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!
| Petitioner versus Respondent | |
| Mehdi Raj Ali More Information | Robert Lacy, Jr., Kenneth L. Landgrebe, Immigration and Customs Enforcement, The Department of Homeland Security and Michael Chertoff |
| [Case # 2008cv03420/622821], [Filed: November 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sim Lake] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ᐅ Robert Lacy, ᐅ Kenneth L. Landgrebe, ᐅ Customs Enforcement, ᐅ Michael Chertoff | |
| Texas, November 18, 2008 ⚖ Case 3:2008cv02054/181904, some of the participants — ᐅ Masroor Siddiqui … In the ???? case 3:2008cv02054/181904, Masroor Siddiqui files a suit against AutoZone West Inc and AutoZone Texas LP. The filing date was November 18, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sidney A Fitzwater. The 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Texas, November 21, 2008 ⚖ Case 3:2008cv02082/182098, some of the participants — ᐅ Sharon K Lilly, ᐅ Dennis C Lilly … In case 3:2008cv02082/182098 within ????, Mary Kay Inc brings a case against Sharon K Lilly and Dennis C Lilly. Filed on November 21, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ed Kinkeade, and the 15:1051 Trademark Infringement has made a request for a jury trial. | |
| Texas, November 21, 2008 ⚖ Case 3:2008cv02086/182094, some of the participants — ᐅ Muhammad Asif, ᐅ Michael Mukasey, ᐅ Michael Chertoff … In case 3:2008cv02086/182094 within ????, Muhammad Asif brings a case against Michael Mukasey, Michael Chertoff and David O'Rourke. Filed on November 21, 2008, this legal matter relates to Naturalization Application as per U.S. Government Defendant. The presiding judge is Jane J Boyle, and the 8:1446 Petition for Naturalization Hearing has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Marcus Taylor More Information | Kenneth W Green, Jr, James W King, Johnathan S Hyatt, Robert Nash, Chad D Smith, A Oloyndene, Omar Chavis, Unknown Party, Nathaniel Quarterman, Gaye L McKarriker, Loyd Massey, Eddie D Baker, Dawyne Dewberry, Lynwood B Cook, Jimmy O. Bowman, Jack Williams |
| [Case # 2008cv00459/113168], [Filed: November 25, 2008] [ §Federal Question ⚖ ] [Judge: Leonard Davis, John D. Love] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Kenneth W Green, ᐅ James W King, ᐅ Johnathan S Hyatt, ᐅ Robert Nash, ᐅ Chad D Smith, ᐅ A Oloyndene, ᐅ Omar Chavis, ᐅ Nathaniel Quarterman, ᐅ Gaye L McKarriker, ᐅ Loyd Massey, ᐅ Eddie D Baker, ᐅ Dawyne Dewberry, ᐅ Lynwood B Cook, ᐅ Jimmy O. Bowman, ᐅ Jack Williams | |
| Petitioner versus Respondent | |
| Michael Don Greene More Information | M. Travis Bragg |
| [Case # 2008cv00449/334575], [Filed: November 25, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David Briones] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ᐅ M. Travis Bragg | |
| Texas, November 21, 2008 ⚖ Case 1:2008cv00688/113056, some of the participants — ᐅ Marco Fuentes … The legal proceedings in case 1:2008cv00688/113056 at ???? involve Marco Fuentes and Latex Construction Co. Filed on November 21, 2008, this case focuses on Both based on Diversity. Judge Ron Clark is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Mason Tenders District Council Welfare Fund
New York State Laborers-Employers Cooperation and Education Trust Fund More Information New York Laborers' Health and Safety Trust Fund and Building Contractors Association Industry Advancement Program | John J. Virga, Anthony Silveri, Helena Contracting Corp. and Dominick Schifano |
| [Case # 2008mc00022/113198], [Filed: December 02, 2008] [ Other§ ⚖ ] ᐅ John J. Virga, ᐅ Anthony Silveri, ᐅ Dominick Schifano | |
