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
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Participant Index
A -> Abbott...(click to open)
Abbott, Gregg
Albritton, Fiance
Anderson, Wilford
Andrade, Fidelina
Astrue, Michael
Avellaneda, Fransisco
B -> Bailey...(click to open)
Bailey, C.
Baker, Barbara
Baker, Dale
Baker, Keith
Baker, Kirk
Banks, Frank
Bevan, Norman
Board, Dallas/fort
Botello, Francisco
Boyd, George
Bozorth, Michael
Buford, Sharnia
C -> Cannon...(click to open)
Cannon, Nichole
Carrier, Felton
Cockrell, Sturgeon
Cocks, Jonathan
Cole, Ronald
Conditioning, Genie
Crawford, Frances
Croome, Diane
Crumbley, Federick
F -> Fennessy...(click to open)
Fennessy, John
Fisher, Frank
Flores, Fidela
Fox, Frank
Fuente, Fulgencio
H -> Harmeier...(click to open)
Harmeier, Frank
Harris, Freeman
Hawkins, Albert
Hooge, Jason
Hooge, Stacy
Horn, Frederick
Hubbard, Chris
Hurley, Freddy
L -> Leasing...(click to open)
Leasing, Boyd
Ledezma, Francisco
Lenfert, Patricia
Line, Boyd
Livingston, Brad
Lowman, Janice
M -> Mae...(click to open)
Mae, Fannie
Malone, Frederick
Marketing, St
Matson, Sue
McCoy, Marvin
Moilanen, Robert
Municipality, Waxahachie
P -> Palmer...(click to open)
Palmer, James
Payne, Lesley
Perez, Francisco
Picone, Laurie
Picone, Samuel
Post, Fred
R -> Rasmus...(click to open)
Rasmus, Felix
Reserve, St
Revercomb, Richard
Rines, Freddie
Rodriguez, Francisco
Rossman, Francisco
S -> Seaman...(click to open)
Seaman, Gary
Seaman, Pamela
Seymore, Oradell
Simmons, F
Smith, Francis
Smith, Joe
Speckman, David
Sun, M/v
T -> Tate...(click to open)
Tate, Anthony
Thelen, Dean
Thomas, Darrell
Tinervia, Angela
Todd, Steven
Tregle, Michael
Trucking, Iron
Trucking, Sam
Tucker, Fred
Turkel, Russel
W -> Warren...(click to open)
Warren, Brian
Westfall, Fred
Westfall, Timothy
Wicker, Raymond
Williams, Angela
Worley, Danny
Worley, Judy
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Texas, May 14, 2008 ⚖ Case 4:2008cv01500/578091 The legal proceedings in case 4:2008cv01500/578091 at US District Court for the Southern District of Texas involve Frank Harmeier and Tomball Independent School District, Tomball Police Department, Delores Guidrey and Joyce Jackson. Filed on May 14, 2008, this case focuses on Plaintiff based on Federal Question. Judge David Hittner is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Frank Harmeier, ✅ Delores Guidrey, ✅ Joyce Jackson … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Diss Grain & Trucking, Inc. and Charles Kevin Diss |
| [Case # 2008cv01510/578157], [Filed: May 14, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Charles Kevin Diss >>> More Information |
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| Plaintiff versus Defendant | |
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Frank G. Fox
More Information |
Board of Regents Texas State University |
| [Case # 2008cv00368/301282], [Filed: May 06, 2008] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 42:2000e Job Discrimination (Employment)] >>> More Information |
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| Plaintiff versus Defendant | |
| FWDT Inc | Anthony Ostlund Baer Louwagie & Ross PA and Robert C Moilanen, Esq |
| [Case # 2008cv00334/176910], [Filed: May 20, 2008] [ §Diversity ⚖ ] [Judge: John McBryde] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Robert C Moilanen >>> More Information |
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| Plaintiff versus Defendant | |
| FWDT Inc | Anthony Ostlund Baer Louwagie & Ross PA and Robert C Moilanen, Esq |
| [Case # 2008cv00868/176975], [Filed: May 20, 2008] [ §Diversity ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Robert C Moilanen >>> More Information |
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Texas, May 20, 2008 ⚖ Case 3:2008cv00861/176925 In case 3:2008cv00861/176925 within US District Court for the Northern District of Texas, Frederick William Van Horn brings a case against Waxahachie Municipality. Filed on May 20, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is Jorge A Solis, and the 42:1983 Civil Rights Act has made a request for a jury trial. More Information about >>> ✅ Frederick William Van Horn, ✅ Waxahachie Municipality … | |
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Texas, May 20, 2008 ⚖ Case 4:2008cv01573/579682 In the US District Court for the Southern District of Texas case 4:2008cv01573/579682, First Edwards LP files a suit against Union Pacific Railroad Company. The filing date was May 20, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Gray H. Miller. The 28:1331 Fed. Question: Tort Action has requested a jury trial. | |
