Case Search – Texas (TX)

How do I look up someone’s criminal record in Texas?
To
check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Petitioner   versus   Respondent
Frances Ann Lopez
More Information
Rick Thaler
[Case # 2013cv00357/625506], [Filed: April 30, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Harry Lee Hudspeth]
ᐅ Rick Thaler
Texas,   May 06, 2013
Case 4:2013cv01316/1078846, some of the participants — ᐅ Francis Cherry, ᐅ E L Gene G Mainos 

At the ????, the legal case 4:2013cv01316/1078846 entails Francis Cherry and UTMB John Sealy Galveston and E L Gene G Mainos. The filing date is May 06, 2013, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Flavio Hernandez-Caballero
More Information
USA
[Case # 2013cv00025/232242], [Filed: May 13, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: Sam R Cummings]
Petitioner   versus   Respondent
Fredrick Asberry
More Information
United States of America
[Case # 2013cv00391/232265], [Filed: May 13, 2013]
[ Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ]
[Judge: Terry R Means]
Texas,   May 16, 2013
Case 3:2013cv01853/232491, some of the participants — ᐅ Fariba Daryapayma, ᐅ Nader Daryapayma, ᐅ Eric J Bratton 

At the ????, the legal case 3:2013cv01853/232491 entails Fariba Daryapayma and Nader Daryapayma and The Bank of New York Mellon and Eric J Bratton. The filing date is May 16, 2013, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded.
Texas,   June 03, 2013
Case 4:2013cv00580/235134, some of the participants — ᐅ Alvin Pointer 

At the ????, the legal case 4:2013cv00580/235134 entails Flagstar Bank FSB and Alvin Pointer. The filing date is June 03, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   June 03, 2013
Case 3:2013cv02066/233089, some of the participants — ᐅ Freddy Ware 

In the ???? case 3:2013cv02066/233089, Freddy Ware files a suit against PepsiCo, Inc. The filing date was June 03, 2013, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Frederick Odhiambo Opiyo
More Information
USA
[Case # 2013cv00458/233253], [Filed: June 05, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: John McBryde]
Texas,   June 04, 2013
Case 1:2013cv00384/145088, some of the participants — ᐅ Francisco Javier Aguirre, ᐅ All Plaintiffs, ᐅ Pamela Anderson, ᐅ Fernando Bartolo Ardines, ᐅ Martin Arguello, ᐅ David Allen Bernard, ᐅ Michael Blaine Brown, ᐅ Ivan Cavazos, ᐅ Carlos Adrian Cienfuegos, ᐅ Daniel Contreras, ᐅ Juan Dedios Delagarza, ᐅ Stephon Foster, ᐅ Lionel Ga 

Initiated as Case Number case 1:2013cv00384/145088, Francisco Javier Aguirre, Jr, All Plaintiffs, Pamela Anderson, Fernando Bartolo Ardines, Martin Arguello, David Allen Bernard, Michael Blaine Brown, Ivan Cavazos, Carlos Adrian Cienfuegos, Daniel Contreras, Juan Dedios Delagarza, Stephon Foster, Lionel Ga files a lawsuit against S&B Engineeers and Constructors, Ltd at the ????. Filed on June 04, 2013, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201. Judge Marcia A Crone presides over the case, and Referring Judge Keith F Giblin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Texas,   September 14, 2010
Case 4:2010cv03290/799189, some of the participants — ᐅ Fernando Alejandro, ᐅ Maria Alejandro 

At the ????, the legal case 4:2010cv03290/799189 involves Fernando Alejandro and Maria Alejandro and Nationwide Property And Casualty Insurance Company. Filed on September 14, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 03, 2013
Case 3:2013cv02076/233123, some of the participants — ᐅ Alvin Pointer 

In the ????, Flagstar Bank FSB and Alvin Pointer are involved in case 3:2013cv02076/233123. Filed on June 03, 2013, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Sam A Lindsay is presiding, and no jury trial is requested.
Texas,   June 04, 2013
Case 1:2013cv00375/145079, some of the participants — ᐅ Felipe Morua 

In case 1:2013cv00375/145079 within ????, Felipe Morua, Jr brings a case against Coastal Industrial Services, Inc. Filed on June 04, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial.
Texas,   September 14, 2010
Case 3:2010cv00370/799202, some of the participants — ᐅ Augusta Due L 

At the ????, the legal case 3:2010cv00370/799202 entails Furtrans Denizcilik Ticaret Ve Sanayi AS and Augusta Due S.r.L. The filing date is September 14, 2010, and this case deals with Marine as per 28 U.S.C. § 1333. Judge John R Froeschner, Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded.
Texas,   May 24, 2013
Case 4:2013cv01577/1086134, some of the participants — ᐅ Freddie Puckett 

