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
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Agents...(click to open)
Agents, Border
Almanza, Andres
Almanza, Tomas
Amadasun, Osayomore
Ammsord, Alonso
Arita, Orlanda
Aston, Tiffany
B -> Barr...(click to open)
Barr, William
Benitez, Oscar
Bolodeoku, Oluwayemisi
Brown, Dustin
Brown, Susan
C -> Carbajal...(click to open)
Carbajal, Othniel
Cash, Otis
Chase, Jpmorgan
Chavez, Andres
Childers, Robert
Contreras, Patrick
Cooper, Ora
Coordinator, Jail
Crawford, Owen
D -> Davila...(click to open)
Davila, Obed
Davis, Lorie
Debolt, Ralph
Duarte, Omar
Duarte-Pizarro, Oscar
F -> Farabaugh...(click to open)
Farabaugh, John
Fernandes, Oston
Filed, Osman
Flores, Terry
Fluitt, Shawn
Fund, Outrider
G -> GALLARDO...(click to open)
GALLARDO, Oscar
Galvan, Crecencio
Garcia, Oscar
Garcia, Raul
Givens, Ronald
Godbey, C
Gonzales, Oscar
Gonzalez, Ed
Gray, Paul
Gray, Wendy
Guerra, Jose
Gutierrez, David
Gutierrez, Orlando
J -> Jackson...(click to open)
Jackson, Olivia
Jaimez, Oscar
James, Otha
Jeresano, Oscar
Jimenez, Omar
Johnson, Olowan
Jones, Tomachia
L -> Laguna-Gomez...(click to open)
Laguna-Gomez, Oscar
Lively, Jason
Lopez, Hector
Lopez, Omar
Lozano, Gilbert
Lypnik, Ohad
M -> Makintoy...(click to open)
Makintoy, Omar
Maknojia, Abbasali
Maknojia, Niyazali
Maknojia, Rahimali
Mamulaishvili, Zaza
Marchall, Assistant
Maredia, Shafiqali
Marks, Joshua
Martin, Ocie
Martinez, Baldomero
Martinez, Oscar
Martinez, Rose
Matesic, Opal
McAleenan, Kevin
McCann, Oliver
Medrano, Orlando
Mendez, Olga
Mikalonis, Robert
Miller, Barbara
Miller, Bonnie
Montalvo, Omar
Moreno, Osman
Mustafa, Osman
P -> Parks...(click to open)
Parks, Texas
Perez, Osay
Pineda, Orlando
Posada, Oscar
Pressler, Phillip
R -> Ramirez...(click to open)
Ramirez, Oscar
Reyna, Oscar
Reynolds, Orvis
Rios, Olivas
Rivera, Oscar
Robinson, Marcus
Rodriguez, Olga
Rojas, Osvaldo
Rubio, Osiel
S -> Salcido...(click to open)
Salcido, Art
Saul, Andrew
Serrano, John
Shlensky, Frank
Smith, Joe
Soltero-Uribe, Octavio
Star, Lone
Suarez, Oscar
T -> TORRES...(click to open)
TORRES, Oscar
Thomas, Octavia
Tijerina, Orlando
Timothy, Odom
Tutt, Obie
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Texas, March 29, 2019 ⚖ Case 5:2019cv00321/1017616 Within the US District Court for the Western District of Texas, Omar Makintoy brings forward a case against Ralph E Debolt in Case Number case 5:2019cv00321/1017616. Initiated on March 29, 2019, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Omar Makintoy, ✅ Ralph E Debolt … | |
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Texas, April 09, 2019 ⚖ Case 5:2019cv00366/1019431 In the US District Court for the Western District of Texas case 5:2019cv00366/1019431, Obed Davila files a suit against Integrity HR Management, LLC, Timekeepers, Inc. and Shawn Fluitt. The filing date was April 09, 2019, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331. Presiding over the case is Judge David A Ezra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Obed Davila, ✅ Shawn Fluitt … | |
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Texas, April 12, 2019 ⚖ Case 6:2019cv00021/315875 The legal proceedings in case 6:2019cv00021/315875 at US District Court for the Northern District of Texas involve Othniel Carbajal and Republic Waste Services of Texas, Ltd. Filed on April 12, 2019, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1441. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Othniel Carbajal … | |
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Texas, April 29, 2019 ⚖ Case 4:2019cv01557/1663159 At the US District Court for the Southern District of Texas, the legal case 4:2019cv01557/1663159 involves Oscar Jaimez and Texas Parks and Wildlife Department. Filed on April 29, 2019, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Jaimez, ✅ Texas Parks … | |
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Texas, January 17, 2019 ⚖ Case 2:2019cv00020/1622624 At the US District Court for the Southern District of Texas, the legal case 2:2019cv00020/1622624 involves Orient Bio Resource Center, Inc. and BTS Research and Samm Solutions, INc. Filed on January 17, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2019 ⚖ Case 1:2019cv00071/315928 US District Court for the Northern District of Texas case 1:2019cv00071/315928 comprises Orlando Murillo Pineda and Texas Department of Criminal Justice and Alonso Ammsord. Filed on April 15, 2019, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlando Murillo Pineda, ✅ Alonso Ammsord … | |
| Petitioner versus Respondent | |
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Oscar Bogar Laguna-Gomez
More Information |
United States Of America |
| [Case # 2019cv00170/1667453], [Filed: May 10, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Micaela Alvarez] , [Peter E Ormsby] >>> More Information |
