How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
B -> Banjee...(click to open)
Banjee, Boujee
Barrera, Melissa
Baxter, Michael
Beck, Robert
Belanger-Neddo, Richard
Bertin, Michelle
Bilal, Mohammad
Blinken, Antony
Bosch, Miguel
Bradford, Mark
Brunson, Melinda
C -> Calgary...(click to open)
Calgary, Consulate
Cardwell, Mark
Casanova, Melissa
Certificates, Asset
Choudhri, Ali
Collier, Bryan
Crenshaw, Miriah
D -> Demeo...(click to open)
Demeo, Mark
Depot, Home
Dickson, William
Dinkelmann, Michael
Dobard, Melvina
G -> Garcia...(click to open)
Garcia, Melissa
Gateway, Laredo
Ghandour, Ali
Gonzalez, Eric
Gonzalez, Maribel
Gonzalez, Marisa
Gonzalez, Virgilia
Gutierrez, Maria
H -> Hamilton...(click to open)
Hamilton, Marcus
Harvell, Julia
Hebert, Matthew
Hemani, Samir
Hemming, Bryan
Hernandez, Melisa
Holguin, Monica
Howell, Patricia
Hurtado, Melissa
K -> Karras...(click to open)
Karras, Michael
Kelsey, Malesia
Kerns, Matthew
Khosravi, Milad
Kishiki, Mei
Koi, Avery
Koi, Trevor
Kreitner, Joseph
Kreitner, Mary
Kreitner, Paul
Kummerfeld, Nathaniel
Kurban, Meliha
L -> Law...(click to open)
Law, Mark
Leon, Maribel
Lewis, Gregory
Lipscombe, Marques
Lloyds, Allstate
Lockwood, Charlotte
Loop, Mokaram-latif
Lopez, Erika
Lopez, Michael
Lowery, Madeline
Lumpkin, Bobby
M -> Marin...(click to open)
Marin, Fernando
Marin, Maria
Marquez, Dora
Marquez, Miguel
Martinez, Jesus
Martinez, Martin
McCoo, Mitchell
McDonough, Denis
McQuade, Robert
Miles, John
Miles, Stella
Mojica-Moya, Maria
Molina, Marisol
Mondragon, Wally
Murillo, Maria
Murphy, Kathleen
R -> Rasa...(click to open)
Rasa, Michael
Redmon, Marie
Rodriguez, Antonio
Rolwing, Joan
Rolwing, Maria
S -> Sanchez...(click to open)
Sanchez, Mireya
Sandoval, Melonie
Sears, Malcolm
Skoumpourdis, Marcella
Skoumpourdis, Petros
Smith, Maron
Sole, Michelle
Soriano, Manuel
Suday, Maryvel
T -> Tadesse...(click to open)
Tadesse, Mekuria
Taylor, Mickey
Texas, Kroger
Troxler, Mark
Turk-Hayman, Alice
Texas, October 22, 2024 ⚖ Case 4:2024cv01012 The legal proceedings in case 4:2024cv01012 at US District Court for the Northern District of Texas involve Meyer Intellectual Properties Limited and Hestan Commercial Corporation and Luxury 4 Less Appliances LLC. Filed on October 22, 2024, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Maria del Carmen Mojica-Moya
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Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Warehouse of Baytown, Inc., Burlington Stores, Inc., Burlington Coat Factory of Texas, Inc., Burlington Coat Factory of Texas, LP, Burlington Coat Factory # 206 and Laredo Gateway, Ltd |
[Case # 2024cv00147], [Filed: October 22, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Burlington Coat Factory #, ✅ Laredo Gateway >>> More Information |
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Plaintiff versus Defendant | |
Meliha Kurban
More Information |
Ur Jaddou |
[Case # 2024cv04049], [Filed: October 22, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Ur Jaddou >>> More Information |
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Texas, October 21, 2024 ⚖ Case 6:2024cv00404 In case 6:2024cv00404, Mark Clifton Bradford initiates legal proceedings against Nathaniel Christopher Kummerfeld at the US District Court for the Eastern District of Texas. Filed on October 21, 2024, this case involves matters related to Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge J Campbell Barker oversees the case, with involvement from Referring Judge K Nicole Mitchell, and no jury demand has been made. More Information about >>> ✅ Mark Clifton Bradford, ✅ Nathaniel Christopher Kummerfeld … | |
Plaintiff versus Defendant | |
Marie Redmon
More Information |
HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2005-OPT1, Asset Backed Certificates, Series 2005-OPT1 |
[Case # 2024cv00242], [Filed: October 23, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Asset Backed Certificates >>> More Information |
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Plaintiff versus Defendant | |
Melvina Dobard
More Information |
Walmart Stores Texas, LLC and Walmart, Inc. |
[Case # 2024cv04081], [Filed: October 23, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Melissa Garcia
More Information |
Martin O'Malley, Commissioner of the Social Security Administration |
[Case # 2024cv00155], [Filed: October 23, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 402 Social Security Benefits ⚖ ] ✅ Martin O'Malley >>> More Information |
