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
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adams...(click to open)
Adams, Oaka
Admin, Richard
Akinmulero, Olasebikan
Alam, Sameer
Albataineh, Firas
Alkasabi, Osama
Allen, Otis
Alvarado, Ofelia
Ani, Okwudili
Associates, Renal
Astrue, Michael
Atala, Oluwatoyin
Avina, Oscar
B -> Barrows...(click to open)
Barrows, Christi
Bennett, Odell
Bissot, Martha
Bissot, Oscar
Booker, Cheryl
Brody, William
Brown, Ollie
Brown, Ronald
Butah, Khaled
Byrd, Oscasio
C -> Cage...(click to open)
Cage, Lowell
Cannon, Michael
Cantu, Olga
Cervantes, Oscar
Charron, David
Cheng, M/v
Chertoff, Michael
Colorado, Oscar
Conn, Donna
Consulting, Omega
F -> Fabela...(click to open)
Fabela, Oscar
Farrah, Badirah
Fernandez, Oralia
Fire, Allstate
Foster, Obra
Fred-Miranda, Iliana
Fuentes, Oscar
G -> Gallardo...(click to open)
Gallardo, Omar
Gamez, Daniel
Garcia, Hector
Garcia, Olga
Garcia, Oliver
Garcia, Oscar
Garcia, Ovidio
Garcia-Bueno, Ovidio
Garcia-Torres, Omar
Garnto, La
Garza, Oscar
Generale, La
Generale, Societe
Ghoshah, Riyad
Gonzales, Oscar
Gonzalez, Emilio
Gonzalez, Olga
Guerra, Onofre
Guevara, Oralia
H -> Harris...(click to open)
Harris, Jay
Hernandez, Martha
Hernandez, Olga
Hernandez, Orlando
Hitto, Obaida
Holmes, Elenor
Homes, Weekley
Hospital, Thomason
Hunter, Oliver
M -> Marketing...(click to open)
Marketing, St
Martinez, Osman
McDaniel, Martin
McGee, Kevin
Mitchell, Theodore
Mohamed, Omar
Mondragon, Oscar
Moore, Marc
Morales, Orlando
Mueller, Robert
Mukasey, Michael
Mulkasey, Michael
Myers, Everette
Myers, Thomas
O -> Odukale...(click to open)
Odukale, Oladapo
Ogea, Ola
Ohnuki, Namhee
Ortiz, Madeline
Owens, Rissi
Ozment, Alden
P -> Parties...(click to open)
Parties, Unidentified
Pizana, Oscar
Porter, Kelly
Prioleau, Ora
Puga-Olmos, Olegario
Pulsan, Oscar
R -> Reserve...(click to open)
Reserve, St
Riley-Hagan, Maggie
Robbins, Stephen
Robertson, Billy
Robertson, Mitchell
Rodriguez, Olga
Roy, Keith
S -> S...(click to open)
S, M/v
Sepulveda, Octavio
Simpson, O
Smarty, M/v
Smith, Orlando
Sparks, Odis
Stewart, Orald
| Petitioner versus Respondent | |
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Oscar Vallesilla Colorado
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United States Of America |
| [Case # 2007cv00204/505109], [Filed: May 01, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Hayden Head] >>> More Information |
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Texas, May 01, 2007 ⚖ Case 2:2007cv00203/505106 In the US District Court for the Southern District of Texas, the case 2:2007cv00203/505106 involves Oralia Fernandez and First American Title Insurance Company. Filed on May 01, 2007, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over this matter is Judge Hayden Head. There is no demand for a jury trial. More Information about >>> ✅ Oralia Fernandez … | |
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Texas, May 12, 2008 ⚖ Case 5:2008cv00066/577487 At the US District Court for the Southern District of Texas, the legal case 5:2008cv00066/577487 involves Oscar Pizana and Danny Herman Trucking Inc and Jay A Harris. Filed on May 12, 2008, this case deals with Both based on Diversity. Judge Micaela Alvarez, Adriana Arce-Flores is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Auto Negligence has requested a jury trial. More Information about >>> ✅ Oscar Pizana, ✅ Jay A Harris … | |
| Plaintiff versus Defendant | |
| Orix Finance Corp | Stratford School Inc |
| [Case # 2008cv00896/177094], [Filed: May 27, 2008] [ §Diversity ⚖ ] [Judge: David C Godbey] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Texas, May 16, 2008 ⚖ Case 6:2008cv00022/176821 In the US District Court for the Northern District of Texas case 6:2008cv00022/176821, Odis Sparks files a suit against SmithKline Beecham Corporation. The filing date was May 16, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Sam R Cummings. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Odis Sparks … | |
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Texas, May 27, 2008 ⚖ Case 1:2008cv00292/110170 In case 1:2008cv00292/110170 within US District Court for the Eastern District of Texas, O D Simpson, Sr brings a case against Allstate Insurance Company, Allstate Texas Lloyd's and Theodore A Mitchell. Filed on May 27, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Thad Heartfield, Earl S. Hines, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. More Information about >>> ✅ O D Simpson, ✅ Theodore A Mitchell … | |
| Plaintiff versus Defendant | |
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Odell Bennett
More Information Jr |
Drive Financial Services LP |
| [Case # 2008cv01821/584335], [Filed: June 08, 2008] [ §Federal Question ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 15:1681 Fair Credit Reporting Act] >>> More Information |
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Texas, June 06, 2008 ⚖ Case 3:2008cv00202/306933 The legal proceedings in case 3:2008cv00202/306933 at US District Court for the Western District of Texas involve Omar Gallardo and Albertson's LLC. Filed on June 06, 2008, this case focuses on Both based on Federal Question. Judge Frank Montalvo is presiding, and it's notable that the 42:1981 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Omar Gallardo … | |
| Plaintiff versus Defendant | |
