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.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adams...(click to open)
Adams, Susan
Adeleke, Sadiq
Alvarez, Arturo
Anderson, Don
Arrigucci, Linda
Astrue, Michael
B -> Baker...(click to open)
Baker, Jamie
Banuelos, Sherry
Bartek, Douglas
Beebe, Dean
Beebe, Nancy
Bell, Charles
Biggers, Lloyd
Binning, Harvinder
Blank, Svetlana
Bone, David
Bosque, Sylvia
Bradley, Cindy
Breakall, Stacey
Broadway, Tammy
Brown, Scott
Brown, Shane
C -> CARHEE...(click to open)
CARHEE, Shirley
Camargo, Sara
Carr, Brian
Castro, Steve
Chang, Theresa
Chertoff, Michael
Cinek, Edward
Cleary, Scott
Controls, Adaptive
Cooper, Randy
F -> Fanuiel...(click to open)
Fanuiel, Shirley
Farias, Felipe
Felder, Debra
Ferguson, Joy
Filer, Sealed
Fire, St.
Fleckenstein, Steven
Fox, John
G -> Galvez...(click to open)
Galvez, Carlos
Garcia, Sherrylene
Gearhart, Marna
Geren, Pete
Gese, Bayer
Giles, Doug
Goines, Barry
Gonzalez-Zavala, Sergio
Goone, Steven
Griffon, M/v
Grube, Saundra
Gunn, Gregory
Gunn, Phillip
H -> Harper...(click to open)
Harper, Larry
Harris, Robert
Heaton, Jason
Hernandez, Al
Hindera, Cheryl
Hindera, John
Hinson, Daniel
Hubbard, Sharon
L -> L...(click to open)
L, Brad
Landgrebe, Kenneth
Leavitt, Michael
Lebsack, Leland
Lee, Cheng
Lewis, Samuel
Life, Sun
Lindsey, Shane
Lions, Robert
Lovett, H.
M -> Magiera...(click to open)
Magiera, Stormy
Mahdi, Shaymah
Mahler, Brandon
Marine, Gulf
Martinez, Misty
McBride, Steven
McClanahan, Randal
McCleery, Stephen
McDaniel, Stanley
McDaniel, Wesley
Meghani, Noman
Meghani, Youssef
Mehboob, Syed
Moon, Kenneth
Morris, Sylvia
Mueller, Robert
Mukasey, Michael
Munn, Abigail
R -> Ramond...(click to open)
Ramond, Paul
Ramos, Amy
Ree, Terry
Reed, Sherri
Reyes, Salvador
Rice, Stephen
Richardson, Nancy
Robles, Michael
Rosenblatt, Stanley
S -> Safe...(click to open)
Safe, Mcallen
Salas, Jose
Salinas, Marie
Samson, Shane
Sanchez, Vivian
Schubert, Angela
Schubert, Jordon
Schubert, Steven
Slider, Carla
Slider, Stephen
Smith, Jennifer
Stafford, Cole
Stafford, Mike
Stanglin, Staci
Stauffer, Shawn
Steph, Jason
T -> TENKODMANE...(click to open)
TENKODMANE, Sujith
Tarango, Tracy
Tedder, Joseph
Tedder, Robert
Thomas, Moni
Thomas, Tommy
Thomas, Varkey
Thompson, Gail
Trevino, Sharon
W -> Walsh...(click to open)
Walsh, Mark
Washington, Simpson
Weems, Kerry
Weigant, Ronnie
Welch, Shannon
White, Sharrieffa
White, Tonya
Williams, Bruce
Williams, Steven
Williamson, Charles
Windham, Beryl
Witt, Shelly
| Petitioner versus Respondent | |
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Shane Samson
More Information |
United States Of America |
| [Case # 2008cv00072/303328], [Filed: May 19, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Robert A. Junell] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
| Sun Life and Health Insurance Company (U.S.) | Larry Harper |
| [Case # 2008cv00070/303378], [Filed: May 19, 2008] [ §Federal Question ⚖ ] [Judge: Robert A. Junell] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Larry Harper >>> More Information |
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Texas, May 12, 2008 ⚖ Case 4:2008cv01466/577433 At the US District Court for the Southern District of Texas, the legal case 4:2008cv01466/577433 involves Steve Castro and United States of America. Filed on May 12, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge David Hittner is overseeing the proceedings, and it's worth noting that the 26:6703 IRS: Refund of Tax Penalty has requested a jury trial. More Information about >>> ✅ Steve Castro … | |
| Plaintiff versus Defendant | |
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Sadiq Olasunkanmi Adeleke
More Information |
Jason Heaton, Daniel Hinson, Amy Ramos and Steven Fleckenstein |
| [Case # 2008cv00055/176848], [Filed: May 19, 2008] [ §Federal Question ⚖ ] [Judge: Philip R Lane] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Jason Heaton, ✅ Daniel Hinson, ✅ Amy Ramos, ✅ Steven Fleckenstein >>> More Information |
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Texas, May 27, 2008 ⚖ Case 1:2008cv00402/304887 In case 1:2008cv00402/304887 within US District Court for the Western District of Texas, Sylvia Del Bosque brings a case against AT&T Advertising, L.P. Filed on May 27, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lee Yeakel, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Sylvia Del Bosque … | |
| Plaintiff versus Defendant | |
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Sharrieffa White
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Quail Valley East Community Assoc Inc |
| [Case # 2008cv01687/581510], [Filed: May 27, 2008] [ §Federal Question ⚖ ] [Judge: Nancy K. Johnson, Sim Lake] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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Texas, May 16, 2008 ⚖ Case 6:2008cv00202/110005 The legal proceedings in case 6:2008cv00202/110005 at US District Court for the Eastern District of Texas involve Stanley McDaniel and Barry Goines. Filed on May 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge Michael H. Schneider is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Stanley McDaniel, ✅ Barry Goines … | |
