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 -> Adewale...(click to open)
Adewale, Olugbolade
Adewale, Oluseyi
Ajayi, Olushola
Alatan, Olotin
Apac, Oscar
B -> Baxter...(click to open)
Baxter, Ken
Bays, Olivia
Bell, Orenthial
Bello, Olamide
Bernard, Odis
Boyer, Harold
Boyer, Susan
C -> C...(click to open)
C, -
CAMACHO, Oscar
CHUKWU, Gboliwe
Cardona, Miguel
Carter, Darin
Castandea, Octavio
Contreras, Patrick
F -> Family...(click to open)
Family, Owens
Fernandez, Ovidio
Flore, Orenda
Fransaw, Orpah
Freeman, Tony
G -> GLETCHER...(click to open)
GLETCHER, Harriett
GUOBADIA, Omoregie
Garcia, Omar
Garland, Merrick
Gonzalez, Oscar
L -> LAMONT...(click to open)
LAMONT, Robert
LAMONT, Sheryl
Laude, Barbara
Leal, Otoniel
Lloyds, Allstate
Lozano, Ronaldo
M -> Mae...(click to open)
Mae, Fannie
Martinez, Oscar
Mason, Dewellyn
May, Otis
Mayorkas, Alejandro
McCOSLIN, Mollie
Minor, A
Moving, Olympia
Munoz, Orlando
O -> OGUCHI...(click to open)
OGUCHI, Pearl
OGUNADO, Amaka
Oduwole, Odulaja
Ogidan, Olaoluwa
Ogidan, Opeyemi
Okunoghae, Osazuwa
P -> PEREZ-MARQUEZ...(click to open)
PEREZ-MARQUEZ, Mario
Parsons, Sgt.
Perez, Ignacio
Perez, Omar
Pumps, Odessa
S -> Saenz...(click to open)
Saenz, Osbaldo
Salomon, Jose
Sanchez, Oscar
Santillan, Adriana
Saper, Gus
Servicing, Select
Shaffer, Officer
Simpson, Brenda
Society, Wilmington
Spencer, Odis
Steele, Brandon
Steele, Ric
| Petitioner versus Respondent | |
| OHC/GP I Ltd and OHC/GP I Ltd | RCC Guaranteed SLP II, L.P. - Series C and Centerline Guaranteed Corporate Partners II, L.P. - Series C |
| [Case # 2019cv00546], [Filed: July 11, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] , [Mark Pittman] ✅ - Series C, ✅ - Series C >>> More Information |
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Texas, December 28, 2023 ⚖ Case 5:2023cv01566 Initiated as Case Number case 5:2023cv01566, Olivia Bays files a lawsuit against New Braunfels Police Department, City of New Braunfels, Texas, Detective Christopher Diaz, Chief of Police Keith Lane, Assistant Chief Joe Vargas, Officer Joel Hawk and Officer Timothy Shaffer at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Elizabeth S Chestney presides over the case, and Referring Judge Orlando L Garcia is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Olivia Bays, ✅ Detective Christopher Diaz, ✅ Assistant Chief Joe Vargas, ✅ Officer Joel Hawk, ✅ Officer Timothy Shaffer … | |
| Petitioner versus Respondent | |
| OLP Wyoming Springs LLC and OLP Wyoming Springs LLC | PM ManagementRound Rock AL, LLC, Senior Care Centers, LLC, Senior Care Centers LLC and PM ManagementRound Rock AL LLC |
| [Case # 2019cv01442], [Filed: June 18, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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| Petitioner versus Respondent | |
| Official Committee of Unsecured Creditors of PHI et al. and Official Committee of Unsecured Creditors of PHI Inc et al | PHI Inc., et al. and PHI Inc et al |
| [Case # 2019cv01338], [Filed: June 04, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
| OHI Asset RO LLC | The Official Committee of Unsecured Creditors |
| [Case # 2018cv03106], [Filed: November 25, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara MG Lynn] >>> More Information |
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| Petitioner versus Respondent | |
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Odis Spencer
More Information |
Deutsche Bank National Trust |
| [Case # 2017cv00914], [Filed: September 18, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01244 Overwatch Ventures LLC initiates legal proceedings (case 4:2024cv01244) against Western World Insurance Company and Galyean Insurance Agency, Inc. at the US District Court for the Northern District of Ohio. The case, filed on April 04, 2024, pertains to Insurance under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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Texas, April 05, 2024 ⚖ Case 7:2024cv00144 US District Court for the Southern District of Texas case 7:2024cv00144 comprises Otoniel Leal and Allstate Texas Lloyds. Filed on April 05, 2024, this case concerns Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otoniel Leal, ✅ Allstate Texas Lloyds … | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01244 Within the US District Court for the Southern District of Texas, Overwatch Ventures LLC brings forward a case against Western World Insurance Company and Galyean Insurance Agency, Inc. in Case Number case 4:2024cv01244. Initiated on April 04, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, April 03, 2024 ⚖ Case 1:2024cv00351 In the US District Court for the Western District of Texas, the case 1:2024cv00351 involves Olympia Moving and Storage and Kuehne + Nagel, Inc. Filed on April 03, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. More Information about >>> ✅ Olympia Moving … | |