| Texas, November 21, 2008 ⚖ Case 5:2008cv00942/334292, some of the participants — ᐅ Manuel R. Rubio, ᐅ F. Diaz, ᐅ E. Kennedy … At the ????, the legal case 5:2008cv00942/334292 involves Manuel R. Rubio and F. Diaz and E. Kennedy. Filed on November 21, 2008, this case deals with Defendant based on Federal Question. Judge Nancy Stein Nowak, Nancy Stein Nowak is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial. | |
| Petitioner versus Respondent | |
| Mark Rene Flores More Information | Nathaniel Quarterman |
| [Case # 2008cv00213/182086], [Filed: November 21, 2008] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Nathaniel Quarterman | |
| Texas, May 24, 2007 ⚖ Case 4:2007cv01741/508747, some of the participants — ᐅ Sophy Merszei … ???? case 4:2007cv01741/508747 comprises Merz Pharma and Merz Pharmaceuticals and Merz Research Laboratories Inc., Novalash, Inc. and Sophy Merszei. Filed on May 24, 2007, this case concerns Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Metropolitan Life Insurance Company | Deborah Hanchey, Barbara Poehl, Demois Len Poehl, Rinda DeAnn Jones and Dewayne Lee Poehl |
| [Case # 2008cv03467/623912], [Filed: November 24, 2008] [ §Federal Question ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1335 Interpleader Action] ᐅ Deborah Hanchey, ᐅ Barbara Poehl, ᐅ Demois Len Poehl, ᐅ Rinda DeAnn Jones, ᐅ Dewayne Lee Poehl | |
| Petitioner versus Respondent | |
| Mauricio Jimenez More Information | M. Travis Bragg |
| [Case # 2008cv00450/334592], [Filed: November 24, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David Briones] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ᐅ M. Travis Bragg | |
| Petitioner versus Respondent | |
| Manuel Guardiola More Information | USA |
| [Case # 2008cv00085/334477], [Filed: November 24, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] | |
| Plaintiff versus Defendant | |
| Margery Warren More Information | McGehee Family Trust, Julie McGehee Johnson and Joni McGehee Lee |
| [Case # 2008cv00820/332232], [Filed: November 07, 2008] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 29:201 Fair Labor Standards Act] ᐅ Julie McGehee Johnson, ᐅ Joni McGehee Lee | |
| Texas, November 07, 2008 ⚖ Case 6:2008cv00428/112894, some of the participants — ᐅ Milton Ansley, ᐅ Paul Weidner … In case 6:2008cv00428/112894 within ????, Milton Ansley brings a case against Paul Weidner and Genova Products. Filed on November 07, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Michael H. Schneider, and the 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Marshall Washington More Information | Nathaniel Quarterman |
| [Case # 2008cv03358/621148], [Filed: November 07, 2008] [ §Federal Question ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Nathaniel Quarterman | |
| Plaintiff versus Defendant | |
| Mary Fernandez More Information | Michael J. Astrue |
| [Case # 2008cv00915/332227], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Fred Biery, John W. Primomo] [jury demanded by 42:205 Denial Social Security Benefits] ᐅ Michael J. Astrue | |
| Texas, November 24, 2008 ⚖ Case 2:2008cv00373/624051, some of the participants — ᐅ Michael Stanfield … At the ????, the legal case 2:2008cv00373/624051 involves Michael Stanfield and Rowan Companies, Inc. Filed on November 24, 2008, this case deals with Plaintiff based on Federal Question. Judge Janis Graham Jack is overseeing the proceedings, and it's worth noting that the 42:12101 American Disabilities Act has requested a jury trial. | |
| Texas, May 24, 2007 ⚖ Case 3:2007cv00929/167693, some of the participants — ᐅ Mark Duvall … The legal proceedings in case 3:2007cv00929/167693 at ???? involve Mark Duvall and Dallas County Texas. Filed on May 24, 2007, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Mikhael Charles Dorise More Information | United States of America |
| [Case # 2008cv00228/620324], [Filed: November 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] | |