| Plaintiff versus Defendant | |
| Spectrum I Investment Group | Manoj K Joseph, Varkey Thomas and Moni Thomas |
| [Case # 2008cv01538/578842], [Filed: May 16, 2008] [ §Federal Question ⚖ ] [Judge: Sim Lake] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Manoj K Joseph, ✅ Varkey Thomas, ✅ Moni Thomas >>> More Information |
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| Petitioner versus Respondent | |
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Shelly Lynn Witt
More Information |
Nathaniel A. Quarterman |
| [Case # 2008cv00150/303385], [Filed: May 16, 2008] [ §Federal Question ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel A. Quarterman >>> More Information |
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Texas, May 16, 2008 ⚖ Case 4:2008cv01543/578926 The legal proceedings in case 4:2008cv01543/578926 at US District Court for the Southern District of Texas involve Sherry Banuelos and IMS Securities, Inc., IMS Financial Advisors and IMS Insurance Agency. Filed on May 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge Lynn N. Hughes, Stephen Smith is presiding, and it's notable that the 28:1331 Fed. Question: Employment Discrimination has requested a jury trial. More Information about >>> ✅ Sherry Banuelos … | |
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Texas, May 21, 2008 ⚖ Case 4:2008cv01601/580031 In case 4:2008cv01601/580031 within US District Court for the Southern District of Texas, Shandong Yinguang Chemical Industries Joint Stock Co., Ltd. brings a case against Michael Potter. Filed on May 21, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Melinda Harmon, and the 28:1332 Diversity-Tort/Non-Motor Vehicle has made a request for a jury trial. More Information about >>> ✅ Michael Potter … | |
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Texas, May 27, 2008 ⚖ Case 3:2008cv00889/177077 In the US District Court for the Northern District of Texas case 3:2008cv00889/177077, Sharon Trevino files a suit against United Parcel Service and Ronnie Weigant. The filing date was May 27, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Jane J Boyle. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Sharon Trevino, ✅ Ronnie Weigant … | |
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Texas, May 21, 2008 ⚖ Case 6:2008cv00205/110104 In case 6:2008cv00205/110104 within US District Court for the Eastern District of Texas, Suzanne Drury brings a case against Body Shop of America, Inc. Filed on May 21, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Michael H. Schneider, and the 15:1681 Fair Credit Reporting Act has made a request for a jury trial. More Information about >>> ✅ Suzanne ry … | |
| Petitioner versus Respondent | |
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Sergio Gonzalez-Zavala
More Information |
United States Of America |
| [Case # 2008cv00189/581143], [Filed: May 27, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John William Black, Andrew S. Hanen] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Texas, June 03, 2008 ⚖ Case 4:2008cv01781/583402 In case 4:2008cv01781/583402 within US District Court for the Southern District of Texas, SHIRLEY CARHEE brings a case against Schlumberger Limited, Schlumberger Technology Corporation and SUJITH TENKODMANE. Filed on June 03, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Keith P Ellison, and the 28:1331 Fed. Question: Employment Discrimination has made a request for a jury trial. More Information about >>> ✅ SHIRLEY CARHEE, ✅ SUJITH TENKODMANE … | |
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Texas, June 03, 2008 ⚖ Case 4:2008mc00260/583395 Alright, check it—Sealed Filer is up against Sealed Filer. Case number case 4:2008mc00260/583395, kicked off on June 03, 2008. It's about Other and it's in front of Judge Sim Lake. More Information about >>> ✅ Sealed Filer, ✅ Sealed Filer … | |
| Petitioner versus Respondent | |
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Suman Varanasi
More Information |
USA |
| [Case # 2008cv00937/177322], [Filed: June 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jane J Boyle, Irma C Ramirez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Texas, June 02, 2008 ⚖ Case 4:2008cv01773/583091 At the US District Court for the Southern District of Texas, the legal case 4:2008cv01773/583091 involves St. Luke's Episcopal Hospital and One Health Plan of Texas, Inc., Great-West Life & Annuity Insurance Company, CCC Interactive Corporation, Interactive Response of Texas, Inc. and Interactive Response Technologies, Inc. Filed on June 02, 2008, this case deals with Plaintiff based on Federal Question. Judge Vanessa D Gilmore, Mary Milloy is overseeing the proceedings, and it's worth noting that the 29:1132 E.R.I.S.A.-Employee Benefits has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Shane Brown
