells and Grace Wells files a suit against JP Morgan Chase Bank, N.A. The filing date was December 14, 2012, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Frank Montalvo. Both have requested a jury trial. More Information about >>> ✅ Frank M. Wells, ✅ Grace Wells … | |
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Texas, January 11, 2013 ⚖ Case 4:2013cv00080/1043837 In case 4:2013cv00080/1043837 within US District Court for the Southern District of Texas, Freddie Bleiweiss brings a case against Panduit Sales Corporation. Filed on January 11, 2013, this legal matter relates to Constitutional - State Statute as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Freddie Bleiweiss … | |
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Texas, December 14, 2012 ⚖ Case 2:2012cv00797/141363 In case 2:2012cv00797/141363 within US District Court for the Eastern District of Texas, Forrest L Shaw brings a case against Zurich American Insurance Company. Filed on December 14, 2012, this legal matter relates to Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Forrest L Shaw … | |
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Texas, December 14, 2012 ⚖ Case 6:2012cv00938/141416 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00938/141416 entails Frederick James Fillingham and United States Parole Commission, US Department of Justice, Office of Information Policy and United States Attorneys. The filing date is December 14, 2012, and this case deals with Other Statutory Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge John D. Love, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick James Fillingham … | |
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Texas, January 11, 2013 ⚖ Case 1:2013cv00034/600863 At the US District Court for the Western District of Texas, the legal case 1:2013cv00034/600863 involves Fringe Insurance Benefits, Inc. and Beneco, Inc. and J. Zane Smith. Filed on January 11, 2013, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ J. Zane Smith … | |
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Texas, January 28, 2013 ⚖ Case 1:2013cv00075/603321 In the US District Court for the Western District of Texas case 1:2013cv00075/603321, Freescale Semiconductor, Inc. files a suit against Tanju Yurtsever and Maxim Integrated Products, Inc. The filing date was January 28, 2013, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Lee Yeakel. Both have requested a jury trial. More Information about >>> ✅ Tanju Yurtsever … | |
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Texas, January 28, 2013 ⚖ Case 3:2013cv00367/228152 US District Court for the Northern District of Texas case 3:2013cv00367/228152 comprises Federal National Mortage Association and Barbara F Loving. Filed on January 28, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David C Godbey, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara F Loving … | |
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Texas, January 11, 2013 ⚖ Case 3:2013cv00144/227614 In case 3:2013cv00144/227614 within US District Court for the Northern District of Texas, Flu Shots of Texas Ltd brings a case against Chareese Lopez, Flu Shots of Colorado LLC, Michael Lopez and B12 Shots of Colorado LLC. Filed on January 11, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 44 Trademark Infringement. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Chareese Lopez, ✅ Michael Lopez … | |
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Texas, January 31, 2013 ⚖ Case 4:2013cv00246/1049415 In the US District Court for the Southern District of Texas case 4:2013cv00246/1049415, Fairways Offshore Exploration, Inc. files a suit against Trussco, Inc. The filing date was January 31, 2013, and this case concerns Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge Nancy F Atlas. The Plaintiff has requested a jury trial. | |
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Texas, January 23, 2013 ⚖ Case 3:2013cv00299/228019 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00299/228019 entails Family Life Insurance Company and Susan Smeins and Robin Dewayne Gunter. The filing date is January 23, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Smeins, ✅ Robin Dewayne Gunter … | |
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Texas, January 18, 2013 ⚖ Case 4:2013cv00040/227877 In the US District Court for the Northern District of Texas case 4:2013cv00040/227877, Felice Johnson files a suit against Blakely-Witt and Associates, Inc. The filing date was January 18, 2013, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felice Johnson … | |