At the ????, the legal case 4:2013cv01577/1086134 entails Freddie Puckett and H.E.B Grocery Co. The filing date is May 24, 2013, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded.
Texas,   May 24, 2013
Case 5:2013cv00440/631331, some of the participants — ᐅ Furman Knox, ᐅ Patrick R. Donahue 

At the ????, the legal case 5:2013cv00440/631331 involves Furman Knox and Patrick R. Donahue. Filed on May 24, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge David Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 28, 2013
Case 4:2013cv01563/1085430, some of the participants — ᐅ Fernando Esparza, ᐅ Juan Lopez, ᐅ Jose Peregrino, ᐅ Guillermo Gonzalez, ᐅ Luis Arteaga, ᐅ Marcos Hernandez, ᐅ Ever Sanchez, ᐅ Fredy Moreno, ᐅ Moises Velazquez, ᐅ Job Urrutia, ᐅ Juan Lara, ᐅ Francis Torres, ᐅ Juan Lizana, ᐅ Ciro Perez, ᐅ Vincent Oddo, ᐅ Telmo Urrutia 

The legal proceedings in case 4:2013cv01563/1085430 at ???? involve Fernando Esparza, Juan Lopez, Jose Peregrino, Guillermo Gonzalez, Luis Arteaga, Marcos Hernandez, Ever Sanchez, Fredy Moreno, Moises Velazquez, Job Urrutia, Juan Lara, Francis Torres, Juan Lizana and Ciro Perez and Vincent Oddo, Furniture Procurement Services, L.L.C., Vincent Oddo Interior Service Inc., FPS LP, TLD Premier Services, Inc. and Telmo Urrutia. Filed on May 28, 2013, this case focuses on Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Felix Herrera
More Information
III
Brad Livingston
[Case # 2013cv00069/145049], [Filed: June 07, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Caroline Craven, Michael H. Schneider]
ᐅ Brad Livingston
Texas,   June 07, 2013
Case 1:2013cv00109/1088881, some of the participants — ᐅ Fred A Fuller, ᐅ Catalina P Garcia, ᐅ Lucy Longoria, ᐅ Christina Saavedra, ᐅ Enrique Escobedo, ᐅ Sylvia P Atkinson, ᐅ Carl A Montoya 

In case 1:2013cv00109/1088881 within ????, Fred A Fuller brings a case against Brownsville Independent School District, Catalina P Garcia, Lucy Longoria, Christina Saavedra, Enrique Escobedo, Sylvia P Atkinson, Carl A Montoya and Defenbaugh & Associates, Inc. Filed on June 07, 2013, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Andrew S. Hanen, Ronald G. Morgan, and the Defendant has made a request for a jury trial.
Texas,   June 05, 2013
Case 5:2013mc00490/633703, some of the participants — ᐅ Tim McGarry, ᐅ Jane Macon, ᐅ Joe Desimone, ᐅ Bill Wortman 

So, we got a legal thing—Fulbright & Jaworski, L.L.P., Verano Land Group, LP, Verano Land Group, LP versus Verano Land Group, LP, Triple L Management, LLC, NTL Landscape Design and Installation, Inc., Tim McGarry, Jane Macon, Joe Desimone, VTLM Texas, L.P. and Bill Wortman, Fulbright & Jaworski, L.L.P. Case number case 5:2013mc00490/633703, started on June 05, 2013. It's about Bankruptcy Withdrawl, and it's in front of Judge Orlando L. Garcia.
Texas,   June 07, 2013
Case 3:2013cv02149/233342, some of the participants — ᐅ Fariba Daryapayma, ᐅ Nader Daryapayma, ᐅ Eric J Bratton 

???? case 3:2013cv02149/233342 comprises Fariba Daryapayma and Nader Daryapayma and The Bank of New York Mellon, Eric J Bratton and Texas United Title of Texas. Filed on June 07, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial.
Texas,   May 24, 2013
Case 4:2013cv00433/232914, some of the participants — ᐅ Frances Marie McDowell, ᐅ John Peter Smith Hospital 

In the ????, the case 4:2013cv00433/232914 involves Frances Marie McDowell and John Peter Smith Hospital. Filed on May 24, 2013, this case pertains to Civil Rights: Jobs under 29 U.S.C. § 626 Job Discrimination (Age). Presiding over this matter is Judge John McBryde. There is no demand for a jury trial.
Texas,   May 24, 2013
Case 5:2013cv00056/144792, some of the participants — ᐅ Felisa M McFarland 