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Texas, November 25, 2020 ⚖ Case 4:2020cv01270 In the US District Court for the Northern District of Texas case 4:2020cv01270, Odes Industries, LLC files a suit against SMG Distribution & Associates, Inc., Lil Pick Up and Renfeng Wang. The filing date was November 25, 2020, and this case concerns Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Presiding over the case is Judge Mark Pittman. The Defendant has requested a jury trial. More Information about >>> ✅ Lil Pick Up, ✅ Renfeng Wang … | |
| Plaintiff versus Defendant | |
| OSCAR A. CAMACHO III | MA ELVIRA ALVAREZ IBARRA D/B/A TRANSPORTES PAMAR and MARIO PEREZ-MARQUEZ |
| [Case # 2024cv00061], [Filed: April 05, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ MARIO PEREZ-MARQUEZ >>> More Information |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00138 At the US District Court for the Northern District of Texas, case 4:2024cv00138 features Odulaja Samson Oduwole suing A&R Exchange and USCIS. Filed on February 12, 2024, this case revolves around Real Property: Rent Lease & Ejectment based on 42 U.S.C. § 405 Fair Housing Act. Judge Jeffrey L Cureton presides over the case, with Referring Judge Mark Pittman involved, and no jury demand has been made. More Information about >>> ✅ Odulaja Samson Oduwole … | |
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Texas, March 26, 2024 ⚖ Case 7:2024cv00124 US District Court for the Southern District of Texas case 7:2024cv00124 comprises Oxford on 12th Ave Business Center, LLC and Maxum Indemnity Company. Filed on March 26, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 27, 2020 ⚖ Case 4:2020cv03087 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03087 entails Official Committee of Unsecured Creditors of KP Engineering, LP and KP Engineering, LLC and West Village Realty, LLC, Tony D Freeman, Ric Steele, BTS Enterprises, Inc., KPE Realty, LLC, BTS Aviation, LLC, KPE Realty II, LLC, Brandon T Steele, Steele Resources, LLC and Ken Baxter. The filing date is August 27, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony D Freeman, ✅ Ric Steele, ✅ Brandon T Steele, ✅ Ken Baxter … | |
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Texas, January 03, 2024 ⚖ Case 3:2024cv00019 In the US District Court for the Northern District of Texas, OMOREGIE GUOBADIA and LAKEVIEW LOAN SERVICING, LLC and Lakeview Loan Servicing LLC are involved in case 3:2024cv00019. Filed on January 03, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ OMOREGIE GUOBADIA … | |
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Texas, December 13, 2023 ⚖ Case 6:2023cv00620 US District Court for the Eastern District of Texas case 6:2023cv00620 comprises OBIALUNAMMA ECHE and GATEWAY MORTGAGE GROUP, LLC, GATEWAY MORTGAGE GROUP, MOLLIE McCOSLIN, ROBERT LAMONT, SHERYL LAMONT, HARRIETT GLETCHER, SHARON ST. PIERRE and MARINOSCI LAW GROUP, PC. Filed on December 13, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge J Campbell Barker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MOLLIE McCOSLIN, ✅ ROBERT LAMONT, ✅ SHERYL LAMONT, ✅ HARRIETT GLETCHER … | |
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Texas, March 18, 2024 ⚖ Case 1:2024cv00102 In case 1:2024cv00102, Olotin Alfred Alatan initiates legal action against PNC Bank and Fannie Mae at the US District Court for the Eastern District of Texas. Filed on March 18, 2024, this case pertains to matters regarding Contract: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christine L Stetson oversees the case, with Referring Judge Michael J Truncale involved. There is no jury demand specified. More Information about >>> ✅ Olotin Alfred Alatan, ✅ Fannie Mae … | |
| Petitioner versus Respondent | |
| OHC/GP I Ltd and OHC/GP I Ltd | RCC Guaranteed SLP II, L.P. - Series C and Centerline Guaranteed Corporate Partners II, L.P. - Series C |
| [Case # 2019cv00546], [Filed: July 11, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] , [Mark Pittman] ✅ - Series C, ✅ - Series C >>> More Information |
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| Petitioner versus Respondent | |
| OLP Wyoming Springs LLC and OLP Wyoming Springs LLC | PM ManagementRound Rock AL, LLC, Senior Care Centers, LLC, Senior Care Centers LLC and PM ManagementRound Rock AL LLC |
| [Case # 2019cv01442], [Filed: June 18, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] >>> More Information |
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Texas, March 20, 2024 ⚖ Case 4:2024cv00259 In the US District Court for the Northern District of Texas, Ogle School Management, LLC and Tricoci University of Beauty Culture, LLC and U.S. Department of Education and Miguel Cardona are involved in case 4:2024cv00259. Filed on March 20, 2024, this legal matter focuses on Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Cardona … | |
