Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

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

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

Steps to Perform a Search:

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

Texas Lawyers Directory

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Participant Index
A -> Aguila...(click to open)   Aguila, Francisco
  Aguirre, Flavio
  Aguirre, Jose
  Akhter, Mueen
  Albiter-Miranda, Feliciano
  Antonini, Fred
  Archuleta, Danielle
  Archuleta, Tyler
  Associates, Adamos
  Astrue, Michael
  Atkinson, Blanche
  Autchison, Charles
  Azcona, Francisco
B -> Batiste...(click to open)   Batiste, Frank
  Bernt, Anthony
  Bidlack, Francis
  Bissen, Richard
  Bonnardel, Jeffery
  Breazeale, Nelda
  Breazeale, O
  Briseno, Fermin
  Brooks, Farrah
  Butcher, David
C -> Carr...(click to open)   Carr, Andy
  Chandler, Rodney
  Chavez, Francisco
  Chertoff, Michael
  Chiem, Hien
  Clement, Jim
  Cole, Sandra
  Cooper, Neal
D -> Donovan...(click to open)   Donovan, Richard
E -> Eaton...(click to open)   Eaton, Debra
  Ellis, Floyd
F -> Falcon...(click to open)   Falcon, Charles
  Fisher, Florence
  Flores, Francisco
  Ford, Laird
G -> Garcia...(click to open)   Garcia, Amanda
  Garcia, Lisa
  Garza, Francisco
  Geren, Pete
  Govea, Felipe
  Grandinetti, Francis
H -> Hambrick...(click to open)   Hambrick, Franz
  Harvey, Fred
I -> Iranon...(click to open)   Iranon, George
J -> Jones...(click to open)   Jones, Franklin
K -> Kahn...(click to open)   Kahn, Sanobar
  Kaneshiro, Keith
  Kelson, James
  Key, Francis
L -> Lam...(click to open)   Lam, Long
  Lam, Ten
  Lampkin, Fred
  Landgrebe, Kenneth
  Lang, Ference
  Lee, Gregory
  Lee, Linda
  Leon, Adrian
  Logging, Fairview
  Lopez, Francisco
  Lopez, Frank
  Lum, Cora
M -> Mae...(click to open)   Mae, Fannie
  Martin, M.
  Mashnoon, Ahmed
  Mata, Florencio
  Maye, Claude
  Mercedes, Florencio
  Moore, Kevin
  Moore, Richard
  Morales, Florencio
  Mukasey, Michael
N -> Nickoloff...(click to open)   Nickoloff, Dennis
O -> Olivares...(click to open)   Olivares, F.
  Ortiz, Arturo
  Owens, Rissi
P -> Padilla...(click to open)   Padilla, Francisco
  Peyton, Thomas
  Pickett, Freddie
  Price, Edwin
  Propotnick, James
Q -> Quarterman...(click to open)   Quarterman, Nathaniel
R -> Rickman...(click to open)   Rickman, Glenda
  Ricks, Gregory
  Rodriguez, Oscar
S -> Sage...(click to open)   Sage, Falcon
  Sakai, Theodore
  Salicos, Carolyn
  Salicos, Mac
  Scott, Bonnie
  Scott, Dennis
  Scott, James
  Scott, Kelly
  Segal, Richard
  Seigan, William
  Slack, Elizabeth
  Stevens, Frank
  Stevens, Rhonda
T -> Talamas...(click to open)   Talamas, Emilia
  Trevino, Crystal
  Trucking, Archuleta
V -> Valdez...(click to open)   Valdez, Francisco
  Vernon, David
  Villarreal, Victor
W -> Walker...(click to open)   Walker, Freddie
  Wee, Leonard
  Wenger, Lesley
  White, Iwalani
  Wiley, Frank
  Wollos, Frances
Y -> Yusafi...(click to open)   Yusafi, Faran
D -> de...(click to open)   de, Fruticola
E -> error...(click to open)   error, Filed

Texas,   July 21, 2008
Case 4:2008cv02268/595319
The legal proceedings in case 4:2008cv02268/595319 at US District Court for the Southern District of Texas involve Farouk Systems, Inc. and Sarasota Nail & Beauty Supply LLC and Speciallyou, Inc. Filed on July 21, 2008, this case focuses on Plaintiff based on Diversity. Judge Nancy F. Atlas is presiding, and it's notable that the 28:2201 Declaratory Judgment has requested a jury trial.