In the ????, the case 5:2013cv00056/144792 involves Felisa M McFarland and Commissioner of SSA. Filed on May 24, 2013, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge Caroline Craven, Michael H. Schneider. There is no demand for a jury trial.
Texas,   June 12, 2013
Case 3:2013cv02194/233513, some of the participants — ᐅ Frank Williams, ᐅ Karen Aurelia Silvernale 

The legal proceedings in case 3:2013cv02194/233513 at ???? involve Frank Williams and Karen Aurelia Silvernale and State Farm LLoyds. Filed on June 12, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Godbey is presiding, and it's notable that Both have requested a jury trial.
Texas,   June 12, 2013
Case 2:2013cv00165/1090046, some of the participants — ᐅ Frank Morris Stovall, ᐅ Rick Thaler 

In the ????, Frank Morris Stovall and Rick Thaler, Flores and John Doe are involved in case 2:2013cv00165/1090046. Filed on June 12, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested.
Texas,   December 13, 2011
Case 4:2011cv04377/939197, some of the participants — ᐅ Fairley Guillory, ᐅ Bryan C. Caswell, ᐅ William H. Floyd 

In case 4:2011cv04377/939197 within ????, Fairley Guillory brings a case against Bryan C. Caswell, PF&B Management, LP, PF&B Management GP, LLC and William H. Floyd. Filed on December 13, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 206. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial.
Texas,   June 06, 2013
Case 4:2013cv00459/233283, some of the participants — ᐅ Fred Crosley, ᐅ Charmaine Crosley 

At the ????, the legal case 4:2013cv00459/233283 involves Fred Crosley and Charmaine Crosley and Zimmer Holdings, Inc., Zimmer, Inc. and Zimmer Orthopaedic Surgical Products, Inc. Filed on June 06, 2013, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 06, 2013
Case 9:2013cv00126/145155, some of the participants — ᐅ Fernando C Puente 

???? case 9:2013cv00126/145155 comprises Fernando C Puente and FNU Munoz, FNU McMullen, FNU Richie, FNU Colber, FNU Hall, FNU Martin, FNU Walker, FNU Griffin and FNU Masee. Filed on June 06, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ron Clark, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial.
Texas,   June 06, 2013
Case 7:2013cv00280/1088512, some of the participants — ᐅ Florentina Oldershaw, ᐅ Donald Oldershaw, ᐅ Logan McElwain 

At the ????, the legal case 7:2013cv00280/1088512 involves Florentina Oldershaw and Donald Oldershaw and Logan McElwain and Property & Casualty Insurance Company of Hartford. Filed on June 06, 2013, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   May 22, 2013
Case 9:2015cv00014/157086, some of the participants — ᐅ Florida Harris, ᐅ Sylvester Harris, ᐅ Fred M. Davis, ᐅ Lesley M. Fuqua, ᐅ Lloyd Fuqua, ᐅ Sylvia M. Parker, ᐅ Jerry Reeves, ᐅ Kent W. Wellin, ᐅ Earl Wright, ᐅ Anthony R. Lowie 

In the ???? case 9:2015cv00014/157086, Florida Harris, Sylvester Harris, Fred M. Davis, Lesley M. Fuqua, Lloyd Fuqua, Sylvia M. Parker, Jerry Reeves, Kent W. Wellin and Earl Wright files a suit against Anthony R. Lowie and John Doe. The filing date was May 22, 2013, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Michael H. Schneider. Both have requested a jury trial.
Texas,   June 06, 2013
Case 1:2013cv00365/145042, some of the participants — ᐅ Fernando C Puente 

In the ????, Fernando C Puente and FNU Walker, FNU Martin, FNU Hall, FNU Colber, FNU Richie, FNU McMullen, FNU Munoz, FNU Griffin and FNU Masee are involved in case 1:2013cv00365/145042. Filed on June 06, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ron Clark, Zack Hawthorn is presiding, and no jury trial is requested.
Texas,   June 20, 2013
Case 3:2013cv00200/635956, some of the participants — ᐅ Francisco J. Fernandez, ᐅ Carolyn Colvin 

In the ????, Francisco J. Fernandez and Carolyn Colvin are involved in case 3:2013cv00200/635956. Filed on June 20, 2013, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Philip R. Martinez is presiding, and no jury trial is requested.
Texas,   June 14, 2013
Case 4:2013cv00329/145198, some of the participants — ᐅ FUNimation Entertainment, ᐅ Matthew Joynes, ᐅ Nicholas Lyon 