| ON Site Gas Systems | USF Technologies, Inc and Alden Ozment |
| [Case # 2008cv00231/110423], [Filed: June 06, 2008] [ §Federal Question ⚖ ] [Judge: T. John Ward] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Alden Ozment >>> More Information |
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| Plaintiff versus Defendant | |
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Obaida Hitto
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Murphy The City of and Kevin McGee |
| [Case # 2008cv00221/110552], [Filed: June 20, 2008] [ §Federal Question ⚖ ] [Judge: Richard A. Schell] [jury demanded by 42:1983 Civil Rights Act] ✅ Kevin McGee >>> More Information |
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Texas, June 18, 2008 ⚖ Case 4:2008cv01925/587140 The legal proceedings in case 4:2008cv01925/587140 at US District Court for the Southern District of Texas involve Ola M Ogea and Medtronic Puerto Rico, Inc., Medtronic Puerto Rico Operations Co., Inc. and Medtronic, Inc. Filed on June 18, 2008, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ola M Ogea … | |
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Texas, May 11, 2007 ⚖ Case 3:2007cv00838/167128 In the US District Court for the Northern District of Texas, the case 3:2007cv00838/167128 involves Oblio Telecom Inc and Sprint Communications Company LP. Filed on May 11, 2007, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Octaviano Tapia-Nunez
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United States Of America |
| [Case # 2007cv00055/506656], [Filed: May 11, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: John William Black, Andrew S. Hanen] >>> More Information |
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| Plaintiff versus Defendant | |
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Oscar Fabela
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Bexar County Sheriff's Organization |
| [Case # 2008cv00487/309043], [Filed: June 18, 2008] [ §Federal Question ⚖ ] [Judge: W. Royal Furgeson, John W. Primomo] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Petitioner versus Respondent | |
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Orlando Morales
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United States Of America |
| [Case # 2008cv00224/309250], [Filed: June 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
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Oscasio L Byrd
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Cheryl Booker, Jolinda Davis and Donna Conn |
| [Case # 2008cv01049/177885], [Filed: June 23, 2008] [ §Federal Question ⚖ ] [Judge: Ed Kinkeade, Irma C Ramirez] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Cheryl Booker, ✅ Jolinda Davis, ✅ Donna Conn >>> More Information |
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Texas, June 25, 2008 ⚖ Case 7:2008cv00181/589092 In case 7:2008cv00181/589092 within US District Court for the Southern District of Texas, Oscar Omar Garza brings a case against Hidalgo County Irrigation District No. 6. Filed on June 25, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Randy Crane, and the 28:1446 Notice of Removal has made a request for a jury trial. More Information about >>> ✅ Oscar Omar Garza … | |
| Plaintiff versus Defendant | |
| OCA Inc and Orthodontic Centers of Texas Inc. | J Garland Watson, Jr and Garland Watson LLC, OCA Inc and Orthodontic Centers of Texas Inc. |
| [Case # 2008cv02053/590212], [Filed: June 30, 2008] [ §Federal Question ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:0157 Motion for Withdrawal of Reference] ✅ J Garland Watson >>> More Information |
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| Plaintiff versus Defendant | |
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Olegario Puga-Olmos
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United States of America and Bureau of Prisons |
| [Case # 2008cv00362/110709], [Filed: June 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 28:1331 Federal Question: Bivens Act] >>> More Information |
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Texas, June 12, 2008 ⚖ Case 4:2008cv01885/585990 In the US District Court for the Southern District of Texas case 4:2008cv01885/585990, Oscar Avina files a suit against J.P. Morgan Chase Bank, N.A. The filing date was June 12, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lee H Rosenthal. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Oscar Avina … | |
| Plaintiff versus Defendant | |
| One Beacon Insurance Company | Crowley Marine Services, Inc. |
| [Case # 2008cv02059/590321], [Filed: June 30, 2008] [ §Federal Question ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:2201 Declaratory Judgment] >>> More Information |
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| Plaintiff versus Defendant | |
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Oiltanking Houston
More Information LP |
S & W Marine, Inc. and M/V Lil Susan S |
| [Case # 2008cv02122/591746], [Filed: July 07, 2008] [ §Federal Question ⚖ ] [Judge: Sim Lake] [jury demanded by 46:741 Shipping] ✅ M/V Lil Susan S >>> More Information |
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| Petitioner versus Respondent | |
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Onofre Guerra
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Keith Roy |
