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.
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| Texas, March 18, 2024 ⚖ Case 4:2024cv01038, some of the participants — ᐅ Faruk Azam, ᐅ Martin O'Malley … Initiated as Case Number case 4:2024cv01038, Faruk Azam files a lawsuit against Martin O'Malley at the US District Court for the Southern District of Texas. Filed on March 18, 2024, this case revolves around Social Security: SSID Tit. XIV under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Richard W Bennett presides over the case, and Referring Judge Lee H Rosenthal is also part of the proceedings. No jury trial has been requested. | |
| Texas, December 27, 2023 ⚖ Case 3:2023cv00464, some of the participants — ᐅ Francisco Escalante … In the US District Court for the Western District of Texas, Francisco Escalante and Commissioner of Social Security are involved in case 3:2023cv00464. Filed on December 27, 2023, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Robert F Castaneda is presiding, and no jury trial is requested. | |
| Texas, September 29, 2023 ⚖ Case 4:2023cv03776, some of the participants — ᐅ Frances Guzman, ᐅ Kilolo Kijakazi … Initiated in case 4:2023cv03776, Frances Guzman brings forth legal action against Kilolo Kijakazi at the US District Court for the Southern District of Texas. Filed on September 29, 2023, this case pertains to Social Security: SSID Tit. XIV grounded in 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested. | |
| Texas, June 04, 2024 ⚖ Case 4:2024cv02103, some of the participants — ᐅ Fernando M Gutierrez, ᐅ Maria E Gutierrez, ᐅ Elizandro A Gallegos Leija … In Case Number case 4:2024cv02103, Fernando M Gutierrez and Maria E Gutierrez takes legal action against Transportes de Carga Fema SA de CV and Elizandro A Gallegos Leija in the US District Court for the Southern District of Alabama. Filed on June 04, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| 12Five Capital | Leighton Management, Inc. |
| [Case # 2024cv00568], [Filed: May 23, 2024] [ Contract: Recovery/Enforcement§12 U.S.C. § 1725 Collection under Contract Guaranty ⚖ ] | |
| Plaintiff versus Defendant | |
| First Title of Limestone County | Greenwich Insurance Company |
| [Case # 2024cv00279], [Filed: May 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, June 03, 2024 ⚖ Case 6:2024cv00304, some of the participants — ᐅ FERID ALLANI … In case 6:2024cv00304 within US District Court for the Western District of Texas, FERID ALLANI brings a case against Apple, Inc. Filed on June 03, 2024, this legal matter relates to Patent as per 35 U.S.C. § 100 Patent Infringement. The presiding judge is Alan D Albright, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 03, 2024 ⚖ Case 6:2024cv00305, some of the participants — ᐅ FERID ALLANI … The legal proceedings in case 6:2024cv00305 at US District Court for the Western District of Texas involve FERID ALLANI and Google, LLC. Filed on June 03, 2024, this case focuses on Patent based on 35 U.S.C. § 100 Patent Infringement. Judge Leon Schydlower is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 03, 2024 ⚖ Case 5:2024cv00130, some of the participants — ᐅ Julie Su, ᐅ Jessica Looman … At the US District Court for the Northern District of Texas, the legal case 5:2024cv00130 involves Flint Avenue LLC and United States Department of Labor, Julie Su and Jessica Looman. Filed on June 03, 2024, this case deals with Labor: Fair Labor Standards Act based on 05 U.S.C. § 704 Labor Litigation. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 02, 2024 ⚖ Case 2:2024cv00403 In the US District Court for the Eastern District of Texas case 2:2024cv00403, Factor2 Multimedia Systems, LLC files a suit against Washington Federal Bank. The filing date was June 02, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
