How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adimora-Nweke...(click to open)
Adimora-Nweke, Mr.
Aguilar, Artie
Ajayi, Matthew
Akinfolarin, Damiola
Anzaldua, Mireida
Arismendy, Kelly
Averette, Mike
Aziz, Sundal
B -> Baig...(click to open)
Baig, Muhammad
Baptiste, Marc
Barbar, Officer
Barron, Caryn
Bates, Randy
Beatty, Mark
Beatty, Sheri
Benedict, Gregory
Bertrand, Greg
Bhalla, Manu
Bian, Ginger
Bitter, Rena
Blinken, Antony
Bradford, Bret
Burton, Curtis
Butler, Matthew
C -> Cain...(click to open)
Cain, Melina
Cantu, Mark
Carey, Leo
Carlock, Lisa
Carlock, Matthew
Carson, Thomas
Casillas, Maria
Castillo, Maria
Cavfield, Deac
Certificates, Asset
Chandler, Melody
Coldewey, Patric
Collier, Bryan
Commissioner, Internal
Cox, Myrtle
F -> Fangman...(click to open)
Fangman, Bubba
Feinberg, Paul
Ferraro, Charles
Fudge, Marcia
Fund, Meridian
G -> Gadson...(click to open)
Gadson, Acting
Gamboa, Elias
Garland, Merrick
Germanson, Mark
Gooden, Mary
Gore, Morris
Grant, Alison
Griffen, Angela
Guevara, Manuel
H -> Hamby...(click to open)
Hamby, Joshua
Harrison, Michael
Hemming, Bryan
Hendricks, Monty
Henson, Darryl
Hilario, Elida
Hinojosa, Miriam
Hose, Austin
Howell, Becky
Howell, Jayne
Hurdle, Kody
J -> Jaddou...(click to open)
Jaddou, Hon
Jaddou, Ur
Jamison, Coleman
Jimenez-Jaimes, Miguel
Johnson, Millard
Johnson, Monica
Jones, Brandolyn
Jones, Clifford
Jones, Mary
Jones, Praiyer
K -> Keen...(click to open)
Keen, Mandy
Kellar, Willie
Kenney, Matthew
Khan, Mohammad
King, R
Klein, Kevin
Koseoglu, Abdullah
Koseoglu, Emre
Koseoglu, Mehmet
Koseoglu, Melike
Koskinen, John
Krishnan, Muralidharan
Kucerak, Ms.
Kucerak, Olga
L -> LaBrecque...(click to open)
LaBrecque, Michelle
Laborde, David
Lavan, La
Leaton, Roger
Lechleitner, Patrick
Leonard, Martha
Lew, Jacob
Lewis, Ronal
Liu, Mark
Luna, Mark
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Manzanares, Marco
Manzanares, Virginia
Mariska, Chad
Markman, Barbara
Markman, Jack
Martinez, Tracey
Mattox, Georgetta
Mayorkas, Alejandro
Mayorkas, Secretary
McCann, Michael
McDougall, Matt
McDougall, Todd
McGaffie, Bundra
McManemy, Gwendolyn
McVey, Marty
Meyer, Sgt.
Mihalic, Angela
Miller, Michael
Miller, Ulrike
Mims, Jeffrey
Minter, Mary
Minter, Michael
Morris, Marvin
Mott, Michael
Mouling, Me\'kia
Murphy, Alan
Murphy, Mr.
N -> Nantirux...(click to open)
Nantirux, Pete
Narrouz, Marian
Nava, Jerry
Nero, Michaek
Netters, Linda
Newell, Brandon
Nielsen, Ms.
Nygren, Kristen
O -> O\'Dell...(click to open)
O\'Dell, Michael
O\'Malley, Martin
Ochoa, Amber
Oliver, Natilie
Osherow, Randolph
P -> Pagidi...(click to open)
Pagidi, Sridhar
Palma, Michael-francis
Palmer, Tom
Paningbatan, Mary
Parker, Stan
Pelkey, Michelle
Pena, Marcos
Perez, Manuel
Perhson, Mathew
Perry, Mackay
Peters, Michael
Pineda, D
Pineda, Guadalupe
Pineda, Miguel
Posey, Michael
R -> Rainey...(click to open)
Rainey, John
Ramirez, Julian
Roberts, Monika
Robicheaux, Jessica
Rodriguez, Mynor
Rothrock, Robin
S -> Salamah...(click to open)
Salamah, Meera
Sandlin, Carole
Sarafin, Martin
Savage, Mikayla
Schnatzmeyer, Mark
Seaton, R
Shaharuddin, Mohamed
Sierra, Manuel
Simmons, John
Soriano, Paolo
Spratlen, Matthew
Stasik, Michael
T -> Tallant...(click to open)
Tallant, Officer
Tanner, Michael
Targac, Ashley
Tate, Mr.