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Texas, May 10, 2019 ⚖ Case 6:2019cv00041/1667423 US District Court for the Southern District of Texas case 6:2019cv00041/1667423 comprises Ohio Security Insurance Company and The Ohio Casualty Insurance Company and Grace Funeral Home, Inc. Filed on May 10, 2019, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Oscar Duarte-Pizarro
More Information |
UNITED STATES OF AMERICA |
| [Case # 2019cv00129/1026356], [Filed: May 06, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David C Guaderrama] >>> More Information |
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Texas, May 06, 2019 ⚖ Case 4:2019cv01656/1665904 At the US District Court for the Southern District of Texas, the legal case 4:2019cv01656/1665904 entails Oscar Suarez and Ed Gonzalez, District Attorney Kim Ogg and Susan Brown. The filing date is May 06, 2019, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Suarez, ✅ Ed Gonzalez, ✅ Susan Brown … | |
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Texas, April 26, 2019 ⚖ Case 4:2019cv01538/1662244 Osman Mustafa initiates legal proceedings (case 4:2019cv01538/1662244) against STATE FARM LLOYDS at the US District Court for the Southern District of Texas. The case, filed on April 26, 2019, pertains to Insurance under 28 U.S.C. § 1441. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Osman Mustafa … | |
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Texas, May 02, 2019 ⚖ Case 3:2019cv01065/316692 The legal proceedings in case 3:2019cv01065/316692 at US District Court for the Northern District of Texas involve Oluwayemisi O Bolodeoku and Baylor Scott & White Health Services. Filed on May 02, 2019, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 2000 e. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oluwayemisi O Bolodeoku … | |
| Petitioner versus Respondent | |
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Otha James
More Information |
TDCJ Director |
| [Case # 2019cv00153/189412], [Filed: May 02, 2019] [ Prisoner: Civil Rights§28 U.S.C. § 2241 s ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] >>> More Information |
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Texas, May 15, 2019 ⚖ Case 3:2019cv01175/317229 In the US District Court for the Northern District of Texas case 3:2019cv01175/317229, Osay Perez files a suit against Walmart Inc. The filing date was May 15, 2019, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial. More Information about >>> ✅ Osay Perez … | |
| Petitioner versus Respondent | |
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Orlando Gutierrez and Orlando M Gutierrez
More Information |
David G Gutierrez, TDCJ Director and Lorie Davis-Director TDCJ-CID |
| [Case # 2019cv01163/317232], [Filed: May 15, 2019] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 ⚖ ] [Judge: A Joe Fish] , [Renee Harris Toliver] ✅ David G Gutierrez >>> More Information |
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Texas, May 20, 2019 ⚖ Case 1:2019cv00537/1029373 At the US District Court for the Western District of Texas, the legal case 1:2019cv00537/1029373 entails Opal Matesic and Acosta Sales and Marketing and Acosta, Inc. The filing date is May 20, 2019, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1983. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Opal Matesic … | |
| Petitioner versus Respondent | |
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Orlando M Gutierrez
More Information |
David G. Gutierrez and Lorie Davis-Director TDCJ-CID |
| [Case # 2019cv00553/1030827], [Filed: May 24, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Andrew W Austin] , [Robert Pitman] ✅ David G. Gutierrez >>> More Information |
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Texas, May 24, 2019 ⚖ Case 4:2019cv01879/1671962 In case 4:2019cv01879/1671962 within US District Court for the Southern District of Texas, Oliver McCann brings a case against American Homes 4 Rent, L.P. Filed on May 24, 2019, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Oliver McCann … | |
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Texas, May 21, 2019 ⚖ Case 3:2019cv01222/317484 At the US District Court for the Northern District of Texas, case 3:2019cv01222/317484 involves Orlando M Gutierrez bringing a case against Captain NFN NLN, C Godbey, NFN Thompson and Jail Division Coordinator. Filed on May 21, 2019, this case addresses issues related to Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Sam R Cummings, with Referring Judge Irma Carrillo Ramirez also involved. There is no specific request for a jury trial. More Information about >>> ✅ Orlando M Gutierrez, ✅ C Godbey, ✅ Jail Division Coordinator … | |
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Texas, May 23, 2019 ⚖ Case 4:2019cv01866/1671609 In case 4:2019cv01866/1671609, Olivia Jackson and Barbara Miller initiates legal action against JPMorgan Chase N.A., Mortgage Electronic Registration Systems, Inc. and MTH Funding, L.P. at the US District Court for the Southern District of Texas. The case was filed on May 23, 2019 and involves matters related to Real Property: Other under 28 U.S.C. § 1332. Nancy K Johnson presides over the case, and Referring Judge Gray H Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ Olivia Jackson, ✅ Barbara Miller, ✅ JPMorgan Chase … | |