Plaintiff   versus   Defendant
Financial Federal Credit Inc. David Butcher Trucking, LLC, David Wayne Butcher and David Wayne Butcher, Jr.
[Case # 2008cv02269/595322], [Filed: July 21, 2008]
[ §Diversity ⚖ ]
[Judge: Lynn N. Hughes] [jury demanded by 28:1332 Diversity-Contract Default]
✅ David Wayne Butcher, ✅ David Wayne Butcher >>> More Information
Petitioner   versus   Respondent
Florence J Fisher
More Information
Nathaniel Quarterman
[Case # 2008cv01229/178575], [Filed: July 18, 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
Plaintiff   versus   Defendant
Francis Key
More Information
FCG Henderson LLC, The Shops on Henderson LP and The Shops on Henderson GP LLC
[Case # 2008cv01366/179090], [Filed: August 07, 2008]
[ §Federal Question ⚖ ]
[Judge: Ed Kinkeade] [jury demanded by 28:1331 Federal Question: Other Civil Rights]
>>> More Information
Texas,   July 31, 2008
Case 1:2008cv00417/111254
The legal proceedings in case 1:2008cv00417/111254 at US District Court for the Eastern District of Texas involve Freddie L Walker, Sr and University of Texas Medical Branch, Neal Cooper, Lisa Garcia, Charles W Autchison, Elizabeth M Slack, Richard S Moore, James D Kelson and Jeffery Bonnardel. Filed on July 31, 2008, this case focuses on Plaintiff based on Federal Question. Judge Ron Clark, Earl S. Hines is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial.
More Information about >>> ✅ Freddie L Walker, ✅ Neal Cooper, ✅ Lisa Garcia, ✅ Charles W Autchison, ✅ Elizabeth M Slack, ✅ Richard S Moore, ✅ James D Kelson, ✅ Jeffery Bonnardel 
Texas,   August 12, 2008
Case 4:2008cv00479/179164
In the US District Court for the Northern District of Texas case 4:2008cv00479/179164, Flavio Aguirre files a suit against Jose Aguirre. The filing date was August 12, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge John McBryde. The 29:203 Equal Pay Act has requested a jury trial.
More Information about >>> ✅ Flavio Aguirre, ✅ Jose Aguirre 
Texas,   August 13, 2008
Case 4:2008cv02477/600737
The legal proceedings in case 4:2008cv02477/600737 at US District Court for the Southern District of Texas involve Frank Stevens and Rhonda Stevens and LaBarge Pipe & Steel Company. Filed on August 13, 2008, this case focuses on Defendant based on Diversity. Judge Lynn N. Hughes is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial.
More Information about >>> ✅ Frank Stevens, ✅ Rhonda Stevens 
Plaintiff   versus   Defendant
Financial Federal Credit Inc. Anthony J. Bernt
[Case # 2008cv02424/599106], [Filed: August 06, 2008]
[ §Diversity ⚖ ]
[Judge: Nancy F. Atlas] [jury demanded by 28:1332 Diversity-Other Contract]
✅ Anthony J. Bernt >>> More Information
Plaintiff   versus   Defendant
Financial Federal Credit Inc. Fairview Logging, Inc. and Edwin G. Price, Jr.
