How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, November 28, 2016 ⚖ Case 5:2016cv01202/851565, some of the participants — ᐅ Steven Hicks, ᐅ Sandra Tumlinson … In the US District Court for the Western District of Texas case 5:2016cv01202/851565, Steven Hicks and Sandra Tumlinson files a suit against Does 1 through 20, inclusive, Medtronic Minimed, Inc., Medtronic, Inc. and Minimed Distribution. The filing date was November 28, 2016, and this case concerns Contract Product Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Fred Biery. The Defendant has requested a jury trial. | |
| Texas, November 28, 2016 ⚖ Case 4:2016cv03509/1398584, some of the participants — ᐅ Shane M Pompura, ᐅ Kristin M Guiney … At the US District Court for the Southern District of Texas, the legal case 4:2016cv03509/1398584 entails Shane M Pompura and Kristin M Guiney. The filing date is November 28, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 28, 2016 ⚖ Case 3:2016cv03302/281893, some of the participants — ᐅ Douglas Ritter, ᐅ Does - … In case 3:2016cv03302/281893 within US District Court for the Northern District of Texas, Smartrac IP B.V. brings a case against Safeguard Business Systems Inc, USFI Inc, Douglas Ritter and Does 1-10. Filed on November 28, 2016, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 03, 2016 ⚖ Case 4:2016cv03566/1399507, some of the participants — ᐅ Suzanne Personnet … In the US District Court for the Southern District of Texas, Suzanne Personnet and The Lincoln National Life Insurance Company are involved in case 4:2016cv03566/1399507. Filed on December 03, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Gray H Miller is presiding, and no jury trial is requested. | |
| Texas, November 14, 2016 ⚖ Case 5:2016cv01163/850459, some of the participants — ᐅ Scott E. Coalwell, ᐅ Officer S. Calva, ᐅ Officer J. Cantu, ᐅ Officer D. Celestein, ᐅ Officer W. Enz, ᐅ Officer A. … US District Court for the Western District of Texas case 5:2016cv01163/850459 comprises Scott E. Coalwell and Officer FNU Aldana, Officer FNU Berry, Bexar County, Bexar County Sheriff Susan Pamerlau, Officer S. Calva, Officer J. Cantu, Officer D. Celestein, Officer FNU Crumb, Officer FNU Eden, Officer W. Enz, Officer FNU Fletcher, Officer FNU Flowers, Officer A. Filed on November 14, 2016, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Henry J. Bemporad, David A. Ezra is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 14, 2016 ⚖ Case 4:2016cv00874/172459, some of the participants — ᐅ Steven Gribble … In the US District Court for the Eastern District of Texas, Steven Gribble and Nationstar Mortgage LLC are involved in case 4:2016cv00874/172459. Filed on November 14, 2016, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1331. Judge Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Sajjad Hussain More Information | Lorie Davis |
| [Case # 2016cv01248/851430], [Filed: November 14, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Andrew W. Austin, Lee Yeakel] ᐅ Lorie Davis | |
| Petitioner versus Respondent | |
| Sajjad Hussain More Information | Lorie Davis |
| [Case # 2016cv01167/850530], [Filed: November 14, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Henry J. Bemporad, Fred Biery] ᐅ Lorie Davis | |
| Texas, December 09, 2016 ⚖ Case 4:2016mc02881/1400782, some of the participants — ᐅ Shane M. Pompura, ᐅ Chris Daniel … Alright, here we have Shane M. Pompura versus Chris Daniel. Case number case 4:2016mc02881/1400782, started on December 09, 2016. This is all about Other before Judge Vanessa D Gilmore. | |
| Texas, December 03, 2016 ⚖ Case 4:2016cv03565/1399506, some of the participants — ᐅ Sharon Booker … In the US District Court for the Southern District of Texas, the case 4:2016cv03565/1399506 involves Sharon Booker and Life Insurance Company of North America. Filed on December 03, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