More Information |
Jamie Baker, NFN Hill and NFN Stevens |
| [Case # 2008cv00116/177227], [Filed: June 02, 2008] [ §Federal Question ⚖ ] [Judge: Nancy M Koenig] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Jamie Baker >>> More Information |
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Texas, June 03, 2008 ⚖ Case 4:2008cv01777/583366 In the US District Court for the Southern District of Texas case 4:2008cv01777/583366, Shane Lindsey files a suit against Lone Star R V Sales. The filing date was June 03, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Nancy F. Atlas. The 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Shane Lindsey … | |
| Plaintiff versus Defendant | |
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Samuel Lewis
More Information |
Brad Evans, Randy Cooper, Cole Stafford, Michael Robles, Marie Salinas, Brandon Mahler, Wesley McDaniel, Misty Martinez, Al Hernandez, Jonathan HO'Gland and Doug Giles |
| [Case # 2008cv00117/177258], [Filed: June 03, 2008] [ §Federal Question ⚖ ] [Judge: Nancy M Koenig] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Brad Evans, ✅ Randy Cooper, ✅ Cole Stafford, ✅ Michael Robles, ✅ Marie Salinas, ✅ Brandon Mahler, ✅ Wesley McDaniel, ✅ Misty Martinez, ✅ Al Hernandez, ✅ Doug Giles >>> More Information |
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| Petitioner versus Respondent | |
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Stephen Wayne Norwood
More Information |
United States of America |
| [Case # 2008cv00085/177442], [Filed: June 05, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] >>> More Information |
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| Plaintiff versus Defendant | |
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Scott M Drury
More Information Sr |
Harris County Sherrifs Department, Tommy Thomas, Santana and Ho |
| [Case # 2008cv01764/582924], [Filed: May 30, 2008] [ §Federal Question ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Tommy Thomas >>> More Information |
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Texas, May 30, 2008 ⚖ Case 1:2008cv00303/110238 The legal proceedings in case 1:2008cv00303/110238 at US District Court for the Eastern District of Texas involve Sophia Perkins and General Electric Company, GE Healthcare, Inc., GE Healthcare AS, Bayer Corporation, Bayer HealthCare LLC, Bayer Healthcare Pharmaceuticals, Inc., Berlex Laboratories, Inc, Schering, AG, Bayer AG, Bayer Schering Pharma AG, Schering Berlin, Inc., Bayer Gese. Filed on May 30, 2008, this case focuses on Plaintiff based on Diversity. Judge Marcia A. Crone is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Sophia Perkins, ✅ Bayer Gese … | |
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Texas, May 30, 2008 ⚖ Case 4:2008cv01734/582513 In the US District Court for the Southern District of Texas case 4:2008cv01734/582513, Sherrylene Garcia files a suit against Shell Oil Company and Gustavo Penilla. The filing date was May 30, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Nancy K. Johnson, Gray H. Miller. The 42:2000 Job Discrimination (Sex) has requested a jury trial. More Information about >>> ✅ Sherrylene Garcia, ✅ Gustavo Penilla … | |
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Texas, May 30, 2008 ⚖ Case 1:2008cv00304/110248 At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00304/110248 involves Sharon Hubbard and USA Merchant Systems, Inc, James One GP, LLC, James One Holdings, LP, StartUp Essentials, LLC, James One Merchant Solutions, LP and Robert Harris. Filed on May 30, 2008, this case deals with Plaintiff based on Federal Question. Judge Marcia A. Crone is overseeing the proceedings, and it's worth noting that the 28:1391 Personal Injury has requested a jury trial. More Information about >>> ✅ Sharon Hubbard, ✅ Robert Harris … | |
| Plaintiff versus Defendant | |
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Sara Negrete Camargo
More Information |
Michael Astrue |
| [Case # 2008cv00184/303165], [Filed: May 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard P. Mesa, Frank Montalvo] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Wayne Quick
More Information |
Don Anderson |
| [Case # 2008cv00820/176880], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [Judge: Jane J Boyle, Irma C Ramirez] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Don Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| Securities And Exchange Commission | Willbros Group, Inc., Jason Edward Steph, Gerald Jansen, Lloyd Biggers and Carlos Galvez |
| [Case # 2008cv01494/578055], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith P Ellison] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Jason Edward Steph, ✅ Gerald Jansen, ✅ Lloyd Biggers, ✅ Carlos Galvez >>> More Information |
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| Plaintiff versus Defendant | |
| Sylvia Rupar Inc | Bidmyprint Inc |
