Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

You have several options for obtaining someone’s criminal record in Texas:

1. 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.

2. 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.

3. 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.

4. 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:

1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.

Texas Lawyers Directory


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Participant Index
A -> Aquino...(click to open)   Aquino, Ryan
  Arellano, Rosa
  Arenas, Raul
B -> Bar...(click to open)   Bar, Texas
  Berger, William
  Bledsoe, John
  Bradley, Allison
  Brast, Randy
  Breckenridge, Ronald
  Brennan, Megan
  Brockman, Robert
  Brown, Rieshjar
  Burke, Robert
C -> Caldwell...(click to open)   Caldwell, Ronny
  Capitaine, Raul
  Cardwell, Pamela
  Castrejon, Roberto
  Certificates, Asset-backed
  Charles, Rema
  Clark, Ray
  Coit, Pamela
  Coit, Roland
  Collier, Rachel
  Connor, Sam
  Corners, Four
  Courley, Robert
  Cox, Debra
  Cox, Russel
  Crawford, Ashley
D -> Dallas...(click to open)   Dallas, Topgolf
  Degrate, Ronald
  Delgado, Judge
  Duwaji, Ayham
  Duwaji, Ilene
  Duwaji, John
  Duwaji, Khaled
  Duwaji, Zaina
E -> Emrit...(click to open)   Emrit, Ronald
  Escandon, Raul
  Estate, Rosalie
F -> Fernandez...(click to open)   Fernandez, Daryl
  Fernandez, David
  Ferrell, Beverly
  Ferrell, Randall
  Fisher, Allen
  Foggle, Raymond
  Foster, Sherrie
  Fraierson, Rashad
  Frederick, Mr.
G -> Garcia...(click to open)   Garcia, Ramiro
  General, Dollar
  Givens, Taisha
  Gonzales-Gonzales, Rodrigo
  Green, Reginald
  Gross, Robert
H -> Hafner...(click to open)   Hafner, Sharon
  Hemphill, Leslie
  Hinojosa, Martha
  Hinojosa, Roel
  Houston, Reddie
  Hoyos, Rosalba
  Huang, Su
  Hughes, Sonya
  Hunter, Ryan
J -> Jackson...(click to open)   Jackson, Raygene
  Jackson, Theodore
  Jackson., Chester
  Jeanmarie, Ramon
  Johnson, R
  Johnson, Ronnie
  Jones, Corey
K -> Kendrick...(click to open)   Kendrick, Deree
  Kessler, Rex
  Koussa, Ramsey
  Kuipers, Richard
L -> Lane...(click to open)   Lane, Robert
  Larsen, Scott
  Lee, Linda
  Lee, Robert
  Lloyds, Allstate
  Looney, Rebecca
  Loya, Robert
  Luna, Rachel
  Lyons, Tracy
M -> MacDonnell...(click to open)   MacDonnell, Roger
  MacDonnell, Sharon
  Marketing, Chesapeake
  Martinez, Robert
  Mathis, Kyeshia
  Mattingly, Barbara
  McDonald, Randy
  McGuire, Ruth
  Mezi, Lorenzo
  Montgomery, Carolyn
  Montoya, Raul
  Myers, Carl
N -> Nelson...(click to open)   Nelson, Rodney
  Nguyen, Hieu
  Nolasco, Rosario
O -> O\'Malley...(click to open)   O\'Malley, Martin
  Office, Topgolf
  Ohendalski, Richard
  Osberow, Randolph
P -> Pena...(click to open)   Pena, Manuel
  Pena, Rolando
  Pettigrew, Robert
  Pflipsen, Ryan
  Planton, Janet
  Pleasant, Beverly
  Pleasant, Lakeisha
  Pleasant, Patrick
  Pleasant., Patrick
  Pomfrey, Judy
  Porretto, Rosemarie
  Pratt, Kara
R -> Ramirez...(click to open)   Ramirez, Adriana
  Ramirez, Michael
  Ramirez, Richelmys
  Reed, Recee
  Rettig, Charles
  Richards, Ramon
  Rios, Raul
  Roberts, Rodney
  Rodriguez, Briana
  Rojas, Maria
  Rojas, Ricardo
  Rosa, Rodolfo
  Ross, Ryan
  Rowe, Kelly
  Ruiz, Rodney
S -> S...(click to open)   S, Rosa
  SPILLER, Ravyn
  Sanchez, Mike
  Santee, Rhaelynn
  Saucedo, Israel
  Schmitz, Caleb
  Schultz, Meredith
  Schultz, Richard
  Simons, Debra
  Slagle, Charles
  Smith, Arthur
  Smith, Heather
  Society, Wilmington
  Sprouse, Rebecca
  Steel, National
  Strange, Robert
  Suter, Rudolf
T -> Templeton...(click to open)   Templeton, Martha
  Templeton, Robert
  Townhomes, White
  Traeger, Jack
  Trevino, Robert
  Trindade, Ricardo
  Trustee, As
  Trustee, As
V -> Vallejo...(click to open)   Vallejo, Rosa
  Vang, Bobby
  Vanpelt, David
W -> Ward...(click to open)   Ward, Amanda
  Ward, Lloyd
  Welch, Richard
  Welch, Robbin
  Wesley, Richera
  Wiliams, Kirsty
  Williams, Randy
  Williams, Ronndranae
  Winfrey, Mr.
Y -> Yaquinto...(click to open)   Yaquinto, Robert