Thomas, Candice
Thomas, Dustin
Torres, Alma
Tresca, Fred
Trevino, Ramiro
Tuck, Joseph
Turner, Michael
V -> Valesano...(click to open)
Valesano, Michael
Vanga, Mahitha
Varughese, Marinmoth
Vasillev, Andrey
W -> Walker...(click to open)
Walker, Jarrod
Walraven, Elizabeth
Walraven, Marc
Watson, Autumn
Welwood, Melinda
Wilkerson, Lindsay
Woodrick, Robin
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Texas, April 08, 2022 ⚖ Case 4:2022cv01141 In the US District Court for the Southern District of Texas, the case 4:2022cv01141 involves Marco Manzanares and Virginia Manzanares and Select Portfolio Servicing, Inc. and Athene Annuity & Life Insurance Company. Filed on April 08, 2022, 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. More Information about >>> ✅ Marco Manzanares, ✅ Virginia Manzanares … | |
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Texas, April 05, 2022 ⚖ Case 4:2022cv01088 The legal proceedings in case 4:2022cv01088 at US District Court for the Southern District of Texas involve Mary Gooden and U.S. Bank National Association, as Trustee for Bear Stearns Asset Backed Securities I Trust 2006-AC5, Asset Backed Certificates, Series 2006-AC5 as improperly named. Filed on April 05, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Andrew S Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Gooden, ✅ Asset Backed Certificates … | |
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Texas, March 23, 2022 ⚖ Case 5:2022cv00275 At the US District Court for the Western District of Texas, the legal case 5:2022cv00275 entails Mark James Germanson and Midland Mortgage, a Division of MidFirst Bank and Midland Mortgage. The filing date is March 23, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark James Germanson … | |
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Texas, March 17, 2022 ⚖ Case 2:2022cv00054 In the US District Court for the Southern District of Texas case 2:2022cv00054, Miriam Hinojosa files a suit against Ethicon, Inc. and Johnson & Johnson. The filing date was March 17, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ Miriam Hinojosa … | |
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Texas, March 16, 2022 ⚖ Case 4:2022cv00861 In the US District Court for the Southern District of Texas, the case 4:2022cv00861 involves Michael J O'Dell and NewRez LLC d/b/a Shellpoint Mortgage Servicing, US Bank Trust National Association and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on March 16, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Michael J O'Dell … | |
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Texas, March 09, 2022 ⚖ Case 4:2022cv00754 In case 4:2022cv00754, Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis initiates legal action against BMI Investments, Barbara Markman, Melina Bible Cain, The Cain Law Firm, PLLC, Jack Markman, Markman-Humphries, Inc. doing business as Markman Humphries Investments and John Doe 1-100 at the US District Court for the Southern District of Texas. The case was filed on March 09, 2022 and involves matters related to Real Property: Foreclosure under 88 U.S.C. § 8888 Other Statutory Actions. Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also involved. There has been no request for a jury trial. More Information about >>> ✅ Georgetta Elaine Mattox, ✅ Ronal Lewis, ✅ Barbara Markman, ✅ Melina Bible Cain, ✅ Jack Markman … | |
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Texas, March 08, 2022 ⚖ Case 3:2022cv00556 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00556 entails Monica Esquival and Kody Kristen Hurdle and Secretary of Housing and Urban Development and Marcia Fudge. The filing date is March 08, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1442 Notice of Removal. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monica Esquival, ✅ Kody Kristen Hurdle, ✅ Marcia Fudge … | |
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Texas, March 07, 2022 ⚖ Case 4:2022cv00721 In the US District Court for the Southern District of Texas, MidFirst Bank and Bundra McGaffie are involved in case 4:2022cv00721. Filed on March 07, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Bundra McGaffie … | |
| Petitioner versus Respondent | |
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Millard A Johnson and Johnson DeLuca Kurisky & Gould
More Information P.C. |
Marty McVey and McVey & Co Investments, LLC |
| [Case # 2016cv02947], [Filed: October 03, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sim Lake] ✅ Marty McVey >>> More Information |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00739 US District Court for the Southern District of Texas case 4:2024cv00739 comprises Mr. Ernest Adimora-Nweke and Harris County, Houston Police Department, CWS Galleria, 5250 L.P. d/b/a "M5250" Apartments, Hannah Olivia Yarbrough-Smith, Jarrod T. Walker, Damiola Akinfolarin, Officer J.J. Barbar, Officer FNU Blenton, Officer J.D. Tallant, Sgt. Jailer M Meyer, Officer. Filed on February 29, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mr. Ernest Adimora-Nweke, ✅ Hannah Olivia Yarbrough-Smith, ✅ Jarrod T. Walker, ✅ Damiola Akinfolarin, ✅ Officer Barbar, ✅ Officer Tallant, ✅ Sgt. Jailer M Meyer … | |
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Texas, February 29, 2024 ⚖ Case 2:2024cv00053 Within the US District Court for the Southern District of Alabama, Maria Angelica Castillo brings forward a case against Kleberg County, Texas and CHRISTUS Spohn Health System Corporation d/b/a CHRISTUS Spohn Hospital Kleberg in Case Number case 2:2024cv00053. Initiated on February 29, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maria Angelica Castillo … | |
