Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  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
In case 3:2016cv00995/272054 within US District Court for the Northern District of Texas, Stone-Tec Inc brings a case against The Travelers Lloyds Insurance Company, Stephen W. Angelone and Jason Spradlin. Filed on April 11, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stephen W. Angelone, ✅ Jason Spradlin 
Texas,   December 01, 2015
Case 7:2015cv00207/785657
US District Court for the Western District of Texas case 7:2015cv00207/785657 comprises Saints Infante and Texas Department of Criminal Justice - Estelle Unit. Filed on December 01, 2015, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Saints Infante 
Texas,   December 01, 2015
Case 7:2015cv00512/1316127
In the US District Court for the Southern District of Texas, Silvia Antonia Elizondo Serna and Wal-Mart Stores Texas, LLC are involved in case 7:2015cv00512/1316127. Filed on December 01, 2015, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1441. Judge Micaela Alvarez is presiding, and no jury trial is requested.
More Information about >>> ✅ Silvia Antonia Elizondo Serna 
Texas,   December 01, 2015
Case 2:2015cv02047/164793
In case 2:2015cv02047/164793 within US District Court for the Eastern District of Texas, Sierra Dust Control L.L.C. brings a case against Next Level Energy Services, L.L.C. Filed on December 01, 2015, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sierra Dust Control 
Texas,   April 13, 2016
Case 5:2016cv00080/1351173
The legal proceedings in case 5:2016cv00080/1351173 at US District Court for the Southern District of Texas involve Sara Dominguez and State Farm Lloyds. Filed on April 13, 2016, this case focuses on Insurance based on 28 U.S.C. § 1446. Judge Marina Garcia Marmolejo is presiding, and it's notable that 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
US District Court for the Western District of Texas case 1:2016cv00486/810323 comprises Scottsdale Insurance Company and American Mercury Insurance Company. Filed on April 19, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial.
Texas,   April 25, 2016
Case 2:2016cv00432/167718
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00432/167718 entails SEALED and SEALED. The filing date is April 25, 2016, and this case deals with Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00437/167726 involves Semcon IP Inc. and Huawei Device USA Inc., Huawei Technologies USA Inc. and Huawei Technologies Co., Ltd. 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 4:2016cv01111/1354377
At the US District Court for the Southern District of Texas, the legal case 4:2016cv01111/1354377 entails 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. The filing date is April 25, 2016, and this case deals with Marine as per 28 U.S.C. § 1330. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Salzgitter Mannesmann International/GmbH, ✅ M/V Beauforce, ✅ her engines, ✅ etc. in rem 
Texas,   April 25, 2016
Case 4:2016cv00274/167720
In the US District Court for the Eastern District of Texas, the case 4:2016cv00274/167720 involves 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 pertains to All Other Real Property under 28 U.S.C. § 1441. Presiding over this matter is Judge Ron Clark. 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
In case 2:2016cv00440/167735 within US District Court for the Eastern District of Texas, Semcon IP Inc. brings a case against Texas Instruments Incorporated. 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 25, 2016
Case 2:2016cv00438/167729
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00438/167729 involves Semcon IP Inc. and MediaTek Inc. and MediaTek USA Inc. 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 2:2016cv00441/167737
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
At the US District Court for the Eastern District of Texas, the legal case 6:2016cv00368/167670 entails Sharon Montgomery and Commissioner, Social Security Administration. The filing date is April 21, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 416. Judge K. Nicole Mitchell, Michael H. Schneider is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sharon Montgomery 
Texas,   April 21, 2016
Case 7:2016cv00187/1353616
At the US District Court for the Southern District of Texas, the legal case 7:2016cv00187/1353616 involves Sulema Alfaro and GEO Reentry Services, LLC. Filed on April 21, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sulema Alfaro 
Texas,   April 21, 2016
Case 3:2016cv00106/1353619
At the US District Court for the Southern District of Texas, the legal case 3:2016cv00106/1353619 involves Sam Ortega and Plant Engineering Services, LLC. Filed on April 21, 2016, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge George C Hanks is overseeing the proceedings, and it's worth noting 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
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00458/167824 entails Symbology Innovations, LLC and Lifelock, Inc. The filing date is April 28, 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 25, 2016
Case 2:2016cv00430/167709
The legal proceedings in case 2:2016cv00430/167709 at US District Court for the Eastern District of Texas involve St. Luke Technologies, LLC and MobileIron, Inc. Filed on April 25, 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.
