Case Search – Texas (TX)

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

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

Texas,   December 16, 2013
Case 3:2013cv04897/241180, some of the participants — ᐅ Leticia Segovia, ᐅ Wahab Doost, ᐅ Mark Molter 

In case 3:2013cv04897/241180 within US District Court for the Northern District of Texas, Leticia Segovia brings a case against Wahab Doost, Dallas Gourmet Bakery Inc, MRM Supermarkets Inc and Mark Molter. Filed on December 16, 2013, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Lorenzo Dwayne Jones
More Information
Houston Police Department, Officer M. Marsh and Harris County District Attorney Office
[Case # 2013cv03672/1140598], [Filed: December 16, 2013]
[ Civil Rights§42 U.S.C. § 1983 ⚖ ]
[Judge: Sim Lake]
ᐅ Officer M. Marsh
Petitioner   versus   Respondent
Lesby Castillo Argueta
More Information
Henrique Lucero, John Sandweg, Rand Beers, Eric Holder, Michael A. Watkins and Armando Andrade
[Case # 2013cv00400/1140632], [Filed: December 16, 2013]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: B. Janice Ellington, Nelva Gonzales Ramos]
ᐅ Henrique Lucero, ᐅ John Sandweg, ᐅ Rand Beers, ᐅ Eric Holder, ᐅ Michael A. Watkins, ᐅ Armando Andrade
Petitioner   versus   Respondent
Lorenzo Perez-Vasquez
More Information
United States of America
[Case # 2013cv00240/1140839], [Filed: December 17, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S. Hanen]
Texas,   December 17, 2013
Case 2:2013cv01111/149338, some of the participants — ᐅ LaShunon Gaut, ᐅ Associated Couriers 

In case 2:2013cv01111/149338 within US District Court for the Eastern District of Texas, LaShunon Gaut brings a case against Associated Couriers. Filed on December 17, 2013, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial.
Texas,   December 13, 2013
Case 4:2013cv00741/149319, some of the participants — ᐅ Linda Babbitt 

At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00741/149319 involves Linda Babbitt and Biomet Orthopedics, LLC, Biomet, Inc. and Biomet U.S. Reconstruction, LLC. Filed on December 13, 2013, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 13, 2013
Case 3:2013cv04881/241138, some of the participants — ᐅ Lowell Adams 

The legal proceedings in case 3:2013cv04881/241138 at US District Court for the Northern District of Texas involve Lowell Adams and Mutual of Omaha Insurance Company. Filed on December 13, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Sidney A Fitzwater is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Lorenzo Perez-Vasquez
More Information
United States of America
[Case # 2013cv00239/1140834], [Filed: December 17, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S. Hanen]
Petitioner   versus   Respondent
Lorenzo Dwayne Jones
More Information
William Stephens, Director TDCJ-CID
[Case # 2013cv03673/1140603], [Filed: December 16, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sim Lake]
ᐅ William Stephens
Texas,   December 13, 2013
Case 7:2013cv00656/1140273, some of the participants — ᐅ Leticia Hinojosa 

In the US District Court for the Southern District of Texas case 7:2013cv00656/1140273, Leticia Hinojosa files a suit against Wellington Claim Service, Inc. and Companion Property & Casualty Insurance Company. The filing date was December 13, 2013, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial.
Texas,   December 09, 2013
Case 3:2013cv04800/240877, some of the participants — ᐅ Linda Batiste, ᐅ John Robert McNabb 

The legal proceedings in case 3:2013cv04800/240877 at US District Court for the Northern District of Texas involve Linda Batiste and John Robert McNabb, Johnson & Johnson and Ethicon Inc. Filed on December 09, 2013, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and it's notable that Both have requested a jury trial.
Texas,   December 09, 2013
Case 3:2013cv00395/665339, some of the participants — ᐅ Lorena Ayala, ᐅ John M. McHugh 

In the US District Court for the Western District of Texas, Lorena Ayala and John M. McHugh are involved in case 3:2013cv00395/665339. Filed on December 09, 2013, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Frank Montalvo is presiding, and no jury trial is requested.
Texas,   December 29, 2013
Case 2:2013cv00416/1142975, some of the participants — ᐅ Loyd Albert Navarro, ᐅ Carolyn W. Colvin 

