Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

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

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

Steps to Perform a Search:

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

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Texas,   July 03, 2024
Case 3:2024cv01709, some of the participants — ᐅ Maria Whitehead, ᐅ Paul Zoltan 

The legal proceedings in case 3:2024cv01709 at US District Court for the Northern District of Texas involve Maria Whitehead and The Law Office of Paul S Zoltan PLLC and Paul Zoltan. Filed on July 03, 2024, this case focuses on Labor: Fair Labor Standards Act based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 03, 2024
Case 4:2024cv00611, some of the participants — ᐅ Mustafa Alsarray 

At the US District Court for the Eastern District of Texas, case 4:2024cv00611 features Mustafa Alsarray suing US Citizenship and Immigration Services. Filed on July 03, 2024, this case revolves around Naturalization Application based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Kimberly C Priest Johnson presides over the case, with Referring Judge Sean D Jordan involved, and no jury demand has been made.
Texas,   July 03, 2024
Case 1:2024cv00751, some of the participants — ᐅ Morgan Bromgard 

In the US District Court for the Western District of Texas case 1:2024cv00751, Morgan Bromgard files a suit against Central Portfolio Control, Inc. The filing date was July 03, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial.
Texas,   July 02, 2024
Case 5:2024cv00159, some of the participants — ᐅ Michael Postar, ᐅ David Postar 

In the US District Court for the Northern District of Texas, Michael Postar and David Postar are involved in case 5:2024cv00159. Filed on July 02, 2024, this legal matter focuses on Property Rights: Trademark under 28 U.S.C. § 1338 Trademark Infringement. Judge Sam R Cummings is presiding, and no jury trial is requested.
Texas,   July 02, 2024
Case 9:2024cv00123, some of the participants — ᐅ Michael Higgins, ᐅ Dwight Blackshire, ᐅ Mark Roberts, ᐅ Vivika Brumble 

In case 9:2024cv00123, Michael Higgins initiates legal action against TDCJ Wainwright Unit, Dwight Blackshire, Mark Roberts and Vivika Brumble at the US District Court for the Eastern District of Texas. The case was filed on July 02, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Marcia A Crone presides over the case, and Referring Judge Zack Hawthorn is also involved. There has been no request for a jury trial.
Texas,   July 02, 2024
Case 4:2024cv02501, some of the participants — ᐅ Moussa Unra Diarra, ᐅ George W. Bush, ᐅ Gregory Adam, ᐅ Diarra Adam, ᐅ Eric Walker, ᐅ Marerima Toure, ᐅ Idrissa Diarra, ᐅ Rokia Diarra, ᐅ Sallmata Banquora, ᐅ Sgt. Friday, ᐅ Jamal Hopkins, ᐅ Sidney Dorsey, ᐅ Stacy Brown, ᐅ Rihanna Robyn 

In the US District Court for the Southern District of Texas, Moussa Unra Diarra and George W. Bush, Gregory Adam, Diarra Adam, Eric Walker, Marerima Toure, Idrissa Diarra, Rokia Diarra, Sallmata Banquora, Sgt. Friday, Jamal Hopkins, Sidney Dorsey, Dr. Stacy Brown and Rihanna Robyn are involved in case 4:2024cv02501. Filed on July 02, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew S Hanen is presiding, and no jury trial is requested.
Texas,   July 05, 2024
Case 4:2024cv02544, some of the participants — ᐅ Martha Lucia Machado, ᐅ George Bush International Aiport 

In Case Number case 4:2024cv02544, Martha Lucia Machado takes legal action against City of Houston, Houston Airport System, George Bush International Aiport, John Doe, United Airlines, Inc. and Unifi Aviation, LLC in the US District Court for the Southern District of Texas. Filed on July 05, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Matthew T. Jones
More Information
Bobby Lumpkin
[Case # 2024cv02545], [Filed: July 05, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Keith P Ellison]
ᐅ Bobby Lumpkin
Texas,   July 08, 2024
Case 3:2024cv01741, some of the participants — ᐅ Mr. Michael Glen Garza 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv01741 entails Mr. Michael Glen Garza and Bryan Collier - TDCJ Director. The filing date is July 08, 2024, and this case deals with Prisoner Pet/Habeas Corpus: General as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Mary Ester Garcia
More Information
Fiesta Mart LLC
[Case # 2024cv02552], [Filed: July 08, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[jury demanded by Both]
Plaintiff   versus   Defendant
Michael Fesco and Cody Laird
More Information
Cleveland Integrity Services, LLC
[Case # 2024cv00274], [Filed: July 08, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[jury demanded by Both]
Texas,   July 08, 2024
Case 4:2024cv00623