| [Case # 2008cv00120/110942], [Filed: July 15, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David Folsom, Keith F. Giblin] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Keith Roy >>> More Information |
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| Plaintiff versus Defendant | |
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Odessa Construction & Maintenance
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AAF-McQuay, Inc. |
| [Case # 2008cv00091/312684], [Filed: July 11, 2008] [ §Diversity ⚖ ] [Judge: Robert A. Junell] [jury demanded by 28:1441 Petition for Removal- Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Ofelia Alvarado
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Conmed Corporation, Texas Tech University Health Sciences Center and R.E. Thomason General Hospital |
| [Case # 2008cv00251/311843], [Filed: July 08, 2008] [ §Diversity ⚖ ] [Judge: Frank Montalvo] [jury demanded by 28:1441 Petition for Removal- Personal Injury] ✅ Thomason General Hospital >>> More Information |
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Texas, July 03, 2008 ⚖ Case 3:2008cv01137/178166 In case 3:2008cv01137/178166 within US District Court for the Northern District of Texas, Oscar Garcia brings a case against Simeus Foods International Inc. Filed on July 03, 2008, this legal matter relates to Plaintiff as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). The presiding judge is Barbara M. G. Lynn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Oscar Garcia … | |
| Petitioner versus Respondent | |
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Octavio Sepulveda
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Nathaniel Quarterman |
| [Case # 2008cv00254/312033], [Filed: July 09, 2008] [ §Federal Question ⚖ ] [Judge: David Briones] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, June 27, 2008 ⚖ Case 4:2008cv02041/589788 In the US District Court for the Southern District of Texas case 4:2008cv02041/589788, Okwudili Clement Ani files a suit against Department of Homeland Security, United States Citizenship and Immigration Services and United States Citizenship and Immigration Services Houston District Office. The filing date was June 27, 2008, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge Gray H. Miller. The 05:702 Administrative Procedure Act has requested a jury trial. More Information about >>> ✅ Okwudili Clement Ani … | |
| Petitioner versus Respondent | |
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Osman Martinez
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USA |
| [Case # 2008cv00045/308259], [Filed: June 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Harry Lee Hudspeth] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Texas, August 04, 2008 ⚖ Case 1:2008cv00476/111509 In the US District Court for the Eastern District of Texas, the case 1:2008cv00476/111509 involves O. E. Hundley and 1st Capital Reserve, Ltd, 1st Capital Reserve, LP, 1st American Coin, Ltd, 1st National Reserve Corp, 1st Platinum Marketing, LC, 1st Fidelity Reserve, LP, Reserve First Partners, Ltd, Universal Coin & Bullion, Ltd, Fuljenz's Marketing Corp, Whol. Filed on August 04, 2008, this case pertains to Plaintiff under Federal Question. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. More Information about >>> ✅ st Capital Reserve, ✅ st Platinum Marketing … | |
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Texas, August 04, 2008 ⚖ Case 1:2008cv00447/111441 In the US District Court for the Eastern District of Texas, Orald Stewart and 1st Capital Reserve, Ltd, 1st Capital Reserve, LP, 1st American Coin, Ltd, 1st National Reserve Corp, 1st Platinum Marketing, LC, 1st Fidelity Reserve, LP, Reserve First Partners, Ltd, Universal Coin & Bullion, Ltd, Fuljenz's Marketing Corp, Whol are involved in case 1:2008cv00447/111441. Filed on August 04, 2008, this legal matter focuses on Plaintiff under Federal Question. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Orald Stewart, ✅ st Capital Reserve, ✅ st Platinum Marketing … | |
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Texas, February 28, 2008 ⚖ Case 4:2008cv00661/558468 In the US District Court for the Southern District of Texas case 4:2008cv00661/558468, Oasis Office Building, Ltd., Oasis Office Management, LLC and Oasis MOB, Ltd. files a suit against Hanover/Babson Equity Investors, LLC. The filing date was February 28, 2008, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial. | |
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Texas, July 25, 2008 ⚖ Case 1:2008mc00054/111171 In case 1:2008mc00054/111171 within US District Court for the Eastern District of Texas, O. E. Hundley brings a case against 1st Capital Reserve, Ltd, 1st Capital Reserve, LP, 1st American Coin, Ltd, 1st National Reserve Corp, 1st Platinum Marketing, LC, 1st Fidelity Reserve, LP, Reserve First Partners, Ltd, Universal Coin & Bullion, Ltd, Fuljenz's Marketing Corp, Whol. Filed on July 25, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ron Clark, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ st Capital Reserve, ✅ st Platinum Marketing … | |