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Texas, December 31, 2012 ⚖ Case 5:2012cv00241/227133 At the US District Court for the Northern District of Texas, the legal case 5:2012cv00241/227133 entails Federico Flores Saldana, Jr and George Wheeler, Brad Livingston, Michael Sader, Charles Looney, Texas Department of Criminal Justice, Michael Green, Darrell Nash, Cory Williams, Ray Norwood, L.W. Fuller, F.D. Briant, Wayland Jordan, Jason Robert Acheson, Joe Williams, John H Adams, Chri. The filing date is December 31, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Federico Flores Saldana, ✅ George Wheeler, ✅ Brad Livingston, ✅ Michael Sader, ✅ Charles Looney, ✅ Michael Green, ✅ Darrell Nash, ✅ Cory Williams, ✅ Ray Norwood, ✅ Wayland Jordan, ✅ Jason Robert Acheson, ✅ Joe Williams, ✅ John H Adams … | |
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Texas, February 04, 2013 ⚖ Case 3:2013mc00016/228542 Alright, check it—FSA Asset Management LLC, Dexia SA/NV, Dexia Holdings Inc and Dexia Credit Local SA is up against Bear, Stearns & Co Inc, WaMu Mortgage Securities, The Bear Stearns Companies Inc, Bear Stearns Asset Backed Securities I LLC, EMC Mortgage LLC, WaMu Asset Acceptance Corp, JP Morgan Securities LLC, JPMorgan Chase Bank NA, Long Beach Securities Corp, J. Case number case 3:2013mc00016/228542, kicked off on February 04, 2013. It's about Other and it's in front of Judge Jorge A Solis. | |
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Texas, February 04, 2013 ⚖ Case 4:2013cv00270/1050193 In the US District Court for the Southern District of Texas case 4:2013cv00270/1050193, Frances Long and SAM LONG files a suit against GC SERVICES, LP. The filing date was February 04, 2013, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Kenneth M. Hoyt. The Defendant has requested a jury trial. More Information about >>> ✅ Frances Long … | |
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Texas, February 06, 2013 ⚖ Case 5:2013cv00022/228624 At the US District Court for the Northern District of Texas, the legal case 5:2013cv00022/228624 involves Florentino Alvarado-Alvarado and Giles W. Dalby Correctional Facility, NFN Quintana and Dalby Health Service. Filed on February 06, 2013, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florentino Alvarado-Alvarado, ✅ Giles W. Dalby Correctional Facility … | |
| Petitioner versus Respondent | |
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Frank Gillaspie
More Information |
Rick Thaler |
| [Case # 2013cv00276/1050452], [Filed: February 04, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lee H Rosenthal] ✅ Rick Thaler >>> More Information |
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Texas, January 17, 2013 ⚖ Case 5:2013cv00048/601922 US District Court for the Western District of Texas case 5:2013cv00048/601922 comprises Federal Home Loan Mortgage Corporation and Phillip Robertson. Filed on January 17, 2013, this case concerns Real Property: Other based on 15 U.S.C. § 1601 Truth in Lending. Judge David Ezra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip Robertson … | |
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Texas, January 14, 2013 ⚖ Case 1:2013cv00004/1044379 In the US District Court for the Southern District of Texas, Franklin Global Resources and Young "Andy" Shim, Chang Ho Kwun, Sam Koh, Industrial Bank of Korea, Won Seob Byeon, Sang Don Lee, Jangsoo Iron and Steel Co., Ltd. and Shinjeong Steel & Trading Co. are involved in case 1:2013cv00004/1044379. Filed on January 14, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Chang Ho Kwun, ✅ Sam Koh, ✅ Won Seob Byeon, ✅ Sang Don Lee, ✅ Jangsoo Iron … | |
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Texas, January 14, 2013 ⚖ Case 4:2013cv00106/1044380 US District Court for the Southern District of Texas case 4:2013cv00106/1044380 comprises Federal Trade Commission and The G. Wright Group Inc., Gerald Wright, Goldman Schwartz Inc., Starlette Foster, Debtcom, Inc., Harris County Check Recovery Inc. and Jennifer Zamora. Filed on January 14, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Wright, ✅ Starlette Foster, ✅ Jennifer Zamora … | |
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Texas, February 13, 2013 ⚖ Case 3:2013cv00763/229090 US District Court for the Northern District of Texas case 3:2013cv00763/229090 comprises Fannie Mae and Craig B Preston and Annamarie Preston. Filed on February 13, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Sam A Lindsay, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fannie Mae, ✅ Craig B Preston, ✅ Annamarie Preston … | |