Petitioner   versus   Respondent
RPD Holdings LLC Tech Pharmacy Services
[Case # 2017cv00441], [Filed: February 16, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Sidney A Fitzwater]
>>> More Information
Texas,   July 11, 2022
Case 4:2022cv02289
The legal proceedings in case 4:2022cv02289 at US District Court for the Southern District of Texas involve Rosalie Conner Estate, AIF and Sam Connor and PHH Mortgage Corporation, Deutsche Bank Trust Company Americas, Trustee for RALI Series 2006-QS6, Power Default Services and Deutsche Bank Trust Company Americas. Filed on July 11, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Rosalie Conner Estate, ✅ Sam Connor 
Texas,   July 07, 2022
Case 6:2022cv00743
At the US District Court for the Western District of Texas, case 6:2022cv00743 involves Regions Bank dba Regions Mortgage and Regions Bank doing business as Regions Mortgage bringing a case against David Andrew Fernandez, Daryl Andrew Fernandez, Carolyn Fernandez Montgomery and Judy Lynn Fernandez Pomfrey. Filed on July 07, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. There is no specific request for a jury trial.
More Information about >>> ✅ David Andrew Fernandez, ✅ Daryl Andrew Fernandez, ✅ Carolyn Fernandez Montgomery, ✅ Judy Lynn Fernandez Pomfrey 
Petitioner   versus   Respondent
Rosemarie Porretto
More Information
Randy W Williams
[Case # 2017cv00023], [Filed: January 06, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa D Gilmore]
✅ Randy W Williams >>> More Information
Texas,   March 08, 2023
Case 3:2023cv00519
Initiated in case 3:2023cv00519, Rosario Nolasco brings forth legal action against National Vision Inc doing business as America's Best Contacts & Eyeglasses at the US District Court for the Northern District of Texas. Filed on March 08, 2023, this case pertains to Torts/Pers Prop: Other Personal Property Damage grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Rosario Nolasco 
Plaintiff   versus   Defendant
Ricardo Trindade
More Information
Sunnova Energy International Inc., William J. Berger and Robert L. Lane
[Case # 2024cv00569], [Filed: February 16, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
✅ William J. Berger, ✅ Robert L. Lane >>> More Information
Texas,   February 26, 2024
Case 4:2024cv00670
In Case Number case 4:2024cv00670, Roberto Villalobos Castrejon takes legal action against Powell Transportation Company, Inc. and Deree Kendrick in the US District Court for the Southern District of Alabama. Filed on February 26, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Roberto Villalobos Castrejon, ✅ Deree Kendrick 
Texas,   February 26, 2024
Case 4:2024cv00686
In Case Number case 4:2024cv00686, Raul Arenas takes legal action against CVS Pharmacy Inc. in the US District Court for the Southern District of Alabama. Filed on February 26, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Raul Arenas 
Texas,   June 15, 2022
Case 7:2022cv00181
In the US District Court for the Southern District of Texas, the case 7:2022cv00181 involves Raul Rios, Jr. and Shellpoint Mortgage Servicing d/b/a Padgett Law Group. Filed on June 15, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial.
More Information about >>> ✅ Raul Rios 
Texas,   June 14, 2022
Case 4:2022cv00521
In the US District Court for the Northern District of Texas, Rodney K. Nelson and NewRez LLC doing business as Shellpoint Mortgage Servicing and ADR Provider are involved in case 4:2022cv00521. Filed on June 14, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Judge Mark Pittman is presiding, and no jury trial is requested.
More Information about >>> ✅ Rodney K. Nelson 
Texas,   March 01, 2023
Case 4:2023cv00763
In the US District Court for the Southern District of Texas case 4:2023cv00763, RentRedi Inc. files a suit against Hieu Huy Nguyen. The filing date was March 01, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Hieu Huy Nguyen 
Texas,   June 13, 2022
Case 3:2022cv01269
Initiated as Case Number case 3:2022cv01269, Reveal On The Lake files a lawsuit against Taisha Givens at the US District Court for the Northern District of Texas. Filed on June 13, 2022, this case revolves around Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Taisha Givens 
Petitioner   versus   Respondent
Rodolfo G Rosa
More Information
Child Support Division of Denton 362nd Judge Bruce McFarling
[Case # 2023cv00129], [Filed: February 17, 2023]
[ Other Fraud§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Kimberly C Priest Johnson] , [Amos L Mazzant]
>>> More Information
Petitioner   versus   Respondent
Rema Charles
More Information
Randolph N. Osberow
[Case # 2016cv00481], [Filed: November 14, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Kathleen Cardone]
✅ Randolph N. Osberow >>> More Information
Plaintiff   versus   Defendant
Robert Pettigrew
More Information
UNITED STATES OF AMERICA, UNITED STATES POSTAL SERVICE and Ryan Tyrome Hunter
[Case # 2024cv00647], [Filed: February 23, 2024]
[ Motor Vehicle§28 U.S.C. § 1346 Tort Claim ⚖ ]