| Texas, December 04, 2008 ⚖ Case 2:2008cv00384/627105, some of the participants — ᐅ Milton Wayne Nettles, ᐅ Luis Aranda, ᐅ Michelle A Fuentes, ᐅ Maria D Chupa, ᐅ Stephen A Quirez, ᐅ Noella D Sanchez, ᐅ Jason Smith … The legal proceedings in case 2:2008cv00384/627105 at ???? involve Milton Wayne Nettles and Luis Aranda, Michelle A Fuentes, Maria D Chupa, Stephen A Quirez, Noella D Sanchez and Jason Smith. Filed on December 04, 2008, this case focuses on Plaintiff based on Federal Question. Judge Brian L Owsley is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. | |
| Texas, December 04, 2008 ⚖ Case 4:2008cv03561/626151, some of the participants — ᐅ Milton Wayne Nettles, ᐅ Michelle A Fuentes, ᐅ Maria D Chupa, ᐅ Stephen A Quirez, ᐅ Luis Aranda, ᐅ Noella D Sanchez, ᐅ Jason Smith … The legal proceedings in case 4:2008cv03561/626151 at ???? involve Milton Wayne Nettles and Michelle A Fuentes, Maria D Chupa, Stephen A Quirez, Luis Aranda, Noella D Sanchez and Jason Smith. Filed on December 04, 2008, this case focuses on Plaintiff based on Federal Question. Judge Sim Lake is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. | |
| Texas, December 04, 2008 ⚖ Case 3:2008cv02140/182340, some of the participants — ᐅ Maria G Sanchez, ᐅ Walgreen Co … The legal proceedings in case 3:2008cv02140/182340 at ???? involve Maria G Sanchez and Walgreen Co. Filed on December 04, 2008, this case focuses on Both based on Diversity. Judge Jane J Boyle is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Miguel Balderas More Information Jr. Pedro Guzman and Isabel Guzman More Information | Texas Farmers Insurance Company |
| [Case # 2008cv00356/626509], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 42:4001 National Insurance Flood Act] | |
| Texas, December 05, 2008 ⚖ Case 1:2008cv00734/113445, some of the participants — ᐅ Marcelino Echevarria, ᐅ Richard P LeBlanc Unit Admin, ᐅ Nathanial Quartermann, ᐅ Madeline Ortiz, ᐅ Unidentified Parties … At the ????, the legal case 1:2008cv00734/113445 involves Marcelino Echevarria and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 05, 2008, this case deals with Plaintiff based on Federal Question. Judge Ron Clark, Keith F. Giblin is overseeing the proceedings, and it's worth noting that the 28:1983 Civil Rights has requested a jury trial. | |
| Texas, December 05, 2008 ⚖ Case 1:2008cv00737/113448, some of the participants — ᐅ Marcus A Tilley, ᐅ Richard P LeBlanc Unit Admin, ᐅ Nathanial Quartermann, ᐅ Madeline Ortiz, ᐅ Unidentified Parties … In the ???? case 1:2008cv00737/113448, Marcus A Tilley files a suit against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Marcia A. Crone, Keith F. Giblin. The 28:1983 Civil Rights has requested a jury trial. | |
| Texas, December 05, 2008 ⚖ Case 5:2008cv00980/336323, some of the participants — ᐅ Michael Pratt, ᐅ Adolph Thomas, ᐅ Laurie Smith … In case 5:2008cv00980/336323 within ????, Michael Pratt brings a case against Adolph Thomas, Jr. and Laurie Smith. Filed on December 05, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is Nancy Stein Nowak, Xavier Rodriguez, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. | |
| Texas, December 05, 2008 ⚖ Case 1:2008cv00749/113489, some of the participants — ᐅ Marcus Garza, ᐅ Richard P LeBlanc Unit Admin, ᐅ Nathanial Quartermann, ᐅ Madeline Ortiz, ᐅ Unidentified Parties … In the ???? case 1:2008cv00749/113489, Marcus Garza files a suit against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ron Clark, Keith F. Giblin. The 28:1983 Civil Rights has requested a jury trial. | |
| Texas, December 05, 2008 ⚖ Case 3:2008cv00461/336269, some of the participants — ᐅ Maria Federico, ᐅ Graciela Hernandez, ᐅ Antonieta Licon, ᐅ Martha Marrufo, ᐅ Irma Moreno … In the ???? case 3:2008cv00461/336269, Maria Federico, Graciela Hernandez, Antonieta Licon, Martha Marrufo and Irma Moreno files a suit against Ace Cash Express, Inc. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Kathleen Cardone. The 29:206 Collect Unpaid Wages has requested a jury trial. | |
