How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> Abarca...(click to open)
Abarca, Oscar
Abbott, Greg
Adame-Clark, Lucy
Aguado-Cuevas, Oscar
Alake, Oba
Aloba, Oriyomi
Alvarado, Orlando
Aqeeli, Omar
Archive, Otto
Asher, Lucas
Asher, Luke
Ayala, Osbaldo
B -> Barrientos...(click to open)
Barrientos, Oneida
Batashvili, Simon
Bays, Olivia
Begley, Opal
Bernard, Odis
Butcher, Kale
C -> Calzada...(click to open)
Calzada, Omar
Cano, Oscar
Cantu, Alejandro
Cantu, Luis
Cardenas, Orlando
Carter, Darin
Chang, Teresa
Commi, Alabama
Concrete, Golden
Cretsinger, Oliver
E -> Enforcement...(click to open)
Enforcement, Customs
Erb, Lucas
Espinoza, Odilia
Espinoza, Olivia
G -> GLETCHER...(click to open)
GLETCHER, Harriett
GUOBADIA, Omoregie
Gabriel, Johnny
Gabriel., John
Gadson, Irvin
Gallegos, Oscar
Galvan, Olga
Garcia, Mary
Garland, Merrick
Gonzalez, Omar
Gonzalez, Oscar
Green, Wayne
Greene, Orlando
Greenwood, Delisa
Greenwood, Otis
Guerra, Sandra
Gutierrez, Orlando
M -> Marlon...(click to open)
Marlon, Eden
Marlon, Ezio
Marlon, Nanette
Marlon, Oliveira
Martindelcampo, Angelina
Martinez, Kiery
Martinez, Megan
Martinez, Omar
Mayokas, Alejandro
Mayorkas, Alejandro
McCOSLIN, Mollie
Mendoza, Omar
O -> Odeyale...(click to open)
Odeyale, Opeyemi
Oduwole, Odulaja
Olatunbosun, Oluwaseun
Olivarez, Olivia
Ommen, Douglas
Ordonez, Oswaldo
P -> Papageorge...(click to open)
Papageorge, Maria
Perez, Olivia
Philips, Danielle
Portillo, Odalys
Price, Oscar
R -> Rendon...(click to open)
Rendon, Ricardo
Ridge, Donald
Roberts, Brandon
Roddy, Steve
Romero, Manuel
Romero, Terese
Ruiz, Omar
W -> Whitley...(click to open)
Whitley, David
Willette, Lora
Williams, Damon
Williams, Tiffany
Wu, Brian
Wu, Tom
Texas, October 18, 2023 ⚖ Case 4:2023cv00924/225630 In case 4:2023cv00924/225630 within US District Court for the Eastern District of Texas, Optimum Imaging Technologies LLC brings a case against Olympus Corporation and OM DIGITAL SOLUTIONS. Filed on October 18, 2023, this legal matter relates to Patent as per 35 U.S.C. § 145 Patent Infringement. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
Texas, October 18, 2023 ⚖ Case 4:2023cv00922/225628 The legal proceedings in case 4:2023cv00922/225628 at US District Court for the Eastern District of Texas involve Optimum Imaging Technologies LLC and Fujifilm Corporation. Filed on October 18, 2023, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, October 18, 2023 ⚖ Case 4:2023cv00928/225634 In case 4:2023cv00928/225634 within US District Court for the Eastern District of Texas, Optimum Imaging Technologies LLC brings a case against Sony Corporation. Filed on October 18, 2023, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
Texas, October 18, 2023 ⚖ Case 4:2023cv00927/225633 The legal proceedings in case 4:2023cv00927/225633 at US District Court for the Eastern District of Texas involve Optimum Imaging Technologies LLC and SAMSUNG ELECTRONICS CO., LTD. Filed on October 18, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, October 18, 2023 ⚖ Case 4:2023cv00926/225632 At the US District Court for the Eastern District of Texas, the legal case 4:2023cv00926/225632 involves Optimum Imaging Technologies LLC and Panasonic Corporation. Filed on October 18, 2023, this case deals with Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, October 18, 2023 ⚖ Case 4:2023cv00923/225629 The legal proceedings in case 4:2023cv00923/225629 at US District Court for the Eastern District of Texas involve Optimum Imaging Technologies LLC and Nikon Corporation. Filed on October 18, 2023, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, October 18, 2023 ⚖ Case 3:2023cv00388/1172760973 In the US District Court for the Western District of Texas case 3:2023cv00388/1172760973, Oscar Gonzalez files a suit against El Paso County Sheriff Office, El Paso County, Texas and Sheriff of El Paso Richard Wiles. The filing date was October 18, 2023, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over the case is Judge David C Guaderrama. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Gonzalez … | |
Texas, October 18, 2023 ⚖ Case 1:2023cv01261/1172760632 At the US District Court for the Western District of Texas, the legal case 1:2023cv01261/1172760632 entails Omar Gonzalez and General Motors, LLC. The filing date is October 18, 2023, and this case deals with Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Omar Gonzalez … | |