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
In case 4:2016cv01151/1355689 within US District Court for the Southern District of Texas, Stephen Ward brings a case against Lexington Insurance Company. Filed on April 28, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for 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
At the US District Court for the Northern District of Texas, the legal case 3:2016cv01152/272739 involves Sandra Dorrell and Phillip A. Wilkinson and Proskauer Rose LLP and Thomas V Sjoblom. Filed on April 28, 2016, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David C Godbey is overseeing the proceedings, and it's worth noting 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
Check it out, it's Sea Horse Marine, Inc. taking on Monforte Exploration, LLC. Case number case 4:2016mc00862/1352442, started on April 19, 2016. It's about Other, happening with Judge Vanessa D Gilmore.
Texas,   April 28, 2016
Case 4:2016cv01152/1355692
In the US District Court for the Southern District of Texas case 4:2016cv01152/1355692, Shelby Brown files a suit against Production Testing Sevices, Inc. and Robert A Hoff. The filing date was April 28, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Vanessa D Gilmore. 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, Symbology Innovations, LLC and Texas Bank and Trust Company are involved in case 2:2016cv00451/167770. 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 1:2016cv00516/811805
In case 1:2016cv00516/811805 within US District Court for the Western District of Texas, SourceProse Corporation brings a case against RPX Corporation. Filed on April 26, 2016, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial.
Texas,   April 26, 2016
Case 2:2016cv00444/167745
In the US District Court for the Eastern District of Texas, the case 2:2016cv00444/167745 involves Symbology Innovations, LLC and Beacon Payments LLC. 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 2:2016cv00450/167769
In the US District Court for the Eastern District of Texas, Symbology Innovations, LLC and Citibank, N.A. are involved in case 2:2016cv00450/167769. 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 2:2016cv00449/167768
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
US District Court for the Eastern District of Texas case 2:2016cv00447/167766 comprises Symbology Innovations, LLC and HSBC Bank USA, National Association. 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 2:2016cv00448/167767
In the US District Court for the Eastern District of Texas, the case 2:2016cv00448/167767 involves Symbology Innovations, LLC and Landmark Bank, N.A. 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 3:2016cv01040/272334
US District Court for the Northern District of Texas case 3:2016cv01040/272334 comprises Shernette Savage and Ross Stores. Filed on April 18, 2016, this case concerns Employment based on 28 U.S.C. § 1331. Judge David C Godbey, Irma Carrillo Ramirez is overseeing the case, and 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
In the US District Court for the Southern District of Texas, Sprint Solutions, Inc. and Tijerina Group, LLC, Houtxvzw, Inc., Sunwaxx and Sergio D Tijerina are involved in case 4:2016cv01200/1356631. Filed on May 02, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Gray H Miller is presiding, and no jury trial is requested.
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
US District Court for the Southern District of Texas case 4:2016cv01189/1356382 comprises 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. Filed on May 02, 2016, this case concerns Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sandra G Hale, ✅ Stephen Seder, ✅ Rajani Potu 
Texas,   April 25, 2016
Case 2:2016cv00439/167730
In case 2:2016cv00439/167730 within US District Court for the Eastern District of Texas, Semcon IP Inc. brings a case against STMicroelectronics Inc. and STMicroelectronics N.V. 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.
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
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00446/167759 entails Symbology Innovations, LLC and JPMorgan Chase Bank NA. 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 3:2016cv01038/272346
US District Court for the Northern District of Texas case 3:2016cv01038/272346 comprises Sharon A White and Golden Chicken. Filed on April 18, 2016, this case concerns Employment based on 28 U.S.C. § 1331. Judge Sam A Lindsay, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sharon A White, ✅ Golden Chicken 
Texas,   April 26, 2016
Case 2:2016cv00443/167743
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00443/167743 entails Symbology Innovations, LLC and Bank of America Corporation. 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.
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
In the US District Court for the Southern District of Texas case 4:2016cv01182/1356065, SM Energy Company files a suit against Delivery Source, LLC and Ahmad Creeks. The filing date was April 29, 2016, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge David Hittner. Both have requested a jury trial.