| Texas, September 23, 2016 ⚖ Case 3:2016cv02713/279676, some of the participants — ᐅ Shanta Y Claiborne … At the US District Court for the Northern District of Texas, the legal case 3:2016cv02713/279676 involves Shanta Y Claiborne and State of Texas. Filed on September 23, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge David C Godbey, Irma Carrillo Ramirez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 14, 2016 ⚖ Case 4:2016cv01045/281450, some of the participants — ᐅ Stephen Pierce Lowrey, ᐅ Scott Wisch … At the US District Court for the Northern District of Texas, the legal case 4:2016cv01045/281450 involves Stephen Pierce Lowrey and Scott Wisch and Texas Board of Pardons and Parole. Filed on November 14, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 23, 2016 ⚖ Case 4:2016cv03487/1397983, some of the participants — ᐅ Shugang Wang, ᐅ YuanYuan Sun, ᐅ Sandy Heathman, ᐅ ROBERT COWAN, ᐅ Gregory Richardson, ᐅ Leon Rodriguez, ᐅ Jeh Charles Johnson, ᐅ Loretta E. Lynch … In the US District Court for the Southern District of Texas, the case 4:2016cv03487/1397983 involves Shugang Wang and YuanYuan Sun and Sandy Heathman, ROBERT COWAN, Gregory Richardson, Leon Rodriguez, Jeh Charles Johnson and Loretta E. Lynch. Filed on November 23, 2016, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Sheyenne Nicole Liles More Information | Debbie Erwin |
| [Case # 2016cv03360/282333], [Filed: December 06, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Barbara M.G. Lynn, Irma Carrillo Ramirez] ᐅ Debbie Erwin | |
| Texas, November 28, 2016 ⚖ Case 4:2016cv03505/1398555, some of the participants — ᐅ Shane M. Pompura, ᐅ Devon Anderson … At the US District Court for the Southern District of Texas, the legal case 4:2016cv03505/1398555 entails Shane M. Pompura and Devon Anderson. The filing date is November 28, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 22, 2015 ⚖ Case 4:2015cv03699/1321967, some of the participants — ᐅ Steven A Calderone … In case 4:2015cv03699/1321967 within US District Court for the Southern District of Texas, Steven A Calderone brings a case against Sonic Houston JLR, LP. Filed on December 22, 2015, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1331. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 27, 2016 ⚖ Case 6:2016cv01335/172743, some of the participants — ᐅ Stacy Durbin … In the US District Court for the Eastern District of Texas, Stacy Durbin and Commissioner, Social Security Administration are involved in case 6:2016cv01335/172743. Filed on November 27, 2016, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge Ron Clark, John D. Love is presiding, and no jury trial is requested. | |
| Texas, December 07, 2016 ⚖ Case 4:2016cv00932/172950, some of the participants — ᐅ Sarah Morrison … At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00932/172950 involves Sarah Morrison and PFSweb, Inc. Filed on December 07, 2016, this case deals with Employment based on 28 U.S.C. § 1331. Judge Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 07, 2016 ⚖ Case 1:2016cv01279/853356, some of the participants — ᐅ Shari I. Howard … At the US District Court for the Western District of Texas, the legal case 1:2016cv01279/853356 entails Shari I. Howard and Lowe's Home Centers, LLC. The filing date is December 07, 2016, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 07, 2016 ⚖ Case 4:2016mc02882/1400791, some of the participants — ᐅ Shane M Pompura, ᐅ Lisa A. Millard … Check it out, it's Shane M Pompura taking on Lisa A. Millard. Case number case 4:2016mc02882/1400791, started on December 07, 2016. It's about Other, happening with Judge Vanessa D Gilmore. | |
| Texas, December 06, 2016 ⚖ Case 3:2016cv03371/282191, some of the participants — ᐅ Scott Harrell … In case 3:2016cv03371/282191 within US District Court for the Northern District of Texas, Scott Harrell brings a case against PricewaterhouseCoopers LLP. Filed on December 06, 2016, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 2000. The presiding judge is A. Joe Fish, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 07, 2016 ⚖ Case 4:2016cv03591/1400243, some of the participants — ᐅ Sandra Harbor … In case 4:2016cv03591/1400243 within US District Court for the Southern District of Texas, Sandra Harbor brings a case against Conn Credit Corporation, Inc. Filed on December 07, 2016, this legal matter relates to Other Statutory Actions as per 47 U.S.C. § 0227. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 15, 2016 ⚖ Case 5:2016cv01263/855178, some of the participants — ᐅ Sandy Ramirez … At the US District Court for the Western District of Texas, the legal case 5:2016cv01263/855178 involves Sandy Ramirez and United States of America. Filed on December 15, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge David A. Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Shedrick Alexander More Information | Lorie Davis |