At the US District Court for the Southern District of Texas, the legal case 2:2013cv00416/1142975 entails Loyd Albert Navarro and Carolyn W. Colvin. The filing date is December 29, 2013, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded.
Texas,   December 31, 2013
Case 3:2013cv05051/241515, some of the participants — ᐅ Latonya Idemudia, ᐅ Laquita Akem, ᐅ Breon Williams, ᐅ Micah Waldon, ᐅ Akneesha Graham, ᐅ Demond Blaylock, ᐅ Victoria Dupree, ᐅ Courtney Singleton, ᐅ Jake Akers, ᐅ Gabrielle Briggs 

At the US District Court for the Northern District of Texas, the legal case 3:2013cv05051/241515 involves Latonya Idemudia, Laquita Akem, Breon Williams, Micah Waldon, Akneesha Graham, Demond Blaylock, Victoria Dupree and Courtney Singleton and Cinsay Inc, Jake Akers and Gabrielle Briggs, ADR Provider. Filed on December 31, 2013, this case deals with Labor: Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 31, 2013
Case 3:2013cv05048/241520, some of the participants — ᐅ Lawrence E Dixon, ᐅ Muhammad A Zeem, ᐅ Parkland Hospital 

At the US District Court for the Northern District of Texas, the legal case 3:2013cv05048/241520 entails Lawrence E Dixon and Dallas County Jail, Muhammad A Zeem and Parkland Hospital. The filing date is December 31, 2013, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Barbara M.G. Lynn, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded.
Texas,   December 31, 2013
Case 3:2013cv05066/241563, some of the participants — ᐅ Lakeshia Vasquez 

The legal proceedings in case 3:2013cv05066/241563 at US District Court for the Northern District of Texas involve Lakeshia Vasquez and The Cato Corporation. Filed on December 31, 2013, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 2. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   December 09, 2013
Case 4:2013mc02847/1138891, some of the participants — ᐅ Linda A. Ybarra, ᐅ Carolyn W. Colvin 

A legal case marked by the docket number case 4:2013mc02847/1138891 was filed on December 09, 2013. It involves Linda A. Ybarra as the plaintiff and Carolyn W. Colvin as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Gray H. Miller.
Texas,   December 27, 2013
Case 4:2013cv03768/1142965, some of the participants — ᐅ Larry Hicks, ᐅ Jack Pidgeon, ᐅ Annise Parker 

At the US District Court for the Southern District of Texas, the legal case 4:2013cv03768/1142965 entails Larry Hicks and Jack Pidgeon and City Of Houston and Annise Parker. The filing date is December 27, 2013, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Laura Porter
More Information
Carolyn W. Colvin
[Case # 2013mc03003/1142923], [Filed: December 24, 2013]
[ Other§ ⚖ ]
[Judge: Lynn N. Hughes]
ᐅ Carolyn W. Colvin
Texas,   December 27, 2013
Case 3:2013cv05012/241465, some of the participants — ᐅ Lance P. Nelson, ᐅ Kuldeep Mattu, ᐅ Satpal Singh 

At the US District Court for the Northern District of Texas, the legal case 3:2013cv05012/241465 involves Lance P. Nelson and Bawa's Truck & Trailer Repair LLC, Trans Freight Inc, Kuldeep Mattu and Satpal Singh. Filed on December 27, 2013, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 23, 2013
Case 5:2013cv01165/667495, some of the participants — ᐅ Laverne Oppermann 

In the US District Court for the Western District of Texas case 5:2013cv01165/667495, Laverne Oppermann files a suit against Thrivent Financial for Lutherans. The filing date was December 23, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Little Joe Cordero
More Information
The State of Texas
[Case # 2013cv00253/241473], [Filed: December 23, 2013]
[ Mandamus and Other§28 U.S.C. § 1651 ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson]
Petitioner   versus   Respondent
Lakederic Fletcher
More Information
Director TDCJ-CID
[Case # 2013cv00152/241425], [Filed: December 23, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: E. Scott Frost, Reed C O'Connor]
Plaintiff   versus   Defendant
Linda Babbitt
More Information
Biomet, Inc., Biomet Orthopedics, LLC and Biomet U.S. Reconstruction, LLC
[Case # 13-cv-00741/873209], [Filed: January 03, 2014]
[ Other§ ⚖ ]

