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


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> Abeyta...(click to open)   Abeyta, Carlos
  Alfaro, Sulema
  Angelone, Stephen
B -> Bailey...(click to open)   Bailey, Beth
  Beauforce, M/v
  Bonsal, Brenda
  Bradley, Lisa
  Brenda-Jimenez, San
  Brown, Shelby
  Bryson, Tony
C -> Carlisle...(click to open)   Carlisle, Shamika
  Cascos, Carlos
  Castillo, Samuel
  Chen, Kuei
  Chicken, Golden
  Collins, Shavon
  Commision, Exchange
  Control, Sierra
  Cooper, Julie
  Cooper, Stephen
  Crawford, Jonathan
  Creeks, Ahmad
  Cromer, Sandra
  Cromer, Willie
  Culver, Cassie
  Culver, Steve
D -> Davis...(click to open)   Davis, Stephanie
  Dodson, Kathryn
  Domingo, Sabino
  Dominguez, Sara
  Dorrell, Sandra
F -> Faas...(click to open)   Faas, Souraya
G -> Gandhi...(click to open)   Gandhi, Sue
  Gani, Gregory
  Gary, Simone
  Garza, Rosa
  Garza, Sergio
  Gillis, N
  Gillis, N.
  Golf, Jay
  Gray, Sabrina
  Gregory, Susan
H -> Hale...(click to open)   Hale, Sandra
  Hayes, Gregory
  Hernandez-Dorado, Sinuhe
  Hill, Mark
  Hoff, Robert
  Holubec, Henry
  Holzheauser, Kenneth
I -> Infante...(click to open)   Infante, Saints
  International/GmbH, Salzgitter
J -> Jesenik...(click to open)   Jesenik, Robert
  Johnson, Jeh
K -> Kerry...(click to open)   Kerry, John
  Kulka, James
L -> L.P...(click to open)   L.P, Mountain
  LeNotre, Alain
  LeNotre, Culinary
  Leal-Romo, San
  Lemmon, Sandra
  Lemmon, Steven
  Livingston, Brad
  Lynch, Loretta
M -> Mackie...(click to open)   Mackie, L
  Makangula, Simon
  Marshall, Sandra
  Martinez-Morales, Saul
  Matthews, Shamaskie
  Meraz, Said
  Meyer, Scott
  Midkiff, Tracey
  Mody, Ketanbahen
  Montgomery, Sharon
  Moss, Shanita
  Muniz, Benjamin
N -> Neufeld...(click to open)   Neufeld, Donald
  Niendorff, Carl
O -> Olivas...(click to open)   Olivas, Isabel
  Oliver, Brian
  Oluwaleye, Caleb
  Ortega, Sam
P -> Park...(click to open)   Park, Jay
  Peak, Jay
  Phase, Jay
  Pina, Elsa
  Potu, Rajani
  Price, Stephen
Q -> Quiros...(click to open)   Quiros, Ariel
R -> Resorts...(click to open)   Resorts, Q
  Roark, David
  Russell, Kimberly
S -> Sanchez...(click to open)   Sanchez, Sonia
  Sanders, Shawn
  Savage, Shernette
  Seamster, Sonya
  Seder, Stephen
  Serna, Silvia
  Sjoblom, Thomas
  Smith, Nikole
  Smith, Sean
  Smith, Shawn
  Spradlin, Jason
  Staly, Cynthia
  Staly, Steven
  Stenger, William
  Stenger, Willilam
  Stephens, William
  Stockman, David
  Stockman, Donna
  Suites, Jay
  Suites, Mountain
  Supervisor, Deputy
T -> Tarr...(click to open)   Tarr, Barbara
  Thigpen, Sarita
  Tijerina, Sergio
  Toro, Monica
  Trustee, As
U -> Upton...(click to open)   Upton, Jodi
W -> Wall...(click to open)   Wall, Kristen
  Ward, Christopher
  Ward, Stephen
  Webb, Wes
  White, Sharon
  Wilkinson, Phillip
  Williams, Sonnier
  Womack, Wendel
Y -> York...(click to open)   York, Sammy
Z -> Zientz...(click to open)   Zientz, Michael
E -> engines...(click to open)   engines, Her
R -> rem...(click to open)   rem, Etc.

Texas,   April 11, 2016
Case 3:2016cv00995/272054
At the US District Court for the Northern District of Texas, the legal case 3:2016cv00995/272054 involves Stone-Tec Inc and The Travelers Lloyds Insurance Company, Stephen W. Angelone and Jason Spradlin. Filed on April 11, 2016, this case deals with Insurance based on 28 U.S.C. § 1332. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen W. Angelone, ✅ Jason Spradlin 
Texas,   December 01, 2015
Case 7:2015cv00207/785657
In the US District Court for the Western District of Texas, Saints Infante and Texas Department of Criminal Justice - Estelle Unit are involved in case 7:2015cv00207/785657. Filed on December 01, 2015, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Robert A. Junell is presiding, and no jury trial is requested.
