How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, February 20, 2024 ⚖ Case 1:2024cv00063, some of the participants — ᐅ Pamela Hartt, ᐅ Shane Hartt, ᐅ a minor child, ᐅ Steve Hyden … Case Number case 1:2024cv00063 in the US District Court for the Southern District of Alabama involves Pamela Hartt, Shane Hartt and J.H. a minor child's lawsuit against Evadale Independent School District and Steve Hyden. Filed on February 20, 2024, this legal action relates to an Civil Rights: Education claim under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Paddington Station More Information | Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc. |
| [Case # 2024cv01287], [Filed: April 09, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ as Trustee, ᐅ Select Portfolio Servicing | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv00018, some of the participants — ᐅ Prince George Crowling Jennings … US District Court for the Western District of Texas case 4:2024cv00018 comprises Prince George Crowling Jennings and Ward County. Filed on April 08, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge David Counts is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Pablo Antonio Sandoval More Information | USA |
| [Case # 2024cv00127], [Filed: April 05, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Jeremy D Kernodle] , [John D Love] | |
| Texas, April 04, 2024 ⚖ Case 4:2024cv00017, some of the participants — ᐅ Prince George Crowling Jennings … At the US District Court for the Western District of Texas, the legal case 4:2024cv00017 entails Prince George Crowling Jennings and UNITED STATES OF AMERICA. The filing date is April 04, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2023 ⚖ Case 1:2023cv01097, some of the participants — ᐅ George Kenneth Ivory, ᐅ Edward Butler, ᐅ Robin Butler, ᐅ Kenneth Ivory … In the US District Court for the Western District of Texas, the case 1:2023cv01097 involves Prestige Default Services, LLC and George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service, Edward Butler, Robin Butler and Kenneth Ivory. Filed on September 13, 2023, this case pertains to Taxes under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, April 04, 2023 ⚖ Case 4:2023cv01253, some of the participants — ᐅ Phillip J Griffin, ᐅ Tracey S Griffin, ᐅ Internal Revenue Commissioner … US District Court for the Southern District of Texas case 4:2023cv01253 comprises Phillip J Griffin, Jr and Tracey S Griffin and OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner, United States of America and Attorney General of the United States. Filed on April 04, 2023, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 07, 2018 ⚖ Case 4:2018cv04617, some of the participants — ᐅ Paul A Marek, ᐅ Katherine Marek … At the US District Court for the Southern District of Texas, the legal case 4:2018cv04617 entails Paul A Marek and Katherine Marek and UNITED STATES OF AMERICA. The filing date is December 07, 2018, and this case deals with Taxes as per 26 U.S.C. § 7422. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 17, 2017 ⚖ Case 4:2017cv03116, some of the participants — ᐅ Paul A Marek, ᐅ Katherine Marek … US District Court for the Southern District of Texas case 4:2017cv03116 comprises Paul A Marek and Katherine Marek and UNITED STATES OF AMERICA. Filed on October 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 21, 2017 ⚖ Case 2:2017cv00188, some of the participants — ᐅ Paul R King, ᐅ Mary T King … In the US District Court for the Northern District of Texas, Paul R King and Mary T King and United States Government are involved in case 2:2017cv00188. Filed on September 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, May 10, 2017 ⚖ Case 4:2017cv01447, some of the participants — ᐅ Paul R King, ᐅ Mary T King … In the US District Court for the Southern District of Texas, Paul R King and Mary T King and United States Government are involved in case 4:2017cv01447. Filed on May 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, August 30, 2016 ⚖ Case 4:2016cv02639, some of the participants — ᐅ Peter Manale, ᐅ Mary Manale, ᐅ John Difilippo, ᐅ Jeanette Difilippo, ᐅ John Finnan, ᐅ Sheryn Finnan, ᐅ Linda Headley, ᐅ Bonnie Gordon, ᐅ Charles T. Ottinger, ᐅ John Martin, ᐅ Ruby Schell … At the US District Court for the Southern District of Texas, the legal case 4:2016cv02639 involves Peter Manale, Mary Manale, John Difilippo, Jeanette Difilippo, John Finnan, Sheryn Finnan, Linda Headley, Bonnie Gordon, Charles T. Ottinger, John Martin and Ruby Schell and United States of America. Filed on August 30, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 01, 2016 ⚖ Case 3:2016cv01941, some of the participants — ᐅ W Thomas Finley, ᐅ Cassie Deanne Finley … At the US District Court for the Northern District of Texas, the legal case 3:2016cv01941 entails Peak Foreclosure Services Inc and W Thomas Finley, Cassie Deanne Finley and United States of America. The filing date is July 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1441. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Paul Staples More Information | United States of America Internal Revenue Service |