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Texas, February 29, 2024 ⚖ Case 7:2024cv00061 In Case Number case 7:2024cv00061, Michelle A Pelkey takes legal action against David Laborde, Unknown Sheriff Deputy #1 and Unknown Sheriff Deputy #2 in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle A Pelkey, ✅ David Laborde … | |
| Petitioner versus Respondent | |
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Michael Turner
More Information |
Jeffrey Mims |
| [Case # 2016cv02502], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] ✅ Jeffrey Mims >>> More Information |
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| Petitioner versus Respondent | |
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Michael Turner
More Information |
Jeffrey Mims |
| [Case # 2016cv02503], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Jeffrey Mims >>> More Information |
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| Petitioner versus Respondent | |
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Meridian Capital CIS Fund
Meridian Capital International Fund
More Information Fred Tresca More Information Randy A Bates and Branta II |
Curtis Burton |
| [Case # 2016cv00053], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ✅ Curtis Burton >>> More Information |
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Texas, February 28, 2024 ⚖ Case 6:2024cv00108 In case 6:2024cv00108, Monica Johnson, Me'Kia Mouling, Clifford Jones, Brandolyn Jones and Praiyer Jones initiates legal action against Darryl Henson, Marlin Independent School District and John Simmons at the US District Court for the Western District of Texas. The case was filed on February 28, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Monica Johnson, ✅ Me'Kia Mouling, ✅ Clifford Jones, ✅ Brandolyn Jones, ✅ Praiyer Jones, ✅ Darryl Henson, ✅ John Simmons … | |
| Plaintiff versus Defendant | |
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Monika Roberts
More Information |
City of Houston Health Department |
| [Case # 2024cv01245], [Filed: April 04, 2024] [ Civil Rights: Jobs§29 U.S.C. § 2601 Family Medical Leave Act (FMLA) ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Mark A. Cantu
More Information |
Beck Redden LLP |
| [Case # 2023cv00014], [Filed: January 11, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Randy Crane] , [Ricardo H Hinojosa] [jury demanded by Both] >>> More Information |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01215 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Matthew Butler and Radiology Partners, Inc. Dated April 02, 2024, this legal saga, identified by docket number case 4:2024cv01215, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 e Job Discrimination (Employment). 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. More Information about >>> ✅ Matthew Butler … | |
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Texas, April 02, 2024 ⚖ Case 7:2024cv00135 In the ----, M. R. and McAllen Independent School District are involved in case 7:2024cv00135. Filed on April 02, 2024, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Drew B Tipton is presiding, and no jury trial is requested. | |
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Texas, February 28, 2024 ⚖ Case 3:2024cv00477 The legal proceedings in case 3:2024cv00477 at US District Court for the Northern District of Texas involve Meera Salamah and UT SOUTHWESTERN HEALTH SYSTEMS aka UT SOUTHWESTERN MEDICAL CENTER aka THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER aka CLEMENTS UNIVERSITY HOSPITAL, Dr. Angela Mihalic and Dr. Kevin Klein. Filed on February 28, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Meera Salamah, ✅ Angela Mihalic, ✅ Kevin Klein … | |
| Petitioner versus Respondent | |
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Martin & Drought
More Information P.C. and Official Committee of Unsecured Creditors |
Chase Capital Corporation and Randolph N. Osherow |
| [Case # 2016cv00801], [Filed: August 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ Randolph N. Osherow >>> More Information |
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| Petitioner versus Respondent | |
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Muralidharan Krishnan
More Information |
J.P. Morgan Chase Bank, N.A., Pete Nantirux, Becky Howell, Michael Harrison, Alison Grant, Deac Cavfield, Greg Bertrand, Barrett Daffin Frappier Turner & Engle, LLP, Caryn Barron, Bubba Fangman, Myrtle Cox and Collin County |
| [Case # 2016cv00572], [Filed: August 02, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ✅ Pete Nantirux, ✅ Becky Howell, ✅ Michael Harrison, ✅ Alison Grant, ✅ Deac Cavfield, ✅ Greg Bertrand, ✅ Caryn Barron, ✅ Bubba Fangman, ✅ Myrtle Cox >>> More Information |
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| Petitioner versus Respondent | |
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Michael Glenn Mott
More Information |
Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC |
| [Case # 2016cv00822], [Filed: June 29, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Willie Edward Kellar, ✅ Joseph G. Tuck >>> More Information |
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| Petitioner versus Respondent | |
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Michael Glenn Mott
More Information |
Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC |
| [Case # 2016cv00823], [Filed: June 29, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ✅ Willie Edward Kellar, ✅ Joseph G. Tuck >>> More Information |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04343 The legal proceedings in case 4:2022cv04343 at US District Court for the Southern District of Texas involve Memorial Hermann Health System and DS Services of America Inc. d/b/a Primo Water North America, Pentair Filtration Services, LLC, John Guest (USA), Inc., DS Services of America Inc. doing business as Primo Water North America and Pentair Filtration Inc. Filed on December 14, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lynn N Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, December 21, 2023 ⚖ Case 3:2023cv02820 In case 3:2023cv02820 within US District Court for the Northern District of Texas, Mark Schnatzmeyer and Carole Sandlin brings a case against State Farm LLoyds. Filed on December 21, 2023, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark Schnatzmeyer, ✅ Carole Sandlin … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00666 The legal proceedings in case 4:2024cv00666 at US District Court for the Southern District of Texas involve Mikayla Cheyenne Savage and Harris County, Texas, Harris County Sheriff's Office, Harris County Sheriff Ed Gonzalez, Harris County Jail Detention Officer A. Martinez, Harris County Jail Detention Officer A. Roda, Harris County Jail Detention Officer Matthews, Harris County Jail Dete. Filed on February 26, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mikayla Cheyenne Savage … | |
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Texas, February 26, 2024 ⚖ Case 1:2024cv00193 US District Court for the Western District of Texas case 1:2024cv00193 comprises Mathew Perhson and CLPF Kramer Ln LP and Texas Apartment Association. Filed on February 26, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mathew Perhson … | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04721 In the US District Court for the Southern District of Texas case 4:2023cv04721, Manuel Sierra files a suit against American Security Insurance Company. The filing date was December 19, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ Manuel Sierra … | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04716 The legal proceedings in case 4:2023cv04716 at US District Court for the Southern District of Texas involve Mahitha Vanga and Sridhar Pagidi and Meridian Security Insurance Company. Filed on December 19, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Mahitha Vanga, ✅ Sridhar Pagidi … | |
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Texas, December 18, 2023 ⚖ Case 7:2023cv00444 In case 7:2023cv00444 within US District Court for the Southern District of Texas, Mireida Cerda Anzaldua brings a case against Meraki Solar, LLC, Jerry Nava, Solcius LLC, Equisolar, Inc. and Ramiro Trevino. Filed on December 18, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mireida Cerda Anzaldua, ✅ Jerry Nava, ✅ Ramiro Trevino … | |
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Texas, October 24, 2022 ⚖ Case 9:2022cv00174 In case 9:2022cv00174 within US District Court for the Eastern District of Texas, Matthew Carlock and Lisa Carlock brings a case against Goldwater Bank, N.A. Filed on October 24, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Michael J Truncale, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Matthew Carlock, ✅ Lisa Carlock … | |
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Texas, February 21, 2024 ⚖ Case 7:2024cv00053 At the US District Court for the Western District of Texas, case 7:2024cv00053 involves Matthew Seth Spratlen suing John Rainey, Mark Anthony Luna, Guadalupe Pineda and Ector County. Filed on February 21, 2024, this case addresses a matter related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Matthew Seth Spratlen, ✅ John Rainey, ✅ Mark Anthony Luna, ✅ Guadalupe Pineda … | |
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Texas, October 05, 2022 ⚖ Case 5:2022cv01092 At the US District Court for the Western District of Texas, the legal case 5:2022cv01092 involves Marcos Pena and John Doe and John Does (2-25). Filed on October 05, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marcos Pena … | |
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Texas, December 13, 2023 ⚖ Case 4:2023cv04653 In the US District Court for the Southern District of Texas case 4:2023cv04653, Michael Stasik files a suit against State Farm Lloyds. The filing date was December 13, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Lee H Rosenthal. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Stasik … | |
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Texas, December 13, 2023 ⚖ Case 2:2023cv00203 At the US District Court for the Northern District of Texas, case 2:2023cv00203 features Martin Sarafin, III and A-7 Austin LLC doing business as Austin Hose suing Bridgestone HosePower LLC. Filed on December 13, 2023, this case revolves around Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Martin Sarafin, ✅ Austin Hose … | |
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Texas, April 09, 2024 ⚖ Case 5:2024cv00358 Within the US District Court for the Southern District of Alabama, Matthew Ajayi brings forward a case against Home Depot U.S.A., Inc. in Case Number case 5:2024cv00358. Initiated on April 09, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Matthew Ajayi … | |
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Texas, April 09, 2024 ⚖ Case 1:2024cv00378 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 MiBev Creations, LLC and A.O. Smith Water Treatment (North America), Inc. Dated April 09, 2024, this legal saga, identified by docket number case 1:2024cv00378, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 35 U.S.C. § 100 Patent Infringement. 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. | |
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Texas, April 09, 2024 ⚖ Case 3:2024cv00866 In the US District Court for the Northern District of Texas case 3:2024cv00866, Manuel Perez files a suit against Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Carrington Mortgage Services, LLC and JP Morgan Chase Bank NA. The filing date was April 09, 2024, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Manuel Perez … | |