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Texas, October 22, 2024 ⚖ Case 4:2024cv04061 At the US District Court for the Southern District of Texas, the legal case 4:2024cv04061 involves Mohammad Bilal and HomeGoods, LLC. Filed on October 22, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mohammad Bilal … | |
Texas, October 24, 2024 ⚖ Case 3:2024cv02678 In the US District Court for the Northern District of Texas case 3:2024cv02678, Mark Demeo files a suit against KCG Management Company, Inc. The filing date was October 24, 2024, and this case concerns Civil Rights: Employment under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Demeo … | |
Texas, October 24, 2024 ⚖ Case 4:2024cv04102 At the US District Court for the Southern District of Texas, case 4:2024cv04102 involves Mireya Margarita Sanchez suing The Kroger Co. Filed on October 24, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Mireya Margarita Sanchez … | |
Texas, October 24, 2024 ⚖ Case 4:2024cv00947 In case 4:2024cv00947 within US District Court for the Eastern District of Texas, Mei Kishiki brings a case against EQUIFAX INFORMATION SERVICES, LLC, TransUnion, LLC and National Credit Systems Inc. Filed on October 24, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mei Kishiki … | |
Texas, October 23, 2024 ⚖ Case 3:2024cv02664 In the US District Court for the Northern District of Texas case 3:2024cv02664, McKenzie Global Marketing LLC and Spiritual Word files a suit against Charlotte Lockwood and Boujee N Banjee. The filing date was October 23, 2024, and this case concerns Property Rights: Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Spiritual Word, ✅ Charlotte Lockwood, ✅ Boujee N Banjee … | |
Petitioner versus Respondent | |
Monice McKee Anderson
More Information |
Director, TDCJ-CID |
[Case # 2024cv02658], [Filed: October 21, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ed Kinkeade] , [Rebecca Rutherford] >>> More Information |
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Texas, October 28, 2024 ⚖ Case 7:2024cv00271 At the US District Court for the Western District of Texas, the legal case 7:2024cv00271 involves MESA DIGITAL, LLC and Amazon.com, Inc. Filed on October 28, 2024, this case deals with Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge David Counts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Martin D. Martinez
More Information Jr. |
Martin O'Malley, Commissioner of the Social Security Administration |
[Case # 2024cv01236], [Filed: October 28, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ✅ Martin O'Malley >>> More Information |
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Texas, October 27, 2024 ⚖ Case 5:2024cv01234 In case 5:2024cv01234, Melisa Hernandez initiates legal proceedings against Commissioner of Social Security at the US District Court for the Western District of Texas. Filed on October 27, 2024, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge Richard B Farrer oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Melisa Hernandez … | |
Texas, October 29, 2024 ⚖ Case 4:2024cv00970 In case 4:2024cv00970, Mark Anthony Troxler initiates legal proceedings against Louisiana State University Board of Supervisors and Denis McDonough at the US District Court for the Eastern District of Texas. Filed on October 29, 2024, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Aileen Goldman Durrett oversees the case, with involvement from Referring Judge Sean D Jordan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mark Anthony Troxler, ✅ Denis McDonough … | |
Texas, October 29, 2024 ⚖ Case 4:2024cv00967 In case 4:2024cv00967 within US District Court for the Eastern District of Texas, Makebia Oliver-Powell brings a case against Cole, Peck and Associates, LLC. Filed on October 29, 2024, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Makebia Oliver-Powell … | |
Texas, October 29, 2024 ⚖ Case 5:2024cv00242 US District Court for the Northern District of Texas case 5:2024cv00242 comprises Mickey Ray Taylor and FNU Embry, FNU Crutchfield, Bobby Lumpkin, Dr. Melonie Sandoval and Bryan Collier. Filed on October 29, 2024, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mickey Ray Taylor, ✅ Bobby Lumpkin, ✅ Melonie Sandoval, ✅ Bryan Collier … | |
Plaintiff versus Defendant | |
Metropolitan Life Insurance Company | Gregory L. Lewis and Claim Pro |
[Case # 2024cv00313], [Filed: October 29, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Gregory L. Lewis, ✅ Claim Pro >>> More Information |