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Texas, May 23, 2019 ⚖ Case 3:2019cv01246/317589 The legal proceedings in case 3:2019cv01246/317589 at US District Court for the Northern District of Texas involve One Plano Hospitality dba Quality Inn and One Plano Hospitality LLC and Atain Specialty Insurance Company and Art Salcido. Filed on May 23, 2019, this case focuses on Contract: Insurance based on 28 U.S.C. § 1441. Judge Karen Gren Scholer is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ One Plano Hospitality dba Quality Inn, ✅ Art Salcido … | |
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Texas, June 11, 2019 ⚖ Case 5:2019cv00645/1035510 In case 5:2019cv00645/1035510, OSCAR MICHAEL TORRES initiates legal action against ANDREW SAUL and Andrew M. Saul at the US District Court for the Western District of Texas. The case was filed on June 11, 2019 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Richard B Farrer presides over the case, and Referring Judge Xavier Rodriguez is also involved. There has been no request for a jury trial. More Information about >>> ✅ OSCAR MICHAEL TORRES, ✅ Andrew M. Saul … | |
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Texas, June 19, 2019 ⚖ Case 4:2019cv02203/1679390 At the US District Court for the Southern District of Texas, the legal case 4:2019cv02203/1679390 entails Ohio Casualty Insurance Company and Slab Strategies, Inc. and Slab Strategies, LLC. The filing date is June 19, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Olivas Arnulfo Rios
More Information |
William Barr |
| [Case # 2019cv01974/1673605], [Filed: May 31, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Ewing Werlein] ✅ William Barr >>> More Information |
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Texas, June 24, 2019 ⚖ Case 1:2019cv00112/1680767 In the US District Court for the Southern District of Texas, the case 1:2019cv00112/1680767 involves Oscar Garcia, Jr and Andres Chavez, Terry Flores and Gilbert Lozano. Filed on June 24, 2019, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983. Presiding over this matter is Judge Fernando Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Oscar Garcia, ✅ Andres Chavez, ✅ Terry Flores, ✅ Gilbert Lozano … | |
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Texas, June 24, 2019 ⚖ Case 1:2019cv00643/1039398 In case 1:2019cv00643/1039398 within US District Court for the Western District of Texas, Orlando Medrano brings a case against Texas Facilities Commission. Filed on June 24, 2019, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Orlando Medrano … | |
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Texas, January 12, 2018 ⚖ Case 2:2018cv00010/180181 In the US District Court for the Eastern District of Texas case 2:2018cv00010/180181, Optimize Technology Solutions, LLC files a suit against Tapestry, Inc. The filing date was January 12, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, June 25, 2019 ⚖ Case 5:2019cv00748/1039816 At the US District Court for the Western District of Texas, the legal case 5:2019cv00748/1039816 involves Ohad Lypnik and Englander Transportation, Inc. Filed on June 25, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Orlando L Garcia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ohad Lypnik … | |
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Texas, June 26, 2019 ⚖ Case 3:2019cv01545/318944 The legal proceedings in case 3:2019cv01545/318944 at US District Court for the Northern District of Texas involve Oscar Geovanni Rivera, Rivera Business Solutions, Inc. and Rivera Business Solutions Inc and PayPal, Inc. and PayPal Inc. Filed on June 26, 2019, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332. Judge Barbara MG Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Geovanni Rivera … | |
| Petitioner versus Respondent | |
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Obie Earl Tutt
More Information II |
Director, TDCJ-CID |
| [Case # 2019cv00281/190513], [Filed: June 26, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Jeremy D Kernodle] , [K Nicole Mitchell] >>> More Information |
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| Petitioner versus Respondent | |
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Obie Earl Tutt
More Information II |
Director, TDCJ-CID |
| [Case # 2019cv00277/190512], [Filed: June 26, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Jeremy D Kernodle] , [K Nicole Mitchell] >>> More Information |
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| Petitioner versus Respondent | |
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Owen Ketih Crawford
More Information Sr |
Harris County Sheriff's Office Jail and Aramark |
| [Case # 2019cv02470/1684247], [Filed: July 09, 2019] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Nancy F Atlas] >>> More Information |