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Texas, May 23, 2008 ⚖ Case 3:2008cv00884/177043 At the US District Court for the Northern District of Texas, the legal case 3:2008cv00884/177043 involves Freeman Harris and Yellow Transportation Inc. Filed on May 23, 2008, this case deals with Plaintiff based on Federal Question. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the 42:1981 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Freeman Harris … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | SRC Trucking & Transportation, Inc. and Sturgeon L. Cockrell |
| [Case # 2008cv01704/582096], [Filed: May 29, 2008] [ §Diversity ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1332 Diversity-Negotiable Instrument] ✅ Sturgeon L. Cockrell >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Iron Tree Trucking, Inc., Jimmy Dean Earley and Camelia A. Earley |
| [Case # 2008cv01703/582081], [Filed: May 29, 2008] [ §Diversity ⚖ ] [Judge: David Hittner] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Iron Tree Trucking, ✅ Jimmy Dean Earley, ✅ Camelia A. Earley >>> More Information |
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| Plaintiff versus Defendant | |
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Frankie Jo Evans
More Information |
Michael J Astrue |
| [Case # 2008cv00116/177405], [Filed: June 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 42:402 Social Security Benefits] ✅ Michael J Astrue >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Ronald R. Cole and Cole Farm & Ranch, LLC |
| [Case # 2008cv01980/587977], [Filed: June 20, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Ronald R. Cole >>> More Information |
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Texas, June 20, 2008 ⚖ Case 1:2008cv00478/309424 At the US District Court for the Western District of Texas, the legal case 1:2008cv00478/309424 involves Francisco Rossman and Q4B, Inc. Filed on June 20, 2008, this case deals with Plaintiff based on Federal Question. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Francisco Rossman … | |
| Plaintiff versus Defendant | |
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Fonovisa
UMG Recordings
Capitol Records
More Information LLC and BMG Music |
John Doe |
| [Case # 2008cv00437/305781], [Filed: May 29, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert Pitman, Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
| Forefront Communications Group UMG Recordings Arista Records LLC Sony BMG Music Entertainment and Atlantic Recording Corporation | John Doe |
| [Case # 2008cv00423/305744], [Filed: May 29, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert Pitman, Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
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Francisco Botello
More Information |
UNITED STATES OF AMERICA |
| [Case # 2008cv00287/587343], [Filed: June 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Hilda G Tagle] [jury demanded by 28:2671 Federal Tort Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Fidelina Valdez Andrade
More Information |
Albert Hawkins |
| [Case # 2008cv01973/587930], [Filed: June 18, 2008] [ §Federal Question ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:1331 Fed. Question] ✅ Albert Hawkins >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Boyd Truck Line, Inc., Boyd Truck Leasing, Inc. and George F. Boyd, Jr. |
| [Case # 2008cv01918/586986], [Filed: June 17, 2008] [ §Diversity ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] [jury demanded by 28:1391 Personal Injury] ✅ Boyd Truck Line, ✅ Boyd Truck Leasing, ✅ George F. Boyd >>> More Information |
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Texas, May 11, 2007 ⚖ Case 4:2007cv01615/506572 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01615/506572 entails Frances R Crawford and John Fennessy and New Century Mortgage Corp and Profolio Home Mortgage Corp. The filing date is May 11, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frances R Crawford, ✅ John Fennessy … | |
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Texas, May 11, 2007 ⚖ Case 4:2007cv00284/167141 In the US District Court for the Northern District of Texas, the case 4:2007cv00284/167141 involves Francisco Gracia Ledezma and United States of America. Filed on May 11, 2007, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Charles Bleil, Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Francisco Gracia Ledezma … | |
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Texas, April 18, 2007 ⚖ Case 4:2007cv01303/502943 US District Court for the Southern District of Texas case 4:2007cv01303/502943 comprises F.E.A., Inc. and John Does (1-100), Jane Does 1 to 100 and XYZ Company. Filed on April 18, 2007, this case concerns Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 09, 2008 ⚖ Case 3:2008cv00977/177485 In case 3:2008cv00977/177485 within US District Court for the Northern District of Texas, Fast Memory Erase LLC brings a case against Spansion Inc, Spansion LLC, Intel Corporation, Numonyx BV, Numonyx Inc, STMicroelectronics NV, STMicroelectronics Inc, Nokia Corporation, Nokia Inc, Sony Ericsson Mobile Communications AB, Sony Ericsson Mobile Communications (USA) Inc and Motorola Inc. Filed on June 09, 2008, this legal matter relates to Both as per Federal Question. The presiding judge is Barbara M. G. Lynn, and the 28:1338 Patent Infringement has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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Freddy Wayne Hurley
