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.
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| Texas, July 01, 2024 ⚖ Case 5:2024cv00737, some of the participants — ᐅ DAVID ROBERTSON … At the US District Court for the Western District of Texas, the legal case 5:2024cv00737 involves PARADYME ASSET MANAGEMENT, LLC and FIGURD, LLC, PEGY BRIMHALL, DAVID ROBERTSON and ROBERTSON ARCHITECTURE, LLC. Filed on July 01, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 03, 2024 ⚖ Case 9:2024cv00124, some of the participants — ᐅ Paul Vincent Martinez, ᐅ Shelly R Soutter, ᐅ Donald Muniz … In case 9:2024cv00124, Paul Vincent Martinez initiates legal action against NFN Ndaru, NFN Blackshire, Shelly R Soutter, NFN Ferral, NFN Rumble and Donald Muniz at the US District Court for the Eastern District of Texas. The case was filed on July 03, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Marcia A Crone presides over the case, and Referring Judge Christine L Stetson is also involved. There has been no request for a jury trial. | |
| Texas, July 02, 2024 ⚖ Case 3:2024cv01687, some of the participants — ᐅ Caleb Davis, ᐅ Kyle Shockley … The legal case indexed as case 3:2024cv01687 was initiated on July 02, 2024. The involved parties include Protiviti, Inc. as the plaintiff and Caleb Davis, Kyle Shockley and SolaSec, LLC as the defendant. This case, categorized under Defend Trade Secrets Act (of 2016), is under the jurisdiction of Judge Sidney A Fitzwater. | |
| Texas, July 04, 2024 ⚖ Case 3:2024cv01715 In the US District Court for the Northern District of Texas case 3:2024cv01715, Preston 39 Villas Association files a suit against Third Coast Insurance Company. The filing date was July 04, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
| Texas, July 05, 2024 ⚖ Case 2:2024cv00493 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Pinn, Inc. and Shenzhen SoundSOUL Information Technology Co., Ltd. and Shenzhen TekTek Technology Co., Ltd. Dated July 05, 2024, this legal saga, identified by docket number case 2:2024cv00493, 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. | |
| Plaintiff versus Defendant | |
| Patricia C. Ratcliffe More Information | Equifax Inc. |
| [Case # 2024cv02555], [Filed: July 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] | |
| Texas, July 08, 2024 ⚖ Case 5:2024cv00751, some of the participants — ᐅ Priscilla Aguirre … In the US District Court for the Western District of Texas case 5:2024cv00751, Priscilla Aguirre files a suit against Wal-Mart Stores Texas, LLC and Wal-Mart Stores East, LP. The filing date was July 08, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Orlando L Garcia. The Defendant has requested a jury trial. | |
| Texas, July 09, 2024 ⚖ Case 5:2024cv00756, some of the participants — ᐅ Patricia Albarado, ᐅ Erica Barrera, ᐅ Michael Brown … At the US District Court for the Western District of Texas, case 5:2024cv00756 involves Patricia Albarado, Erica Barrera and Michael Brown suing United Parcel Service, Inc. Filed on July 09, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, July 12, 2024 ⚖ Case 6:2024cv00246, some of the participants — ᐅ Patricia Kay Dudley … In case 6:2024cv00246, Patricia Kay Dudley initiates legal action against TDI Division of Workers' Compensation, Chapel Hill ISD - Tyler and East Texas Educational Insurance at the US District Court for the Eastern District of Texas. Filed on July 12, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Jeremy D Kernodle oversees the case, with Referring Judge K Nicole Mitchell involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Paula Mireles and Adalynn Ruiz More Information | Koucar Management, Project Echo, Daniel Defense Holdings LLC, Oasis Outback, Flash Co., M.C. Daniel Group Inc., Daniel Defense LLC, FireQuest International and EOTech |
| [Case # 2024cv00072], [Filed: July 12, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1441 Petition for Removal- Wrongful Death ⚖ ] [jury demanded by Both] ᐅ Project Echo, ᐅ Oasis Outback, ᐅ FireQuest International | |
| Plaintiff versus Defendant | |