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Texas, July 25, 2008 ⚖ Case 1:2008mc00025/111131 In the US District Court for the Eastern District of Texas case 1:2008mc00025/111131, Orald Stewart files a suit against 1st Capital Reserve, Ltd, 1st Capital Reserve, LP, 1st American Coin, Ltd, 1st National Reserve Corp, 1st Platinum Marketing, LC, 1st Fidelity Reserve, LP, Reserve First Partners, Ltd, Universal Coin & Bullion, Ltd, Fuljenz's Marketing Corp, Whol. The filing date was July 25, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ron Clark. The Plaintiff has requested a jury trial. More Information about >>> ✅ Orald Stewart, ✅ st Capital Reserve, ✅ st Platinum Marketing … | |
| Petitioner versus Respondent | |
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Oswald Glanwell King
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Michael Mukasey, Michael Chertoff, David Venturella, Marc J. Moore, Michael Watkins and Hector Garcia |
| [Case # 2008cv00380/595330], [Filed: July 21, 2008] [ §Federal Question ⚖ ] [Judge: Andrew S. Hanen, Felix Recio] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Michael Mukasey, ✅ Michael Chertoff, ✅ David Venturella, ✅ Marc J. Moore, ✅ Michael Watkins, ✅ Hector Garcia >>> More Information |
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Texas, July 21, 2008 ⚖ Case 4:2008cv02262/595005 In case 4:2008cv02262/595005 within US District Court for the Southern District of Texas, Olga Cantu brings a case against Medtronic Inc, Medtronic Puerto Rico Operations Co., Inc. and Medtronic Puerto Rico, Inc. Filed on July 21, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Samuel B Kent, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Olga Cantu … | |
| Plaintiff versus Defendant | |
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Ohio National Life Assurance Corporation
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Maggie Riley-Hagan |
| [Case # 2008cv02285/595615], [Filed: July 22, 2008] [ §Diversity ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:1332 Diversity-Declaratory Judgment] ✅ Maggie Riley-Hagan >>> More Information |
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| Petitioner versus Respondent | |
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Otis Champ Allen
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Nathaniel Quarterman |
| [Case # 2008cv00143/178539], [Filed: July 21, 2008] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Olga Hernandez
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Michael J. Astrue |
| [Case # 2008cv00582/314057], [Filed: July 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Orlando L. Garcia, Nancy Stein Nowak] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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Texas, July 18, 2008 ⚖ Case 4:2008mc00369/594868 So, it's like this—Obra Foster is up against Michael Astrue. Case number case 4:2008mc00369/594868, started on July 18, 2008. It's about Other and it's under Melinda Harmon. More Information about >>> ✅ Obra Foster, ✅ Michael Astrue … | |
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Texas, August 07, 2008 ⚖ Case 4:2008mc00401/599427 The legal dispute indexed as case 4:2008mc00401/599427 was initiated on August 07, 2008. It involves a clash between Olasebikan N Akinmulero and Michael Mukasey, Michael Chertoff and Jonathan "Jock" Scharfen. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Lee H Rosenthal. More Information about >>> ✅ Olasebikan N Akinmulero, ✅ Michael Mukasey, ✅ Michael Chertoff … | |
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Texas, July 31, 2008 ⚖ Case 3:2008cv01315/178920 In case 3:2008cv01315/178920 within US District Court for the Northern District of Texas, Orthopro Inc brings a case against Arthrex Inc. Filed on July 31, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Sam A Lindsay, and the 28:1332 Diversity-Contract Dispute has made a request for a jury trial. | |
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Texas, August 13, 2008 ⚖ Case 4:2008cv02553/602942 At the US District Court for the Southern District of Texas, the legal case 4:2008cv02553/602942 involves Olasebikan N Akinmulero and Michael Mukasey, Michael Chertoff and Jonathan "Jock" Scharfen. Filed on August 13, 2008, this case deals with Other Immigration Actions based on U.S. Government Defendant. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the 08:1329 Writ of Mandamus to Adjudicate Visa Petiti has requested a jury trial. More Information about >>> ✅ Olasebikan N Akinmulero, ✅ Michael Mukasey, ✅ Michael Chertoff … | |
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Texas, August 20, 2008 ⚖ Case 2:2008cv00323/111744 In case 2:2008cv00323/111744 within US District Court for the Eastern District of Texas, Orinda Intellectual Properties USA Holding Group Inc brings a case against Sony Corporation, Sony Electronics Inc, Sony Computer Entertainment Inc. and Sony Computer Entertainment America Inc. Filed on August 20, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Charles Everingham, T. John Ward, and the 35:271 Patent Infringement has made a request for a jury trial. | |
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Texas, August 20, 2008 ⚖ Case 2:2008cv00324/111685 At the US District Court for the Eastern District of Texas, the legal case 2:2008cv00324/111685 involves OLA, llc and Builder Homesite, Inc., New Home Technologies, L.L.C., Beazer Homes USA, Inc., Capital Pacific Holdings, Inc., Centex Corporation, Centex Real Estate Corp., Weekley Homes, L.P., KB Home, e.KB, Inc., Lennar Corporation, Lennar.com, Inc., Pulte Homes, Inc.,. Filed on August 20, 2008, this case deals with Plaintiff based on Federal Question. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial. More Information about >>> ✅ Weekley Homes … | |