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Texas, April 09, 2024 ⚖ Case 1:2024cv00052 At the US District Court for the Northern District of Texas, the legal case 1:2024cv00052 entails Monty Allen Hendricks and R Shane Seaton, Angela Griffen, Artie Aurthur Aguilar, Jr, Elias Gamboa, Stan Parker, FNU Buchanan, Mike Averette, Natilie Oliver, Joshua A Hamby, Elida Hilario, Lindsay Wilkerson, Dustin Thomas, D Pineda, John Doe #1 1:24-cv-052, Julian Ramirez, R King,. The filing date is April 09, 2024, and this case deals with Prisoner Pet/Other: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monty Allen Hendricks, ✅ R Shane Seaton, ✅ Angela Griffen, ✅ Artie Aurthur Aguilar, ✅ Elias Gamboa, ✅ Stan Parker, ✅ Mike Averette, ✅ Natilie Oliver, ✅ Joshua A Hamby, ✅ Elida Hilario, ✅ Lindsay Wilkerson, ✅ Dustin Thomas, ✅ D Pineda, ✅ Julian Ramirez, ✅ R King … | |
| Petitioner versus Respondent | |
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Muhammad Adil Baig
More Information |
US ATTORNEY GENERAL MERRICK GARLAND, SECRETARY ALEJANDRO MAYORKAS, Patrick J Lechleitner, Bret Bradford and Mr. Randy Tate |
| [Case # 2024cv01278], [Filed: April 08, 2024] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] ✅ SECRETARY ALEJANDRO MAYORKAS, ✅ Patrick J Lechleitner, ✅ Bret Bradford, ✅ Mr. Randy Tate >>> More Information |
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Texas, April 08, 2024 ⚖ Case 4:2024cv00302 US District Court for the Eastern District of Texas case 4:2024cv00302 comprises Marian Narrouz and Secretary Alejandro Mayorkas, Ur M Jaddou, USCIS and Acting Director Irvin Gadson. Filed on April 08, 2024, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marian Narrouz, ✅ Secretary Alejandro Mayorkas, ✅ Ur M Jaddou, ✅ Acting Director Irvin Gadson … | |
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Texas, April 08, 2024 ⚖ Case 4:2024cv00303 In Case Number case 4:2024cv00303, Murray and Poole Enterprises, Ltd. takes legal action against Cigna Group, Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company and Cigna Healthcare Texas in the US District Court for the Eastern District of Texas. Filed on April 08, 2024, this case involves an Patent matter under 15 U.S.C. § 1126 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, April 06, 2024 ⚖ Case 1:2024cv00366 Within the US District Court for the Southern District of Alabama, MacKay Perry brings forward a case against NoCo Hospitality LLC, Paolo Soriano, Charles Ferraro and Coleman Jamison in Case Number case 1:2024cv00366. Initiated on April 06, 2024, this legal matter pertains to an Labor: Fair Standards issue based on 29 U.S.C. § 201 Fair Labor Standards Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MacKay Perry, ✅ Paolo Soriano, ✅ Charles Ferraro, ✅ Coleman Jamison … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00097 In the US District Court for the Southern District of Texas, Michael G. Peters and Texas Dept. of Criminal Justice are involved in case 3:2024cv00097. Filed on April 05, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Michael G. Peters … | |
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Texas, April 05, 2024 ⚖ Case 1:2024cv00362 Within the US District Court for the Southern District of Alabama, Modulus Financial Engineering, Inc. and Modulus Global, Inc. brings forward a case against NVIDIA Corporation in Case Number case 1:2024cv00362. Initiated on April 05, 2024, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
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Mohamed Anas Bin Mohamed Shaharuddin
More Information |
Manu Bhalla and Antony Blinken |
| [Case # 2024cv01240], [Filed: April 04, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Manu Bhalla, ✅ Antony Blinken >>> More Information |
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Texas, April 04, 2024 ⚖ Case 1:2024cv00354 The legal proceedings in case 1:2024cv00354 at US District Court for the Western District of Texas involve Mullen Industries LLC and Meta Platforms, Inc. Filed on April 04, 2024, this case focuses on Patent based on 35 U.S.C. § 100 Patent Infringement. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00810 US District Court for the Northern District of Texas case 3:2024cv00810 comprises Mohammad Daud Khan and Sundal Aziz and Antony J Blinken, Rena Bitter, Alejandro Mayorkas, Jayne A Howell and John Does 1-10. Filed on April 03, 2024, this case concerns Immigration: Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mohammad Daud Khan, ✅ Sundal Aziz, ✅ Antony J Blinken, ✅ Rena Bitter, ✅ Alejandro Mayorkas, ✅ Jayne A Howell … | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00809 The legal proceedings in case 3:2024cv00809 at US District Court for the Northern District of Texas involve Matthew Kenney and Gregory Benedict and Dallas County, Texas. Filed on April 03, 2024, this case focuses on Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Kenney, ✅ Gregory Benedict … | |
| Petitioner versus Respondent | |
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Miguel Jimenez-Jaimes
More Information |
USA |
| [Case # 2024cv00034], [Filed: April 03, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Alia Moses] >>> More Information |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00110 At the US District Court for the Western District of Texas, the legal case 3:2024cv00110 entails Michael A. Tanner and Metabank (Pathward) and Internal Revenue Service. The filing date is April 03, 2024, and this case deals with Prisoner: Civil Rights as per 15 U.S.C. § 1693 Electronic Fund Transfers. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A. Tanner, ✅ Metabank (Pathward) … | |
| Plaintiff versus Defendant | |