More Information about >>> ✅ Ahmad Creeks 
Texas,   April 29, 2016
Case 4:2016cv01183/1356066
At the US District Court for the Southern District of Texas, the legal case 4:2016cv01183/1356066 entails Sonnier Reed Williams and Alain LeNotre, Isabel Olivas, Elsa Pina and Culinary Institute LeNotre. The filing date is April 29, 2016, and this case deals with Employment as per 29 U.S.C. § 754. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonnier Reed Williams, ✅ Alain LeNotre, ✅ Isabel Olivas, ✅ Elsa Pina, ✅ Culinary Institute LeNotre 
Texas,   April 29, 2016
Case 4:2016cv00306/272828
In the US District Court for the Northern District of Texas case 4:2016cv00306/272828, Summitt Residential Services, LLC Trustee files a suit against Deutsche Bank National Trust Company, as Trustee. The filing date was April 29, 2016, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge Reed C O'Connor. The Defendant has requested a jury trial.
More Information about >>> ✅ as Trustee 
Texas,   April 22, 2016
Case 2:2016cv00427/167699
In case 2:2016cv00427/167699 within US District Court for the Eastern District of Texas, St. Luke Technologies, LLC brings a case against Trend Micro Incorporated. Filed on April 22, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for 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
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00428/167702 involves St. Luke Technologies, LLC and Thales e-Security, Inc. and Vormetric, Inc. Filed on April 22, 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,   April 22, 2016
Case 1:2016cv00115/167704
At the US District Court for the Eastern District of Texas, the legal case 1:2016cv00115/167704 involves Skypak Corp and Great Lakes Reinsurance (UK) SE and The Littleton Group Eastern Division, Inc. Filed on April 22, 2016, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   April 22, 2016
Case 3:2016cv01110/272596
The legal proceedings in case 3:2016cv01110/272596 at US District Court for the Northern District of Texas involve Sabino Diaz Domingo and Austin Bridge & Road LP and Benjamin Moreno Muniz. Filed on April 22, 2016, this case focuses on Motor Vehicle based on 23 U.S.C. § 134. Judge Barbara M.G. Lynn is presiding, and it's notable that the Defendant has requested 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, it's Securities and Exchange Commission taking on 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. It's about Other and it's in front of 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
The legal case indexed as case 1:2016mc00004/272582 was initiated on April 22, 2016. The involved parties include Securities and Exchange Commission as the plaintiff and 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 as the defendant. This case, categorized under Other, is under the jurisdiction 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
In the US District Court for the Western District of Texas, Sandra Cromer and Willie Cromer and Ditech Financial LLC f/k/a Green Tree Servicing LLC and Mortgage Electronic Registration Systems, Inc. are involved in case 6:2016cv00104/812707. Filed on April 29, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jeffrey C. Manske, Robert Pitman is presiding, and no jury trial is requested.
More Information about >>> ✅ Sandra Cromer, ✅ Willie Cromer 
Texas,   April 29, 2016
Case 3:2016cv01163/272807
In the US District Court for the Northern District of Texas, Systems Quick Response and Caleb Oluwaleye and U.S. Citizenship and Immigration Services are involved in case 3:2016cv01163/272807. Filed on April 29, 2016, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge David C Godbey is presiding, and no jury trial is requested.
More Information about >>> ✅ Caleb Oluwaleye 
Texas,   April 29, 2016
Case 7:2016cv00203/1356063
In the US District Court for the Southern District of Texas, the case 7:2016cv00203/1356063 involves Standard Guaranty Insurance Company and Sergio O. Garza and Rosa Garza. Filed on April 29, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial.
More Information about >>> ✅ Sergio O. Garza, ✅ Rosa Garza 
Texas,   April 29, 2016
Case 1:2016cv00126/167850
In the US District Court for the Eastern District of Texas case 1:2016cv00126/167850, Skypac Corp files a suit against Seneca Specialty Insurance Company and Cunningham Lindsey US, Inc. The filing date was April 29, 2016, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Marcia A. Crone. The Defendant has requested a jury trial.
Texas,   May 04, 2016
Case 2:2016cv00478/167957
The legal proceedings in case 2:2016cv00478/167957 at US District Court for the Eastern District of Texas involve St. Luke Technologies, LLC and Athenahealth, Inc. Filed on May 04, 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.
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
A legal case marked by the docket number case 3:2016mc00039/272464 was filed on April 20, 2016. It involves Securities and Exchange Commission as the plaintiff and 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 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jane J Boyle.
