How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- 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.
- 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.
- 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
- 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:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, October 26, 2017 ⚖ Case 4:2017cv03259/1463014, some of the participants — ᐅ Scotty Trahan … In case 4:2017cv03259/1463014 within US District Court for the Southern District of Texas, Scotty Trahan brings a case against Diversified Consultants, Inc. Filed on October 26, 2017, this legal matter relates to Consumer Credit as per 28 U.S.C. § 2271. The presiding judge is Lynn N Hughes, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 20, 2017 ⚖ Case 1:2017cv01005/900190, some of the participants — ᐅ Suzanne Kilpatrick … In case 1:2017cv01005/900190 within US District Court for the Western District of Texas, Suzanne Kilpatrick brings a case against LTD Merchant Services, Inc. Filed on October 20, 2017, this legal matter relates to Other Statutory Actions as per 47 U.S.C. § 227 - Telephone Consumer Protection Act. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 20, 2017 ⚖ Case 4:2017cv03178/1461682, some of the participants — ᐅ Swati Bhakta-Gallier … The legal proceedings in case 4:2017cv03178/1461682 at US District Court for the Southern District of Texas involve Swati Bhakta-Gallier and Tenet Healthcare Corporation. Filed on October 20, 2017, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 26, 2017 ⚖ Case 7:2017cv00210/901201, some of the participants — ᐅ Patsy Ward, ᐅ Patsy Ward … The legal proceedings in case 7:2017cv00210/901201 at US District Court for the Western District of Texas involve Shoe-Bar Ranch, Inc. and Patsy Ward, Preferred Proppants, LLC and Preferred Proppants, LLC, Shoe-Bar Ranch, Inc. and Patsy Ward. Filed on October 26, 2017, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert A. Junell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 20, 2017 ⚖ Case 4:2017cv00753/178939, some of the participants — ᐅ Shelly D. Smith … At the US District Court for the Eastern District of Texas, the legal case 4:2017cv00753/178939 entails Shelly D. Smith and Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company. The filing date is October 20, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Christine A. Nowak, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 03, 2017 ⚖ Case 4:2017cv00787/179173, some of the participants — ᐅ Susan Jung … In the US District Court for the Eastern District of Texas, Susan Jung and 24 Hour Fitness USA, Inc. are involved in case 4:2017cv00787/179173. Filed on November 03, 2017, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1332. Judge Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Texas, October 29, 2017 ⚖ Case 3:2017cv02981/294994, some of the participants — ᐅ Stephanie Clinton Randolph, ᐅ Officer Miles … In case 3:2017cv02981/294994 within US District Court for the Northern District of Texas, Stephanie Clinton Randolph brings a case against Dallas Independent School District, Dallas ISD Police Department and Officer Miles. Filed on October 29, 2017, this legal matter relates to Other Personal Injury 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, November 03, 2017 ⚖ Case 4:2017cv03350/1464335, some of the participants — ᐅ Stacey Oddo, ᐅ John Burkland … In the US District Court for the Southern District of Texas case 4:2017cv03350/1464335, Stacey Oddo and John Burkland files a suit against Union Pacific Railroad Company. The filing date was November 03, 2017, and this case concerns Torts to Land under 28 U.S.C. § 1332. Presiding over the case is Judge Nancy F Atlas. The Plaintiff has requested a jury trial. | |
| Texas, November 03, 2017 ⚖ Case 4:2017cv00789/179196, some of the participants — ᐅ Stormie Dawn McPeak … At the US District Court for the Eastern District of Texas, the legal case 4:2017cv00789/179196 entails Stormie Dawn McPeak and FNU Muzik, FNU Gore, FNU Forrest and FNU Jones. The filing date is November 03, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Kimberly C Priest Johnson, Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 03, 2017 ⚖ Case 4:2017cv03347/1464330, some of the participants — ᐅ Servicios Misiones de, ᐅ Rahim Bahadurali Rajwani … In the US District Court for the Southern District of Texas, Servicios Misiones S.A. de C.V. and B R Crane & Equipment, LLC and Rahim Bahadurali Rajwani are involved in case 4:2017cv03347/1464330. Filed on November 03, 2017, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, November 02, 2017 ⚖ Case 1:2017cv00462/179164, some of the participants — ᐅ Samantha Vincent … In the US District Court for the Eastern District of Texas, Samantha Vincent and Commissioner of Social Security Administration and US Atty E/D Tx are involved in case 1:2017cv00462/179164. Filed on November 02, 2017, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Marcia A. Crone, Keith F. Giblin is presiding, and no jury trial is requested. | |