The legal proceedings in case 4:2024cv00623 at US District Court for the Eastern District of Texas involve Morris Routing Technologies, LLC and AT&T Inc., AT&T Enterprises LLC, AT&T Mobility LLC, AT&T MOBILITY LLC II and AT&T Services, Inc. Filed on July 08, 2024, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 08, 2024
Case 4:2024cv00624

At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00624 involves Morris Routing Technologies, LLC and SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. and Samsung Research America, Inc. Filed on July 08, 2024, this case deals with Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 08, 2024
Case 4:2024cv00625

In the US District Court for the Eastern District of Texas case 4:2024cv00625, Morris Routing Technologies, LLC files a suit against T-Mobile USA, Inc. The filing date was July 08, 2024, and this case concerns Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial.
Texas,   July 08, 2024
Case 4:2024cv00626, some of the participants — ᐅ Cellco Partnership, ᐅ Verizon Wireless 

The legal proceedings in case 4:2024cv00626 at US District Court for the Eastern District of Texas involve Morris Routing Technologies, LLC and Verizon Communications, Inc, Verizon Services Corporation and Cellco Partnership doing business as Verizon Wireless. Filed on July 08, 2024, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Michael Swan
More Information
Commissioner of Social Security
[Case # 2024cv00242], [Filed: July 08, 2024]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

Texas,   July 08, 2024
Case 5:2024cv00750, some of the participants — ᐅ Maria del Carmen Castro 

At the US District Court for the Western District of Texas, the legal case 5:2024cv00750 involves Maria del Carmen Castro and Costco Wholesale Corporation. Filed on July 08, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Michael Houghton
More Information
Allstate Vehicle and Property Insurance Company
[Case # 2024cv02557], [Filed: July 09, 2024]
[ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[jury demanded by Both]
Plaintiff   versus   Defendant
Mirta Padilla Carter and Wendell J. Carter
More Information
Allstate Indemnity Company
[Case # 2024cv02559], [Filed: July 09, 2024]
[ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[jury demanded by Both]
Plaintiff   versus   Defendant
Miguel Suarez
More Information
Charlie's Plaza LLC
[Case # 2024cv00102], [Filed: July 09, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 American Disabilities Act ⚖ ]

Plaintiff   versus   Defendant
Mike Serrano
More Information
Direct Digital Holdings, Inc., Mark Walker, Diana Diaz and Susan Echard
[Case # 2024cv02567], [Filed: July 09, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Direct Digital Holdings, ᐅ Mark Walker, ᐅ Diana Diaz, ᐅ Susan Echard
Texas,   July 09, 2024
Case 1:2024cv00772, some of the participants — ᐅ Sydney Stockdale 

Within the US District Court for the Southern District of Alabama, MoKappa LLC brings forward a case against RainyGames LLC and Sydney Stockdale in Case Number case 1:2024cv00772. Initiated on July 09, 2024, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 44 Trademark Infringement. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   July 09, 2024
Case 1:2024cv00773, some of the participants — ᐅ Sydney Stockdale 

Within the US District Court for the Western District of Texas, MoKappa LLC brings forward a case against RainyGames LLC and Sydney Stockdale in Case Number case 1:2024cv00773. Initiated on July 09, 2024, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 44 Trademark Infringement. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   July 08, 2024
Case 6:2024cv00361

At the US District Court for the Western District of Texas, case 6:2024cv00361 involves Monument Peak Ventures, LLC suing Vivotek, Inc. Filed on July 08, 2024, this case addresses a matter related to Patent based on 35 U.S.C. § 271 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation.
Texas,   July 10, 2024
Case 7:2024cv00275, some of the participants — ᐅ Maria Luisa Gonzalez, ᐅ Longhorn Steakhouse # 