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Texas, July 17, 2019 ⚖ Case 3:2019cv01712/319696 In case 3:2019cv01712/319696, Osvaldo Rojas initiates legal action against MegaMex Foods, LLC and MegaMex Foods LLC/Don Miguel Foods at the US District Court for the Northern District of Texas. The case was filed on July 17, 2019 and involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983. Jane J Boyle presides over the case, and Referring Judge Renee Harris Toliver is also involved. There has been no request for a jury trial. More Information about >>> ✅ Osvaldo Rojas … | |
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Texas, July 17, 2019 ⚖ Case 4:2019cv02570/1686632 The legal proceedings in case 4:2019cv02570/1686632 at US District Court for the Southern District of Texas involve Olowan Johnson and John Farabaugh and McDermott International Inc. Filed on July 17, 2019, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olowan Johnson, ✅ John Farabaugh … | |
| Petitioner versus Respondent | |
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Oscar Gonzales
More Information Jr. |
Lorie Davis |
| [Case # 2019cv00827/1044114], [Filed: July 10, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Fred Biery] , [Elizabeth S Chestney] ✅ Lorie Davis >>> More Information |
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Texas, July 10, 2019 ⚖ Case 3:2019cv01647/319347 At the US District Court for the Northern District of Texas, the legal case 3:2019cv01647/319347 involves Oleynis Vega and Tyson Foods Inc. Filed on July 10, 2019, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Oleynis Vega … | |
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Texas, July 22, 2019 ⚖ Case 6:2019cv00336/190979 At the US District Court for the Eastern District of Texas, case 6:2019cv00336/190979 involves Octavia Thomas bringing a case against Elissa Hugman. Filed on July 22, 2019, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge J Campbell Barker, with Referring Judge John D Love also involved. There is no specific request for a jury trial. More Information about >>> ✅ Octavia Thomas, ✅ Elissa Hugman … | |
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Texas, July 05, 2019 ⚖ Case 1:2019cv00125/1683497 In the US District Court for the Southern District of Texas, OAK TERRACE APARTMENTS L.P. and OAK TERRACE APARTMENTS LP II and Prudential Huntoon Paige Associates, LLC, Raybec OT2, LLC and Raybec Operating Corp., are involved in case 1:2019cv00125/1683497. Filed on July 05, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Rolando Olvera is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Ochuko Sylvester Eruotor
More Information |
United States of America |
| [Case # 2019cv00743/1045767], [Filed: July 24, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Petitioner versus Respondent | |
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Ognjen Novakovic
More Information |
William Barr, Kevin McAleenan, Joe Smith and Patrick Contreras |
| [Case # 2019cv02557/1686114], [Filed: July 16, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Peter Bray] , [Lynn N Hughes] ✅ William Barr, ✅ Kevin McAleenan, ✅ Joe Smith, ✅ Patrick Contreras >>> More Information |
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Texas, June 29, 2019 ⚖ Case 3:2019cv01577/319023 The legal proceedings in case 3:2019cv01577/319023 at US District Court for the Northern District of Texas involve Orvis Wain Reynolds and City of Commerce Texas. Filed on June 29, 2019, this case focuses on Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orvis Wain Reynolds … | |
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Texas, July 25, 2019 ⚖ Case 1:2019cv00317/191002 At the US District Court for the Eastern District of Texas, the legal case 1:2019cv00317/191002 involves One Wellington Place of Beaumont Owners Association, Inc and Acceptance Indemnity Insurance Company. Filed on July 25, 2019, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, July 23, 2019 ⚖ Case 4:2019cv02714/1688489 US District Court for the Southern District of Texas case 4:2019cv02714/1688489 comprises Outrider Master Fund, L.P. and Steve C. Nicandros and Zaza Mamulaishvili. Filed on July 23, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Outrider Master Fund, ✅ Steve C. Nicandros, ✅ Zaza Mamulaishvili … | |
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Texas, July 23, 2019 ⚖ Case 5:2019cv00106/1688372 In case 5:2019cv00106/1688372, Oscar E. Maldonado Ramirez initiates legal action against UNITED STATES OF AMERICA at the US District Court for the Southern District of Texas. The case was filed on July 23, 2019 and involves matters related to Motor Vehicle under 28 U.S.C. § 1391. John A Kazen presides over the case, and Referring Judge Diana Saldana is also involved. There has been no request for a jury trial. More Information about >>> ✅ Oscar E. Maldonado Ramirez … | |