✅ Ryan Tyrome Hunter >>> More Information
Texas,   February 23, 2024
Case 1:2024cv00186
In the US District Court for the Western District of Texas case 1:2024cv00186, Raygene Jackson, Ashley Crawford, Debra Lynn Cox, Kyeshia Mathis, Chester Jackson, Sr., Rhaelynn Santee, Lakeisha Pleasant, Patrick Pleasant, Sr., Patrick Pleasant, Jr., Beverly Pleasant, Allen Fisher and Theodore Jackson files a suit against Chesapeake Energy Corporation and Chesapeake Energy Marketing, L.L.C. The filing date was February 23, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Raygene Jackson, ✅ Ashley Crawford, ✅ Debra Lynn Cox, ✅ Kyeshia Mathis, ✅ Chester Jackson., ✅ Rhaelynn Santee, ✅ Lakeisha Pleasant, ✅ Patrick Pleasant., ✅ Patrick Pleasant, ✅ Beverly Pleasant, ✅ Allen Fisher, ✅ Theodore Jackson, ✅ Chesapeake Energy Marketing 
Texas,   December 21, 2023
Case 3:2023cv02817
In the US District Court for the Northern District of Texas, the case 3:2023cv02817 involves RevGen Networks, LLC and RevGen Networks LLC and Phonex Broadband Corporation d/b/a ReadyNet Solutions doing business as ReadyNet Solutions and Phonex Broadband Corporation doing business as ReadyNet Solutions. Filed on December 21, 2023, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial.
Texas,   April 03, 2024
Case 1:2024cv00353
In case 1:2024cv00353, R R.F. and Briana Rodriguez takes legal action against The J.M. Smucker Company at the ----. Filed on April 03, 2024, this case revolves around a Personal Inj. Prod. Liability issue under 28 U.S.C. § 1332 Diversity-Petition for Removal. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Briana Rodriguez 
Texas,   April 01, 2024
Case 3:2024cv00782
In the ---- case 3:2024cv00782, Rachel Collier files a suit against AT&T Inc. The filing date was April 01, 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 Ed Kinkeade. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Rachel Collier 
Texas,   March 28, 2024
Case 4:2024cv00286
At the ----, the legal case 4:2024cv00286 involves Richard Samuel Kuipers and C.R. England, Inc. doing business as C.R. England Trucking, Inc. and David Edgar Vanpelt. Filed on March 28, 2024, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Richard Samuel Kuipers, ✅ David Edgar Vanpelt 
Plaintiff   versus   Defendant
Rosa de Guadalupe Vallejo
More Information
Tri-National, Inc. and John T. Bledsoe
[Case # 2024cv01127], [Filed: March 28, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ]
[jury demanded by Both]
✅ John T. Bledsoe >>> More Information
Texas,   March 28, 2024
Case 5:2024cv00317
In Case Number case 5:2024cv00317, Ramon Richards takes legal action against General Mills Sales, Inc. and H-E-B, LP d/b/a H-E-B Texas Corporate 395 Store in the ----. Filed on March 28, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ramon Richards 
Plaintiff   versus   Defendant
Robertson CECO Corporation National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
[Case # 2024cv01256], [Filed: April 05, 2024]
[ Contract: Recovery/Enforcement§ ⚖ ]