| Texas, November 02, 2017 ⚖ Case 1:2017mc00873/1464235, some of the participants — ᐅ Sealed Filer, ᐅ Sealed Defendant … At the US District Court for the Southern District of Texas, the legal case 1:2017mc00873/1464235 entails Sealed Filer and Sealed Defendant. The filing date is November 02, 2017, and this case deals with Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3730. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Samuel Torres More Information | Warden FCC - Low Beaumont |
| [Case # 2017cv00461/179167], [Filed: November 02, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] | |
| Texas, October 27, 2017 ⚖ Case 7:2017cv00426/1463153, some of the participants — ᐅ Sheri W Head, ᐅ Haylee Head … At the US District Court for the Southern District of Texas, the legal case 7:2017cv00426/1463153 involves Sheri W Head and Haylee Head and Las Vegas Sands, LLC, Desert Palace, Inc., MGM Grand Hotel, LLC and MGM Resorts International. Filed on October 27, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1446. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, October 27, 2017 ⚖ Case 3:2017cv02979/295006, some of the participants — ᐅ Sandra Crenshaw, ᐅ Mike Doeringsfeld, ᐅ T Culver, ᐅ Lisette Rivera, ᐅ Mike Rawlings, ᐅ Kevin Felder, ᐅ Scott Griggs, ᐅ Adam McGough, ᐅ Dwaine Caraway, ᐅ Tennell L Atkins, ᐅ Mark Clayton, ᐅ Lee Kleinsman, ᐅ Sandy Greyson, ᐅ Jennifer Gates … In the US District Court for the Northern District of Texas, the case 3:2017cv02979/295006 involves Sandra Crenshaw and Mike Doeringsfeld, T Culver, Lisette Rivera, Mike Rawlings, Kevin Felder, Scott Griggs, Adam McGough, Dwaine Caraway, Tennell L Atkins, Mark Clayton, Lee Kleinsman, Sandy Greyson and Jennifer Gates. Filed on October 27, 2017, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge A. Joe Fish, Renee Harris Toliver. There is no demand for a jury trial. | |
| Texas, October 20, 2017 ⚖ Case 3:2017cv00317/1461720, some of the participants — ᐅ Sandford F Holmesly … The legal proceedings in case 3:2017cv00317/1461720 at US District Court for the Southern District of Texas involve Sandford F Holmesly and Progressive Insurance Company. Filed on October 20, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge George C Hanks is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, November 02, 2017 ⚖ Case 7:2017cv00216/902806, some of the participants — ᐅ Sharon Kay Dickens … In case 7:2017cv00216/902806 within US District Court for the Western District of Texas, Sharon Kay Dickens brings a case against Midland ISD and TASB Risk Management. Filed on November 02, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1346 Breach of Contract. The presiding judge is Robert A. Junell, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 03, 2017 ⚖ Case 4:2017cv03362/1464375, some of the participants — ᐅ Sambath Ma, ᐅ Steven Yoder … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03362/1464375 involves Sambath Ma and Allstate Texas Lloyds, Inc. and Steven Yoder. Filed on November 03, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, November 03, 2017 ⚖ Case 1:2017cv00167/295196, some of the participants — ᐅ Stephane J. Wantou Siantou … At the US District Court for the Northern District of Texas, the legal case 1:2017cv00167/295196 involves Stephane J. Wantou Siantou and Experian Information Solutions Inc. Filed on November 03, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 27, 2017 ⚖ Case 1:2017mc00857/1463179, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … We got a case, Sealed Party X against Sealed Party Y, you know? Case number case 1:2017mc00857/1463179, started on October 27, 2017. It's about Other, being heard by Judge Rolando Olvera. | |