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Texas, February 13, 2013 ⚖ Case 1:2013cv00023/1052757 In the US District Court for the Southern District of Texas, the case 1:2013cv00023/1052757 involves Francisco Javier Barrios Almeida and Marcos Antonio Barrios and U.S. Department of Homeland Security, U.S. Department of Citizenship And Immigration Services, Unknown Employees of USDHS/USCIS, Antonio Lopez, Alejandro Mayorkas, Janet Napolitano and Eric H. Holder, Jr. Filed on February 13, 2013, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Andrew S. Hanen, Ronald G. Morgan. There is no demand for a jury trial. More Information about >>> ✅ Francisco Javier Barrios Almeida, ✅ Marcos Antonio Barrios, ✅ Antonio Lopez, ✅ Alejandro Mayorkas, ✅ Janet Napolitano, ✅ Eric H. Holder … | |
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Texas, February 13, 2013 ⚖ Case 4:2013cv00382/1052839 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00382/1052839 involves Frank Gibbons and Direct Energy US Home Services Inc. Filed on February 13, 2013, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Gibbons … | |
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Francisco Gonzalez
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Rick Thaler |
| [Case # 2013cv00043/607330], [Filed: February 15, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Frank Montalvo] ✅ Rick Thaler >>> More Information |
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Texas, February 13, 2013 ⚖ Case 3:2013cv00722/228948 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00722/228948 entails Federal National Mortgage and Michael A Salako. The filing date is February 13, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Reed C O'Connor, Paul D Stickney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A Salako … | |
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Texas, February 15, 2013 ⚖ Case 4:2013cv00086/142545 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00086/142545 entails Federal Home Loan Mortgage Corporation and William Addison. The filing date is February 15, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Addison … | |
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Texas, February 14, 2013 ⚖ Case 3:2013cv00732/228987 In the US District Court for the Northern District of Texas, the case 3:2013cv00732/228987 involves First Unum Life Insurance Company and Velva Douglas. Filed on February 14, 2013, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Velva Douglas … | |
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Texas, February 20, 2013 ⚖ Case 2:2013cv00046/1054512 In the US District Court for the Southern District of Texas, the case 2:2013cv00046/1054512 involves Frank Andrade, Jr. and Carolyn W. Colvin. Filed on February 20, 2013, this case pertains to Social Security: SSID Tit. XIV under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Frank Andrade, ✅ Carolyn W. Colvin … | |
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Texas, February 21, 2013 ⚖ Case 4:2013cv00477/1055499 In the US District Court for the Southern District of Texas, the case 4:2013cv00477/1055499 involves Frankie Nealy and John/Jane Doe, Betty Williams and Brooke Davis. Filed on February 21, 2013, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Frankie Nealy, ✅ Betty Williams, ✅ Brooke Davis … | |
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Texas, February 21, 2013 ⚖ Case 4:2013cv00468/1055123 The legal proceedings in case 4:2013cv00468/1055123 at US District Court for the Southern District of Texas involve Francisco Echeverria and Manuel Acosta and Jose L Pulido. Filed on February 21, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Francisco Echeverria, ✅ Manuel Acosta, ✅ Jose L Pulido … | |
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Texas, February 14, 2013 ⚖ Case 9:2013cv00047/142586 In the US District Court for the Eastern District of Texas, Frank Sanspree and Rick Thaler, Warden Richard Alford and Virgil E Miller, Jr. are involved in case 9:2013cv00047/142586. Filed on February 14, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Judge Ron Clark, Judith K. Guthrie is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Sanspree, ✅ Rick Thaler, ✅ Warden Richard Alford, ✅ Virgil E Miller … | |
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Texas, February 08, 2013 ⚖ Case 3:2013cv00663/228767 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00663/228767 involves Frank Benes and City of Dallas. Filed on February 08, 2013, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Frank Benes … | |