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Plaintiff versus Defendant | |
MD PATRICK SHIH | AETNA Life Insurance Company Inc |
[Case # 2024cv04161], [Filed: October 29, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, October 28, 2024 ⚖ Case 1:2024cv00429 Initiated as Case Number case 1:2024cv00429, Marcus Anthony Hamilton files a lawsuit against Beaumont Police Department, Legacy Medical Agency, State of Texas and FNU Wilkenson at the US District Court for the Eastern District of Texas. Filed on October 28, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Marcia A Crone presides over the case, and Referring Judge Zack Hawthorn is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marcus Anthony Hamilton … | |
Texas, October 28, 2024 ⚖ Case 3:2024cv02708 Initiated in case 3:2024cv02708, Micheala Nicole Abor and CL Abor brings forth legal action against Bernard Management at the US District Court for the Northern District of Texas. Filed on October 28, 2024, this case pertains to Real Property: Rent Lease & Ejectment grounded in 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding Judge Ada Brown oversees the proceedings, with Referring Judge Renee Harris Toliver involved, and no jury has been requested. More Information about >>> ✅ Micheala Nicole Abor … | |
Texas, October 30, 2024 ⚖ Case 3:2024cv02732 In case 3:2024cv02732 within US District Court for the Northern District of Texas, Madeline Lowery brings a case against State Farm Lloyds. Filed on October 30, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Madeline Lowery … | |
Texas, October 30, 2024 ⚖ Case 6:2024cv00084 In case 6:2024cv00084 within US District Court for the Northern District of Texas, Miguel Bosch brings a case against Liberty Bankers Insurance Group and Landmark Admin LLC. Filed on October 30, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is James Wesley Hendrix, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Miguel Bosch … | |
Texas, October 30, 2024 ⚖ Case 2:2024cv00878 The legal proceedings in case 2:2024cv00878 at US District Court for the Eastern District of Texas involve Melinda Brunson and The E3 Company, LLC. Filed on October 30, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117 Employment Discrimination under A.D.A. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melinda Brunson … | |
Texas, October 29, 2024 ⚖ Case 7:2024cv00436 In the US District Court for the Southern District of Texas, the case 7:2024cv00436 involves Miguel Marquez and Dora Marquez and Allstate Texas Lloyds. Filed on October 29, 2024, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Miguel Marquez, ✅ Dora Marquez, ✅ Allstate Texas Lloyds … | |
Texas, October 29, 2024 ⚖ Case 4:2024cv04184 Case Number case 4:2024cv04184 in the US District Court for the Southern District of Alabama involves Mr. MICHAEL STEPHEN LAU's lawsuit against Caresoft Global Technologies Inc. Filed on October 29, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
Petitioner versus Respondent | |
Michael Nelson
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Dallas County Jail |
[Case # 2024cv02724], [Filed: October 28, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Brian McKay] , [Karen Gren Scholer] >>> More Information |
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Texas, October 28, 2024 ⚖ Case 4:2024cv04194 At the US District Court for the Southern District of Texas, the legal case 4:2024cv04194 entails Michael G. Peters and State Of Texas. The filing date is October 28, 2024, and this case deals with Mandamus & Other as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael G. Peters … | |
Texas, October 30, 2024 ⚖ Case 7:2024cv00439 In case 7:2024cv00439 within US District Court for the Southern District of Texas, Maria Idalia Gutierrez brings a case against Wal-Mart Stores Texas LLC. Filed on October 30, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maria Idalia Gutierrez … | |
Plaintiff versus Defendant | |
Milad Khosravi
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Emily Fleckner, Antony Blinken, U.S. Consulate General in Calgary, Canada and United States Department of State |
[Case # 2024cv04221], [Filed: October 31, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Emily Fleckner, ✅ Antony Blinken, ✅ Consulate General in Calgary >>> More Information |
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Plaintiff versus Defendant | |
Metropolitan Life Insurance Company | Julia A Harvell, Trevor R. Koi and Avery N. Koi |