In the ????, the case 4:2013cv00329/145198 involves FUNimation Entertainment and Matthew Joynes, Nicholas Lyon and SC Films International Inc. Filed on June 14, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over this matter is Judge Don D. Bush, Richard A. Schell. There is no demand for a jury trial.
Petitioner   versus   Respondent
Felmon Lakeith Laury
More Information
Rick Thaler
[Case # 2013cv00148/626542], [Filed: May 03, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Jeffrey C. Manske, Walter S. Smith]
ᐅ Rick Thaler
Texas,   June 10, 2013
Case 7:2013cv00056/634090, some of the participants — ᐅ Federico Espinoza-Garcia 

In the ????, the case 7:2013cv00056/634090 involves Federico Espinoza-Garcia and United States Of America. Filed on June 10, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial.
Petitioner   versus   Respondent
Fredrick Odhiambo Opiyo
More Information
USA
[Case # 2013cv00472/233415], [Filed: June 10, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: John McBryde]
Texas,   July 02, 2013
Case 3:2013cv02558/234553, some of the participants — ᐅ Macario Flores 

At the ????, the legal case 3:2013cv02558/234553 entails Federal National Mortgage Association and Macario Flores. The filing date is July 02, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Barbara M.G. Lynn, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded.
Texas,   June 17, 2013
Case 3:2013cv02285/233804, some of the participants — ᐅ Faviola Patino 

In the ????, the case 3:2013cv02285/233804 involves Faviola Patino and Banco Popular North America. Filed on June 17, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial.
Texas,   June 17, 2013
Case 4:2013cv01756/1091360, some of the participants — ᐅ Finis A. Cross 

In the ????, the case 4:2013cv01756/1091360 involves Finis A. Cross and Wells Fargo Bank, N.A. Filed on June 17, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial.
Texas,   June 21, 2013
Case 7:2013cv00317/1092548, some of the participants — ᐅ Felicita Garcia, ᐅ Kelly Lang 

In the ???? case 7:2013cv00317/1092548, Felicita Garcia files a suit against Nationwide Property and Casualty Insurance Company and Kelly Lang. The filing date was June 21, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial.
Texas,   June 21, 2013
Case 1:2013cv00522/636141, some of the participants — ᐅ William H. Ferris 

In the ????, Fidelity and Deposit Company of Maryland and Colonial American Casualty and Surety Company and William H. Ferris and Lone Star Interiors, Inc. are involved in case 1:2013cv00522/636141. Filed on June 21, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee Yeakel is presiding, and no jury trial is requested.
Texas,   June 21, 2013
Case 4:2013cv00505/234055, some of the participants — ᐅ Felice Johnson 

At the ????, the legal case 4:2013cv00505/234055 involves Felice Johnson and Trident Asset Management, LLC and OPS 10, LLC. Filed on June 21, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 27, 2013
Case 3:2013cv00205/637361, some of the participants — ᐅ Francisco Torres 

At the ????, the legal case 3:2013cv00205/637361 involves Francisco Torres and Waste Connections, Inc. Filed on June 27, 2013, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Family & Medical Leave Act. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   June 27, 2013
Case 1:2013cv00539/637315, some of the participants — ᐅ Deborah Peck, ᐅ Round Rock 

The legal proceedings in case 1:2013cv00539/637315 at ???? involve Federal Home Loan Mortgage Corporation and Deborah Peck and All Occupants of 8308 Ironweed Run, Round Rock, Texas 78681. Filed on June 27, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment. Judge Sam Sparks is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   June 19, 2013
Case 3:2013cv02299/233850, some of the participants — ᐅ Louis Rios 

At the ????, the legal case 3:2013cv02299/233850 entails Federal National Mortgage Association and Louis Rios. The filing date is June 19, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Federico Evelio Garcia-Santos
More Information
USA
[Case # 2013cv00345/145561], [Filed: June 19, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ]
[Judge: Don D. Bush, Richard A. Schell]
Texas,   July 01, 2013
Case 4:2013cv01922/1095257, some of the participants — ᐅ Felicia Apodaca 

In the ????, the case 4:2013cv01922/1095257 involves Felicia Apodaca and The Prudential Insurance Company Of America. Filed on July 01, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial.
Texas,   June 19, 2013
Case 7:2013mc00740/1091918, some of the participants — ᐅ Fidencio Alberto Castillo-Saucedo 