Texas, October 17, 2023 ⚖ Case 1:2023cv01250/1172760564 At the US District Court for the Western District of Texas, the legal case 1:2023cv01250/1172760564 entails Oscar Gallegos and General Motors, LLC. The filing date is October 17, 2023, and this case deals with Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Gallegos … | |
Texas, October 13, 2023 ⚖ Case 5:2023cv01307/1172760372 The legal proceedings in case 5:2023cv01307/1172760372 at US District Court for the Western District of Texas involve Original Lulac Council No. 2, Inc. and Rey Feo Scholarship Foundation, Inc., John D. Gabriel, Sr. and Johnny Gabriel. Filed on October 13, 2023, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John D. Gabriel., ✅ Johnny Gabriel … | |
Petitioner versus Respondent | |
Orlando Juarez Cardenas
More Information |
United States of America |
[Case # 2023cv00061/382265], [Filed: October 13, 2023] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: James Wesley Hendrix] >>> More Information |
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Petitioner versus Respondent | |
Opeyemi Odeyale
More Information |
USA |
[Case # 2023cv02262/382231], [Filed: October 11, 2023] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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Texas, September 29, 2023 ⚖ Case 2:2023cv00155/381709 At the US District Court for the Northern District of Texas, the legal case 2:2023cv00155/381709 involves OPEN CHEER & DANCE CHAMPIONSHIP SERIES, LLC,, THE OPEN CHEER AND DANCE LLC, DEEP SOUTH CHEER, INC., Open Cheer & Dance Championship Series LLC and Deep South Cheer Inc and Varsity Spirit, LLC, U.S. ALL STAR FEDERATION, INC., INTERNATIONAL ALL STAR FEDERATION, INC., INTERNATIONAL CHEER UNION, U.S. All Star Federation Inc and International All Star Federation Inc, USA FEDERATION FOR SPORT CHEERING doing business as USA CHEER. Filed on September 29, 2023, this case deals with Other Statutes: Antitrust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Matthew J Kacsmaryk is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Oswaldo Ordonez
More Information |
Danielle Philips and UNITED STATES OF AMERICA |
[Case # 2023cv00368/1172758509], [Filed: September 29, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: David Briones] ✅ Danielle Philips >>> More Information |
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Texas, October 11, 2023 ⚖ Case 4:2023cv03841/1938033 In the US District Court for the Southern District of Texas case 4:2023cv03841/1938033, Olga Galvan files a suit against Megan Martinez. The filing date was October 11, 2023, and this case concerns Motor Vehicle under 23 U.S.C. § 134 P.I.- Auto Negligence. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olga Galvan, ✅ Megan Martinez … | |
Texas, October 24, 2023 ⚖ Case 2:2023cv00497/225751 In case 2:2023cv00497/225751, Omar Perales Ruiz initiates legal action against Jerry Shaw at the US District Court for the Eastern District of Texas. Filed on October 24, 2023, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Omar Perales Ruiz, ✅ Jerry Shaw … | |
Texas, November 01, 2023 ⚖ Case 4:2023cv00984/225898 Initiated in case 4:2023cv00984/225898, Ozinga Cement, Inc. brings forth legal action against Osburn Contractors, LLC at the US District Court for the Eastern District of Texas. Filed on November 01, 2023, this case pertains to Contract: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Aileen Goldman Durrett oversees the proceedings, with Referring Judge Amos L Mazzant involved, and no jury has been requested. | |
Texas, October 30, 2023 ⚖ Case 3:2023cv02401/382800 In case 3:2023cv02401/382800, Odis Bernard initiates legal action against Darin Carter and City Square of Dallas at the US District Court for the Northern District of Texas. Filed on October 30, 2023, this case pertains to matters regarding Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. There is no jury demand specified. More Information about >>> ✅ Odis Bernard, ✅ Darin Carter … | |
Petitioner versus Respondent | |
Oluwaseun Shomefun
More Information |
Alejandro Mayokas, Merrick Garland and FNU Hernandez |