[Case # 2024cv01329], [Filed: October 31, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Julia A Harvell, ✅ Trevor R. Koi, ✅ Avery N. Koi >>> More Information |
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Plaintiff versus Defendant | |
Matthew Hebert
More Information |
Commissioner of Internal Revenue Service |
[Case # 2024cv00248], [Filed: October 30, 2024] [ Taxes§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Michelle Sole
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Warden FNU Rule and Unknown Defendants 4:24-CV-1062-P |
[Case # 2024cv01062], [Filed: October 30, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Mark Pittman] >>> More Information |
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Texas, October 30, 2024 ⚖ Case 4:2024cv04198 In the US District Court for the Southern District of Texas, MDC Coast 7, LLC and OHK Global, Inc. are involved in case 4:2024cv04198. Filed on October 30, 2024, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
Texas, October 30, 2024 ⚖ Case 4:2024cv04199 In the US District Court for the Southern District of Texas, MDC Coast 7, LLC and OHK Global, Inc. are involved in case 4:2024cv04199. Filed on October 30, 2024, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
Texas, October 31, 2024 ⚖ Case 3:2024cv00405 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 Maral Najarian and Wal-Mart Associates, Inc. Dated October 31, 2024, this legal saga, identified by docket number case 3:2024cv00405, 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 Job Discrimination (Religion). 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 >>> ✅ Maral Najarian … | |
Texas, October 29, 2024 ⚖ Case 4:2024cv04215 At the US District Court for the Southern District of Texas, the legal case 4:2024cv04215 entails Maron Smith and A Jackson, J. Foster and J Valdez. The filing date is October 29, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maron Smith, ✅ A Jackson, ✅ J. Foster, ✅ J Valdez … | |
Texas, October 31, 2024 ⚖ Case 1:2024cv01323 In case 1:2024cv01323, MICHAEL CHAD BLACK takes legal action against IDEAL CONCEPTS, INC. at the US District Court for the Western District of Texas. Filed on October 31, 2024, this case revolves around a Telephone Consumer Protection Act (TCPA) issue under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's notable that Plaintiff has demanded a jury for this case. | |
Texas, November 01, 2024 ⚖ Case 4:2024cv01069 At the US District Court for the Northern District of Texas, case 4:2024cv01069 involves Miriah Elizabeth Crenshaw suing Codilis & Moody, Samir Hemani, Tarrant County, Texas and Plaza Home Mortgage Inc. Filed on November 01, 2024, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Reed C O'Connor, with Referring Judge Hal R Ray also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miriah Elizabeth Crenshaw, ✅ Samir Hemani … | |
Plaintiff versus Defendant | |
Marcella Skoumpourdis and Petros Skoumpourdis
More Information |
Allstate Vehicle and Property Insurance Company |
[Case # 2024cv04235], [Filed: November 01, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] >>> More Information |
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Texas, November 01, 2024 ⚖ Case 4:2024cv04233 In case 4:2024cv04233, Maria Murillo takes legal action against Walmart, Inc. at the US District Court for the Southern District of Texas. Filed on November 01, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Murillo … | |
Texas, November 01, 2024 ⚖ Case 7:2024cv00445 In case 7:2024cv00445 within US District Court for the Southern District of Texas, Marisol Molina brings a case against Ranch and Home Supply LLC. Filed on November 01, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marisol Molina … | |
Texas, November 01, 2024 ⚖ Case 4:2024cv04248 In Case Number case 4:2024cv04248, Marques Lipscombe, Jr. takes legal action against Valiant Enterprises, LLC, MLG Management USA, LLC and MLG Capital/Gentry, LLC in the US District Court for the Southern District of Alabama. Filed on November 01, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marques Lipscombe … | |
Petitioner versus Respondent | |
Michael Raymond Karras
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USA |
[Case # 2024cv00439], [Filed: October 31, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Marcia A Crone] , [Christine L Stetson] >>> More Information |