| [Case # 2015cv00958], [Filed: November 04, 2015] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Orlando L. Garcia] , [Pamela A. Mathy] | |
| Texas, May 19, 2014 ⚖ Case 1:2014cv00279, some of the participants — ᐅ Paula Mandaglio, ᐅ Mark Evans, ᐅ Susan Jabbusch, ᐅ Nancy Beyer, ᐅ Diane E Mosier … In the US District Court for the Eastern District of Texas, Paula Mandaglio, Mark Evans, Susan Jabbusch, Nancy Beyer and Diane E Mosier and United States of America are involved in case 1:2014cv00279. Filed on May 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Judge Marcia A. Crone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Pedro J. Mendez-Pastrana and Alpha Tech USA | United States of America |
| [Case # 2014cv00304], [Filed: May 16, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Ron Clark] , [Amos L. Mazzant] | |
| Petitioner versus Respondent | |
| Pedro J. Mendez-Pastrana and Alpha Tech USA | United States of America |
| [Case # 2014cv00247], [Filed: April 28, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Keith F. Giblin] | |
| Texas, June 20, 2013 ⚖ Case 4:2013cv00337, some of the participants — ᐅ Polly A. Graves-Taylor, ᐅ Debra K. Hurst, ᐅ Patricia La Posta, ᐅ Maggie L. Houston, ᐅ Susan Meredith, ᐅ Anna S. Medlock, ᐅ P. Rogers, ᐅ Ester E. Crawl-Bay, ᐅ Kevin L. Parker, ᐅ Ursula S. Dean … At the US District Court for the Eastern District of Texas, case 4:2013cv00337 features Polly A. Graves-Taylor suing Debra K. Hurst, Patricia La Posta, Maggie L. Houston, Susan Meredith, Anna S. Medlock, P. Rogers, Ester E. Crawl-Bay, IRS/ACS Support Systems, Kevin L. Parker, Ursula S. Dean and L. L. Paule. Filed on June 20, 2013, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard A. Schell presides over the case, with Referring Judge Don D. Bush involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 11, 2013 ⚖ Case 1:2013cv00198, some of the participants — ᐅ Paul A. Obersteller … In the US District Court for the Western District of Texas, the case 1:2013cv00198 involves Paul A. Obersteller and United States of America. Filed on March 11, 2013, this case pertains to Taxes under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Pete E. Gutierrez and Jeannette M. Gutierrez More Information | United States Of America, Steven Miller and Rhonda Nwaeze |
| [Case # 2012cv01142], [Filed: December 04, 2012] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ᐅ Steven Miller, ᐅ Rhonda Nwaeze | |
| Petitioner versus Respondent | |
| Pete E. Gutierrez and Jeannette M. Gutierrez More Information | United States Of America, Steven Miller and Rhonda Nwaeze |
| [Case # 2012cv01141], [Filed: December 04, 2012] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ᐅ Steven Miller, ᐅ Rhonda Nwaeze | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv00307, some of the participants — ᐅ Michael Rutherford, ᐅ Keisha O'Neal … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00307 entails Pruvit Ventures, Inc. and Michael Rutherford and Keisha O'Neal. The filing date is April 10, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 10, 2024 ⚖ Case 3:2024cv00879, some of the participants — ᐅ Pablo Gabriel Lema, ᐅ Ur M. Jaddou … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00879 entails Pablo Gabriel Lema and Ur M. Jaddou. The filing date is April 10, 2024, and this case deals with Immigration: Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 10, 2024 ⚖ Case 6:2024cv00184, some of the participants — ᐅ Texas Taco Cabana … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Patent Armory Inc. and Texas Taco Cabana, L.P. Dated April 10, 2024, this legal saga, identified by docket number case 6:2024cv00184, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 35 U.S.C. § 271 Patent Infringement. 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. | |