| Petitioner versus Respondent | |
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Orlando Zarate
More Information |
The United States of America |
| [Case # 2008cv00272/602125], [Filed: August 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John D. Rainey] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
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Oscar F Garza
More Information |
Richard Jackson, David Charron and NFN Blackford |
| [Case # 2008cv01459/179387], [Filed: August 18, 2008] [ §Federal Question ⚖ ] [Judge: David C Godbey, Wm F Sanderson] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Richard Jackson, ✅ David Charron >>> More Information |
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| Plaintiff versus Defendant | |
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Omega Consulting
More Information |
United Financial Group Inc. and Does 1 - 100 |
| [Case # 2008cv02428/599400], [Filed: August 06, 2008] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
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Optima Industries
More Information |
Thomas G. Myers |
| [Case # 2008cv00478/179145], [Filed: August 11, 2008] [ §Diversity ⚖ ] [Judge: John McBryde] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Thomas G. Myers >>> More Information |
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| Petitioner versus Respondent | |
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Oscar Hechavarria Pulsan
More Information |
Immigration & Naturalization Service |
| [Case # 2008cv00611/318635], [Filed: August 11, 2008] [ §Federal Question ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] >>> More Information |
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| Plaintiff versus Defendant | |
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Oliver Garcia
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Michael J Astrue |
| [Case # 2008cv00264/604888], [Filed: August 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Randy Crane, Peter E. Ormsby] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Oscar Hechavarria Pulsan
More Information |
Immigration & Naturalization Service |
| [Case # 2008cv00340/321986], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] >>> More Information |
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| Plaintiff versus Defendant | |
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Olga Gonzalez
More Information |
Universal Health Care Insurance Company |
| [Case # 2008cv00396/599747], [Filed: August 08, 2008] [ §Federal Question ⚖ ] [Judge: Hilda G Tagle] [jury demanded by 88:8888 Other Statutory Actions] >>> More Information |
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Texas, August 28, 2008 ⚖ Case 4:2008cv02640/604652 In the US District Court for the Southern District of Texas case 4:2008cv02640/604652, Orlando Smith files a suit against International Business Machines Corporation and OAO Technology Solutions, Inc. The filing date was August 28, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lynn N. Hughes, Stephen Smith. The 15:2(a) Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Orlando Smith … | |
| Petitioner versus Respondent | |
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Osama Ahmed Elsafadi
More Information Sameer Alam More Information Khaled Ismail Butah More Information Shahid Iqbal More Information Firas Albataineh More Information Riyad Tholkifal Ghoshah and Badirah I. Farrah More Information |
United States Department of Homeland Security ("DHS"), Michael Chertoff, Emilio T. Gonzalez, Christi Barrows, Federal Bureau of Investigation ("FBI"), Robert Mueller, Michael A. Cannon, Michael B. Mulkasey and All Unknown United States |
| [Case # 2008cv00543/179977], [Filed: September 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Terry R Means] [jury demanded by 28:1361 Petition for Writ of Mandamus] ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Christi Barrows, ✅ Robert Mueller, ✅ Michael A. Cannon, ✅ Michael B. Mulkasey >>> More Information |
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| Plaintiff versus Defendant | |
| Okaya (USA) | M/V Jing An Cheng, China Ocean Shipping (Group) Co., Xiamen Ocean Shipping Co. and Costco Container Lines Co., Ltd. |
| [Case # 2008cv02726/606892], [Filed: September 08, 2008] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:1333 Admiralty] ✅ M/V Jing An Cheng >>> More Information |
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| Plaintiff versus Defendant | |
| ORIX Financial Services Inc | Mitchell Alan Robertson and Billy Joe Robertson |
| [Case # 2008cv00576/180326], [Filed: September 24, 2008] [ §Diversity ⚖ ] [Judge: John McBryde] [jury demanded by 12:1725 Collection under Contract Guaranty] ✅ Mitchell Alan Robertson, ✅ Billy Joe Robertson >>> More Information |