So, it's like this—Fidencio Alberto Castillo-Saucedo is up against United States of America. Case number case 7:2013mc00740/1091918, started on June 19, 2013. It's about Other and it's under Micaela Alvarez, Peter E. Ormsby.
Texas,   June 27, 2013
Case 7:2013cv00335/1094174, some of the participants — ᐅ Frank Cepeda 

In case 7:2013cv00335/1094174 within ????, Frank Cepeda brings a case against Certain Underwriters at Lloyds London Subscribing to Policy No. HLP10153. Filed on June 27, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial.
Texas,   March 22, 2013
Case 1:2013cv00239/615733, some of the participants — ᐅ Frank Hannig 

The legal proceedings in case 1:2013cv00239/615733 at ???? involve Frank Hannig and Johnson Roofing, Inc. Filed on March 22, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3730 Civil Actions for False Claims. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   March 22, 2013
Case 4:2013cv00242/230495, some of the participants — ᐅ Fernando Perez 

In case 4:2013cv00242/230495 within ????, Fernando Perez brings a case against Cott Beverages Inc. Filed on March 22, 2013, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial.
Texas,   March 22, 2013
Case 5:2013cv00236/616017, some of the participants — ᐅ Fredy A. Funes, ᐅ Jonathan Keller, ᐅ Nathan Keller 

At the ????, the legal case 5:2013cv00236/616017 involves Fredy A. Funes and JSK, L.C., Jonathan Keller, Nathan Keller and Keller Property Company. Filed on March 22, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   June 13, 2013
Case 2:2013cv00105/233636, some of the participants — ᐅ Frank Paco Guevara, ᐅ John Tran, ᐅ Brittani McGhee, ᐅ Robbie L Harrison, ᐅ Deana R Davis, ᐅ Jimmy D Bagby 

In case 2:2013cv00105/233636 within ????, Frank Paco Guevara brings a case against NFN Cruz, John Tran, Brittani McGhee, Robbie L Harrison, Deana R Davis and Jimmy D Bagby. Filed on June 13, 2013, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Clinton E Averitte, Mary Lou Robinson, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Frederick Anthony Sadowski
More Information
Jr
Alisa J Sadowski
[Case # 2013cv01718/1090473], [Filed: June 13, 2013]
[ Other Statutory Actions§28 U.S.C. § 1001 E.R.I.S.A. ⚖ ]
[Judge: Gray H. Miller]
ᐅ Alisa J Sadowski
Texas,   July 12, 2013
Case 4:2013cv00570/234955, some of the participants — ᐅ First National, ᐅ Victor Murphy, ᐅ Solona Murphy, ᐅ Clarence Lampkin 

In the ????, the case 4:2013cv00570/234955 involves First National, Ltd. and Victor Murphy, City Lights M&M Corp, Humana Inc, Solona Murphy and Clarence Lampkin. Filed on July 12, 2013, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial.
Texas,   July 12, 2013
Case 4:2013cv00399/145921, some of the participants — ᐅ Fredy Aguinada 

At the ????, the legal case 4:2013cv00399/145921 entails Fredy Aguinada and Wells Fargo Bank NA. The filing date is July 12, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded.
Texas,   July 11, 2013
Case 5:2013cv00608/639667, some of the participants — ᐅ Fabiola Guajardo, ᐅ Janice J. Jacobs, ᐅ Patrick F. Kennedy, ᐅ John Kerry, ᐅ Brenda S. Sprague 

???? case 5:2013cv00608/639667 comprises Fabiola Guajardo and Janice J. Jacobs, Patrick F. Kennedy, John Kerry, Brenda S. Sprague and United States Of America. Filed on July 11, 2013, this case concerns Other Immigration Actions based on 08 U.S.C. § 1101 - Immigration and Nationality. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial.
Texas,   June 26, 2013
Case 3:2013cv02437/234225, some of the participants — ᐅ Flora Zarate, ᐅ Nicholas Conder 

???? case 3:2013cv02437/234225 comprises Flora Zarate and Batten & Shaw Inc and Nicholas Conder. Filed on June 26, 2013, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial.
Texas,   June 28, 2013
Case 3:2013cv02494/234328, some of the participants — ᐅ Jason Bradley Woods 

In the ???? case 3:2013cv02494/234328, Falcon Capital Partners LP files a suit against DEW Wealth Strategies LLC and Jason Bradley Woods. The filing date was June 28, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Faustino Hernandez-Aguilar
More Information
United States Of America
[Case # 2013cv00126/1094757], [Filed: June 28, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
Petitioner   versus   Respondent
Frederick Jordan Batts
More Information
William Stephens and State Of Texas
[Case # 2013cv02034/1098170], [Filed: July 11, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Kenneth M. Hoyt]
ᐅ William Stephens
Texas,   July 11, 2013
Case 4:2013cv02039/1098234, some of the participants — ᐅ Fred Hall 