[Case # 2023cv01120/382974], [Filed: November 06, 2023] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Reed C O'Connor] ✅ Alejandro Mayokas, ✅ Merrick Garland >>> More Information |
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Texas, October 23, 2023 ⚖ Case 5:2023cv00123/225733 In case 5:2023cv00123/225733, OptiMorphix, Inc. initiates legal action against Amazon.com, Inc. and Amazon Web Services, Inc. at the US District Court for the Eastern District of Texas. The case was filed on October 23, 2023 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Texas, August 24, 2023 ⚖ Case 5:2023cv01055/1172753961 In the US District Court for the Western District of Texas case 5:2023cv01055/1172753961, Olivia Olivarez files a suit against Equifax Information Services LLC. The filing date was August 24, 2023, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Orlando L Garcia. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olivia Olivarez … | |
Texas, November 02, 2023 ⚖ Case 5:2023cv00126/225934 In case 5:2023cv00126/225934, OptiMorphix, Inc. initiates legal proceedings against Cisco Systems, Inc. at the US District Court for the Eastern District of Texas. Filed on November 02, 2023, this case involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge James Boone Baxter oversees the case, with involvement from Referring Judge Robert W Schroeder. It's important to mention that Plaintiff has requested a jury for this case. | |
Texas, October 23, 2023 ⚖ Case 3:2023cv02341/382568 In the US District Court for the Northern District of Texas, the case 3:2023cv02341/382568 involves Otto Archive and Riad Tile, LLC, Kale Butcher and Riad Tile LLC. Filed on October 23, 2023, this case pertains to Property Rights: Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Otto Archive, ✅ Kale Butcher … | |
Petitioner versus Respondent | |
Orlando Alvarado
More Information Jr. |
USA |
[Case # 2023cv01157/383301], [Filed: November 14, 2023] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, November 10, 2023 ⚖ Case 1:2023cv00218/383200 At the US District Court for the Northern District of Texas, the legal case 1:2023cv00218/383200 involves One More Fitness, LLC and Ategrity Specialty Insurance Company. Filed on November 10, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Texas, November 10, 2023 ⚖ Case 4:2023cv04261/1941250 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04261/1941250 entails Oscar Fernando Cegarra Abarca and Fiesta Mart, LLC. The filing date is November 10, 2023, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Fernando Cegarra Abarca … | |
Texas, November 07, 2023 ⚖ Case 4:2023cv01127/383103 In case 4:2023cv01127/383103, Odulaja Samson Oduwole initiates legal action against Lyft Inc. at the US District Court for the Northern District of Texas. Filed on November 07, 2023, this case pertains to matters regarding Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Reed C O'Connor oversees the case, with Referring Judge Hal R Ray involved. There is no jury demand specified. More Information about >>> ✅ Odulaja Samson Oduwole … | |
Texas, November 15, 2023 ⚖ Case 4:2023cv01162/383338 In the US District Court for the Northern District of Texas case 4:2023cv01162/383338, Oluwaseun O. Olatunbosun files a suit against American Airlines, Inc. The filing date was November 15, 2023, and this case concerns Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oluwaseun O. Olatunbosun … | |
Texas, November 15, 2023 ⚖ Case 4:2023cv04303/1941740 In case 4:2023cv04303/1941740, Omeed AL Dalw takes legal action against State Farm Mutual Automobile Insurance Company at the US District Court for the Southern District of Texas. Filed on November 15, 2023, this case revolves around a Insurance issue under 12 U.S.C. § 635 Breach of Insurance Contract. It's notable that Defendant has demanded a jury for this case. | |
Texas, November 07, 2023 ⚖ Case 7:2023cv00392/1940950 In the US District Court for the Southern District of Texas case 7:2023cv00392/1940950, Orlando Juan Gutierrez files a suit against State Farm Mutual Automobile Insurance Company. The filing date was November 07, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Ricardo H Hinojosa. Both have requested a jury trial. More Information about >>> ✅ Orlando Juan Gutierrez … | |
