Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

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

  1. Visit the Sheriff’s Office:
    • Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
  2. Local Court Visit:
    • Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
  3. Online Resources:
    • Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
    • DPS Crime Record Search
  4. Third-Party Websites:
    • There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
    • One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.

Steps to Perform a Search:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> Aaron...(click to open)   Aaron, Shelby
  Abdulwahab, Adley
  Admin, Richard
  Agent, Custom
  Andrews, Shawn
  Astrue, Michael
  Augustine, Linda
  Avdeef, Anastasia
  Avdeef, Melissa
  Avdeef, Shirley
  Avdeef, Stephen
B -> Bean...(click to open)   Bean, Shawn
  Bell, Steven
  Brashier, Vanesa
  Bush, George
C -> Campos...(click to open)   Campos, Salomon
  Campos, Sammy
  Carrol, Sarah
  Cebi, M/v
  Chertoff, Michael
  Co, Southwest
  Commision, Exchange
  Cook, Philip
  Cornelius, Sharon
D -> Depew...(click to open)   Depew, Carol
  Depew, Steven
  Dunbar, James
E -> Electron...(click to open)   Electron, Panasonic
F -> Flemons...(click to open)   Flemons, Sonia
G -> Granderson...(click to open)   Granderson, Samuel
  Grella, Samuel
H -> Harris...(click to open)   Harris, Shannon
  Header, Southeast
  Hines, Ikes
  Huot, Shantea
I -> Industries...(click to open)   Industries, Jakel
J -> Johnson...(click to open)   Johnson, Steven
  Justices, Supreme
K -> King...(click to open)   King, Janessa
  King, Scott
  Knappschaft-Bahn-See, Deutsche
L -> Leamon...(click to open)   Leamon, Samuel
  Lewis, Stanley
  Lock, Sharon
M -> Madrid...(click to open)   Madrid, Mathew
  Marketing, Valero
  Martinez, San
  Martinez, Sergio
  McCants, Wilmer
  McDonald, Sheila
  McGowan, Sophia
  McMurry, Shela
  Miller, Paul
  Miller, Susan
  Milleson, Jack
  Milleson, Shirley
  Milleson, Steven
  Monrreal, Alexis
  Monrreal, Jacqueline
  Mukasey, Michael
  Musa, Mohammed
N -> Navarro...(click to open)   Navarro, Julio
  Nwandu, Superb
O -> Ochs...(click to open)   Ochs, Stephen
  Ortiz, Madeline
P -> P...(click to open)   P, Asset
  Palmer, Stacy
  Parties, Unidentified
  Passmore, Scott
  Patterson, Henry
  Polk, Sanders
  Pressley, Tommy
  Preziosi, Stephen
Q -> Quartermann...(click to open)   Quartermann, Nathanial
R -> Rivera...(click to open)   Rivera, L.
  Roark, David
  Romero, Shannon
S -> Salinas...(click to open)   Salinas, Manuel
  Salinas, San
  Sandler, Alan
  Sarmadi, Sepehr
  Scharfen, Jonathan
  Schroeder, Victoria
  Scott, Shawn
  Scott, Sonya
  Sharpe-Holland, Susan
  Sigler, James
  Soares, Robert
T -> Talbot...(click to open)   Talbot, Bobby
  Talbot, Lisa
  Therapy, King
  Thompson, Rose
V -> Vela...(click to open)   Vela, Severiano
  Verrando, Sally
W -> Wahab...(click to open)   Wahab, Adley
  Wallens, Michael
  Wallens., Michael
  White, Raymond
  White, Richard
  White, Shirley
  Williams, Harry
Z -> Zuniga...(click to open)   Zuniga, Maria
  Zuniga, Martin