| Phong Banh More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00638], [Filed: July 11, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, July 12, 2024 ⚖ Case 2:2024cv00532 In the US District Court for the Eastern District of Texas, Pictiva Displays International Ltd. and Key Patent Innovations Limited and SAMSUNG ELECTRONICS AMERICA, INC. and SAMSUNG ELECTRONICS CO., LTD. are involved in case 2:2024cv00532. Filed on July 12, 2024, this legal matter focuses on Patent under 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Phillip-Jay Sterling Jr. More Information | Bobby Lumpkin |
| [Case # 2024cv00154], [Filed: July 11, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David Counts] ᐅ Bobby Lumpkin | |
| Texas, July 11, 2024 ⚖ Case 5:2024cv00761, some of the participants — ᐅ Pamela Anderson … Case Number case 5:2024cv00761 in the US District Court for the Southern District of Alabama involves Pamela Anderson's lawsuit against USA. Filed on July 11, 2024, this legal action relates to an Other Statutory Actions claim under 28 U.S.C. § 2271 Federal Tort Claims Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, July 13, 2024 ⚖ Case 4:2024cv02621, some of the participants — ᐅ Percy Kennedy … Within the US District Court for the Southern District of Alabama, Percy Kennedy brings forward a case against Morgan & Associates PC and OneMain Financial Group LLC in Case Number case 4:2024cv02621. Initiated on July 13, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, July 15, 2024 ⚖ Case 4:2024cv02637, some of the participants — ᐅ Paul Nguyen, ᐅ Alejandro Flores Martinez … Paul Nguyen initiates legal proceedings (case 4:2024cv02637) against Alejandro Flores Martinez and Lone Star Growers, LLC at the US District Court for the Southern District of Texas. The case, filed on July 15, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Notably, Defendant has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Peatwatuck Peatwatuck Enterprises LP | Truist Bank Truist Bank and Regions Bank Regions Bank |
| [Case # 2024cv02631], [Filed: July 15, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] | |
| Texas, July 15, 2024 ⚖ Case 4:2024cv02633, some of the participants — ᐅ Perry Killings, ᐅ Dennis Crozier … In the US District Court for the Southern District of Texas, the case 4:2024cv02633 involves Perry Killings and Dennis Crozier and Texas Blenders & Warehouse. Filed on July 15, 2024, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| Texas, May 17, 2024 ⚖ Case 3:2024xc01199, some of the participants — ᐅ Pamela Diane Carroll … In Case Number case 3:2024xc01199, Pamela Diane Carroll takes legal action against US Bank Trust Company National Association in the US District Court for the Northern District of Texas. Filed on May 17, 2024, this case involves an Real Property: Foreclosure matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Paul Gene Plemons More Information | Director, TDCJ-CID |
| [Case # 2024cv00155], [Filed: July 16, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] | |
| Texas, July 17, 2024 ⚖ Case 4:2024cv00666, some of the participants — ᐅ Sherri Standridge … US District Court for the Northern District of Texas case 4:2024cv00666 comprises Pruco Life Insurance Company and Sherri Standridge and First National Bank of Omaha. Filed on July 17, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 17, 2024 ⚖ Case 4:2024cv00648, some of the participants — ᐅ Prakash Kannan, ᐅ Amanda Childress … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00648 involves Prakash Kannan and Amanda Childress and Meridian Security Insurance Company. Filed on July 17, 2024, this case deals with Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 17, 2024 ⚖ Case 5:2024cv00109, some of the participants — ᐅ Phillip Andrew Wyatt, ᐅ Javier Martinez Marquez … In Case Number case 5:2024cv00109, Phillip Andrew Wyatt takes legal action against Javier Martinez Marquez in the US District Court for the Southern District of Alabama. Filed on July 17, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| PHI Health | 90 Degree Benefits, LLC and XYZ Corp |
