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

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Texas,   September 15, 2016
Case 4:2016cv02791/1384372, some of the participants — ᐅ Tiptop Oil 

In the US District Court for the Southern District of Texas, the case 4:2016cv02791/1384372 involves Silverthorne Seismic, LLC and Tiptop Oil and Gas US, LLC. Filed on September 15, 2016, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial.
Texas,   October 27, 2016
Case 5:2016cv01073/846057, some of the participants — ᐅ Russell Denton 

In the US District Court for the Western District of Texas case 5:2016cv01073/846057, Shree Kuber Baba LLC files a suit against Columbia Mutual Insurance Company and Russell Denton. The filing date was October 27, 2016, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Fred Biery. Both have requested a jury trial.
Texas,   October 28, 2016
Case 4:2016cv00825/172163, some of the participants — ᐅ Sarah Vanreenen 

In the US District Court for the Eastern District of Texas, Sarah Vanreenen and Commissioner of Social Security are involved in case 4:2016cv00825/172163. Filed on October 28, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Christine A. Nowak, Amos L. Mazzant is presiding, and no jury trial is requested.
Texas,   October 31, 2016
Case 3:2016cv03036/280948, some of the participants — ᐅ Scott Collins 

In the US District Court for the Northern District of Texas, the case 3:2016cv03036/280948 involves Scott Collins and Ditech Financial LLC. Filed on October 31, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial.
Texas,   October 31, 2016
Case 4:2016cv00830/172197, some of the participants — ᐅ Sharon Virgina Lenore Nordin 

At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00830/172197 entails Sharon Virgina Lenore Nordin and Commissioner, SSA. The filing date is October 31, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Christine A. Nowak, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded.
Texas,   October 31, 2016
Case 3:2016cv03035/280967, some of the participants — ᐅ Sean Carey Lynn, ᐅ Norvel L Arnold, ᐅ David Reed, ᐅ Ms. Sauceda, ᐅ Bryson T McIntire, ᐅ Michael R Hernandez, ᐅ Cookie L Brooks, ᐅ Angie A Ricks, ᐅ Harvey J Summers, ᐅ Sebastian Inglestas 

At the US District Court for the Northern District of Texas, the legal case 3:2016cv03035/280967 involves Sean Carey Lynn and Norvel L Arnold, David Reed, Ms. Sauceda, Bryson T McIntire, Michael R Hernandez, Cookie L Brooks, NFN NLN, Angie A Ricks, Harvey J Summers and Sebastian Inglestas. Filed on October 31, 2016, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Sidney A Fitzwater, David L Horan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 31, 2016
Case 4:2016cv01019/281054, some of the participants — ᐅ Suggar Ellet-Tatro 

US District Court for the Northern District of Texas case 4:2016cv01019/281054 comprises Suggar Ellet-Tatro and United States of America. Filed on October 31, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
Texas,   October 31, 2016
Case 5:2016cv00245/281043, some of the participants — ᐅ Sean Carey Lynn, ᐅ Norvel L Arnold, ᐅ David Reed, ᐅ Ms. Sauceda, ᐅ Bryson T McIntire, ᐅ Michael R Hernandez, ᐅ Cookie L Brooks, ᐅ Angie A Ricks, ᐅ Harvey J Summers, ᐅ Sebastian Inglestas 

At the US District Court for the Northern District of Texas, the legal case 5:2016cv00245/281043 involves Sean Carey Lynn and Norvel L Arnold, David Reed, Ms. Sauceda, Bryson T McIntire, Michael R Hernandez, Cookie L Brooks, NFN NLN, Angie A Ricks, Harvey J Summers and Sebastian Inglestas. Filed on October 31, 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,   October 31, 2016
Case 4:2017cv01644/1433840, some of the participants — ᐅ Sayde Rodriguez, ᐅ Maria Diaz 

In the US District Court for the Southern District of Texas case 4:2017cv01644/1433840, Sayde Rodriguez and Maria Diaz files a suit against Tyson Foods, Inc. The filing date was October 31, 2016, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Nancy F Atlas. The Plaintiff has requested a jury trial.
Texas,   October 31, 2016
Case 3:2016cv00307/1393469, some of the participants — ᐅ Sayde Rodriguez, ᐅ Maria Diaz 