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Texas, August 07, 2019 ⚖ Case 4:2019cv02930/1692654 The legal proceedings in case 4:2019cv02930/1692654 at US District Court for the Southern District of Texas involve Oilfield Development Specialists, LLC and Medley Opportunity Fund, LP, Frontera Energy Corporation, Medley Management, Inc., PP Equity Holdings, LLC, Medley Capital, LLC and Crestline Investors, Inc. Filed on August 07, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Nancy F Atlas is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, July 29, 2019 ⚖ Case 2:2019cv00257/191097 In case 2:2019cv00257/191097 within US District Court for the Eastern District of Texas, Oyster Optics, LLC brings a case against Infinera Corporation, Coriant (USA) Inc., Coriant North America, LLC and Coriant Operations, Inc., INFINERA CORPORATION,, CORIANT OPERATIONS, INC.,, Coriant (USA) Inc. and Coriant North America, LLC. Filed on July 29, 2019, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 15, 2019 ⚖ Case 2:2019cv00165/320880 In case 2:2019cv00165/320880, Olson Restoration, LLC d/b/a ServPro of Greater Boulder and Olson Restoration LLC initiates legal action against Medical Development, LP, Physician Reliance, LLC d/b/a Texas Oncology, BSA Health System of Amarillo, LLC and Physician Reliance LLC at the US District Court for the Northern District of Texas. The case was filed on August 15, 2019 and involves matters related to Contract: Other Contract under 28 U.S.C. § 1332. Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Texas, August 18, 2019 ⚖ Case 7:2019cv00288/1695824 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00288/1695824 involves Orlanda del Carmen Pena Arita and Rene "Orta" Fuentes, Crecencio Galvan, Unknown United States Customs and Border Protection Agents, United States of America, County of Starr, Texas, Hector Lopez, Unknown Starr County Detention Officers, Javier Vela, Raul Garcia, Christopher. Filed on August 18, 2019, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orlanda del Carmen Pena Arita, ✅ Crecencio Galvan, ✅ Border Protection Agents, ✅ Hector Lopez, ✅ Javier Vela, ✅ Raul Garcia … | |
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Texas, August 20, 2019 ⚖ Case 5:2019cv00106/191666 At the US District Court for the Eastern District of Texas, case 5:2019cv00106/191666 involves Oscar Javier Martinez suing Assistant Warden R. Marchall, Ronald Givens and Marcus R. Robinson. Filed on August 20, 2019, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Caroline Craven, with Referring Judge Robert W Schroeder also involved. No jury trial has been requested. More Information about >>> ✅ Oscar Javier Martinez, ✅ Assistant Warden R. Marchall, ✅ Ronald Givens, ✅ Marcus R. Robinson … | |
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Texas, August 14, 2019 ⚖ Case 3:2019cv01937/320726 The legal proceedings in case 3:2019cv01937/320726 at US District Court for the Northern District of Texas involve Outdoor Identities LLC and Creatuity Corp. Filed on August 14, 2019, this case focuses on Contract: Contract Product Liability based on 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 14, 2019 ⚖ Case 3:2019cv00226/1050846 In the US District Court for the Western District of Texas case 3:2019cv00226/1050846, OSCAR GALLARDO files a suit against MIDLAND FUNDING, LLC and MIDLAND CREDIT MANAGEMENT, INC. The filing date was August 14, 2019, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge David Briones. The Plaintiff has requested a jury trial. More Information about >>> ✅ OSCAR GALLARDO … | |
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Texas, August 14, 2019 ⚖ Case 7:2019cv00281/1694635 In the US District Court for the Southern District of Texas, the case 7:2019cv00281/1694635 involves Orlando Tijerina and Wilmington Trust Company, et seq. Filed on August 14, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Orlando Tijerina, ✅ et seq … | |
| Plaintiff versus Defendant | |
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Oston Diogo Fernandes
More Information |
Rahimali S. Maknojia, Niyazali Maknojia, Shafiqali N. Maredia and Abbasali S. Maknojia |
| [Case # 2019cv03112/1696490], [Filed: August 20, 2019] [ Labor: Fair Standards§ ⚖ ] [Judge: Alfred H Bennett] [jury demanded by Plaintiff] ✅ Rahimali S. Maknojia, ✅ Niyazali Maknojia, ✅ Shafiqali N. Maredia, ✅ Abbasali S. Maknojia >>> More Information |
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Texas, August 20, 2019 ⚖ Case 7:2019cv00291/1696551 In case 7:2019cv00291/1696551, Olga O Mendez initiates legal action against Andrew M Saul at the US District Court for the Southern District of Texas. Filed on August 20, 2019, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding Judge Ricardo H Hinojosa oversees the case, with Referring Judge Peter E Ormsby involved. There is no jury demand specified. More Information about >>> ✅ Olga O Mendez, ✅ Andrew M Saul … | |