Texas, December 01, 2023 ⚖ Case 5:2023cv01503/1172767060 In case 5:2023cv01503/1172767060 within US District Court for the Western District of Texas, Olivia D. County brings a case against Frank Albert Stromboe, Attorney Robert Earl Holcomb, SAPD Officer Nick Francis Stromboe and Ricardo Rendon. Filed on December 01, 2023, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Albert Stromboe, ✅ Ricardo Rendon … | |
Texas, May 31, 2022 ⚖ Case 3:2022cv01178/363273 Initiated in case 3:2022cv01178/363273, Olivia Perez and Olivia D Perez brings forth legal action against Union Stewards UAW Bombardier at the US District Court for the Northern District of Texas. Filed on May 31, 2022, this case pertains to Civil Rights: Employment grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Sam R Cummings oversees the proceedings, with Referring Judge Renee Harris Toliver involved, and no jury has been requested. More Information about >>> ✅ Olivia Perez, ✅ Olivia D Perez … | |
Plaintiff versus Defendant | |
Obsidian Specialty Insurance Company | U A Inc d/b/a USA Air San Antonio |
[Case # 2023cv01496/1172766898], [Filed: December 06, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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Texas, November 21, 2023 ⚖ Case 2:2023cv00549/226331 At the US District Court for the Eastern District of Texas, the legal case 2:2023cv00549/226331 entails OPTRONIC SCIENCES LLC and BOE Technology Group Co., Ltd. The filing date is November 21, 2023, and this case deals with Patent as per 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
Oscar Cano
More Information |
Golden Concrete, L.L.C., Alejandro Cantu and Luis Cantu |
[Case # 2023cv00413/1943080], [Filed: November 29, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Randy Crane] [jury demanded by Plaintiff] ✅ Golden Concrete, ✅ Alejandro Cantu, ✅ Luis Cantu >>> More Information |
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Plaintiff versus Defendant | |
Omar Martinez and Kiery Martinez
More Information |
Synchrony Bank |
[Case # 2023cv04408/1942329], [Filed: November 21, 2023] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, October 26, 2023 ⚖ Case 3:2023cv02374/382732 At the US District Court for the Northern District of Texas, case 3:2023cv02374/382732 involves Orlando Greene suing Velocity Portfolio Group Inc, Radius Global Solutions LLC and Portfolio Recovery Associates LLC. Filed on October 26, 2023, this case addresses issues related to Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge David L Horan, with Referring Judge Karen Gren Scholer also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Orlando Greene … | |
Texas, December 05, 2023 ⚖ Case 3:2023cv02683/383923 US District Court for the Northern District of Texas case 3:2023cv02683/383923 comprises Oluwabunmi Adebisi Thomas and Merrick Garland, Alejandro Mayorkas, Ur Jaddou and Lisa Kehl. Filed on December 05, 2023, this case concerns Civil Rights: Other Civil Rights based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oluwabunmi Adebisi Thomas, ✅ Merrick Garland, ✅ Alejandro Mayorkas, ✅ Ur Jaddou, ✅ Lisa Kehl … | |
Texas, December 04, 2023 ⚖ Case 3:2023cv00440/1172766736 At the US District Court for the Western District of Texas, the legal case 3:2023cv00440/1172766736 entails Oscar A. Daly and United States Of America. The filing date is December 04, 2023, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar A. Daly … | |
Texas, December 14, 2023 ⚖ Case 3:2023cv02759/384343 US District Court for the Northern District of Texas case 3:2023cv02759/384343 comprises Oba Faraj Alake and Bank of America NA. Filed on December 14, 2023, this case concerns Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oba Faraj Alake … | |
Texas, November 20, 2023 ⚖ Case 4:2023cv04428/1942427 US District Court for the Southern District of Texas case 4:2023cv04428/1942427 comprises Oriyomi Sadiq Aloba and United States District Clerk. Filed on November 20, 2023, this case concerns Prisoner: Civil Rights based on 28 U.S.C. § 1983 Civil Rights. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oriyomi Sadiq Aloba … | |
