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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| Plaintiff versus Defendant | |
| HJD Capital Electric | K-W Construction, Inc. and The Hanover Insurance Company |
| [Case # 2024cv00654], [Filed: June 11, 2024] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] | |
| Texas, June 12, 2024 ⚖ Case 3:2024cv01433 At the US District Court for the Northern District of Texas, the legal case 3:2024cv01433 involves Hermann Forwarding Company and Aaron's LLC. Filed on June 12, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 11, 2024 ⚖ Case 6:2024cv00212, some of the participants — ᐅ Henry Brown, ᐅ John G. Roberts, ᐅ Joseph R. Biden, ᐅ Merrick Garland, ᐅ Greg Abbott, ᐅ Christopher Wray, ᐅ Ken Paxton, ᐅ Patrick L. O'Daniel, ᐅ Bryan Collier … At the US District Court for the Eastern District of Texas, case 6:2024cv00212 involves Henry Brown suing John G. Roberts, Jr., Joseph R. Biden, Merrick Garland, Greg Abbott, Christopher Wray, Ken Paxton, Patrick L. O'Daniel and Bryan Collier. Filed on June 11, 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 Jeremy D Kernodle, with Referring Judge K Nicole Mitchell also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Hendrick Darnell Jones More Information | Director, TDCJ-CID |
| [Case # 2024cv01443], [Filed: June 13, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David L Horan] , [Ed Kinkeade] | |
| Texas, June 13, 2024 ⚖ Case 1:2024cv00653, some of the participants — ᐅ H. Douglas Coe, ᐅ Patsy F. Coe … The legal proceedings in case 1:2024cv00653 at US District Court for the Western District of Texas involve H. Douglas Coe and Patsy F. Coe and 1st Choice Advantage Insurance Company, Inc. Filed on June 13, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 14, 2024 ⚖ Case 3:2024cv01481, some of the participants — ᐅ Caleb Matthew Maddix, ᐅ Ryan Paul O'Donnell, ᐅ Joseph Western … In case 3:2024cv01481 within US District Court for the Northern District of Texas, Healthy Home 365 brings a case against Air AI Technologies, Inc. f/k/a Air AI, LLC, Apex Holdings Group, Inc. f/k/a Apex Holdings Group, LLC, Caleb Matthew Maddix, Ryan Paul O'Donnell and Joseph Western. Filed on June 14, 2024, this legal matter relates to Contract: Other Contract as per 12 U.S.C. § 22 Securities Fraud. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Hector Alcocer More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00090], [Filed: June 14, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] | |
| Plaintiff versus Defendant | |
| Home & Land Investments More Information | Flagstar Bank, N.A. |
| [Case # 2024cv00548], [Filed: June 17, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] | |
| Plaintiff versus Defendant | |
| Hartford Life And Accident Company | Jessica Cole |
| [Case # 2024cv02300], [Filed: June 18, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ᐅ Jessica Cole | |
| Texas, June 17, 2024 ⚖ Case 3:2024cv01501, some of the participants — ᐅ Harry Knopp … At the US District Court for the Northern District of Texas, the legal case 3:2024cv01501 involves Harry Knopp and Frontier Communications Parent Inc. Filed on June 17, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 20, 2024 ⚖ Case 4:2024cv02320, some of the participants — ᐅ Hope Beard … At the US District Court for the Southern District of Texas, case 4:2024cv02320 involves Hope Beard suing Conn Appliances, Inc. and Trans Union, LLC. Filed on June 20, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, June 20, 2024 ⚖ Case 3:2024cv01536, some of the participants — ᐅ Harshi Senevirathe … In the US District Court for the Northern District of Texas, the case 3:2024cv01536 involves Harshi Senevirathe and Lowe's Companies, Inc., Lowe's Home Centers, LLC and Lowe's Home Centers, Inc. Filed on June 20, 2024, this case pertains to Civil Rights: Employment under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, June 20, 2024 ⚖ Case 6:2024cv00021, some of the participants — ᐅ a partnership, ᐅ Harold Dolezal, ᐅ Pamela Dolezal, ᐅ Chase Dolezal, ᐅ a partnership, ᐅ Brett Mitchell, ᐅ Jacqueline MItchell, ᐅ Maurice Janda … HP Cattle, a partnership, Harold Dolezal, Pamela Dolezal, Chase Dolezal, M&M Cattle, a partnership, Brett Mitchell, Jacqueline MItchell, South Texas Cattle, LLC and Glen's Packing, Inc. initiates legal proceedings (case 6:2024cv00021) against Livestock Nutrition Center, LLC and Maurice Janda at the US District Court for the Southern District of Texas. The case, filed on June 20, 2024, pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Defendant has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Hector Burgos Saucedo More Information | USA |