✅ National Steel >>> More Information
Texas,   April 02, 2024
Case 3:2024cv00802
In case 3:2024cv00802 within ----, Ryan Aquino brings a case against AT&T Inc. Filed on April 02, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ryan Aquino 
Texas,   April 01, 2024
Case 2:2024cv00220
At the ----, case 2:2024cv00220 involves Ronnie Oney RONNIE ONEY d/b/a RONNIES WRECKER SERVICE bringing a case against Trisura Specialty Insurance Company. Filed on April 01, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Defendant has demanded a jury for this case.
Texas,   May 19, 2022
Case 4:2022cv00426
At the US District Court for the Eastern District of Texas, case 4:2022cv00426 involves Randall N. Ferrell and Beverly A. Ferrell bringing a case against Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC. Filed on May 19, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Randall N. Ferrell, ✅ Beverly A. Ferrell 
Texas,   May 13, 2022
Case 5:2022cv00474
In the US District Court for the Western District of Texas, Rolando Pena and Manuel Pena, Jr. and PennyMac Loan Services, LLC are involved in case 5:2022cv00474. Filed on May 13, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Rolando Pena, ✅ Manuel Pena 
Texas,   April 29, 2022
Case 5:2022cv00418
At the US District Court for the Western District of Texas, the legal case 5:2022cv00418 entails Robert C. Courley and Wilmington Savings Fund Society, FSB, as Trustee of Juniper Mortgage Loan Trust A. The filing date is April 29, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert C. Courley, ✅ Wilmington Savings Fund Society 
Texas,   April 25, 2022
Case 7:2022cv00132
In the US District Court for the Southern District of Texas case 7:2022cv00132, Ricardo Javier Rojas and Maria Delila Rojas files a suit against Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust and Carrington Mortgage Services LLC. The filing date was April 25, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ricardo Javier Rojas, ✅ Maria Delila Rojas 
Texas,   April 20, 2022
Case 2:2022cv00085
In the US District Court for the Southern District of Texas, Ramiro Garcia and Navy Army Community Credit Union are involved in case 2:2022cv00085. Filed on April 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge David S Morales is presiding, and no jury trial is requested.
More Information about >>> ✅ Ramiro Garcia 
Texas,   April 14, 2022
Case 4:2022cv00310
In the US District Court for the Eastern District of Texas, the case 4:2022cv00310 involves Russel A. Cox and First United Bank & Trust Company. Filed on April 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial.
More Information about >>> ✅ Russel A. Cox 
Texas,   April 13, 2022
Case 4:2022cv01194
US District Court for the Southern District of Texas case 4:2022cv01194 comprises Robert F Strange, Jr. and Deutsche Bank National Trust Company, as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 and Deutsche Bank National Trust Company. Filed on April 13, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert F Strange, ✅ as Trustee, ✅ Asset-Backed Certificates, ✅ Series - 
Texas,   April 12, 2022
Case 3:2022cv00816
In case 3:2022cv00816, Recee Mae Reed initiates legal proceedings against Fairway Townhomes Housing LP doing business as White Rock Hills Townhomes, Michelle NLN, Kenyatta NLN, Lantanya NLN, Paula NLN, Peakcares Peak Living TDCA, Tracy Lyons, Public Commission Utilities, Sherrie Foster and Sonya Hughes at the US District Court for the Northern District of Texas. Filed on April 12, 2022, this case involves matters related to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge Rebecca Rutherford. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Recee Mae Reed, ✅ White Rock Hills Townhomes, ✅ Tracy Lyons, ✅ Sherrie Foster, ✅ Sonya Hughes 
Texas,   April 11, 2022
Case 1:2022cv00348
US District Court for the Western District of Texas case 1:2022cv00348 comprises Rieshjar Brown and U.S. Bank NA, Successor Trustee to Bank of America, NA, Successor in Interest to Lasalle Bank National Association, As Trustee, on Behalf of The Holders of The Bear Stearns Asset Backed Securities 1 T and U.S. Bank NA. Filed on April 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rieshjar Brown, ✅ As Trustee 
Texas,   April 11, 2022
Case 4:2022cv01152
In the US District Court for the Southern District of Texas, Rodney Ruiz and Adriana Ramirez and Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP, Judge Jo Ann Delgado, Rex Kessler, Carl Myers, Michael J Ramirez doing business as RAM2 Investments, RAM2 Investments LLC, New Rez LLC doing business as Shellpoint Mortgage Servicing and Shellpo are involved in case 4:2022cv01152. Filed on April 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding, and no jury trial is requested.
More Information about >>> ✅ Rodney Ruiz, ✅ Adriana Ramirez, ✅ Israel Saucedo, ✅ Judge Jo Ann Delgado, ✅ Rex Kessler, ✅ Carl Myers, ✅ Michael J Ramirez 
Texas,   April 11, 2022
Case 4:2022cv01151
In the US District Court for the Southern District of Texas, the case 4:2022cv01151 involves Rachel Corina Luna and Nations Direct Mortgage, LLC. Filed on April 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
More Information about >>> ✅ Rachel Corina Luna 
Texas,   March 31, 2022
Case 3:2022cv00736
In case 3:2022cv00736, Roger MacDonnell initiates legal action against Texans Credit Union c/o Colonial Savings, Sharon L. Hafner and Sharon L. MacDonnell at the US District Court for the Northern District of Texas. The case was filed on March 31, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Rebecca Rutherford presides over the case, and Referring Judge Brantley Starr is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Roger MacDonnell, ✅ Sharon L. Hafner, ✅ Sharon L. MacDonnell 