Texas,   January 03, 2014
Case 2:2014cv00003/1143776, some of the participants — ᐅ Lydia Lerma, ᐅ Ricardo Lerma, ᐅ as Trustee 

In the US District Court for the Southern District of Texas, the case 2:2014cv00003/1143776 involves Lydia Lerma and Ricardo Lerma and Deutsche Bank National Trust Company, as Trustee. Filed on January 03, 2014, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial.
Texas,   January 03, 2014
Case 4:2014cv00004/149577, some of the participants — ᐅ Rolando Ramon, ᐅ Lisa Jones 

In the US District Court for the Eastern District of Texas, LGD Properties Inc and Seis Lagos Community Services Association, Inc., Seis Lagos Utility District, Rolando Ramon and Lisa Jones are involved in case 4:2014cv00004/149577. Filed on January 03, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1442. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested.
Texas,   January 06, 2014
Case 7:2014cv00016/1146377, some of the participants — ᐅ Leonel Salvador Castro-Chong 

In the US District Court for the Southern District of Texas, Leonel Salvador Castro-Chong and United States of America are involved in case 7:2014cv00016/1146377. Filed on January 06, 2014, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Micaela Alvarez, Peter E. Ormsby is presiding, and no jury trial is requested.
Texas,   January 06, 2014
Case 4:2014cv00008/241642, some of the participants — ᐅ Lamont D. Spencer 

In the US District Court for the Northern District of Texas, the case 4:2014cv00008/241642 involves Lamont D. Spencer and Damore, Morris and Norris. Filed on January 06, 2014, this case pertains to Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge Jeffrey L Cureton, Reed C O'Connor. There is no demand for a jury trial.
Texas,   January 06, 2014
Case 3:2014cv00036/241643, some of the participants — ᐅ Lonnie Charles Chalmers, ᐅ Charles Hale, ᐅ David Bridges, ᐅ Lauran Elterman, ᐅ David Brown, ᐅ Lorrie Colman-Jackson, ᐅ Steve Brown 

The legal proceedings in case 3:2014cv00036/241643 at US District Court for the Northern District of Texas involve Lonnie Charles Chalmers and Charles Hale, David Bridges, Lauran Elterman, David Brown, City of Dallas, Lorrie Colman-Jackson, Steve Brown and LC Carter. Filed on January 06, 2014, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge David C Godbey, David L Horan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Luis Miguel Herrera-Hernandez
More Information
USA
[Case # 2013cv00208/1141555], [Filed: December 18, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: George P. Kazen]
Texas,   December 18, 2013
Case 4:2013cv03720/1141583, some of the participants — ᐅ Linda A. Ybarra, ᐅ Carolyn W. Colvin 

US District Court for the Southern District of Texas case 4:2013cv03720/1141583 comprises Linda A. Ybarra and Carolyn W. Colvin. Filed on December 18, 2013, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial.
Texas,   December 23, 2013
Case 4:2013cv01012/241402, some of the participants — ᐅ Lisa Duke 

The legal proceedings in case 4:2013cv01012/241402 at US District Court for the Northern District of Texas involve Lisa Duke and Compass Bank NA. Filed on December 23, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 07, 2014
Case 3:2014cv00004/1144406, some of the participants — ᐅ Ali Ibrahim Elbataineh 

At the US District Court for the Southern District of Texas, the legal case 3:2014cv00004/1144406 involves Lewis Food Town, Inc. and Ali Ibrahim Elbataineh. Filed on January 07, 2014, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Gregg Costa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 07, 2014
Case 4:2014cv00010/149603, some of the participants — ᐅ Linda Reed 

At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00010/149603 involves Linda Reed and The TJX Companies, Inc. and Marmaxx Operating Corp. Filed on January 07, 2014, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Ron Clark, Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   December 26, 2013
Case 4:2013cv01018/241464, some of the participants — ᐅ Lori Beth Haberman 

At the US District Court for the Northern District of Texas, the legal case 4:2013cv01018/241464 entails Lori Beth Haberman and United States of America. The filing date is December 26, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   December 26, 2013
Case 3:2013cv00461/1142831, some of the participants — ᐅ Lisa Lyerly 