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Melike Bozdayi Koseoglu
More Information Mehmet Gokhan Koseoglu More Information Abdullah Gokalp Koseoglu and Emre Can Koseoglu More Information |
UR M. JADDOU, SECRETARY ALEJANDRO MAYORKAS and CHIEF IIPO ALISSA EMMEL |
| [Case # 2024cv01211], [Filed: April 02, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ SECRETARY ALEJANDRO MAYORKAS >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00091 At the US District Court for the Southern District of Texas, case 3:2024cv00091 features Mandy Keen suing Onpoint Industrial Services. Filed on April 02, 2024, this case revolves around Labor: Other based on 28 U.S.C. § 451 Employment Discrimination. Judge Jeffrey V Brown presides over the case, with Referring Judge Andrew M Edison involved, and no jury demand has been made. More Information about >>> ✅ Mandy Keen … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00773 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00773 entails Manuel de Jesus Reyes Guevara and Bryan Hemming, Hon Ur Jaddou, Alejandro Mayorkas, Merrick Garland and United States of America. The filing date is April 01, 2024, and this case deals with Immigration: Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel de Jesus Reyes Guevara, ✅ Bryan Hemming, ✅ Hon Ur Jaddou, ✅ Alejandro Mayorkas, ✅ Merrick Garland … | |
| Petitioner versus Respondent | |
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Michael Dean Isbell
More Information |
Johnson County Sheriff Department |
| [Case # 2024cv00768], [Filed: April 01, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: A Joe Fish] , [David L Horan] >>> More Information |
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Texas, April 01, 2024 ⚖ Case 1:2024cv00129 At the US District Court for the Eastern District of Texas, case 1:2024cv00129 involves Maxwell Chibueze Ezenwa bringing a case against Federal Bureau of Prisons, FNU Robinson and Ms. FNU Brown. Filed on April 01, 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 Christine L Stetson, with Referring Judge Michael J Truncale also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maxwell Chibueze Ezenwa … | |
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Texas, March 29, 2024 ⚖ Case 4:2024cv01152 In the US District Court for the Southern District of Texas, Marvin Young and Bryan Collier, Amber K. Ochoa, John Doe, Andrey Vasillev, Robin Rothrock, Candice Thomas, Marinmoth T. Varughese, Mary Paningbatan, Robin D. Woodrick, Jessica Robicheaux, Tracey Martinez, La Toy Lavan, Autumn Watson, Brandon E. Newell, Alma M. Torres, M. are involved in case 4:2024cv01152. Filed on March 29, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Marvin Young, ✅ Bryan Collier, ✅ Amber K. Ochoa, ✅ Andrey Vasillev, ✅ Robin Rothrock, ✅ Candice Thomas, ✅ Marinmoth T. Varughese, ✅ Mary Paningbatan, ✅ Robin D. Woodrick, ✅ Jessica Robicheaux, ✅ Tracey Martinez, ✅ La Toy Lavan, ✅ Autumn Watson, ✅ Brandon E. Newell, ✅ Alma M. Torres … | |
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Texas, March 29, 2024 ⚖ Case 6:2024cv00166 In Case Number case 6:2024cv00166, Midas Green Technologies, LLC takes legal action against Green Revolution Cooling, Inc. in the US District Court for the Western District of Texas. Filed on March 29, 2024, this case involves an Patent matter under 15 U.S.C. § 1126 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Michelle LaBrecque
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Life Insurance Company of North America |
| [Case # 2024cv01161], [Filed: March 29, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michaek E Nero
More Information |
Martin J. O'Malley |
| [Case # 2024cv01154], [Filed: March 29, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ✅ Martin J. O'Malley >>> More Information |
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| Plaintiff versus Defendant | |
| MICHAEL E NERO | Martin J. O'Malley |
| [Case # 2024cv01156], [Filed: March 29, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ✅ Martin J. O'Malley >>> More Information |
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| Plaintiff versus Defendant | |
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Maria Casillas
More Information |
The Prudential Insurance Company of America |
| [Case # 2024cv00101], [Filed: March 28, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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Texas, April 13, 2023 ⚖ Case 1:2023cv00414 US District Court for the Western District of Texas case 1:2023cv00414 comprises Melinda J Welwood and Melinda J. Welwood and United States of America. Filed on April 13, 2023, this case concerns Taxes based on 28 U.S.C. § 1442 Petition for Removal. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melinda J Welwood, ✅ Melinda J. Welwood … | |
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Texas, April 14, 2022 ⚖ Case 5:2022cv00361 In case 5:2022cv00361, Marc J Baptiste initiates legal action against UNITED STATES OF AMERICA at the US District Court for the Western District of Texas. Filed on April 14, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. Presiding Judge Elizabeth S Chestney oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. More Information about >>> ✅ Marc J Baptiste … | |
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Texas, January 09, 2022 ⚖ Case 4:2022cv00013 In the US District Court for the Eastern District of Texas case 4:2022cv00013, Michael Valesano files a suit against United States of America. The filing date was January 09, 2022, and this case concerns Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Valesano … | |