| [Case # 2024cv02704], [Filed: July 20, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Texas, July 19, 2024 ⚖ Case 3:2024cv01846, some of the participants — ᐅ Pecola Rodgers-Tubbs … In the US District Court for the Northern District of Texas case 3:2024cv01846, Pecola Rodgers-Tubbs files a suit against ALDI (Texas) LLC doing business as ALDI. The filing date was July 19, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Petra Herrera More Information | Chedraui USA, Inc. and Fiesta Mart, LLC |
| [Case # 2024cv02696], [Filed: July 19, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Texas, July 19, 2024 ⚖ Case 4:2024cv02698 In case 4:2024cv02698, Photo Researchers, Inc. takes legal action against Anunobi & Associates PLLC Anunobi & Associates PLLC dba Anunobilaw PLLC doing business as Anunobilaw PLLC at the US District Court for the Southern District of Texas. Filed on July 19, 2024, this case revolves around a Copyright issue under 17 U.S.C. § 501 Copyright Infringement. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, July 18, 2024 ⚖ Case 4:2024cv00674, some of the participants — ᐅ Paul Davis, ᐅ Whitney Davis, ᐅ Jonathan Cone, ᐅ Eggleston King David, ᐅ Lynn Marie Johnson, ᐅ Jeffrey Leach, ᐅ Lila Deakle … At the US District Court for the Northern District of Texas, the legal case 4:2024cv00674 involves Paul Davis and Whitney Davis, Jonathan Cone, Eggleston King David, LLP, Lynn Marie Johnson, Jeffrey Leach and Lila Deakle. Filed on July 18, 2024, this case deals with Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Progressive County Mutual Insurance Company | TRUCKING TRUCKING, INC., Selvin Trucking, Inc. and Juan Jose Hernandez Orellana |
| [Case # 2024cv02680], [Filed: July 18, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ᐅ TRUCKING TRUCKING, ᐅ Selvin Trucking, ᐅ Juan Jose Hernandez Orellana | |
| Texas, July 16, 2024 ⚖ Case 4:2024cv02675, some of the participants — ᐅ Pamela Price … At the US District Court for the Southern District of Texas, the legal case 4:2024cv02675 entails Pamela Price and Commissioner of Social Security Administration. The filing date is July 16, 2024, and this case deals with Social Security: SSID Tit. XIV as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 22, 2024 ⚖ Case 3:2024cv01865, some of the participants — ᐅ Princelle Sykes, ᐅ Brian Schiffer … At the US District Court for the Northern District of Texas, the legal case 3:2024cv01865 involves Princelle Sykes and Neris Transport, Corp and Brian Schiffer. Filed on July 22, 2024, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 22, 2024 ⚖ Case 5:2024cv00174, some of the participants — ᐅ Paula Pierce, ᐅ Karen Harris … At the US District Court for the Northern District of Texas, the legal case 5:2024cv00174 involves Paula Pierce and Karen Harris and Community Options, Inc. Filed on July 22, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Pamela E. Branch More Information | Cannon Design Inv |
| [Case # 2024cv02719], [Filed: July 22, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 Job Discrimination ⚖ ] ᐅ Cannon Design Inv | |
| Plaintiff versus Defendant | |
| Pankaj Chakravarthi More Information | Director of U.S. Citizenship and Immigration Services |
| [Case # 2024cv02733], [Filed: July 23, 2024] [ Other Immigration Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Pedro Ortega Hernandez and Diego Lopez More Information | HD Supply, Inc. and Terrence Bowers |
| [Case # 2024cv02758], [Filed: July 24, 2024] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1446 Notice of Removal ⚖ ] ᐅ Terrence Bowers | |
| Plaintiff versus Defendant | |
| Phong Duc Tang and Hung Dai Mai More Information | PHONG VAN BUI and Tony Vu |
| [Case # 2024cv00221], [Filed: July 25, 2024] [ Personal Property: Other§28 U.S.C. § 1333 Admiralty ⚖ ] ᐅ Tony Vu | |
| Petitioner versus Respondent | |
| PHI Health | Boon-Chapman Benefit Administrators, Inc., Citizens Medical Center and XYZ CORP |
| [Case # 2024cv00836], [Filed: July 25, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Boon-Chapman Benefit Administrators | |