More Information about >>> ✅ Saints Infante 
Texas,   December 01, 2015
Case 7:2015cv00512/1316127
In the US District Court for the Southern District of Texas, the case 7:2015cv00512/1316127 involves Silvia Antonia Elizondo Serna and Wal-Mart Stores Texas, LLC. Filed on December 01, 2015, this case pertains to Other Personal Injury under 28 U.S.C. § 1441. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial.
More Information about >>> ✅ Silvia Antonia Elizondo Serna 
Texas,   December 01, 2015
Case 2:2015cv02047/164793
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv02047/164793 involves Sierra Dust Control L.L.C. and Next Level Energy Services, L.L.C. Filed on December 01, 2015, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sierra Dust Control 
Texas,   April 13, 2016
Case 5:2016cv00080/1351173
In the US District Court for the Southern District of Texas case 5:2016cv00080/1351173, Sara Dominguez files a suit against State Farm Lloyds. The filing date was April 13, 2016, and this case concerns Insurance under 28 U.S.C. § 1446. Presiding over the case is Judge Marina Garcia Marmolejo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sara Dominguez 
Texas,   December 01, 2015
Case 3:2015cv03828/267386
The legal proceedings in case 3:2015cv03828/267386 at US District Court for the Northern District of Texas involve Sandra J. Lemmon and Steven Lemmon and DePuy Orthopaedics Inc, DePuy Inc, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on December 01, 2015, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra J. Lemmon, ✅ Steven Lemmon 
Texas,   April 19, 2016
Case 3:2016cv01055/272400
In the US District Court for the Northern District of Texas case 3:2016cv01055/272400, Steve Wesley Culver and Cassie Charlene Culver files a suit against United Commerce Centers Inc, New World International Inc and National Auto Parts Inc. The filing date was April 19, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Steve Wesley Culver, ✅ Cassie Charlene Culver 
Texas,   April 19, 2016
Case 1:2016cv00486/810323
At the US District Court for the Western District of Texas, the legal case 1:2016cv00486/810323 entails Scottsdale Insurance Company and American Mercury Insurance Company. The filing date is April 19, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam Sparks is presiding over this matter, and no jury trial is demanded.
Texas,   April 25, 2016
Case 2:2016cv00432/167718
In the US District Court for the Eastern District of Texas, SEALED and SEALED are involved in case 2:2016cv00432/167718. Filed on April 25, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Judge Rodney Gilstrap is presiding, and no jury trial is requested.
Texas,   April 19, 2016
Case 4:2016cv01037/1352502
In the US District Court for the Southern District of Texas, Sue Gandhi and Ketanbahen Mody and Loretta Lynch, Jeh Johnson, Tony Bryson, Lisa Bradley, Monica Toro, Jonathan Crawford, Donald Neufeld, David Roark, Sabrina Gray, United States Department of Homeland Security and United States Citizenship and Immigration Services are involved in case 4:2016cv01037/1352502. Filed on April 19, 2016, this legal matter focuses on Review or Appeal of Agency Decision under 05 U.S.C. § 702. Judge Melinda Harmon is presiding, and no jury trial is requested.
More Information about >>> ✅ Sue Gandhi, ✅ Ketanbahen Mody, ✅ Loretta Lynch, ✅ Jeh Johnson, ✅ Tony Bryson, ✅ Lisa Bradley, ✅ Monica Toro, ✅ Jonathan Crawford, ✅ Donald Neufeld, ✅ David Roark, ✅ Sabrina Gray 
Texas,   April 25, 2016
Case 2:2016cv00437/167726
In the US District Court for the Eastern District of Texas case 2:2016cv00437/167726, Semcon IP Inc. files a suit against Huawei Device USA Inc., Huawei Technologies USA Inc. and Huawei Technologies Co., Ltd. The filing date was April 25, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Texas,   April 25, 2016
Case 4:2016cv01111/1354377
In the US District Court for the Southern District of Texas, Salzgitter Mannesmann International/GmbH and M/V Beauforce, her engines, tackle, boilers, etc. in rem, Onego Shipping & Chartering BV, Commodity General Trading International SA and Beauforce C.V. are involved in case 4:2016cv01111/1354377. Filed on April 25, 2016, this legal matter focuses on Marine under 28 U.S.C. § 1330. Judge Ewing Werlein is presiding, and no jury trial is requested.