| [Case # 2016cv00353/1401866], [Filed: December 15, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: George C Hanks] ᐅ Lorie Davis | |
| Texas, December 15, 2016 ⚖ Case 5:2016cv01266/855209, some of the participants — ᐅ Susan G. Wise, ᐅ Wade Wise, ᐅ Dan Hendrixson … In case 5:2016cv01266/855209 within US District Court for the Western District of Texas, Susan G. Wise and Wade Wise brings a case against Dan Hendrixson and Lexington Insurance Company. Filed on December 15, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 15, 2016 ⚖ Case 4:2016cv00961/173126, some of the participants — ᐅ Suk Johnson … In the US District Court for the Eastern District of Texas, the case 4:2016cv00961/173126 involves Suk Johnson and White Tulip Cleaners, LLC. Filed on December 15, 2016, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 206. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. | |
| Texas, December 22, 2015 ⚖ Case 1:2015cv01220/789048, some of the participants — ᐅ Shannah Fentress … In case 1:2015cv01220/789048 within US District Court for the Western District of Texas, Shannah Fentress brings a case against NexxLinx of Texas, Inc. Filed on December 22, 2015, this legal matter relates to Labor: Other as per 05 U.S.C. § 704 Labor Litigation. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 15, 2016 ⚖ Case 4:2016cv00958/173121, some of the participants — ᐅ Stephen Presswood … In the US District Court for the Eastern District of Texas case 4:2016cv00958/173121, Stephen Presswood files a suit against Allstate Vehicle and Property Insurance Company. The filing date was December 15, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Kimberly C Priest Johnson, Amos L. Mazzant. Both have requested a jury trial. | |
| Texas, December 15, 2016 ⚖ Case 4:2016mc02934/1401818, some of the participants — ᐅ Sandra Jean Allen … In the US District Court for the Southern District of Texas, Sandra Jean Allen and Infinity County Mutual Insurance Company are involved in case 4:2016mc02934/1401818. Filed on December 15, 2016, this legal matter focuses on Other under 88 U.S.C. § 8888. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
| Texas, December 07, 2016 ⚖ Case 4:2016cv03613/1400767, some of the participants — ᐅ Scheldon Royce Williams … In the US District Court for the Southern District of Texas, the case 4:2016cv03613/1400767 involves Scheldon Royce Williams and H&R Block. Filed on December 07, 2016, this case pertains to Employment under 42 U.S.C. § 1983. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, December 15, 2016 ⚖ Case 4:2016cv01145/282651, some of the participants — ᐅ Sandra Fernandez, ᐅ Heriberto Fernandez, ᐅ Toby Trimble … In the US District Court for the Northern District of Texas case 4:2016cv01145/282651, Sandra Fernandez and Heriberto Fernandez files a suit against Toby Trimble and FCA US LLC. The filing date was December 15, 2016, and this case concerns Motor Vehicle Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Reed C. O'Connor. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sherene Warren More Information | Jody R. Upton |
| [Case # 2016cv01108/282305], [Filed: December 07, 2016] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: John McBryde] ᐅ Jody R. Upton | |
| Texas, December 06, 2016 ⚖ Case 1:2016mc01243/1400000, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … Alright, check it — Sealed Party X is up against Sealed Party Y. Case number case 1:2016mc01243/1400000, kicked off on December 06, 2016. It's about Other and it's in front of Judge Rolando Olvera. | |
| Texas, December 07, 2016 ⚖ Case 4:2016mc02887/1400843, some of the participants — ᐅ Shane M Pompura, ᐅ Conrad L. Moren … A legal case marked by the docket number case 4:2016mc02887/1400843 was filed on December 07, 2016. It involves Shane M Pompura as the plaintiff and Conrad L. Moren as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Vanessa D Gilmore. | |
| Texas, November 23, 2016 ⚖ Case 4:2016cv00902/172706, some of the participants — ᐅ Matthew Carl Griffin, ᐅ William Daniel Griffin … US District Court for the Eastern District of Texas case 4:2016cv00902/172706 comprises Securities and Exchange Commission and Matthew Carl Griffin and William Daniel Griffin. Filed on November 23, 2016, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 08, 2016 ⚖ Case 4:2016cv03294/1395072, some of the participants — ᐅ Susan Cooley … In the US District Court for the Southern District of Texas, Susan Cooley and Standard Insurance Company are involved in case 4:2016cv03294/1395072. Filed on November 08, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Nancy F Atlas is presiding, and no jury trial is requested. | |