| Texas, April 11, 2024 ⚖ Case 4:2024cv01326, some of the participants — ᐅ Phillip Arms … In case 4:2024cv01326, Phillip Arms takes legal action against State Farm Lloyds at the US District Court for the Southern District of Texas. Filed on April 11, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Insurance Contract. It's notable that Defendant has demanded a jury for this case. | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv01311, some of the participants — ᐅ Carlos Francisco Orellana, ᐅ Adrian Gonzalez, ᐅ Jessica Ayala … At the US District Court for the Southern District of Texas, case 4:2024cv01311 involves Prime Insurance Company bringing a case against Carlos Francisco Orellana, Adrian Gonzalez and Jessica Ayala. Filed on April 10, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). The case is presided over by Judge Andrew M Edison, with Referring Judge George C Hanks also involved. There is no specific request for a jury trial. | |
| Texas, April 12, 2024 ⚖ Case 5:2024cv00380, some of the participants — ᐅ Paul Anderson … In Case Number case 5:2024cv00380, Paul Anderson takes legal action against Synchrony Bank, Experian Information Solutions, Inc., TransUnion, LLC and Equifax Information Services, LLC in the US District Court for the Southern District of Alabama. Filed on April 12, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 16, 2024 ⚖ Case 4:2024cv00328, some of the participants — ᐅ Johanna Miller, ᐅ Shane Long, ᐅ Gary Glover, ᐅ Mike Reed, ᐅ Jeff Fryer, ᐅ Jim Pollock … In the US District Court for the Northern District of Texas, the case 4:2024cv00328 involves Palo Pinto County Conservatives, Grass Roots Mineral Wells PAC and Johanna Miller and Shane Long, Gary Glover, Mike Reed, Jeff Fryer and Jim Pollock. Filed on April 16, 2024, this case pertains to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, April 15, 2024 ⚖ Case 5:2024cv00390, some of the participants — ᐅ Phillip (Baby Shark) Scott, ᐅ Sheriff Mark Reynolds … In the US District Court for the Western District of Texas, Phillip (Baby Shark) Scott and Sheriff Mark Reynolds and Ofc. FNU Cole are involved in case 5:2024cv00390. Filed on April 15, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason K Pulliam is presiding, and no jury trial is requested. | |
| Texas, April 17, 2024 ⚖ Case 7:2024cv00156, some of the participants — ᐅ Priscilla Vasquez, ᐅ Albert Vasquez … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00156 involves Priscilla Vasquez and Albert Vasquez and Homesite Insurance Company. Filed on April 17, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, April 16, 2024 ⚖ Case 1:2024cv00401, some of the participants — ᐅ Peter Riley, ᐅ Donna McNally … In the US District Court for the Western District of Texas, the case 1:2024cv00401 involves Peter Riley and Donna McNally. Filed on April 16, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, April 18, 2024 ⚖ Case 3:2024cv00954, some of the participants — ᐅ Phil Eisen, ᐅ Randall McGee … The legal proceedings in case 3:2024cv00954 at US District Court for the Northern District of Texas involve Phil Eisen and Randall McGee and AT&T, INC. Filed on April 18, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 18, 2024 ⚖ Case 4:2024cv01418, some of the participants — ᐅ Phyllis Gillon … 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 Phyllis Gillon and UCB, INC., a.k.a. UCB PHARMACEUTICALS. Dated April 18, 2024, this legal saga, identified by docket number case 4:2024cv01418, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 e Job Discrimination (Employment). 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. | |
| Plaintiff versus Defendant | |
| Patina Shabazz-Martin More Information | UNUM Life Insurance Company of America |
| [Case # 2024cv01428], [Filed: April 19, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Texas, April 23, 2024 ⚖ Case 4:2024cv00362, some of the participants — ᐅ Patricia A. Davidson … At the US District Court for the Northern District of Texas, case 4:2024cv00362 involves Patricia A. Davidson suing Credit Corp Solutions, Inc. Filed on April 23, 2024, 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 Reed C O'Connor, with Referring Judge Hal R Ray also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, April 23, 2024 ⚖ Case 4:2024cv01495, some of the participants — ᐅ Pavel Bulgakov, ᐅ SECRETARY ALEJANDRO MAYORKAS, ᐅ Andrew Davidson, ᐅ Matthew Emrich, ᐅ Ted Kim, ᐅ Houston Asylum Office … At the US District Court for the Southern District of Texas, case 4:2024cv01495 involves Pavel Bulgakov suing SECRETARY ALEJANDRO MAYORKAS, UR M. JADDOU, Andrew Davidson, Matthew Emrich, Ted Kim, USCIS and Houston Asylum Office. Filed on April 23, 2024, this case addresses a matter related to Other Immigration Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Pannaben Ramanlal Chaudhari and Rajeshbhai Nathabhai Chaudhari More Information | Laura B. Zuchowski, Alejandro Mayorkas, Attorney General Merrick B. Garland, Ur Mendoza Jaddou, Director Christopher A. Wray and Damien Diggs |