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Texas, July 29, 2019 ⚖ Case 1:2019cv00160/320090 In case 1:2019cv00160/320090, Orison Marketing LLC initiates legal proceedings against Rite Kem Inc and Mirandy Products Ltd at the US District Court for the Northern District of Texas. Filed on July 29, 2019, this case involves matters related to Property Rights: Trademark under 15 U.S.C. § 1051. Presiding Judge Sam R Cummings oversees the case, with involvement from Referring Judge James Wesley Hendrix. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, August 12, 2019 ⚖ Case 4:2019cv00636/320652 The legal proceedings in case 4:2019cv00636/320652 at US District Court for the Northern District of Texas involve Oscar Gonzales and Wal-Mart Stores Texas LLC and Walmart Inc. Filed on August 12, 2019, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Gonzales … | |
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Texas, August 27, 2019 ⚖ Case 4:2019cv03227/1698541 The legal proceedings in case 4:2019cv03227/1698541 at US District Court for the Southern District of Texas involve Omar Montalvo, Robert Childers, Joshua Marks, Tomas Almanza, Andres Almanza, Jose Guerra and Dustin Brown and Sandbox Transportation, LLC. Filed on August 27, 2019, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Omar Montalvo, ✅ Robert Childers, ✅ Joshua Marks, ✅ Tomas Almanza, ✅ Andres Almanza, ✅ Jose Guerra, ✅ Dustin Brown … | |
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Texas, December 14, 2017 ⚖ Case 4:2017cv03772/1472072 In the US District Court for the Southern District of Texas case 4:2017cv03772/1472072, Otis Cash files a suit against Wal-Mart Stores, Inc. and Wal-Mart Stores Texas, LLC. The filing date was December 14, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Lee H Rosenthal. Both have requested a jury trial. More Information about >>> ✅ Otis Cash … | |
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Texas, December 14, 2017 ⚖ Case 4:2017cv00853/179744 The legal proceedings in case 4:2017cv00853/179744 at US District Court for the Eastern District of Texas involve Orville David Whitlock and Carla Whitlock and SNL Distribution Services Corporation and John Serrano. Filed on December 14, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Amos L. Mazzant is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Orville David Whitlock, ✅ Carla Whitlock, ✅ John Serrano … | |
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Texas, December 14, 2017 ⚖ Case 1:2017cv01166/911219 In the US District Court for the Western District of Texas, Ocwen Loan Servicing, LLC and Paul G. Gray and Wendy A. Gray are involved in case 1:2017cv01166/911219. Filed on December 14, 2017, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Paul G. Gray, ✅ Wendy A. Gray … | |
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Texas, August 23, 2019 ⚖ Case 7:2019cv00299/1697485 The legal proceedings in case 7:2019cv00299/1697485 at US District Court for the Southern District of Texas involve Oma Lee Espinoza and State Farm Mutual Automobile Insurance Company. Filed on August 23, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Oma Lee Espinoza … | |
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Texas, September 13, 2019 ⚖ Case 3:2019cv02189/322177 Initiated as Case Number case 3:2019cv02189/322177, Ora Cooper files a lawsuit against American Insurance and Allianz Insurance at the US District Court for the Northern District of Texas. Filed on September 13, 2019, this case revolves around Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1331. Judge Irma Carrillo Ramirez presides over the case, and Referring Judge Brantley Starr is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ora Cooper … | |
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Texas, September 13, 2019 ⚖ Case 3:2019cv02202/322187 In case 3:2019cv02202/322187 within US District Court for the Northern District of Texas, Omar Lopez, Phillip Pressler, Estate of Bruce Miller, Bonnie Miller and Baldomero Martinez brings a case against Progress Rail Manufacturing Corporation d/b/a Kershaw, Polivka International Company, Lone Star Industries, Inc. d/b/a Buzzi Unicem USA, Lone Star Industries Inc, Progress Rail Manufacturing Corp, Dallas Garland & Northeastern Railroad Inc, Lone Star. Filed on September 13, 2019, this legal matter relates to Torts/Pers Inj: Product Liability as per 28 U.S.C. § 1332. The presiding judge is Sam R Cummings, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Omar Lopez, ✅ Phillip Pressler, ✅ Bonnie Miller, ✅ Baldomero Martinez, ✅ Lone Star … | |
| Petitioner versus Respondent | |
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Omar Duarte
More Information |
Lorie Davis-Director TDCJ-CID |
| [Case # 2019cv03218/1698509], [Filed: August 23, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Ewing Werlein] >>> More Information |
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Texas, August 09, 2019 ⚖ Case 4:2019cv02968/1693073 The legal proceedings in case 4:2019cv02968/1693073 at US District Court for the Southern District of Texas involve Osman Moreno and Sentinental Insurance Company, The Hartfod Financial Services Group, Ltd., Sentinel Insurance Company, Limited and The Hartford Finanical Services Group, Inc. Filed on August 09, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Ewing Werlein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Osman Moreno … | |