Texas,   March 24, 2022
Case 3:2022cv00094
In the US District Court for the Southern District of Texas, the case 3:2022cv00094 involves Richard E. Schultz and Meredith Ann Schultz. Filed on March 24, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial.
More Information about >>> ✅ Richard E. Schultz, ✅ Meredith Ann Schultz 
Texas,   February 24, 2022
Case 4:2022cv00595
The legal proceedings in case 4:2022cv00595 at US District Court for the Southern District of Texas involve Robert Lee and Linda Lee and Wells Fargo Bank, N.A. Filed on February 24, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Ewing Werlein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Robert Lee, ✅ Linda Lee 
Petitioner   versus   Respondent
Robert Yaquinto
More Information
Amanda Ward, Best Account Receivables Management Solutions, Inc., Glenn Properties, Corp. and Lloyd Ward
[Case # 2016cv02711], [Filed: September 22, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: A. Joe Fish]
✅ Amanda Ward, ✅ Lloyd Ward >>> More Information
Texas,   February 29, 2024
Case 4:2024cv00182
The legal proceedings in case 4:2024cv00182 at US District Court for the Eastern District of Texas involve Ruth McGuire and Level Access, Inc. Filed on February 29, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ruth McGuire 
Texas,   April 08, 2024
Case 3:2024cv00853
At the ----, the legal case 3:2024cv00853 involves Ronnie Johnson and O'Reilly Auto Enterprises, LLC. Filed on April 08, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ronnie Johnson 
Texas,   April 05, 2024
Case 3:2024cv00836
Initiated in case 3:2024cv00836, Ronndranae Vonnyette Williams brings forth legal action against Topgolf Corporate Office, Topgolf Dallas, Caleb Jerome Schmitz and Kirsty Ambrose Wiliams at the ----. Filed on April 05, 2024, this case pertains to Civil Rights: Other Civil Rights grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Sam A Lindsay oversees the proceedings, with Referring Judge Rebecca Rutherford involved, and no jury has been requested.
More Information about >>> ✅ Ronndranae Vonnyette Williams, ✅ Topgolf Corporate Office, ✅ Topgolf Dallas, ✅ Caleb Jerome Schmitz, ✅ Kirsty Ambrose Wiliams 
Texas,   April 01, 2024
Case 4:2024cv01178
RAVYN SPILLER initiates legal proceedings (case 4:2024cv01178) against MATTRESS FIRM INC. at the ----. The case, filed on April 01, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ RAVYN SPILLER 
Texas,   March 30, 2024
Case 4:2024cv01172
In the ----, the case 4:2024cv01172 involves Randy William Brast and Autus Enterprises, LLC. Filed on March 30, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial.
More Information about >>> ✅ Randy William Brast 
Texas,   March 30, 2024
Case 4:2024cv01174
---- case 4:2024cv01174 comprises Randy William Brast and Su Yu Huang. Filed on March 30, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 American Disabilities Act. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Randy William Brast, ✅ Su Yu Huang 
Texas,   March 30, 2024
Case 4:2024cv01173
At the ----, the legal case 4:2024cv01173 entails Randy William Brast and Four Corners, L.L.C. The filing date is March 30, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 American Disabilities Act. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Randy William Brast, ✅ Four Corners 
Texas,   February 27, 2024
Case 3:2024cv00468
At the US District Court for the Northern District of Texas, case 3:2024cv00468 involves Raymond D Foggle suing Dallas Police Department. Filed on February 27, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge A Joe Fish, with Referring Judge Rebecca Rutherford also involved. No jury trial has been requested.
More Information about >>> ✅ Raymond D Foggle 
Texas,   February 22, 2024
Case 4:2024cv00615
Within the US District Court for the Southern District of Texas, Rhino Aviation CJ 510 LLC and SB 501 LLC brings forward a case against Whitmore Holdings LLC and DuPage Aerospace Corporation in Case Number case 4:2024cv00615. Initiated on February 22, 2024, this legal matter pertains to an Airplane issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   June 16, 2016
Case 3:2016cv01621
US District Court for the Northern District of Texas case 3:2016cv01621 comprises RE Closing LLC and Bronson Masonry LLC, Arthur Edwin Smith, Heather H. Smith, S&W Masonry LLC and Jack David Traeger. Filed on June 16, 2016, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Arthur Edwin Smith, ✅ Heather H. Smith, ✅ Jack David Traeger 
Texas,   June 16, 2016
Case 4:2016cv02354
At the US District Court for the Southern District of Texas, the legal case 4:2016cv02354 entails Randy W Williams and John Sawaf Duwaji, Ayham Sawaf Duwaji, Ilene Sawaf Duwaji, Khaled Sawaf Duwaji and Zaina Sawaf Duwaji. The filing date is June 16, 2016, and this case deals with Withdrawal 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 >>> ✅ Randy W Williams, ✅ John Sawaf Duwaji, ✅ Ayham Sawaf Duwaji, ✅ Ilene Sawaf Duwaji, ✅ Khaled Sawaf Duwaji, ✅ Zaina Sawaf Duwaji 
Texas,   February 26, 2024
Case 4:2024cv00679
Within the US District Court for the Southern District of Texas, Richera Wesley brings forward a case against TotalEnergies American Services, Inc., Burnett Companies Consolidated, Inc., TotalEnergies Renewables USA, LLC, Allison Bradley and Scott Larsen in Case Number case 4:2024cv00679. Initiated on February 26, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Richera Wesley, ✅ Allison Bradley, ✅ Scott Larsen 
Plaintiff   versus   Defendant
Ronald Satish Emrit
More Information
Kara Pratt, Office of Chief Disciplinary Counsel of Texas Bar, Texas Board of Disciplinary Appeals and Texas Bar
[Case # 2024cv00102], [Filed: February 26, 2024]
[ Civil Rights: Other§28 U.S.C. § 1983 Civil Rights ⚖ ]