| Texas, June 01, 2024 ⚖ Case 2:2024cv00402 At the US District Court for the Eastern District of Texas, the legal case 2:2024cv00402 involves Factor2 Multimedia Systems, LLC and Texas Capital Bancshares, Inc. Filed on June 01, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 01, 2024 ⚖ Case 2:2024cv00401 Within the US District Court for the Eastern District of Texas, Factor2 Multimedia Systems, LLC brings forward a case against Comerica Bank in Case Number case 2:2024cv00401. Initiated on June 01, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Felix Furtado More Information | Fountainhead Business, Inc. and Shahezad Ali |
| [Case # 2024cv02062], [Filed: May 31, 2024] [ Labor: Fair Standards§ ⚖ ] [jury demanded by Plaintiff] ᐅ Shahezad Ali | |
| Plaintiff versus Defendant | |
| FRANCISCO JAVIER GARCIA More Information | CARRINGTON FORECLOSURE SERVICES, LLC |
| [Case # 2024cv00222], [Filed: May 31, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] | |
| Texas, May 31, 2024 ⚖ Case 2:2024cv00398 In case 2:2024cv00398 within US District Court for the Eastern District of Texas, Factor2 Multimedia Systems, LLC brings a case against Regions Financial Corporation. Filed on May 31, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
| Texas, May 30, 2024 ⚖ Case 6:2024cv00194, some of the participants — ᐅ Fredrick Kay … The legal proceedings in case 6:2024cv00194 at US District Court for the Eastern District of Texas involve Fredrick Kay and National Credit Systems, Inc. Filed on May 30, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Jeremy D Kernodle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 30, 2024 ⚖ Case 3:2024cv01316, some of the participants — ᐅ Fitzroy Z Walker, ᐅ Everett Financial, ᐅ Supreme Lending … At the US District Court for the Northern District of Texas, case 3:2024cv01316 features Fitzroy Z Walker suing Everett Financial doing business as Supreme Lending, State Bridge Company LLC and National Cooperative Bank NA. Filed on May 30, 2024, this case revolves around Torts/Pers Prop: Truth in Lending based on 28 U.S.C. § 1391 Personal Injury. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Filer Sealed More Information | SEALED DEFENDANTS |
| [Case # 2024cv02042], [Filed: May 30, 2024] [ Qui Tam (31 U.S.C. 3729(a))§31 U.S.C. § 3730 Qui Tam False Claims Act ⚖ ] ᐅ SEALED DEFENDANTS | |
| Texas, May 30, 2024 ⚖ Case 4:2024cv02035, some of the participants — ᐅ Francisco Reyes … In case 4:2024cv02035 within US District Court for the Southern District of Texas, Francisco Reyes brings a case against Equifax Information services LLC, Experian Information Solutions Inc, Trans Union LLC and Carrington Mortgage Services LLC. Filed on May 30, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Fidel Alain Martin-Sosa More Information | USA |
| [Case # 2024cv00492], [Filed: May 28, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Mark Pittman] | |
| PlaintiffPetitioner versus Defendant | |
| Cassandra Baker More Information | Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen |
| [Case # 2024cv00590], [Filed: May 28, 2024] [ Securities/Commodities§ ⚖ ] [Judge: Robert Pitman] [jury demanded by Plaintiff] ᐅ Cassava Sciences, ᐅ Remi Barbier, ᐅ Eric J. Schoen | |
| Texas, May 24, 2024 ⚖ Case 1:2024cv00076, some of the participants — ᐅ Floyd Washington … In case 1:2024cv00076 within US District Court for the Northern District of Texas, Floyd Washington Jr brings a case against Jefferson Capital Systems LLC. Filed on May 24, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. | |
| Texas, May 24, 2024 ⚖ Case 1:2024cv00191, some of the participants — ᐅ Freddie Monroe Pickett … Initiated as Case Number case 1:2024cv00191, Freddie Monroe Pickett files a lawsuit against John Doe, Jane Doe and Securus Technologies at the US District Court for the Eastern District of Texas. Filed on May 24, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Zack Hawthorn presides over the case, and Referring Judge Michael J Truncale is also part of the proceedings. No jury trial has been requested. | |
| Texas, May 23, 2024 ⚖ Case 1:2024cv00190, some of the participants — ᐅ Freddie Monroe Pickett … In case 1:2024cv00190, Freddie Monroe Pickett initiates legal action against John Doe, Jane Doe and Securus Technologies at the US District Court for the Eastern District of Texas. The case was filed on May 23, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Christine L Stetson presides over the case, and Referring Judge Michael J Truncale is also involved. There has been no request for a jury trial. | |