| [Case # 2024cv01548], [Filed: June 18, 2024] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam A Lindsay] | |
| Texas, July 01, 2024 ⚖ Case 4:2024cv00615, some of the participants — ᐅ Helen Moore … The legal proceedings in case 4:2024cv00615 at US District Court for the Northern District of Texas involve Helen Moore and QuikTrip Corporation doing business as Oklahoma QuikTrip Corporation (QuikTrip). Filed on July 01, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 01, 2024 ⚖ Case 4:2024cv00612, some of the participants — ᐅ Hassan Osman Sugaal, ᐅ Christopher Snipes, ᐅ Antony Blinken … In the US District Court for the Northern District of Texas, Hassan Osman Sugaal and Christopher Snipes and Antony Blinken are involved in case 4:2024cv00612. Filed on July 01, 2024, this legal matter focuses on Immigration: Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Homeowners of America Insurance Company | Shannon Wiley |
| [Case # 2024cv01632], [Filed: June 28, 2024] [ Contract: Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Shannon Wiley | |
| Texas, June 28, 2024 ⚖ Case 4:2024cv02461, some of the participants — ᐅ Hector Benavides, ᐅ Berta Benavides, ᐅ Esmeralda Benavides, ᐅ Hector Benavides, ᐅ Rubi Benavides, ᐅ Chelsea Evans … Within the US District Court for the Southern District of Alabama, Hector Benavides, Berta Benavides, Esmeralda Benavides, Hector Benavides, Jr. and Rubi Benavides brings forward a case against Portier, LLC (D/B/A Uber Eats) and Chelsea Evans in Case Number case 4:2024cv02461. Initiated on June 28, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1391 Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Harlton Hemphill and Wendy Hemphill More Information | Aquatic Pools, Inc. |
| [Case # 2024cv00146], [Filed: June 28, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: David Counts] , [Ronald C Griffin] [jury demanded by Both] ᐅ Aquatic Pools | |
| Texas, June 28, 2024 ⚖ Case 3:2024cv01651, some of the participants — ᐅ Heather Wurm, ᐅ Igor Stevovic … The legal proceedings in case 3:2024cv01651 at US District Court for the Northern District of Texas involve Heather Wurm and 400Gradi, Gradi Group and Igor Stevovic. Filed on June 28, 2024, this case focuses on Civil Rights: Employment based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 28, 2024 ⚖ Case 3:2024cv01635, some of the participants — ᐅ Nicholas Goldner, ᐅ Christopher Bulow … In the US District Court for the Northern District of Texas case 3:2024cv01635, Harlow Special Opportunities Fund I LP files a suit against Viosera Therapeutics Inc, ResistanceBio Inc, Nicholas Goldner and Christopher Bulow. The filing date was June 28, 2024, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Heather Neisen More Information | Ken Paxton and Corpus Christi, Texas Child Support Office |
| [Case # 2024cv00149], [Filed: June 27, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: David S Morales] [jury demanded by Plaintiff] ᐅ Ken Paxton, ᐅ Corpus Christi, ᐅ Texas Child Support Office | |
| Petitioner versus Respondent | |
| Horace Savoy More Information III | USA |
| [Case # 2024cv00254], [Filed: June 26, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Marcia A Crone] , [Christine L Stetson] | |
| Plaintiff versus Defendant | |
| Hoang Tran and Jane T. Nguyen More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv02517], [Filed: July 03, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, July 03, 2024 ⚖ Case 5:2024cv00101, some of the participants — ᐅ Homero Trevino … In Case Number case 5:2024cv00101, Homero Trevino takes legal action against UNITED STATES OF AMERICA in the US District Court for the Southern District of Alabama. Filed on July 03, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Hilario Aleman More Information Jr. | Romalice Claiborne and Avis Budget Car Rental, LLC d/b/a Budget Rental |