| Petitioner versus Respondent | |
| Official Committee of Unsecured Creditors of PHI et al. and Official Committee of Unsecured Creditors of PHI Inc et al | PHI Inc., et al. and PHI Inc et al |
| [Case # 2019cv01338], [Filed: June 04, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ et al. >>> More Information |
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Texas, August 03, 2023 ⚖ Case 4:2023cv00806 In the US District Court for the Northern District of Texas, Owlia Properties, LLC and Wilmington Savings Fund Society, FSB not individually but as trustee for Premium Mortgage Acquisition Trust doing business as Christiana Trust are involved in case 4:2023cv00806. Filed on August 03, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Wilmington Savings Fund Society … | |
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Texas, February 27, 2024 ⚖ Case 7:2024cv00071 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00071 entails Octavio Castandea and Maxum Indemnity Company. The filing date is February 27, 2024, and this case deals with Insurance as per 28 U.S.C. § 1441 Notice of Removal. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Octavio Castandea … | |
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Texas, March 13, 2024 ⚖ Case 5:2024cv00265 Olga Lidia Gomez Rivera and Andrea Rivera as Next Friend of R.R., a Minor initiates legal proceedings (case 5:2024cv00265) against Dewellyn Mason, Four D Express, LLC and SC Transport, Inc. at the US District Court for the Western District of Texas. The case, filed on March 13, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1391 Venue. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Olga Lidia Gomez Rivera, ✅ a Minor, ✅ Dewellyn Mason … | |
| Petitioner versus Respondent | |
| OHI Asset RO LLC | The Official Committee of Unsecured Creditors |
| [Case # 2018cv03106], [Filed: November 25, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara MG Lynn] >>> More Information |
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| Plaintiff versus Defendant | |
| Odessa Pumps and Equipment Inc dba Flex Flow | Omni Energy Group LLC |
| [Case # 2024cv00552], [Filed: February 15, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, February 14, 2024 ⚖ Case 4:2024cv00536 Within the US District Court for the Southern District of Texas, OverWatch Ventures, LLC brings forward a case against Western World Insurance Company and Texas Specialty Underwriters, Inc. in Case Number case 4:2024cv00536. Initiated on February 14, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, February 12, 2024 ⚖ Case 1:2024cv00053 The legal proceedings in case 1:2024cv00053 at US District Court for the Eastern District of Texas involve Ola Richard-Kindle and Rondy Kindle and Allstate Vehicle and Property Insurance Company. Filed on February 12, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ola Richard-Kindle, ✅ Rondy Kindle … | |
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Texas, April 04, 2023 ⚖ Case 6:2023cv00022 In the US District Court for the Northern District of Texas, the case 6:2023cv00022 involves OneMain Financial Services, Inc. and OneMain Financial Group, LLC and Harold Boyer and Susan Boyer. Filed on April 04, 2023, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Harold Boyer, ✅ Susan Boyer … | |
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Texas, February 09, 2024 ⚖ Case 3:2024cv00322 The legal proceedings in case 3:2024cv00322 at US District Court for the Northern District of Texas involve Owen Hardware Inc and Depositors Insurance Company. Filed on February 09, 2024, this case focuses on Contract: Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, October 30, 2023 ⚖ Case 3:2023cv02401 In case 3:2023cv02401, Odis Bernard initiates legal proceedings 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 involves matters related to Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Ed Kinkeade, and no jury demand has been made. More Information about >>> ✅ Odis Bernard, ✅ Darin Carter … | |
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Texas, October 30, 2023 ⚖ Case 3:2023cv02401 At the ----, case 3:2023cv02401 features Odis Bernard suing Darin Carter and City Square of Dallas. Filed on October 30, 2023, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1331 Fed. Question. Judge David L Horan presides over the case, with Referring Judge Ed Kinkeade involved, and no jury demand has been made. More Information about >>> ✅ Odis Bernard, ✅ Darin Carter … | |