More Information about >>> ✅ Salzgitter Mannesmann International/GmbH, ✅ M/V Beauforce, ✅ her engines, ✅ etc. in rem 
Texas,   April 25, 2016
Case 4:2016cv00274/167720
US District Court for the Eastern District of Texas case 4:2016cv00274/167720 comprises Stephanie D. Davis and Mortgage Electronic Registration Systems, Inc., Pacific Union Financial, LLC, AVT Title Services, LLC, David Stockman, Donna Stockman, Wes Webb, L Keller Mackie, Michael W Zientz, Carl Niendorff, Tracey Midkiff and Kristen Wall. Filed on April 25, 2016, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephanie D. Davis, ✅ David Stockman, ✅ Donna Stockman, ✅ Wes Webb, ✅ L Keller Mackie, ✅ Michael W Zientz, ✅ Carl Niendorff, ✅ Tracey Midkiff, ✅ Kristen Wall 
Texas,   April 25, 2016
Case 2:2016cv00440/167735
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00440/167735 involves Semcon IP Inc. and Texas Instruments Incorporated. Filed on April 25, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   April 25, 2016
Case 2:2016cv00438/167729
The legal proceedings in case 2:2016cv00438/167729 at US District Court for the Eastern District of Texas involve Semcon IP Inc. and MediaTek Inc. and MediaTek USA Inc. Filed on April 25, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   April 25, 2016
Case 2:2016cv00441/167737
In case 2:2016cv00441/167737 within US District Court for the Eastern District of Texas, Semcon IP Inc. brings a case against ZTE Corporation, ZTE (USA), Inc. and ZTE (TX), Inc. Filed on April 25, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial.
Texas,   April 21, 2016
Case 6:2016cv00368/167670
US District Court for the Eastern District of Texas case 6:2016cv00368/167670 comprises Sharon Montgomery and Commissioner, Social Security Administration. Filed on April 21, 2016, this case concerns Supplemental Security Income based on 42 U.S.C. § 416. Judge K. Nicole Mitchell, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sharon Montgomery 
Texas,   April 21, 2016
Case 7:2016cv00187/1353616
The legal proceedings in case 7:2016cv00187/1353616 at US District Court for the Southern District of Texas involve Sulema Alfaro and GEO Reentry Services, LLC. Filed on April 21, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sulema Alfaro 
Texas,   April 21, 2016
Case 3:2016cv00106/1353619
The legal proceedings in case 3:2016cv00106/1353619 at US District Court for the Southern District of Texas involve Sam Ortega and Plant Engineering Services, LLC. Filed on April 21, 2016, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sam Ortega 
Texas,   April 28, 2016
Case 7:2016cv00202/1356047
At the US District Court for the Southern District of Texas, the legal case 7:2016cv00202/1356047 entails Sonia Sanchez and John F Kerry and United States of America. The filing date is April 28, 2016, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonia Sanchez, ✅ John F Kerry 
Texas,   April 28, 2016
Case 3:2016cv01154/272780
In the US District Court for the Northern District of Texas, the case 3:2016cv01154/272780 involves Sun Life Assurance Company of Canada and Brenda A Bonsal, Kuei Shieng Chen and Kathryn E Dodson. Filed on April 28, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial.
More Information about >>> ✅ Brenda A Bonsal, ✅ Kuei Shieng Chen, ✅ Kathryn E Dodson 
Texas,   April 28, 2016
Case 2:2016cv00458/167824
In the US District Court for the Eastern District of Texas, Symbology Innovations, LLC and Lifelock, Inc. are involved in case 2:2016cv00458/167824. Filed on April 28, 2016, this legal matter focuses on Patent under 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and no jury trial is requested.
Texas,   April 25, 2016
Case 2:2016cv00430/167709
In the US District Court for the Eastern District of Texas case 2:2016cv00430/167709, St. Luke Technologies, LLC files a suit against MobileIron, Inc. The filing date was April 25, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial.
Texas,   April 28, 2016
Case 7:2016cv00214/1357258
In the US District Court for the Southern District of Texas, Saul Martinez-Morales and United States of America are involved in case 7:2016cv00214/1357258. Filed on April 28, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Randy Crane, Dorina Ramos is presiding, and no jury trial is requested.
More Information about >>> ✅ Saul Martinez-Morales 
Texas,   April 28, 2016
Case 4:2016cv01151/1355689
The legal proceedings in case 4:2016cv01151/1355689 at US District Court for the Southern District of Texas involve Stephen Ward and Lexington Insurance Company. Filed on April 28, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Nancy F. Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Ward 
Texas,   April 28, 2016
Case 1:2016cv00079/1355688
In the US District Court for the Southern District of Texas, Sonia Sanchez and John F Kerry and United States of America are involved in case 1:2016cv00079/1355688. Filed on April 28, 2016, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Andrew S. Hanen, Ronald G. Morgan is presiding, and no jury trial is requested.
More Information about >>> ✅ Sonia Sanchez, ✅ John F Kerry 
Texas,   April 28, 2016
Case 3:2016cv01152/272739
The legal proceedings in case 3:2016cv01152/272739 at US District Court for the Northern District of Texas involve Sandra Dorrell and Phillip A. Wilkinson and Proskauer Rose LLP and Thomas V Sjoblom. Filed on April 28, 2016, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Dorrell, ✅ Phillip A. Wilkinson, ✅ Thomas V Sjoblom 
Texas,   April 19, 2016
Case 4:2016mc00862/1352442
Here's the deal—Sea Horse Marine, Inc. is going against Monforte Exploration, LLC. Case number case 4:2016mc00862/1352442, started on April 19, 2016. It's about Other before Judge Vanessa D Gilmore.