| Texas, December 05, 2008 ⚖ Case 1:2008cv00745/113460, some of the participants — ᐅ Marsalia Smith, ᐅ Richard P LeBlanc Unit Admin, ᐅ Nathanial Quartermann, ᐅ Madeline Ortiz, ᐅ Unidentified Parties … At the ????, the legal case 1:2008cv00745/113460 involves Marsalia Smith and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 05, 2008, this case deals with Plaintiff based on Federal Question. Judge Thad Heartfield, Earl S. Hines is overseeing the proceedings, and it's worth noting that the 28:1983 Civil Rights has requested a jury trial. | |
| Texas, November 26, 2008 ⚖ Case 7:2008cv00348/624941, some of the participants — ᐅ Marla Melissa Menendez, ᐅ Adelfa Mancillas Menendez, ᐅ Grisell Menendez Mancillas, ᐅ Alicia Beatriz Mancillas, ᐅ Marlene Menendez Manciallas, ᐅ Ana Teresa Mancillas … In the ???? case 7:2008cv00348/624941, Marla Melissa Menendez, Adelfa Mancillas Menendez, Grisell Menendez Mancillas, Alicia Beatriz Mancillas, Marlene Menendez Manciallas and Ana Teresa Mancillas files a suit against Wal-Mart Stores, Inc., Wal-Mart Stores East, LP, Wal-Mart Realty Company, Walton Construction Company, Inc., Walton Construction Company, LLC, Carter & Burgess, Inc., Jacobs Engineering Group, Inc., Jacobs Engineering, Inc., Hansen-Rice, Inc., NES Ren. The filing date was November 26, 2008, and this case concerns Both under Diversity. Presiding over the case is Judge Randy Crane. The 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Mario Raul Gonzalez More Information | United States of America, Federal Bureau of Prisons and Giles Dalby Correctional Facility |
| [Case # 2008cv02164/182384], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Irma C Ramirez, Jorge A Solis] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Giles Dalby Correctional Facility | |
| Plaintiff versus Defendant | |
| Martin T Franco More Information Jr. | N. Quarterman |
| [Case # 2008cv00240/626799], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Gray H. Miller] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ N. Quarterman | |
| Texas, December 05, 2008 ⚖ Case 3:2008cv02156/182364, some of the participants — ᐅ Martin Elliott … At the ????, the legal case 3:2008cv02156/182364 involves Martin Elliott and Autoflex Auto Leasing. Filed on December 05, 2008, this case deals with Plaintiff based on Diversity. Judge A. Joe Fish, Jeff Kaplan is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Texas, December 08, 2008 ⚖ Case 4:2008cv03590/626707, some of the participants — ᐅ William T Baker, ᐅ Robert L Erwin, ᐅ Timothy Sutherland … The legal proceedings in case 4:2008cv03590/626707 at ???? involve MaxEn Capital, LLC, William T Baker and Robert L Erwin and Timothy Sutherland and Pace Global Energy Services, LLC. Filed on December 08, 2008, this case focuses on Plaintiff based on Diversity. Judge Lee H Rosenthal is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. | |
| Texas, November 26, 2008 ⚖ Case 4:2008cv03498/624868, some of the participants — ᐅ Mehdi Abedinzadeh … In the ???? case 4:2008cv03498/624868, Mehdi Abedinzadeh files a suit against Exel's Supply Chain Retirement Savings Plan. The filing date was November 26, 2008, and this case concerns Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over the case is Judge Kenneth M. Hoyt. The Plaintiff has requested a jury trial. | |
| Texas, December 08, 2008 ⚖ Case 3:2008cv00463/336791, some of the participants — ᐅ Miguel Rico, ᐅ Arcadia Rico, ᐅ Ricardo Rico, ᐅ Greg Allen, ᐅ Roberto Almaguer … In the ???? case 3:2008cv00463/336791, Miguel Rico, Arcadia Rico and Ricardo Rico files a suit against The City of El Paso, Greg Allen and Roberto Almaguer Jr. The filing date was December 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Frank Montalvo. The 42:1983 Civil Rights Act has requested a jury trial. | |