In case 3:2016cv00307/1393469 within US District Court for the Southern District of Texas, Sayde Rodriguez and Maria Diaz brings a case against Tyson Foods, Inc. Filed on October 31, 2016, this legal matter relates to Other Personal Injury 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.
Texas,   November 04, 2016
Case 3:2016cv03098/281212, some of the participants — ᐅ Saurish Halder 

At the US District Court for the Northern District of Texas, the legal case 3:2016cv03098/281212 involves Saurish Halder and Dallas Independent School District. Filed on November 04, 2016, this case deals with Other Statutory Actions based on 47 U.S.C. § 227. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 12, 2016
Case 9:2016cv00170/171978, some of the participants — ᐅ Scott W Graves, ᐅ Gregory L Gray, ᐅ David W Mbugua, ᐅ Janice Larena Hanson 

At the US District Court for the Eastern District of Texas, the legal case 9:2016cv00170/171978 entails Scott W Graves and Gregory L Gray, David W Mbugua and Janice Larena Hanson. The filing date is October 12, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Ron Clark, Keith F. Giblin is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Scott Allen Johnson
More Information
Sheriff Mark Donaldson, Mike Griffis and State of Texas
[Case # 2016cv00365/846789], [Filed: October 31, 2016]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Robert A. Junell]
ᐅ Sheriff Mark Donaldson, ᐅ Mike Griffis
Petitioner   versus   Respondent
Selvin Castillo
More Information
Warden
[Case # 2016cv00170/846269], [Filed: October 31, 2016]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Alia Moses]
Texas,   November 07, 2016
Case 5:2016cv01116/847948, some of the participants — ᐅ Stephen Kennedy, ᐅ Democratic National Party, ᐅ Republican National Party 

US District Court for the Western District of Texas case 5:2016cv01116/847948 comprises Stephen Kennedy and Democratic National Party, Republican National Party, State of Connecticut, The State of Alabama, The State of Alaska, The State of Arizona, The State of California, The State of Colorado, The State of Delaware, The State of Florida, The State of Georgia,. Filed on November 07, 2016, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David A. Ezra is overseeing the case, and there is no demand for a jury trial.
Texas,   November 04, 2016
Case 3:2016cv03096/281203, some of the participants — ᐅ Shasta Stimpson, ᐅ Chris Felan 

In the US District Court for the Northern District of Texas case 3:2016cv03096/281203, Stimpson and Shasta Stimpson files a suit against The NHP Foundation, Asmara Affordable Housing Inc, The Lynd Company and Chris Felan. The filing date was November 04, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1331. Presiding over the case is Judge Barbara MG Lynn. Both have requested a jury trial.
Texas,   November 04, 2016
Case 3:2016cv03102/281230, some of the participants — ᐅ Metro Cutting 

In the US District Court for the Northern District of Texas, SMS Financial J LLC and KHI Liquidation Trust and Metro Cutting and Sealing Inc are involved in case 3:2016cv03102/281230. Filed on November 04, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under Application for a Writ of Garnishment. Judge Ed Kinkeade is presiding, and no jury trial is requested.
Texas,   November 11, 2016
Case 6:2016cv01285/172440, some of the participants — ᐅ Sandra K Hanson 

At the US District Court for the Eastern District of Texas, the legal case 6:2016cv01285/172440 entails Sandra K Hanson and Commissioner, Social Security Administration. The filing date is November 11, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 416. Judge Ron Clark, K. Nicole Mitchell is presiding over this matter, and no jury trial is demanded.
Texas,   October 18, 2016
Case 3:2016cv02927/280561, some of the participants — ᐅ Samota Wiggins 

US District Court for the Northern District of Texas case 3:2016cv02927/280561 comprises Samota Wiggins and Westrock Rock RTK Tenn Company, Copay Plan of RockTenn Inc, Aetna Life Insurance Company and Rawlings Company. Filed on October 18, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial.
Texas,   November 11, 2016
Case 4:2016cv03332/1395923, some of the participants — ᐅ Ahmed Ouenes 

The legal proceedings in case 4:2016cv03332/1395923 at US District Court for the Southern District of Texas involve Sigma 3 Integrated Reservoir Solutions Inc. and Sigma Cubed Inc. and Ahmed Ouenes, Peter O'Conor and FracGeo L.L.C. Filed on November 11, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1330. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Sergio Flores
More Information
USA
[Case # 2016cv01036/281291], [Filed: November 07, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: John McBryde]
Texas,   November 15, 2016
Case 5:2016cv00260/281466, some of the participants — ᐅ Jose P Valencia, ᐅ Juan Alvarez 