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00967/177445], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: Jorge A Solis, Paul D Stickney] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Freddy Wayne Hurley
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00966/177438], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: A. Joe Fish, Irma C Ramirez] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Frederick Dewayne Malone
More Information |
J Warren St John |
| [Case # 2008cv00395/177909], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Charles Bleil, Terry R Means] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ J Warren St John >>> More Information |
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Texas, June 25, 2008 ⚖ Case 3:2008cv01076/177960 In case 3:2008cv01076/177960 within US District Court for the Northern District of Texas, Frank J Banks, Sharnia Buford, Anthony Tate and Darrell Thomas brings a case against Federal Deposit Insurance Corporation, FDIC Regional Office, FDIC Field Office, Sue Matson, Patricia Lenfert, Diane Croome, Michael R Tregle, Janice Lowman, Chris L Hubbard, Marvin McCoy, John or Jane Doe No 1, John or Jane Doe No 2, John or Jane Doe No 3. Filed on June 25, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is A. Joe Fish, and the 42:1983 Civil Rights (Employment Discrimination) has made a request for a jury trial. More Information about >>> ✅ Frank J Banks, ✅ Sharnia Buford, ✅ Anthony Tate, ✅ Darrell Thomas, ✅ Sue Matson, ✅ Patricia Lenfert, ✅ Diane Croome, ✅ Michael R Tregle, ✅ Janice Lowman, ✅ Chris L Hubbard, ✅ Marvin McCoy … | |
| Petitioner versus Respondent | |
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Freddy Wayne Hurley
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00968/177439], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: Jeff Kaplan, Sam A Lindsay] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, May 28, 2008 ⚖ Case 3:2008cv00900/177145 The legal proceedings in case 3:2008cv00900/177145 at US District Court for the Northern District of Texas involve Ford Motor Company and Ford Auto Club Inc and United States Auto Club Motoring Division Inc. Filed on May 28, 2008, this case focuses on Both based on Diversity. Judge Barbara M. G. Lynn is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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Texas, June 13, 2008 ⚖ Case 4:2008mc00299/586350 Alright, check it — Fidelina Valdez Andrade is up against Albert Hawkins. Case number case 4:2008mc00299/586350, kicked off on June 13, 2008. It's about Other and it's in front of Judge Sim Lake. More Information about >>> ✅ Fidelina Valdez Andrade, ✅ Albert Hawkins … | |
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Texas, June 12, 2008 ⚖ Case 4:2008cv01879/585873 In the US District Court for the Southern District of Texas case 4:2008cv01879/585873, Financial Federal Credit Inc. files a suit against Keith Baker, Kirk Baker, Dale Milo Baker and Barbara Darlene Baker. The filing date was June 12, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Lee H Rosenthal. The 28:1332 Diversity-Contract Default has requested a jury trial. More Information about >>> ✅ Keith Baker, ✅ Kirk Baker, ✅ Dale Milo Baker, ✅ Barbara Darlene Baker … | |
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Texas, June 12, 2008 ⚖ Case 3:2008cv00996/177574 At the US District Court for the Northern District of Texas, the legal case 3:2008cv00996/177574 involves Fred Westfall, Timothy Westfall, Patricia Westfall Gonzales and Westfall Constructors Ltd and Norman H Bevan, Jonathan Cocks, Raymond Wicker, American General Life Insurance Company, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group LLC, Innovus Financial Solutions Inc, Secureplan Administrators LLC, Republic Bank a. Filed on June 12, 2008, this case deals with Both based on Federal Question. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the 29:1001 E.R.I.S.A.: Employee Retirement has requested a jury trial. More Information about >>> ✅ Fred Westfall, ✅ Timothy Westfall, ✅ Patricia Westfall Gonzales, ✅ Norman H Bevan, ✅ Jonathan Cocks, ✅ Raymond Wicker … | |
| Petitioner versus Respondent | |
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Felton P Carrier
More Information |
Russel Turkel |
| [Case # 2008cv00328/110440], [Filed: June 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Russel Turkel >>> More Information |