Texas,   April 28, 2016
Case 4:2016cv01152/1355692
The legal proceedings in case 4:2016cv01152/1355692 at US District Court for the Southern District of Texas involve Shelby Brown and Production Testing Sevices, Inc. and Robert A Hoff. Filed on April 28, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shelby Brown, ✅ Robert A Hoff 
Texas,   April 26, 2016
Case 2:2016cv00044/811819
US District Court for the Western District of Texas case 2:2016cv00044/811819 comprises Samuel Castillo and Deutsche Bank National Trust Company, as Trustee on Behalf of The Holders of the Soundview Home Loan Trust 2005-1 Asset-Backed Certificates, Series 2005-1 and Select Portfolio Servicing, Inc. Filed on April 26, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alia Moses, Collis White is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Samuel Castillo, ✅ Series - 
Texas,   April 26, 2016
Case 2:2016cv00451/167770
In the US District Court for the Eastern District of Texas, the case 2:2016cv00451/167770 involves Symbology Innovations, LLC and Texas Bank and Trust Company. Filed on April 26, 2016, this case pertains to Patent under 15 U.S.C. § 1126. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial.
Texas,   April 26, 2016
Case 1:2016cv00516/811805
The legal proceedings in case 1:2016cv00516/811805 at US District Court for the Western District of Texas involve SourceProse Corporation and RPX Corporation. Filed on April 26, 2016, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   April 26, 2016
Case 2:2016cv00444/167745
US District Court for the Eastern District of Texas case 2:2016cv00444/167745 comprises Symbology Innovations, LLC and Beacon Payments LLC. Filed on April 26, 2016, this case concerns Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial.
Texas,   April 26, 2016
Case 2:2016cv00450/167769
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00450/167769 entails Symbology Innovations, LLC and Citibank, N.A. The filing date is April 26, 2016, and this case deals with Patent as per 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded.
Texas,   April 26, 2016
Case 2:2016cv00449/167768
In the US District Court for the Eastern District of Texas, Symbology Innovations, LLC and SunTrust Bank are involved in case 2:2016cv00449/167768. Filed on April 26, 2016, this legal matter focuses on Patent under 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and no jury trial is requested.
Texas,   April 26, 2016
Case 2:2016cv00447/167766
In the US District Court for the Eastern District of Texas, the case 2:2016cv00447/167766 involves Symbology Innovations, LLC and HSBC Bank USA, National Association. Filed on April 26, 2016, this case pertains to Patent under 15 U.S.C. § 1126. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial.
Texas,   April 26, 2016
Case 2:2016cv00448/167767
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00448/167767 entails Symbology Innovations, LLC and Landmark Bank, N.A. The filing date is April 26, 2016, and this case deals with Patent as per 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded.
Texas,   April 18, 2016
Case 3:2016cv01040/272334
In the US District Court for the Northern District of Texas, the case 3:2016cv01040/272334 involves Shernette Savage and Ross Stores. Filed on April 18, 2016, this case pertains to Employment under 28 U.S.C. § 1331. Presiding over this matter is Judge David C Godbey, Irma Carrillo Ramirez. There is no demand for a jury trial.
More Information about >>> ✅ Shernette Savage 
Texas,   April 18, 2016
Case 3:2016cv01036/272324
US District Court for the Northern District of Texas case 3:2016cv01036/272324 comprises Susan G Gregory and Kimberly Russell and United States of America and Carlos E Abeyta. Filed on April 18, 2016, this case concerns Motor Vehicle based on 28 U.S.C. § 2671. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Susan G Gregory, ✅ Kimberly Russell, ✅ Carlos E Abeyta 
Texas,   May 02, 2016
Case 4:2016cv01200/1356631
At the US District Court for the Southern District of Texas, the legal case 4:2016cv01200/1356631 entails Sprint Solutions, Inc. and Tijerina Group, LLC, Houtxvzw, Inc., Sunwaxx and Sergio D Tijerina. The filing date is May 02, 2016, and this case deals with Trademark as per 15 U.S.C. § 1051. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sergio D Tijerina 
Petitioner   versus   Respondent
Shamaskie Matthews
More Information
USA
[Case # 2016cv01176/272839], [Filed: May 02, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Sidney A Fitzwater, Renee Harris Toliver]
>>> More Information
Texas,   May 02, 2016
Case 4:2016cv01189/1356382
In the US District Court for the Southern District of Texas, Sandra G Hale and United States Of America, Metrex Research Corporation, Department of Veteran Affairs, Stephen Seder, Rajani Potu, Baylor University System and The University of Texas System are involved in case 4:2016cv01189/1356382. Filed on May 02, 2016, this legal matter focuses on Personal Injury- Medical Malpractice under 28 U.S.C. § 1331. Judge Alfred H Bennett is presiding, and no jury trial is requested.