| Petitioner versus Respondent | |
| Paul Michael Oliver More Information | USA |
| [Case # 2024cv00139], [Filed: July 24, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] | |
| Texas, July 24, 2024 ⚖ Case 6:2024cv00396 At the US District Court for the Western District of Texas, the legal case 6:2024cv00396 involves Pointwise Ventures LLC and Snap Inc. Filed on July 24, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 26, 2024 ⚖ Case 4:2024cv00702 In case 4:2024cv00702 within US District Court for the Northern District of Texas, Polk Mechanical Company LLC brings a case against United States of America. Filed on July 26, 2024, this legal matter relates to Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422 IRS: Refund Taxes. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 26, 2024 ⚖ Case 4:2024cv00704 The legal proceedings in case 4:2024cv00704 at US District Court for the Northern District of Texas involve Pinn, Inc. and EdifierUSA, LLC. Filed on July 26, 2024, this case focuses on Property Rights: Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 26, 2024 ⚖ Case 4:2024cv00682, some of the participants — ᐅ Phillip Charles Aught … At the US District Court for the Eastern District of Texas, case 4:2024cv00682 involves Phillip Charles Aught, Jr. bringing a case against CALFUND, LLC. Filed on July 26, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Sean D Jordan also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, July 29, 2024 ⚖ Case 4:2024cv00705, some of the participants — ᐅ Patrick Jones, ᐅ a Joint Venture … The legal proceedings in case 4:2024cv00705 at US District Court for the Northern District of Texas involve Patrick Jones and Kiewit Infrastructure South Co. dba South-Point Constructors, a Joint Venture. Filed on July 29, 2024, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 1981 Civil Rights. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 29, 2024 ⚖ Case 4:2024cv00681, some of the participants — ᐅ Philip Floyd, ᐅ Seth Kretzer, ᐅ Jim Skinner, ᐅ Patrick Yarborough, ᐅ Elias gon, ᐅ Ryan Hackney, ᐅ Andrea K. Bouressa … The legal proceedings in case 4:2024cv00681 at US District Court for the Eastern District of Texas involve Philip Floyd and Seth Kretzer, Jim Skinner, Patrick Yarborough, Elias Dragon, Ryan Hackney, Andrea K. Bouressa and MMWKM Advisors, LLC. Filed on July 29, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 30, 2024 ⚖ Case 1:2024cv00856, some of the participants — ᐅ Mitchell Winnick, ᐅ Jason Kuzov … Within the US District Court for the Southern District of Alabama, ProFrac Holdings II, LLC brings forward a case against Mitchell Winnick, BCKW LLC, Buffalo Creek, LLC and Jason Kuzov in Case Number case 1:2024cv00856. Initiated on July 30, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Pamela House More Information | Life Insurance Company of North America |
| [Case # 2024cv02824], [Filed: July 30, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Plaintiff versus Defendant | |
| PHI Health | Entrust, LLC d/b/a 90 Degree Benefits and Tropacaval Media LLC d/b/a Keating Auto Group |
| [Case # 2024cv02832], [Filed: July 30, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Texas, July 29, 2024 ⚖ Case 9:2024cv00143, some of the participants — ᐅ Dairy Queen … In the US District Court for the Eastern District of Texas case 9:2024cv00143, Project Lonestar, Inc. doing business as Dairy Queen files a suit against Summit Fire & Security LLC, Tyco Fire Products LP and Johnson Controls, Inc. The filing date was July 29, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Michael J Truncale. The Plaintiff has requested a jury trial. | |
| Texas, July 30, 2024 ⚖ Case 1:2024cv00857, some of the participants — ᐅ George Kurtz, ᐅ Burt W. Podbere … At the US District Court for the Western District of Texas, the legal case 1:2024cv00857 involves Plymouth County Retirement Association and CrowdStrike Holdings, Inc., George Kurtz and Burt W. Podbere. Filed on July 30, 2024, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Promise Nnanyereugo Okafor More Information | USA |