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Texas, June 12, 2008 ⚖ Case 4:2008mc00289/585852 Here we go, Francis Smith versus Michael Astrue. Case number case 4:2008mc00289/585852, started on June 12, 2008. It's all about Other, happening with Judge Sim Lake. More Information about >>> ✅ Francis Smith, ✅ Michael Astrue … | |
| Petitioner versus Respondent | |
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Freddie James Rines
More Information |
Director, TDCJ-CID |
| [Case # 2008cv00233/110381], [Filed: June 12, 2008] [ §Federal Question ⚖ ] [Judge: Charles Everingham, T. John Ward] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | E. T. Transport Inc., Trans-National Logistics Inc., Bruce E. Edgley and Dean J. Thelen |
| [Case # 2008cv01878/585867], [Filed: June 12, 2008] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Bruce E. Edgley, ✅ Dean J. Thelen >>> More Information |
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Texas, November 08, 2007 ⚖ Case 6:2007cv00521/106522 At the US District Court for the Eastern District of Texas, the legal case 6:2007cv00521/106522 entails Fort Dearborn Life Insurance Company and Oradell Seymore, Angela Howard Williams and Jennifer Nelson. The filing date is November 08, 2007, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Leonard Davis, Judith K. Guthrie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oradell Seymore, ✅ Angela Howard Williams, ✅ Jennifer Nelson … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Jennis Transportation Inc., Carlos A. Orta and Karen S. Orta |
| [Case # 2008cv02091/590897], [Filed: July 02, 2008] [ §Diversity ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ Carlos A. Orta, ✅ Karen S. Orta >>> More Information |
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Texas, July 07, 2008 ⚖ Case 3:2008cv00247/311830 In the US District Court for the Western District of Texas case 3:2008cv00247/311830, Fidela Flores files a suit against Mitsubishi Motors North America, Inc. and Mitsubishi Motor Corporation. The filing date was July 07, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge David Briones. The 28:1332 Diversity-Motor Vehicle Product Liability has requested a jury trial. More Information about >>> ✅ Fidela Flores … | |
| Plaintiff versus Defendant | |
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Federick Jerome Crumbley
More Information |
Gannon, J.B. Colburn, C. Bailey, Brian Warren, William J Delmore, Wilford A Anderson, Gregg Abbott, Michael Bozorth and Nathaniel Quarterman |
| [Case # 2008cv02172/592576], [Filed: July 07, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ C. Bailey, ✅ Brian Warren, ✅ William J Delmore, ✅ Wilford A Anderson, ✅ Gregg Abbott, ✅ Michael Bozorth, ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Filadelfo Gonzalez
More Information |
United States of America |
| [Case # 2008cv00108/110601], [Filed: June 24, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David Folsom] [jury demanded by 28:2255 Motion to Vacate/Correct Illegal Sentence] >>> More Information |
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Texas, November 08, 2007 ⚖ Case 3:2007cv00535/536309 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00535/536309 entails First AG Credit, PCA and M/V Golden Sun, Gary L Seaman and Pamela J Seaman. The filing date is November 08, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Golden Sun, ✅ Gary L Seaman, ✅ Pamela J Seaman … | |
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Texas, July 03, 2008 ⚖ Case 4:2008cv02103/591160 At the US District Court for the Southern District of Texas, the legal case 4:2008cv02103/591160 involves Furry Brothers, LLC and FLIR Systems Inc. Filed on July 03, 2008, this case deals with Plaintiff based on Diversity. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Contract Dispute has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | D & T Emerald Creek, Inc., Vincent D. DiLorenzo and Angela Tinervia |
| [Case # 2008cv02101/591150], [Filed: July 03, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Vincent D. DiLorenzo, ✅ Angela Tinervia >>> More Information |
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Texas, July 15, 2008 ⚖ Case 4:2008mc00361/593946 Here we go, Filed in error versus Filed in error. Case number case 4:2008mc00361/593946, started on July 15, 2008. It's all about Other, happening with Judge Judge Unassigned. More Information about >>> ✅ Filed in error, ✅ Filed in error … | |
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Texas, July 08, 2008 ⚖ Case 4:2008cv02142/592079 In case 4:2008cv02142/592079 within US District Court for the Southern District of Texas, Fast Capital Marketing, LLC brings a case against Fast Capital LLC, Goldman Sachs Specialty Lending Group, LP, Rapid Advance Funding 2007-1,.LLC, Strategic Funding Source, Inc and Strategic Funding, LLC. Filed on July 08, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Lee H Rosenthal, and the 28:1332 Diversity-Injunctive & Declaratory Relief has made a request for a jury trial. More Information about >>> ✅ Rapid Advance Funding - … | |