Texas, November 20, 2023 ⚖ Case 5:2023cv00134/226273 At the US District Court for the Eastern District of Texas, case 5:2023cv00134/226273 involves OptiMorphix, Inc. suing Broadcom Inc. Filed on November 20, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Texas, January 03, 2024 ⚖ Case 3:2024cv00019/384765 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00019/384765 entails OMOREGIE GUOBADIA and LAKEVIEW LOAN SERVICING, LLC. The filing date is January 03, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ OMOREGIE GUOBADIA … | |
Plaintiff versus Defendant | |
Olivia Espinoza
More Information |
Allstate Vehicle And Property Insurance Company |
[Case # 2023cv04718/1945163], [Filed: December 19, 2023] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Insurance Contract ⚖ ] >>> More Information |
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Texas, December 11, 2023 ⚖ Case 5:2023cv01519/1172767988 In case 5:2023cv01519/1172767988, Olivia Bays initiates legal action against Guadalupe County Sheriff's Department and Arnold Zwicke at the US District Court for the Western District of Texas. The case was filed on December 11, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Fred Biery presides over the case, and Referring Judge Richard B Farrer is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Olivia Bays, ✅ Arnold Zwicke … | |
Texas, December 20, 2023 ⚖ Case 3:2023cv02808/384516 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02808/384516 entails ODINAKA JOHN EKEOCHA and US Department of State and US Department of Homeland Security. The filing date is December 20, 2023, and this case deals with Immigration: Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
Texas, December 20, 2023 ⚖ Case 5:2023cv00150/226890 In case 5:2023cv00150/226890, OptiMorphix, Inc. initiates legal action against Microsoft Corporation at the US District Court for the Eastern District of Texas. Filed on December 20, 2023, this case pertains to matters regarding Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge James Boone Baxter oversees the case, with Referring Judge Robert W Schroeder involved. Plaintiff has explicitly requested a jury for this litigation. | |
Texas, October 02, 2018 ⚖ Case 1:2018cv00833/974830 In the US District Court for the Western District of Texas, Oldcastle Materials Texas, Inc. and Developers Surety and Indemnity Company and SAMES, Inc. are involved in case 1:2018cv00833/974830. Filed on October 02, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Robert Pitman is presiding, and no jury trial is requested. | |
Texas, December 07, 2022 ⚖ Case 5:2022cv01308/1199065 In the US District Court for the Western District of Texas, the case 5:2022cv01308/1199065 involves Omar Jose Calzada and Mary Angie Garcia, Patton Zarate, Mitchell Yager, Angelina Martindelcampo, Lucy Adame-Clark, Brandon Roberts and Sid Harle. Filed on December 07, 2022, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Omar Jose Calzada, ✅ Mary Angie Garcia, ✅ Patton Zarate, ✅ Mitchell Yager, ✅ Angelina Martindelcampo, ✅ Lucy Adame-Clark, ✅ Brandon Roberts, ✅ Sid Harle … | |
Texas, January 10, 2022 ⚖ Case 6:2022cv00037/1158589 In case 6:2022cv00037/1158589, Opulent Treasures, Inc. initiates legal action against Wayfair, LLC, Amalfi Decor, LLC, Sampad Enterprises Co. Ltd., Brian Wu, Maria Papageorge, Tom Wu, Teresa Chang and DOES 1 through 10, inclusive at the US District Court for the Western District of Texas. Filed on January 10, 2022, this case pertains to matters regarding Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Brian Wu, ✅ Maria Papageorge, ✅ Tom Wu, ✅ Teresa Chang … | |
Texas, January 10, 2022 ⚖ Case 4:2022cv00015/211729 The legal proceedings in case 4:2022cv00015/211729 at US District Court for the Eastern District of Texas involve Ottoniel Harding and Se Ik Kim and JS Logistics, Inc. Filed on January 10, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ottoniel Harding, ✅ Se Ik Kim … | |
Texas, December 13, 2023 ⚖ Case 4:2023cv04644/1944456 Odalys Tabora Portillo and Sandra Portillo Guerra initiates legal proceedings (case 4:2023cv04644/1944456) against ADT LLC at the US District Court for the Southern District of Texas. The case, filed on December 13, 2023, pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Odalys Tabora Portillo, ✅ Sandra Portillo Guerra … | |
Plaintiff versus Defendant | |
OBIALUNAMMA ECHE | GATEWAY MORTGAGE GROUP, LLC, GATEWAY MORTGAGE GROUP, MOLLIE McCOSLIN, ROBERT LAMONT, SHERYL LAMONT, HARRIETT GLETCHER, SHARON ST. PIERRE and MARINOSCI LAW GROUP, PC |