| Texas, May 23, 2024 ⚖ Case 4:2024cv00469, some of the participants — ᐅ Farney Adam … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00469 involves Farney Adam and Securus Technologies LLC. Filed on May 23, 2024, this case deals with Mandamus & Other based on 28 U.S.C. § 1331 Fed. Question. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 23, 2024 ⚖ Case 3:2024cv01256, some of the participants — ᐅ Francisco Reyes … The legal proceedings in case 3:2024cv01256 at US District Court for the Northern District of Texas involve Francisco Reyes and Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Carrington Mortgage Services LLC. Filed on May 23, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 23, 2024 ⚖ Case 1:2024cv00192, some of the participants — ᐅ Freddie Monroe Pickett … Initiated as Case Number case 1:2024cv00192, Freddie Monroe Pickett files a lawsuit against John Doe, Jane Doe and Securus Technologies at the US District Court for the Eastern District of Texas. Filed on May 23, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Christine L Stetson presides over the case, and Referring Judge Michael J Truncale is also part of the proceedings. No jury trial has been requested. | |
| Texas, June 07, 2024 ⚖ Case 4:2024cv02156, some of the participants — ᐅ Fwanee Holland … In Case Number case 4:2024cv02156, Fwanee Holland takes legal action against Columbia Debt Recovery, LLC in the US District Court for the Southern District of Alabama. Filed on June 07, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, June 07, 2024 ⚖ Case 3:2024cv00198, some of the participants — ᐅ Francisco Macias, ᐅ Fatima Macias, ᐅ Olga Cruz, ᐅ Jesus Cruz, ᐅ Julia Cruz, ᐅ Lydia Patterson Institute … The legal proceedings in case 3:2024cv00198 at US District Court for the Western District of Texas involve Francisco Macias, Fatima Macias, Olga Cruz, Jesus Cruz and Julia Cruz and Lydia Patterson Institute. Filed on June 07, 2024, this case focuses on Civil Rights: Education based on 20 U.S.C. § 1681 Title IX of the Education Amendment of 1972. Judge David C Guaderrama is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 06, 2024 ⚖ Case 2:2024cv00430 In case 2:2024cv00430, Fleet Connect Solutions LLC initiates legal action against The Kroger Co., at the US District Court for the Eastern District of Texas. Filed on June 06, 2024, this case pertains to matters regarding Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, June 10, 2024 ⚖ Case 4:2024cv00535, some of the participants — ᐅ Ron Whitehead, ᐅ Steve Roddy, ᐅ John Petersen, ᐅ Jeff Pray … US District Court for the Northern District of Texas case 4:2024cv00535 comprises Falcon Crest Holdings LLC and RVR Aviation LLC, Ron Whitehead, Steve Roddy, John Petersen and Jeff Pray. Filed on June 10, 2024, this case concerns Torts/Pers Inj: Airplane based on 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 09, 2024 ⚖ Case 3:2024cv01408, some of the participants — ᐅ Florence Muvirimi, ᐅ Wilhelm Beirman, ᐅ Alejandro Mayorkas … US District Court for the Northern District of Texas case 3:2024cv01408 comprises Florence Muvirimi and Wilhelm Beirman and Alejandro Mayorkas. Filed on June 09, 2024, this case concerns Immigration: Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| FANG LIU | The Prudential Insurance Company of America |