At the US District Court for the Northern District of Texas, the legal case 5:2016cv00260/281466 involves Southern Frac LLC and MVA Trucking & Rentals LLC, Jose P Valencia and Juan Alvarez. Filed on November 15, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   November 11, 2016
Case 4:2016cv03335/1395944, some of the participants — ᐅ Sandra Forbes, ᐅ Celestine Erhabor-Emokpae 

The legal proceedings in case 4:2016cv03335/1395944 at US District Court for the Southern District of Texas involve Sandra Forbes and Celestine Erhabor-Emokpae and Quality Distribution, Inc. Filed on November 11, 2016, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge David Hittner is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Saul Lara Perez
More Information
DHS-ICE
[Case # 2016cv00194/281138], [Filed: November 03, 2016]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Reed C O'Connor]
Texas,   November 10, 2016
Case 1:2016cv01215/848657, some of the participants — ᐅ Stewart Abramson 

At the US District Court for the Western District of Texas, the legal case 1:2016cv01215/848657 involves Stewart Abramson and CWS Apartment Homes, LLC. Filed on November 10, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   November 10, 2016
Case 7:2016cv00651/1395734, some of the participants — ᐅ Shirley Rombough, ᐅ Guy Bailey, ᐅ Havidan Rodriguez, ᐅ Paul Foster, ᐅ William Eugene Powell, ᐅ R Steven Hicks, ᐅ Ernest Aliseda, ᐅ Alex Cranberg, ᐅ Wallace Hall 

In the US District Court for the Southern District of Texas case 7:2016cv00651/1395734, Shirley Rombough files a suit against Guy Bailey, Havidan Rodriguez, The University of Texas - Pan American, The University of Texas System, The University of Texas Rio Grande Valley, Paul Foster, William Eugene Powell, R Steven Hicks, Ernest Aliseda, Alex Cranberg, Wallace Hall, Jr., Jeffery. The filing date was November 10, 2016, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial.
Texas,   November 03, 2016
Case 4:2016cv03244/1394255, some of the participants — ᐅ Silvestina Decoteau 

In case 4:2016cv03244/1394255 within US District Court for the Southern District of Texas, Silvestina Decoteau brings a case against MD Anderson Cancer Center. Filed on November 03, 2016, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial.
Texas,   November 07, 2016
Case 7:2016cv00369/848901, some of the participants — ᐅ Shamus Morris 

In the US District Court for the Western District of Texas, Shamus Morris and United States of America are involved in case 7:2016cv00369/848901. Filed on November 07, 2016, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is presiding, and no jury trial is requested.
Texas,   November 15, 2016
Case 1:2016mc01177/1396503, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y 

Alright, here we have Sealed Party X versus Sealed Party Y. Case number case 1:2016mc01177/1396503, started on November 15, 2016. This is all about Other before Judge Rolando Olvera.
Texas,   November 18, 2016
Case 3:2016cv03240/281717, some of the participants — ᐅ Stacey Roberson 

In case 3:2016cv03240/281717 within US District Court for the Northern District of Texas, Stacey Roberson brings a case against Accountable Healthcare Staffing Inc. Filed on November 18, 2016, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 451. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial.
Texas,   November 18, 2016
Case 4:2016cv00892/172646, some of the participants — ᐅ Scott Fields, ᐅ Mike Reeves 

In the US District Court for the Eastern District of Texas, Scott Fields and Mike Reeves and Grayson County Courts are involved in case 4:2016cv00892/172646. Filed on November 18, 2016, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Christine A. Nowak, Amos L. Mazzant is presiding, and no jury trial is requested.
Texas,   November 21, 2016
Case 4:2016cv03454/1397488, some of the participants — ᐅ Steve Hernandez 

At the US District Court for the Southern District of Texas, the legal case 4:2016cv03454/1397488 involves Steve Hernandez and Apache Corporation. Filed on November 21, 2016, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 22, 2016
Case 3:2016cv03270/281840, some of the participants — ᐅ Stevie C Jordan 

In the US District Court for the Northern District of Texas, the case 3:2016cv03270/281840 involves Stevie C Jordan and Social Security Administration, SSI, HHSC, DHA and HUD. Filed on November 22, 2016, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over this matter is Judge Sam A Lindsay, Renee Harris Toliver. There is no demand for a jury trial.
Texas,   November 22, 2016
Case 2:2016cv01289/172686, some of the participants — ᐅ Sarah Ellis, ᐅ Annette Jackson 