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Texas, November 01, 2024 ⚖ Case 1:2024cv01339 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 Manuel Soriano and Rasa FLoors & Carpet Cleaning, LLC and Michael Rasa. Dated November 01, 2024, this legal saga, identified by docket number case 1:2024cv01339, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Labor: Fair Standards" as per 29 U.S.C. § 201 Denial of Overtime Compensation. 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 >>> ✅ Manuel Soriano, ✅ Michael Rasa … | |
Petitioner versus Respondent | |
Martin Perez
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Bobby Lumpkin |
[Case # 2024cv01240], [Filed: October 25, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L Garcia] ✅ Bobby Lumpkin >>> More Information |
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Texas, October 22, 2024 ⚖ Case 4:2024cv04155 Initiated in case 4:2024cv04155, Michelle Bertin brings forth legal action against Commissioner of the Social Security Administration at the US District Court for the Southern District of Texas. Filed on October 22, 2024, this case pertains to Social Security: SSID Tit. XIV grounded in 42 U.S.C. § 205 Denial Social Security Benefits. Presiding Judge Alfred H Bennett oversees the proceedings, with Referring Judge Richard W Bennett involved, and no jury has been requested. More Information about >>> ✅ Michelle Bertin … | |
Texas, November 04, 2024 ⚖ Case 3:2024cv02772 The legal proceedings in case 3:2024cv02772 at US District Court for the Northern District of Texas involve Mosanthony Wilson and Moneygram Payment Systems, Inc. Filed on November 04, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mosanthony Wilson … | |
Texas, November 04, 2024 ⚖ Case 3:2024cv02774 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02774 involves Mitchell Ray McCoo, Jr and City of Dallas, Robert Beck, Jr. and Jesus Martinez. Filed on November 04, 2024, this case deals with Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mitchell Ray McCoo, ✅ Robert Beck, ✅ Jesus Martinez … | |
Plaintiff versus Defendant | |
Mokaram-Latif West Loop
More Information Ltd. |
Ali Choudhri |
[Case # 2024cv04275], [Filed: November 04, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Ali Choudhri >>> More Information |
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Plaintiff versus Defendant | |
Magda Guajardo Vargas
More Information |
The Kroger Co. and Kroger Texas L.P. |
[Case # 2024cv04287], [Filed: November 04, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ✅ Kroger Texas >>> More Information |
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Plaintiff versus Defendant | |
Melissa Casanova
More Information |
Navy Federal Credit Union and Experian Information Solutions, Inc. |
[Case # 2024cv04270], [Filed: November 04, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, November 04, 2024 ⚖ Case 6:2024cv00418 In case 6:2024cv00418, Matthew J. Kerns initiates legal action against William J. Dickson, Jr. at the US District Court for the Eastern District of Texas. The case was filed on November 04, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Jeremy D Kernodle presides over the case, and Referring Judge John D Love is also involved. There has been no request for a jury trial. More Information about >>> ✅ Matthew J. Kerns, ✅ William J. Dickson … | |
Texas, November 05, 2024 ⚖ Case 3:2024cv02783 In the US District Court for the Northern District of Texas case 3:2024cv02783, Maria Viveros files a suit against Sam's West Inc. The filing date was November 05, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial. More Information about >>> ✅ Maria Viveros … | |
Plaintiff versus Defendant | |
Michael Ford
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Richard Belanger-Neddo |
[Case # 2024cv04303], [Filed: November 05, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal ⚖ ] ✅ Richard Belanger-Neddo >>> More Information |
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Texas, November 05, 2024 ⚖ Case 2:2024cv00253 Michael Lopez initiates legal proceedings (case 2:2024cv00253) against IntelliCorp Records Inc. at the US District Court for the Southern District of Texas. The case, filed on November 05, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Michael Lopez … | |
Texas, November 05, 2024 ⚖ Case 4:2024cv04305 Within the US District Court for the Southern District of Texas, Melissa Hurtado brings forward a case against Ally Financial, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC in Case Number case 4:2024cv04305. Initiated on November 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Melissa Hurtado … | |