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Texas, January 26, 2024 ⚖ Case 1:2024cv00094 In case 1:2024cv00094 within US District Court for the Western District of Texas, Ouro Global, Inc. and Netspend Corporation brings a case against Exzac Inc. doing business as Matrix International Financial Services. Filed on January 26, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Docket - Austin, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 09, 2022 ⚖ Case 4:2022cv04259 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04259 entails O3 Capital, LLC, Olaoluwa Ogidan and Opeyemi Olaoluwa Ogidan and Groundfloor Real Estate 1, LLC. The filing date is December 09, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olaoluwa Ogidan, ✅ Opeyemi Olaoluwa Ogidan … | |
| Petitioner versus Respondent | |
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Odis Spencer
More Information |
Deutsche Bank National Trust |
| [Case # 2017cv00914], [Filed: September 18, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, January 17, 2024 ⚖ Case 4:2024cv00182 US District Court for the Southern District of Texas case 4:2024cv00182 comprises Olessya Kuanyshbayeva and Meridian Security Insurance Company. Filed on January 17, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olessya Kuanyshbayeva … | |
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Texas, October 12, 2022 ⚖ Case 7:2022cv00361 US District Court for the Southern District of Texas case 7:2022cv00361 comprises Olga Vargas and Rosendo Vargas and M&T Bank. Filed on October 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olga Vargas, ✅ Rosendo Vargas … | |
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Texas, December 13, 2023 ⚖ Case 6:2023cv00620 In the ----, the case 6:2023cv00620 involves OBIALUNAMMA ECHE and GATEWAY MORTGAGE GROUP, LLC, GATEWAY MORTGAGE GROUP, MOLLIE McCOSLIN, ROBERT LAMONT, SHERYL LAMONT, HARRIETT GLETCHER, SHARON ST. PIERRE and MARINOSCI LAW GROUP, PC. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. More Information about >>> ✅ MOLLIE McCOSLIN, ✅ ROBERT LAMONT, ✅ SHERYL LAMONT, ✅ HARRIETT GLETCHER … | |
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Texas, August 17, 2022 ⚖ Case 4:2022cv02785 In the US District Court for the Southern District of Texas, Orpah Fransaw, Executrix of the Estate of Lonnie Bee Fransaw and Orpah Fransaw and Compu-Link Corporation DBA Celink, Bank of New York Mellon Trust Company NA, Trustee For Mortgage Assets Management Series I Trust and Bank of New York Mellon Trust Company NA are involved in case 4:2022cv02785. Filed on August 17, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Orpah Fransaw, ✅ Orpah Fransaw … | |
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Texas, March 06, 2023 ⚖ Case 7:2023cv00078 In the US District Court for the Southern District of Texas, Osbaldo A. Saenz, Jr. and Adriana Santillan and Ronaldo Lozano are involved in case 7:2023cv00078. Filed on March 06, 2023, this legal matter focuses on Truth in Lending under 28 U.S.C. § 1346 Breach of Contract. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Osbaldo A. Saenz, ✅ Adriana Santillan, ✅ Ronaldo Lozano … | |
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Texas, April 05, 2024 ⚖ Case 7:2024cv00144 In the ----, the case 7:2024cv00144 involves Otoniel Leal and Allstate Texas Lloyds. Filed on April 05, 2024, this case pertains to Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Otoniel Leal, ✅ Allstate Texas Lloyds … | |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01244 In Case Number case 4:2024cv01244, Overwatch Ventures LLC takes legal action against Western World Insurance Company and Galyean Insurance Agency, Inc. in the US District Court for the Southern District of Alabama. Filed on April 04, 2024, this case involves an Insurance matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, March 26, 2024 ⚖ Case 7:2024cv00124 ---- case 7:2024cv00124 comprises Oxford on 12th Ave Business Center, LLC and Maxum Indemnity Company. Filed on March 26, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 19, 2016 ⚖ Case 4:2016cv02556 In the US District Court for the Southern District of Texas, OHA Investment Corporation and Bennu Oil & Gas, LLC are involved in case 4:2016cv02556. Filed on August 19, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Gray H Miller is presiding, and no jury trial is requested. | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04718 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04718 entails Olivia Espinoza and Allstate Vehicle And Property Insurance Company. The filing date is December 19, 2023, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olivia Espinoza … | |
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Texas, December 15, 2023 ⚖ Case 3:2023cv00393 At the US District Court for the Southern District of Texas, the legal case 3:2023cv00393 involves Orlando Villesca and General Motors LLC and General Motors, LLC. Filed on December 15, 2023, this case deals with Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Villesca … | |