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Texas, July 08, 2008 ⚖ Case 1:2008cv00521/312083 In the US District Court for the Western District of Texas case 1:2008cv00521/312083, Frank B. Fisher files a suit against Averitt Express. The filing date was July 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lee Yeakel. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Frank B. Fisher … | |
| Petitioner versus Respondent | |
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Fransisco Javier Avellaneda
More Information |
Nathaniel Quarterman |
| [Case # 2008cv02143/592091], [Filed: July 08, 2008] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, July 08, 2008 ⚖ Case 5:2008cv00541/311978 In the US District Court for the Western District of Texas case 5:2008cv00541/311978, Friedrich Air Conditioning Co., Ltd. files a suit against Genie Air Conditioning and Heating, Inc. The filing date was July 08, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Xavier Rodriguez. The 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Genie Air Conditioning … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Blackhawk Express, LLC, Toby L. Jenkins and Molly L. Jenkins |
| [Case # 2008cv02205/593667], [Filed: July 14, 2008] [ §Diversity ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Toby L. Jenkins, ✅ Molly L. Jenkins >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Perez
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00135/178248], [Filed: July 09, 2008] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Revercomb Trucking Company and Richard Revercomb |
| [Case # 2008cv02038/589737], [Filed: June 27, 2008] [ §Diversity ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Richard Revercomb >>> More Information |
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| Plaintiff versus Defendant | |
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Fiance Albritton
More Information |
Nathaniel Quarterman, Unknown Thompson, Unknown Swift, Unknown Wheat, Unknown Nolan, Unknown Frances, Unknown Kyle and Tito Orig |
| [Case # 2008cv00268/110685], [Filed: June 26, 2008] [ §Federal Question ⚖ ] [Judge: Leonard Davis, Judith K. Guthrie] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Nathaniel Quarterman, ✅ Tito Orig >>> More Information |
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| Plaintiff versus Defendant | |
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Fulgencio De La Fuente
More Information |
UNITED STATES OF AMERICA |
| [Case # 2008cv00087/589807], [Filed: June 27, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: George P. Kazen, Diana Saldana] [jury demanded by 28:2671 Federal Tort Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Francisco Rodriguez
More Information |
Michael Astrue |
| [Case # 2008cv00235/310349], [Filed: June 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael Astrue >>> More Information |
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Texas, June 27, 2008 ⚖ Case 6:2008cv00273/110676 The legal proceedings in case 6:2008cv00273/110676 at US District Court for the Eastern District of Texas involve Fenner Investments, Ltd. and Hewlett-Packard Company and Dell, Inc. Filed on June 27, 2008, this case focuses on Plaintiff based on Federal Question. Judge Leonard Davis is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
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Texas, June 27, 2008 ⚖ Case 4:2008cv02039/589779 The legal proceedings in case 4:2008cv02039/589779 at US District Court for the Southern District of Texas involve Frances Irene Yager and Randall Lawrence Yager and Changzhou SPL Company, LTD., American Capital Strategies, Techpool Bio-Pharma Co. LTD., Baxter Healthcare Corporation, Baxter International, Inc. and Science Protein Laboratories, LLC. Filed on June 27, 2008, this case focuses on Plaintiff based on Diversity. Judge Gray H. Miller is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Frances Irene Yager, ✅ Randall Lawrence Yager … | |
| Plaintiff versus Defendant | |
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Francis Smith
More Information |
Michael Astrue |
| [Case # 2008cv01912/586946], [Filed: June 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Calvin Botley, Calvin Botley] [jury demanded by 42:416 Denial of Social Security Benefits] ✅ Michael Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Fannie Mae
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David L. Speckman and Steven F. Todd |