| [Case # 2024cv02498], [Filed: July 02, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ᐅ Romalice Claiborne | |
| Texas, July 03, 2024 ⚖ Case 5:2024cv00742, some of the participants — ᐅ Helena Schwartz … Initiated in case 5:2024cv00742, Helena Schwartz brings forth legal action against Commissioner of Social Security at the US District Court for the Western District of Texas. Filed on July 03, 2024, this case pertains to Social Security: SSID Tit. XVI grounded in 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Richard B Farrer oversees the proceedings, with Referring Judge Orlando L Garcia involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Howard Sanford Williams More Information | USA |
| [Case # 2024cv01702], [Filed: July 02, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Jane J Boyle] | |
| Texas, July 09, 2024 ⚖ Case 4:2024cv02556, some of the participants — ᐅ Habib Wanker, ᐅ Meher Wanker … In the US District Court for the Southern District of Texas, the case 4:2024cv02556 involves Habib Wanker and Meher Wanker and U.S. Bank National Association, not in its individual capacity but solely as owner trustee for VRMTG Asset Trust and Newrez LLC D/B/A Shellpoint Mortgage Servicing. Filed on July 09, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, July 08, 2024 ⚖ Case 1:2024cv00765, some of the participants — ᐅ Hernando Arce, ᐅ Aaron Mendoza, ᐅ Eric Perez, ᐅ Frank Constantino, ᐅ John Trapp, ᐅ Logan Price … In Case Number case 1:2024cv00765, Hernando Arce takes legal action against City of San Antonio, Aaron Mendoza, Eric Perez, Frank Constantino, John Trapp, Logan Price, John Doe 1 and John Doe 2 in the US District Court for the Southern District of Alabama. Filed on July 08, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, July 08, 2024 ⚖ Case 5:2024cv00755, some of the participants — ᐅ Hernando Arce, ᐅ Aaron Mendoza, ᐅ Eric Perez, ᐅ Frank Constantino, ᐅ John Trapp, ᐅ Logan Price … In case 5:2024cv00755, Hernando Arce takes legal action against City of San Antonio, Aaron Mendoza, Eric Perez, Frank Constantino, John Trapp, Logan Price, John Doe 1 and John Doe 2 at the US District Court for the Western District of Texas. Filed on July 08, 2024, this case revolves around a Civil Rights: Other issue under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Hugo Alberto Granados More Information | S. Hijar |
| [Case # 2024cv00234], [Filed: July 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Leon Schydlower] ᐅ S. Hijar | |
| Petitioner versus Respondent | |
| Hugo Cesar Granados More Information | S. Hijar |
| [Case # 2024cv00235], [Filed: July 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: David C Guaderrama] ᐅ S. Hijar | |
| Texas, July 11, 2024 ⚖ Case 3:2024cv01767, some of the participants — ᐅ Harold L Rose … At the US District Court for the Northern District of Texas, case 3:2024cv01767 features Harold L Rose, Jr suing Henderson County Jail. Filed on July 11, 2024, this case revolves around Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam A Lindsay presides over the case, with Referring Judge Rebecca Rutherford involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Herbert Feist More Information | Director TDCJ |
| [Case # 2024cv00278], [Filed: July 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] | |
| Plaintiff versus Defendant | |
| Hancock Whitney Bank | Diniata Anderson, Dwayne Burleson and JCM Trucking, LLC |
| [Case # 2024cv02635], [Filed: July 15, 2024] [ Contract: Other§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ᐅ Diniata Anderson, ᐅ Dwayne Burleson | |
| Texas, July 15, 2024 ⚖ Case 4:2024cv02640 In Case Number case 4:2024cv02640, Homeowners of America Insurance Company takes legal action against TTI Consumer Power Tools, Inc. in the US District Court for the Southern District of Alabama. Filed on July 15, 2024, this case involves an Prop. Damage Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Petition for Removal. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Hamid Atabakhsh More Information | DDS Mohammad (Mike) Sabeti |