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Texas, January 25, 2013 ⚖ Case 4:2013cv00048/142079 In the US District Court for the Eastern District of Texas case 4:2013cv00048/142079, Flywheel Fitness, LLC files a suit against Flywheel Sports, Inc. The filing date was January 25, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ron Clark, Amos L. Mazzant. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
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Forest Craig Cook
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Rick Thaler |
| [Case # 2013cv00206/1048242], [Filed: January 25, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lee H Rosenthal] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Forest Craig Cook
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Rick Thaler |
| [Case # 2013cv00034/1050927], [Filed: January 25, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gregg Costa] ✅ Rick Thaler >>> More Information |
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Texas, February 12, 2013 ⚖ Case 3:2013cv00709/228856 The legal proceedings in case 3:2013cv00709/228856 at US District Court for the Northern District of Texas involve Freeman Audio Visual Solutions Inc and AVT Event Technologies Inc and Martin Kwitschau. Filed on February 12, 2013, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Martin Kwitschau … | |
| Petitioner versus Respondent | |
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Frederick Villa
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Rick Thaler, Director TDCJ-CID |
| [Case # 2013cv00042/606023], [Filed: February 12, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ Rick Thaler >>> More Information |
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Texas, January 25, 2013 ⚖ Case 6:2013cv00099/142084 In the US District Court for the Eastern District of Texas, the case 6:2013cv00099/142084 involves Frazier Porter and FNU Walton, FNU Huff, FNU Clayton, FNU Roe, John Sealy Medical Staff, Unknown Supplier to TCDJ-ID of Medical Knee Replacement and FNU Scott. Filed on January 25, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Leonard Davis, Judith K. Guthrie. There is no demand for a jury trial. More Information about >>> ✅ Frazier Porter … | |
| Petitioner versus Respondent | |
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Fredrick O Black
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C V Rivera |
| [Case # 2012cv00518/140523], [Filed: October 24, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] ✅ C V Rivera >>> More Information |
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Texas, March 04, 2013 ⚖ Case 1:2013cv00032/1058977 US District Court for the Southern District of Texas case 1:2013cv00032/1058977 comprises Franklin Shane Simms and Wal Mart. Filed on March 04, 2013, this case concerns Other Statutory Actions based on 88 U.S.C. § 8888 Other Statutory Actions. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin Shane Simms, ✅ Wal Mart … | |
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Texas, March 04, 2013 ⚖ Case 7:2013cv00111/1059982 In the US District Court for the Southern District of Texas, the case 7:2013cv00111/1059982 involves Franklin Shane Simms and Wal Mart. Filed on March 04, 2013, this case pertains to Other Statutory Actions under 88 U.S.C. § 8888 Other Statutory Actions. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Franklin Shane Simms, ✅ Wal Mart … | |
| Petitioner versus Respondent | |
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Frank Lee Gillaspie
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Rick Thalar |
| [Case # 2013cv00605/1059369], [Filed: March 05, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lee H Rosenthal] ✅ Rick Thalar >>> More Information |
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Texas, January 30, 2013 ⚖ Case 4:2013cv00053/142135 In the US District Court for the Eastern District of Texas, Frank J Mordente and Metropolitan Life Insurance Company are involved in case 4:2013cv00053/142135. Filed on January 30, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Frank J Mordente … | |
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Texas, March 05, 2013 ⚖ Case 4:2013cv00590/1058580 In the US District Court for the Southern District of Texas, Federal Trade Commission and Scott A. Dalrymple, Robert Jerrold Wence and Advert Marketing, Inc. are involved in case 4:2013cv00590/1058580. Filed on March 05, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Scott A. Dalrymple, ✅ Robert Jerrold Wence … | |
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Texas, March 04, 2013 ⚖ Case 4:2013cv00582/1058224 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00582/1058224 entails Francisco Vargas and Patrick R Donahoe. The filing date is March 04, 2013, and this case deals with Federal Employer's Liability as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisco Vargas, ✅ Patrick R Donahoe … | |