Texas, November 05, 2024 ⚖ Case 4:2024cv01081 In the US District Court for the Northern District of Texas case 4:2024cv01081, Mark Law files a suit against Don Vance Ford, Inc. The filing date was November 05, 2024, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Law … | |
Texas, November 05, 2024 ⚖ Case 4:2024cv00050 At the US District Court for the Western District of Texas, case 4:2024cv00050 involves Mary K. Kreitner, Mary C. Prince, Stella W. Miles, Paul A. Kreitner, Kathleen Ann Murphy, Robert R McQuade, Turk & Turk Investments, LLC, Maria Ellen Rolwing, Alice Edar Turk-Hayman, ANN M Rolwing, John Miles, Joseph Bart Kreitner and Joan C. Rolwing suing Permian Resources Operating, LLC. Filed on November 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge David Counts, with Referring Judge David B Fannin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mary K. Kreitner, ✅ Mary C. Prince, ✅ Stella W. Miles, ✅ Paul A. Kreitner, ✅ Kathleen Ann Murphy, ✅ Robert R McQuade, ✅ Maria Ellen Rolwing, ✅ Alice Edar Turk-Hayman, ✅ John Miles, ✅ Joseph Bart Kreitner, ✅ Joan C. Rolwing … | |
Plaintiff versus Defendant | |
Mary Cruz Zamora
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Marmaxx Operating Corp |
[Case # 2024cv00459], [Filed: November 06, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, November 06, 2024 ⚖ Case 4:2024cv00991 Case Number case 4:2024cv00991 in the US District Court for the Southern District of Alabama involves MINI KATIYO's lawsuit against Columbia Debt Recovery, LLC d/b/a Genesis Credit Management and GREP TEXAS, LLC. Filed on November 06, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. | |
Plaintiff versus Defendant | |
Melissa Melissa Barrera
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UNITED STATES OF AMERICA and United States Postal Service |
[Case # 2024cv01275], [Filed: November 06, 2024] [ Motor Vehicle§28 U.S.C. § 2271 Federal Tort Claims Act ⚖ ] >>> More Information |
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Texas, November 06, 2024 ⚖ Case 3:2024cv02802 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02802 involves MCR Investors LLC and Phoenix Laundry LLC. Filed on November 06, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, November 06, 2024 ⚖ Case 4:2024cv01085 US District Court for the Northern District of Texas case 4:2024cv01085 comprises MRBRAZ & Associates, LLC and JRG Refrigeration, Inc. Filed on November 06, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1330 Breach of Contract. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Mekuria Tadesse
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Ur Mendoza Jaddou and Bryan Hemming |
[Case # 2024cv04331], [Filed: November 06, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Bryan Hemming >>> More Information |
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Plaintiff versus Defendant | |
MARY BOISCLAIR | Life Insurance Company of North America |
[Case # 2024cv04336], [Filed: November 06, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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Texas, November 06, 2024 ⚖ Case 2:2024cv00905 In case 2:2024cv00905, Malikie Innovations Limited and Key Patent Innovations Ltd. initiates legal action against Sophos Ltd. at the US District Court for the Eastern District of Texas. The case was filed on November 06, 2024 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Texas, November 04, 2024 ⚖ Case 2:2024cv00103 In case 2:2024cv00103, Maryvel Suday initiates legal proceedings against Antonio G. Rodriguez at the US District Court for the Western District of Texas. Filed on November 04, 2024, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alia Moses oversees the case, with involvement from Referring Judge Matthew H Watters. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maryvel Suday, ✅ Antonio G. Rodriguez … | |
Plaintiff versus Defendant | |
Maria Del Carmen Rios Ochoa
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Sam's East, Inc. |
[Case # 2024cv00164], [Filed: November 07, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Sam's East >>> More Information |
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Texas, November 07, 2024 ⚖ Case 4:2024cv04368 Case Number case 4:2024cv04368 in the US District Court for the Southern District of Alabama involves Marisa Gonzalez, Virgilia Castillo Gonzalez, Eric A. Gonzalez and Maribel Gonzalez's lawsuit against Bridgestone Americas Tire Operations, LLC f/k/a Bridgestone/Firestone North American Tire, LLC and Jose Flores d/b/a Flores Tire Service. Filed on November 07, 2024, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Marisa Gonzalez, ✅ Virgilia Castillo Gonzalez, ✅ Eric A. Gonzalez, ✅ Maribel Gonzalez … | |