| [Case # 2008cv00772/176556], [Filed: May 06, 2008] [ §Diversity ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Texas, June 05, 2008 ⚖ Case 1:2008cv00451/306407 In the US District Court for the Western District of Texas case 1:2008cv00451/306407, Steven R. Schubert, Angela Schubert and Jordon Schubert files a suit against Intex Recreation Corp. The filing date was June 05, 2008, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven R. Schubert, ✅ Angela Schubert, ✅ Jordon Schubert … | |
| Plaintiff versus Defendant | |
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Steven L. Ingison
More Information |
Tidewater Finance Company |
| [Case # 2008cv00196/110247], [Filed: May 30, 2008] [ §Federal Question ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 15:1681 Fair Credit Reporting Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen L McCleery
More Information |
Global Credit & Collection Corporation |
| [Case # 2008cv00371/301159], [Filed: May 06, 2008] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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| Plaintiff versus Defendant | |
| State of Louisiana | Rowan Companies Inc |
| [Case # 2008cv01682/581438], [Filed: May 23, 2008] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1331 Fed. Question: Tort Action] >>> More Information |
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| Plaintiff versus Defendant | |
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Strategic Capital Corporation and H. Malcolm Lovett
More Information Jr. |
New Strong Group Limited and KSES (USA) Inc. n/k/a Paredon, Inc. |
| [Case # 2008cv01651/580696], [Filed: May 23, 2008] [ §Diversity ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1335 Interpleader Action] >>> More Information |
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Texas, May 23, 2008 ⚖ Case 3:2008cv00881/177027 The legal proceedings in case 3:2008cv00881/177027 at US District Court for the Northern District of Texas involve Standard Waste Systems Ltd and Mid-Continent Casualty Company and Oklahoma Surety Company. Filed on May 23, 2008, this case focuses on Plaintiff based on Diversity. Judge David C Godbey is presiding, and it's notable that the 28:1332 Diversity-Declaratory Judgement has requested a jury trial. | |
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Texas, May 23, 2008 ⚖ Case 4:2008cv01653/580723 In case 4:2008cv01653/580723 within US District Court for the Southern District of Texas, Sandy Olivio brings a case against MFK, LLC, I-Wireless Service Center, Noman Meghani, Youssef Meghani and Furquan Khan. Filed on May 23, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Samuel B Kent, and the 15:2(a) Fair Labor Standards Act has made a request for a jury trial. More Information about >>> ✅ Sandy Olivio, ✅ Noman Meghani, ✅ Youssef Meghani, ✅ Furquan Khan … | |
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Texas, June 11, 2008 ⚖ Case 3:2008cv00985/177533 The legal proceedings in case 3:2008cv00985/177533 at US District Court for the Northern District of Texas involve Staci Stanglin and Hall of Fame Mortgage Inc and Randal McClanahan. Filed on June 11, 2008, this case focuses on Plaintiff based on Federal Question. Judge Barbara M. G. Lynn is presiding, and it's notable that the 28:1331 Fed. Question: Fair Labor Standards has requested a jury trial. More Information about >>> ✅ Staci Stanglin, ✅ Randal McClanahan … | |
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Texas, May 20, 2008 ⚖ Case 4:2008cv01587/579950 In case 4:2008cv01587/579950 within US District Court for the Southern District of Texas, Shawn Joseph Stauffer brings a case against Marna E Gearhart, Tammy A Broadway, LaPorsha C Jenkins, Jennifer Smith, Enobong J Inyang, Geralyn Engman, Madeline Ortiz, David L Bone, Charles A Williamson, Brian A Kaspar, Robert D Lions, III, Ralph A Phillips, Robert L VanBurkleo, Gail Thompson, Brad L. Filed on May 20, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Keith P Ellison, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Shawn Joseph Stauffer, ✅ Marna E Gearhart, ✅ Tammy A Broadway, ✅ LaPorsha C Jenkins, ✅ Jennifer Smith, ✅ Enobong J Inyang, ✅ Geralyn Engman, ✅ Madeline Ortiz, ✅ David L Bone, ✅ Charles A Williamson, ✅ Brian A Kaspar, ✅ Robert D Lions, ✅ Ralph A Phillips, ✅ Robert L VanBurkleo, ✅ Gail Thompson, ✅ Brad L … | |
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Texas, June 11, 2008 ⚖ Case 4:2008cv01870/585418 The legal proceedings in case 4:2008cv01870/585418 at US District Court for the Southern District of Texas involve St. Luke's Episcopal Hospital and Louisiana Health Service & Indemnity Company. Filed on June 11, 2008, this case focuses on Plaintiff based on Diversity. Judge Lee H Rosenthal is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sun Life and Health Insurance Company (U.S.) | Kenneth Moon |
| [Case # 2008cv00087/110076], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: David Folsom] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Kenneth Moon >>> More Information |