[Case # 2008cv02421/598988], [Filed: August 06, 2008]
[ §Diversity ⚖ ]
[Judge: Lee H Rosenthal] [jury demanded by 28:1332 Diversity-Contract Dispute]
✅ Fairview Logging, ✅ Edwin G. Price >>> More Information
Petitioner   versus   Respondent
Ference Lang
More Information
Rodney Chandler
[Case # 2008cv00160/179034], [Filed: August 06, 2008]
[ §Federal Question ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)]
✅ Rodney Chandler >>> More Information
Texas,   August 19, 2008
Case 4:2008cv00306/111661
In the US District Court for the Eastern District of Texas case 4:2008cv00306/111661, Franchise Loan Trust 1998-I and Captec Franchise Trust 1999-1 files a suit against S&A Fee Properties SPE 2, L.L.C. and S&A Leased Properties SPE 2, Inc. The filing date was August 19, 2008, and this case concerns Negotiable Instrument under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over the case is Judge Richard A. Schell. The Plaintiff has requested a jury trial.
Texas,   August 06, 2008
Case 5:2008cv00650/317416
The legal proceedings in case 5:2008cv00650/317416 at US District Court for the Western District of Texas involve Firstmark Credit Union and Amanda L. Garcia and Adrian De Leon. Filed on August 06, 2008, this case focuses on Defendant based on Federal Question. Judge Xavier Rodriguez is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Amanda L. Garcia, ✅ Adrian De Leon 
Plaintiff   versus   Defendant
Ford Dealer Computer Services Laird Noller Ford, Inc.
[Case # 2008cv02567/603191], [Filed: August 21, 2008]
[ §Diversity ⚖ ]
[Judge: David Hittner] [jury demanded by 9:9 Motion to Confirm Arbitration Award]
✅ Laird Noller Ford >>> More Information
Petitioner   versus   Respondent
Floyd Lee Ellis
More Information
Nathaniel Quarterman
[Case # 2008cv02474/600706], [Filed: August 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Sim Lake] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
✅ Nathaniel Quarterman >>> More Information
Texas,   August 11, 2008
Case 5:2008cv00668/317910
In the US District Court for the Western District of Texas case 5:2008cv00668/317910, Federal Insurance Company files a suit against Taco, Inc. The filing date was August 11, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Orlando L. Garcia. The 28:1332 Diversity-Declaratory Judgement has requested a jury trial.
Texas,   August 15, 2008
Case 3:2008cv01445/179374
The legal proceedings in case 3:2008cv01445/179374 at US District Court for the Northern District of Texas involve Federal Insurance Company and Carrington Laboratories Inc and Delsite Inc. Filed on August 15, 2008, this case focuses on Plaintiff based on Diversity. Judge Barbara M. G. Lynn is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial.
Plaintiff   versus   Defendant
Francisco Valdez
More Information
AIG Casualty Company
[Case # 2008cv00293/606413], [Filed: September 05, 2008]
[ §Diversity ⚖ ]
[Judge: Janis Graham Jack] [jury demanded by 28:1332 Diversity-Notice of Removal]
>>> More Information
Plaintiff   versus   Defendant
Francisco Padilla
More Information
Emilia Talamas, M.D., P.A.
[Case # 2008cv00318/318604], [Filed: August 15, 2008]
[ §Federal Question ⚖ ]
[Judge: Philip R. Martinez] [jury demanded by 28:1446 Petition for Removal - Fair Labor Standards]
✅ Emilia Talamas >>> More Information
Texas,   January 04, 2007
Case 4:2007cv00030/486363
US District Court for the Southern District of Texas case 4:2007cv00030/486363 comprises Falcon Richards Sage 2006, Ltd. and Rose City Village, LP and Richard J Segal, Falcon Richards Sage 2006, Ltd. Filed on January 04, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Falcon Richards Sage, ✅ Richard J Segal, ✅ Falcon Richards Sage 
Texas,   September 02, 2008
Case 3:2008cv01541/179719
At the US District Court for the Northern District of Texas, the legal case 3:2008cv01541/179719 involves Fred K Harvey, Jr. and United Automobile Insurance Company. Filed on September 02, 2008, this case deals with Plaintiff based on Diversity. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Notice of Removal has requested a jury trial.
More Information about >>> ✅ Fred K Harvey 
Plaintiff   versus   Defendant
Fluor Corporation
More Information
Citadel Equity Fund Ltd.