| Texas, November 06, 2017 ⚖ Case 4:2017cv03372/1464677, some of the participants — ᐅ Stuart Mitchell, ᐅ David Cassie, ᐅ Garry Millard, ᐅ Jock Gardiner, ᐅ Jeffery Corray … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03372/1464677 entails Stuart Mitchell and Flexlife Group, Ltd and Seanamic Group, Ltd, Texas Secretary of State, David Cassie, Ciaran O'Donnell, Garry Millard, Jock Gardiner and Jeffery Corray. The filing date is November 06, 2017, and this case deals with Stockholders Suits as per 28 U.S.C. § 1332. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 06, 2017 ⚖ Case 3:2017cv03057/295239, some of the participants — ᐅ Sarah Sormillon, ᐅ Helen Jia, ᐅ Jingmin Rogers, ᐅ Does -, ᐅ Michael Shouhed, ᐅ Renee Olson, ᐅ Amber Olson Rourke, ᐅ Kelly Hefernan, ᐅ Jeff Olson, ᐅ Nerium Biotechnology … In case 3:2017cv03057/295239, Sarah Sormillon, Helen Jia and Jingmin Rogers initiates legal proceedings against Natural Technology Inc, Does 1-10, Michael Shouhed, Renee Olson, Nerium International LLC, Amber Olson Rourke, Kelly Hefernan, Nerium Skin Care Inc, Jeff Olson, Natural Technology Inc doing business as Naturtech, Nerium Skincare Inc, Nerium Biotechnology at the US District Court for the Northern District of Texas. Filed on November 06, 2017, this case involves matters related to Other Statutes: Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Sam R Cummings oversees the case, with involvement from Referring Judge Karen Gren Scholer. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, November 06, 2017 ⚖ Case 1:2017cv01049/903555, some of the participants — ᐅ Shuaib Abdul Chambers, ᐅ Officer J. Fiala, ᐅ Jacob Jones, ᐅ South Side Wrecker, ᐅ Officer D. Walsh … US District Court for the Western District of Texas case 1:2017cv01049/903555 comprises Shuaib Abdul Chambers and City of Austin Police Department, City of Austin, incorparated, Officer J. Fiala, Dr. Jacob Jones, South Side Wrecker, Travis County Jail and Officer D. Walsh. Filed on November 06, 2017, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew W. Austin, Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 06, 2017 ⚖ Case 4:2017cv03382/1464780, some of the participants — ᐅ Shane Boyle, ᐅ Kroger Texas … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03382/1464780 involves Shane Boyle and Kroger Texas L.P. Filed on November 06, 2017, this case deals with Other Personal Injury 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, October 31, 2017 ⚖ Case 3:2017cv00328/901893, some of the participants — ᐅ Sonya Wolff … In case 3:2017cv00328/901893 within US District Court for the Western District of Texas, Sonya Wolff brings a case against Biosense Webster, Inc. and J&J Services, Inc. Filed on October 31, 2017, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination. The presiding judge is Philip R. Martinez, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Steven Kent Bass More Information | Lorie Davis |
| [Case # 2017cv03327/1464006], [Filed: October 31, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Melinda Harmon] ᐅ Lorie Davis | |
| Texas, October 31, 2017 ⚖ Case 1:2017cv00454/179082, some of the participants — ᐅ Superior Henry … In case 1:2017cv00454/179082 within US District Court for the Eastern District of Texas, Superior Henry brings a case against Family Dollar, Inc. and Idea Nuova, Inc. Filed on October 31, 2017, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1441. The presiding judge is Ron Clark, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Senrick Shern Wilkerson More Information | Presiding Judge, Criminal District Court #3, District Attorney and Calvin D Johnson |
| [Case # 2017cv03077/295657], [Filed: November 08, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Barbara M.G. Lynn, Irma Carrillo Ramirez] ᐅ Presiding Judge, ᐅ Calvin D Johnson | |
| Texas, November 08, 2017 ⚖ Case 3:2017cv03080/295290, some of the participants — ᐅ Michael J Camlinde … The legal proceedings in case 3:2017cv03080/295290 at US District Court for the Northern District of Texas involve Summit Emergency Holdings LLC and Michael J Camlinde and Associates Inc. Filed on November 08, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge A. Joe Fish, David L. Horan is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, November 08, 2017 ⚖ Case 4:2017cv03417/1465302, some of the participants — ᐅ Shirley Stanley … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03417/1465302 involves Shirley Stanley and Home Depot U.S.A., Inc. Filed on November 08, 2017, this case deals with Employment based on 28 U.S.C. § 1332. Judge Gray H Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 10, 2017 ⚖ Case 4:2017cv00912/295704, some of the participants — ᐅ Shatedra Kasule … In the US District Court for the Northern District of Texas case 4:2017cv00912/295704, Shatedra Kasule files a suit against Cardinal Health 110, LLC. The filing date was November 10, 2017, and this case concerns Employment under 28 U.S.C. § 1332. Presiding over the case is Judge Terry R Means. Both have requested a jury trial. | |