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| Plaintiff versus Defendant | |
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Scooters Unlimited and DME Inc
Reliable Medical Supply Inc
Eastern Medical Equipment Distributors Inc
JI Medical Inc
Preston Mobility Plus Inc
Jose M Salas
More Information Jr and Charles W Bell More Information |
Michael O Leavitt and Kerry N Weems |
| [Case # 2008cv00980/177528], [Filed: June 11, 2008] [ §Federal Question ⚖ ] [Judge: David C Godbey] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ Michael O Leavitt, ✅ Kerry N Weems >>> More Information |
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| Plaintiff versus Defendant | |
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Stacie Lea Karame
More Information |
Tommy Thomas, Sheriff |
| [Case # 2008cv01867/585344], [Filed: June 11, 2008] [ §Federal Question ⚖ ] [Judge: Sim Lake] [jury demanded by 28:2201 Injunction] ✅ Tommy Thomas >>> More Information |
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| Petitioner versus Respondent | |
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Simpson Washington
More Information Jr |
Tommy Thomas |
| [Case # 2008cv01576/579694], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Tommy Thomas >>> More Information |
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Texas, June 11, 2008 ⚖ Case 1:2008cv00323/110383 At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00323/110383 involves Saundra E Grube and Mays Wholesale Flowers Inc. Filed on June 11, 2008, this case deals with Both based on Diversity. Judge Thad Heartfield is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Saundra E Grube … | |
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Texas, May 20, 2008 ⚖ Case 3:2008cv00853/176903 At the US District Court for the Northern District of Texas, the legal case 3:2008cv00853/176903 involves Santander Consumer USA Inc and Drive Trademark Holdings LP and Mark Walsh, Drive USA 1 Inc, Drive USA 2 Inc and Drive USA 4 Inc. Filed on May 20, 2008, this case deals with Plaintiff based on Federal Question. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Mark Walsh … | |
| Plaintiff versus Defendant | |
| Sony BMG Music Entertainment | John Doe |
| [Case # 2008cv00410/305457], [Filed: May 29, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Sam Sparks] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
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Sony BMG Music Entertainment
Interscope Records
More Information BMG Music Warner Bros. Records Inc. UMG Recordings Virgin Records America Inc. and Arista Records LLC |
John Doe |
| [Case # 2008cv00430/305746], [Filed: May 29, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert Pitman, Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
| Sony BMG Music Entertainment Arista Records LLC BMG Music UMG Recordings Inc and Capitol Records | John Doe |
| [Case # 2008cv00414/305487], [Filed: May 29, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Lee Yeakel] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
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Sony BMG Music Entertainment
BMG Music
Atlantic Recording Corporation
More Information Warner Bros. Records Inc. Arista Records LLC and Capitol Records |
John Doe |
| [Case # 2008cv00427/305761], [Filed: May 29, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert Pitman, Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
| Sony BMG Music Entertainment UMG Recordings Warner Bros. Records Inc. and BMG Music | John Doe |
| [Case # 2008cv00432/305748], [Filed: May 29, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert Pitman, Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
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Sabre Technologies
More Information L.P |
TSM Skyline Exhibits, Inc, TSM Exhibits Incorporated and Beryl Ann Windham |
| [Case # 2008cv01815/584294], [Filed: June 06, 2008] [ §Federal Question ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1441 Petition for Removal- Contract Dispute] ✅ Beryl Ann Windham >>> More Information |
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| Plaintiff versus Defendant | |
| States Resources Corp. | Adaptive Controls, Inc., Woodrow W. Oglesby, Jr. and Mary Beth Oglesby |
| [Case # 2008cv01701/581976], [Filed: May 29, 2008] [ §Diversity ⚖ ] [Judge: David Hittner] [jury demanded by 12:1819 Default of Promissory Note] ✅ Adaptive Controls, ✅ Woodrow W. Oglesby, ✅ Mary Beth Oglesby >>> More Information |
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| Plaintiff versus Defendant | |
| Siemens Building Technologies Inc | McAllen Fire Safe, L.L.C. |
| [Case # 2008cv00172/587902], [Filed: June 20, 2008] [ §Diversity ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ McAllen Fire Safe >>> More Information |