| [Case # 2024cv02652], [Filed: July 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Texas, July 16, 2024 ⚖ Case 4:2024cv02645, some of the participants — ᐅ Hlevictor A. Hoskins … In the US District Court for the Southern District of Texas, Hlevictor A. Hoskins, Jr and Social Security Administration are involved in case 4:2024cv02645. Filed on July 16, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, July 16, 2024 ⚖ Case 6:2024cv00254, some of the participants — ᐅ Harold L Rose … In case 6:2024cv00254, Harold L Rose, Jr initiates legal proceedings against Henderson County Jail at the US District Court for the Eastern District of Texas. Filed on July 16, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge J Campbell Barker oversees the case, with involvement from Referring Judge K Nicole Mitchell, and no jury demand has been made. | |
| Texas, July 17, 2024 ⚖ Case 7:2024cv00101 In the US District Court for the Northern District of Texas case 7:2024cv00101, HomeWell Franchising, Inc. files a suit against Evanston Insurance Company. The filing date was July 17, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Texas, July 16, 2024 ⚖ Case 2:2024cv00540 At the US District Court for the Eastern District of Texas, case 2:2024cv00540 involves HERMES IP MANAGEMENT LLC bringing a case against SAMSUNG ELECTRONICS CO., LTD. and SAMSUNG ELECTRONICS AMERICA, INC. Filed on July 16, 2024, this case addresses issues related to Patent based on 15 U.S.C. § 1126 Patent Infringement. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. There is no specific request for a jury trial. | |
| Texas, July 16, 2024 ⚖ Case 1:2024cv00788, some of the participants — ᐅ Hongru Ding, ᐅ Lingli Ding, ᐅ Merrick B. Garland … In the US District Court for the Western District of Texas, Hongru Ding and Lingli Ding and Merrick B. Garland and United States Citizenship and Immigration Services are involved in case 1:2024cv00788. Filed on July 16, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Docket - Austin is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Howard Doucet More Information | Walmart Stores Texas, LLC |
| [Case # 2024cv00287], [Filed: July 18, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Hudson Insurance Company | Vasquez Land Holdings, LLC |
| [Case # 2024cv02673], [Filed: July 18, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Texas, July 22, 2024 ⚖ Case 6:2024cv00392 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between HQ Property Holdings, LLC and Century Surety Company. Dated July 22, 2024, this legal saga, identified by docket number case 6:2024cv00392, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-(Citizenship). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, July 21, 2024 ⚖ Case 4:2024cv02705, some of the participants — ᐅ M/V YANGZE, ᐅ her engines, ᐅ in rem … In the US District Court for the Southern District of Texas, the case 4:2024cv02705 involves Houston Fleeting Services LLC and Ladon Shipping Pte. Ltd., Yangzijiang Shipping Pte. Ltd., Shanghai Run Yuan Shipping Management Co., Ltd. and M/V YANGZE, her engines, tackle, apparel, bunkers, etc., in rem. Filed on July 21, 2024, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, July 21, 2024 ⚖ Case 7:2024cv00169, some of the participants — ᐅ Hank Hudson … Initiated in case 7:2024cv00169, Hank Hudson brings forth legal action against Epic Consolidated Operations, LLC at the US District Court for the Western District of Texas. Filed on July 21, 2024, this case pertains to Labor: Family and Medical Leave Act grounded in 29 U.S.C. § 2601 Family and Medical Leave Act of 1993. Presiding Judge David Counts oversees the proceedings, with Referring Judge Ronald C Griffin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, July 23, 2024 ⚖ Case 3:2024cv01885, some of the participants — ᐅ Shannon Wiley … In the US District Court for the Northern District of Texas, Homeowners of America Insurance Company and Shannon Wiley are involved in case 3:2024cv01885. Filed on July 23, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Texas, July 23, 2024 ⚖ Case 3:2024cv01878 In the US District Court for the Northern District of Texas, the case 3:2024cv01878 involves Healthpro Pharmacy & Wellness Center and Optum Rx Inc. Filed on July 23, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 2201 Injunction. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Health By Design Medical Group | Premise Health Employer Solutions, LLC, Premise Health of Texas Medical, P.A., Premise Health Fitness Services, LLC, Premise Health Holding Corporation and Premise Health Holding Corp. |
| [Case # 2024cv00828], [Filed: July 24, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle ⚖ ] | |
| Plaintiff versus Defendant | |
| Hapag-Lloyd (America) LLC | American Container Line, Inc. |
| [Case # 2024cv02752], [Filed: July 24, 2024] [ Contract: Marine§46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ] | |
| Texas, July 24, 2024 ⚖ Case 5:2024cv00822, some of the participants — ᐅ Holt Texas … Holt Texas, Ltd initiates legal proceedings (case 5:2024cv00822) against PRECISION POWER SOURCE, LLC at the US District Court for the Western District of Texas. The case, filed on July 24, 2024, pertains to Contract: Recovery/Enforcement under 12 U.S.C. § 1441 (a) Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, July 22, 2024 ⚖ Case 5:2024cv00807, some of the participants — ᐅ Hung Phuoc Diep … At the US District Court for the Western District of Texas, the legal case 5:2024cv00807 entails Hung Phuoc Diep and Valero Energy Corporation. The filing date is July 22, 2024, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Hunter Mountain Investment Trust More Information | Highland Capital Management LP, James P Seery, Jr and Highland Claimant Trust |
| [Case # 2024cv01912], [Filed: July 25, 2024] [ Other Statutes: Other Statutory Actions§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: Sam A Lindsay] ᐅ James P Seery | |
| Plaintiff versus Defendant | |
| Humberth Pineda Gamino More Information | UR M. JADDOU, US ATTORNEY GENERAL MERRICK GARLAND, National Benefits Center, SECRETARY ALEJANDRO MAYORKAS and Houston Asylum Office |
| [Case # 2024cv02765], [Filed: July 25, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ᐅ SECRETARY ALEJANDRO MAYORKAS, ᐅ Houston Asylum Office | |
| Plaintiff versus Defendant | |
| Hanover Insurance Group | Bruman and Baer, P.C. d/b/a Bruman and Associates, Steven Bruman and Benjamin Adler |
| [Case # 2024cv02790], [Filed: July 26, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Steven Bruman, ᐅ Benjamin Adler | |
| Plaintiff versus Defendant | |
| Homeland Insurance Company of New York | Argonaut Insurance Company |
| [Case # 2024cv00832], [Filed: July 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] | |
| Texas, July 29, 2024 ⚖ Case 1:2024cv00845, some of the participants — ᐅ Manuel Aragon-Segura, ᐅ Alejandro Rodriguez-Limon … Hudson Insurance Company initiates legal proceedings (case 1:2024cv00845) against Manuel Aragon-Segura, Alejandro Rodriguez-Limon and Texport Trucking LLC at the US District Court for the Western District of Texas. The case, filed on July 29, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, July 29, 2024 ⚖ Case 4:2024cv02811, some of the participants — ᐅ Harley Alexander Thorson … US District Court for the Southern District of Texas case 4:2024cv02811 comprises Harley Alexander Thorson and Polk County Sheriffs Office and Polk County District Attorneys Office. Filed on July 29, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 30, 2024 ⚖ Case 3:2024cv01950, some of the participants — ᐅ Robin McIntire, ᐅ Shannon McIntire … In the US District Court for the Northern District of Texas, the case 3:2024cv01950 involves Hancock Whitney Bank and Robin McIntire, McIntire Enterprises LLC and Shannon McIntire. Filed on July 30, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, July 30, 2024 ⚖ Case 3:2024cv00224, some of the participants — ᐅ Hou He Zeng, ᐅ Di Yun Wang, ᐅ Texas General