| Texas, December 08, 2008 ⚖ Case 1:2008cv00796/113387, some of the participants — ᐅ Michael E Flannagan, ᐅ Richard P LeBlanc Unit Admin, ᐅ Nathanial Quartermann, ᐅ Madeline Ortiz, ᐅ Unidentified Parties … In case 1:2008cv00796/113387 within ????, Michael E Flannagan brings a case against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 08, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ron Clark, Earl S. Hines, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Matthew Phillips More Information | Kemph L Wilbur, Isaac R Arzola, Douglas Dretke, Joe S Nunn and Joe A Grimes |
| [Case # 2008cv00225/182370], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Kemph L Wilbur, ᐅ Isaac R Arzola, ᐅ Douglas tke, ᐅ Joe S Nunn, ᐅ Joe A Grimes | |
| PlaintiffPetitioner versus Defendant | |
| Mary Lee More Information Bryan Lee More Information Sue Ann Ma More Information Susan Hyman More Information Rick Grable More Information Stephen Weatherford More Information Loyo Family Partnership More Information L.P. Kathleen Roche More Information Jerry Roche More Information Jaqueline Ryall More Information Robert B Dunham and Citigroup Global Markets | Lamendola Family Limited Partnership |
| [Case # 2008cv00718/113162], [Filed: November 26, 2008] [ Plaintiff§Diversity ⚖ ] [jury demanded by 28:1332 Diversity-Notice of Removal] | |
| Texas, November 26, 2008 ⚖ Case 1:2008cv00719/113163, some of the participants — ᐅ Mary Lee, ᐅ Bryan Lee, ᐅ Sue Ann Ma, ᐅ Li-Chen Ma, ᐅ Susan Hyman, ᐅ Rick Grable, ᐅ Stephen Weatherford, ᐅ Lolu Family Partnership, ᐅ Kathleen Roche, ᐅ Jerry Roche, ᐅ Jaqueline Ryall, ᐅ Robert B Dunham, ᐅ Clifford Roth … The legal proceedings in case 1:2008cv00719/113163 at ???? involve Mary Lee, Bryan Lee, Lamendola Family Limited Partnership, Sue Ann Ma, Li-Chen Ma, Susan Hyman, Rick Grable, Stephen Weatherford, Lolu Family Partnership, L.P., Kathleen Roche, Jerry Roche, Jaqueline Ryall, Robert B Dunham and Citigroup Global Markets Inc and Tricentury Corporation, Clifford Roth, Benson Title Company Inc and Pacific Coast Bankers' Bank. Filed on November 26, 2008, this case focuses on Plaintiff based on Diversity. Judge Ron Clark is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Markeita Deshun Echoles More Information | Keith Roy, Andrew Kahl and V Simien |
| [Case # 2008cv00207/113313], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Caroline Craven, David Folsom] [jury demanded by 28:1331 Federal Question: Other Civil Rights] ᐅ Keith Roy, ᐅ Andrew Kahl, ᐅ V Simien | |
| Petitioner versus Respondent | |
| Miguel Alvarez More Information | Nathaniel A. Quarterman |
| [Case # 2008cv00962/335115], [Filed: December 01, 2008] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia, John W. Primomo] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Nathaniel A. Quarterman | |
| Plaintiff versus Defendant | |
| Martitza Guevara More Information | Daniel Renaud |
| [Case # 2008cv03662/628651], [Filed: December 15, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1361 Petition for Writ of Mandamus] ᐅ Daniel Renaud | |
| Plaintiff versus Defendant | |
| Montgomery County and Montgomery County Independent School District Montgomery County Municipal Utility District #18 | J Robert Robbins, Nancy M Dobbins, Nancy Munnerlyn Dobbins, Regions Bank, United States of America Securities and Exchange Commission and Brentwater Property Owners Association |
| [Case # 2008cv03669/628813], [Filed: December 15, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1444 Petition for Removal- Foreclosure] ᐅ J Robert Robbins, ᐅ Nancy M Dobbins, ᐅ Nancy Munnerlyn Dobbins | |
| Petitioner versus Respondent | |
| Martin Allen Draughon More Information | Nathaniel Quarterman |