[Case # 2023cv00620/226691], [Filed: December 13, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ MOLLIE McCOSLIN, ✅ ROBERT LAMONT, ✅ SHERYL LAMONT, ✅ HARRIETT GLETCHER >>> More Information |
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Texas, December 15, 2023 ⚖ Case 3:2023cv00393/1944884 In Case Number case 3:2023cv00393/1944884, Orlando Villesca takes legal action against General Motors LLC in the US District Court for the Southern District of Alabama. Filed on December 15, 2023, this case involves an Contract: Other matter under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Orlando Villesca … | |
Texas, September 25, 2023 ⚖ Case 3:2023cv02143/381540 In the US District Court for the Northern District of Texas case 3:2023cv02143/381540, Oluwatoyin Dillard files a suit against Gaines Investment Trust, Pear Ridge Grantor Trust and Donald Gaines Pear Ridge. The filing date was September 25, 2023, and this case concerns Torts/Personal Injury: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oluwatoyin Dillard, ✅ Donald Gaines Pear Ridge … | |
Texas, September 25, 2023 ⚖ Case 4:2023cv03614/1935950 US District Court for the Southern District of Texas case 4:2023cv03614/1935950 comprises OF AMERICA UNITED STATES and United States of America and Scot G. Doyen and Lora L. Willette. Filed on September 25, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scot G. Doyen, ✅ Lora L. Willette … | |
Texas, September 25, 2023 ⚖ Case 4:2023cv00849/225141 In the US District Court for the Eastern District of Texas, the case 4:2023cv00849/225141 involves Omar M Al Aqeeli and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Irvin Gadson. Filed on September 25, 2023, this case pertains to Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Omar M Al Aqeeli, ✅ Ur Mendoza Jaddou, ✅ Irvin Gadson … | |
Texas, December 08, 2022 ⚖ Case 6:2022cv01270/1199163 In case 6:2022cv01270/1199163 within US District Court for the Western District of Texas, OHVA, Inc. brings a case against Shopify, Inc. Filed on December 08, 2022, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Alan D Albright, and the Plaintiff has made a request for a jury trial. | |
Texas, December 28, 2022 ⚖ Case 7:2022cv00439/1900733 At the US District Court for the Southern District of Texas, the legal case 7:2022cv00439/1900733 involves Oneida Barrientos and Walmart Inc. and Wal-Mart Stores Texas, LLC. Filed on December 28, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Randy Crane is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Oneida Barrientos … | |
Petitioner versus Respondent | |
Osbaldo Jesus Ayala
More Information |
USA |
[Case # 2021cv00201/353742], [Filed: September 24, 2021] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sidney A Fitzwater] , [Lee Ann Reno] >>> More Information |
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Texas, August 09, 2022 ⚖ Case 6:2022cv00844/1184632 The legal proceedings in case 6:2022cv00844/1184632 at US District Court for the Western District of Texas involve Omnitek Partners, LLC and Samsung Electronics America, Inc. Filed on August 09, 2022, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Jason K Pulliam is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, August 09, 2022 ⚖ Case 7:2022cv00270/1884116 In the US District Court for the Southern District of Texas case 7:2022cv00270/1884116, Odilia Espinoza files a suit against NEW TREND FOODS, LLC d/b/a KUMORI and NEW TREND FOODS MANAGEMENT, LLC. The filing date was August 09, 2022, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. More Information about >>> ✅ Odilia Espinoza … | |
Texas, March 02, 2018 ⚖ Case 3:2018cv00500/299591 The legal proceedings in case 3:2018cv00500/299591 at US District Court for the Northern District of Texas involve Ohio Security Insurance Company and R. Kenneth Harkness, Ohio Security Insurance Company. Filed on March 02, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ R. Kenneth Harkness … | |
Texas, March 29, 2018 ⚖ Case 3:2018cv00093/1493706 In the US District Court for the Southern District of Texas, Ocwen Loan Servicing, LLC and Damon R. Williams and Tiffany M. Williams, Ocwen Loan Servicing, LLC are involved in case 3:2018cv00093/1493706. Filed on March 29, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Damon R. Williams, ✅ Tiffany M. Williams … | |