In the US District Court for the Southern District of Texas, Maria Luisa Gonzalez and Longhorn Steakhouse #5395 and FCPT,Inc. are involved in case 7:2024cv00275. Filed on July 10, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Randy Crane is presiding, and no jury trial is requested.
Texas,   July 10, 2024
Case 3:2024cv01760, some of the participants — ᐅ Margaret M Woods 

At the US District Court for the Northern District of Texas, case 3:2024cv01760 involves Margaret M Woods suing AllSourcePPS Inc. Filed on July 10, 2024, this case addresses issues related to Civil Rights: Employment based on 28 U.S.C. § 1343 Violation of Civil Rights. The case is presided over by Judge David C Godbey, with Referring Judge David L Horan also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Texas,   July 10, 2024
Case 3:2024cv01759, some of the participants — ᐅ Margaret M Woods 

In the US District Court for the Northern District of Texas case 3:2024cv01759, Margaret M Woods files a suit against Delta Air Lines Inc. The filing date was July 10, 2024, and this case concerns Civil Rights: Employment under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Mariah Curtis
More Information
Security Credit Services, LLC
[Case # 2024cv02586], [Filed: July 10, 2024]
[ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]

Texas,   July 09, 2024
Case 5:2024cv00088

In Case Number case 5:2024cv00088, Maxell, Ltd. takes legal action against CORETRONIC CORP. and OPTOMA CORP. in the US District Court for the Eastern District of Texas. Filed on July 09, 2024, this case involves an Patent matter under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this case.
Texas,   July 09, 2024
Case 1:2024cv00106, some of the participants — ᐅ Miguel Suarez, ᐅ Pedro Carlos Orenday 

At the US District Court for the Southern District of Texas, case 1:2024cv00106 involves Miguel Suarez suing Pedro Carlos Orenday. Filed on July 09, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 American Disabilities Act. The case is presided over by Judge Rolando Olvera, with Referring Judge Ignacio Torteya also involved. No jury trial has been requested.
Texas,   July 09, 2024
Case 1:2024cv00104, some of the participants — ᐅ Miguel Suarez 

At the US District Court for the Southern District of Texas, case 1:2024cv00104 involves Miguel Suarez suing Feldman's Real Estate, Inc. Filed on July 09, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 American Disabilities Act. The case is presided over by Judge Rolando Olvera, with Referring Judge Ignacio Torteya also involved. No jury trial has been requested.
Texas,   July 09, 2024
Case 1:2024cv00105, some of the participants — ᐅ Miguel Suarez, ᐅ Frima Realty 

At the US District Court for the Southern District of Texas, the legal case 1:2024cv00105 entails Miguel Suarez and Frima Realty, L.L.C. The filing date is July 09, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 American Disabilities Act. Judge Rolando Olvera is presiding over this matter, and no jury trial is demanded.
Texas,   July 09, 2024
Case 1:2024cv00103, some of the participants — ᐅ Miguel Suarez 

Initiated as Case Number case 1:2024cv00103, Miguel Suarez files a lawsuit against C.L.A. Family, L.P. at the US District Court for the Southern District of Texas. Filed on July 09, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Judge Karen Betancourt presides over the case, and Referring Judge Fernando Rodriguez is also part of the proceedings. No jury trial has been requested.
Texas,   July 12, 2024
Case 3:2024cv01791, some of the participants — ᐅ Cotton Wood Dental 

The legal proceedings in case 3:2024cv01791 at US District Court for the Northern District of Texas involve Mahant Dental PLLC doing business as Cotton Wood Dental and Massachusetts Bay Insurance Company. Filed on July 12, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 12, 2024
Case 7:2024cv00284, some of the participants — ᐅ Mario Quintanilla 

At the US District Court for the Southern District of Texas, the legal case 7:2024cv00284 involves Mario Quintanilla and State Farm Lloyds. Filed on July 12, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   July 12, 2024
Case 7:2024cv00281, some of the participants — ᐅ Manuela Elda Garza 