✅ Kara Pratt, ✅ Texas Bar >>> More Information
Texas,   February 26, 2024
Case 5:2024cv00208
At the US District Court for the Western District of Texas, the legal case 5:2024cv00208 entails Ryan Pflipsen and AutoZone, Inc. doing business as Autozone Store #1399. The filing date is February 26, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ryan Pflipsen, ✅ Autozone Store # 
Plaintiff   versus   Defendant
Ryan Pflipsen
More Information
SAT Northgate Plaza, LTD
[Case # 2024cv00209], [Filed: February 26, 2024]
[ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ]

>>> More Information
Texas,   December 19, 2023
Case 2:2023cv00336
In the US District Court for the Southern District of Texas case 2:2023cv00336, Raul Capitaine files a suit against PNC Bank N.A. The filing date was December 19, 2023, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Raul Capitaine 
Texas,   December 18, 2023
Case 7:2023cv00443
The legal proceedings in case 7:2023cv00443 at US District Court for the Southern District of Texas involve Roel Delgarza Hinojosa and Martha Barrera Hinojosa and Equisolar, Inc. and Lorenzo Mezi. Filed on December 18, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Ricardo H Hinojosa is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Roel Delgarza Hinojosa, ✅ Martha Barrera Hinojosa, ✅ Lorenzo Mezi 
Texas,   February 19, 2024
Case 4:2024cv00144
At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00144 involves Rebecca Sprouse and Dolgencorp of Texas, Inc. doing business as Dollar General and Janet Planton. Filed on February 19, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Rebecca Sprouse, ✅ Dollar General, ✅ Janet Planton 
Plaintiff   versus   Defendant
Ryan Pflipsen
More Information
DERRICK MANAGEMENT, LLC
[Case # 2024cv00193], [Filed: February 22, 2024]
[ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Ryan Pflipsen
More Information
DERRICK MANAGEMENT, LLC
[Case # 2024cv00195], [Filed: February 22, 2024]
[ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ]

>>> More Information
Texas,   December 15, 2023
Case 4:2023cv01247
At the US District Court for the Northern District of Texas, the legal case 4:2023cv01247 involves Roland Coit and Pamela Coit and Guild Mortgage Company LLC. Filed on December 15, 2023, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Roland Coit, ✅ Pamela Coit 
Texas,   February 22, 2024
Case 2:2024cv00026
Case Number case 2:2024cv00026 in the US District Court for the Southern District of Alabama involves Rosa I Arellano's lawsuit against Department of Homeland Security. Filed on February 22, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Rosa I Arellano 
Texas,   December 14, 2023
Case 5:2023cv00143
At the US District Court for the Southern District of Texas, case 5:2023cv00143 involves Rogelio & Guadalupe Castro bringing a case against General Motors LLC. Filed on December 14, 2023, this case addresses issues related to Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Texas,   December 14, 2023
Case 3:2023cv00392
In the US District Court for the Southern District of Texas case 3:2023cv00392, Richard Warner Welch and Robbin L. Welch files a suit against State Farm Lloyds. The filing date was December 14, 2023, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Jeffrey V Brown. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Richard Warner Welch, ✅ Robbin L. Welch 
Texas,   February 16, 2024
Case 5:2024cv00158
Within the US District Court for the Western District of Texas, Richelmys Ramirez brings forward a case against Leslie Hemphill and Hemphill's Hotshot & Towing, LLC in Case Number case 5:2024cv00158. Initiated on February 16, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Richelmys Ramirez, ✅ Leslie Hemphill 
Texas,   February 21, 2024
Case 4:2024cv00169
In case 4:2024cv00169, Rosa A Ayala S initiates legal action against Polytejas at the US District Court for the Northern District of Texas. Filed on February 21, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 451 Employment Discrimination. Presiding Judge Reed C O'Connor oversees the case, with Referring Judge Hal R Ray involved. There is no jury demand specified.
More Information about >>> ✅ Rosa A Ayala S 
Texas,   December 13, 2023
Case 7:2023cv00133
In the US District Court for the Northern District of Texas case 7:2023cv00133, Rebecca Looney files a suit against American Economy Insurance Company and Bobby Vang. The filing date was December 13, 2023, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Rebecca Looney, ✅ Bobby Vang 
Texas,   December 13, 2023
Case 7:2023cv00438
The legal proceedings in case 7:2023cv00438 at US District Court for the Southern District of Texas involve Rosalba De Hoyos and Allstate Texas Lloyds. Filed on December 13, 2023, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Rosalba De Hoyos, ✅ Allstate Texas Lloyds 
Texas,   April 09, 2024
Case 6:2024cv00128
Initiated in case 6:2024cv00128, R Wayne Johnson brings forth legal action against U.S. Postal Service at the US District Court for the Eastern District of Texas. Filed on April 09, 2024, this case pertains to Prisoner: Civil Rights grounded in 39 U.S.C. § 409 Postal Service. Presiding Judge Jeremy D Kernodle oversees the proceedings, with Referring Judge K Nicole Mitchell involved, and no jury has been requested.
More Information about >>> ✅ R Wayne Johnson 
Texas,   April 09, 2024
Case 3:2024cv00873
At the US District Court for the Northern District of Texas, the legal case 3:2024cv00873 involves R.D. Randall and AT&T, Inc. Filed on April 09, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   April 08, 2024
Case 9:2024cv00069
In case 9:2024cv00069, Ryan Clark Ross initiates legal action against Risperdaul at the US District Court for the Eastern District of Texas. Filed on April 08, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Marcia A Crone oversees the case, with Referring Judge Christine L Stetson involved. There is no jury demand specified.
More Information about >>> ✅ Ryan Clark Ross 
Plaintiff   versus   Defendant
Robert Martinez
More Information
Martin O'Malley, Commissioner of the Social Security Administration
[Case # 2024cv00369], [Filed: April 08, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