Texas,   October 31, 2008
Case 7:2008cv00314/619109
At the US District Court for the Southern District of Texas, the legal case 7:2008cv00314/619109 entails San Juanita Salinas and Manuel Soto Salinas and Willbros USA, Inc., Caterpillar, Inc., Southeast Supply Header, L.L.C., Spectra Energy Partners, LP, WillBros Construction (U.S.), LLC, M.G. Dyess, Inc., Spectra Energy Corp. and CenterPoint Energy Gas Transmission Company, Inc. The filing date is October 31, 2008, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ San Juanita Salinas, ✅ Manuel Soto Salinas, ✅ Southeast Supply Header 
Texas,   November 21, 2008
Case 1:2008mc00060/113130
Within the US District Court for the Southern District of Alabama, Securities and Exchange Commission brings forward a case against W Financial Group, LLC, Adley H Abdulwahab, Michael K. Wallens, Sr. and Michael K Wallens, Jr in Case Number case 1:2008mc00060/113130. Initiated on November 21, 2008, this legal matter pertains to an Other issue based on Federal Question. It's important to mention that 28:754 Receiver of Property in Different Districts has requested a jury for this case.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K Wallens 
Texas,   November 21, 2008
Case 5:2008mc00941/334285
Alright, here we have Securities and Exchange Commission versus W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. Case number case 5:2008mc00941/334285, started on November 21, 2008. This is all about Other before Judge Unassigned.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K. Wallens 
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, SR and Michael K Wallens, Jr
[Case # 2008mc00002/113042], [Filed: November 21, 2008]
[ Other§ ⚖ ]

✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens >>> More Information
Texas,   November 21, 2008
Case 1:2008mc00012/182050
Alright, check it—Securities and Exchange Commission is up against W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, Sr and Michael K Wallens, Jr. Case number case 1:2008mc00012/182050, kicked off on November 21, 2008. It's about Other and it's in front of Judge Sam R Cummings.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens 
Texas,   November 21, 2008
Case 7:2008mc00044/625607
We got a case, Securities And Exchange Commission against W Financial Group, LLC, Adley H Abdulwahab, Michael K Wallens, Sr. and Michael K. Wallens, Jr., you know? Case number case 7:2008mc00044/625607, started on November 21, 2008. It's about Other, being heard by Judge Ricardo H. Hinojosa.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens., ✅ Michael K. Wallens 
Texas,   November 18, 2008
Case 7:2008cv00332/622845
At the US District Court for the Southern District of Texas, the legal case 7:2008cv00332/622845 involves Shirley Ann Milleson, Jack Leroy Milleson, Steven Lee Milleson and Linda Diane Augustine and State Farm Mutual Automobile Insurance Company, Martin Zuniga and Maria Elena Zuniga. Filed on November 18, 2008, this case deals with Defendant based on Diversity. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the 12:635 Breach of Insurance Contract has requested a jury trial.
More Information about >>> ✅ Shirley Ann Milleson, ✅ Jack Leroy Milleson, ✅ Steven Lee Milleson, ✅ Linda Diane Augustine, ✅ Martin Zuniga, ✅ Maria Elena Zuniga 
Texas,   November 21, 2008
Case 3:2008mc00445/334428
Alright, it's Securities and Exchange Commission taking on W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. Case number case 3:2008mc00445/334428, started on November 21, 2008. It's about Other and it's in front of Judge Unassigned.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K. Wallens 
Texas,   November 21, 2008
Case 6:2008mc00013/623663
Here we go, Securities and Exchange Commision versus W Financial Group, LLC, Adley H Abdulwahab, Michael K Wallens, Sr. and Michael K. Wallens, Jr. Case number case 6:2008mc00013/623663, started on November 21, 2008. It's all about Other, happening with Judge John D. Rainey.
More Information about >>> ✅ Exchange Commision, ✅ Adley H Abdulwahab, ✅ Michael K Wallens., ✅ Michael K. Wallens 
Texas,   November 21, 2008
Case 5:2008mc00024/182064
Alright, we got Securities and Exchange Commission versus W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, Sr and Michael K Wallens, Jr here. Case number case 5:2008mc00024/182064, kicked off on November 21, 2008. This is about Other, hanging with Judge Sam R Cummings.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens 
Texas,   December 02, 2008
Case 4:2008mc00591/625807
Alright, it's Southcap Pipe Line Company taking on Valero Marketing and Supply Company and The Premcor Refining Group Inc. Case number case 4:2008mc00591/625807, started on December 02, 2008. It's about Other and it's in front of Judge Gray H. Miller.
More Information about >>> ✅ Valero Marketing 
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K Wallens, Jr
[Case # 2008mc00042/113199], [Filed: November 21, 2008]
[ Other§ ⚖ ]