The legal proceedings in case 3:2013cv00461/1142831 at US District Court for the Southern District of Texas involve Lisa Lyerly and Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, L.P. and Nationstar Mortgage LLC. Filed on December 26, 2013, this case focuses on Foreclosure based on 28 U.S.C. § 1441. Judge Nancy F. Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   December 20, 2013
Case 3:2013cv00409/667259, some of the participants — ᐅ Loreto Maese Enriquez, ᐅ Carolyn W. Colvin 

At the US District Court for the Western District of Texas, the legal case 3:2013cv00409/667259 entails Loreto Maese Enriquez and Carolyn W. Colvin. The filing date is December 20, 2013, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Anne T. Berton, Kathleen Cardone is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Lorenzo Garcia
More Information
William Stephens Director TDCJ-CID
[Case # 2013cv04969/241350], [Filed: December 20, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: A. Joe Fish, Renee Harris Toliver]
Petitioner   versus   Respondent
Lorenzo Garcia
More Information
William Stephens, Director TDCJ-CID
[Case # 2013cv04970/241342], [Filed: December 20, 2013]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: David C Godbey, Paul D Stickney]
ᐅ William Stephens
Texas,   December 20, 2013
Case 4:2013cv01004/241325, some of the participants — ᐅ Lawrence Green 

At the US District Court for the Northern District of Texas, the legal case 4:2013cv01004/241325 entails Lawrence Green and J.P. Morgan Chase Bank, N.A.,. The filing date is December 20, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   December 20, 2013
Case 3:2013cv04960/241328, some of the participants — ᐅ Linda Scroggins 

In the US District Court for the Northern District of Texas case 3:2013cv04960/241328, Linda Scroggins files a suit against THR Property Management LP and The Blackstone Group L.P. The filing date was December 20, 2013, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 2. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial.
Texas,   December 19, 2013
Case 4:2013cv03719/1141578, some of the participants — ᐅ Tim Dougherty 

In the US District Court for the Southern District of Texas, the case 4:2013cv03719/1141578 involves Labrada Bodybuilding Nutrition, Inc. and Tim Dougherty. Filed on December 19, 2013, this case pertains to Trademark under 28 U.S.C. § 1331. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
Texas,   December 26, 2013
Case 4:2013cv01017/241463, some of the participants — ᐅ Lawrence Alan Haberman 

At the US District Court for the Northern District of Texas, the legal case 4:2013cv01017/241463 entails Lawrence Alan Haberman and United States of America. The filing date is December 26, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   January 08, 2014
Case 4:2014cv00012/241766, some of the participants — ᐅ Lisa Fields, ᐅ Alfred Fields, ᐅ Michael Varrichio, ᐅ Jill Varrichio 

At the US District Court for the Northern District of Texas, the legal case 4:2014cv00012/241766 involves Lisa Fields and Alfred Fields and JPMorgan Chase Bank, N.A., Vartex LLC and Vender Linden Wernick PC, Michael Varrichio and Jill Varrichio. Filed on January 08, 2014, this case deals with All Other Real Property based on 15 U.S.C. § 1640. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 08, 2014
Case 5:2014cv00005/241782, some of the participants — ᐅ Luigi Montes, ᐅ H Bryan, ᐅ S McAdam 

In the US District Court for the Northern District of Texas, the case 5:2014cv00005/241782 involves Luigi Montes and Dalby Health Service Johan Does 1-100, H Bryan and S McAdam. Filed on January 08, 2014, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial.
Texas,   January 22, 2014
Case 3:2014cv00024/1148182, some of the participants — ᐅ Lucas Shane Daniel, ᐅ Enrique Renteria, ᐅ Lonestar Ranch, ᐅ Gloria Renteria 

The legal proceedings in case 3:2014cv00024/1148182 at US District Court for the Southern District of Texas involve Lucas Shane Daniel and Enrique Renteria, Lonestar Ranch and Gloria Renteria. Filed on January 22, 2014, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Gregg Costa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 22, 2014
Case 4:2014cv00150/1148003, some of the participants — ᐅ Larry E Wright 