✅ Martin O'Malley >>> More Information
Petitioner   versus   Respondent
Rodrigo Gonzales-Gonzales
More Information
United States of America
[Case # 2024cv00089], [Filed: April 05, 2024]
[ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: James Wesley Hendrix]
>>> More Information
Texas,   April 05, 2024
Case 5:2024cv00088
US District Court for the Northern District of Texas case 5:2024cv00088 comprises Robert Trevino and Kelly S. Rowe and FNU LNU (5:24-CV-88). Filed on April 05, 2024, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Trevino, ✅ Kelly S. Rowe 
Texas,   April 05, 2024
Case 3:2024cv00098
US District Court for the Southern District of Texas case 3:2024cv00098 comprises Ronald Degrate and Brazoria County Detention Center. Filed on April 05, 2024, this case concerns Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ronald Degrate 
Texas,   April 04, 2024
Case 4:2024cv01252
In the US District Court for the Southern District of Texas, Reddie Houston and Mr. Frederick, Corey Jones and Mr. Winfrey are involved in case 4:2024cv01252. Filed on April 04, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David Hittner is presiding, and no jury trial is requested.
More Information about >>> ✅ Reddie Houston, ✅ Mr. Frederick, ✅ Corey Jones, ✅ Mr. Winfrey 
Petitioner   versus   Respondent
Raul Mancha Montoya
More Information
USA
[Case # 2024cv00063], [Filed: April 02, 2024]
[ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: Matthew J Kacsmaryk]
>>> More Information
Petitioner   versus   Respondent
Randy Joel McDonald
More Information
State of Texas
[Case # 2024cv00064], [Filed: April 02, 2024]
[ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ]
[Judge: Matthew J Kacsmaryk] , [Lee Ann Reno]
>>> More Information
Petitioner   versus   Respondent
Robert Loya
More Information
Jr.
United States Of America
[Case # 2024cv00076], [Filed: April 01, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Drew B Tipton]
>>> More Information
Petitioner   versus   Respondent
Reginald Edward Green
More Information
Warden, USP Canaan
[Case # 2024cv00131], [Filed: April 01, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 s Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Christine L Stetson] , [Michael J Truncale]
>>> More Information
Plaintiff   versus   Defendant
Ronald E. Breckenridge
More Information
Life Insurance Company of North America
[Case # 2024cv01155], [Filed: March 29, 2024]
[ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ]