| [Case # 2008cv02349/597006], [Filed: July 29, 2008] [ §Diversity ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1332 Diversity-Account Receivable] ✅ David L. Speckman, ✅ Steven F. Todd >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | South Louisiana Trucking, LLC, Jason Hooge, Stacy Hooge and Magnolia Soil Depot, LLC |
| [Case # 2008cv02179/592803], [Filed: July 10, 2008] [ §Diversity ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Jason Hooge, ✅ Stacy Hooge >>> More Information |
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| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | Sam Picone Trucking, Inc., Samuel A. Picone and Laurie J. Picone |
| [Case # 2008cv02180/592806], [Filed: July 10, 2008] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Contract Default] ✅ Sam Picone Trucking, ✅ Samuel A. Picone, ✅ Laurie J. Picone >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Trade Commission | Payneless Credit Repair LLC and Lesley L Payne |
| [Case # 2008cv01160/178286], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Lesley L Payne >>> More Information |
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| Petitioner versus Respondent | |
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Felix J Rasmus
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Brad Livingston and Joe Smith |
| [Case # 2008cv00409/111220], [Filed: July 28, 2008] [ §Federal Question ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Brad Livingston, ✅ Joe Smith >>> More Information |
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| Plaintiff versus Defendant | |
| Federal APD Incorporated | Dallas/Fort Worth International Airport Board |
| [Case # 2008cv01283/178851], [Filed: July 28, 2008] [ §Diversity ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Dallas/Fort Worth International Airport Board >>> More Information |
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Texas, August 04, 2008 ⚖ Case 1:2008cv00438/111423 US District Court for the Eastern District of Texas case 1:2008cv00438/111423 comprises Fred Post and 1st Capital Reserve, Ltd, 1st Capital Reserve, LP, 1st American Coin, Ltd, 1st National Reserve Corp, 1st Platinum Marketing, LC, 1st Fidelity Reserve, LP, Reserve First Partners, Ltd, Universal Coin & Bullion, Ltd, Fuljenz's Marketing Corp, Whol. Filed on August 04, 2008, this case concerns Plaintiff based on Federal Question. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Post, ✅ st Capital Reserve, ✅ st Platinum Marketing … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | James V Palmer |
| [Case # 2008cv02384/597714], [Filed: August 01, 2008] [ §Diversity ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:1332 Diversity-Other Contract] ✅ James V Palmer >>> More Information |
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| Petitioner versus Respondent | |
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Fred W Tucker
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Director, TDCJ-CID |
| [Case # 2008cv00316/111356], [Filed: August 05, 2008] [ §Federal Question ⚖ ] [Judge: Leonard Davis, Judith K. Guthrie] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Texas, July 22, 2008 ⚖ Case 4:2008mc00370/595556 The legal dispute indexed as case 4:2008mc00370/595556 was initiated on July 22, 2008. It involves a clash between Frank H Kruse and Charles V Durbin, Highway Transportation, Inc and ALFA Insurance Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Melinda Harmon. More Information about >>> ✅ Frank H Kruse, ✅ Charles V Durbin … | |
| Plaintiff versus Defendant | |
| Financial Federal Credit Inc. | DRW Deliveries Right Away Express, Inc., Danny R. Worley and Judy Worley |
| [Case # 2008cv02398/597840], [Filed: August 01, 2008] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Danny R. Worley, ✅ Judy Worley >>> More Information |
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| Plaintiff versus Defendant | |
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F M Simmons
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Nichole Cannon |
| [Case # 2008cv00304/111196], [Filed: July 25, 2008] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Leonard Davis, John D. Love] ✅ Nichole Cannon >>> More Information |
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Texas, July 25, 2008 ⚖ Case 1:2008mc00016/111117 At the US District Court for the Eastern District of Texas, the legal case 1:2008mc00016/111117 involves Fred Post and 1st Capital Reserve, Ltd, 1st Capital Reserve, LP, 1st American Coin, Ltd, 1st National Reserve Corp, 1st Platinum Marketing, LC, 1st Fidelity Reserve, LP, Reserve First Partners, Ltd, Universal Coin & Bullion, Ltd, Fuljenz's Marketing Corp, Whol. Filed on July 25, 2008, this case deals with Plaintiff based on Federal Question. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fred Post, ✅ st Capital Reserve, ✅ st Platinum Marketing … | |
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