Texas, June 20, 2018 ⚖ Case 4:2018cv02046/1525849 At the US District Court for the Southern District of Texas, the legal case 4:2018cv02046/1525849 entails OSG 243 LLC, Overseas Shipholding Group, Inc. and TPC GROUP LLC a/k/a TPC GROUP LLC, Port of Houston Authority and M/V YOCHOW, Grand Famous Shipping Ltd, China Navigation Co Pte Ltd, Yang Xiaofei and BEIKUN SHIPPING (Tianjin) Co., Ltd., Barge OSG 243, Barge OSG 243 and OSG 243 LLC. The filing date is June 20, 2018, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1333. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V YOCHOW, ✅ Yang Xiaofei … | |
Texas, July 11, 2019 ⚖ Case 5:2019cv00808/1043605 Initiated in case 5:2019cv00808/1043605, Olga Vargas brings forth legal action against U.S. Bank National Association, as Trustee for ABFC 2005-HEI Trust at the US District Court for the Western District of Texas. Filed on July 11, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Orlando L Garcia involved, and no jury has been requested. More Information about >>> ✅ Olga Vargas … | |
Texas, June 25, 2018 ⚖ Case 3:2018cv01649/303944 In the US District Court for the Northern District of Texas case 3:2018cv01649/303944, Otis Greenwood, Jr and Delisa Greenwood files a suit against Johnson & Johnson Services Inc, Johnson & Johnson Inc, DePuy Orthopaedics Inc and DePuy Products Inc. The filing date was June 25, 2018, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Otis Greenwood, ✅ Delisa Greenwood … | |
Texas, July 17, 2019 ⚖ Case 2:2019cv00146/319634 At the US District Court for the Northern District of Texas, case 2:2019cv00146/319634 features Omar Mendoza suing United States of America. Filed on July 17, 2019, this case revolves around Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983. Judge D Gordon Bryant presides over the case, with Referring Judge Sidney A Fitzwater involved, and no jury demand has been made. More Information about >>> ✅ Omar Mendoza … | |
PlaintiffPetitioner versus DefendantRespondent | |
Office of the Attorney General and State of Florida Office of Financial Regulation
State of Texas
State of Florida
Dana Nessel
More Information South Dakota Department of Labor & Regulation Douglas M Ommen More Information Mississippi Secretary of State Alabama Securities Commi More Information |
TMTE Inc, Lucas Thomas Erb, Lucas Asher, Luke Asher, Simon Batashvili, Metals.com, Chase Metals LLC, Tower Equity LLC, Barrick Capital Inc and Chase Metals Inc, Daniel Bruce Spitzer |
[Case # 2020cv02910/338502], [Filed: September 22, 2020] [ Other Statutes: Securities/Commodities/Exchange§ ⚖ ] [Judge: Sam A Lindsay] , [Brantley Starr] ✅ Lucas Thomas Erb, ✅ Lucas Asher, ✅ Luke Asher, ✅ Simon Batashvili, ✅ Daniel Bruce Spitzer >>> More Information |
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Texas, March 26, 2021 ⚖ Case 3:2021cv00713/346037 In the US District Court for the Northern District of Texas case 3:2021cv00713/346037, Optical Management Resources LLC files a suit against The Walman Optical Company doing business as Rite-Style Optical Company. The filing date was March 26, 2021, and this case concerns Contract: Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
Texas, November 02, 2021 ⚖ Case 3:2021cv02719/355463 At the US District Court for the Northern District of Texas, the legal case 3:2021cv02719/355463 involves O'Reilly Winship, LLC dba OWL and O'Reilly Winship LLC a Texas Limited Liability Company doing business as Owl and Snaprays, LLC dba Snappower and Snaprays LLC a Utah Limited Liability Company doing business as Snappower, O'Reilly Winship LLC. Filed on November 02, 2021, this case deals with Property Rights: Patent based on 28 U.S.C. § 2201. Judge David C Godbey is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Texas, December 23, 2021 ⚖ Case 4:2021cv04171/1855433 At the US District Court for the Southern District of Texas, the legal case 4:2021cv04171/1855433 involves Optimum Energy LLC and HVAC MECHANICAL SERVICES OF TEXAS, LTD, HVAC MANAGEMENT CORP., HTI, LTD. d/b/a THE HUNTON GROUP, HDP, Ltd., Convergentz Building Systems, LLC, Wayne Green, HVAC Mechanical Services of Texas, Ltd., HTI, Ltd. doing business as Houston Trane doing business a. Filed on December 23, 2021, this case deals with Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Wayne Green … | |