| [Case # 2024cv00722], [Filed: August 01, 2024] [ Prisoner Pet/Other: Mandamus & Other§Civil Miscellaneous Case ⚖ ] [Judge: Mark Pittman] | |
| Texas, July 29, 2024 ⚖ Case 5:2024cv00843, some of the participants — ᐅ Pamela A. Popejoy, ᐅ John Smith, ᐅ Ben Cabello, ᐅ Mike Lewis … At the US District Court for the Western District of Texas, the legal case 5:2024cv00843 entails Pamela A. Popejoy and John Smith, New England Village Apt Co, LP, United Apartment Group, Inc., Ben Cabello and Mike Lewis. The filing date is July 29, 2024, and this case deals with Civil Rights: Other as per 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 02, 2024 ⚖ Case 3:2024cv01988, some of the participants — ᐅ Vera Richards … The legal proceedings in case 3:2024cv01988 at US District Court for the Northern District of Texas involve Propio LS, LLC d/b/a Akorbi and Vera Richards. Filed on August 02, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Planet Home Lending More Information | Eduardo R. Maciel, The Secretary of Housing and Urban Development and Eliza F. Ramos |
| [Case # 2024cv00272], [Filed: August 02, 2024] [ Contract: Other§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Eduardo R. Maciel, ᐅ Eliza F. Ramos | |
| Texas, August 05, 2024 ⚖ Case 2:2024cv00636 At the US District Court for the Eastern District of Texas, case 2:2024cv00636 features President and Fellows of Harvard College suing Samsung Semiconductor, Inc., Samsung Austin Semiconductor, LLC, SAMSUNG ELECTRONICS AMERICA, INC. and Samsung Electronics, Co., Ltd. Filed on August 05, 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 | |
| Pilar Abdullah More Information | UNUM Life Insurance Company of America |
| [Case # 2024cv02939], [Filed: August 07, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Plaintiff versus Defendant | |
| Pete V. Luna More Information | Commissioner of Social Security |
| [Case # 2024cv00894], [Filed: August 07, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] | |
| Texas, August 08, 2024 ⚖ Case 1:2024cv00124, some of the participants — ᐅ Paul Maslanka … US District Court for the Northern District of Texas case 1:2024cv00124 comprises Paul Maslanka and American Economy Insurance Company. Filed on August 08, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 06, 2024 ⚖ Case 4:2024cv02955, some of the participants — ᐅ Perry Patterson, ᐅ K Stroker, ᐅ rosrina wilson, ᐅ Lakesha Murphy, ᐅ Lanika Thomas … At the US District Court for the Southern District of Texas, the legal case 4:2024cv02955 entails Perry Patterson and NDI Chukwumerije, K Stroker, rosrina wilson, Lakesha Murphy, Lanika Thomas, Chaplain and Unknown Correction Officer. The filing date is August 06, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| PHILLIP SMITH More Information | Eastham Drilling, Inc., Ergon Energy Partners, LP and John Doe |
| [Case # 2024cv02983], [Filed: August 09, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ᐅ Eastham lling | |
| Texas, August 12, 2024 ⚖ Case 4:2024cv03013 In Case Number case 4:2024cv03013, Platinum Telecom, LLC takes legal action against AT&T CORP. in the US District Court for the Southern District of Texas. Filed on August 12, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Patricia Lee Tiede More Information | Commissioner of Social Security |
| [Case # 2024cv00888], [Filed: August 13, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] | |
| Texas, August 14, 2024 ⚖ Case 4:2024cv03043, some of the participants — ᐅ JULIE M GROLEAU, ᐅ DAVID ELBERT, ᐅ GERHARD C SORENSEN … In Case Number case 4:2024cv03043, PHAN PHAN-GILLIS takes legal action against JULIE M GROLEAU, DAVID ELBERT, GERHARD C SORENSEN and MOUNTAIN LOAN SERVICE, LLC in the US District Court for the Southern District of Texas. Filed on August 14, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| PAUL PARROT | INTERNATIONAL BANCSHARES CORPORATION PROFIT SHARING PLAN COMMITTEE, dft International Bank Of Commerce--Laredo and INTERNATIONAL BANCSHARES CORPORATION |