| [Case # 2024cv00350], [Filed: April 23, 2024] [ Mandamus & Other§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ Laura B. Zuchowski, ᐅ Alejandro Mayorkas, ᐅ Attorney General Merrick B. Garland, ᐅ Ur Mendoza Jaddou, ᐅ Director Christopher A. Wray, ᐅ Damien Diggs | |
| Texas, April 14, 2024 ⚖ Case 4:2024cv01416, some of the participants — ᐅ Paul Jones, ᐅ Martin O'Malley … In the US District Court for the Southern District of Texas, the case 4:2024cv01416 involves Paul Jones and Martin O'Malley. Filed on April 14, 2024, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Peter Scolinos More Information | Safe-Guard Products International, LLC |
| [Case # 2024cv00434], [Filed: April 25, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] | |
| Texas, April 24, 2024 ⚖ Case 4:2024cv01561, some of the participants — ᐅ Peter Davis, ᐅ Jose Chapa Law Firm … At the US District Court for the Southern District of Texas, the legal case 4:2024cv01561 entails Peter Davis Jr. and Jose Chapa Law Firm. The filing date is April 24, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1983 Civil Rights. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 15, 2024 ⚖ Case 2:2024cv00041, some of the participants — ᐅ Priscilla Cambric, ᐅ Tracey Cantu, ᐅ Al Raymond … US District Court for the Southern District of Texas case 2:2024cv00041 comprises Priscilla Cambric and City of Corpus Christi, Tracey Cantu and Al Raymond. Filed on February 15, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 13, 2024 ⚖ Case 4:2024cv00515, some of the participants — ᐅ Paula Mitchele Stevenson … The legal proceedings in case 4:2024cv00515 at US District Court for the Southern District of Texas involve Paula Mitchele Stevenson and Autonation Inc and AutoNation, Inc. doing business as BMW of Houston North. Filed on February 13, 2024, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 26, 2024 ⚖ Case 3:2024cv00144, some of the participants — ᐅ Presiphanie L. De Santiago … In case 3:2024cv00144, Presiphanie L. De Santiago takes legal action against Shutterfly Lifetouch, LLC at the US District Court for the Western District of Texas. Filed on April 26, 2024, this case revolves around a Labor: Other issue under 28 U.S.C. § 1332 Diversity-Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, May 01, 2024 ⚖ Case 4:2024cv00384, some of the participants — ᐅ Patricia A. Davidson … In case 4:2024cv00384, Patricia A. Davidson initiates legal proceedings against Conn Appliance Inc at the US District Court for the Northern District of Texas. Filed on May 01, 2024, this case involves matters related to Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Jeffrey L Cureton oversees the case, with involvement from Referring Judge Mark Pittman. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, May 02, 2024 ⚖ Case 4:2024cv00388, some of the participants — ᐅ Lakeshia Edmond, ᐅ Haltom Jewelry, ᐅ Avondale Bentley Dallas, ᐅ Stay Bridge Suites, ᐅ Harper Kimpton, ᐅ Saddleback Southlake … At the US District Court for the Northern District of Texas, case 4:2024cv00388 involves Prime Minister of Russia Vladimir Putin and Lakeshia Edmond suing Deco 969, Truist Bank, Haltom Jewelry, UMB Bank, Chase Bank Olympus Property, AT&T Corporate, Avondale Bentley Dallas, EECU, Fort Worth Community Credit Union, Stay Bridge Suites, Hotel IHG, Harper Kimpton, City of Keller, 4309 Saddleback Southlake, TX, S. Filed on May 02, 2024, this case addresses issues related to Other Statutes: Other Statutory Actions based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Reed C O'Connor, with Referring Judge Hal R Ray also involved. No jury trial has been requested. | |
| Texas, May 03, 2024 ⚖ Case 4:2024cv01683, some of the participants — ᐅ John J. Mehrman … At the US District Court for the Southern District of Texas, case 4:2024cv01683 involves Pools123 Houston LLC suing John J. Mehrman, Pools123 Texas LLC, Pools123 Waco LLC, Pools123 Austin LLC, Pools123 San Antonio LLC and Pools123 Corpus Christi LLC. Filed on May 03, 2024, this case addresses a matter related to Trademark based on 15 U.S.C. § 1121 Trademark Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, May 06, 2024 ⚖ Case 3:2024cv01086, some of the participants — ᐅ Kenneth C Sparks, ᐅ Kenneth C Sparks … In the US District Court for the Northern District of Texas, the case 3:2024cv01086 involves Prosperity Bank and Kenneth C Sparks, III and Kenneth C Sparks. Filed on May 06, 2024, this case pertains to Contract: Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Progressive County Mutual Insurance Company | Ryan Kadala and UNITED STATES OF AMERICA |