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Texas, August 31, 2007 ⚖ Case 5:2007cv00192/170257 At the US District Court for the Northern District of Texas, the legal case 5:2007cv00192/170257 entails Omen High Pressure Die-Casting LP and Tyco Fire Products, L.P. The filing date is August 31, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 31, 2007 ⚖ Case 2:2007cv00385/105082 In the US District Court for the Eastern District of Texas case 2:2007cv00385/105082, Ocular Research of Boston, Inc. files a suit against Allergan, Inc. The filing date was August 31, 2007, and this case concerns Patent under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge T. John Ward. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Oaka Donrez Adams
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Nathaniel Quarterman |
| [Case # 2007cv00518/170263], [Filed: August 31, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Oscar Orlando Cervantes
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Nathaniel Quarterman |
| [Case # 2008cv00197/180599], [Filed: October 03, 2008] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Obra Foster
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Michael Astrue |
| [Case # 2008cv02843/610290], [Filed: September 11, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Keith P Ellison] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Oaka Donrez Adams
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Nathaniel Quarterman |
| [Case # 2007cv00516/170260], [Filed: August 31, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Ollie James Brown
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K.C. Odom and Elenor Holmes |
| [Case # 2008cv00294/327750], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Jeffrey C. Manske, Walter S. Smith] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Elenor Holmes >>> More Information |
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| Plaintiff versus Defendant | |
| OneBeacon America Insurance Co | First State Bank of Brownsboro |
| [Case # 2008cv00399/112434], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 28:2201 Declaratory Judgement] >>> More Information |
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Texas, October 01, 2008 ⚖ Case 4:2008cv02932/612024 The legal proceedings in case 4:2008cv02932/612024 at US District Court for the Southern District of Texas involve Oliver Hunter and Wayne Nixon and Cheryl Nixon. Filed on October 01, 2008, this case focuses on Plaintiff based on Diversity. Judge Kenneth M. Hoyt is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Oliver Hunter, ✅ Wayne Nixon, ✅ Cheryl Nixon … | |
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Texas, September 16, 2008 ⚖ Case 1:2008cv00694/324135 In case 1:2008cv00694/324135 within US District Court for the Western District of Texas, Omar Mohamed brings a case against Longhorn Car-Truck Rental, Inc. Filed on September 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lee Yeakel, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Omar Mohamed … | |
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Texas, June 19, 2008 ⚖ Case 1:2008cv00473/309019 In case 1:2008cv00473/309019 within US District Court for the Western District of Texas, Opus Northwest Construction Corporation, Opus West Corporation, Opus Architects & Engineers, Inc., Opus West Management Corporation, Opus Properties, L.L.C. and Opus Northwest Management, L.L.C. brings a case against Magnum Opus Hospitality, LLC, Jim Nelson and Stephen Robbins. Filed on June 19, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sam Sparks, and the 15:1051 Trademark Infringement has made a request for a jury trial. More Information about >>> ✅ Jim Nelson, ✅ Stephen Robbins … | |
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Texas, January 05, 2007 ⚖ Case 5:2007cv00009/213258 The legal proceedings in case 5:2007cv00009/213258 at US District Court for the Western District of Texas involve Omar Kirk and Omar Kirk, Jr. and Lin Z. Johnson, San Antonio Kidney Disease Center, Iliana Fred-Miranda and Renal Associates, P.A. and Partners. Filed on January 05, 2007, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Xavier Rodriguez is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Omar Kirk, ✅ Omar Kirk, ✅ Lin Z. Johnson, ✅ Iliana Fred-Miranda, ✅ Renal Associates … | |
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Texas, January 05, 2007 ⚖ Case 2:2007cv00008/486506 In the US District Court for the Southern District of Texas case 2:2007cv00008/486506, Oralia Guevara files a suit against Uche Nuanpka and Wal-Mart Stores, Inc. The filing date was January 05, 2007, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Janis Graham Jack. The Defendant has requested a jury trial. More Information about >>> ✅ Oralia Guevara, ✅ Uche Nuanpka … | |
| Petitioner versus Respondent | |
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Oscar Orlando Cervantes
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Nathaniel Quarterman |
| [Case # 2008cv03104/615883], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: Samuel B Kent] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Oscar Mondragon
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United States Of America |