| [Case # 2024cv00118], [Filed: August 14, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] | |
| Texas, August 15, 2024 ⚖ Case 1:2024cv00338 In the US District Court for the Eastern District of Texas, the case 1:2024cv00338 involves P&P Infinity Holdings, LLC and AFG SR OP, LLC and AFG SR Orange, LLC. Filed on August 15, 2024, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. | |
| Texas, August 14, 2024 ⚖ Case 3:2024cv02073, some of the participants — ᐅ Paul-Douglas Celestine, ᐅ Sharon Watkins, ᐅ Charles Parson, ᐅ D Smith … In case 3:2024cv02073, Paul-Douglas Celestine initiates legal proceedings against John Doe 1, City of Rice, John Doe 2, Sharon Watkins, Charles Parson and D Smith at the US District Court for the Northern District of Texas. Filed on August 14, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Ada Brown oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. | |
| Texas, August 16, 2024 ⚖ Case 4:2024cv03077, some of the participants — ᐅ Preston Oden, ᐅ Ivette Oden … Within the US District Court for the Southern District of Texas, Preston Oden and Ivette Oden brings forward a case against Allstate Fire & Casualty Company in Case Number case 4:2024cv03077. Initiated on August 16, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, August 16, 2024 ⚖ Case 4:2024cv03084, some of the participants — ᐅ Paula A. Mott … In Case Number case 4:2024cv03084, Paula A. Mott takes legal action against Schneider Electric Systems USA, Inc. and Schneider Electric Canada, Inc. in the US District Court for the Southern District of Texas. Filed on August 16, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Princess Cruise Lines More Information Ltd. | Walltopia Adventure USA LLC, Walltopia AD and Safety Engineering OOD |
| [Case # 2024cv00745], [Filed: August 16, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Plaintiff versus Defendant | |
| Pharmacy Corporation of America d/b/a PharMerica | Guadalupe County Hospital Board d/b/a Pflugerville Care Center d/b/a Park Place Care Center, 112 Gibbons Rd Operations LLC d/b/a Coral Rehabilitation and Nursing of Arlington, Apollo Healthcare Consulting and Management, LLC d/b/a Coral Rehabilitation of |
| [Case # 2024cv00944], [Filed: August 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] | |
| Plaintiff versus Defendant | |
| Paula A. Quagliesi More Information | Commissioner of Social Security |
| [Case # 2024cv00912], [Filed: August 16, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] | |
| Petitioner versus Respondent | |
| Paris Olivarez More Information | Tanisha Hall |
| [Case # 2024cv03061], [Filed: August 12, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Andrew S Hanen] ᐅ Tanisha Hall | |
| Plaintiff versus Defendant | |
| Patricia Gonzalez and Gonzalez John More Information | Live Nation Worldwide, Inc. and Live Nation Entertainment, Inc. |
| [Case # 2024cv02119], [Filed: August 19, 2024] [ Torts/Pers Inj: Assault, Libel & Slander§28 U.S.C. § 1332 Diversity-Libel,Assault,Slander ⚖ ] [jury demanded by Both] ᐅ Live Nation Worldwide, ᐅ Live Nation Entertainment | |
| Texas, August 16, 2024 ⚖ Case 3:2024cv02096, some of the participants — ᐅ Patience Ekpo, ᐅ Lone Star Communications … At the US District Court for the Northern District of Texas, case 3:2024cv02096 involves Patience Ekpo suing Lone Star Communications. Filed on August 16, 2024, this case addresses issues related to Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Sidney A Fitzwater, with Referring Judge David L Horan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, August 20, 2024 ⚖ Case 5:2024cv00192, some of the participants — ᐅ Hancock Farms, ᐅ Lawrence Hancock … In the US District Court for the Northern District of Texas, Pamela Hancock d/b/a Prairie View Dairy, Hancock Farms, LTD, Lawrence Hancock, Prairie View Dairy, LLC and Hancock Farms I, LLC and Nationwide Agribusiness Insurance Company are involved in case 5:2024cv00192. Filed on August 20, 2024, this legal matter focuses on Contract: Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Judge James Wesley Hendrix is presiding, and no jury trial is requested. | |