More Information about >>> ✅ Sandra G Hale, ✅ Stephen Seder, ✅ Rajani Potu 
Texas,   April 25, 2016
Case 2:2016cv00439/167730
The legal proceedings in case 2:2016cv00439/167730 at US District Court for the Eastern District of Texas involve Semcon IP Inc. and STMicroelectronics Inc. and STMicroelectronics N.V. Filed on April 25, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Stephen Allen Price
More Information
Jr.
UNITED STATES OF AMERICA
[Case # 2016cv00099/811890], [Filed: April 26, 2016]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Robert Pitman]
>>> More Information
Texas,   April 26, 2016
Case 2:2016cv00446/167759
In the US District Court for the Eastern District of Texas, the case 2:2016cv00446/167759 involves Symbology Innovations, LLC and JPMorgan Chase Bank NA. Filed on April 26, 2016, this case pertains to Patent under 15 U.S.C. § 1126. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial.
Texas,   April 18, 2016
Case 3:2016cv01038/272346
In the US District Court for the Northern District of Texas, Sharon A White and Golden Chicken are involved in case 3:2016cv01038/272346. Filed on April 18, 2016, this legal matter focuses on Employment under 28 U.S.C. § 1331. Judge Sam A Lindsay, Renee Harris Toliver is presiding, and no jury trial is requested.
More Information about >>> ✅ Sharon A White, ✅ Golden Chicken 
Texas,   April 26, 2016
Case 2:2016cv00443/167743
US District Court for the Eastern District of Texas case 2:2016cv00443/167743 comprises Symbology Innovations, LLC and Bank of America Corporation. Filed on April 26, 2016, this case concerns Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Shanita L Moss
More Information
Jodi Upton
[Case # 2016cv00323/273044], [Filed: May 05, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: John McBryde]
✅ Jodi Upton >>> More Information
Petitioner   versus   Respondent
Scott Meyer
More Information
Brad Livingston
[Case # 2016cv00428/814698], [Filed: May 05, 2016]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Fred Biery, Pamela A. Mathy]
✅ Brad Livingston >>> More Information
Texas,   April 29, 2016
Case 4:2016cv01182/1356065
At the US District Court for the Southern District of Texas, the legal case 4:2016cv01182/1356065 involves SM Energy Company and Delivery Source, LLC and Ahmad Creeks. Filed on April 29, 2016, this case deals with All Other Real Property based on 28 U.S.C. § 1332. Judge David Hittner is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Ahmad Creeks 
Texas,   April 29, 2016
Case 4:2016cv01183/1356066
In the US District Court for the Southern District of Texas, Sonnier Reed Williams and Alain LeNotre, Isabel Olivas, Elsa Pina and Culinary Institute LeNotre are involved in case 4:2016cv01183/1356066. Filed on April 29, 2016, this legal matter focuses on Employment under 29 U.S.C. § 754. Judge Keith P Ellison is presiding, and no jury trial is requested.
More Information about >>> ✅ Sonnier Reed Williams, ✅ Alain LeNotre, ✅ Isabel Olivas, ✅ Elsa Pina, ✅ Culinary Institute LeNotre 
Texas,   April 29, 2016
Case 4:2016cv00306/272828
At the US District Court for the Northern District of Texas, the legal case 4:2016cv00306/272828 involves Summitt Residential Services, LLC Trustee and Deutsche Bank National Trust Company, as Trustee. Filed on April 29, 2016, this case deals with All Other Real Property based on 28 U.S.C. § 1332. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ as Trustee 
Texas,   April 22, 2016
Case 2:2016cv00427/167699
The legal proceedings in case 2:2016cv00427/167699 at US District Court for the Eastern District of Texas involve St. Luke Technologies, LLC and Trend Micro Incorporated. Filed on April 22, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Securities and Exchange Commission Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert J Jesenik, Brian Oliver and N Scott Gillis
[Case # 2016mc00004/167684], [Filed: April 22, 2016]
[ Other Statutory Actions§28 U.S.C. § 754 ⚖ ]

✅ Robert J Jesenik, ✅ Brian Oliver, ✅ N Scott Gillis >>> More Information
Texas,   April 22, 2016
Case 1:2016mc00504/811163
In the US District Court for the Western District of Texas, Securities and Exchange Commission and Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, N. Scott Gillis, Robert J. Jesenik and Brian A. Oliver are involved in case 1:2016mc00504/811163. Filed on April 22, 2016, this legal matter focuses on Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ N. Scott Gillis, ✅ Robert J. Jesenik, ✅ Brian A. Oliver 
Texas,   April 22, 2016
Case 2:2016cv00428/167702
In the US District Court for the Eastern District of Texas case 2:2016cv00428/167702, St. Luke Technologies, LLC files a suit against Thales e-Security, Inc. and Vormetric, Inc. The filing date was April 22, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial.