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Texas, June 20, 2008 ⚖ Case 2:2008cv00248/110545 In the US District Court for the Eastern District of Texas case 2:2008cv00248/110545, Stephen Slider and Carla Slider files a suit against General Motors Corporation. The filing date was June 20, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge T. John Ward. The 28:1332 Diversity-Motor Vehicle Product Liability has requested a jury trial. More Information about >>> ✅ Stephen Slider, ✅ Carla Slider … | |
| Plaintiff versus Defendant | |
| St. Paul Fire and Casualty Insurance Company | Harvinder Binning |
| [Case # 2008cv00440/305774], [Filed: May 29, 2008] [ §49 U.S.C. § 14706 Carmack Amendment ⚖ ] [Judge: Lee Yeakel] ✅ Harvinder Binning >>> More Information |
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Texas, May 29, 2008 ⚖ Case 5:2008cv00437/305466 At the US District Court for the Western District of Texas, the legal case 5:2008cv00437/305466 involves Sport Aircraft International, LLC and Evektor-Aerotechnik a.s. Filed on May 29, 2008, this case deals with Plaintiff based on Diversity. Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Svetlana Blank
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Michael Mukasey, Michael Chertoff and David O'Rourke |
| [Case # 2008cv01038/177837], [Filed: June 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 28:1361 Petition for Writ of Mandamus] ✅ Michael Mukasey, ✅ Michael Chertoff >>> More Information |
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| Plaintiff versus Defendant | |
| Sony BMG Music Entertainment Arista Records LLC and UMG Recordings | John Doe |
| [Case # 2008cv00434/305750], [Filed: May 29, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert Pitman, Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
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Sony BMG Music Entertainment
Arista Records
More Information LLC and UMG Recordings |
John Doe |
| [Case # 2008cv00416/305488], [Filed: May 29, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Lee Yeakel] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
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Stanley Rosenblatt
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United Way of Greater Houston, United Way of the Texas Gulf Coast Cash Balance Plan and Committee of the Texas Gulf Coast Cash Balance Plan |
| [Case # 2008cv01970/587907], [Filed: June 20, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Texas, May 29, 2008 ⚖ Case 1:2008cv00441/305336 At the US District Court for the Western District of Texas, the legal case 1:2008cv00441/305336 involves Sweet Leaf Tea Company and United American Industries, Inc. Filed on May 29, 2008, this case deals with Plaintiff based on Federal Question. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial. | |
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Texas, June 20, 2008 ⚖ Case 4:2008cv01996/588176 The legal proceedings in case 4:2008cv01996/588176 at US District Court for the Southern District of Texas involve Sylvia J Morris and Insurance Company of the State of Pennsylvania, Tiffany Day, Debra Felder, Cheng Lee and Paul Ramond. Filed on June 20, 2008, this case focuses on Plaintiff based on Diversity. Judge Sim Lake is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Sylvia J Morris, ✅ Tiffany Day, ✅ Debra Felder, ✅ Cheng Lee, ✅ Paul Ramond … | |
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Texas, June 18, 2008 ⚖ Case 3:2008cv01023/177721 In case 3:2008cv01023/177721 within US District Court for the Northern District of Texas, Stormy Magiera brings a case against City of Dallas. Filed on June 18, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is A. Joe Fish, Jeff Kaplan, and the 42:2000 Job Discrimination (Sex) has made a request for a jury trial. More Information about >>> ✅ Stormy Magiera … | |
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Texas, June 18, 2008 ⚖ Case 1:2008cv00468/309031 The legal proceedings in case 1:2008cv00468/309031 at US District Court for the Western District of Texas involve Scott Brown and Arturo Alvarez, Linda Arrigucci, Cheryl Hindera, John Hindera, Joy Ferguson and John and Jane Does I Through X. Filed on June 18, 2008, this case focuses on Plaintiff based on Federal Question. Judge Sam Sparks is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Scott Brown, ✅ Arturo Alvarez, ✅ Linda Arrigucci, ✅ Cheryl Hindera, ✅ John Hindera, ✅ Joy Ferguson … | |
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Texas, June 18, 2008 ⚖ Case 5:2008cv00485/308997 The legal proceedings in case 5:2008cv00485/308997 at US District Court for the Western District of Texas involve Senorina Nanez and Vivian Sanchez and Evenflo Company, Inc. Filed on June 18, 2008, this case focuses on Defendant based on Diversity. Judge W. Royal Furgeson, John W. Primomo is presiding, and it's notable that the 28:1332 Diversity-Petition for Removal has requested a jury trial. More Information about >>> ✅ Senorina Nanez, ✅ Vivian Sanchez … | |