[Case # 2008cv01556/179731], [Filed: September 03, 2008]
[ §Diversity ⚖ ]
[Judge: Jane J Boyle] [jury demanded by 28:1332 Diversity-Declaratory Judgement]
>>> More Information
Texas,   September 03, 2008
Case 1:2008cv00720/325051
The legal proceedings in case 1:2008cv00720/325051 at US District Court for the Western District of Texas involve Forte Technical Sales, LLC and Freescale Semiconductor, Inc. and Does 1-10. Filed on September 03, 2008, this case focuses on Defendant based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sam Sparks is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Does - 
Texas,   September 03, 2008
Case 5:2008cv00729/321658
At the US District Court for the Western District of Texas, the legal case 5:2008cv00729/321658 involves Forte Technical Sales, LLC and Freescale Semiconductor, Inc. and Does 1-10. Filed on September 03, 2008, this case deals with Defendant based on Diversity. Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Contract Dispute has requested a jury trial.
More Information about >>> ✅ Does - 
Petitioner   versus   Respondent
Frank James Wiley
More Information
Nathaniel Quarterman
[Case # 2008cv02708/606406], [Filed: September 04, 2008]
[ §Federal Question ⚖ ]
[Judge: Melinda Harmon] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
✅ Nathaniel Quarterman >>> More Information
Plaintiff   versus   Defendant
Financial Federal Credit Inc. Dennis J Scott, James B Scott, Walter B. Scott & Sons, Inc., Bonnie J Scott and Kelly F Scott
[Case # 2008cv02684/605969], [Filed: September 04, 2008]
[ §Diversity ⚖ ]
[Judge: Samuel B Kent] [jury demanded by 28:1332 Diversity-Declaratory Judgment]
✅ Dennis J Scott, ✅ James B Scott, ✅ Bonnie J Scott, ✅ Kelly F Scott >>> More Information
Plaintiff   versus   Defendant
Freescale Semiconductor
More Information
LSI Corporation
[Case # 2008cv00314/111374], [Filed: August 08, 2008]
[ §Federal Question ⚖ ]
[Judge: T. John Ward] [jury demanded by 35:271 Patent Infringement]
>>> More Information
Texas,   September 02, 2008
Case 7:2008cv00267/605297
In the US District Court for the Southern District of Texas case 7:2008cv00267/605297, Financial Management International, Inc. d/b/a The Summit Sports Club files a suit against Mt. Hawley Insurance Company, GAB Robins North American, Inc. and Dennis Nickoloff. The filing date was September 02, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Randy Crane. The 28:1332 Diversity-Insurance Contract has requested a jury trial.
More Information about >>> ✅ Dennis Nickoloff 
Texas,   September 03, 2008
Case 1:2008cv00107/179694
The legal proceedings in case 1:2008cv00107/179694 at US District Court for the Northern District of Texas involve FPL Energy, LLC, FPL Energy Horse Hollow Wind, LLC and FPL Energy Horse Hollow Wind II, LLC and United States of America, United States Army, United States Air Force, United States Department of Defense and United States Army Corps of Engineers, FPL Energy Horse Hollow Wind II, LLC, FPL Energy, LLC and FPL Energy Horse Hollow Wind, LLC. Filed on September 03, 2008, this case focuses on Other Statutory Actions based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Francis A Grandinetti
More Information
II
Keith M Kaneshiro, George Iranon, Unknown Parties, Theodore I Sakai, Cora Lum, Thomas F Peyton, Jr, Richard T Bissen, Iwalani White, Frank J Lopez and James L Propotnick
[Case # 2006cv00850/100642], [Filed: January 04, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Marcia A. Crone, Keith F. Giblin]
✅ Keith M Kaneshiro, ✅ George Iranon, ✅ Theodore I Sakai, ✅ Cora Lum, ✅ Thomas F Peyton, ✅ Richard T Bissen, ✅ Iwalani White, ✅ Frank J Lopez, ✅ James L Propotnick >>> More Information
Texas,   July 18, 2007
Case 4:2007cv00036/250216
US District Court for the Western District of Texas case 4:2007cv00036/250216 comprises Francisco Teodoro Azcona and Kevin Moore. Filed on July 18, 2007, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Francisco Teodoro Azcona, ✅ Kevin Moore 