In the ????, the case 4:2013cv02039/1098234 involves Fred Hall and Citibank, NA and JP Morgan Chase Bank, NA. Filed on July 11, 2013, this case pertains to Real Property: Other under 88 U.S.C. § 8888 Other Statutory Actions. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial.
Texas,   July 18, 2013
Case 1:2013cv00135/1099961, some of the participants — ᐅ Francisco Javier Barrios Almeida, ᐅ Marcos Antonio Barrios, ᐅ Erika Barraza Moreno, ᐅ Roger Wayne Avelar, ᐅ Manuel E. Solis, ᐅ Manuel Solis Law Firm, ᐅ Oficinas Juridicas del Abogado Manuel Solis, ᐅ Despacho Juridico de Manuel Solis, ᐅ Manuel Solis Law Offices, ᐅ Law Offices 

In the ???? case 1:2013cv00135/1099961, Francisco Javier Barrios Almeida and Marcos Antonio Barrios, Erika Barraza Moreno and Roger Wayne Avelar files a suit against Manuel E. Solis, Manuel Solis Law Firm, Law Office of Manuel Solis, Oficinas Juridicas del Abogado Manuel Solis, Despacho Juridico de Manuel Solis, Law Offices of Manuel E. Solis, Manuel Solis Law Offices, Law Offices of Manuel E. Solis, P.C., Law Offices. The filing date was July 18, 2013, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Hilda G Tagle. The Plaintiff has requested a jury trial.
Texas,   July 18, 2013
Case 2:2013cv00550/145998, some of the participants — ᐅ Finis Clay Burden, ᐅ Gregory Durrayl Charles 

At the ????, the legal case 2:2013cv00550/145998 involves Finis Clay Burden and GLT Transport, L.L.C. and Gregory Durrayl Charles. Filed on July 18, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Petitioner   versus   Respondent
Felicia James
More Information
Erika Wiggins, United States of America and Steven Miller
[Case # 2013mc00007/227752], [Filed: January 15, 2013]
[ Other§ ⚖ ]
[Judge: Sidney A Fitzwater, David L Horan]
ᐅ Erika Wiggins, ᐅ Steven Miller
Texas,   January 15, 2013
Case 7:2013cv00022/1044622, some of the participants — ᐅ Fernando Antonio Munoz-Martinez 

In the ????, the case 7:2013cv00022/1044622 involves Fernando Antonio Munoz-Martinez and United States of America. Filed on January 15, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Micaela Alvarez, Dorina Ramos. There is no demand for a jury trial.
Petitioner   versus   Respondent
Fidel Aguila-Verdura
More Information
Robert Treon, Pon, Joe Carr and Y Martinez
[Case # 2013cv00124/1093128], [Filed: June 24, 2013]
[ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: Felix Recio, Hilda G Tagle] [jury demanded by Plaintiff]
ᐅ Robert Treon, ᐅ Joe Carr, ᐅ Y Martinez
Texas,   March 29, 2013
Case 4:2013cv00181/143484, some of the participants — ᐅ Felicia Shynett, ᐅ Elizabeth Voss 

In the ???? case 4:2013cv00181/143484, Felicia Shynett files a suit against JJEA, LLC and Elizabeth Voss. The filing date was March 29, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Ron Clark, Amos L. Mazzant. Both have requested a jury trial.
Petitioner   versus   Respondent
Frank Javier Padilla
More Information
Rick Thaler
[Case # 2013cv00232/1093434], [Filed: June 24, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Gregg Costa]
ᐅ Rick Thaler
Texas,   June 24, 2013
Case 1:2013cv00421/145544, some of the participants — ᐅ Felicia Williams 

At the ????, the legal case 1:2013cv00421/145544 involves Felicia Williams and Wal-Mart, Inc. Filed on June 24, 2013, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Thad Heartfield is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Fulgencio Loredo-Rubio
More Information
United States of America
[Case # 2013cv00639/643223], [Filed: July 30, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Andrew W. Austin, Lee Yeakel]
Texas,   July 19, 2013
Case 3:2013cv02827/235309, some of the participants — ᐅ Floyd-Earl Whiting-Bey, ᐅ Robert Dehner, ᐅ Angelina Dehner 