Investigating Committee … In case 3:2024cv00224 within US District Court for the Southern District of Texas, Hou He Zeng and Di Yun Wang brings a case against Firemark Insurance Agency, Texas City Mayor, 12 District Senator Mayes Middleton, Texas City Fire Department, AlliedTrust Insurance Co, Texas General Investigating Committee, 23rd District Senator Terri Leo Wilson, Texas Department Insurance, 14 District. Filed on July 30, 2024, this legal matter relates to Insurance as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 30, 2024 ⚖ Case 7:2024cv00311, some of the participants — ᐅ Hermelinda Amaya … In the US District Court for the Southern District of Texas case 7:2024cv00311, Hermelinda Amaya files a suit against Home Depot USA, Inc. The filing date was July 30, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Ricardo H Hinojosa. The Defendant has requested a jury trial. | |
| Texas, July 31, 2024 ⚖ Case 2:2024cv00611 In case 2:2024cv00611, HyperQuery LLC initiates legal action against Sony Electronic Inc. at the US District Court for the Eastern District of Texas. Filed on July 31, 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, July 31, 2024 ⚖ Case 2:2024cv00613 In case 2:2024cv00613, HyperQuery LLC initiates legal proceedings against Nintendo Co., Ltd. at the US District Court for the Eastern District of Texas. Filed on July 31, 2024, this case involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, July 31, 2024 ⚖ Case 2:2024cv00617 At the US District Court for the Eastern District of Texas, case 2:2024cv00617 features HyperQuery LLC suing Amazon.Com, Inc.,. Filed on July 31, 2024, this case revolves around Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, July 31, 2024 ⚖ Case 6:2024cv00399 In the US District Court for the Western District of Texas case 6:2024cv00399, HyperQuery LLC files a suit against Roku, Inc. The filing date was July 31, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Orlando L Garcia. The Plaintiff has requested a jury trial. | |
| Texas, August 02, 2024 ⚖ Case 4:2024cv02883, some of the participants — ᐅ Helena Lauseng … In case 4:2024cv02883, Helena Lauseng takes legal action against Formula Global Mobility,LLC dba Graner Moving at the US District Court for the Southern District of Texas. Filed on August 02, 2024, this case revolves around a Contract: Recovery/Enforcement issue under 28 U.S.C. § 1441 Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, August 02, 2024 ⚖ Case 2:2024cv00627 Within the US District Court for the Eastern District of Texas, Headwater Research LLC brings forward a case against SAMSUNG ELECTRONICS CO., LTD. and SAMSUNG ELECTRONICS AMERICA, INC. in Case Number case 2:2024cv00627. Initiated on August 02, 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. | |
| Texas, August 05, 2024 ⚖ Case 4:2024cv02895, some of the participants — ᐅ HORTENCIA LOPEZ … Case Number case 4:2024cv02895 in the US District Court for the Southern District of Alabama involves HORTENCIA LOPEZ's lawsuit against Platte River Insurance Company, Intercap Services, LLC, Huntington Debt Holding LLC and Frederick Debt Management LLC. Filed on August 05, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, August 04, 2024 ⚖ Case 2:2024cv00629 In case 2:2024cv00629 within US District Court for the Eastern District of Texas, Helix Microinnovations LLC brings a case against Analog Devices, Inc. Filed on August 04, 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, August 04, 2024 ⚖ Case 2:2024cv00628 In the US District Court for the Eastern District of Texas case 2:2024cv00628, Helix Microinnovations LLC files a suit against Realtek Semiconductor Corporation. The filing date was August 04, 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, August 04, 2024 ⚖ Case 2:2024cv00630 In the US District Court for the Eastern District of Texas case 2:2024cv00630, Helix Microinnovations LLC files a suit against Microchip Technology Incorporated. The filing date was August 04, 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, August 04, 2024 ⚖ Case 2:2024cv00631 At the US District Court for the Eastern District of