Petitioner   versus   Respondent
Feliciano Albiter-Miranda
More Information
United States Of America
[Case # 2008cv00649/321414], [Filed: August 28, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Robert Pitman, Lee Yeakel] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
>>> More Information
Plaintiff   versus   Defendant
Filed in error
More Information
Filed in error
[Case # 2008cv00279/603494], [Filed: August 24, 2008]
[ §Federal Question ⚖ ]
[jury demanded by Civil Miscellaneous Case]
✅ Filed in error >>> More Information
Plaintiff   versus   Defendant
Franchesca O'Neal Charles Falcon
[Case # 2008cv00744/322995], [Filed: September 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Xavier Rodriguez] [jury demanded by 28:1441 Petition for Removal - 42:1983 Civil Rights]
✅ Charles Falcon >>> More Information
Plaintiff   versus   Defendant
F. Gilbert Olivares
More Information
Bexar Metropolitan Water District, Victor Villarreal, Jim Clement, Blanche Atkinson, Debra Eaton, Jose "Joe" Gallegos, Jr., Lesley Wenger and Andy Carr
[Case # 2008cv00746/322897], [Filed: September 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Orlando L. Garcia] [jury demanded by 42:1983 Civil Rights Act]
✅ Victor Villarreal, ✅ Jim Clement, ✅ Blanche Atkinson, ✅ Debra Eaton, ✅ Lesley Wenger, ✅ Andy Carr >>> More Information
Texas,   July 18, 2007
Case 4:2007cv02333/517398
In the US District Court for the Southern District of Texas, Farouk Systems, Inc. and FHI Heat, Inc. are involved in case 4:2007cv02333/517398. Filed on July 18, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Vanessa D Gilmore is presiding, and no jury trial is requested.
Texas,   September 08, 2008
Case 7:2008cv00119/322648
The legal proceedings in case 7:2008cv00119/322648 at US District Court for the Western District of Texas involve Francis Melvin Bidlack and Vankim Express Corporation and Oscar Rodriguez. Filed on September 08, 2008, this case focuses on Plaintiff based on Diversity. Judge Robert A. Junell is presiding, and it's notable that the 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has requested a jury trial.
More Information about >>> ✅ Francis Melvin Bidlack, ✅ Oscar Rodriguez 
Texas,   September 08, 2008
Case 2:2008cv00338/111931
The legal proceedings in case 2:2008cv00338/111931 at US District Court for the Eastern District of Texas involve FURminator, Inc. and PetVac Group, LLC. Filed on September 08, 2008, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge T. John Ward is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
Federal Trade Commission EMC Mortgage Corporation and Bear Stearns Companies, LLC
[Case # 2008cv00338/111937], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard A. Schell] [jury demanded by 15:0045 Federal Trade Commission Act]
>>> More Information
Petitioner   versus   Respondent
Faran Khan Yusafi
More Information
Michael B. Mukasey, Michael Chertoff and Kenneth Landgrebe
[Case # 2008cv02597/604143], [Filed: August 25, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Gray H. Miller] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
✅ Michael B. Mukasey, ✅ Michael Chertoff, ✅ Kenneth Landgrebe >>> More Information
Petitioner   versus   Respondent
Florencio Mercedes
More Information
M. Martin
[Case # 2008cv00524/111786], [Filed: August 25, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Thad Heartfield, Earl S. Hines] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
✅ M. Martin >>> More Information
Texas,   August 25, 2008
Case 5:2008cv00709/320252
US District Court for the Western District of Texas case 5:2008cv00709/320252 comprises Florencio L. Mata and Pete Geren. Filed on August 25, 2008, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Florencio L. Mata, ✅ Pete Geren 
Plaintiff   versus   Defendant
Franchise Loan Trust 1998-I and Captec Franchise Trust 1999-1 S & A Fee Properties SPE 2, L.L.C. and S & A Leased Properties SPE 2, Inc.