???? case 3:2013cv02827/235309 comprises Floyd-Earl Whiting-Bey and Robert Dehner, Angelina Dehner, Barrett Daffin Frapppier & Engel, LLP, Bank of New York Mellon, Bank of America and Justice of the Peace, Precinct 4, Place 2, Dallas County. Filed on July 19, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Barbara M.G. Lynn, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial.
Texas,   July 15, 2013
Case 3:2013cv02714/235051, some of the participants — ᐅ Frederick O Opiyo, ᐅ Mona Hernandez, ᐅ Monica Villegas, ᐅ Timothy Musgrave 

At the ????, the legal case 3:2013cv02714/235051 entails Frederick O Opiyo and Unknown Agent, Mona Hernandez, Monica Villegas, Timothy Musgrave and Two Unknown Agents. The filing date is July 15, 2013, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Reed C O'Connor, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded.
Texas,   July 15, 2013
Case 4:2013cv00582/235152, some of the participants — ᐅ Frederick O Opiyo, ᐅ Mona Hernandez, ᐅ Monica Villegas, ᐅ Timothy Musgrave 

In the ????, Frederick O Opiyo and Unknown Agent, Mona Hernandez, Monica Villegas, Timothy Musgrave and Two Unknown Agents are involved in case 4:2013cv00582/235152. Filed on July 15, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Reed C O'Connor is presiding, and no jury trial is requested.
Texas,   July 22, 2013
Case 4:2013cv02144/1100756, some of the participants — ᐅ Frank Demeris, ᐅ Cindy Demeris 

???? case 4:2013cv02144/1100756 comprises Frank Demeris and Cindy Demeris and All Aboard America! Holdings, Inc. and Industrial Bus Lines, Inc. Filed on July 22, 2013, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
Texas,   July 16, 2013
Case 6:2013cv00212/640534, some of the participants — ᐅ Frederick Douglas 

In the ???? case 6:2013cv00212/640534, Frederick Douglas files a suit against Alexander & Stefano. The filing date was July 16, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Walter S. Smith. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Frederick Deone Gooden
More Information
William Stephens, Director TDCJ-CID
[Case # 2013cv02867/235383], [Filed: July 23, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sidney A Fitzwater, Renee Harris Toliver] [jury demanded by Plaintiff]
ᐅ William Stephens
Texas,   August 02, 2013
Case 5:2013cv00091/146227, some of the participants — ᐅ Franchesta Y Brown 

In the ????, Franchesta Y Brown and Social Security Administration are involved in case 5:2013cv00091/146227. Filed on August 02, 2013, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Judge Caroline Craven, Michael H. Schneider is presiding, and no jury trial is requested.
Texas,   August 08, 2013
Case 4:2013cv02313/1105523, some of the participants — ᐅ Christopher Magnuson 

In case 4:2013cv02313/1105523 within ????, FloaTEC, LLC brings a case against Christopher Magnuson. Filed on August 08, 2013, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Felipe Molina
More Information
Kerry Dixon, Warden
[Case # 2013cv00179/236003], [Filed: August 08, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ]
[Judge: Sam R Cummings]
ᐅ Kerry Dixon
Texas,   August 08, 2013
Case 7:2013cv00417/1105291, some of the participants — ᐅ Fabian Martinez 

At the ????, the legal case 7:2013cv00417/1105291 entails Fabian Martinez and United States of America. The filing date is August 08, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Randy Crane, Peter E. Ormsby is presiding over this matter, and no jury trial is demanded.
Texas,   April 19, 2012
Case 4:2012cv01246/969573, some of the participants — ᐅ Feliberto Ramirez, ᐅ Israel Garza, ᐅ Anita Ramirez Garza, ᐅ Alicia Ramirez, ᐅ Marvin Isgur, ᐅ Demetrios Daurte Esq, ᐅ Michael B. Schmidt, ᐅ Kevin Hanna Esq, ᐅ Heriberto Medrano Esq, ᐅ Baldemar Cano Esq, ᐅ Albert Villegas 

At the ????, the legal case 4:2012cv01246/969573 involves Feliberto Ramirez, Sr, Israel Garza, Anita Ramirez Garza and Alicia Ramirez and Marvin Isgur, Demetrios Daurte Esq, Michael B. Schmidt, Kevin Hanna Esq, Heriberto Medrano Esq, Baldemar Cano Esq and Albert Villegas. Filed on April 19, 2012, this case deals with Other Fraud based on 88 U.S.C. § 8888. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 08, 2013
Case 3:2013cv00286/1105515, some of the participants — ᐅ Frances I Jurisich 