| Texas, November 02, 2017 ⚖ Case 1:2017cv00227/1464328, some of the participants — ᐅ Sealed Filer, ᐅ Sealed Defendant … In case 1:2017cv00227/1464328 within US District Court for the Southern District of Texas, Sealed Filer brings a case against Sealed Defendant. Filed on November 02, 2017, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3730. The presiding judge is Andrew S Hanen, Ronald G Morgan, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 06, 2017 ⚖ Case 4:2017cv03423/1465397, some of the participants — ᐅ Steven Wallace Hopkins, ᐅ Kim Ogg, ᐅ Ed Gonzalez, ᐅ Greg Abbott, ᐅ Ken Paxton … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03423/1465397 entails Steven Wallace Hopkins and Kim Ogg, Ed Gonzalez, Greg Abbott, Ken Paxton and Pueblo County Sherriff's Office. The filing date is November 06, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 13, 2017 ⚖ Case 3:2017cv00341/1466109, some of the participants — ᐅ Steven Hillestad … At the US District Court for the Southern District of Texas, the legal case 3:2017cv00341/1466109 involves Steven Hillestad and LLOG Exploration Company, L.L.C., LLOG Exploration Offshore, LLC and Danos, L.L.C. Filed on November 13, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1331. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sandra Josephine Hudgins More Information | Ameriprise Financial Services Inc |
| [Case # 2017cv03125/295734], [Filed: November 13, 2017] [ Other Contract§09 U.S.C. § 1 ⚖ ] [Judge: Barbara M.G. Lynn] | |
| Texas, November 13, 2017 ⚖ Case 6:2017cv00047/295714, some of the participants — ᐅ Silvia Trevino, ᐅ Daniel Martinez, ᐅ Michael Halfmann … The legal proceedings in case 6:2017cv00047/295714 at US District Court for the Northern District of Texas involve Silvia Trevino and Daniel Martinez and Michael Halfmann and United States of America. Filed on November 13, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 2671. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 13, 2017 ⚖ Case 1:2017cv00173/295712, some of the participants — ᐅ Stephane J. Wantou Siantou … In the US District Court for the Northern District of Texas case 1:2017cv00173/295712, Stephane J. Wantou Siantou files a suit against Equifax. The filing date was November 13, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Sam R Cummings. The Defendant has requested a jury trial. | |
| Texas, November 07, 2017 ⚖ Case 4:2017cv00902/295275, some of the participants — ᐅ Sharon Barnes, ᐅ Duncan Barnes … US District Court for the Northern District of Texas case 4:2017cv00902/295275 comprises Sharon Barnes and Duncan Barnes and United States of America. Filed on November 07, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge Reed C. O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 09, 2017 ⚖ Case 1:2017mc00891/1465624, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … A legal case marked by the docket number case 1:2017mc00891/1465624 was filed on November 09, 2017. It involves Sealed Party X as the plaintiff and Sealed Party Y 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 Rolando Olvera. | |
| Texas, November 09, 2017 ⚖ Case 4:2017cv03446/1465797, some of the participants — ᐅ Sherman F Butler, ᐅ Johnny R Davis, ᐅ Nicholas A Lybbert, ᐅ Mark P Richardson, ᐅ Glenn Fuller, ᐅ Christina Fuller, ᐅ Wayne Fuller, ᐅ Joey Fuller, ᐅ Jackie Fuller … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03446/1465797 involves Sherman F Butler, III, Johnny R Davis, Nicholas A Lybbert and Mark P Richardson and Texas Plumbing Supply Company, Glenn Fuller, Christina Fuller, Wayne Fuller, Joey Fuller and Jackie Fuller. Filed on November 09, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 09, 2017 ⚖ Case 4:2017cv03431/1465490, some of the participants — ᐅ Jordy Andrade, ᐅ Paul Wittnerberg … US District Court for the Southern District of Texas case 4:2017cv03431/1465490 comprises Secretary of Labor, U. S. Department of Labor and Alios Medical Staffing, LLC, Jordy Andrade and Paul Wittnerberg. Filed on November 09, 2017, this case concerns Fair Labor Standards Act based on 15 U.S.C. § 2. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Steve Cole More Information | Lorie Davis Director TDCJ-CID |
| [Case # 2017cv00191/179327], [Filed: November 13, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Caroline Craven, Robert W. Schroeder] | |