[Case # 2008mc00366/326646], [Filed: September 18, 2008]
[ §Federal Question ⚖ ]
[Judge: Unassigned] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Texas,   September 18, 2008
Case 3:2008mc00111/180181
Alright, we got Franchise Loan Trust 1998-I and Captec Franchise Trust 1999-1 versus S&A Fee Properties SPE, L.L.C. and S&A Leased Properties SPE 2, Inc. here. Case number case 3:2008mc00111/180181, kicked off on September 18, 2008. This is about Other, hanging with Judge Reed C O'Connor.
Plaintiff   versus   Defendant
Franchise Loan Trust 1998-I and Captec Franchise Trust 1999-1 S & A Fee Properties SPE 2, L.L.C. and S & A Leased Properties SPE 2, Inc.
[Case # 2008cv00366/324419], [Filed: September 18, 2008]
[ §Federal Question ⚖ ]
[Judge: Unassigned] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Petitioner   versus   Respondent
Francisco B. Lopez
More Information
Claude Maye
[Case # 2008cv00674/323830], [Filed: September 08, 2008]
[ §Federal Question ⚖ ]
[Judge: Andrew W. Austin, Lee Yeakel] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
✅ Claude Maye >>> More Information
Plaintiff   versus   Defendant
Florencio Morales
More Information
Thang Hung Corporation, Lam Family Investments, LLC, Long K. Lam, Ten K Lam and Hien M Chiem
[Case # 2008cv02795/609259], [Filed: September 18, 2008]
[ §Federal Question ⚖ ]
[Judge: Gray H. Miller] [jury demanded by 29:201 Fair Labor Standards Act]
✅ Long K. Lam, ✅ Ten K Lam, ✅ Hien M Chiem >>> More Information
Plaintiff   versus   Defendant
Fireman Fund Insurance Company ATS Logistics Services, Inc. and Sureway Transportation Company
[Case # 2008cv02605/604185], [Filed: August 26, 2008]
[ §Diversity ⚖ ]
[Judge: Nancy F. Atlas] [jury demanded by 28:1332 Diversity-Petition for Removal]
>>> More Information
Texas,   September 23, 2008
Case 3:2008cv01677/180272
The legal proceedings in case 3:2008cv01677/180272 at US District Court for the Northern District of Texas involve Fears/Nachawati PLLC and Getty Images (US) Inc. Filed on September 23, 2008, this case focuses on Plaintiff based on Federal Question. Judge A. Joe Fish is presiding, and it's notable that the 17:101 Copyright Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Foreign Cargo Management Corp. Mac Salicos, Carolyn Salicos and Mac's Logistics, Inc.
[Case # 2008cv00236/320605], [Filed: August 26, 2008]
[ §Diversity ⚖ ]
[Judge: Walter S. Smith] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ Mac Salicos, ✅ Carolyn Salicos >>> More Information
Plaintiff   versus   Defendant
First Preston Management Inc AFR & Associates Inc
[Case # 2008cv00690/176167], [Filed: April 18, 2008]
[ §Diversity ⚖ ]
[Judge: A. Joe Fish, Jeff Kaplan] [jury demanded by 28:1332 Diversity-Contract Dispute]
>>> More Information
Texas,   September 23, 2008
Case 3:2008cv01682/180324
The legal proceedings in case 3:2008cv01682/180324 at US District Court for the Northern District of Texas involve Frances Wollos and Neighbors United For Quality Education Inc. Filed on September 23, 2008, this case focuses on Plaintiff based on Federal Question. Judge David C Godbey is presiding, and it's notable that the 42:2000 Job Discrimination (Race) has requested a jury trial.
More Information about >>> ✅ Frances Wollos 
Texas,   September 24, 2008
Case 4:2008mc00475/610698
Alright, we got Fannie Mae versus Watweb, LLC here. Case number case 4:2008mc00475/610698, kicked off on September 24, 2008. This is about Other, hanging with Judge Vanessa D Gilmore.