| Texas, December 08, 2016 ⚖ Case 6:2016mc00005/282335, some of the participants — ᐅ James A Torchia … Alright, it's Securities and Exchange Commission taking on James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC, Credit Nation Auto Sales LLC, American Motor Credit LLC and Spaghetti Junction LLC. Case number case 6:2016mc00005/282335, started on December 08, 2016. It's about Other and it's in front of Judge Sam R Cummings. | |
| Texas, December 08, 2016 ⚖ Case 5:2016mc00013/282370, some of the participants — ᐅ James A Torchia … In the US District Court for the Northern District of Texas, Securities and Exchange Commission and James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit, LLC and Spaghetti Junction, LLC are involved in case 5:2016mc00013/282370. Filed on December 08, 2016, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, December 08, 2016 ⚖ Case 4:2016mc00024/282354, some of the participants — ᐅ James A Torchia … We got a case, Securities and Exchange Commission against James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit LLC and Spaghetti Junction, LLC, you know? Case number case 4:2016mc00024/282354, started on December 08, 2016. It's about Other, being heard by Judge Reed C. O'Connor. | |
| Texas, December 08, 2016 ⚖ Case 5:2016cv01257/854875, some of the participants — ᐅ Scott E. Coalwell … US District Court for the Western District of Texas case 5:2016cv01257/854875 comprises Scott E. Coalwell and Bexar County, Texas, Sgt. FNU McGuire and State of Texas, USA. Filed on December 08, 2016, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit LLC and Spaghetti Junction, LLC |
| [Case # 2016mc00029/172971], [Filed: December 08, 2016] [ Other§ ⚖ ] ᐅ James A. Torchia | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, Spaghetti Junction, LLC and American Motor Credit LLC |
| [Case # 2016mc00019/172981], [Filed: December 08, 2016] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ᐅ James A. Torchia | |
| Texas, December 08, 2016 ⚖ Case 3:2016mc00015/1400819, some of the participants — ᐅ James A Torchia … In the US District Court for the Southern District of Texas, Securities And Exchange Commission and James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC, Credit Nation Auto Sales LLC, American Motor Credit LLC and Spaghetti Junction LLC are involved in case 3:2016mc00015/1400819. Filed on December 08, 2016, this legal matter focuses on Other under 28 U.S.C. § 754. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, December 08, 2016 ⚖ Case 1:2016mc01293/853828, some of the participants — ᐅ James A. Torchia … US District Court for the Western District of Texas case 1:2016mc01293/853828 comprises Securities and Exchange Commission and American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, Credit Nation Capital, LLC, Spaghetti Junction, LLC and James A. Torchia. Filed on December 08, 2016, this case concerns Personal Property: Other based on 28 U.S.C. § 754 Receiver of Property in Different District. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 16, 2016 ⚖ Case 3:2016cv00511/855461, some of the participants — ᐅ Susana Garcia … The legal proceedings in case 3:2016cv00511/855461 at US District Court for the Western District of Texas involve Susana Garcia and Wal-Mart Stores Texas, LLC 77027 and Wal-Mart Stores, Inc. Filed on December 16, 2016, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge David Briones is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, December 08, 2016 ⚖ Case 7:2016cv00388/853795, some of the participants — ᐅ Stephanie Stephens … US District Court for the Western District of Texas case 7:2016cv00388/853795 comprises Stephanie Stephens and United States of America. Filed on December 08, 2016, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 08, 2016 ⚖ Case 4:2016cv03300/1395123, some of the participants — ᐅ Abner Robert Simmons, ᐅ Michael Johnston … At the US District Court for the Southern District of Texas, the legal case 4:2016cv03300/1395123 involves Simmons, Abner Robert Simmons and Michael Johnston and Occidental Petroleum Corporation and Oxy USA, Inc. Filed on November 08, 2016, this case deals with Labor: Fair Standards based on 15 U.S.C. § 5. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 16, 2016 ⚖ Case 4:2016cv03684/1402413, some of the participants — ᐅ Sandra Jean Allen … US District Court for the Southern District of Texas case 4:2016cv03684/1402413 comprises Sandra Jean Allen and Infinity County Mutual Insurance Company. Filed on December 16, 2016, this case concerns Insurance based on 12 U.S.C. § 635. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 08, 2016 ⚖ Case 4:2016mc02889/1401101, some of the participants — ᐅ Shane M. Pompura … Here's the deal—Shane M. Pompura is going against JP Morgan Chase Bank, National Association and Chase Bank. Case number case 4:2016mc02889/1401101, started on December 08, 2016. It's about Other before Judge Vanessa D Gilmore. | |
| Texas, December 08, 2016 ⚖ Case 2:2016mc00004/282336, some of the participants — ᐅ James A Torchia … Alright, we got Securities and Exchange Commission versus James A Torchia, Credit Nation Captial, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit LLC and Spaghetti Junction, LLC here. Case number case 2:2016mc00004/282336, kicked off on December 08, 2016. This is about Other, hanging with Judge Mary Lou Robinson. | |
| Petitioner versus Respondent | |
| Sergio Angel Castillo-Guerra More Information | USA |
| [Case # 2016cv01115/282349], [Filed: December 08, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John McBryde] | |
| Texas, December 08, 2016 ⚖ Case 7:2016mc00390/853985, some of the participants — ᐅ James A. Torchia … Here's the deal—Securities and Exchange Commission is going against American Motor Credit, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, Credit Nation Capital, LLC, Spaghetti Junction, LLC and James A. Torchia. Case number case 7:2016mc00390/853985, started on December 08, 2016. It's about Other before Judge Unassigned. | |
| Texas, December 08, 2016 ⚖ Case 6:2016mc00452/853790, some of the participants — ᐅ James A. Torchia … The legal case indexed as case 6:2016mc00452/853790 was initiated on December 08, 2016. The involved parties include Securities and Exchange Commission as the plaintiff and American Motor Credit, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, Credit Nation Capital, LLC, Spaghetti Junction, LLC and James A. Torchia as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert Pitman. | |
| Texas, December 08, 2016 ⚖ Case 5:2016cv01256/854827, some of the participants — ᐅ Scott E. Coalwell, ᐅ Adrian A. Perez … US District Court for the Western District of Texas case 5:2016cv01256/854827 comprises Scott E. Coalwell and Bexar County, Texas, Adrian A. Perez and State of Texas, USA. Filed on December 08, 2016, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David A. Ezra is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 08, 2016 ⚖ Case 3:2016mc00119/282382, some of the participants — ᐅ James A Torchia … Check it out, it's Securities and Exchange Commission taking on James A Torchia, Credit Nation Capital LLC, Credit Nation Accceptance LLC, Credit Nation Auto Sales LLC, American Motor Credit LLC and Spaghetti Junction LLC. Case number case 3:2016mc00119/282382, started on December 08, 2016. It's about Other, happening with Judge David C Godbey. | |
| Petitioner versus Respondent | |
| Salman Noorani More Information | Loretta Lynch |
| [Case # 2016cv00195/281290], [Filed: November 08, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Reed C O'Connor] ᐅ Loretta Lynch | |
| Texas, December 14, 2016 ⚖ Case 1:2016cv00215/282593, some of the participants — ᐅ Stephane J. Wantou Siantou … The legal proceedings in case 1:2016cv00215/282593 at US District Court for the Northern District of Texas involve Stephane J. Wantou Siantou and CVS. Filed on December 14, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge E. Scott Frost is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2016 ⚖ Case 2:2016cv00523/1401680, some of the participants — ᐅ Sergio Lazo, ᐅ Robert Mejia, ᐅ Ricky Lee Vasquez, ᐅ Robert Flores, ᐅ Austin Beck, ᐅ Ricky Camareno, ᐅ Jorge Hinojosa, ᐅ Larry Rodriguez, ᐅ Rodolfo Saenz, ᐅ Jose A Carreno, ᐅ Fernando G Martinez, ᐅ Jorge L Gallegos, ᐅ Francisco Mora, ᐅ Jose Juan Fraire, ᐅ Jose A Arroyo, ᐅ Fred Vence Ah, ᐅ Richard Bryant, ᐅ Kenneth Middleton … The legal proceedings in case 2:2016cv00523/1401680 at US District Court for the Southern District of Texas