| [Case # 2008cv03105/615884], [Filed: October 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Texas, October 23, 2008 ⚖ Case 4:2008cv00642/181284 In the US District Court for the Northern District of Texas case 4:2008cv00642/181284, Oluwatoyin O Atala files a suit against Dyncorp International LLC. The filing date was October 23, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge John McBryde. The 28:1332 Diversity-Employment Discrimination has requested a jury trial. More Information about >>> ✅ Oluwatoyin O Atala … | |
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Texas, October 28, 2008 ⚖ Case 4:2008cv03201/617994 The legal proceedings in case 4:2008cv03201/617994 at US District Court for the Southern District of Texas involve Oma Dempsey and Astrazeneca, LP and AstraZeneca Pharmaceuticals LP. Filed on October 28, 2008, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oma Dempsey … | |
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Texas, October 28, 2008 ⚖ Case 3:2008cv01915/181372 In case 3:2008cv01915/181372 within US District Court for the Northern District of Texas, Oscar Bissot, Martha Bissot and Oscar Bissot, III brings a case against GMAC Mortgage LLC, Bank of New York Trust Company NA, Homecomings Financial LLC, Jack O'Boyle & Associates, John James O'Boyle, Kelly Anne Porter, Metroplex Real Estate Services Inc, Cal-Western Reconveyance Corporation, Daniel Gamez, Bryan. Filed on October 28, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is A. Joe Fish, Jeff Kaplan, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Oscar Bissot, ✅ Martha Bissot, ✅ Oscar Bissot, ✅ Kelly Anne Porter, ✅ Daniel Gamez … | |
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Texas, July 01, 2008 ⚖ Case 1:2008cv00366/110729 In the US District Court for the Eastern District of Texas case 1:2008cv00366/110729, Ora Ellis files a suit against Compass Group USA, Inc. The filing date was July 01, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge Thad Heartfield. The 42:2000 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Ora Ellis … | |
| Petitioner versus Respondent | |
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Omar Justino Garcia-Torres
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USA |
| [Case # 2008cv00146/619746], [Filed: November 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: George P. Kazen] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
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Oscar C. Gonzales
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Michael J. Astrue |
| [Case # 2008cv00926/333269], [Filed: November 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Fred Biery, John W. Primomo] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Ohnuki Family Trust and Namhee Ohnuki
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Metro Real Estate Investment Trust, William Brody, Ronald Brown and Everette Lee Myers |
| [Case # 2008cv02130/182220], [Filed: December 02, 2008] [ §Diversity ⚖ ] [Judge: Jane J Boyle] [jury demanded by 18:1961 Racketeering (RICO) Act] ✅ William Brody, ✅ Ronald Brown, ✅ Everette Lee Myers >>> More Information |
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| Petitioner versus Respondent | |
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Oscar Noel Fuentes
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USA |
| [Case # 2008cv02064/181915], [Filed: November 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: A. Joe Fish, Wm F Sanderson] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Orenda Education
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HMIH Cedar Crest, LLC, Orenda Education |
| [Case # 2008cv00330/334178], [Filed: November 21, 2008] [ §Diversity ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:1332 Diversity-Breach of Fiduciary Duty] ✅ Orenda Education >>> More Information |
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| Petitioner versus Respondent | |
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Ovidio Garcia
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Rissi Owens and Texas Board of Pardons & Paroles |
| [Case # 2008cv00383/626885], [Filed: December 04, 2008] [ §Federal Question ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Rissi Owens >>> More Information |
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Texas, December 05, 2008 ⚖ Case 1:2008cv00764/113532 In the US District Court for the Eastern District of Texas case 1:2008cv00764/113532, Obra Foster, Jr files a suit against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ron Clark, Keith F. Giblin. The 28:1983 Civil Rights has requested a jury trial. More Information about >>> ✅ Obra Foster, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties … | |
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Texas, November 26, 2008 ⚖ Case 4:2008cv03505/624930 At the US District Court for the Southern District of Texas, the legal case 4:2008cv03505/624930 involves Oceanografia S.A. de C.V. and Goodcrane Corporation. Filed on November 26, 2008, this case deals with Plaintiff based on Diversity. Judge Samuel B Kent is overseeing the proceedings, and it's worth noting that the 28:1330 Breach of Contract has requested a jury trial. More Information about >>> ✅ Oceanografia de … | |
| Plaintiff versus Defendant | |
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Osama Alkasabi
More Information Lowell T Cage More Information |
Societe Generale, La Banque Societe Generale, ABN Amro Bank N.V. and Rampart Acquisition Corporation LLC |