| [Case # 2008cv03666/628789], [Filed: December 15, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Nathaniel Quarterman | |
| Texas, December 11, 2008 ⚖ Case 2:2008cv00470/113416, some of the participants — ᐅ Michael Lynn Shepherd, ᐅ Candice Shepherd, ᐅ Nolan Joseph Lopez … At the ????, the legal case 2:2008cv00470/113416 involves Michael Lynn Shepherd and Candice Shepherd and United Rentals (North America), Inc. and Nolan Joseph Lopez, III. Filed on December 11, 2008, this case deals with Plaintiff based on Diversity. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the 28:1391 Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Maria Celia Mora and Maria Inez Rodriguez More Information | City of El Paso, Texas |
| [Case # 2008cv00466/336880], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 42:405 Fair Housing Act] | |
| Plaintiff versus Defendant | |
| Martin Perez-Palacios More Information | United States of America |
| [Case # 2008cv00362/627810], [Filed: December 11, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ricardo H. Hinojosa, Dorina Ramos] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] | |
| Plaintiff versus Defendant | |
| Marcos Celis More Information | Karl King, Dennis Bachman and Thomas J Callahan |
| [Case # 2008cv00203/182536], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Karl King, ᐅ Dennis Bachman, ᐅ Thomas J Callahan | |
| Plaintiff versus Defendant | |
| Maurice A. Moses More Information Sr. | G. Wallace and Medical Station |
| [Case # 2008cv00691/318675], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia, Pamela A. Mathy] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ G. Wallace | |
| Plaintiff versus Defendant | |
| Munich Re.Capital Ltd | Khaled Mohatare |
| [Case # 2008cv00486/179275], [Filed: August 14, 2008] [ §Diversity ⚖ ] [Judge: Terry R Means] [jury demanded by 28:2201 Declaratory Judgment] ᐅ Khaled Mohatare | |
| Petitioner versus Respondent | |
| Mark Anthony Winston More Information | Nathaniel Quarterman |
| [Case # 2008cv01425/179309], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: Jeff Kaplan, Barbara M. G. Lynn] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Nathaniel Quarterman | |
| Plaintiff versus Defendant | |
| Maurice A. Moses More Information Sr. | U. Alvelz, J. Porter, R. G. Pedrazine, FNU Nunez and S.E.R.T. Department |
| [Case # 2008cv00693/318682], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia, Pamela A. Mathy] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ U. Alvelz, ᐅ J. Porter | |
| Texas, December 19, 2008 ⚖ Case 4:2008cv03696/629839, some of the participants — ᐅ Matthew Henderson … In the ???? case 4:2008cv03696/629839, Matthew Henderson files a suit against WDC Exploration & Wells. The filing date was December 19, 2008, and this case concerns Plaintiff under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial. | |
| Texas, December 15, 2008 ⚖ Case 1:2008cv00506/628664, some of the participants — ᐅ Mario Daniel Flores, ᐅ Aurelio Garza, ᐅ Michael McCarthy, ᐅ David Rogers, ᐅ Mark Cantu … In case 1:2008cv00506/628664 within ????, Mario Daniel Flores and Creative Holdings Company, Inc. brings a case against First National Bank of Edinburg, Aurelio Garza, Michael McCarthy, David Rogers and Mark Cantu. Filed on December 15, 2008, this legal matter relates to Both as per Federal Question. The presiding judge is Hilda G Tagle, and the 18:1964 Racketeering (RICO) Act has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Moneke Danyell Moody More Information | Dennis Boyce |
| [Case # 2008cv00348/337470], [Filed: December 15, 2008] [ §Federal Question ⚖ ] [Judge: Jeffrey C. Manske, Walter S. Smith] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Dennis Boyce | |
| Plaintiff versus Defendant | |