More Information about >>> ✅ Fannie Mae 
Texas,   September 24, 2008
Case 3:2008cv00370/325388
In the US District Court for the Western District of Texas case 3:2008cv00370/325388, Francisco Chavez files a suit against Liberty Mutual Insurance Company and Evangelical Lutheran Good Samaritan Society d/b/a White Acre Good Samaritan. The filing date was September 24, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Frank Montalvo. The 28:1332 Diversity-Petition for Removal has requested a jury trial.
More Information about >>> ✅ Francisco Chavez 
Petitioner   versus   Respondent
Fred F. Lampkin
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Nathaniel Quarterman
[Case # 2008cv02609/604299], [Filed: August 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Kenneth M. Hoyt] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
✅ Nathaniel Quarterman >>> More Information
Petitioner   versus   Respondent
Fermin Brito Briseno
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Nathaniel Quarterman
[Case # 2007cv00517/170261], [Filed: August 31, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Charles Bleil, John McBryde]
✅ Nathaniel Quarterman >>> More Information
Texas,   August 31, 2007
Case 5:2007cv00716/257825
US District Court for the Western District of Texas case 5:2007cv00716/257825 comprises Felipe Govea and Michael J. Astrue. Filed on August 31, 2007, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Nancy Stein Nowak, Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Felipe Govea, ✅ Michael J. Astrue 
Texas,   August 31, 2007
Case 7:2007cv00229/524805
US District Court for the Southern District of Texas case 7:2007cv00229/524805 comprises Fruticola Colibri S.P.R. de R.I. de C.V. and GM Produce Sales, LLC. Filed on August 31, 2007, this case concerns Agriculture Acts based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fruticola Colibri de de 
Petitioner   versus   Respondent
Francisco Jose Aguila
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United States of America
[Case # 2008cv00064/180611], [Filed: October 02, 2008]
[ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)]
>>> More Information
Plaintiff   versus   Defendant
Fidelity and Deposit Company of Maryland Sandra D Cole, O Alan Breazeale, Nelda D Breazeale, Gregory M Lee and Linda N Lee
[Case # 2008cv00137/180587], [Filed: October 03, 2008]
[ §Diversity ⚖ ]
[Judge: Sam R Cummings] [jury demanded by 28:1332 Diversity-Other Contract]
✅ Sandra D Cole, ✅ O Alan Breazeale, ✅ Nelda D Breazeale, ✅ Gregory M Lee, ✅ Linda N Lee >>> More Information
Texas,   October 03, 2008
Case 4:2008mc00490/612402
Alright, check it — Frank Batiste is up against Michael Astrue. Case number case 4:2008mc00490/612402, kicked off on October 03, 2008. It's about Other and it's in front of Judge Nancy F. Atlas.
More Information about >>> ✅ Frank Batiste, ✅ Michael Astrue 
Texas,   October 03, 2008
Case 4:2008cv02960/612446
At the US District Court for the Southern District of Texas, the legal case 4:2008cv02960/612446 involves Forms Direct, Inc. and Ahmed Mashnoon, Sanobar Kahn, Mueen Akhter, Gregory Ricks, ImmigrationHome, Mashnoon LLC and Lightbeam, Inc. Filed on October 03, 2008, this case deals with Plaintiff based on Federal Question. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial.
More Information about >>> ✅ Ahmed Mashnoon, ✅ Sanobar Kahn, ✅ Mueen Akhter, ✅ Gregory Ricks 
Plaintiff   versus   Defendant
Farrah F. Brooks
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Subrogation Management Team, Ltd.
[Case # 2008cv00752/323281], [Filed: September 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Fred Biery] [jury demanded by 42:2000e Job Discrimination (Employment)]
>>> More Information
Petitioner   versus   Respondent
Franz Josef Hambrick
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United States Of America
[Case # 2008cv02824/610069], [Filed: September 11, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Kenneth M. Hoyt] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
>>> More Information
Texas,   September 26, 2008
Case 4:2008cv00582/180429
At the US District Court for the Northern District of Texas, the legal case 4:2008cv00582/180429 involves Flexible Innovations Ltd and Fred A Antonini and Stickkey Security Access PTE LTD, Fast Innovations Asia PTE LTD and Leonard Wee. Filed on September 26, 2008, this case deals with Plaintiff based on Federal Question. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial.