Texas,   April 22, 2016
Case 1:2016cv00115/167704
The legal proceedings in case 1:2016cv00115/167704 at US District Court for the Eastern District of Texas involve Skypak Corp and Great Lakes Reinsurance (UK) SE and The Littleton Group Eastern Division, Inc. Filed on April 22, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Ron Clark is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   April 22, 2016
Case 3:2016cv01110/272596
In case 3:2016cv01110/272596 within US District Court for the Northern District of Texas, Sabino Diaz Domingo brings a case against Austin Bridge & Road LP and Benjamin Moreno Muniz. Filed on April 22, 2016, this legal matter relates to Motor Vehicle as per 23 U.S.C. § 134. The presiding judge is Barbara M.G. Lynn, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Sabino Diaz Domingo, ✅ Benjamin Moreno Muniz 
Texas,   April 22, 2016
Case 4:2016cv01089/1353897
In case 4:2016cv01089/1353897 within US District Court for the Southern District of Texas, Sean Smith brings a case against Chicago Bridge & Iron Company, N.V. and Beth Bailey. Filed on April 22, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 28 U.S.C. § 1331. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sean Smith, ✅ Beth Bailey 
Texas,   April 22, 2016
Case 1:2016mc00423/1353889
Alright, here we have Securities and Exchange Commission versus Aequitas Management, LLC, Aequitas Holding, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc, Aequitas Investment Management, LLC, Robert J Jesenik, Brian A Oliver and N Scott Gillis. Case number case 1:2016mc00423/1353889, started on April 22, 2016. This is all about Other before Judge Andrew S. Hanen.
More Information about >>> ✅ Robert J Jesenik, ✅ Brian A Oliver, ✅ N Scott Gillis 
Texas,   April 22, 2016
Case 2:2016cv00426/167681
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00426/167681 involves Shamika Carlisle and Harrison County, Harrison County Sheriff's Office, William "Tom" McCool, Gregory Gani and Deputy Supervisor. Filed on April 22, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Shamika Carlisle, ✅ Gregory Gani, ✅ Deputy Supervisor 
Texas,   April 22, 2016
Case 6:2016cv00374/167701
The legal proceedings in case 6:2016cv00374/167701 at US District Court for the Eastern District of Texas involve Stephen Cooper and Julie Cooper and Metropolitan Lloyds Insurance Company of Texas and Wendel Scott Womack. Filed on April 22, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge K. Nicole Mitchell, Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Cooper, ✅ Julie Cooper, ✅ Wendel Scott Womack 
Texas,   April 22, 2016
Case 1:2016mc00004/272582
Alright, check it—Securities and Exchange Commission is up against Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc, Aequitas Investment Management LLC, Robert J Jesenik, Brian A Oliver and N Scott Gillis. Case number case 1:2016mc00004/272582, kicked off on April 22, 2016. It's about Other and it's in front of Judge E. Scott Frost.
More Information about >>> ✅ Robert J Jesenik, ✅ Brian A Oliver, ✅ N Scott Gillis 
Texas,   April 29, 2016
Case 6:2016cv00104/812707
At the US District Court for the Western District of Texas, the legal case 6:2016cv00104/812707 entails Sandra Cromer and Willie Cromer and Ditech Financial LLC f/k/a Green Tree Servicing LLC and Mortgage Electronic Registration Systems, Inc. The filing date is April 29, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jeffrey C. Manske, Robert Pitman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sandra Cromer, ✅ Willie Cromer 
Texas,   April 29, 2016
Case 3:2016cv01163/272807
At the US District Court for the Northern District of Texas, the legal case 3:2016cv01163/272807 entails Systems Quick Response and Caleb Oluwaleye and U.S. Citizenship and Immigration Services. The filing date is April 29, 2016, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329. Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Caleb Oluwaleye 
Texas,   April 29, 2016
Case 7:2016cv00203/1356063
In the US District Court for the Southern District of Texas, Standard Guaranty Insurance Company and Sergio O. Garza and Rosa Garza are involved in case 7:2016cv00203/1356063. Filed on April 29, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and no jury trial is requested.
More Information about >>> ✅ Sergio O. Garza, ✅ Rosa Garza 
Texas,   April 29, 2016
Case 1:2016cv00126/167850
At the US District Court for the Eastern District of Texas, the legal case 1:2016cv00126/167850 involves Skypac Corp and Seneca Specialty Insurance Company and Cunningham Lindsey US, Inc. Filed on April 29, 2016, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Marcia A. Crone is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   May 04, 2016
Case 2:2016cv00478/167957
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00478/167957 involves St. Luke Technologies, LLC and Athenahealth, Inc. Filed on May 04, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 04, 2016
Case 2:2016cv00141/1357019
At the US District Court for the Southern District of Texas, the legal case 2:2016cv00141/1357019 involves Sarita Thigpen and Lowe's Home Centers, LLC. Filed on May 04, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1442. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Sarita Thigpen 
Texas,   April 20, 2016
Case 3:2016mc00039/272464
Alright, check it — Securities and Exchange Commission is up against Ariel Quiros, Willilam Stenger, Jay Peak Inc, Q Resorts Inc, Jay Peak Hotel Suites LP, Jay Peak Hotel Suites Phase II LP, Jay Peak Management Inc, Jay Peak Penthouse Suites LP, Jay Peak GP Services Inc, Jay Peak Golf and Mountain Suites LP, Jay Peak GP Se. Case number case 3:2016mc00039/272464, kicked off on April 20, 2016. It's about Other and it's in front of Judge Jane J Boyle.