| [Case # 2024cv02216], [Filed: June 11, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Texas, June 12, 2024 ⚖ Case 4:2024cv00548, some of the participants — ᐅ Floyd Gilliam, ᐅ Virginia Haralson … In the US District Court for the Northern District of Texas, Floyd Gilliam and Virginia Haralson and PHH Mortgage Corporation and Power Default Services, Inc. are involved in case 4:2024cv00548. Filed on June 12, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Texas, June 12, 2024 ⚖ Case 4:2024cv02227, some of the participants — ᐅ Fitz D Jackson, ᐅ Yolanda Lopez … In the US District Court for the Southern District of Texas, Fitz D Jackson and Yolanda Lopez are involved in case 4:2024cv02227. Filed on June 12, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, June 12, 2024 ⚖ Case 3:2024cv00204, some of the participants — ᐅ Friday Odomore … In case 3:2024cv00204, Friday Odomore takes legal action against GardaWorld Federal Services, LLC, d/b/a AEGIS Defense Services and AEGIS Defense Services, LTD, a/k/a AEGIS Defense Services, LLC at the US District Court for the Western District of Texas. Filed on June 12, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1441 Petition for Removal - Discrimination. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Freddie Valentine More Information | USA |
| [Case # 2024cv01446], [Filed: June 13, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Ed Kinkeade] | |
| Texas, June 14, 2024 ⚖ Case 3:2024cv00174, some of the participants — ᐅ Farith Talavera Silwany … In case 3:2024cv00174, Farith Talavera Silwany takes legal action against JJLJ Operating LLC d/b/a Jimmy Joes Texas Kitchen and Bar and ZumovalUSA LLC at the US District Court for the Southern District of Texas. Filed on June 14, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00536 In case 4:2024cv00536 within US District Court for the Eastern District of Texas, Freedom Patents LLC brings a case against Hewlett Packard Enterprise Company and Aruba Networks, LLC. Filed on June 14, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00540 In case 4:2024cv00540 within US District Court for the Eastern District of Texas, Freedom Patents LLC brings a case against Samsung Electronics America, Inc., Samsung Electronics Co., Ltd., Samsung Telecommunications America LLC and Harman International Industries, Inc. Filed on June 14, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00543 The legal proceedings in case 4:2024cv00543 at US District Court for the Eastern District of Texas involve Freedom Patents LLC and T-Mobile USA, Inc. and T-Mobile US, Inc. Filed on June 14, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00534 In the US District Court for the Eastern District of Texas case 4:2024cv00534, Freedom Patents LLC files a suit against ASUSTeK Computer Inc., ASUS Global Pte. Ltd. and ASUS Technology Pte. Ltd. The filing date was June 14, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00535 In the US District Court for the Eastern District of Texas case 4:2024cv00535, Freedom Patents LLC files a suit against Cisco Systems, Inc. The filing date was June 14, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00537 The legal proceedings in case 4:2024cv00537 at US District Court for the Eastern District of Texas involve Freedom Patents LLC and LG Electronics, Inc. and LG Electronics USA, Inc. Filed on June 14, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00538 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00538 involves Freedom Patents LLC and Micro-Star International Co. Ltd. Filed on June 14, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00539 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00539 involves Freedom Patents LLC and Razer Inc. and Razer (Asia-Pacific) Pte. Ltd. Filed on June 14, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00541 In the US District Court for the Eastern District of Texas case 4:2024cv00541, Freedom Patents LLC files a suit against Sharp Corporation and Dynabook Inc. The filing date was June 14, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00542 In the US District Court for the Eastern District of Texas case 4:2024cv00542, Freedom Patents LLC files a suit against Sony Group Corporation, Sony Corporation, Sony Electronics, Inc. and Sony Interactive Entertainment LLC. The filing date was June 14, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 4:2024cv00544 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00544 involves Freedom Patents LLC and Vantiva SA, Commscope, LLC, Technicolor SA, Commscope, Inc. and Commscope Holding Company, Inc. Filed on June 14, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Francis Marquez Molina More Information | Wal-Mart Stores Texas, LLC |