More Information about >>> ✅ Fred A Antonini, ✅ Leonard Wee 
Plaintiff   versus   Defendant
Freddie Monroe Pickett
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State of Texas, David W. Vernon, William W. Seigan, Glenda Rickman and Rissi Owens
[Case # 2008cv00594/180601], [Filed: October 03, 2008]
[ §Federal Question ⚖ ]
[Judge: Charles Bleil, Terry R Means] [jury demanded by 42:1983 Prisoner Civil Rights]
✅ David W. Vernon, ✅ William W. Seigan, ✅ Glenda Rickman, ✅ Rissi Owens >>> More Information
Plaintiff   versus   Defendant
Franklin Jones
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Crystal E Trevino and Arturo Ortiz
[Case # 2008cv00328/613669], [Filed: October 03, 2008]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: B. Janice Ellington, Hayden Head]
✅ Crystal E Trevino, ✅ Arturo Ortiz >>> More Information
Texas,   September 26, 2008
Case 3:2008cv01703/180422
At the US District Court for the Northern District of Texas, the legal case 3:2008cv01703/180422 involves Francisco Flores and Govea Masonry LLC. Filed on September 26, 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 29:206 Collect Unpaid Wages has requested a jury trial.
More Information about >>> ✅ Francisco Flores 
Plaintiff   versus   Defendant
Francisco Garza
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III
Sara Lee Corporation
[Case # 2008cv01616/180065], [Filed: September 12, 2008]
[ §Diversity ⚖ ]
[Judge: A. Joe Fish] [jury demanded by 28:1332 Diversity-Fraud]
>>> More Information
Texas,   September 12, 2008
Case 3:2008cv01614/180037
In case 3:2008cv01614/180037 within US District Court for the Northern District of Texas, FFW OPCO LTD brings a case against Brook Valley Management Inc, RDGA Inc, The Giles Group Inc and Giles Co LP. Filed on September 12, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Jane J Boyle, and the 28:1441 Petition for Removal- Breach of Contract has made a request for a jury trial.
Texas,   October 01, 2008
Case 2:2008cv00371/112252
The legal proceedings in case 2:2008cv00371/112252 at US District Court for the Eastern District of Texas involve Financial Sytems Technology (Intellectual Property) Pty. Ltd. and Financial Systems Technology Pty. Ltd. and Oracle Corporation. Filed on October 01, 2008, this case focuses on Plaintiff based on Federal Question. Judge Charles Everingham, T. John Ward is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Financial Federal Credit Inc. Richard R. Donovan
[Case # 2008cv03041/614104], [Filed: October 10, 2008]
[ §Diversity ⚖ ]
[Judge: Vanessa D Gilmore] [jury demanded by 28:1332 Diversity-Contract Default]
✅ Richard R. Donovan >>> More Information
Plaintiff   versus   Defendant
Financial Federal Credit Inc. Archuleta Trucking, L.L.C., Tyler D. Archuleta and Danielle L. Archuleta
[Case # 2008cv03032/614055], [Filed: October 10, 2008]
[ §Diversity ⚖ ]
[Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Contract Default]
✅ Archuleta Trucking, ✅ Tyler D. Archuleta, ✅ Danielle L. Archuleta >>> More Information
Plaintiff   versus   Defendant
Fannie Mae
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HS Hiddenn Village LLC
[Case # 2008cv01812/180821], [Filed: October 10, 2008]
[ §Federal Question ⚖ ]
[Judge: David C Godbey] [jury demanded by 12:1725 Collection under Contract Guaranty]
>>> More Information
Plaintiff   versus   Defendant
First Financial Bank N.A. United States of America and Adamos Anesthesia Associates, PLLC
[Case # 2008cv00557/180100], [Filed: September 17, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: John McBryde] [jury demanded by 28:1335 Interpleader Action]
✅ Adamos Anesthesia Associates >>> More Information

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