More Information about >>> ✅ Ariel Quiros, ✅ Willilam Stenger, ✅ Jay Peak Golf 
Texas,   April 20, 2016
Case 4:2016mc00887/1353102
The legal dispute indexed as case 4:2016mc00887/1353102 was initiated on April 20, 2016. It involves a clash between Securities and Exchange Commission and 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. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by 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, the case 1:2016mc00496/810826 involves 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. Filed on April 20, 2016, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
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
US District Court for the Eastern District of Texas case 2:2016cv00492/168118 comprises Scanning Technologies Innovations, LLC and Revel Systems, Inc. Filed on May 11, 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 3:2016cv00155/815097
At the US District Court for the Western District of Texas, the legal case 3:2016cv00155/815097 involves Said Meraz and Schneider Electric Buildings Americas, Inc., Schneider Electric USA, Inc. and Volt Management Corp. Filed on May 11, 2016, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Frank Montalvo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Said Meraz 
Texas,   May 11, 2016
Case 3:2016cv00127/1358896
In case 3:2016cv00127/1358896 within US District Court for the Southern District of Texas, Steven Staly and Cynthia Staly brings a case against Christopher Ward and Power Transport, Inc. Filed on May 11, 2016, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is George C Hanks, and the Plaintiff has made a request for 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
In the US District Court for the Eastern District of Texas, Scanning Technologies Innovations, LLC and ERPLY Limited are involved in case 2:2016cv00487/168102. Filed on May 10, 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 3:2016cv01298/273225
In the US District Court for the Northern District of Texas case 3:2016cv01298/273225, Sonya Seamster files a suit against Receivables Performance Management LLC. The filing date was May 11, 2016, and this case concerns Other Statutory Actions under 47 U.S.C. § 227. Presiding over the case is Judge Sidney A Fitzwater. 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
In the US District Court for the Eastern District of Texas case 2:2016cv00485/168098, St. Luke Technologies, LLC files a suit against Cerner Corporation. The filing date was May 10, 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,   May 11, 2016
Case 2:2016cv00490/168112
In the US District Court for the Eastern District of Texas, the case 2:2016cv00490/168112 involves Scanning Technologies Innovations, LLC and Realtime POS, Inc. Filed on May 11, 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.
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
At the US District Court for the Southern District of Texas, the legal case 4:2016cv01299/1358090 entails Souraya Faas and Carlos Cascos and State of Texas. The filing date is May 09, 2016, and this case deals with Voting as per 28 U.S.C. § 2201. Judge Sim Lake is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Souraya Faas, ✅ Carlos Cascos 
Texas,   May 10, 2016
Case 2:2016cv00486/168101
At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00486/168101 entails Scanning Technologies Innovations, LLC and Quetzal POS. The filing date is May 10, 2016, and this case deals with Patent as per 15 U.S.C. § 1127. Judge Rodney Gilstrap, Roy S. Payne is presiding over this matter, and no jury trial is demanded.
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
More Information
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
In the US District Court for the Northern District of Texas, Shawn D. Smith and Nikole M. Smith and JP Morgan Chase Bank, N.A. are involved in case 4:2016cv00279/272458. Filed on April 20, 2016, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding, and no jury trial is requested.
More Information about >>> ✅ Shawn D. Smith, ✅ Nikole M. Smith 
Texas,   May 10, 2016
Case 2:2016cv00484/168095
In case 2:2016cv00484/168095 within US District Court for the Eastern District of Texas, Specialized Monitoring Solutions LLC brings a case against Sensormatic Electronics LLC and Tyco Integrated Security LLC. Filed on May 10, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Roy S. Payne, Robert W. Schroeder, and the Plaintiff has made a request for 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, Starr Indemnity & Liability Company and Paulao Trucking, LLC are involved in case 4:2016cv01290/1357933. Filed on May 09, 2016, this legal matter focuses on Other Contract under 47 U.S.C. § 11707. Judge Sim Lake is presiding, and no jury trial is requested.
Texas,   March 11, 2015
Case 2:2015cv00352/158042
The legal proceedings in case 2:2015cv00352/158042 at US District Court for the Eastern District of Texas involve 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 focuses on Other Contract based on 28 U.S.C. § 1332. Judge Rodney Gilstrap is presiding, and it's notable 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
The legal proceedings in case 3:2016cv01338/273345 at US District Court for the Northern District of Texas involve Securus Technologies Inc and Global Tel*Link Corporation. Filed on May 13, 2016, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   May 13, 2016
Case 4:2016cv01358/1359358
In the US District Court for the Southern District of Texas, Sandra Marshall and Star Brokerage, Inc., Kenneth R. Holzheauser and Barbara Tarr are involved in case 4:2016cv01358/1359358. Filed on May 13, 2016, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Vanessa D Gilmore is presiding, and no jury trial is requested.
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

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