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Texas, May 15, 2008 ⚖ Case 3:2008cv00130/580416 At the US District Court for the Southern District of Texas, the legal case 3:2008cv00130/580416 involves Shirley Fanuiel and Pete Geren. Filed on May 15, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Shirley Fanuiel, ✅ Pete Geren … | |
| Petitioner versus Respondent | |
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Salvador Delos Reyes
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Nathaniel Quarterman |
| [Case # 2008cv00831/176824], [Filed: May 15, 2008] [ §Federal Question ⚖ ] [Judge: Irma C Ramirez, Jorge A Solis] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, May 15, 2008 ⚖ Case 3:2008cv00118/578289 In the US District Court for the Southern District of Texas case 3:2008cv00118/578289, Stephen C Rice files a suit against Union Pacific Railroad Company. The filing date was May 15, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge Vanessa D Gilmore. The 45:51 Railways: Fed. Employer's Liability Act has requested a jury trial. More Information about >>> ✅ Stephen C Rice … | |
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Texas, May 15, 2008 ⚖ Case 4:2008cv01518/578420 The legal proceedings in case 4:2008cv01518/578420 at US District Court for the Southern District of Texas involve Steven N Goone and Smithkline Beecham Corporation. Filed on May 15, 2008, this case focuses on Plaintiff based on Diversity. Judge Lee H Rosenthal is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Steven N Goone … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Robert Wayne Tedder, Joseph Wayne Tedder, Phillip Brian Gunn, Gregory Carl Gunn and Brian Patrick Carr |
| [Case # 2008cv01013/177664], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Robert Wayne Tedder, ✅ Joseph Wayne Tedder, ✅ Phillip Brian Gunn, ✅ Gregory Carl Gunn, ✅ Brian Patrick Carr >>> More Information |
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Texas, June 17, 2008 ⚖ Case 2:2008cv00240/110464 The legal proceedings in case 2:2008cv00240/110464 at US District Court for the Eastern District of Texas involve Santech Industries Inc and Global Parts Distributors LLC. Filed on June 17, 2008, this case focuses on Plaintiff based on Federal Question. Judge David Folsom is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
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Texas, April 18, 2007 ⚖ Case 4:2007cv00195/102640 In the US District Court for the Eastern District of Texas, the case 4:2007cv00195/102640 involves SKVK Pelham LLC and Terry J Ree, Jackson Bowie Inc, Dean Beebe, Bruce Williams, Nancy Beebe and Leland Lebsack. Filed on April 18, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge Don D. Bush, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Terry J Ree, ✅ Dean Beebe, ✅ Bruce Williams, ✅ Nancy Beebe, ✅ Leland Lebsack … | |
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Texas, April 18, 2007 ⚖ Case 1:2007cv00216/102672 The legal proceedings in case 1:2007cv00216/102672 at US District Court for the Eastern District of Texas involve Susan Adams and State Farm Lloyds, Inc, State Farm Lloyds and Felipe Farias. Filed on April 18, 2007, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Thad Heartfield, Earl S. Hines is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Adams, ✅ Felipe Farias … | |
| Plaintiff versus Defendant | |
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Sherri D Reed
More Information |
Michael J Astrue |
| [Case # 2008cv00822/176829], [Filed: May 15, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: A. Joe Fish, Paul D Stickney] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Scott Allen Cleary
More Information |
Nathaniel Quarterman |
| [Case # 2007cv00843/167199], [Filed: May 11, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sidney A Fitzwater, Paul D Stickney] ✅ Nathaniel Quarterman >>> More Information |
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Texas, June 18, 2008 ⚖ Case 4:2008mc00302/587262 Alright, we got Sylvia J Morris versus Insurance Company of the State of Pennsylvania, Tiffany Day, Debra Felder, Cheng Lee and Paul Ramond here. Case number case 4:2008mc00302/587262, kicked off on June 18, 2008. This is about Other, hanging with Judge Sim Lake. More Information about >>> ✅ Sylvia J Morris, ✅ Tiffany Day, ✅ Debra Felder, ✅ Cheng Lee, ✅ Paul Ramond … | |
| Plaintiff versus Defendant | |
| Sunbelt Group L.P. | M/V Griffon, Griffon Shipping LLC, Daebo Shipping Co., Ltd., Eagle Shipping International USA LLC and Gulf Stream Marine, Inc. |
| [Case # 2008cv01835/584732], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 46:1300 Carriage of Goods by Sea Act] ✅ M/V Griffon, ✅ Gulf Stream Marine >>> More Information |
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Texas, June 23, 2008 ⚖ Case 1:2008cv00346/110602 In case 1:2008cv00346/110602 within US District Court for the Eastern District of Texas, Simon Newman brings a case against United States of America, John Fox and USP - Beaumont. Filed on June 23, 2008, this legal matter relates to Plaintiff as per U.S. Government Defendant. The presiding judge is Ron Clark, Earl S. Hines, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Simon Newman, ✅ John Fox … | |