In the US District Court for the Southern District of Texas, Larry E Wright and Texas Dept of Criminal Justice and Board of Pardons and Parole are involved in case 4:2014cv00150/1148003. Filed on January 22, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
Texas,   December 05, 2013
Case 4:2013cv03561/1138329, some of the participants — ᐅ Lucio Evangelina, ᐅ Felicia C. Lewin 

The legal proceedings in case 4:2013cv03561/1138329 at US District Court for the Southern District of Texas involve Lucio Evangelina and Felicia C. Lewin and Palm Bluff Apartments, LLC. Filed on December 05, 2013, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Lee Elvis Clark
More Information
William Stephens
[Case # 2014cv00066/1145770], [Filed: January 10, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: David Hittner]
ᐅ William Stephens
Texas,   January 10, 2014
Case 3:2014cv00076/241823, some of the participants — ᐅ Lila Bakhshi-Dezfouli, ᐅ Ritz Cleaners, ᐅ Gina Ky Pang 

In case 3:2014cv00076/241823 within US District Court for the Northern District of Texas, Lila Bakhshi-Dezfouli brings a case against HK Jin Inc doing business as Dry Clean Super Center on Main doing business as Ritz Cleaners and Gina Ky Pang, ADR Provider. Filed on January 10, 2014, this legal matter relates to Labor: Fair Labor Standards Act as per 28 U.S.C. § 1331. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Lonnie Wooten
More Information
Jr
Director, TDCJ-CID
[Case # 2014cv00021/149797], [Filed: January 21, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Zack Hawthorn, Thad Heartfield]
Texas,   January 28, 2014
Case 4:2014cv00058/242577, some of the participants — ᐅ Leticia Grimaldo 

US District Court for the Northern District of Texas case 4:2014cv00058/242577 comprises Leticia Grimaldo and National Credit Adjusters LLC and Ace Cash Express Inc. Filed on January 28, 2014, this case concerns Consumer Credit based on 28 U.S.C. § 1441. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial.
Texas,   January 28, 2014
Case 4:2014cv00055/149886, some of the participants — ᐅ Lydius Campbell, ᐅ Veronica Campbell 

In the US District Court for the Eastern District of Texas case 4:2014cv00055/149886, Lydius Campbell and Veronica Campbell files a suit against RoundPoint Mortgage Servicing Corporation. The filing date was January 28, 2014, and this case concerns Other Contract under 28 U.S.C. § 1330. Presiding over the case is Judge Don D. Bush, Richard A. Schell. The Plaintiff has requested a jury trial.
Texas,   January 28, 2014
Case 3:2014cv00348/242572, some of the participants — ᐅ Lowell Moffit, ᐅ Karen Moffit 

At the US District Court for the Northern District of Texas, the legal case 3:2014cv00348/242572 entails Lowell Moffit and Karen Moffit and HSBC Mortgage Services Inc. The filing date is January 28, 2014, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Leanne Sparling and Michael J Sparling
More Information
Jonathan Vincent Doyle, Jacob Geissler, USPLABS JACK3D, LLC, USPLABS, LLC, USPLABS HOLDING, LLC, GNC Corporation, Natural Alternatives International, Inc. and Does 1-500
[Case # 13-cv-00323/873578], [Filed: January 13, 2014]
[ Other§ ⚖ ]

ᐅ Jonathan Vincent Doyle, ᐅ Jacob Geissler, ᐅ Natural Alternatives International, ᐅ Does -
Petitioner   versus   Respondent
Leonardo Hernandez-Flores
More Information
United States of America
[Case # 2014cv00009/1146221], [Filed: January 13, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
Texas,   January 13, 2014
Case 4:2014cv00019/149687, some of the participants — ᐅ Lori Stephenson, ᐅ Jeff Hurt, ᐅ Joe Longbotham 

In the US District Court for the Eastern District of Texas case 4:2014cv00019/149687, Lori Stephenson files a suit against Trigon Investors, LLC, Southwest Credit Systems LP, Jeff Hurt and Joe Longbotham. The filing date was January 13, 2014, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over the case is Judge Don D. Bush, Richard A. Schell. The Plaintiff has requested a jury trial.
Texas,   January 30, 2014
Case 1:2014cv00096/672409, some of the participants — ᐅ Larry Medcalf, ᐅ Brenda Medcalf 