Texas, the legal case 2:2024cv00631 involves Helix Microinnovations LLC and Micro-Hybrid Electronic GmbH. Filed on August 04, 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, August 04, 2024 ⚖ Case 6:2024cv00402 At the US District Court for the Western District of Texas, case 6:2024cv00402 involves Helix Microinnovations LLC bringing a case against On Semiconductor Corporation. Filed on August 04, 2024, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, August 08, 2024 ⚖ Case 4:2024cv00708, some of the participants — ᐅ Kamran Sheikh … Homer Management, LLC initiates legal proceedings (case 4:2024cv00708) against Kamran Sheikh and The Travelers Lloyds Insurance Company at the US District Court for the Eastern District of Texas. The case, filed on August 08, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, August 08, 2024 ⚖ Case 3:2024cv02030, some of the participants — ᐅ Hall Lynn Deborah … At the US District Court for the Northern District of Texas, the legal case 3:2024cv02030 involves Hall Lynn Deborah and American Multi-Cinema, Inc. d/b/a AMC Theatres Mesquite 30, American Multi-Cinema, Inc. and American Multi-Cinema, Inc. d/b/a AMC Dine-In Mesquite 30. Filed on August 08, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 10, 2024 ⚖ Case 4:2024cv02988, some of the participants — ᐅ HASSAN MEGUID … Case Number case 4:2024cv02988 in the US District Court for the Southern District of Alabama involves HASSAN MEGUID's lawsuit against CAPITAL FUND I, LLC. Filed on August 10, 2024, this legal action relates to an Real Property: Foreclosure claim under 12 U.S.C. § 191 Bank Foreclosure. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Harvey Cyphers More Information | United States of America |
| [Case # 2024cv00904], [Filed: August 05, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: David A Ezra] | |
| Texas, August 01, 2024 ⚖ Case 4:2024cv02892, some of the participants — ᐅ Hector Giagnacovo, ᐅ Male Hispanic Jailers, ᐅ Ed Gonzalez, ᐅ R. Garcia … US District Court for the Southern District of Texas case 4:2024cv02892 comprises Hector Giagnacovo and 2 Male Hispanic Jailers, Ryan, Ed Gonzalez, R. Garcia and Rouse. Filed on August 01, 2024, this case concerns Prisoner: Civil Rights based on 28 U.S.C. § 1983 Civil Rights. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 12, 2024 ⚖ Case 3:2024cv02053, some of the participants — ᐅ Humberto Solis, ᐅ Warden Rosales, ᐅ Officer Middleton … Initiated in case 3:2024cv02053, Humberto Solis, Jr brings forth legal action against Warden Rosales, HSA Hodges and Officer Middleton at the US District Court for the Northern District of Texas. Filed on August 12, 2024, this case pertains to Prisoner Pet/Other: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Karen Gren Scholer oversees the proceedings, with Referring Judge Renee Harris Toliver involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, August 15, 2024 ⚖ Case 7:2024cv00342, some of the participants — ᐅ Heather Renee Slagle, ᐅ Robert R Flores … US District Court for the Southern District of Texas case 7:2024cv00342 comprises Heather Renee Slagle and Robert R Flores. Filed on August 15, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 15, 2024 ⚖ Case 4:2024cv00779, some of the participants — ᐅ Humberto Balderas, ᐅ Wal-Mart Supercenter # … In the US District Court for the Northern District of Texas case 4:2024cv00779, Humberto Balderas files a suit against Wal-Mart Real Estate Business Trust doing business as Wal-Mart and Wal-Mart Stores Texas LLC doing business as Wal-Mart Supercenter #5080. The filing date was August 15, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Mark Pittman. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Houser Holdings More Information | HOA Holdco, LLC and TW Restaurant Holder LLC dba Hooter's of America |
| [Case # 2024cv03081], [Filed: August 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] | |
| Plaintiff versus Defendant | |
| HANNA MARIE RAMOS More Information | PANDA EXPRESS, INC., D/B/A PANDA EXPRESS |