Texas, November 07, 2024 ⚖ Case 3:2024cv02816 In case 3:2024cv02816 within US District Court for the Northern District of Texas, Michael Baxter brings a case against Dallas Capital Group, LLC doing business as Pokeworks, Ali Ghandour and Housam Fawal. Filed on November 07, 2024, this legal matter relates to Labor: Fair Labor Standards Act as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Baxter, ✅ Ali Ghandour, ✅ Housam Fawal … | |
Texas, November 07, 2024 ⚖ Case 3:2024cv02810 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02810 entails Malcolm Sears and Commissioner, Social Security Administration. The filing date is November 07, 2024, and this case deals with Social Security: RSI (405(g)) as per 28 U.S.C. § 1331 Fed. Question. Judge Brian McKay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Malcolm Sears … | |
Texas, November 07, 2024 ⚖ Case 4:2024cv04360 At the US District Court for the Southern District of Texas, case 4:2024cv04360 involves Margerat Witt suing Memorial Hermman Health Systems, Patricia Howell and Mary Poe. Filed on November 07, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 451 Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Margerat Witt, ✅ Patricia Howell, ✅ Mary Poe … | |
Texas, November 07, 2024 ⚖ Case 1:2024cv01355 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 Monica Holguin and General Motors, LLC. Dated November 07, 2024, this legal saga, identified by docket number case 1:2024cv01355, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. 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 >>> ✅ Monica Holguin … | |
Texas, November 07, 2024 ⚖ Case 1:2024cv01356 In case 1:2024cv01356, Mark A. Cardwell takes legal action against General Motors, LLC at the US District Court for the Western District of Texas. Filed on November 07, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark A. Cardwell … | |
Texas, November 08, 2024 ⚖ Case 4:2024cv00998 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00998 involves Malesia Kelsey and Walmart Stores Inc. Filed on November 08, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Malesia Kelsey … | |
Plaintiff versus Defendant | |
Maria Marin and Fernando Marin
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Erika Lopez |
[Case # 2024cv04377], [Filed: November 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ✅ Erika Lopez >>> More Information |
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Plaintiff versus Defendant | |
Maria Marin and Fernando Marin
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State Farm Lloyds |
[Case # 2024cv04379], [Filed: November 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Mary McKinnon Edwards
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Home Depot U.S.A., Inc. and Wally Alberto Mondragon |
[Case # 2024cv04386], [Filed: November 08, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Home Depot, ✅ Wally Alberto Mondragon >>> More Information |
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Plaintiff versus Defendant | |
Michael Dinkelmann
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Wal-Mart Stores Texas, LLC |
[Case # 2024cv04388], [Filed: November 08, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, November 08, 2024 ⚖ Case 7:2024cv00467 In case 7:2024cv00467, Maribel De Leon initiates legal action against Commissioner of Social Security at the US District Court for the Southern District of Texas. The case was filed on November 08, 2024 and involves matters related to Social Security: SSID Tit. XIV under 42 U.S.C. § 405 Review of HHS Decision (SSID). Juan F Alanis presides over the case, and Referring Judge Randy Crane is also involved. There has been no request for a jury trial. More Information about >>> ✅ Maribel De Leon … | |
Texas, November 08, 2024 ⚖ Case 1:2024cv01363 Within the US District Court for the Western District of Texas, MIRA Safety LLC brings forward a case against BTG International, Inc. in Case Number case 1:2024cv01363. Initiated on November 08, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Contract Dispute. It's important to mention that Plaintiff has requested a jury for this case. |
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