In case 1:2014cv00096/672409 within US District Court for the Western District of Texas, Larry Medcalf and Brenda Medcalf brings a case against Ocwen Loan Servicing LLC, IndyMac Bank, FSB and OneWest Bank, FSB. Filed on January 30, 2014, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial.
Texas,   January 30, 2014
Case 3:2014cv00374/242666, some of the participants — ᐅ Leticia Solis, ᐅ Dorothy Mulcihy Hyde 

At the US District Court for the Northern District of Texas, the legal case 3:2014cv00374/242666 entails Leticia Solis and Dorothy Mulcihy Hyde. The filing date is January 30, 2014, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Leon A Benjamin
More Information
William Stephens
[Case # 2014cv00206/1150262], [Filed: January 27, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ewing Werlein]
ᐅ William Stephens
Texas,   January 27, 2014
Case 4:2014cv00051/242499, some of the participants — ᐅ Linda Adams 

In case 4:2014cv00051/242499 within US District Court for the Northern District of Texas, Linda Adams brings a case against Empire Account Solutions, Inc. Filed on January 27, 2014, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is John McBryde, and the Plaintiff has made a request for a jury trial.
Texas,   February 03, 2014
Case 3:2014cv00405/242744, some of the participants — ᐅ Luis Raul Gandara Carrillo, ᐅ Thomas Townsend 

At the US District Court for the Northern District of Texas, the legal case 3:2014cv00405/242744 involves Luis Raul Gandara Carrillo and Crest-Mex Corporation and Thomas Townsend. Filed on February 03, 2014, this case deals with Labor: Fair Labor Standards Act based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 07, 2014
Case 3:2014cv00057/673903, some of the participants — ᐅ Luis Terrazas, ᐅ Injury Benefit 

At the US District Court for the Western District of Texas, the legal case 3:2014cv00057/673903 involves Luis Terrazas and Plan, Aim Benefit Services, Inc., Munoz Trucking, Inc. and Munoz Trucking Inc., Injury Benefit. Filed on February 07, 2014, this case deals with Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Philip R. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 07, 2014
Case 3:2014cv00038/1152436, some of the participants — ᐅ Lindsay McCune, ᐅ Maria Hernandez, ᐅ Jay Paquinto, ᐅ Jessika Paquinto, ᐅ Lloyd Bass, ᐅ Edward Buck, ᐅ Edward Davis, ᐅ Tomas Hernandez, ᐅ Amy Sculley, ᐅ Amanda Chapa, ᐅ Cydni McDonald, ᐅ Cynthia Singletary, ᐅ John Johnson, ᐅ Brittani Goodson, ᐅ Heather Shepard, ᐅ Dawn Howell, ᐅ Kevin Cox 

In the US District Court for the Southern District of Texas, Lindsay McCune, Maria Hernandez, Jay Paquinto, Jessika Paquinto, Lloyd Bass, Edward Buck, Edward Davis, Tomas Hernandez, Amy Sculley, Amanda Chapa, Cydni McDonald, Cynthia Singletary, John Johnson, Brittani Goodson, Heather Shepard, Dawn Howell, Kevin Cox and Valsamis, Inc. are involved in case 3:2014cv00038/1152436. Filed on February 07, 2014, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1333. Judge Gregg Costa, John R Froeschner is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Llewellyn Scott
More Information
Director TDCJ-CID
[Case # 2014cv00089/150097], [Filed: February 10, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ron Clark, Zack Hawthorn]
Texas,   February 10, 2014
Case 1:2014cv00056/150295, some of the participants — ᐅ Leonardo Guadian, ᐅ All Plaintiffs, ᐅ Efrain Aguilar Cisneros, ᐅ Gerardo Lopez, ᐅ Reymundo Mendoza Reyes, ᐅ Martha Elva Trujillo 

In case 1:2014cv00056/150295 within US District Court for the Eastern District of Texas, Leonardo Guadian, Jr, All Plaintiffs, Efrain Aguilar Cisneros, Gerardo Lopez, Reymundo Mendoza Reyes and Martha Elva Trujillo brings a case against Economy Insulation Co., Inc. Filed on February 10, 2014, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial.
Texas,   February 10, 2014
Case 1:2014cv00054/150293, some of the participants — ᐅ Luis Antonio Perez, ᐅ Francisco Javier Paz, ᐅ Jose Guadalupe Nunez, ᐅ Alexandro Lozano, ᐅ Miguel A Gutierrez Martinez, ᐅ Juan Antonio Gonzalez, ᐅ Angel Guadalupe Gomez, ᐅ Pedro Lazcano Espinoza, ᐅ Dario Duarte, ᐅ Nelson A Cruz, ᐅ All Plaintiffs, ᐅ Francisco J Cepeda, ᐅ Martin He 