| [Case # 2024cv02292], [Filed: June 18, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Freiheit Investoren LLC also known as d/b/a Round Rock Mini Storage and d | Allied World Assurance Company (U.S.) Inc. |
| [Case # 2024cv00677], [Filed: June 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] | |
| Plaintiff versus Defendant | |
| Ferrari Financial Services | Ali M. Hammad |
| [Case # 2024cv02295], [Filed: June 18, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ᐅ Ali M. Hammad | |
| Texas, June 18, 2024 ⚖ Case 4:2024cv00565, some of the participants — ᐅ Second Amendment Foundation, ᐅ Gavin Pate, ᐅ George Mandry, ᐅ Merrick Garland … In the US District Court for the Northern District of Texas, the case 4:2024cv00565 involves Firearms Policy Coalition Inc, Second Amendment Foundation, Gavin Pate and George Mandry and Merrick Garland. Filed on June 18, 2024, this case pertains to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Felicitas Munoz Hernandez More Information Erica Eliceth Villafranca Lopez More Information Eduardo Guadalupe Bermudez Aguilar More Information Manuel Arturo Mendez Fiscal More Information Roberto Jaime Ramirez More Information Maribel Martinez Cruz More Information Yolanda Elizabeth Villalobos More Information Nancy Giselle Beltran Villalobos More Information Sayda Orfania Posada More Information | Director Ur M. Jaddou |
| [Case # 2024cv00093], [Filed: June 18, 2024] [ Other Immigration Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ᐅ Director Ur M. Jaddou | |
| Petitioner versus Respondent | |
| Frank Edwin Pate More Information | Warden S. Hijar |
| [Case # 2024cv00213], [Filed: June 18, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Kathleen Cardone] ᐅ Warden S. Hijar | |
| Plaintiff versus Defendant | |
| Ferrari Financial Services | Henry Valeriano Bernard |
| [Case # 2024cv00680], [Filed: June 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Henry Valeriano Bernard | |
| Plaintiff versus Defendant | |
| Ferrari Financial Services | Henry Valeriano Bernard |
| [Case # 2024cv00688], [Filed: June 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Henry Valeriano Bernard | |
| Texas, June 20, 2024 ⚖ Case 2:2024cv00465 Case Number case 2:2024cv00465 in the US District Court for the Southern District of Alabama involves Fleet Connect Solutions LLC's lawsuit against Somfy Activits SA and Somfy SA. Filed on June 20, 2024, this legal action relates to an Patent claim under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, June 24, 2024 ⚖ Case 4:2024cv02375, some of the participants — ᐅ FIRST BAPTIST CHURCH HUNTSVILLE … FIRST BAPTIST CHURCH HUNTSVILLE initiates legal proceedings (case 4:2024cv02375) against BROTHERHOOD MUTUAL INSURANCE COMPANY at the US District Court for the Southern District of Texas. The case, filed on June 24, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Francisco Valdez-Ruiz More Information | USA |
| [Case # 2024cv00137], [Filed: June 25, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Matthew J Kacsmaryk] | |
| Texas, June 25, 2024 ⚖ Case 4:2024cv02402, some of the participants — ᐅ Francisco Martin Banda, ᐅ Leonard Favio Reyes, ᐅ Charles Harris … In Case Number case 4:2024cv02402, Francisco Martin Banda and Leonard Favio Reyes takes legal action against Charles Harris, Davis Transfer Company, Inc., USA Truck, LLC, Schenker Americas, Inc. and John/Jane Doe in the US District Court for the Southern District of Texas. Filed on June 25, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| Texas, June 26, 2024 ⚖ Case 1:2024cv00708 The legal proceedings in case 1:2024cv00708 at US District Court for the Western District of Texas involve FieldTurf USA, Inc. and Fielder's Choice, Inc. Filed on June 26, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 26, 2024 ⚖ Case 5:2024cv00710, some of the participants — ᐅ Freddie Thompson … Within the US District Court for the Southern District of Alabama, Freddie Thompson brings forward a case against Account Adjustment Bureau, Inc. and