At the US District Court for the Eastern District of Texas, the legal case 2:2016cv01289/172686 involves Sarah Ellis and Annette Jackson and Universal Cable Holding, Inc. and Altice USA. Filed on November 22, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Shane M Pompura
More Information
Kristin M Guiney
[Case # 2016mc02738/1397889], [Filed: November 22, 2016]
[ Other§No cause code entered ⚖ ]
[Judge: Keith P Ellison]
ᐅ Kristin M Guiney
Texas,   November 21, 2016
Case 4:2016cv03441/1397445, some of the participants — ᐅ Suzanne Baros, ᐅ Katelyn Baros, ᐅ Jim Baros 

In the US District Court for the Southern District of Texas, the case 4:2016cv03441/1397445 involves Suzanne Baros, Katelyn Baros and Jim Baros and DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc. and Johnson & Johnson International. Filed on November 21, 2016, this case pertains to Tort Product Liability under 28 U.S.C. § 1441. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial.
Texas,   November 21, 2016
Case 6:2016cv00438/851182, some of the participants — ᐅ Stanley Polk., ᐅ Zachary L. Boyd, ᐅ Fred Burns, ᐅ John P. Galligan, ᐅ Tony Garcia, ᐅ Michael Magana, ᐅ Judge Martha J. Trudo 

At the US District Court for the Western District of Texas, the legal case 6:2016cv00438/851182 entails Stanley Polk, Sr. and Zachary L. Boyd, Fred Burns, John P. Galligan, Tony Garcia, ., Michael Magana and Judge Martha J. Trudo. The filing date is November 21, 2016, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Samol Sok
More Information
Alfredo Fierro, Jeh Johnson, Loretta Lynch, Denise Seemiller and A. Valle
[Case # 2016cv00488/851774], [Filed: November 22, 2016]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: David Briones]
ᐅ Alfredo Fierro, ᐅ Jeh Johnson, ᐅ Loretta Lynch, ᐅ Denise Seemiller, ᐅ A. Valle
Petitioner   versus   Respondent
Shane M Pompura
More Information
Devon Anderson
[Case # 2016mc02737/1397880], [Filed: November 22, 2016]
[ Other§42 U.S.C. § 1983 ⚖ ]
[Judge: Keith P Ellison]
ᐅ Devon Anderson
Texas,   November 18, 2016
Case 5:2016cv01164/850505, some of the participants — ᐅ SALMA D HERNANDEZ 

At the US District Court for the Western District of Texas, the legal case 5:2016cv01164/850505 involves SALMA D HERNANDEZ and Legacy Home Health Care, Inc. Filed on November 18, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge David A. Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 21, 2016
Case 4:2016cv01064/281793, some of the participants — ᐅ Samson M Loynachan, ᐅ Louis Sturns 

At the US District Court for the Northern District of Texas, the legal case 4:2016cv01064/281793 entails Samson M Loynachan and Louis Sturns and 2nd Court of Appeals (Fort Worth). The filing date is November 21, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Terry R Means is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Sherry Ann Martindale
More Information
Lorie Davis
[Case # 2016cv03419/1397226], [Filed: November 15, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Keith P Ellison]
ᐅ Lorie Davis
Texas,   November 29, 2016
Case 3:2016cv03316/281992, some of the participants — ᐅ Scott Damon Richardson, ᐅ Allan Schieck 

At the US District Court for the Northern District of Texas, the legal case 3:2016cv03316/281992 entails Scott Damon Richardson and County of Dallas, John Doe 1-5, Jane Doe 1-5 and Allan Schieck. The filing date is November 29, 2016, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge David L Horan, Ed Kinkeade is presiding over this matter, and no jury trial is demanded.
Texas,   November 29, 2016
Case 1:2016cv00208/281972, some of the participants — ᐅ Sukhraj Kaur 

In the US District Court for the Northern District of Texas, Sukhraj Kaur and Civic Plaza, LLC are involved in case 1:2016cv00208/281972. Filed on November 29, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Sam R Cummings is presiding, and no jury trial is requested.
Texas,   December 01, 2016
Case 3:2016cv03341/282109, some of the participants — ᐅ Shelia R Taylor 