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Texas, January 07, 2022 ⚖ Case 5:2022cv00007 US District Court for the Western District of Texas case 5:2022cv00007 comprises Ms. Olga Kucerak and Olga Kucerak and UNITED STATES OF AMERICA. Filed on January 07, 2022, this case concerns Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ms. Olga Kucerak, ✅ Olga Kucerak … | |
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Texas, August 31, 2021 ⚖ Case 7:2021cv00328 In the US District Court for the Southern District of Texas, the case 7:2021cv00328 involves Ms. Patricia E Nielsen, BACK OFFICE BRAINS, INC., Corporate Solutions, Inc. and Back Office Brains, INC and UNITED STATES OF AMERICA. Filed on August 31, 2021, this case pertains to Taxes under 26 U.S.C. § 7426. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Ms. Patricia E Nielsen … | |
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Texas, January 29, 2021 ⚖ Case 4:2021cv00291 US District Court for the Southern District of Texas case 4:2021cv00291 comprises McVey & Co. Investments, LLC and Marty McVey and Johnson DeLuca Kurishy & Gould P.C., Millard A. Johnson and United States of America (IRS). Filed on January 29, 2021, this case concerns Taxes based on 28 U.S.C. § 1441. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marty McVey, ✅ Millard A. Johnson … | |
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Texas, November 12, 2020 ⚖ Case 4:2020cv03845 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03845 entails Michael E Posey and Linda Netters and United States of America (IRS). The filing date is November 12, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael E Posey, ✅ Linda Netters … | |
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Texas, August 19, 2020 ⚖ Case 6:2020cv00457 In case 6:2020cv00457, Michael E Posey initiates legal action against Linda Netters at the US District Court for the Eastern District of Texas. Filed on August 19, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge J Campbell Barker oversees the case, with Referring Judge John D Love involved. There is no jury demand specified. More Information about >>> ✅ Michael E Posey, ✅ Linda Netters … | |
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Texas, January 11, 2020 ⚖ Case 3:2020cv00064 In the US District Court for the Northern District of Texas case 3:2020cv00064, Mary Shannon Jones files a suit against United State of America. The filing date was January 11, 2020, and this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Shannon Jones … | |
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Texas, October 09, 2019 ⚖ Case 3:2019cv02393 US District Court for the Northern District of Texas case 3:2019cv02393 comprises Mary Minter and Michael Minter and United States of America. Filed on October 09, 2019, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1441. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Minter, ✅ Michael Minter … | |
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Texas, September 20, 2019 ⚖ Case 4:2019cv00755 At the US District Court for the Northern District of Texas, the legal case 4:2019cv00755 entails Marc W. Walraven and Elizabeth I. Walraven and United States of America. The filing date is September 20, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc W. Walraven, ✅ Elizabeth I. Walraven … | |
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Texas, August 26, 2019 ⚖ Case 5:2019cv01029 The legal proceedings in case 5:2019cv01029 at US District Court for the Western District of Texas involve Mission Advisors LP and United States of America. Filed on August 26, 2019, this case focuses on Taxes based on 28 U.S.C. § 1346. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 19, 2019 ⚖ Case 1:2019cv00818 US District Court for the Western District of Texas case 1:2019cv00818 comprises Michael E. Miller and Ulrike E. Miller and Commissioner of Internal Revenue. Filed on August 19, 2019, this case concerns Taxes based on 28 U.S.C. § 1346. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael E. Miller, ✅ Ulrike E. Miller … | |
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Texas, January 29, 2019 ⚖ Case 4:2019cv00088 The legal proceedings in case 4:2019cv00088 at US District Court for the Northern District of Texas involve Mark C. Beatty and Sheri E. Beatty and United States Attorney for the Northern District of Texas Fort Worth Division and United States of America. Filed on January 29, 2019, this case focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark C. Beatty, ✅ Sheri E. Beatty … | |
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Texas, October 22, 2018 ⚖ Case 3:2018cv02809 In the US District Court for the Northern District of Texas case 3:2018cv02809, Mr. Alan R Murphy and Alan R Murphy files a suit against United States Department of Treasury and United States of America. The filing date was October 22, 2018, and this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. Alan R Murphy, ✅ Alan R Murphy … | |
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Texas, October 01, 2018 ⚖ Case 4:2018cv03519 In the US District Court for the Southern District of Texas, the case 4:2018cv03519 involves Mark Liu and Ginger Y Bian and Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac, Commissioner of Internal Revenue and Kristen I Nygren. Filed on October 01, 2018, this case pertains to Taxes under 26 U.S.C. § 6321. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. More Information about >>> ✅ Mark Liu, ✅ Ginger Y Bian, ✅ Gwendolyn K McManemy, ✅ Paul C Feinberg, ✅ Ashley Targac, ✅ Kristen I Nygren … | |
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Texas, November 22, 2017 ⚖ Case 4:2017cv00944 In case 4:2017cv00944 within US District Court for the Northern District of Texas, Martha V Leonard brings a case against United States of America. Filed on November 22, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Martha V Leonard … | |