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Texas, February 11, 2013 ⚖ Case 1:2013cv00121/605981 In the US District Court for the Western District of Texas, the case 1:2013cv00121/605981 involves Fasprin Health LLC and PLD Acquisitions LLC. Filed on February 11, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Folami Dayo Baker
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USA |
| [Case # 2013cv00835/229289], [Filed: February 19, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Sidney A Fitzwater, David L Horan] >>> More Information |
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Texas, February 11, 2013 ⚖ Case 4:2013cv00098/228813 The legal proceedings in case 4:2013cv00098/228813 at US District Court for the Northern District of Texas involve Frances Miller and Edward Sloan & Associates. Filed on February 11, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Miller … | |
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Texas, February 24, 2013 ⚖ Case 3:2013cv00861/229407 In the US District Court for the Northern District of Texas, Francisco Acosta and Insignia Energy Group Inc, Martin Lewis, Linville Lewis, Addison Capital Inc, Benchmark Operating Company LLC, Melaina Frederick, IEG Permian Basin LLC, Sabine Partnership #1 Ltd, Lewis II Holdings LLC and Unknown are involved in case 3:2013cv00861/229407. Filed on February 24, 2013, this legal matter focuses on Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Acosta, ✅ Martin Lewis, ✅ Linville Lewis, ✅ Melaina Frederick … | |
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Texas, February 25, 2013 ⚖ Case 4:2013cv00504/1056064 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00504/1056064 involves Fernando Duarte, Esperanza Duarte and Xiomara Duarte and Michelin North America, Inc., TBC Corp, TBC Retail Group Inc, Toyota Motor Corp., Toyota Motor Sales USA, Inc., Sumitomo Corp of America and Toyota Motor North America, Inc. Filed on February 25, 2013, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Duarte, ✅ Esperanza Duarte, ✅ Xiomara Duarte … | |
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Texas, February 25, 2013 ⚖ Case 4:2013cv00505/1056065 In the US District Court for the Southern District of Texas, Florence Rushing, Stephanie Rushing, Penn Rushing and Michael Rushing and Texas Gulf Fabricators Inc, David Matthews, Craig Crawford, Timothy Connolly and Texas Gulf Energy Inc are involved in case 4:2013cv00505/1056065. Filed on February 25, 2013, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ Florence Rushing, ✅ Stephanie Rushing, ✅ Penn Rushing, ✅ Michael Rushing, ✅ David Matthews, ✅ Craig Crawford, ✅ Timothy Connolly … | |
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Texas, March 06, 2013 ⚖ Case 4:2013mc00428/1059013 So, we got a legal thing—Froncia M. Wade versus Carolyn W. Colvin. Case number case 4:2013mc00428/1059013, started on March 06, 2013. It's about Other, and it's in front of Judge David Hittner. More Information about >>> ✅ Froncia M. Wade, ✅ Carolyn W. Colvin … | |
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Texas, March 06, 2013 ⚖ Case 3:2013cv00995/229815 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00995/229815 involves Federal National Mortgage Association and Kevin Burns. Filed on March 06, 2013, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1446 Notice of Removal. Judge David L Horan, Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kevin Burns … | |
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Texas, March 06, 2013 ⚖ Case 4:2013cv00594/1058985 In the US District Court for the Southern District of Texas case 4:2013cv00594/1058985, Federal Trade Commission files a suit against Rishab Verma and Verma Holdings, LLC. The filing date was March 06, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over the case is Judge Nancy F. Atlas. The Defendant has requested a jury trial. More Information about >>> ✅ Rishab Verma … | |
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Texas, March 06, 2013 ⚖ Case 5:2013cv00051/229803 US District Court for the Northern District of Texas case 5:2013cv00051/229803 comprises Fidel Ruelas Olivas and Dalby Correctional Officers 1-100 and Giles W. Dalby Correctional Facility. Filed on March 06, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fidel Ruelas Olivas, ✅ Dalby Correctional Officers -, ✅ Giles W. Dalby Correctional Facility … | |
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