| [Case # 2008cv03512/625139], [Filed: November 28, 2008] [ §Federal Question ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 28:0157 Motion for Withdrawal of Reference] ✅ Societe Generale, ✅ La Banque Societe Generale >>> More Information |
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Texas, December 01, 2008 ⚖ Case 2:2008cv00086/334957 In case 2:2008cv00086/334957 within US District Court for the Western District of Texas, Orlando Hernandez and Martha Hernandez brings a case against Allstate Fire and Casualty Company and Glen Jorczak. Filed on December 01, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Dennis G. Green, Alia M. Ludlum, and the 28:1332 Diversity-Petition for Removal has made a request for a jury trial. More Information about >>> ✅ Orlando Hernandez, ✅ Martha Hernandez, ✅ Allstate Fire, ✅ Glen Jorczak … | |
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Texas, November 20, 2008 ⚖ Case 7:2008cv00161/334107 At the US District Court for the Western District of Texas, the legal case 7:2008cv00161/334107 involves Orion Pacific Holding, Inc. and Lexington Insurance Company. Filed on November 20, 2008, this case deals with Plaintiff based on Diversity. Judge Robert A. Junell is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
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Texas, November 20, 2008 ⚖ Case 3:2008cv02073/182040 In case 3:2008cv02073/182040 within US District Court for the Northern District of Texas, Ora Prioleau brings a case against Bank of America NA. Filed on November 20, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Reed C O'Connor, and the 42:2003 Job Discrimination has made a request for a jury trial. More Information about >>> ✅ Ora Prioleau … | |
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Texas, December 09, 2008 ⚖ Case 5:2008cv00160/627207 In the US District Court for the Southern District of Texas case 5:2008cv00160/627207, Olga Garcia files a suit against Webb County, Texas. The filing date was December 09, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Micaela Alvarez, J. Scott Hacker. The 29:621 Job Discrimination (Age) has requested a jury trial. More Information about >>> ✅ Olga Garcia … | |
| Plaintiff versus Defendant | |
| Okaya USA | M/V Smarty, Hyundai Merchant Marine Co., Ltd., Hyundai Merchant Marine (America), Inc., S.P.P. Maritime S.A. and Amonia Shipping Co., Ltd. |
| [Case # 2008cv03611/627168], [Filed: December 09, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1333 Admiralty] ✅ M/V Smarty >>> More Information |
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| Plaintiff versus Defendant | |
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Oasea M Williams
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Michael J Astrue |
| [Case # 2009cv00103/183316], [Filed: January 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Sidney A Fitzwater, Wm F Sanderson] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J Astrue >>> More Information |
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Texas, January 23, 2009 ⚖ Case 3:2009cv00025/343276 At the US District Court for the Western District of Texas, the legal case 3:2009cv00025/343276 involves Olga Rodriguez and LVNV Funding, LLC and John and/or Jane Does 1-10. Filed on January 23, 2009, this case deals with Plaintiff based on Federal Question. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Olga Rodriguez … | |
| Petitioner versus Respondent | |
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Ovidio Garcia-Bueno
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Martin McDaniel |
| [Case # 2009cv00091/344634], [Filed: January 30, 2009] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Nancy Stein Nowak, Xavier Rodriguez] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Martin McDaniel >>> More Information |
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| Plaintiff versus Defendant | |
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Oladapo Odukale
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Martin McDaniel, La Vaughn Garnto and Bonnie Valles |
| [Case # 2009cv00092/344635], [Filed: January 30, 2009] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia, Pamela A. Mathy] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Martin McDaniel, ✅ La Vaughn Garnto, ✅ Bonnie Valles >>> More Information |
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Texas, July 30, 2008 ⚖ Case 2:2008cv00297/111229 At the US District Court for the Eastern District of Texas, the legal case 2:2008cv00297/111229 involves Omega Oil Co., Inc. and Rock Well Petroleum, Inc. and Rock Well Petroleum (U.S.), Inc. Filed on July 30, 2008, this case deals with Plaintiff based on Diversity. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Conversion has requested a jury trial. | |
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Texas, February 12, 2009 ⚖ Case 3:2009cv00049/347697 In case 3:2009cv00049/347697 within US District Court for the Western District of Texas, O'Dell E Davis brings a case against El Paso Los Angeles Limousine. Filed on February 12, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Frank Montalvo, and the 15:1691 Equal Credit Opportunity Act has made a request for a jury trial. More Information about >>> ✅ El Paso Los Angeles Limousine … | |
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