In the US District Court for the Northern District of Texas, the case 3:2016cv03341/282109 involves Shelia R Taylor and Lear Corporation and International Union United Automobile Aerospace and Agricultural Implement Workers of America and International (UAW) Local Union #129. Filed on December 01, 2016, this case pertains to Other Civil Rights under 42 U.S.C. § 2000. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial.
Texas,   December 01, 2016
Case 4:2016cv00922/172837, some of the participants — ᐅ Shoaib Mithani 

In case 4:2016cv00922/172837 within US District Court for the Eastern District of Texas, Shoaib Mithani brings a case against Real Time Resolutions, Inc., Equifax Inc., Experian Information Solutions, Inc. and Trans Union, LLC. Filed on December 01, 2016, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Amos L. Mazzant, and the Defendant has made a request for a jury trial.
Texas,   December 01, 2016
Case 4:2016cv00920/172826, some of the participants — ᐅ Sandra Christine Sanders 

In the US District Court for the Eastern District of Texas, the case 4:2016cv00920/172826 involves Sandra Christine Sanders and Commissioner of Social Security. Filed on December 01, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Christine A. Nowak, Amos L. Mazzant. There is no demand for a jury trial.
Texas,   December 02, 2016
Case 3:2016cv03349/282129, some of the participants — ᐅ Pamela R. Hieb, ᐅ Mark D. Daniels 

At the US District Court for the Northern District of Texas, the legal case 3:2016cv03349/282129 entails Sun Life Assurance Company of Canada and Pamela R. Hieb and Mark D. Daniels. The filing date is December 02, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
Texas,   November 01, 2016
Case 3:2016cv03067/281066, some of the participants — ᐅ Sherri R Lowe 

In the US District Court for the Northern District of Texas case 3:2016cv03067/281066, Sherri R Lowe files a suit against Firestone Tire & Rubber Company. The filing date was November 01, 2016, and this case concerns Motor Vehicle Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade, Paul D Stickney. The Defendant has requested a jury trial.
Texas,   November 01, 2016
Case 4:2016cv03215/1393639, some of the participants — ᐅ Sherry Lynn Johnston, ᐅ David Dexel, ᐅ Ginger Lott, ᐅ Clarinda Comstock, ᐅ Howard M. Reiner, ᐅ Christine Butts, ᐅ Sherrie Fox 

At the US District Court for the Southern District of Texas, the legal case 4:2016cv03215/1393639 involves Sherry Lynn Johnston and David Dexel, Ginger Lott, GSL Care Management, LLC, Clarinda Comstock, Howard M. Reiner, Christine Butts and Sherrie Fox. Filed on November 01, 2016, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   November 01, 2016
Case 3:2016cv03068/281075, some of the participants — ᐅ Sherri R Lowe 

In case 3:2016cv03068/281075 within US District Court for the Northern District of Texas, Sherri R Lowe brings a case against Burlington Stores Inc. Filed on November 01, 2016, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Jane J Boyle, Paul D Stickney, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Saville McKnight
More Information
USA
[Case # 2016cv00697/276689], [Filed: July 22, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: John McBryde]
Texas,   November 30, 2016
Case 6:2016cv00068/282054, some of the participants — ᐅ Shelby Collums 

The legal proceedings in case 6:2016cv00068/282054 at US District Court for the Northern District of Texas involve Shelby Collums and Aerion Solids Control, LLC, Aerion, LLC, Aerion Rental Services, LLC and Aerion Properties, LLC. Filed on November 30, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Sam R Cummings is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   July 22, 2016
Case 4:2016cv02186/1373553, some of the participants — ᐅ Steven Washington, ᐅ Select Portfolio Servi 

The legal proceedings in case 4:2016cv02186/1373553 at US District Court for the Southern District of Texas involve Steven Washington and First Franklin A Division of National City Bank of Indiana, U.S. Bank, N.A., as Trustee for The First Franklin Mortgage Loan Trust 2006-FF10, The First Franklin Mortgage Loan Trust 2006-FF10, Structured Asset Securities Corporation, Select Portfolio Servi. Filed on July 22, 2016, this case focuses on Foreclosure based on 28 U.S.C. § 1332. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 29, 2016
Case 7:2016cv00144/281995, some of the participants — ᐅ Stuart Russell, ᐅ William J Fien 