At the US District Court for the Eastern District of Texas, the legal case 1:2014cv00054/150293 involves Luis Antonio Perez, Francisco Javier Paz, Jose Guadalupe Nunez, Alexandro Lozano, Miguel A Gutierrez Martinez, Juan Antonio Gonzalez, Angel Guadalupe Gomez, Pedro Lazcano Espinoza, Dario Duarte, Nelson A Cruz, All Plaintiffs, Francisco J Cepeda, Martin He and Coastal Industrial Services, Inc. Filed on February 10, 2014, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Marcia A. Crone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 14, 2014
Case 3:2014cv00582/243348, some of the participants — ᐅ Kevin Isaacson 

In the US District Court for the Northern District of Texas, Leaf Trading Cards LLC and Isaacson Consulting Group LLC, Kevin Isaacson and John Does 1 - 10 are involved in case 3:2014cv00582/243348. Filed on February 14, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding, and no jury trial is requested.
Texas,   February 10, 2014
Case 4:2014cv00317/1152920, some of the participants — ᐅ Lila McWhirter 

In the US District Court for the Southern District of Texas case 4:2014cv00317/1152920, Lila McWhirter files a suit against AAA Life Insurance Company. The filing date was February 10, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Lynn N. Hughes. Both have requested a jury trial.
Texas,   January 17, 2014
Case 5:2014cv00063/670637, some of the participants — ᐅ Larry Gustafson 

In the US District Court for the Western District of Texas, Larry Gustafson and Arch Specialty Insurance Company are involved in case 5:2014cv00063/670637. Filed on January 17, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Orlando L. Garcia is presiding, and no jury trial is requested.
Texas,   January 17, 2014
Case 2:2014cv00010/670662, some of the participants — ᐅ Luis Alfredo Olivo, ᐅ Jesus Castro, ᐅ Cruces Internacionales 

The legal proceedings in case 2:2014cv00010/670662 at US District Court for the Western District of Texas involve Luis Alfredo Olivo and Jesus Castro and M.H. Cruces Internacionales. Filed on January 17, 2014, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Alia Moses, Collis White is presiding, and it's notable that Both have requested a jury trial.
Texas,   February 10, 2014
Case 1:2014cv00131/673985, some of the participants — ᐅ Kenneth Tota, ᐅ Mark Hughes, ᐅ Blaine Field 

In the US District Court for the Western District of Texas case 1:2014cv00131/673985, Lone Star Aviation, LLC files a suit against Kenneth Tota, Ontario, Inc., New United Goderich, Inc., M.H. Consulting, LLC, Mark Hughes and Blaine Field. The filing date was February 10, 2014, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial.
Texas,   February 14, 2014
Case 5:2014cv00143/675052, some of the participants — ᐅ Lucia Hinojosa 

The legal proceedings in case 5:2014cv00143/675052 at US District Court for the Western District of Texas involve Lucia Hinojosa and Automotive Promotion Consultants, Inc. Filed on February 14, 2014, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1601 Truth in Lending. Judge David A. Ezra is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Llewellyn Scott
More Information
Director TDCJ-CID
[Case # 2014cv00090/150096], [Filed: February 10, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ron Clark, Zack Hawthorn]
Petitioner   versus   Respondent
Luis Madrid
More Information
Jason Jones
[Case # 2014cv00003/241800], [Filed: January 09, 2014]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Sam R Cummings]
ᐅ Jason Jones
Petitioner   versus   Respondent
Luke Cassidy Bolton
More Information
Director TDCJ-CID
[Case # 2014cv00004/241798], [Filed: January 09, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: E. Scott Frost, Reed C O'Connor]
Texas,   April 24, 2013
Case 4:2013cv01162/1074531, some of the participants — ᐅ Liza Sims 