The legal proceedings in case 7:2024cv00281 at US District Court for the Southern District of Texas involve Manuela Elda Garza and State Farm Lloyds. Filed on July 12, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Drew B Tipton is presiding, and it's notable that Both have requested a jury trial.
Texas,   July 12, 2024
Case 7:2024cv00287, some of the participants — ᐅ Marcelino Z. Sanchez 

Case Number case 7:2024cv00287 in the US District Court for the Southern District of Alabama involves Marcelino Z. Sanchez's lawsuit against Cajun Operating Company D/B/A Church's Chicken. Filed on July 12, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Myeisha Desha Williams
More Information
Amanda Charlene White, Mountain Boulevard Housing, LLC, Mountain Boulevard Apartments, L.P. dba Kimberly Point Apartments and Wilhoit Properties, Inc.
[Case # 2024cv02608], [Filed: July 12, 2024]
[ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]

ᐅ Amanda Charlene White, ᐅ Mountain Boulevard Apartments, ᐅ dba Kimberly Point Apartments
Texas,   July 12, 2024
Case 5:2024cv00099, some of the participants — ᐅ Mohamed Ali Issa, ᐅ Justin Wade Miller 

Case Number case 5:2024cv00099 in the US District Court for the Southern District of Alabama involves Mohamed Ali Issa's lawsuit against Justin Wade Miller and Best Way Express, Inc. Filed on July 12, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury to hear this case.
Texas,   July 11, 2024
Case 4:2024cv00645, some of the participants — ᐅ Michele Ciccone 

In the US District Court for the Northern District of Texas case 4:2024cv00645, Michele Ciccone files a suit against Meridian Security Insurance Company. The filing date was July 11, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial.
Texas,   July 11, 2024
Case 3:2024cv00239, some of the participants — ᐅ Miguel Angel Soto, ᐅ Ranjit Singh 

At the US District Court for the Western District of Texas, the legal case 3:2024cv00239 involves Miguel Angel Soto and Chandan Cargo, Inc. and Ranjit Singh. Filed on July 11, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   July 11, 2024
Case 3:2024cv01761, some of the participants — ᐅ Michael Higgins 

In case 3:2024cv01761, Michael Higgins initiates legal proceedings against FNU LNU at the US District Court for the Northern District of Texas. Filed on July 11, 2024, this case involves matters related to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Ada Brown oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made.
Texas,   July 11, 2024
Case 4:2024cv00636, some of the participants — ᐅ Mustafa Koc, ᐅ Alejandro Mayorkas, ᐅ Ur Jaddou, ᐅ Bryan Hemming 

In the US District Court for the Eastern District of Texas, the case 4:2024cv00636 involves Mustafa Koc and United States Citizenship & Immigration Services, (USCIS), Alejandro Mayorkas, Ur Jaddou and Bryan Hemming. Filed on July 11, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial.
Plaintiff   versus   Defendant
MD Ashraful Islam and MD Ashfaqul IslamAntony J. Blinken, John Does #1-#10 and Hadi Deeb
[Case # 2024cv00781], [Filed: July 12, 2024]
[ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

ᐅ Antony J. Blinken, ᐅ Hadi Deeb
Texas,   July 15, 2024
Case 4:2024cv00657, some of the participants — ᐅ Monica Hartman 

In case 4:2024cv00657 within US District Court for the Northern District of Texas, Monica Hartman brings a case against Lennar Corporation. Filed on July 15, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial.
Texas,   July 15, 2024
Case 5:2024cv00164, some of the participants — ᐅ Mary Muniz 

At the US District Court for the Northern District of Texas, the legal case 5:2024cv00164 entails Mary Muniz and FNU Cunningham. The filing date is July 15, 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.
Plaintiff   versus   Defendant
Melvin Klein
More Information
Eugene Katz
[Case # 2024cv00157], [Filed: July 15, 2024]
[ Assault Libel & Slander§28 U.S.C. § 1332 Diversity-Libel,Assault,Slander ⚖ ]

ᐅ Eugene Katz
Texas,   July 15, 2024
Case 4:2024cv02628, some of the participants — ᐅ Mark Lubrano 