| Maurice A. Moses More Information Sr. | Patrick L. Hancock |
| [Case # 2008cv00685/318668], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Patrick L. Hancock | |
| Plaintiff versus Defendant | |
| Marsha Chambers and Pedigrees Plus More Information | The State of Texas, The SPCA of Texas Corporation and The County of Kaufman Texas |
| [Case # 2008cv02240/182783], [Filed: December 19, 2008] [ §Federal Question ⚖ ] [Judge: Ed Kinkeade, Paul D Stickney] [jury demanded by 28:1331 Fed. Question] | |
| Texas, December 23, 2008 ⚖ Case 4:2008cv03731/630717, some of the participants — ᐅ Westernbank Puerto Rico … In case 4:2008cv03731/630717 within ????, MMB Development Group, Ltd. brings a case against Westernbank Puerto Rico. Filed on December 23, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Sim Lake, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Markham J. Champagne More Information | George Zoley, David McComis, Michael G. Ringer, Joseph Wright, Terry Wiktorik, Frederic Tunaitis, Richard Shufelt, Kristi Adams, Unknown First Name Cumby, Christina Mendoza, Unknown First Name Brainer, Oscar Mumaugh and Melissa R. Vera |
| [Case # 2008cv02264/182832], [Filed: December 23, 2008] [ §Federal Question ⚖ ] [Judge: Sidney A Fitzwater, Jeff Kaplan] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ George Zoley, ᐅ David McComis, ᐅ Michael G. Ringer, ᐅ Joseph Wright, ᐅ Terry Wiktorik, ᐅ Frederic Tunaitis, ᐅ Richard Shufelt, ᐅ Kristi Adams, ᐅ Christina Mendoza, ᐅ Oscar Mumaugh, ᐅ Melissa R. Vera | |
| Texas, December 23, 2008 ⚖ Case 1:2008cv00926/338632, some of the participants — ᐅ Mark Gonzales, ᐅ James Burns … In case 1:2008cv00926/338632 within ????, Mark Gonzales brings a case against James Burns. Filed on December 23, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sam Sparks, and the 29:201 Fair Labor Standards Act has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Michael E Smith More Information | Nathaniel Quarterman |
| [Case # 2008cv03769/631602], [Filed: December 18, 2008] [ §Federal Question ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ᐅ Nathaniel Quarterman | |
| Petitioner versus Respondent | |
| Menelao Estevez Alvarez More Information | Michael B Mukasey, Nuria T Predes and Angela Kristie Barrow |
| [Case # 2008cv00187/182771], [Filed: December 18, 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)] ᐅ Michael B Mukasey, ᐅ Nuria T Predes, ᐅ Angela Kristie Barrow | |
| Texas, December 23, 2008 ⚖ Case 1:2008cv00927/338653, some of the participants — ᐅ Marcia Mantooth, ᐅ Texas Gas Transmission, ᐅ Offshore Quality Control Specialist, ᐅ Roger Haycraft … In the ???? case 1:2008cv00927/338653, Marcia Mantooth files a suit against Boardwalk Pipeline Partners, L.P., Gulf South Pipeline Company, L.P., Texas Gas Transmission, L.L.C., On and Offshore Quality Control Specialist, L.L.C. and Roger Haycraft. The filing date was December 23, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sam Sparks. The 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Petitioner versus Respondent | |
| Menelao Estevez Alvarez More Information | Michael B Mukasey, Nuria T Predes and Angela Kristie Barrow |
| [Case # 2008cv02234/182743], [Filed: December 18, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Sidney A Fitzwater, Irma C Ramirez] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] ᐅ Michael B Mukasey, ᐅ Nuria T Predes, ᐅ Angela Kristie Barrow | |
| Texas, November 20, 2008 ⚖ Case 4:2008cv03449/623405, some of the participants — ᐅ Oceanografia S A de C V, ᐅ Amado Yanez … At the ????, the legal case 4:2008cv03449/623405 involves Mills Group Ltd and Oceanografia S A de C V, Con-Dive LLC and Amado Yanez. Filed on November 20, 2008, this case deals with Plaintiff based on Diversity. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Melvin G Otte More Information | Michael J Astrue |