| Texas, November 09, 2017 ⚖ Case 4:2017cv03441/1465586, some of the participants — ᐅ Sorola Brown … In the US District Court for the Southern District of Texas, Sorola Brown and Shah Investment Inc. and Tim Nguyen Investments, Inc. are involved in case 4:2017cv03441/1465586. Filed on November 09, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12188. Judge Gray H Miller is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Steven Trapp More Information | Director, TDCJ-CID |
| [Case # 2017cv00644/179337], [Filed: November 13, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John D. Love, Robert W. Schroeder] | |
| Petitioner versus Respondent | |
| Steve Cole More Information | Lorie Davis Director TDCJ-CID |
| [Case # 2017cv00671/179517], [Filed: November 13, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John D. Love, Richard A. Schell] | |
| Texas, November 14, 2017 ⚖ Case 4:2017cv03485/1466459, some of the participants — ᐅ Siriya Logistics, ᐅ Brogsek Logistics, ᐅ Khadeem Francis, ᐅ Siriya Alexander, ᐅ Crissy Kiara Thomas, ᐅ Karl Uba … In the US District Court for the Southern District of Texas, the case 4:2017cv03485/1466459 involves S&S Worldwide, Inc. and Siriya Logistics, Brogsek Logistics, John Doe, Khadeem Francis, Siriya Alexander, Crissy Kiara Thomas and Karl Uba. Filed on November 14, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. | |
| Texas, November 14, 2017 ⚖ Case 1:2017cv01078/904735, some of the participants — ᐅ Scott J. Hyten … At the US District Court for the Western District of Texas, the legal case 1:2017cv01078/904735 involves Scott J. Hyten and Select Portfolio Servicing, Inc. and Wilmington Trust, N.A. Filed on November 14, 2017, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 01, 2017 ⚖ Case 4:2017cv03319/1463810, some of the participants — ᐅ Sandra Hormiga, ᐅ Megan J Brennan … In case 4:2017cv03319/1463810 within US District Court for the Southern District of Texas, Sandra Hormiga brings a case against Megan J Brennan. Filed on November 01, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 14, 2017 ⚖ Case 5:2017cv01161/904724, some of the participants — ᐅ Stephen Phillip Byrd, ᐅ Nancy A. Berryhill … At the US District Court for the Western District of Texas, the legal case 5:2017cv01161/904724 entails Stephen Phillip Byrd and Nancy A. Berryhill. The filing date is November 14, 2017, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Henry J. Bemporad, Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 01, 2017 ⚖ Case 4:2017cv00887/295108, some of the participants — ᐅ Steven R. Samples, ᐅ Heath Hodge … In the US District Court for the Northern District of Texas case 4:2017cv00887/295108, Steven R. Samples files a suit against State Farm Lloyds and Heath Hodge. The filing date was November 01, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Reed C. O'Connor. The Defendant has requested a jury trial. | |
| Texas, November 01, 2017 ⚖ Case 4:2017cv03320/1463909, some of the participants — ᐅ Simmie Stivender … In case 4:2017cv03320/1463909 within US District Court for the Southern District of Texas, Simmie Stivender brings a case against Granite Services International Inc. and General Electric Company. Filed on November 01, 2017, this legal matter relates to Family and Medical Leave Act as per 29 U.S.C. § 2601. The presiding judge is Ewing Werlein, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Salvador Diaz Vargas More Information | USA |
| [Case # 2017cv00066/905961], [Filed: November 16, 2017] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Alia Moses] | |
| Texas, November 16, 2017 ⚖ Case 4:2017cv03520/1466903, some of the participants — ᐅ Sorola Brown … In the US District Court for the Southern District of Texas, Sorola Brown and Excel Restaurants Inc and Circle G Business, Inc. are involved in case 4:2017cv03520/1466903. Filed on November 16, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12188. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, November 01, 2017 ⚖ Case 4:2017cv03329/1464161, some of the participants — ᐅ Stanley Bernard Sherman, ᐅ Estelle Unit … At the US District Court for the Southern District of Texas, the legal case 4:2017cv03329/1464161 entails Stanley Bernard Sherman and Estelle Unit. The filing date is November 01, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Salim Awokye Sufyan More Information | John F. Kelly, Michael J. Pitts, Jeff Sessions and Warden of the South Texas Immigration Detention Facility |
| [Case # 2017cv01174/905751], [Filed: November 16, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Richard B. Farrer, Xavier Rodriguez] ᐅ John F. Kelly, ᐅ Michael J. Pitts, ᐅ Jeff Sessions | |