Case Number case 4:2024cv02628 in the US District Court for the Southern District of Alabama involves Mark Lubrano's lawsuit against Wal-Mart Stores Texas, LLC. Filed on July 15, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury to hear this case.
Texas,   July 15, 2024
Case 1:2024cv00784, some of the participants — ᐅ Seyedeh Fatemeh Ashrafi Tochahi, ᐅ Mohammad Chahardori, ᐅ Tina Almond, ᐅ Ur Mendoza Jaddou 

In the US District Court for the Western District of Texas, the case 1:2024cv00784 involves M.C., Seyedeh Fatemeh Ashrafi Tochahi and Mohammad Chahardori and Tina Almond, Ur Mendoza Jaddou and United States Citizenship and Immigration Services. Filed on July 15, 2024, this case pertains to Other Immigration Actions under 08 U.S.C. § 1101 - Immigration and Nationality. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial.
Texas,   July 16, 2024
Case 1:2024cv00111, some of the participants — ᐅ Marnie Finan, ᐅ Patrick Finan 

In the US District Court for the Northern District of Texas case 1:2024cv00111, Marnie Finan and Patrick Finan files a suit against Allstate Vehicle. The filing date was July 16, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge James Wesley Hendrix. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Martin Almendarez
More Information
American Economy Insurance Company
[Case # 2024cv00107], [Filed: July 16, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

Texas,   July 16, 2024
Case 7:2024cv00290

The legal proceedings in case 7:2024cv00290 at US District Court for the Southern District of Texas involve Maxima Investments, LLC and Scottsdale Insurance Company. Filed on July 16, 2024, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 16, 2024
Case 4:2024cv00659, some of the participants — ᐅ Madyson Palmer 

In case 4:2024cv00659 within US District Court for the Northern District of Texas, Madyson Palmer brings a case against Texas Bonding Company and Revnow LLC. Filed on July 16, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial.
Texas,   July 16, 2024
Case 4:2024cv00641, some of the participants — ᐅ Michael Roberts 

The legal proceedings in case 4:2024cv00641 at US District Court for the Eastern District of Texas involve Michael Roberts and Equifax Information Services LLC and Trans Union, LLC. Filed on July 16, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 16, 2024
Case 1:2024cv00789, some of the participants — ᐅ Monique Olgee 

At the US District Court for the Western District of Texas, the legal case 1:2024cv00789 involves Monique Olgee and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on July 16, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 16, 2024
Case 4:2024cv00662, some of the participants — ᐅ Marcos Calderon 

At the US District Court for the Northern District of Texas, the legal case 4:2024cv00662 involves Marcos Calderon and Greater Metroplex Interiors, Inc. Filed on July 16, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 16, 2024
Case 3:2024cv01813, some of the participants — ᐅ Miguel Angel Reyna, ᐅ Islam Karimovich Makhmudov 

The legal proceedings in case 3:2024cv01813 at US District Court for the Northern District of Texas involve Miguel Angel Reyna and Xpress Way LLC and Islam Karimovich Makhmudov. Filed on July 16, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jane J Boyle is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Mena Jabeen
More Information
US Government
[Case # 2024cv00660], [Filed: July 16, 2024]
[ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ]
[Judge: Mark Pittman]
Texas,   July 16, 2024
Case 4:2024cv00661, some of the participants — ᐅ Michael Dean Samuelson 

In the US District Court for the Northern District of Texas, the case 4:2024cv00661 involves Michael Dean Samuelson and Commissioner, Social Security Administration. Filed on July 16, 2024, this case pertains to Social Security: DIWC/DIWW (405(g)) under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge D Gordon Bryant. There is no demand for a jury trial.
Texas,   July 16, 2024
Case 2:2024cv00538, some of the participants — ᐅ Markus Edmond 

Initiated as Case Number case 2:2024cv00538, Markus Edmond, Individually and on Behalf of All Others Similarly Situated files a lawsuit against KMLB Energy Services and Development, LLC at the US District Court for the Eastern District of Texas. Filed on July 16, 2024, this case revolves around Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Roy S Payne presides over the case, and Referring Judge Robert W Schroeder is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Texas,   July 16, 2024
Case 1:2024cv00791, some of the participants — ᐅ Minor One, ᐅ Ismail-Eniafe Aisha Opeyemi, ᐅ Minor Two, ᐅ Ismail Ademola Kareem, ᐅ Consulate General Lagos, ᐅ Will Stevens, ᐅ Antony J. Blinken 