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Texas, April 08, 2024 ⚖ Case 2:2024cv00233 At the US District Court for the Eastern District of Texas, case 2:2024cv00233 features OOOK Intelligent Co., Ltd. suing AVer Information Inc. Filed on April 08, 2024, this case revolves around Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Roy S Payne presides over the case, with Referring Judge Robert W Schroeder involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Oscar Escalante
More Information Jr. |
Commissioner of Social Security |
| [Case # 2024cv00330], [Filed: April 02, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Texas, September 25, 2023 ⚖ Case 4:2023cv03614 In the US District Court for the Southern District of Texas, the case 4:2023cv03614 involves OF AMERICA UNITED STATES and United States of America and Scot G. Doyen and Lora L. Willette. Filed on September 25, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Scot G. Doyen, ✅ Lora L. Willette … | |
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Texas, April 10, 2024 ⚖ Case 4:2024cv01309 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Oxy USA, Inc., Occidental Permian Ltd., Anadarko Petroleum Corporation and Anadarko E&P Onshore LLC and Berkley National Insurance Company. Dated April 10, 2024, this legal saga, identified by docket number case 4:2024cv01309, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Insurance Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
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Osazuwa Peter Okunoghae
More Information |
USA |
| [Case # 2024cv00054], [Filed: April 12, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: James Boone Baxter] , [Robert W Schroeder] >>> More Information |
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| Petitioner versus Respondent | |
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Olotin Alfred Alatan
More Information |
The United State of America |
| [Case # 2024cv01364], [Filed: April 15, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Sim Lake] >>> More Information |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00125 In the US District Court for the Western District of Texas, Oscar Ruben Apac and JTC Stores, LP are involved in case 3:2024cv00125. Filed on April 15, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00126 In the US District Court for the Western District of Texas, the case 3:2024cv00126 involves Oscar Ruben Apac and Mee & My Properties, L.P. Filed on April 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00123 US District Court for the Western District of Texas case 3:2024cv00123 comprises Oscar Ruben Apac and Crisafulli Group LLC. Filed on April 15, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00132 In the US District Court for the Western District of Texas, Oscar Ruben Apac and Riverside Shopping Center, Inc. are involved in case 3:2024cv00132. Filed on April 15, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00127 In the US District Court for the Western District of Texas, the case 3:2024cv00127 involves Oscar Ruben Apac and MEH Properties Inc. Filed on April 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00122 In the US District Court for the Western District of Texas, the case 3:2024cv00122 involves Oscar Ruben Apac and Ascarate Shopping Center Partners, L.P. Filed on April 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over this matter is Judge David C Guaderrama. There is no demand for a jury trial. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00124 In the US District Court for the Western District of Texas, the case 3:2024cv00124 involves Oscar Ruben Apac and GNB Corporation. Filed on April 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00129 In the US District Court for the Western District of Texas, Oscar Ruben Apac and Metro Money Financial, LLC are involved in case 3:2024cv00129. Filed on April 15, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00131 In the US District Court for the Western District of Texas, the case 3:2024cv00131 involves Oscar Ruben Apac and Omega Realty Corp. Filed on April 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over this matter is Judge David C Guaderrama. There is no demand for a jury trial. More Information about >>> ✅ Oscar Ruben Apac … | |
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Texas, April 15, 2024 ⚖ Case 3:2024cv00130 At the US District Court for the Western District of Texas, the legal case 3:2024cv00130 entails Oscar Ruben Apac and Albert Nabhan. The filing date is April 15, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Ruben Apac, ✅ Albert Nabhan … | |