| [Case # 2008cv02078/182063], [Filed: November 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jorge A Solis, Paul D Stickney] [jury demanded by 42:205 Denial Social Security Benefits] ᐅ Michael J Astrue | |
| Petitioner versus Respondent | |
| Micheal T. Jones More Information | Director TDCJ-CID |
| [Case # 2008cv00206/182622], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] | |
| Plaintiff versus Defendant | |
| Michael S Tran More Information | Citibank (South Dakota) NA and GC Services Limited Partnership |
| [Case # 2008cv02207/182604], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: A. Joe Fish] [jury demanded by 15:1692 Fair Debt Collection Act] | |
| Plaintiff versus Defendant | |
| Michael Patterson More Information | Officer Branch, Deputy Sheriff, Officer Stanford, Deputy Sheriff, Sheriff Thompson and Sgt. Ivy Sergent Deputy |
| [Case # 2008cv03642/628227], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: Keith P Ellison] [jury demanded by 42:1983 Prisoner Civil Rights] ᐅ Deputy Sheriff, ᐅ Officer Stanford, ᐅ Deputy Sheriff, ᐅ Sheriff Thompson, ᐅ Sgt. Ivy Sergent Deputy | |
| Plaintiff versus Defendant | |
| Miguel Jacovo Macias More Information | Michael J. Astrue |
| [Case # 2008cv03681/629226], [Filed: December 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Calvin Botley, Calvin Botley] [jury demanded by 42:416 Denial of Social Security Benefits] ᐅ Michael J. Astrue | |
| Plaintiff versus Defendant | |
| Mario Raul Gonzalez More Information | United States of America, Federal Bureau of Prisons and Giles Dalby Correctional Facility |
| [Case # 2008cv00252/182741], [Filed: December 18, 2008] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Sam R Cummings] ᐅ Giles Dalby Correctional Facility | |
| Texas, January 07, 2009 ⚖ Case 4:2009cv00035/633012, some of the participants — ᐅ Marvin R Saucier … The legal proceedings in case 4:2009cv00035/633012 at ???? involve Marvin R Saucier, III and General Motors Corporation. Filed on January 07, 2009, this case focuses on Both based on Diversity. Judge Melinda Harmon is presiding, and it's notable that the 28:1332 Diversity-Motor Vehicle Product Liability has requested a jury trial. | |
| Texas, January 07, 2009 ⚖ Case 3:2009mc00002/183050, some of the participants — ᐅ Richard J. Gognat, ᐅ Timothy A. Gognat, ᐅ Roy Knappe … Alright, check it — MSD Energy, Inc. and Stephen Smith, Inc. is up against Richard J. Gognat, Timothy A. Gognat, Roy Knappe, Jr. and Global Geodata, LLC. Case number case 3:2009mc00002/183050, kicked off on January 07, 2009. It's about Other and it's in front of Judge Ed Kinkeade. | |
| Texas, January 07, 2009 ⚖ Case 3:2009cv00007/340388, some of the participants — ᐅ Mildred J. Chapman, ᐅ Angela Hopkins, ᐅ Bethany Riches, ᐅ Julia M. Mahaffey … The legal proceedings in case 3:2009cv00007/340388 at ???? involve Mildred J. Chapman, Angela Hopkins, Bethany Riches and Julia M. Mahaffey and Dell, Inc. Filed on January 07, 2009, this case focuses on Plaintiff based on Federal Question. Judge Kathleen Cardone is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Makeba Dehron Thomas More Information | Federal Bureau of Prisons |
| [Case # 2009cv00063/634041], [Filed: January 07, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 42:1983 Prisoner Civil Rights] | |
| Petitioner versus Respondent | |
| Michael Ray Rodriguez More Information | State of Texas |
| [Case # 2009cv00006/340516], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] | |
| Plaintiff versus Defendant | |
| Masonet McGlown and Randius McGlown More Information | Chase Home Finance, LLC |
| [Case # 2009cv00024/182999], [Filed: January 07, 2009] [ §Diversity ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 28:1332 Diversity-(Citizenship)] | |
2 thoughts on “Case Search – Texas (TX)”