In the US District Court for the Western District of Texas, the case 1:2024cv00791 involves Minor One, Ismail-Eniafe Aisha Opeyemi, Minor Two and Ismail Ademola Kareem and U.S. Department of State, United States of America, U.S. Consulate General Lagos, Will Stevens, John Doe(s) 1-10 and Antony J. Blinken. Filed on July 16, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Marcello E. Gomez
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Grand Canyon University, Inc.
[Case # 2024cv02671], [Filed: July 17, 2024]
[ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ]

ᐅ Grand Canyon University
Texas,   July 17, 2024
Case 3:2024cv01825, some of the participants — ᐅ Manuel Vargas 

In the US District Court for the Northern District of Texas case 3:2024cv01825, Manuel Vargas files a suit against Trans Union LLC, Equifax Information Services Inc and Nationstar Mortgage LLC. The filing date was July 17, 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 David C Godbey. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Margarita Iraheta
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Jose De La Cruz Iraheta
[Case # 2024cv02665], [Filed: July 17, 2024]
[ Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[jury demanded by Plaintiff]
ᐅ Jose De La Cruz Iraheta
Texas,   July 17, 2024
Case 1:2024cv00796, some of the participants — ᐅ Mark Ben Johnson 

In Case Number case 1:2024cv00796, Mark Ben Johnson takes legal action against MEDIATION RECOVERY CENTER, INC. and EMS FUNDING SOLUTIONS, LLC. in the US District Court for the Western District of Texas. Filed on July 17, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case.
Texas,   July 17, 2024
Case 1:2024cv00797, some of the participants — ᐅ Mary Kathryn Clarkston 

Case Number case 1:2024cv00797 in the US District Court for the Southern District of Alabama involves Mary Kathryn Clarkston's lawsuit against Experian Information Solutions, Inc. Filed on July 17, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case.
Texas,   July 16, 2024
Case 5:2024cv00779, some of the participants — ᐅ Maria De Gutierrez Gutierrez, ᐅ Maria S. Gutierrez 

In the US District Court for the Western District of Texas, Maria De Gutierrez Gutierrez and Maria S. Gutierrez and UNITED STATES OF AMERICA are involved in case 5:2024cv00779. Filed on July 16, 2024, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1346 Tort Claim. Judge Orlando L Garcia is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Mona Nourmohammadi and Hayder Mina
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Anthony Blinken and U.S. Ambassador Martina Strong
[Case # 2024cv01830], [Filed: July 17, 2024]
[ Immigration: Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ]

ᐅ Anthony Blinken, ᐅ Ambassador Martina Strong
Petitioner   versus   Respondent
Muhammad Siddiqi
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Senior Judge Gray H. Miller
[Case # 2024cv00161], [Filed: July 16, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: David S Morales] , [Mitchel Neurock]
ᐅ Senior Judge Gray H. Miller
Texas,   July 18, 2024
Case 1:2024cv00112, some of the participants — ᐅ Martina A. Medina, ᐅ Sun Loan 

In Case Number case 1:2024cv00112, Martina A. Medina takes legal action against Brundage Management Company, Inc. doing business as Sun Loan and Optio Solutions, LLC doing business as Qualia Collection Services in the US District Court for the Southern District of Alabama. Filed on July 18, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case.
Texas,   July 19, 2024
Case 3:2024cv01849, some of the participants — ᐅ Mellonie Thompson 

US District Court for the Northern District of Texas case 3:2024cv01849 comprises Mellonie Thompson and Coca-Cola Southwest Beverages LLC. Filed on July 19, 2024, this case concerns Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial.
Texas,   July 19, 2024
Case 3:2024cv01841, some of the participants — ᐅ Michael Cooksey 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv01841 involves Michael Cooksey and State Farm Mutual Automobile Insurance Company. Filed on July 19, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   July 19, 2024
Case 5:2024cv00171