involve Sergio Lazo, Robert Mejia, Ricky Lee Vasquez, Robert Flores, Austin Beck, Ricky Camareno, Jorge Hinojosa, Larry Rodriguez, Rodolfo Saenz, Jose A Carreno, Fernando G Martinez, Jorge L Gallegos, Francisco Mora, Jose Juan Fraire, Jose A Arroyo, Fred Vence Ah and M&G Corporation, Integrity Mechanical Specialists, LLC, Richard Bryant and Kenneth Middleton. Filed on December 14, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Hilda G Tagle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2016 ⚖ Case 1:2016mc01260/1401691, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … So, it's like this—Sealed Party X is up against Sealed Party Y. Case number case 1:2016mc01260/1401691, started on December 14, 2016. It's about Other and it's under Rolando Olvera. | |
| Texas, December 14, 2016 ⚖ Case 5:2016cv01259/854828, some of the participants — ᐅ Sarahi Calderon … In Case Number case 5:2016cv01259/854828, Sarahi Calderon takes legal action against Planet Home Lending, LLC in the US District Court for the Western District of Texas. Filed on December 14, 2016, this case involves an Real Property: Other matter under 28 U.S.C. § 1332 Diversity-Petition for Removal. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, December 14, 2016 ⚖ Case 3:2016cv00350/1401690, some of the participants — ᐅ Stewart Newman … The legal proceedings in case 3:2016cv00350/1401690 at US District Court for the Southern District of Texas involve Stewart Newman and BNSF Railway Company. Filed on December 14, 2016, this case focuses on Federal Employers Liability based on 45 U.S.C. § 51. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2016 ⚖ Case 5:2016cv00275/282586, some of the participants — ᐅ Sean Carey Lynn, ᐅ Jodi Nelson, ᐅ Debra Chapa, ᐅ James DeBurleson, ᐅ Michael R Hernandez, ᐅ L Cagle … At the US District Court for the Northern District of Texas, the legal case 5:2016cv00275/282586 involves Sean Carey Lynn and Jodi Nelson, LVN, Debra Chapa, LVN, ECB Officers, NFN Watson, CO, James DeBurleson, MD, Michael R Hernandez, NFN Murphy, NFN Daigle, NFN Reimer and L Cagle. Filed on December 14, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge D. Gordon Bryant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 20, 2016 ⚖ Case 1:2016cv00518/173242, some of the participants — ᐅ Shane M Pompura, ᐅ Heart Land, ᐅ Ramada Worldwide, ᐅ Account Now, ᐅ Warren K Paxton … In case 1:2016cv00518/173242 within US District Court for the Eastern District of Texas, Shane M Pompura brings a case against Visa, Inc., Metabank, Meta Bank Financial Group, Meta Payment Systems, Ready Financial Group, Heart Land, Symantec, Ramada Worldwide, Sprint, Sequiter, Inc, Account Now, SMI One, Bancorp Bank, Warren K Paxton, United States Postal Service, Retail Systems. Filed on December 20, 2016, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Zack Hawthorn, Thad Heartfield, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 20, 2016 ⚖ Case 4:2016cv00973/173230, some of the participants — ᐅ Shannon Gumaer … In case 4:2016cv00973/173230 within US District Court for the Eastern District of Texas, Shannon Gumaer brings a case against RaceTrac Petroleum, Inc. Filed on December 20, 2016, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Amos L. Mazzant, and the Defendant has made a request for a jury trial. | |
| Texas, December 13, 2016 ⚖ Case 5:2016cv00189/173055, some of the participants — ᐅ Sean Carey Lynn, ᐅ Fredrick L Gooden … At the US District Court for the Eastern District of Texas, the legal case 5:2016cv00189/173055 involves Sean Carey Lynn and Jane Doe, Fredrick L Gooden and Jane Does 2-3. Filed on December 13, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Caroline Craven, Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2016 ⚖ Case 4:2016cv03659/1401670, some of the participants — ᐅ Sharon Lynn Park … In case 4:2016cv03659/1401670 within US District Court for the Southern District of Texas, Sharon Lynn Park brings a case against Wells Fargo Bank, N.A. Filed on December 14, 2016, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 20, 2016 ⚖ Case 4:2016cv03693/1402560, some of the participants — ᐅ Sherman Sicard … In case 4:2016cv03693/1402560 within US District Court for the Southern District of Texas, Sherman Sicard brings a case against Nabors International, Inc. Filed on December 20, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 20, 2016 ⚖ Case 4:2016mc03037/1403621, some of the participants — ᐅ Shona Talbert, ᐅ Sandeep Kadur … At the US District Court for the Southern District of Texas, the legal case 4:2016mc03037/1403621 entails Shona Talbert and Bullritos and Sandeep Kadur. The filing date is December 20, 2016, and this case deals with Other as per No cause code entered. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 13, 2016 ⚖ Case 6:2016cv01371/173057, some of the participants — ᐅ Sean Carey Lynn, ᐅ Mr Summers, ᐅ Angie Ricks … In case 6:2016cv01371/173057 within US District Court for the Eastern District of Texas, Sean Carey Lynn brings a case against Mr Summers and Angie Ricks. Filed on December 13, 2016, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Ron Clark, John D. Love, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 08, 2016 ⚖ Case 4:2016mc02877/1400405, some of the participants — ᐅ James Torchia … The legal case indexed as case 4:2016mc02877/1400405 was initiated on December 08, 2016. The involved parties include Securities & Exchange Commission as the plaintiff and James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit LLC and Spaghetti Junction LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Vanessa D Gilmore. | |
| Texas, December 14, 2016 ⚖ Case 1:2016mc01259/1401689, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … Alright, check it — Sealed Party X is up against Sealed Party Y. Case number case 1:2016mc01259/1401689, kicked off on December 14, 2016. It's about Other and it's in front of Judge Rolando Olvera. | |
| Texas, June 10, 2015 ⚖ Case 3:2015cv00144/1271270, some of the participants — ᐅ Stacey Culbreath … In the US District Court for the Southern District of Texas case 3:2015cv00144/1271270, Stacey Culbreath files a suit against Wal-Mart Stores Texas, LLC. The filing date was June 10, 2015, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge George C. Hanks. The Defendant has requested a jury trial. | |
| Texas, June 10, 2015 ⚖ Case 4:2015cv01643/1271556, some of the participants — ᐅ John E Harmon … The legal proceedings in case 4:2015cv01643/1271556 at US District Court for the Southern District of Texas involve SkyBridge Capital II, LLC and SkyBridge Wealth Management LLC and John E Harmon. Filed on June 10, 2015, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 10, 2015 ⚖ Case 4:2015cv00438/261113, some of the participants — ᐅ Gregory G Jones … At the US District Court for the Northern District of Texas, the legal case 4:2015cv00438/261113 entails Securities and Exchange Commission and Aquaphex Total Water Solutions, LLC and Gregory G Jones. The filing date is June 10, 2015, and this case deals with Securities/Commodities/Exchanges as per 12 U.S.C. § 22. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 27, 2016 ⚖ Case 4:2016cv03743/1403859, some of the participants — ᐅ Shona Talbert, ᐅ Sandeep Kadur … In the US District Court for the Southern District of Texas, Shona Talbert and Bullritos and Sandeep Kadur are involved in case 4:2016cv03743/1403859. Filed on December 27, 2016, this legal matter focuses on Employment under 28 U.S.C. § 451. Judge Ewing Werlein is presiding, and no jury trial is requested. | |
| Texas, December 31, 2016 ⚖ Case 6:2016cv00486/857257, some of the participants — ᐅ Richard Smith … In case 6:2016cv00486/857257, Smith and Richard Smith initiates legal action against The CBE Group, Inc. at the US District Court for the Western District of Texas. Filed on December 31, 2016, this case pertains to matters regarding Other Statutory Actions under 47 U.S.C. § 227. Presiding Judge Jeffrey C Manske oversees the case, with Referring Judge Robert Pitman involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, January 03, 2017 ⚖ Case 3:2017cv00018/283055, some of the participants — ᐅ National Football League … At the US District Court for the Northern District of Texas, the legal case 3:2017cv00018/283055 involves Strikes for Kids and National Football League. Filed on January 03, 2017, this case deals with Other Fraud based on 28 U.S.C. § 1441. Judge Jane J. Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 03, 2017 ⚖ Case 4:2017cv00007/1404603, some of the participants — ᐅ Shahnaz Khan … In the US District Court for the Southern District of Texas, the case 4:2017cv00007/1404603 involves Shahnaz Khan and Wells Fargo Bank, N.A. Filed on January 03, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”