| [Case # 2024cv00345], [Filed: August 16, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Texas, August 16, 2024 ⚖ Case 4:2024cv00741, some of the participants — ᐅ Haley Hall, ᐅ Daniel Harp … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00741 involves Haley Hall and Daniel Harp. Filed on August 16, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 09, 2024 ⚖ Case 2:2024cv00185, some of the participants — ᐅ Heather Neisen, ᐅ Matthew Rohmfeld … At the US District Court for the Southern District of Texas, the legal case 2:2024cv00185 involves Heather Neisen and Matthew Rohmfeld. Filed on August 09, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge David S Morales is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Hourdad Ebrahimi More Information | Antony Blinken, Eric Gaudiosi and Rena Bitter |
| [Case # 2024cv00923], [Filed: August 20, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ Antony Blinken, ᐅ Eric Gaudiosi, ᐅ Rena Bitter | |
| Texas, August 21, 2024 ⚖ Case 3:2024cv02141 In the US District Court for the Northern District of Texas, Heritage Vintage Sports Auctions Inc and Atlanta National League Baseball Club LLC are involved in case 3:2024cv02141. Filed on August 21, 2024, this legal matter focuses on Torts/Pers Inj: Assault, Libel & Slander under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, August 21, 2024 ⚖ Case 3:2024cv02135, some of the participants — ᐅ Henry Jones … In case 3:2024cv02135 within US District Court for the Northern District of Texas, Henry Jones brings a case against QT South LLC and QuikTrip Corporation. Filed on August 21, 2024, this legal matter relates to Torts/Pers Inj: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 21, 2024 ⚖ Case 4:2024cv00753, some of the participants — ᐅ Hayder Mina, ᐅ Mona Nourmohammadi, ᐅ Ambassador Martina Strong, ᐅ Anthony Blinken … US District Court for the Eastern District of Texas case 4:2024cv00753 comprises Hayder Mina and Mona Nourmohammadi and U.S. Ambassador Martina Strong and Anthony Blinken. Filed on August 21, 2024, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 22, 2024 ⚖ Case 2:2024cv00694 At the US District Court for the Eastern District of Texas, case 2:2024cv00694 involves H2 Intellect LLC suing Home Depot Product Authority, LLC, Home Depot U.S.A., Inc. and The Home Depot, Inc. Filed on August 22, 2024, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, August 27, 2024 ⚖ Case 3:2024cv02214, some of the participants — ᐅ Adil Osamah Palwala … In case 3:2024cv02214 within US District Court for the Northern District of Texas, Harry Caray Ltd. brings a case against Holy Cow Dallas LLC, Adil Osamah Palwala and Holy Cow Restaurant Inc. Filed on August 27, 2024, this legal matter relates to Property Rights: Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 26, 2024 ⚖ Case 4:2024cv00773, some of the participants — ᐅ Harold Lewis, ᐅ Karen Lewis, ᐅ Richard Scott Woodruff, ᐅ Phillip Conley, ᐅ Darrell Lewis … Initiated in case 4:2024cv00773, Harold Lewis brings forth legal action against Karen Lewis, Richard Scott Woodruff, MCKINNEY 380 TD2, LLC, Phillip Conley and Darrell Lewis at the US District Court for the Eastern District of Texas. Filed on August 26, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Aileen Goldman Durrett oversees the proceedings, with Referring Judge Amos L Mazzant involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Harley Marine Gulf More Information | Daniel Lee Allison |
| [Case # 2024cv03220], [Filed: August 28, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ᐅ Daniel Lee Allison | |
| Texas, August 28, 2024 ⚖ Case 5:2024cv00968, some of the participants — ᐅ Heather Meyer, ᐅ Antonio Navarro, ᐅ Gloria Navarro, ᐅ Apolonio Gomez … In case 5:2024cv00968, Heather Meyer, Antonio Navarro and Gloria Navarro takes legal action against Apolonio Gomez at the US District Court for the Western District of Texas. Filed on August 28, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Hlevictor A. Hoskins More Information Jr | Capital One, N.A. |
| [Case # 2024cv03243], [Filed: August 29, 2024] [ Other Fraud§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ᐅ Capital One | |
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