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Texas, August 09, 2019 ⚖ Case 4:2019cv02967/1693065 In case 4:2019cv02967/1693065, Osman Moreno and Incorrectly Filed takes legal action against The Hartford Financial Services Group, Inc. and Sentinel Insurance Company at the US District Court for the Southern District of Texas. Filed on August 09, 2019, this case revolves around a Other Statutory Actions issue under 88 U.S.C. § 8888. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Osman Moreno-Incorrectly Filed … | |
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Texas, September 14, 2019 ⚖ Case 2:2019cv00309/192235 The legal proceedings in case 2:2019cv00309/192235 at US District Court for the Eastern District of Texas involve OHVA, Inc. and Blackbaud, Inc. Filed on September 14, 2019, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 06, 2019 ⚖ Case 4:2019cv03368/1701387 In the US District Court for the Southern District of Texas case 4:2019cv03368/1701387, Oscar Reyna files a suit against BP America Production Company and BP Exploration & Production, Inc. The filing date was September 06, 2019, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Reyna … | |
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Texas, September 19, 2019 ⚖ Case 4:2019cv03543/1705679 The legal proceedings in case 4:2019cv03543/1705679 at US District Court for the Southern District of Texas involve Oscar Vasquez and Nationwide Mutual Insurance Company and Scottsdale Insurance Company. Filed on September 19, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Alfred H Bennett is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Oscar Vasquez … | |
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Texas, September 10, 2019 ⚖ Case 1:2019cv00886/1056761 At the US District Court for the Western District of Texas, the legal case 1:2019cv00886/1056761 entails Oscar Posada and The Money Source, Inc. The filing date is September 10, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Posada … | |
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Texas, September 17, 2019 ⚖ Case 5:2019cv01130/1058554 At the US District Court for the Western District of Texas, case 5:2019cv01130/1058554 involves Osayomore Amadasun bringing a case against DataSearch, Inc. Filed on September 17, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Richard B Farrer, with Referring Judge Xavier Rodriguez also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Osayomore Amadasun … | |
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Texas, September 24, 2019 ⚖ Case 5:2019cv00122/192416 In case 5:2019cv00122/192416, Ochui Xavier Kirk initiates legal proceedings against Hill, Martin and Bowie County Correctional Center at the US District Court for the Eastern District of Texas. Filed on September 24, 2019, this case involves matters related to Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983. Presiding Judge Caroline Craven oversees the case, with involvement from Referring Judge Robert W Schroeder, and no jury demand has been made. More Information about >>> ✅ Ochui Xavier Kirk … | |
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Texas, September 27, 2019 ⚖ Case 4:2019cv03691/1708069 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03691/1708069 involves Ocie Martin and Equifax Information Services, LLC and Ginny's Inc. Filed on September 27, 2019, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ocie Martin … | |
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Texas, September 27, 2019 ⚖ Case 4:2019cv03729/1708170 The legal proceedings in case 4:2019cv03729/1708170 at US District Court for the Southern District of Texas involve Osiel Rubio and State Farm Lloyds. Filed on September 27, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Sim Lake is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Osiel Rubio … | |
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Texas, September 04, 2018 ⚖ Case 3:2018cv02345/306926 In the US District Court for the Northern District of Texas, the case 3:2018cv02345/306926 involves Ocwen Loan Servicing, LLC and Ocwen Loan Servicing LLC and Jon Ewing, Rose Ann Martinez, Toni J Olson, Richard R Olson, Meadowcrest, LTD and Meadowcrest LTD. Filed on September 04, 2018, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Jon Ewing, ✅ Rose Ann Martinez, ✅ Toni J Olson, ✅ Richard R Olson … | |
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Texas, September 27, 2019 ⚖ Case 4:2019cv03728/1708169 In case 4:2019cv03728/1708169 within US District Court for the Southern District of Texas, Olga Rodriguez brings a case against State Farm Lloyds. Filed on September 27, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Gray H Miller, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Olga Rodriguez … | |