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Texas, April 16, 2024 ⚖ Case 2:2024cv00247 The legal proceedings in case 2:2024cv00247 at US District Court for the Eastern District of Texas involve Onscreen Dynamics, LLC and CarMax Auto Superstores, Inc. Filed on April 16, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 16, 2024 ⚖ Case 2:2024cv00249 Within the US District Court for the Eastern District of Texas, Onscreen Dynamics, LLC brings forward a case against AN Dealership Holding Corp. and AutoNation Financial Services, LLC in Case Number case 2:2024cv00249. Initiated on April 16, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, April 16, 2024 ⚖ Case 2:2024cv00250 Within the US District Court for the Southern District of Alabama, Onscreen Dynamics, LLC brings forward a case against Land Rover Frisco, LLC in Case Number case 2:2024cv00250. Initiated on April 16, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, April 16, 2024 ⚖ Case 2:2024cv00251 Within the US District Court for the Eastern District of Texas, Onscreen Dynamics, LLC brings forward a case against EAN Holdings, LLC in Case Number case 2:2024cv00251. Initiated on April 16, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, April 16, 2024 ⚖ Case 2:2024cv00248 At the US District Court for the Eastern District of Texas, the legal case 2:2024cv00248 involves Onscreen Dynamics, LLC and Carvana, LLC. Filed on April 16, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 17, 2024 ⚖ Case 4:2024cv00339 In the US District Court for the Northern District of Texas, the case 4:2024cv00339 involves Orenda Ethelarue Flore and Unknown Defendant 4:24-CV-339-P. Filed on April 17, 2024, this case pertains to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Orenda Ethelarue Flore … | |
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Texas, April 18, 2024 ⚖ Case 3:2024cv00951 In the US District Court for the Northern District of Texas, Otis May and Life Insurance Company of North America are involved in case 3:2024cv00951. Filed on April 18, 2024, this legal matter focuses on Labor: Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Otis May … | |
| Plaintiff versus Defendant | |
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Oluseyi Adewale
More Information Olugbolade Adewale and Wale Raji More Information |
Select Portfolio Servicing, Inc. |
| [Case # 2024cv01424], [Filed: April 19, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Select Portfolio Servicing >>> More Information |
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Texas, April 19, 2024 ⚖ Case 7:2024cv00161 In case 7:2024cv00161 within US District Court for the Southern District of Texas, Omar Garcia brings a case against O'Reilly Auto Enterprises, LLC, O'Reilly Automotive Stores, Inc., First Name Unknown Last Name Unknown and O'Reilly. Filed on April 19, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Omar Garcia … | |
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Texas, April 22, 2024 ⚖ Case 3:2024cv00973 The legal proceedings in case 3:2024cv00973 at US District Court for the Northern District of Texas involve Ovidio Fernandez and Barbara Laude and Ernest Health, Inc., Rehabilitation Hospital of Southern New Mexico and Rehabilitation Hospital of the Northwest, LLC. Filed on April 22, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ovidio Fernandez, ✅ Barbara Laude … | |
| Petitioner versus Respondent | |
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Omero Nino-Guerrero
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USA |
| [Case # 2024cv00102], [Filed: April 23, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: James Wesley Hendrix] >>> More Information |
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Texas, April 19, 2024 ⚖ Case 3:2024cv00960 Initiated as Case Number case 3:2024cv00960, Owens Family and Shanon Owens Hawkins files a lawsuit against City of Plano and Frontier at the US District Court for the Northern District of Texas. Filed on April 19, 2024, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1983 Civil Rights Act. Judge A Joe Fish presides over the case, and Referring Judge David L Horan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Owens Family, ✅ Shanon Owens Hawkins … | |
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Texas, April 12, 2024 ⚖ Case 4:2024cv00315 Initiated in case 4:2024cv00315, Orenthial Jamal Bell brings forth legal action against Olivia Nue, Lt. David Walters #217, Sgt. Parsons and Janelle Havercamp at the US District Court for the Eastern District of Texas. Filed on April 12, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1383 Review of HHS Decision. Presiding Judge Kimberly C Priest Johnson oversees the proceedings, with Referring Judge Sean D Jordan involved, and no jury has been requested. More Information about >>> ✅ Orenthial Jamal Bell, ✅ Olivia Nue, ✅ Lt. David Walters #, ✅ Sgt. Parsons, ✅ Janelle Havercamp … | |