At the ????, the legal case 3:2013cv00286/1105515 entails Frances I Jurisich and Jurisic & Sons, Inc. and Orion Construction, LP, Denbury Green Pipeline - Texas, LLC, Coates Field Services, Inc. and Project Consulting Services, Inc. The filing date is August 08, 2013, and this case deals with Personal Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Gregg Costa is presiding over this matter, and no jury trial is demanded.
Texas,   August 06, 2013
Case 6:2013cv00588/146354, some of the participants — ᐅ Freddie Fountain, ᐅ Larry J Padron, ᐅ Victor A Obiomah, ᐅ Bobby H Mercer, ᐅ Kimberly G Mims, ᐅ Starla A Miller, ᐅ Dennis J Nash, ᐅ Robert D Morrison, ᐅ Rodney D Lamb, ᐅ Audrey A Houston, ᐅ Cassie M Greene, ᐅ Felicia M Turner, ᐅ Michael W Beil, ᐅ James D Stewart, ᐅ Robert Scott, ᐅ Derrick D Redd 

At the ????, the legal case 6:2013cv00588/146354 entails Freddie Fountain and Larry J Padron, Victor A Obiomah, Bobby H Mercer, Kimberly G Mims, Starla A Miller, Dennis J Nash, Robert D Morrison, Rodney D Lamb, Audrey A Houston, Cassie M Greene, Felicia M Turner, Michael W Beil, James D Stewart, Robert Scott, Derrick D Redd, Timoth. The filing date is August 06, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge K. Nicole Mitchell, Michael H. Schneider is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Ferrell Scott
More Information
Jr.
M. Butcher and Bill Pierce
[Case # 2013cv02342/1106374], [Filed: August 12, 2013]
[ Prisoner: Civil Rights§28 U.S.C. § 1983 Civil Rights ⚖ ]
[Judge: David Hittner]
ᐅ M. Butcher, ᐅ Bill Pierce
Texas,   August 12, 2013
Case 7:2013cv00107/236637, some of the participants — ᐅ Frederick Deone Gooden, ᐅ D. Toft, ᐅ Robert D. Stivers, ᐅ Jimmy S. Webb, ᐅ Chaplain Young, ᐅ Chaplain Hartwell, ᐅ Haywood Talib, ᐅ Traci R Cooke, ᐅ C Palma, ᐅ Richard Wathen 

In the ????, the case 7:2013cv00107/236637 involves Frederick Deone Gooden and D. Toft, Robert D. Stivers, Jimmy S. Webb, Chaplain Young, Chaplain Hartwell, Haywood Talib, William Stephens Director TDCJ-CID, Traci R Cooke, C Palma, NFN NLN and Richard Wathen. Filed on August 12, 2013, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge E. Scott Frost, Reed C O'Connor. There is no demand for a jury trial.
Texas,   August 09, 2013
Case 6:2013cv00056/1105896, some of the participants — ᐅ Frances Lerma, ᐅ Johnny Lerma, ᐅ Oscar Caballero, ᐅ Sarah A. Peterson, ᐅ Donna Caballero 

In the ????, Frances Lerma and Johnny Lerma and Oscar Caballero, Sarah A. Peterson, CitiMortgage, Inc. and Donna Caballero are involved in case 6:2013cv00056/1105896. Filed on August 09, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Gregg Costa is presiding, and no jury trial is requested.
Texas,   August 15, 2013
Case 4:2013cv00788/238063, some of the participants — ᐅ James Harold Bullington 

???? case 4:2013cv00788/238063 comprises Federal National Mortgage Association and James Harold Bullington. Filed on August 15, 2013, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
Texas,   August 12, 2013
Case 3:2013cv03154/236134, some of the participants — ᐅ Fredrick Deone Gooden, ᐅ D. Toft, ᐅ Robert D. Stivers, ᐅ Jimmy S. Webb, ᐅ Chaplain Young, ᐅ Chaplain Hartwell, ᐅ Haywood Talib, ᐅ Traci R Cooke, ᐅ C Palma, ᐅ Richard Wathen 

At the ????, the legal case 3:2013cv03154/236134 entails Fredrick Deone Gooden and D. Toft, Robert D. Stivers, Jimmy S. Webb, Chaplain Young, Chaplain Hartwell, Haywood Talib, William Stephens Director TDCJ-CID, Traci R Cooke, C Palma, NFN NLN and Richard Wathen. The filing date is August 12, 2013, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983 Civil Rights. Judge Barbara M.G. Lynn, Paul D Stickney is presiding over this matter, and no jury trial is demanded.

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

Leave a Comment