| Texas, August 20, 2024 ⚖ Case 3:2024cv02125 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02125 entails Progressive County Mutual Insurance Company and United States of America. The filing date is August 20, 2024, and this case deals with Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1346 Tort Claim. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 20, 2024 ⚖ Case 2:2024cv00178, some of the participants — ᐅ Phillip Wayne Crawford, ᐅ Ethan James Murphy … At the US District Court for the Northern District of Texas, case 2:2024cv00178 features Phillip Wayne Crawford suing NFN Johnson, NFN Reyes, Ethan James Murphy and NFN Lewis. Filed on August 20, 2024, this case revolves around Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| PHH Mortgage Corporation | Bernice Atkins |
| [Case # 2024cv03111], [Filed: August 21, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Bernice Atkins | |
| Plaintiff versus Defendant | |
| Patrick Pryce Latty More Information | Scott & Associates, P.C. |
| [Case # 2024cv03131], [Filed: August 22, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] | |
| Texas, August 21, 2024 ⚖ Case 3:2024cv00287, some of the participants — ᐅ Patricia McKinley … US District Court for the Western District of Texas case 3:2024cv00287 comprises Patricia McKinley and MD Robert Urrea. Filed on August 21, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Leon Schydlower is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 23, 2024 ⚖ Case 3:2024cv02169, some of the participants — ᐅ Perry Ellis … In the US District Court for the Northern District of Texas, the case 3:2024cv02169 involves Perry Ellis and Barings LLC, Barings BDC, Inc., Barings Finance LLC, Barings Capital Investments Corp., Selene Finance LP and Massachusetts Mutual Life Insurance. Filed on August 23, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Texas, August 23, 2024 ⚖ Case 4:2024cv00805, some of the participants — ᐅ Kelvin Sims, ᐅ Reverend James Murry., ᐅ Lakeshia Edmond, ᐅ Reverend Charles Hellom., ᐅ Smile Nau, ᐅ Governor Greg Abbott … Initiated as Case Number case 4:2024cv00805, Prime Minister Vladimir Putin of Russia, Kelvin Sims, Reverend James Murry, Sr., Lakeshia Edmond and Reverend Charles Hellom, Sr. files a lawsuit against Wells Fargo Bank, Tarrant County Constable Office, Kimpton Harper IHG Brand Hotel, Smile Nau, Governor Greg Abbott and Truist National Bank at the US District Court for the Northern District of Texas. Filed on August 23, 2024, this case revolves around Other Statutes: Other Statutory Actions under 42 U.S.C. § 1983 Civil Rights Act. Judge Reed C O'Connor presides over the case, and Referring Judge Hal R Ray is also part of the proceedings. No jury trial has been requested. | |
| Texas, August 23, 2024 ⚖ Case 4:2024cv03151, some of the participants — ᐅ P. Mbachu … At the US District Court for the Southern District of Texas, case 4:2024cv03151 involves P. Mbachu suing FQSR, LLC d/b/a KBP Foods, LLC a/k/a KFC, KBP Brands, LLC and KFC Corporation d/b/a KFC Corporation of Delaware. Filed on August 23, 2024, this case addresses a matter related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, August 23, 2024 ⚖ Case 5:2024cv00950, some of the participants — ᐅ Prielinso Conner … Prielinso Conner initiates legal proceedings (case 5:2024cv00950) against Johnson Controls, Inc. at the US District Court for the Western District of Texas. The case, filed on August 23, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Pete Zambrano More Information | Martin J. O'Malley |
| [Case # 2024cv00945], [Filed: August 23, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] ᐅ Martin J. O'Malley | |
| Petitioner versus Respondent | |
| Pamela Thompson More Information | Tanisha Hall |
| [Case # 2024cv03159], [Filed: August 22, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: George C Hanks] ᐅ Tanisha Hall | |
| Plaintiff versus Defendant | |
| Pamela MacIver More Information | Life Insurance Company of North America |