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Texas, June 23, 2008 ⚖ Case 3:2008cv01047/177840 In the US District Court for the Northern District of Texas case 3:2008cv01047/177840, Shaymah S Mahdi files a suit against Tracy Tarango, Michael Chertoff, Michael Mukasey and Robert S Mueller, III. The filing date was June 23, 2008, and this case concerns Naturalization Application under U.S. Government Defendant. Presiding over the case is Judge Sidney A Fitzwater. The 28:1651 Petition for Writ of Mandamus has requested a jury trial. More Information about >>> ✅ Shaymah S Mahdi, ✅ Tracy Tarango, ✅ Michael Chertoff, ✅ Michael Mukasey, ✅ Robert S Mueller … | |
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Texas, June 09, 2008 ⚖ Case 4:2008mc00276/584777 Check it out, it's Sealed Filer taking on Sealed Filer. Case number case 4:2008mc00276/584777, started on June 09, 2008. It's about Other, happening with Judge Sim Lake. More Information about >>> ✅ Sealed Filer, ✅ Sealed Filer … | |
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Texas, June 25, 2008 ⚖ Case 4:2008cv00228/110627 In the US District Court for the Eastern District of Texas case 4:2008cv00228/110627, State Farm Lloyds Insurance Company files a suit against Applica Consumer Products, Inc. The filing date was June 25, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Don D. Bush, Michael H. Schneider. The 28:1332 Diversity-Notice of Removal has requested a jury trial. | |
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Texas, May 28, 2008 ⚖ Case 4:2008cv01689/581567 The legal proceedings in case 4:2008cv01689/581567 at US District Court for the Southern District of Texas involve Steven Williams and Acceptance Appliance, Inc. and Daniel Dees. Filed on May 28, 2008, this case focuses on Plaintiff based on Federal Question. Judge Vanessa D Gilmore is presiding, and it's notable that the 28:1331 Fed. Question: Fair Labor Standards has requested a jury trial. More Information about >>> ✅ Steven Williams, ✅ Daniel Dees … | |
| Petitioner versus Respondent | |
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Syed Mohammed Mehboob
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Michael B Mukasey, Michael Chertoff and Kenneth Landgrebe |
| [Case # 2008cv01829/584683], [Filed: June 09, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David Hittner] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Michael B Mukasey, ✅ Michael Chertoff, ✅ Kenneth Landgrebe >>> More Information |
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Texas, June 23, 2008 ⚖ Case 4:2008cv01997/588186 The legal proceedings in case 4:2008cv01997/588186 at US District Court for the Southern District of Texas involve St. Luke's Episcopal Hospital and Blue Cross Blue Shield of Texas. Filed on June 23, 2008, this case focuses on Plaintiff based on Diversity. Judge Keith P Ellison is presiding, and it's notable that the 28:1330 Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Stacey L. Breakall
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Abigail P. Munn |
| [Case # 2008cv00485/310098], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Lee Yeakel] [jury demanded by 15:1114 Trademark Infringement] ✅ Abigail P. Munn >>> More Information |
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| Plaintiff versus Defendant | |
| Sedalco LP | Chastain Construction Services Inc and The United States of America |
| [Case # 2008cv01004/177620], [Filed: June 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 28:1441 Notice of Removal] >>> More Information |
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Texas, June 13, 2008 ⚖ Case 4:2008mc00298/586326 Alright, here we have Steven McBride versus Cindy Bradley, Edward Cinek, Tonya White, Garcia, The Grocers Supply Company Inc, Mike Stafford, Theresa Chang and Harris County, Texas. Case number case 4:2008mc00298/586326, started on June 13, 2008. This is all about Other before Judge Sim Lake. More Information about >>> ✅ Steven McBride, ✅ Cindy Bradley, ✅ Edward Cinek, ✅ Tonya White, ✅ Mike Stafford, ✅ Theresa Chang … | |
| Plaintiff versus Defendant | |
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Shannon Welch
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Taylor, Bean & Whitaker Mortgage Corp |
| [Case # 2008cv01002/177619], [Filed: June 13, 2008] [ §Federal Question ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 15:1601 Truth in Lending] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Microtune Inc, Douglas J Bartek and Nancy A Richardson |
| [Case # 2008cv01105/178067], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle] [jury demanded by 15:77 Securities Fraud] ✅ Douglas J Bartek, ✅ Nancy A Richardson >>> More Information |
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