More Information about >>> ✅ Ariel Quiros, ✅ Willilam Stenger, ✅ Jay Peak Golf 
Texas,   April 20, 2016
Case 4:2016mc00887/1353102
Check it out, it's Securities and Exchange Commission taking on Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites, L.P., Jay Peak Hotel Suites Phase II L.P., Jay Peak Management, Inc., Jay Peak Penthouse Suites, L.P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L.P. Case number case 4:2016mc00887/1353102, started on April 20, 2016. It's about Other, happening with Judge Vanessa D Gilmore.
More Information about >>> ✅ Ariel Quiros, ✅ William Stenger, ✅ Jay Peak Hotel Suites, ✅ Jay Peak Hotel Suites Phase, ✅ Jay Peak Penthouse Suites, ✅ Jay Peak Golf, ✅ Mountain Suites L.P 
Texas,   April 20, 2016
Case 1:2016mc00496/810826
In the US District Court for the Western District of Texas, Securities and Exchange Commission and AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc., Jay Peak Biomedical Research Park, L.P., Jay Peak GP Services Golf, Inc., Jay Peak GP Services Lodge, Inc., Jay Peak GP Services Stateside, Inc., Jay Peak GP Se are involved in case 1:2016mc00496/810826. Filed on April 20, 2016, this legal matter focuses on Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Jay Peak Biomedical Research Park 
Petitioner   versus   Respondent
Simon Makangula
More Information
United State of American
[Case # 2016cv01045/1352973], [Filed: April 20, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Gray H Miller]
>>> More Information
Texas,   May 11, 2016
Case 2:2016cv00492/168118
In the US District Court for the Eastern District of Texas, Scanning Technologies Innovations, LLC and Revel Systems, Inc. are involved in case 2:2016cv00492/168118. Filed on May 11, 2016, this legal matter focuses on Patent under 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is presiding, and no jury trial is requested.
Texas,   May 11, 2016
Case 3:2016cv00155/815097
In case 3:2016cv00155/815097 within US District Court for the Western District of Texas, Said Meraz brings a case against Schneider Electric Buildings Americas, Inc., Schneider Electric USA, Inc. and Volt Management Corp. Filed on May 11, 2016, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. The presiding judge is Frank Montalvo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Said Meraz 
Texas,   May 11, 2016
Case 3:2016cv00127/1358896
At the US District Court for the Southern District of Texas, the legal case 3:2016cv00127/1358896 involves Steven Staly and Cynthia Staly and Christopher Ward and Power Transport, Inc. Filed on May 11, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Staly, ✅ Cynthia Staly, ✅ Christopher Ward 
Texas,   May 10, 2016
Case 2:2016cv00488/168103
In the US District Court for the Eastern District of Texas, the case 2:2016cv00488/168103 involves Scanning Technologies Innovations, LLC and NCR Corporation. Filed on May 10, 2016, this case pertains to Patent under 15 U.S.C. § 1126. Presiding over this matter is Judge Rodney Gilstrap, Roy S. Payne. There is no demand for a jury trial.
Petitioner   versus   Respondent
San Juanita Brenda-Jimenez
More Information
USA
[Case # 2016cv01292/273181], [Filed: May 10, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jane J Boyle, Irma Carrillo Ramirez]
>>> More Information
Texas,   May 10, 2016
Case 2:2016cv00487/168102
US District Court for the Eastern District of Texas case 2:2016cv00487/168102 comprises Scanning Technologies Innovations, LLC and ERPLY Limited. Filed on May 10, 2016, this case concerns Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is overseeing the case, and there is no demand for a jury trial.
Texas,   May 11, 2016
Case 3:2016cv01298/273225
At the US District Court for the Northern District of Texas, the legal case 3:2016cv01298/273225 involves Sonya Seamster and Receivables Performance Management LLC. Filed on May 11, 2016, this case deals with Other Statutory Actions based on 47 U.S.C. § 227. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonya Seamster 
Petitioner   versus   Respondent
Sinuhe Hernandez-Dorado
More Information
United States of America
[Case # 2016cv00543/813788], [Filed: May 04, 2016]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Sam Sparks]
>>> More Information
Petitioner   versus   Respondent
Simone Nicole Gary
More Information
UNITED STATES OF AMERICA
[Case # 2016cv01342/1359098], [Filed: May 10, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Lynn N Hughes]
>>> More Information
Texas,   May 10, 2016
Case 2:2016cv00485/168098
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00485/168098 involves St. Luke Technologies, LLC and Cerner Corporation. Filed on May 10, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 11, 2016
Case 2:2016cv00490/168112
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00490/168112 entails Scanning Technologies Innovations, LLC and Realtime POS, Inc. The filing date is May 11, 2016, and this case deals with Patent as per 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is presiding over this matter, and no jury trial is demanded.