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Texas, October 25, 2017 ⚖ Case 3:2017cv02935 In the US District Court for the Northern District of Texas case 3:2017cv02935, Melody G. Chandler files a suit against United States of America. The filing date was October 25, 2017, and this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Melody G. Chandler … | |
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Texas, October 23, 2017 ⚖ Case 4:2017mc00022 US District Court for the Northern District of Texas case 4:2017mc00022 comprises 0243 MEDICAL, LLC and Roger Leaton and United States. Filed on October 23, 2017, this case concerns IRS-Third Party based on Motion to Quash. Judge Reed C. O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Leaton … | |
| Petitioner versus Respondent | |
| Mynor Eduardo Rodriguez and Mynor Law Office of Mynor E. Rodriguez P.C. | UNITED STATES OF AMERICA |
| [Case # 2017cv01117], [Filed: April 11, 2017] [ IRS-Third Party§42 U.S.C. § 7604 ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, February 08, 2017 ⚖ Case 3:2017cv00372 US District Court for the Northern District of Texas case 3:2017cv00372 comprises Medicine Store Pharmacy Inc and United States of America. Filed on February 08, 2017, this case concerns Federal Tax Suits: IRS-Third Party 26 USC 7609 based on 26 U.S.C. § 7609. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 20, 2017 ⚖ Case 3:2017cv00178 In the US District Court for the Northern District of Texas, the case 3:2017cv00178 involves Morris C. Gore and The Las Colinas Association. Filed on January 20, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1441. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Morris C. Gore … | |
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Texas, August 22, 2016 ⚖ Case 4:2016cv02607 In the US District Court for the Southern District of Texas, the case 4:2016cv02607 involves Michael-Francis Palma and United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division, Miguel A Pineda, Thomas Carson, John Doe and Kelly Ann Arismendy. Filed on August 22, 2016, this case pertains to IRS-Third Party under 26 U.S.C. § 7609. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Michael-Francis Palma, ✅ Internal Revenue Commissioner, ✅ Miguel A Pineda, ✅ Thomas Carson, ✅ Kelly Ann Arismendy … | |
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Texas, April 11, 2016 ⚖ Case 1:2016cv00459 In the US District Court for the Western District of Texas case 1:2016cv00459, Michael Quigley files a suit against Internal Revenue Service. The filing date was April 11, 2016, and this case concerns Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Quigley … | |
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Texas, December 10, 2015 ⚖ Case 4:2015cv00936 In case 4:2015cv00936 within US District Court for the Northern District of Texas, Michael Draper brings a case against United States of America (IRS), John Koskinen, Jacob J. Lew, Leo Carey, Internal Revenue Service and Department of the Treasury. Filed on December 10, 2015, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1442. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael per, ✅ John Koskinen, ✅ Jacob J. Lew, ✅ Leo Carey … | |
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Texas, March 23, 2015 ⚖ Case 3:2015cv00061 In the US District Court for the Southern District of Texas, the case 3:2015cv00061 involves Moody National Bank and United States of America. Filed on March 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, March 12, 2015 ⚖ Case 4:2015cv00660 In the US District Court for the Southern District of Texas, Metropolitan Transit Authority of Harris County, Texas and Internal Revenue Service, CMAC, Inc., Powerhouse Battery Inc, Clark Battery Company and CBC Inc are involved in case 4:2015cv00660. Filed on March 12, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
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Texas, January 20, 2015 ⚖ Case 4:2015cv00162 At the US District Court for the Southern District of Texas, the legal case 4:2015cv00162 involves Michael A McCann and Spencer Plantation Investments, Ltd. and Internal Revenue Service. Filed on January 20, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1441. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael A McCann … | |
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Texas, September 30, 2014 ⚖ Case 4:2014cv02787 In the US District Court for the Southern District of Texas, the case 4:2014cv02787 involves Marvin W Morris, Jr. and Tom Palmer, Automatic Protection Systems, Corp and Chad Mariska. Filed on September 30, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1441. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Marvin W Morris, ✅ Tom Palmer, ✅ Chad Mariska … | |
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Texas, August 21, 2014 ⚖ Case 5:2014cv00746 In the US District Court for the Western District of Texas, Matt McDougall, Digitech Solutions Group, LLC, Digitech Manufacturing, LLC, Patric Coldewey and Todd McDougall and Gandy Digital Engineering, LLC a/k/a Gandy Digital are involved in case 5:2014cv00746. Filed on August 21, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Matt McDougall, ✅ Patric Coldewey, ✅ Todd McDougall … | |
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Texas, July 09, 2014 ⚖ Case 7:2014cv00083 In the US District Court for the Northern District of Texas case 7:2014cv00083, Melody G. Chandler files a suit against United States of America. The filing date was July 09, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Melody G. Chandler … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all