Equifax Information Services, LLC in Case Number case 5:2024cv00710. Initiated on June 26, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, June 28, 2024 ⚖ Case 4:2024cv02440, some of the participants — ᐅ Francis St. Amand … At the US District Court for the Southern District of Texas, case 4:2024cv02440 involves Francis St. Amand suing Ekre of TX, LLC. Filed on June 28, 2024, this case addresses a matter related to Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Fifth Third Bank National Association | Richard Moore, Jr., Ricardo Garcia III, Rolando Garcia, Ryan Garcia and RICHARD MOORE, JR., IN HIS INDIVIDUAL CAPACITY AND AS GUARDIAN FOR C.G., A MINOR |
| [Case # 2024cv00716], [Filed: June 27, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Richard Moore, ᐅ Ricardo Garcia, ᐅ Rolando Garcia, ᐅ Ryan Garcia, ᐅ RICHARD MOORE, ᐅ A MINOR | |
| Texas, July 01, 2024 ⚖ Case 1:2024cv00736, some of the participants — ᐅ Felix Lara Espitia … At the US District Court for the Western District of Texas, the legal case 1:2024cv00736 entails Felix Lara Espitia and General Motors, LLC. The filing date is July 01, 2024, and this case deals with Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 27, 2024 ⚖ Case 3:2024cv01624, some of the participants — ᐅ Frank Vo, ᐅ Allstate Fire … In case 3:2024cv01624 within US District Court for the Northern District of Texas, Frank Vo brings a case against Allstate Fire and Casualty Insurance Company. Filed on June 27, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 29, 2024 ⚖ Case 4:2024cv02468, some of the participants — ᐅ Fausto Falzone, ᐅ Roderick Glass, ᐅ Raquel Levy … The legal proceedings in case 4:2024cv02468 at US District Court for the Southern District of Texas involve Fausto Falzone and Fort Bend County, Roderick Glass and Raquel Levy. Filed on June 29, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 28, 2024 ⚖ Case 4:2024cv00609, some of the participants — ᐅ Secretary Xavier Becerra, ᐅ Chiquita Brooks-LaSure … US District Court for the Northern District of Texas case 4:2024cv00609 comprises Faulk Company, Inc. and Secretary Xavier Becerra, United States of America, United States Department of Health and Human Services and Chiquita Brooks-LaSure. Filed on June 28, 2024, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 28, 2024 ⚖ Case 9:2024cv00116, some of the participants — ᐅ Frank Chapman, ᐅ Jonathan Chapman, ᐅ Jennie Weisinger … In Case Number case 9:2024cv00116, Frank Chapman and Jonathan Chapman takes legal action against Jennie Weisinger and Burke Center in the US District Court for the Eastern District of Texas. Filed on June 28, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, June 28, 2024 ⚖ Case 1:2024cv00256, some of the participants — ᐅ Francisco Javier Rivera … In case 1:2024cv00256, Francisco Javier Rivera initiates legal action against Unknown Robertson Unit Defts at the US District Court for the Eastern District of Texas. The case was filed on June 28, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Christine L Stetson presides over the case, and Referring Judge Michael J Truncale is also involved. There has been no request for a jury trial. | |
| Texas, June 28, 2024 ⚖ Case 1:2024cv00257, some of the participants — ᐅ Francisco Javier Rivera … At the US District Court for the Eastern District of Texas, case 1:2024cv00257 involves Francisco Javier Rivera suing Unknown Allred Unit Defendants. Filed on June 28, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Marcia A Crone, with Referring Judge Zack Hawthorn also involved. No jury trial has been requested. | |
| Texas, June 28, 2024 ⚖ Case 1:2024cv00258, some of the participants — ᐅ Francisco Javier Rivera, ᐅ Uknown Estelle Unit Defendants … Initiated as Case Number case 1:2024cv00258, Francisco Javier Rivera files a lawsuit against Uknown Estelle Unit Defendants at the US District Court for the Eastern District of Texas. Filed on June 28, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Zack Hawthorn presides over the case, and Referring Judge Michael J Truncale is also part of the proceedings. No jury trial has been requested. | |