| Texas, November 01, 2017 ⚖ Case 3:2017cv03019/295083, some of the participants — ᐅ Sergio Tapia Sanchez … In case 3:2017cv03019/295083 within US District Court for the Northern District of Texas, Sergio Tapia Sanchez brings a case against Lowes Home Centers LLC. Filed on November 01, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Jane J. Boyle, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 14, 2017 ⚖ Case 4:2017cv03484/1466366, some of the participants — ᐅ Spencer Rivas Perez, ᐅ AnaKaren Hernandez … US District Court for the Southern District of Texas case 4:2017cv03484/1466366 comprises Spencer Rivas Perez and AnaKaren Hernandez and Ocwen Loan Servicing, LLC and U.S. Bank National Association, as Trustee for Residential Asset Securities Corporation, Home Equity Mortgage Asset-Backed Pass-Through Certificates, Series 2006-KS8. Filed on November 14, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 20, 2017 ⚖ Case 1:2017cv01101/906180, some of the participants — ᐅ Sylvia Embiata, ᐅ Philip Emiabata … In the US District Court for the Western District of Texas, Sylvia Embiata and Philip Emiabata and Avail I. LLC, JP Morgan Chase Bank, Washington Mutual Bank (BSI) and The Bank of New York Mellon Trust Company N.A./JP Morgan Chase Bank, Specialized Loan Servicing (SLS) are involved in case 1:2017cv01101/906180. Filed on November 20, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Texas, November 20, 2017 ⚖ Case 9:2017cv00198/179428, some of the participants — ᐅ Sergio Ayala … At the US District Court for the Eastern District of Texas, the legal case 9:2017cv00198/179428 entails Sergio Ayala, Jr. and Commissioner SSA. The filing date is November 20, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 402. Judge Ron Clark, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 20, 2017 ⚖ Case 7:2017cv00450/1467565, some of the participants — ᐅ Suk Bin Kim, ᐅ Ruben Quintero … The legal proceedings in case 7:2017cv00450/1467565 at US District Court for the Southern District of Texas involve Suk Bin Kim and Mesa Underwriters Specialty Insurance Company and Ruben Quintero. Filed on November 20, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 20, 2017 ⚖ Case 6:2017cv00658/179419, some of the participants — ᐅ Santiago M. Loredo … In the US District Court for the Eastern District of Texas, the case 6:2017cv00658/179419 involves Santiago M. Loredo and Federated National Insurance Company. Filed on November 20, 2017, this case pertains to Insurance under 28 U.S.C. § 1441. Presiding over this matter is Judge Robert W. Schroeder. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Samuel Ruiz Williams More Information | Dallas B Jones |
| [Case # 2017cv00491/179437], [Filed: November 20, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ᐅ Dallas B Jones | |
| Texas, November 20, 2017 ⚖ Case 3:2017cv00351/906200, some of the participants — ᐅ Cheryl Hanna, ᐅ Nora Hayes, ᐅ Marthajayne Jones, ᐅ Candyce Kelly … US District Court for the Western District of Texas case 3:2017cv00351/906200 comprises Standard Insurance Company and Cheryl Hanna, Nora Hayes, Marthajayne Jones and Candyce Kelly. Filed on November 20, 2017, this case concerns Insurance based on 28 U.S.C. § 1331 Fed. Question. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 20, 2017 ⚖ Case 4:2017cv03560/1467584, some of the participants — ᐅ Steven Walker, ᐅ Chaplain Watkins, ᐅ Chaplain Pack Unit, ᐅ Brian Lee Collier … In the US District Court for the Southern District of Texas, the case 4:2017cv03560/1467584 involves Steven Walker and Chaplain Watkins, Chaplain Pack 1 Unit and Brian Lee Collier. Filed on November 20, 2017, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, November 20, 2017 ⚖ Case 4:2017cv03552/1467470, some of the participants — ᐅ Shayna Rae Holmes, ᐅ Nancy A. Berryhill … In the US District Court for the Southern District of Texas, Shayna Rae Holmes and Nancy A. Berryhill are involved in case 4:2017cv03552/1467470. Filed on November 20, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, May 27, 2017 ⚖ Case 1:2017cv00086/288804, some of the participants — ᐅ Sarah A. Willard … In the US District Court for the Northern District of Texas case 1:2017cv00086/288804, Sarah A. Willard files a suit against Hendrick Medical Center. The filing date was May 27, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge E. Scott Frost. The Plaintiff has requested a jury trial. | |