| [Case # 2024cv03207], [Filed: August 27, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Texas, August 28, 2024 ⚖ Case 6:2024cv00061, some of the participants — ᐅ Paula Wells … In case 6:2024cv00061, Paula Wells takes legal action against United States at the US District Court for the Northern District of Texas. Filed on August 28, 2024, this case revolves around a Torts/Pers Inj: Motor Vehicle issue under 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Philadelphia Indemnity Insurance Company | Cincinnati Insurance Company |
| [Case # 2024cv01008], [Filed: August 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] | |
| Texas, August 29, 2024 ⚖ Case 4:2024cv00825, some of the participants — ᐅ Pam Dawson, ᐅ Patricia ke Hipple, ᐅ Jerry Hipple, ᐅ Susan Heflin, ᐅ Brittany Nicole Richardson … The legal proceedings in case 4:2024cv00825 at US District Court for the Northern District of Texas involve Pam Dawson, Patricia Drake Hipple, Jerry Hipple, Deceased and Susan Heflin and Paul Transportation Inc, Brittany Nicole Richardson, NCI Group Inc doing business as NCI Building Systems cbb Cornerstone Building Brands, NCI Building Systems cbb Cornerstone Building Brands and Boskurt Transport, Inc. Filed on August 29, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Mark Pittman is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, August 30, 2024 ⚖ Case 3:2024cv00311, some of the participants — ᐅ Priscilla J Tolson … 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 Priscilla J Tolson and Walmart Stores Texas, LLC and Walmart Inc. Dated August 30, 2024, this legal saga, identified by docket number case 3:2024cv00311, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. 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, September 03, 2024 ⚖ Case 7:2024cv00210, some of the participants — ᐅ Candice Diane Leverett, ᐅ Donald Leverett, ᐅ Adrianne Todman … Initiated as Case Number case 7:2024cv00210, Planet Home Lending, LLC files a lawsuit against Candice Diane Leverett, Donald Leverett, Department of Housing and Urban Development and Adrianne Todman, Secretary of the Department of Housing and Urban Development at the US District Court for the Western District of Texas. Filed on September 03, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. | |
| Texas, September 03, 2024 ⚖ Case 7:2024cv00211, some of the participants — ᐅ Princewill Tata … At the US District Court for the Western District of Texas, the legal case 7:2024cv00211 entails Princewill Tata and United States of America. The filing date is September 03, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 04, 2024 ⚖ Case 3:2024cv02265, some of the participants — ᐅ Paul Stansbery, ᐅ Alexis Marquis, ᐅ Juanita Marquis, ᐅ Anthony Marquis, ᐅ Billy Marquis, ᐅ Corey Record, ᐅ Amy Sadeghian, ᐅ Khosrow Sadeghian … In the US District Court for the Northern District of Texas, the case 3:2024cv02265 involves Paul Stansbery, Alexis Marquis, Juanita Marquis, Anthony Marquis, Billy Marquis and Corey Record and Amy Sadeghian and Khosrow Sadeghian. Filed on September 04, 2024, this case pertains to Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
| Texas, September 04, 2024 ⚖ Case 1:2024cv00132, some of the participants — ᐅ Priscilla Sanchez, ᐅ Esmeralda Sanchez, ᐅ Alexander Ewert … 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 Priscilla Sanchez and Esmeralda Sanchez and Alexander Ewert and Terrain Transport Inc. Dated September 04, 2024, this legal saga, identified by docket number case 1:2024cv00132, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Auto Negligence. 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, September 05, 2024 ⚖ Case 4:2024cv03320, some of the participants — ᐅ Pete H Rodriguez … In the US District Court for the Southern District of Texas, Pete H Rodriguez and Harris County Medical Staff, Harris County Jail and Harris County Sheriff Office are involved in case 4:2024cv03320. Filed on September 05, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge George C Hanks is presiding, and no jury trial is requested. | |
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