| Texas, June 20, 2024 ⚖ Case 1:2024cv00247, some of the participants — ᐅ Francisco Javier Rivera … In case 1:2024cv00247, Francisco Javier Rivera initiates legal action against Unknown Defendants at the US District Court for the Eastern District of Texas. The case was filed on June 20, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Christine L Stetson presides over the case, and Referring Judge Michael J Truncale is also involved. There has been no request for a jury trial. | |
| Texas, July 03, 2024 ⚖ Case 4:2024cv02532, some of the participants — ᐅ Firdose Sharif Khan … Within the US District Court for the Southern District of Texas, Firdose Sharif Khan brings forward a case against State Farm Mutual Automobile Insurance Company in Case Number case 4:2024cv02532. Initiated on July 03, 2024, this legal matter pertains to an Insurance issue based on 12 U.S.C. § 635 Breach of Insurance Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, July 03, 2024 ⚖ Case 5:2024cv00743, some of the participants — ᐅ Rodney A. Schwarzlose, ᐅ Christine R. Schwarzlose, ᐅ Murray Holden, ᐅ Courtney Holden … At the US District Court for the Western District of Texas, the legal case 5:2024cv00743 entails FCCI Insurance Company and Veritas Management Company, LLC, Rodney A. Schwarzlose, Christine R. Schwarzlose, Murray Holden and Courtney Holden. The filing date is July 03, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Filiberto Perez Figueroa More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv02505], [Filed: July 02, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | VROOM, INC. and VROOM AUTOMOTIVE, LLC |
| [Case # 2024cv02496], [Filed: July 02, 2024] [ Other Statutory Actions§15 U.S.C. § 0053 Federal Trade Commission Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | Tempur Sealy International, Inc. and Mattress Firm Group Inc. |
| [Case # 2024cv02508], [Filed: July 02, 2024] [ Anti-Trust§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] ᐅ Tempur Sealy International | |
| Plaintiff versus Defendant | |
| FLNG Liquefaction FLNG Liquefaction 2 LLC and FLNG Liquefaction 3 | Zachry Industrial Inc., Zachry Industries, Inc., JVIC Demerger Fabrication, Inc., Zachry Enterprise Solutions Demerger, Inc., Chiyoda International Corporation, PSRG Inc., CB&I LLC and McDermott International, Ltd. |
| [Case # 2024cv00209], [Filed: July 05, 2024] [ Insurance§ ⚖ ] [jury demanded by Plaintiff] ᐅ Zachry Industries, ᐅ McDermott International | |
| Plaintiff versus Defendant | |
| Floyd Richard Easley More Information | United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Laura B. Zuchowski |
| [Case # 2024cv00747], [Filed: July 05, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ Ur Mendoza Jaddou, ᐅ Laura B. Zuchowski | |
| Plaintiff versus Defendant | |
| Fercan E Kalkan and Piney Point 2023 | Federal National Mortgage Association (Fannie Mae) and Gavriel Toso, as Substitute Trustee |
| [Case # 2024cv02548], [Filed: July 07, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] ᐅ Gavriel Toso, ᐅ as Substitute Trustee | |
| Petitioner versus Respondent | |
| Fulvia Banu More Information | AT&T Inc |
| [Case # 2024cv01747], [Filed: July 09, 2024] [ Contract: Other Contract§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Ada Brown] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Fernando De Leon More Information | Harris County, Texas |
| [Case # 2024cv02565], [Filed: July 09, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Fengmei Song More Information | Motors Insurance Corporation |