| Texas, May 27, 2017 ⚖ Case 4:2017mc01380/1433072, some of the participants — ᐅ SEALED FILER, ᐅ SEALED DEFENDANT … US District Court for the Southern District of Texas case 4:2017mc01380/1433072 comprises SEALED FILER and SEALED DEFENDANT. Filed on May 27, 2017, this case concerns Other based on No cause code entered. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 15, 2017 ⚖ Case 4:2017cv00805/179367, some of the participants — ᐅ Stefanie J. McCormick … In the US District Court for the Eastern District of Texas, Stefanie J. McCormick and Nationstar Mortgage LLC are involved in case 4:2017cv00805/179367. Filed on November 15, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christine A. Nowak, Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Texas, November 15, 2017 ⚖ Case 4:2017cv03488/1466555, some of the participants — ᐅ Sara Cardenas, ᐅ Jacob Cardenas, ᐅ Jose Garcia … In the US District Court for the Southern District of Texas case 4:2017cv03488/1466555, Sara Cardenas and Jacob Cardenas files a suit against Road Warriors, Inc. and Jose Garcia. The filing date was November 15, 2017, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Lee H Rosenthal. Both have requested a jury trial. | |
| Texas, November 15, 2017 ⚖ Case 5:2017cv00194/179352, some of the participants — ᐅ Steven Gordon, ᐅ Garth Parker … At the US District Court for the Eastern District of Texas, the legal case 5:2017cv00194/179352 entails Steven Gordon and Garth Parker, FNU McPete and FNU Martin. The filing date is November 15, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Caroline Craven, Robert W. Schroeder is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 21, 2017 ⚖ Case 5:2017cv01206/907566, some of the participants — ᐅ Samuel Villarreal … US District Court for the Western District of Texas case 5:2017cv01206/907566 comprises Samuel Villarreal and Bexar County. Filed on November 21, 2017, 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, November 17, 2017 ⚖ Case 1:2017cv00235/1467151, some of the participants — ᐅ Joel Sandate, ᐅ Isidro Ulluela, ᐅ Cecilia Reyes … In the US District Court for the Southern District of Texas, State Farm Lloyds and Joel Sandate, Robinhood Apartments, LLC, Isidro Ulluela and Cecilia Reyes are involved in case 1:2017cv00235/1467151. Filed on November 17, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Rolando Olvera is presiding, and no jury trial is requested. | |
| Texas, November 17, 2017 ⚖ Case 1:2017cv01091/905884, some of the participants — ᐅ Jeffrey B. Mallett … At the US District Court for the Western District of Texas, the legal case 1:2017cv01091/905884 entails Securities and Exchange Commission and Green Tree Investment Group, Inc. and Jeffrey B. Mallett. The filing date is November 17, 2017, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Sergio Daniel Gonzales More Information | Lorie Davis |
| [Case # 2017cv00237/1468188], [Filed: November 22, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Rolando Olvera, Ignacio Torteya] ᐅ Lorie Davis | |
| Texas, November 22, 2017 ⚖ Case 7:2017cv00165/296140, some of the participants — ᐅ Sandra Brimer … The legal proceedings in case 7:2017cv00165/296140 at US District Court for the Northern District of Texas involve Sandra Brimer and Baxter International Inc. and Baxter Healthcare Corporation. Filed on November 22, 2017, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 22, 2017 ⚖ Case 3:2017cv03203/296156, some of the participants — ᐅ Steven Sherod Sims, ᐅ Rosaline Chatham-Sims, ᐅ Michael L Sims, ᐅ Thomas Williams, ᐅ Catherine Ann Moses, ᐅ Winfred Parnell, ᐅ Mitch Bates, ᐅ John S … In the US District Court for the Northern District of Texas, Steven Sherod Sims and Rosaline Chatham-Sims, Garland Police Department, Dallas Police Department, Garland Independent School District, John Doe, John Doe Business, Michael L Sims, Thomas Williams, Catherine Ann Moses, Winfred Parnell, Jane Doe, Mitch Bates, W.S. Coffey, John S are involved in case 3:2017cv03203/296156. Filed on November 22, 2017, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1981. Judge Sam A Lindsay, Paul D Stickney is presiding, and no jury trial is requested. | |
| Texas, November 27, 2017 ⚖ Case 5:2017cv01216/908218, some of the participants — ᐅ Sina Moghtader … In the US District Court for the Western District of Texas, the case 5:2017cv01216/908218 involves Sina Moghtader and National Board of Medical Examiners. Filed on November 27, 2017, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