In the US District Court for the Northern District of Texas case 7:2016cv00144/281995, Stuart Russell files a suit against U.S. Department of Agriculture, Vantage Point Home Owner Association, Market Street Food, William J Fien and U.S. Postal Service. The filing date was November 29, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
Texas,   December 02, 2016
Case 4:2016cv03560/1399488, some of the participants — ᐅ Sandra Almaguer, ᐅ Elulalio Almaguer, ᐅ David T. Gallowich 

In case 4:2016cv03560/1399488 within US District Court for the Southern District of Texas, Sandra Almaguer and Elulalio Almaguer brings a case against Copeland Trucking Co., Inc., CRST Malone, Inc. and David T. Gallowich. Filed on December 02, 2016, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Alfred H Bennett, and the Defendant has made a request for a jury trial.
Texas,   December 01, 2016
Case 4:2016cv03557/1399482, some of the participants — ᐅ Sebastian C. Cartes, ᐅ Lisa Ellen Phillips 

At the US District Court for the Southern District of Texas, the legal case 4:2016cv03557/1399482 entails Sebastian C. Cartes and Lisa Ellen Phillips. The filing date is December 01, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded.
Texas,   December 01, 2016
Case 4:2016cv00921/172838, some of the participants — ᐅ Sheila Quigley 

The legal proceedings in case 4:2016cv00921/172838 at US District Court for the Eastern District of Texas involve Sheila Quigley and The Kroger Co and Schur Star Systems Inc. Filed on December 01, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Kimberly C Priest Johnson, Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Stephen Howard Timms
More Information
Lorie Davis-Director TDCJ-CID
[Case # 2016cv03309/282061], [Filed: November 30, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ed Kinkeade, Paul D Stickney]
Texas,   December 02, 2016
Case 4:2016cv03552/1399452, some of the participants — ᐅ Does - 

At the US District Court for the Southern District of Texas, the legal case 4:2016cv03552/1399452 involves Siemens Product Lifecycle Management Software Inc. and Does 1-100. Filed on December 02, 2016, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 25, 2016
Case 4:2016mc02763/1398581, some of the participants — ᐅ Shane M. Pompura, ᐅ Warren K Paxton 

Here's the deal—Shane M. Pompura is going against Warren K Paxton. Case number case 4:2016mc02763/1398581, started on November 25, 2016. It's about Other before Judge Keith P Ellison.
Texas,   November 17, 2016
Case 4:2016cv00885/172594, some of the participants — ᐅ Sandra Dow, ᐅ Candice Lewis, ᐅ Valerie Bright, ᐅ J. Evans Family Partnership-Melissa, ᐅ J. Evans Family Partnership-Knox 

In the US District Court for the Eastern District of Texas case 4:2016cv00885/172594, Sandra Dow, Candice Lewis and Valerie Bright files a suit against Evans Properties, J. Evans Family Enterprises, Inc., J. Evans Family Partnership-Melissa, LTD., J. Evans Family Partnership-Knox, LTD., J. Evans Partners No.5 Plano, L.P., J. Evans Partners 380 L.P., J. Evans Family Limited Partners- Custer Plaza, LP., J. The filing date was November 17, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Amos L. Mazzant. The Plaintiff has requested a jury trial.
Texas,   November 17, 2016
Case 3:2016cv03237/281706, some of the participants — ᐅ Sonya Price, ᐅ Lupe Valdez, ᐅ Deputy Does -, ᐅ Nurse Does -, ᐅ Doctor Does - 

In case 3:2016cv03237/281706 within US District Court for the Northern District of Texas, Sonya Price brings a case against Lupe Valdez, Deputy Does 1-10, Nurse Does 1-10, Doctor Does 1-10 and Dallas County. Filed on November 17, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial.
Texas,   December 05, 2016
Case 4:2016mc02819/1399741, some of the participants — ᐅ Scheldon Royce Williams 

In the US District Court for the Southern District of Texas, the case 4:2016mc02819/1399741 involves Scheldon Royce Williams and H & R Block. Filed on December 05, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial.
Texas,   December 05, 2016
Case 4:2016cv03569/1399739, some of the participants — ᐅ Terry L. Rathert, ᐅ John D. Gass, ᐅ Steven L Mueller 