| [Case # 2024cv02576], [Filed: July 10, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, July 09, 2024 ⚖ Case 6:2024cv00362 The legal proceedings in case 6:2024cv00362 at US District Court for the Western District of Texas involve Factor2 Multimedia Systems, LLC and Early Warning Services, LLC, Bank of America Corporation, Truist Financial Corporation, Capital One Financial Corporation, JP Morgan Chase & Co., The PNC Financial Services Group, Inc., US Bancorp and WELLS FARGO & COMPANY. Filed on July 09, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 1:2024cv00778, some of the participants — ᐅ Felecia Kemari … Within the US District Court for the Western District of Texas, Felecia Kemari brings forward a case against Rocket Mortgage, LLC in Case Number case 1:2024cv00778. Initiated on July 11, 2024, this legal matter pertains to an Real Property: Foreclosure issue based on 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA). It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Foras Technologies Ltd. | Bayerische Motoren Werke AG |
| [Case # 2024cv00371], [Filed: July 12, 2024] [ Patent§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: Alan D Albright] , [Derek T Gilliland] [jury demanded by Both] | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00089 In the US District Court for the Eastern District of Texas case 5:2024cv00089, Fall Line Patents, LLC files a suit against Wingstop Inc., Wingstop Restaurants Inc. and Wingstop Franchising LLC. The filing date was July 11, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Robert W Schroeder. The Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00091 The legal proceedings in case 5:2024cv00091 at US District Court for the Eastern District of Texas involve Fall Line Patents, LLC and Dominos Pizza, Inc., Dominos Pizza LLC and Dominos Pizza Franchising LLC. Filed on July 11, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Robert W Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00090 In case 5:2024cv00090 within US District Court for the Eastern District of Texas, Fall Line Patents, LLC brings a case against Carls Jr. Restaurants LLC and CKE Restaurants Holdings, Inc. Filed on July 11, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Robert W Schroeder, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00092 In the US District Court for the Eastern District of Texas case 5:2024cv00092, Fall Line Patents, LLC files a suit against El Pollo Loco, Inc. and El Pollo Loco Holdings, Inc. The filing date was July 11, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Robert W Schroeder. The Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00093 At the US District Court for the Eastern District of Texas, the legal case 5:2024cv00093 involves Fall Line Patents, LLC and Jack in the Box Inc. and Different Rules, LLC. Filed on July 11, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Robert W Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00094 At the US District Court for the Eastern District of Texas, the legal case 5:2024cv00094 involves Fall Line Patents, LLC and Jersey Mikes Franchise Systems, Inc. and A Sub Above, LLC. Filed on July 11, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Robert W Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00095 In the US District Court for the Eastern District of Texas case 5:2024cv00095, Fall Line Patents, LLC files a suit against Krispy Kreme, Inc. and Krispy Kreme Doughnut Corporation. The filing date was July 11, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Robert W Schroeder. The Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00097 The legal proceedings in case 5:2024cv00097 at US District Court for the Eastern District of Texas involve Fall Line Patents, LLC and Dine Brands Global, Inc., Applebees Restaurants LLC, Applebees Restaurant Holdings, LLC, Applebees Franchisor LLC, International House of Pancakes, LLC, IHOP Restaurants LLC and IHOP Franchisor LLC. Filed on July 11, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Robert W Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00096, some of the participants — ᐅ Raising Canes Restaurants, ᐅ Raising Canes Franchising … At the US District Court for the Eastern District of Texas, the legal case 5:2024cv00096 involves Fall Line Patents, LLC and Raising Canes Restaurants, L.L.C., Raising Canes Franchising, L.L.C. and Raising Canes USA, L.L.C. Filed on July 11, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Robert W Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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