| Texas, November 27, 2017 ⚖ Case 4:2017cv03604/1468722, some of the participants — ᐅ Petroleos De Venezuela, ᐅ PDVSA Industrial … In case 4:2017cv03604/1468722 within US District Court for the Southern District of Texas, Sinopec USA, Inc. brings a case against Petroleos De Venezuela, S.A., PDVSA Services, BV and PDVSA Industrial. Filed on November 27, 2017, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Gray H Miller, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 9:2017cv00197/179400, some of the participants — ᐅ Sherry mmond, ᐅ Rita Steier … At the US District Court for the Eastern District of Texas, the legal case 9:2017cv00197/179400 involves Sherry Drummond and Rita Steier. Filed on November 17, 2017, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Ron Clark is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 1:2017cv01095/905919, some of the participants — ᐅ Sally Adelson … At the US District Court for the Western District of Texas, the legal case 1:2017cv01095/905919 involves Sally Adelson and Monsanto Company. Filed on November 17, 2017, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 13, 2017 ⚖ Case 4:2017cv02146/1442428, some of the participants — ᐅ Steven Barnard … In the US District Court for the Southern District of Texas, the case 4:2017cv02146/1442428 involves Southern Building Group, Inc. and Steven Barnard, Gen2i Technologies and Express Liens USA, Inc. Filed on July 13, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. | |
| Texas, November 22, 2017 ⚖ Case 1:2017mc00929/1468224, some of the participants — ᐅ Sealed Party X, ᐅ Sealed Party Y … The legal case indexed as case 1:2017mc00929/1468224 was initiated on November 22, 2017. The involved parties include Sealed Party X as the plaintiff and Sealed Party Y as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rolando Olvera. | |
| Texas, July 13, 2017 ⚖ Case 5:2017cv00629/884675, some of the participants — ᐅ Eli Javier Cruz, ᐅ Anna Gonzalez, ᐅ Guilivardo Gonzalez, ᐅ Jon Paul Sanders … US District Court for the Western District of Texas case 5:2017cv00629/884675 comprises State Farm Life Insurance Company and Eli Javier Cruz, Anna Gonzalez, Guilivardo Gonzalez and Jon Paul Sanders. Filed on July 13, 2017, this case concerns Insurance based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 28, 2017 ⚖ Case 5:2017cv01209/907675, some of the participants — ᐅ Sammy Lee Woods, ᐅ Ginnie Mae … In case 5:2017cv01209/907675 within US District Court for the Western District of Texas, Sammy Lee Woods, Jr. brings a case against Flagstar Bank, Ginnie Mae, Hughes, Watters & Askanase, Lakeview Loan Servicing, LLC. and Loancare, LLC. Filed on November 28, 2017, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1331 (a) Fed. Question: Real Property. The presiding judge is Fred Biery, Elizabeth S. Chestney, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 29, 2017 ⚖ Case 3:2017cv00364/1469137, some of the participants — ᐅ Sheila Renee Bell, ᐅ Christopher Bell … In the US District Court for the Southern District of Texas, the case 3:2017cv00364/1469137 involves Sheila Renee Bell and Christopher Bell and Galveston County Medical Examiner's Office. Filed on November 29, 2017, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, November 29, 2017 ⚖ Case 3:2017cv03244/296315, some of the participants — ᐅ Shane Michelson, ᐅ Brent Michelson, ᐅ Debra T Batson … At the US District Court for the Northern District of Texas, the legal case 3:2017cv03244/296315 involves Shane Michelson and Brent Michelson and Debra T Batson, JPMorgan Chase & Co, JPMorgan Chase Bank NA, JP Morgan Trust Company of Delaware and JPMorgan Private Bank. Filed on November 29, 2017, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 29, 2017 ⚖ Case 3:2017cv03237/296282, some of the participants — ᐅ Steve Taylor Trevino, ᐅ Anita Martinez Trevino … At the US District Court for the Northern District of Texas, the legal case 3:2017cv03237/296282 involves Steve Taylor Trevino and Anita Martinez Trevino and Citimortgage Inc. Filed on November 29, 2017, this case deals with Consumer Credit based on 47 U.S.C. § 227. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 29, 2017 ⚖ Case 2:2017cv00369/1469147, some of the participants — ᐅ Steven Lopez … At the US District Court for the Southern District of Texas, the legal case 2:2017cv00369/1469147 involves Steven Lopez and Absolute Communications & Network Solutions, Inc. Filed on November 29, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Hilda G Tagle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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