At the US District Court for the Southern District of Texas, the legal case 4:2013cv01162/1074531 entails Liza Sims and TRS Recovery Services, Inc. The filing date is April 24, 2013, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded.
Texas,   January 09, 2014
Case 2:2014cv00004/669506, some of the participants — ᐅ Leonel Rico Villegas 

At the US District Court for the Western District of Texas, the legal case 2:2014cv00004/669506 entails Leonel Rico Villegas and USA. The filing date is January 09, 2014, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded.
Texas,   January 16, 2014
Case 6:2014cv00028/149781, some of the participants — ᐅ Lesley Marlin Scholl, ᐅ Project Disarm Task Force Entities 

In the US District Court for the Eastern District of Texas, Lesley Marlin Scholl and Various Agencies of the Federal Government and Project Disarm Task Force Entities are involved in case 6:2014cv00028/149781. Filed on January 16, 2014, this legal matter focuses on Civil Rights under 05 U.S.C. § 552. Judge John D. Love, Michael H. Schneider is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Leo Thomas Desormeaux
More Information
IV
Director, TDCJ-CID
[Case # 2014cv00018/149773], [Filed: January 16, 2014]
[ Habeas Corpus (General)§28 U.S.C. § 2241 s Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Marcia A. Crone, Keith F. Giblin]
Texas,   January 31, 2014
Case 4:2014cv00251/1151379, some of the participants — ᐅ Larry Dewayne Lee 

In the US District Court for the Southern District of Texas, the case 4:2014cv00251/1151379 involves Larry Dewayne Lee, Jr and Brazos County Court No 2. Filed on January 31, 2014, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
Texas,   January 31, 2014
Case 7:2014cv00048/1150608, some of the participants — ᐅ Laura Garza, ᐅ Armando Garza 

At the US District Court for the Southern District of Texas, the legal case 7:2014cv00048/1150608 entails Laura Garza and Armando Garza and Nationstar Mortgage, LLC. The filing date is January 31, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1331. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded.
Texas,   January 16, 2014
Case 3:2014cv00018/670657, some of the participants — ᐅ Luis Terrazas, ᐅ Carolyn W. Colvin 

US District Court for the Western District of Texas case 3:2014cv00018/670657 comprises Luis Terrazas and Carolyn W. Colvin. Filed on January 16, 2014, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Kathleen Cardone, Robert F. Castaneda is overseeing the case, and there is no demand for a jury trial.
Texas,   February 11, 2014
Case 5:2014cv00123/674307, some of the participants — ᐅ Lori Maynard 

The legal proceedings in case 5:2014cv00123/674307 at US District Court for the Western District of Texas involve Lori Maynard and Lakeside Golf Club, Inc. and Canyon Lake Golf Club, Inc. Filed on February 11, 2014, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 16, 2014
Case 3:2014cv00159/242123, some of the participants — ᐅ Larry Edward Dobbs 

At the US District Court for the Northern District of Texas, the legal case 3:2014cv00159/242123 involves Larry Edward Dobbs and Select Portfolio Servicing Inc. and US Bank NA. Filed on January 16, 2014, this case deals with Consumer Credit based on 11 U.S.C. § 101. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 23, 2014
Case 4:2014cv00158/1148467, some of the participants — ᐅ Luis Gerardo Pauli, ᐅ Kristy Marie Wolcott, ᐅ James Lee Bennett, ᐅ Kingdom Iron Designs, ᐅ Francisco Javier Labrador Vera 

The legal proceedings in case 4:2014cv00158/1148467 at US District Court for the Southern District of Texas involve Luis Gerardo Pauli and Kristy Marie Wolcott, James Lee Bennett, Kingdom Iron Designs and Francisco Javier Labrador Vera. Filed on January 23, 2014, this case focuses on Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge Lynn N. Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 29, 2014
Case 2:2014cv00049/149905, some of the participants — ᐅ Lynn Wheeler 

US District Court for the Eastern District of Texas case 2:2014cv00049/149905 comprises Lynn Wheeler and Commissioner, Social Security Administration. Filed on January 29, 2014, this case concerns Supplemental Security Income based on 42 U.S.C. § 416. Judge Rodney Gilstrap, Roy S. Payne is overseeing the case, and there is no demand for a jury trial.

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

Leave a Comment