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Texas, April 24, 2024 ⚖ Case 4:2024cv01513 In the US District Court for the Southern District of Texas, Olotin Alfred Alatan and PNC Bank and Fannie Mae are involved in case 4:2024cv01513. Filed on April 24, 2024, this legal matter focuses on Contract: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Olotin Alfred Alatan, ✅ Fannie Mae … | |
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Texas, April 24, 2024 ⚖ Case 5:2024cv00070 Within the US District Court for the Southern District of Alabama, Oscar Martinez brings forward a case against Walmart Inc. in Case Number case 5:2024cv00070. Initiated on April 24, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Oscar Martinez … | |
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Texas, April 24, 2024 ⚖ Case 4:2024cv01509 In the US District Court for the Southern District of Texas, the case 4:2024cv01509 involves Olotin Alfred Alatan and United States of America, Gus Saper and Lourdes Rodriguez. Filed on April 24, 2024, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Olotin Alfred Alatan, ✅ Gus Saper, ✅ Lourdes Rodriguez … | |
| Petitioner versus Respondent | |
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Olamide Olatayo Bello
More Information |
Mark Johnson |
| [Case # 2024cv00363], [Filed: April 26, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Kimberly C Priest Johnson] , [Sean D Jordan] ✅ Mark Johnson >>> More Information |
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| Plaintiff versus Defendant | |
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Oscar Mauricio Vasquez Gonzalez
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Disama Building Group, LLC and Ignacio Perez |
| [Case # 2024cv01617], [Filed: April 30, 2024] [ Labor: Fair Standards§ ⚖ ] [jury demanded by Plaintiff] ✅ Ignacio Perez >>> More Information |
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Texas, May 03, 2024 ⚖ Case 4:2024cv01666 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Omar Galarza Perez and General Motors LLC. Dated May 03, 2024, this legal saga, identified by docket number case 4:2024cv01666, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Omar Galarza Perez … | |
| Plaintiff versus Defendant | |
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Orlando Munoz
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Advance Stores Company, Inc. and Clarios, LLC |
| [Case # 2024cv01680], [Filed: May 03, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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Texas, May 07, 2024 ⚖ Case 4:2024cv01698 In the US District Court for the Southern District of Texas, the case 4:2024cv01698 involves Olushola Olamide Ajayi and Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddou and Patrick Contreras. Filed on May 07, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Olushola Olamide Ajayi, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou, ✅ Patrick Contreras … | |
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Texas, May 10, 2024 ⚖ Case 2:2024cv00351 At the US District Court for the Eastern District of Texas, case 2:2024cv00351 involves Odum Services, LLC bringing a case against Navigators Specialty Insurance Company, Everest National Insurance Company, Jose Manuel Salomon and Brenda Simpson. Filed on May 10, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jose Manuel Salomon, ✅ Brenda Simpson … | |
| Petitioner versus Respondent | |
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Olamide Olatayo Bello
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USA |
| [Case # 2024cv00435], [Filed: May 13, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Amos L Mazzant] >>> More Information |
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| Plaintiff versus Defendant | |
| OKWESILIEZE WOMENS CLUB OF NIGERIA INTERNATIONAL and DR GBOLIWE GRACIE CHUKWU | OKWESILIEZE WOMEN'S CLUB OF NIGERIA INTERNATIONAL INC. DALLASFORT WORTH, WACO, TYLER, DENTON, TERRELL, TEXARKANA, WAXAHACHIE, NORTH TEXAS AND DISAPORA, OKWESILIEZE WOMENS CLUB OF NIGERIA INTERNATIONAL USA NATIONAL, PEARL OGUCHI, AMAKA OGUNADO, MARYROSE ON |
| [Case # 2024cv01880], [Filed: May 17, 2024] [ Trademark§15 U.S.C. § 44 Trademark Infringement ⚖ ] ✅ PEARL OGUCHI, ✅ AMAKA OGUNADO >>> More Information |
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Texas, May 07, 2024 ⚖ Case 4:2024cv00022 US District Court for the Western District of Texas case 4:2024cv00022 comprises Oscar Santiago Garcia Sanchez and United States of America. Filed on May 07, 2024, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Santiago Garcia Sanchez … | |
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