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Texas, September 30, 2019 ⚖ Case 4:2019cv03742/1708581 In the US District Court for the Southern District of Texas case 4:2019cv03742/1708581, Odom Timothy and Timothy Odom, Tiffany Aston, as Trustee for the Polo Meadow Trust files a suit against Mortgage Electronic Registration Systems, Inc. and Ocwen Loan Servicing, LLC. The filing date was September 30, 2019, and this case concerns Real Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. More Information about >>> ✅ Odom Timothy, ✅ Timothy Odom, ✅ Tiffany Aston … | |
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Texas, October 02, 2019 ⚖ Case 4:2019cv03786/1709299 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03786/1709299 involves Oscar Jeresano and Frank Shlensky and Statewide Remodeling, Inc., Statewide Remodeling of Houston, Inc., Statewide Remodeling Holdings, LLC, Statewide Remodeling of Houston, LLC and Statewide Remodeling of San Antonio, LLC. Filed on October 02, 2019, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Nancy F Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Jeresano, ✅ Frank Shlensky … | |
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Texas, October 04, 2019 ⚖ Case 1:2019cv00972/1061441 At the US District Court for the Western District of Texas, case 1:2019cv00972/1061441 features Optima Direct, LLC suing HID Global Corporation. Filed on October 04, 2019, this case revolves around Patent based on 35 U.S.C. § 271. Judge Alan D Albright presides over the case, with Referring Judge Robert Pitman involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| On The Move | Robert Mikalonis, Jason Lively and Curbside Upfitters, LLC |
| [Case # 2019cv01164/1060016], [Filed: September 26, 2019] [ Contract: Other§ ⚖ ] [Judge: Fred Biery] , [Elizabeth S Chestney] [jury demanded by Both] ✅ Robert Mikalonis, ✅ Jason Lively >>> More Information |
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Texas, October 01, 2019 ⚖ Case 4:2019cv03782/1709037 The legal proceedings in case 4:2019cv03782/1709037 at US District Court for the Southern District of Texas involve Obidike Kamau and State Farm Lloyds. Filed on October 01, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Obidike Kamau … | |
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Texas, October 16, 2019 ⚖ Case 4:2019cv04023/1713940 In the US District Court for the Southern District of Texas, Olivia Jackson and Tomachia Jones and JPMorgan Chase, N.A., MTH Funding, L.P. and Mortgage Registration Systems, Inc. are involved in case 4:2019cv04023/1713940. Filed on October 16, 2019, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Olivia Jackson, ✅ Tomachia Jones, ✅ JPMorgan Chase … | |
| Petitioner versus Respondent | |
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Octavio Soltero-Uribe
More Information |
UNITED STATES OF AMERICA |
| [Case # 2019cv00303/1063884], [Filed: October 17, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David Briones] >>> More Information |
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| Petitioner versus Respondent | |
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Orlando M Gutierrez
More Information |
TDCJ and Austin State Hospital |
| [Case # 2019cv02394/323464], [Filed: October 08, 2019] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 ⚖ ] [Judge: David L Horan] , [Brantley Starr] >>> More Information |
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Texas, October 10, 2019 ⚖ Case 7:2019cv00358/1712440 Initiated as Case Number case 7:2019cv00358/1712440, Otis Evans files a lawsuit against Unknown Border Patrol Agents and United States Border Patrol Agents at the US District Court for the Southern District of Texas. Filed on October 10, 2019, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Juan F Alanis presides over the case, and Referring Judge Ricardo H Hinojosa is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Otis Evans … | |
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Texas, October 08, 2019 ⚖ Case 4:2019cv03896/1711199 In case 4:2019cv03896/1711199 within US District Court for the Southern District of Texas, Om Industrial Products Corporation brings a case against Nationwide Property and Casualty Insurance Company. Filed on October 08, 2019, this legal matter relates to Insurance as per 12 U.S.C. § 635. The presiding judge is Charles Eskridge, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 11, 2019 ⚖ Case 4:2019cv03970/1712837 In the US District Court for the Southern District of Texas case 4:2019cv03970/1712837, Omar Hernandez Jimenez files a suit against GeoVera Specialty Insurance Company. The filing date was October 11, 2019, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Omar Hernandez Jimenez … | |
| Petitioner versus Respondent | |
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Oscar Benitez
More Information |
United States Of America |
| [Case # 2019cv04049/1714309], [Filed: October 11, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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