At the US District Court for the Southern District of Texas, case 4:2016cv03569/1399739 involves St. Lucie County Fire District Firefighters' Pension Trust Fund suing Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert, J.P. Morgan Securities LLC, PNC Capital Markets LLC, Comerica Securities, Inc., Robert W. Baird & Co. Incorporated, John D. Gass, Steven L Mueller, Macquarie Capital (USA) I. Filed on December 05, 2016, this case addresses issues related to Stockholders Suits based on 15 U.S.C. § 77. The case is presided over by Judge Alfred H Bennett, with Referring Judge Keith P Ellison also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Texas,   December 05, 2016
Case 4:2016cv03571/1399784, some of the participants — ᐅ Sylvia Smith, ᐅ Walgreens Co 

In the US District Court for the Southern District of Texas case 4:2016cv03571/1399784, Sylvia Smith files a suit against Walgreens Co. The filing date was December 05, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Lee H Rosenthal. Both have requested a jury trial.
Texas,   December 05, 2016
Case 4:2016cv03570/1399772, some of the participants — ᐅ Shawnalee Hitt 

At the US District Court for the Southern District of Texas, the legal case 4:2016cv03570/1399772 involves Shawnalee Hitt and Resource Data, Inc. Filed on December 05, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   December 05, 2016
Case 3:2016cv00499/853132, some of the participants — ᐅ Samuel A. Gurrola 

At the US District Court for the Western District of Texas, the legal case 3:2016cv00499/853132 involves Samuel A. Gurrola and United States of America. Filed on December 05, 2016, this case deals with Civil Rights: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 05, 2016
Case 3:2016cv03356/282145, some of the participants — ᐅ Sherin Thawer, ᐅ Shiraz Shalwani 

In the US District Court for the Northern District of Texas, the case 3:2016cv03356/282145 involves Sherin Thawer and Shiraz Shalwani and Taylor Bean & Whitaker. Filed on December 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial.
Petitioner   versus   Respondent
Sandra Veronica Martinez-Martinez
More Information
USA
[Case # 2016cv00344/1399876], [Filed: December 05, 2016]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Diana Saldana]
Texas,   December 05, 2016
Case 3:2016cv00502/853001, some of the participants — ᐅ Sonia Zubia 

At the US District Court for the Western District of Texas, the legal case 3:2016cv00502/853001 entails Sonia Zubia and Wells Fargo Bank, N.A. The filing date is December 05, 2016, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded.
Texas,   December 05, 2016
Case 3:2016cv03367/282171, some of the participants — ᐅ Sheniqua Handy, ᐅ Carolyn W Colvin 

US District Court for the Northern District of Texas case 3:2016cv03367/282171 comprises Sheniqua Handy and Carolyn W Colvin. Filed on December 05, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Sam A Lindsay, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial.
Texas,   September 23, 2016
Case 3:2016cv02719/279698, some of the participants — ᐅ Steven R Black 

In the US District Court for the Northern District of Texas, the case 3:2016cv02719/279698 involves Steven R Black and Wells Fargo Home Mortgage Inc. Filed on September 23, 2016, this case pertains to Consumer Credit under 28 U.S.C. § 1331. Presiding over this matter is Judge Barbara M.G. Lynn, Paul D Stickney. There is no demand for a jury trial.
Texas,   September 23, 2016
Case 3:2016cv02701/279715, some of the participants — ᐅ Senrick Wilkerson, ᐅ Gracie G. Lewis, ᐅ Felicia Pitre 

In the US District Court for the Northern District of Texas, Senrick Wilkerson and Gracie G. Lewis and Felicia Pitre are involved in case 3:2016cv02701/279715. Filed on September 23, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge A. Joe Fish, Irma Carrillo Ramirez is presiding, and no jury trial is requested.
Texas,   December 09, 2016
Case 5:2016cv01246/853968, some of the participants — ᐅ Adam Gerstner 

In the US District Court for the Western District of Texas case 5:2016cv01246/853968, South Bend Development, Inc. files a suit against Depositors Insurance Company and Adam Gerstner. The filing date was December 09, 2016, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge David A. Ezra. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Securities and Exchange CommissionJames A. Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC, Credit Nation Auto Sales LLC, American Motor Credit LLC and Spachetti Junction LLC
[Case # 2016mc00093/173053], [Filed: December 09, 2016]
[ Other§ ⚖ ]

ᐅ James A. Torchia
Petitioner   versus   Respondent
Scott Eldred Coalwell
More Information
State of Texas
[Case # 2016cv00456/853972], [Filed: December 09, 2016]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Robert Pitman]
Petitioner   versus   Respondent
Steven Michael Guerra
More Information
USA
[Case # 2016cv00067/281913], [Filed: November 28, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Sam R Cummings]
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

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