>>> More Information
Texas,   April 21, 2023
Case 1:2023cv00481
In the US District Court for the Western District of Texas, the case 1:2023cv00481 involves Rashad J. Fraierson and United States Of America. Filed on April 21, 2023, this case pertains to Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial.
More Information about >>> ✅ Rashad J. Fraierson 
Texas,   January 20, 2022
Case 4:2022cv00202
At the US District Court for the Southern District of Texas, the legal case 4:2022cv00202 entails Robert T. Brockman and USA. The filing date is January 20, 2022, and this case deals with Taxes as per 26 U.S.C. § 7429. Judge George C Hanks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert T. Brockman 
Texas,   February 26, 2021
Case 4:2021cv00643
In the US District Court for the Southern District of Texas, Raul Field Escandon and Does 1-10, Internal Revenue Service, US Department of Treasury and IRS Commissioner are involved in case 4:2021cv00643. Filed on February 26, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7422. Judge David Hittner is presiding, and no jury trial is requested.
More Information about >>> ✅ Raul Field Escandon, ✅ Does - 
Texas,   October 13, 2020
Case 1:2020cv01040
Initiated in case 1:2020cv01040, Rockport Springs, LLC brings forth legal action against United States of America at the US District Court for the Western District of Texas. Filed on October 13, 2020, this case pertains to Taxes grounded in 28 U.S.C. § 2410. Presiding Judge James R Nowlin oversees the proceedings, with Referring Judge Lee Yeakel involved, and no jury has been requested.
Texas,   September 28, 2020
Case 5:2020cv01150
At the US District Court for the Western District of Texas, case 5:2020cv01150 involves Rodney Lyle Roberts suing Pamela Cardwell and IRS Commissioner. Filed on September 28, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7429. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested.
More Information about >>> ✅ Rodney Lyle Roberts, ✅ Pamela Cardwell 
Texas,   July 27, 2020
Case 2:2020cv00192
In the US District Court for the Southern District of Texas, Robert Gross and United States of America are involved in case 2:2020cv00192. Filed on July 27, 2020, this legal matter focuses on Tax Suits: IRS-Third Party under 26 U.S.C. § 7422. Judge Drew B Tipton is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert Gross 
Texas,   March 02, 2020
Case 6:2020cv00162
Initiated in case 6:2020cv00162, RSBP Developers, Inc. brings forth legal action against UNITED STATES OF AMERICA at the US District Court for the Western District of Texas. Filed on March 02, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7422. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Jeffrey C Manske involved. It's notable that Plaintiff has demanded a jury for this case.
Texas,   May 28, 2019
Case 3:2019cv01271
Initiated in case 3:2019cv01271, Ramsey A Koussa and Ramsey Adel Koussa brings forth legal action against IRS/FBAR at the US District Court for the Northern District of Texas. Filed on May 28, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6703. Presiding Judge Rebecca Rutherford oversees the proceedings, with Referring Judge Karen Gren Scholer involved, and no jury has been requested.
More Information about >>> ✅ Ramsey A Koussa, ✅ Ramsey Adel Koussa 
Texas,   February 11, 2019
Case 3:2019cv00052
At the US District Court for the Western District of Texas, the legal case 3:2019cv00052 involves Ramon J. Jeanmarie and U.S. Unknown agents of the Secretary of the U.S. Navy, Charles P. Rettig, Secretary of the Navy, Barbara Mattingly, Mike Sanchez, Megan Brennan, Unknown Agents of the United States Postal Service and Charles Slagle. Filed on February 11, 2019, this case deals with Taxes based on 28 U.S.C. § 1346. Judge Philip R Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ramon J. Jeanmarie, ✅ Charles P. Rettig, ✅ Barbara Mattingly, ✅ Mike Sanchez, ✅ Megan Brennan, ✅ Charles Slagle 
Texas,   November 01, 2018
Case 4:2018cv04159
US District Court for the Southern District of Texas case 4:2018cv04159 comprises Richard S Ohendalski and United States of America. Filed on November 01, 2018, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7609. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Richard S Ohendalski 
Texas,   October 10, 2018
Case 3:2018cv02693
In case 3:2018cv02693, Rudolf Suter initiates legal action against United States Government at the US District Court for the Northern District of Texas. The case was filed on October 10, 2018 and involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Jane J Boyle presides over the case, and Referring Judge Rebecca Rutherford is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Rudolf Suter 
Texas,   June 01, 2018
Case 4:2018cv01796
The legal proceedings in case 4:2018cv01796 at US District Court for the Southern District of Texas involve Robert A Burke, Jr. and United States of America. Filed on June 01, 2018, this case focuses on Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Robert A Burke 
Texas,   November 01, 2017
Case 4:2017cv00886
In the US District Court for the Northern District of Texas case 4:2017cv00886, Ray G. Clark files a suit against United States of America. The filing date was November 01, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ray G. Clark 
Texas,   January 23, 2017
Case 2:2017cv00009
In the US District Court for the Northern District of Texas, the case 2:2017cv00009 involves Robert L Templeton and United States of America. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial.
More Information about >>> ✅ Robert L Templeton 
Texas,   September 29, 2016
Case 3:2016cv02770
The legal proceedings in case 3:2016cv02770 at US District Court for the Northern District of Texas involve Ronny Caldwell and Debra Simons and The Internal Revenue Service. Filed on September 29, 2016, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge A. Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ronny Caldwell, ✅ Debra Simons 
Texas,   December 23, 2015
Case 2:2015cv00359
US District Court for the Northern District of Texas case 2:2015cv00359 comprises Robert L Templeton and Martha L Templeton and United States of America. Filed on December 23, 2015, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert L Templeton, ✅ Martha L Templeton 
Texas,   December 14, 2015
Case 3:2015cv00378
In the US District Court for the Western District of Texas case 3:2015cv00378, Rio Grande Medical Group LTD files a suit against UNITED STATES OF AMERICA. The filing date was December 14, 2015, and this case concerns Taxes under 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. Presiding over the case is Judge Frank Montalvo. The Plaintiff has requested a jury trial.

2 thoughts on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

  2. RE- LARBI SEMIANI
    I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
    I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
    I don t see what to say more because it is the only case worldwide which occurs .
    Respectfully to all who will read my comment.
    thanks to all

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