The legal proceedings in case 5:2024cv00171 at US District Court for the Northern District of Texas involve MITLEY LLC and State Farm Lloyds. Filed on July 19, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 19, 2024
Case 7:2024cv00297, some of the participants — ᐅ Matilde Trevino, ᐅ Everado Trevino 

At the US District Court for the Southern District of Texas, the legal case 7:2024cv00297 involves Matilde Trevino and Everado Trevino and Allstate Vehicle and Property Insurance Company. Filed on July 19, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   July 19, 2024
Case 4:2024cv02702, some of the participants — ᐅ Mir Ajmal Ali, ᐅ Shahzad Ahmed Khan 

In Case Number case 4:2024cv02702, Mir Ajmal Ali takes legal action against Shahzad Ahmed Khan and Aayan Group, Inc. in the US District Court for the Southern District of Texas. Filed on July 19, 2024, this case involves an Labor: Fair Standards matter under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Martin Valle
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USA
[Case # 2024cv00134], [Filed: July 19, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ]
[Judge: Marcia A Crone]
Plaintiff   versus   Defendant
MBL ConstructionKCG Construction LLC
[Case # 2024cv00810], [Filed: July 19, 2024]
[ Contract: Other§28 U.S.C. § 1346 Breach of Contract ⚖ ]

Texas,   July 19, 2024
Case 5:2024cv00801, some of the participants — ᐅ Mark Ortega 

Within the US District Court for the Southern District of Alabama, Mark Ortega brings forward a case against Ensurety Ventures LLC in Case Number case 5:2024cv00801. Initiated on July 19, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   July 11, 2024
Case 5:2024cv00768, some of the participants — ᐅ Mark Anthony Ortega 

At the US District Court for the Western District of Texas, case 5:2024cv00768 involves Mark Anthony Ortega bringing a case against Elite Living Realty, LLC. Filed on July 11, 2024, this case addresses issues related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Texas,   July 18, 2024
Case 1:2024cv00801, some of the participants — ᐅ Michael Forem 

In the US District Court for the Western District of Texas, the case 1:2024cv00801 involves Michael Forem and Kaboomracks Inc. Filed on July 18, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial.
Texas,   July 18, 2024
Case 7:2024cv00294, some of the participants — ᐅ Marcelo Paredes 

At the US District Court for the Southern District of Texas, the legal case 7:2024cv00294 involves Marcelo Paredes and State FarmLloyds. Filed on July 18, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   July 18, 2024
Case 7:2024cv00295, some of the participants — ᐅ Maritza Adame, ᐅ Alberto Adame 

Maritza Adame and Alberto Adame initiates legal proceedings (case 7:2024cv00295) against Meridian Security Insurance Company at the US District Court for the Southern District of Texas. The case, filed on July 18, 2024, pertains to Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this matter.
Texas,   July 18, 2024
Case 3:2024cv01832, some of the participants — ᐅ Maryam Muhammad Amin, ᐅ Antony Blinken, ᐅ Will Stevens 

In the US District Court for the Northern District of Texas, Maryam Muhammad Amin and United States Department of State, US Consulate in Lagos, Nigeria, Antony Blinken and Will Stevens are involved in case 3:2024cv01832. Filed on July 18, 2024, this legal matter focuses on Immigration: Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Ada Brown is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Margarito Armijo
More Information
USA
[Case # 2024cv01837], [Filed: July 16, 2024]
[ Prisoner Pet/Other: Mandamus & Other§Civil Miscellaneous Case ⚖ ]
[Judge: David C Godbey]
Texas,   July 11, 2024
Case 5:2024cv00769, some of the participants — ᐅ Mark Anthony Ortega 

In case 5:2024cv00769 within US District Court for the Western District of Texas, Mark Anthony Ortega brings a case against DH & RK Investments LLC doing business as FundQube. Filed on July 11, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial.
Texas,   July 22, 2024
Case 3:2024cv01860, some of the participants — ᐅ Maurice A Pulley 

The legal proceedings in case 3:2024cv01860 at US District Court for the Northern District of Texas involve Maurice A Pulley and National Recovery Solutions LLC. Filed on July 22, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 22, 2024
Case 4:2024cv00663, some of the participants — ᐅ scott machock 