Texas,   May 09, 2016
Case 3:2016cv01278/273154
In the US District Court for the Northern District of Texas case 3:2016cv01278/273154, SYP-Empire LC files a suit against Seneca Insurance Company Inc. The filing date was May 09, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial.
Texas,   May 09, 2016
Case 4:2016cv01299/1358090
US District Court for the Southern District of Texas case 4:2016cv01299/1358090 comprises Souraya Faas and Carlos Cascos and State of Texas. Filed on May 09, 2016, this case concerns Voting based on 28 U.S.C. § 2201. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Souraya Faas, ✅ Carlos Cascos 
Texas,   May 10, 2016
Case 2:2016cv00486/168101
In the US District Court for the Eastern District of Texas, Scanning Technologies Innovations, LLC and Quetzal POS are involved in case 2:2016cv00486/168101. Filed on May 10, 2016, this legal matter focuses on Patent under 15 U.S.C. § 1127. Judge Rodney Gilstrap, Roy S. Payne is presiding, and no jury trial is requested.
Texas,   May 09, 2016
Case 5:2016cv00434/815038
In the US District Court for the Western District of Texas case 5:2016cv00434/815038, Shavon Collins files a suit against James Evan Kulka. The filing date was May 09, 2016, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Shavon Collins, ✅ James Evan Kulka 
Texas,   May 09, 2016
Case 3:2016cv01266/273128
In the US District Court for the Northern District of Texas, the case 3:2016cv01266/273128 involves State Farm Lloyds and MH Ministries, Mark Hill and True Vine Ministries International Inc. Filed on May 09, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial.
More Information about >>> ✅ Mark Hill 
Petitioner   versus   Respondent
Shawn L. Sanders
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William Stephens
[Case # 2016cv00432/814911], [Filed: May 09, 2016]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Henry J. Bemporad, Xavier Rodriguez]
✅ William Stephens >>> More Information
Texas,   April 20, 2016
Case 4:2016cv00279/272458
At the US District Court for the Northern District of Texas, the legal case 4:2016cv00279/272458 entails Shawn D. Smith and Nikole M. Smith and JP Morgan Chase Bank, N.A. The filing date is April 20, 2016, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shawn D. Smith, ✅ Nikole M. Smith 
Texas,   May 10, 2016
Case 2:2016cv00484/168095
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00484/168095 involves Specialized Monitoring Solutions LLC and Sensormatic Electronics LLC and Tyco Integrated Security LLC. Filed on May 10, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Roy S. Payne, Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Securities and Exchange Commision
More Information
Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites, L.P., Jay Peak Hotel Suites Phase II L.P., Jay Peak Management, Inc., Jay Peak Penthouse Suites L.P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L.P.
[Case # 2016mc00019/167632], [Filed: April 20, 2016]
[ Other§ ⚖ ]

✅ Ariel Quiros, ✅ William Stenger, ✅ Jay Peak, ✅ Q Resorts, ✅ Jay Peak Hotel Suites, ✅ Jay Peak Hotel Suites Phase, ✅ Jay Peak Penthouse Suites, ✅ Jay Peak Golf, ✅ Mountain Suites >>> More Information
Texas,   May 09, 2016
Case 4:2016cv01290/1357933
In the US District Court for the Southern District of Texas, the case 4:2016cv01290/1357933 involves Starr Indemnity & Liability Company and Paulao Trucking, LLC. Filed on May 09, 2016, this case pertains to Other Contract under 47 U.S.C. § 11707. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial.
Texas,   March 11, 2015
Case 2:2015cv00352/158042
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv00352/158042 involves Sammy D York, Henry H Holubec and Gregory R Hayes and TEXAS A&M UNIVERSITY 12th MAN FOUNDATION a/k/a THE 12TH MAN FOUNDATION. Filed on March 11, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Sammy D York, ✅ Henry H Holubec, ✅ Gregory R Hayes 
Texas,   May 13, 2016
Case 3:2016cv01338/273345
At the US District Court for the Northern District of Texas, the legal case 3:2016cv01338/273345 involves Securus Technologies Inc and Global Tel*Link Corporation. Filed on May 13, 2016, this case deals with Patent based on 15 U.S.C. § 1126. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 13, 2016
Case 4:2016cv01358/1359358
At the US District Court for the Southern District of Texas, the legal case 4:2016cv01358/1359358 entails Sandra Marshall and Star Brokerage, Inc., Kenneth R. Holzheauser and Barbara Tarr. The filing date is May 13, 2016, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sandra Marshall, ✅ Kenneth R. Holzheauser, ✅ Barbara Tarr 
Petitioner   versus   Respondent
San Juana Leal-Romo
More Information
United States of America
[Case # 2016cv00092/1359400], [Filed: May 13, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Andrew S Hanen, Ronald G Morgan]
>>> More Information

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

Comments are closed.