| [Case # 2024cv00126], [Filed: May 08, 2024] [ Personal Property: Other§28 U.S.C. § 1346 Tort Claim ⚖ ] ᐅ Ryan Kadala | |
| Texas, May 07, 2024 ⚖ Case 4:2024cv01704, some of the participants — ᐅ Preston Zimmerman … In the US District Court for the Southern District of Texas case 4:2024cv01704, Preston Zimmerman files a suit against Elso, Inc. and DOES 1-25. The filing date was May 07, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 12101 American Disabilities Act. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial. | |
| Texas, May 08, 2024 ⚖ Case 3:2024cv01104, some of the participants — ᐅ Phillip Roesel, ᐅ Xavier Becerra, ᐅ Chiquita Brooks-LaSure … In the US District Court for the Northern District of Texas, the case 3:2024cv01104 involves Phillip Roesel and United States Department of Health and Human Services, Xavier Becerra, Centers for Medicare & Medicaid Services and Chiquita Brooks-LaSure. Filed on May 08, 2024, this case pertains to Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, May 09, 2024 ⚖ Case 4:2024cv01751, some of the participants — ᐅ Paul Alvin Schober … Within the US District Court for the Southern District of Texas, Paul Alvin Schober brings forward a case against Pythagoras Corporation 1 Inc. and Oriental Fleet Tanker 03 Limited in Case Number case 4:2024cv01751. Initiated on May 09, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1441 Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Preston Hollow Community Capital More Information | R. Lee Harris and Robert E. Esrey |
| [Case # 2024cv00476], [Filed: May 09, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ R. Lee Harris, ᐅ Robert E. Esrey | |
| Texas, May 09, 2024 ⚖ Case 3:2024cv00157, some of the participants — ᐅ Paris Lamont Dennis … At the US District Court for the Western District of Texas, the legal case 3:2024cv00157 entails Paris Lamont Dennis and UNITED STATES OF AMERICA. The filing date is May 09, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Leon Schydlower is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| PERLA GUTIERREZ More Information | SN SERVICING CORPORATION and US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF THE BUNGALOW SERIES IV TRUST |
| [Case # 2024cv01806], [Filed: May 14, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] | |
| Plaintiff versus Defendant | |
| Pedro Paniagua More Information | Transcontinental Gas Pipe Line Company, LLC |
| [Case # 2024cv01789], [Filed: May 13, 2024] [ Personal Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Texas, May 14, 2024 ⚖ Case 3:2024cv01146, some of the participants — ᐅ Danny Yoo … US District Court for the Northern District of Texas case 3:2024cv01146 comprises PNC Bank, National Association, as successor-in-interest to BBVA USA and Danny Yoo. Filed on May 14, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 17, 2024 ⚖ Case 3:2024cv01199, some of the participants — ᐅ Pamela Diane Carroll, ᐅ As Trustee … In case 3:2024cv01199, Pamela Diane Carroll takes legal action against U.S. Bank Trust Company, National Association, As Trustee at the US District Court for the Northern District of Texas. Filed on May 17, 2024, this case revolves around a Real Property: Foreclosure issue under 28 U.S.C. § 1331 Fed. Question. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, May 17, 2024 ⚖ Case 3:2024cv01200, some of the participants — ᐅ Pamela Diane Carroll, ᐅ As Trustee … At the US District Court for the Northern District of Texas, the legal case 3:2024cv01200 involves Pamela Diane Carroll and U.S. Bank Trust Company, National Association, As Trustee and PHH Mortgage Services. Filed on May 17, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, May 17, 2024 ⚖ Case 4:2024cv00446, some of the participants — ᐅ Patrick McGinley … US District Court for the Eastern District of Texas case 4:2024cv00446 comprises Patrick McGinley and Home Depot U.S.A., Inc. Filed on May 17, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 15, 2024 ⚖ Case 7:2024cv00125, some of the participants — ᐅ Paul Gary Allen … In the US District Court for the Western District of Texas, Paul Gary Allen and United States of America are involved in case 7:2024cv00125. Filed on May 15, 2024, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is presiding, and no jury trial is requested. | |
2 thoughts on “Case Search – Texas (TX)”