Within the US District Court for the Eastern District of Texas, scott machock brings forward a case against BANK OF AMERICA, N.A. in Case Number case 4:2024cv00663. Initiated on July 22, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Moses Coppin
More Information
USA
[Case # 2024cv01853], [Filed: July 19, 2024]
[ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: Ed Kinkeade]
Texas,   July 19, 2024
Case 3:2024cv01855, some of the participants — ᐅ Michael H Bodenhamer 

At the US District Court for the Northern District of Texas, case 3:2024cv01855 involves Michael H Bodenhamer bringing a case against Parkland Health and Lew Sterrett Justice Center. Filed on July 19, 2024, this case addresses issues related to Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Jane J Boyle, with Referring Judge David L Horan also involved. There is no specific request for a jury trial.
Texas,   July 19, 2024
Case 9:2024cv00137, some of the participants — ᐅ Mark V. McReid 

In case 9:2024cv00137, Mark V. McReid initiates legal action against IAH Detention Center Facilities Medical Department at the US District Court for the Eastern District of Texas. The case was filed on July 19, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Marcia A Crone presides over the case, and Referring Judge Zack Hawthorn is also involved. There has been no request for a jury trial.
Texas,   July 23, 2024
Case 4:2024cv00692, some of the participants — ᐅ Milentije Delic, ᐅ Ur Mendoza Jaddou, ᐅ Bryan Hemming 

US District Court for the Northern District of Texas case 4:2024cv00692 comprises Milentije Delic and U.S. Citizenship & Immigration Services, Ur Mendoza Jaddou and Bryan Hemming. Filed on July 23, 2024, this case concerns Immigration: Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
Texas,   July 23, 2024
Case 3:2024cv01886, some of the participants — ᐅ Dan Babchuck 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv01886 involves MODE Global LLC and Dan Babchuck. Filed on July 23, 2024, this case deals with Defend Trade Secrets Act (of 2016) based on 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   July 23, 2024
Case 5:2024cv00103, some of the participants — ᐅ Marquis Franklin, ᐅ Judge John Tidwell 

At the US District Court for the Eastern District of Texas, case 5:2024cv00103 features Marquis Franklin suing Judge John Tidwell. Filed on July 23, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Boone Baxter presides over the case, with Referring Judge Robert W Schroeder involved, and no jury demand has been made.
Plaintiff   versus   Defendant
Michael J Gore
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Adult Probation Supervisor of Harris County, Texas, Texas Department of Public Safety, Harris County District Clerk Office of Marilyn Burgess and Marilyn Burgess
[Case # 2024cv00215], [Filed: July 22, 2024]
[ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]

ᐅ Marilyn Burgess
Texas,   July 22, 2024
Case 4:2024cv02722, some of the participants — ᐅ Mark Denman 

In case 4:2024cv02722 within US District Court for the Southern District of Texas, Mark Denman and U.S. Durum Products Limited brings a case against ABC COS. 1-5, Riviana Foods Inc and John and Jane Does #1-5. Filed on July 22, 2024, this legal matter relates to Defend Trade Secrets Act (of 2016) as per 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Michael S Summers
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Warden, USP Beaumont
[Case # 2024cv00294], [Filed: July 22, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ]
[Judge: Zack Hawthorn] , [Michael J Truncale]
Texas,   July 24, 2024
Case 1:2024cv00113, some of the participants — ᐅ MINERVA ZERMENO 

In case 1:2024cv00113, MINERVA ZERMENO takes legal action against Walmart Inc. at the US District Court for the Southern District of Texas. Filed on July 24, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case.
Plaintiff   versus   Defendant
Mirriam F. Lizarraga
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Cristobal Carabello and A Class Auto Transport Corp
[Case # 2024cv00827], [Filed: July 24, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ]
[jury demanded by Both]
ᐅ Cristobal Carabello
Texas,   July 24, 2024
Case 4:2024cv00695, some of the participants — ᐅ Muki Gary A. Brown 

In the US District Court for the Northern District of Texas, the case 4:2024cv00695 involves Muki Gary A. Brown and Commissioner, Social Security Administration. Filed on July 24, 2024, this case pertains to Social Security: DIWC/DIWW (405(g)) under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Jeffrey L Cureton. There is no demand for a jury trial.

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