Petitioner versus Respondent | |
Ondrez De'Carlos Domoneck | Sheriff, Jefferson County |
[Case # 2022cv00347/216915], [Filed: August 24, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 s Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Zack Hawthorn] , [Christine L Stetson] >>> More Information |
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Petitioner versus Respondent | |
Ondrez De'Carlos Domoneck | Sheriff, Jefferson County |
[Case # 2022cv00480/218291], [Filed: October 31, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 s Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] >>> More Information |
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Texas, October 21, 2022 ⚖ Case 3:2022cv02366/369030 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02366/369030 involves Onsite Health Diagnostics LLC and Youngsoft Inc, ADR Provider. Filed on October 21, 2022, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, February 10, 2023 ⚖ Case 5:2023cv00183/1206043 US District Court for the Western District of Texas case 5:2023cv00183/1206043 comprises Ohio Gravy Biscuit, Inc., U.S. Bank National Association and U.S. National Bank Association, United States, Terese M. Romero and Manuel G Romero. Filed on February 10, 2023, this case concerns Taxes based on 28 U.S.C. § 1442 Petition for Removal. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terese M. Romero, ✅ Manuel G Romero … | |
PlaintiffPetitioner versus Defendant | |
Olin Corporation
More Information Tenaska Power Services Co. |
Constellation Energy Generation LLC and Exelon Generation Company, LLC |
[Case # 2023mc00457/1216249], [Filed: April 21, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Docket - Austin] , [Mark Lane] >>> More Information |
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Petitioner versus Respondent | |
Oscar J Aguado-Cuevas
More Information |
US Immigration and Customs Enforcement |
[Case # 2023cv02241/382121], [Filed: October 10, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: David L Horan] , [Ed Kinkeade] ✅ Customs Enforcement >>> More Information |
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Texas, October 02, 2018 ⚖ Case 4:2018cv03555/1576255 In the US District Court for the Southern District of Texas, Oliveira Florinda Marlon, Eden Marlon and Ezio Marlon and Nanette Y Marlon, Mara Fiessen, Steve Roddy, Greg Abbott, C Velez, Texas Attorney General Child Support Division and David Whitley are involved in case 4:2018cv03555/1576255. Filed on October 02, 2018, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Oliveira Florinda Marlon, ✅ Eden Marlon, ✅ Ezio Marlon, ✅ Nanette Y Marlon, ✅ Mara Fiessen, ✅ Steve Roddy, ✅ Greg Abbott, ✅ C Velez, ✅ David Whitley … | |
Texas, August 20, 2018 ⚖ Case 3:2018cv00238/1554450 In the US District Court for the Southern District of Texas, the case 3:2018cv00238/1554450 involves Oliver Cretsinger and Matrix Business Concepts, LLC. Filed on August 20, 2018, this case pertains to Labor: Fair Standards under 15 U.S.C. § 5. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Oliver Cretsinger … | |
Texas, August 10, 2012 ⚖ Case 4:2012cv00499/138921 At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00499/138921 involves Oscar Price and Town of Fairview, Oscar Price. Filed on August 10, 2012, this case deals with Other Labor Litigation based on 28 U.S.C. § 1331. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Oscar Price, ✅ Oscar Price … | |
Texas, July 16, 2012 ⚖ Case 3:2012cv02369/220467 In case 3:2012cv02369/220467 within US District Court for the Northern District of Texas, Orville Daugherty brings a case against Johnson & Johnson, Inc, DePuy Orthopaedics Inc, DePuy Inc and Johnson & Johnson Services Inc. Filed on July 16, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Orville Daugherty … | |
Texas, July 16, 2012 ⚖ Case 3:2012cv02362/220460 At the US District Court for the Northern District of Texas, the legal case 3:2012cv02362/220460 involves Opal Begley and DePuy Orthopaedics Inc, Johnson & Johnson, Inc, DePuy Inc and Johnson & Johnson Services Inc. Filed on July 16, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Opal Begley … |
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