✅ Adley H. Abdulwahab, ✅ Michael K. Wallens, ✅ Michael K Wallens >>> More Information
Texas,   November 21, 2008
Case 1:2008mc00012/623705
Here we go, Securities And Exchange Commission versus W Financial Group, LLC, Adley H Abdul Wahab, Michael K Wallens, Sr. and Michael K. Wallens, Jr. Case number case 1:2008mc00012/623705, started on November 21, 2008. It's all about Other, happening with Judge Andrew S. Hanen.
More Information about >>> ✅ Adley H Abdul Wahab, ✅ Michael K Wallens., ✅ Michael K. Wallens 
Texas,   November 21, 2008
Case 5:2008mc00007/623656
We got a case, Securities And Exchange Commission against W Financial Group, LLC, Adley H. Abdulwahab, Michael Wallens, Sr. and Michael K. Wallens, Jr., you know? Case number case 5:2008mc00007/623656, started on November 21, 2008. It's about Other, being heard by Judge Micaela Alvarez.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael Wallens., ✅ Michael K. Wallens 
Texas,   November 21, 2008
Case 4:2008mc00033/182092
So, we got a legal thing—Securities and Exchange Commission versus W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. Case number case 4:2008mc00033/182092, started on November 21, 2008. It's about Other, and it's in front of Judge John McBryde.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K. Wallens 
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, SR and Michael K Wallens, Jr
[Case # 2008mc00002/113066], [Filed: November 21, 2008]
[ Other§ ⚖ ]

✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens >>> More Information
Texas,   November 21, 2008
Case 2:2008mc00015/182046
Alright, check it—Securities and Exchange Commission is up against W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, Sr and Michael K Wallens, Jr. Case number case 2:2008mc00015/182046, kicked off on November 21, 2008. It's about Other and it's in front of Judge Mary Lou Robinson.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens 
Texas,   November 21, 2008
Case 6:2008mc00009/182091
Alright, here we have Securities and Exchange Commission versus W Financial Group LLC, Adley H Abdulwahab, Michael K Wallens, Sr and Michael K Wallens, Jr. Case number case 6:2008mc00009/182091, started on November 21, 2008. This is all about Other before Judge Sam R Cummings.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens 
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group, LLC, Michael K. Wallens, Sr., Adley H. Abdulwahab and Michael K. Wallens, Jr.
[Case # 2008mc00001/337008], [Filed: November 21, 2008]
[ Other§ ⚖ ]

✅ Michael K. Wallens, ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens >>> More Information
Texas,   November 21, 2008
Case 7:2008mc00162/334305
Alright, it's Securities and Exchange Commission taking on W Financial Group LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. Case number case 7:2008mc00162/334305, started on November 21, 2008. It's about Other and it's in front of Judge Robert A. Junell.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K. Wallens 
Texas,   November 21, 2008
Case 2:2008mc00103/623732
Alright, check it — Securities And Exchange Commission is up against W Financial Group, LLC, Adley H. Abdulwahab, Michael K Wallens, Sr. and Michael K. Wallens, Jr. Case number case 2:2008mc00103/623732, kicked off on November 21, 2008. It's about Other and it's in front of Judge Hayden Head.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K Wallens., ✅ Michael K. Wallens 
Texas,   November 21, 2008
Case 6:2008mc00331/334144
The legal dispute indexed as case 6:2008mc00331/334144 was initiated on November 21, 2008. It involves a clash between Securities and Exchange Commission and W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K. Wallens 
Texas,   October 31, 2008
Case 3:2008cv01943/181418
In case 3:2008cv01943/181418 within US District Court for the Northern District of Texas, Stanley Lewis brings a case against Asset Acceptance, LLC. Filed on October 31, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sam A Lindsay, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial.
More Information about >>> ✅ Stanley Lewis 
Texas,   December 02, 2008
Case 5:2008cv00204/113197
The legal proceedings in case 5:2008cv00204/113197 at US District Court for the Eastern District of Texas involve Shela McMurry and ConAgra Foods, Inc. Filed on December 02, 2008, this case focuses on Defendant based on Diversity. Judge T. John Ward is presiding, and it's notable that the 28:1441 Petition for Removal- Personal Injury has requested a jury trial.
More Information about >>> ✅ Shela McMurry 
Texas,   November 21, 2008
Case 1:2008mc00858/334360
Here we go, Securities and Exchange Commission versus W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr. Case number case 1:2008mc00858/334360, started on November 21, 2008. It's all about Other, happening with Judge Unassigned.
More Information about >>> ✅ Adley H. Abdulwahab, ✅ Michael K. Wallens., ✅ Michael K. Wallens 
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group, LLC, Adley H Abdulwahab, Michael K Wallens, SR and Michael K Wallens, Jr
[Case # 2008mc00007/113049], [Filed: November 21, 2008]
[ Other§ ⚖ ]

✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K Wallens >>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group, LLC
[Case # 2008mc00021/113045], [Filed: November 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Sepehr Sarmadi
More Information
Michael Chertoff, Jonathan Scharfen, David Roark and Michael B Mukasey
[Case # 2008cv02101/182188], [Filed: November 25, 2008]
[ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ]
[Judge: Sidney A Fitzwater] [jury demanded by 28:1651 Petition for Writ of Mandamus]
✅ Michael Chertoff, ✅ Jonathan Scharfen, ✅ David Roark, ✅ Michael B Mukasey >>> More Information
Texas,   November 21, 2008
Case 7:2008mc00045/625608
Alright, here we have Securities And Exchange Commission versus Plus Money, Inc. and Mathew La Madrid. Case number case 7:2008mc00045/625608, started on November 21, 2008. This is all about Other before Judge Randy Crane.
More Information about >>> ✅ Mathew La Madrid 
Texas,   November 21, 2008
Case 1:2008cv00685/113041
The legal proceedings in case 1:2008cv00685/113041 at US District Court for the Eastern District of Texas involve Service Janitorial, LLC and Bobby J Talbot, Jr, Lisa L Talbot and Gulf Facility Services, Inc. Filed on November 21, 2008, this case focuses on Plaintiff based on Diversity. Judge Ron Clark is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial.
More Information about >>> ✅ Bobby J Talbot, ✅ Lisa L Talbot 
Texas,   May 24, 2007
Case 3:2007cv00928/167692
In case 3:2007cv00928/167692 within US District Court for the Northern District of Texas, Staples Inc brings a case against Alan Sandler. Filed on May 24, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alan Sandler 
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr.
[Case # 2008mc00042/334393], [Filed: November 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Unassigned]
✅ Adley H. Abdulwahab, ✅ Michael K. Wallens, ✅ Michael K. Wallens >>> More Information
Plaintiff   versus   Defendant
Sagebrush Solutions LLC Oxford Health Plans Inc
[Case # 2008cv02089/182131], [Filed: November 24, 2008]
[ §Diversity ⚖ ]
[Judge: Barbara M. G. Lynn] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr.
[Case # 2008mc00041/113070], [Filed: November 24, 2008]
[ Other§ ⚖ ]

✅ Adley H. Abdulwahab, ✅ Michael K. Wallens, ✅ Michael K. Wallens >>> More Information
Texas,   November 24, 2008
Case 4:2008mc00581/624010
So, it's like this—Securities And Exchange Commission is up against W Financial Group, LLC, Adley H Abdulwahab, Michael K Wallens, Sr. and Michael K. Wallens, Jr. Case number case 4:2008mc00581/624010, started on November 24, 2008. It's about Other and it's under Keith P Ellison.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens., ✅ Michael K. Wallens 
Texas,   November 24, 2008
Case 3:2008mc00135/182230
The legal dispute indexed as case 3:2008mc00135/182230 was initiated on November 24, 2008. It involves a clash between Securities and Exchange Commission and W Financial Group, LLC, Adley H Abdulwahab, Michael K Wallens, Sr and Michael K. Wallens, Jr. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge David C Godbey.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens, ✅ Michael K. Wallens 
Plaintiff   versus   Defendant
Shelby Deane Aaron
More Information
Green Tree Servicing LLC
[Case # 2008cv00690/113068], [Filed: November 24, 2008]
[ §Diversity ⚖ ]
[Judge: Thad Heartfield] [jury demanded by 28:1332 Diversity-Petition for Removal]
>>> More Information
Texas,   November 24, 2008
Case 3:2008cv02093/182118
The legal proceedings in case 3:2008cv02093/182118 at US District Court for the Northern District of Texas involve Steven Bell, Alexis Monrreal and Jacqueline Monrreal and American Traffic Solutions Inc. Filed on November 24, 2008, this case focuses on Plaintiff based on Diversity. Judge A. Joe Fish, Jeff Kaplan is presiding, and it's notable that the 28:1332 Diversity-Property Damage has requested a jury trial.
More Information about >>> ✅ Steven Bell, ✅ Alexis Monrreal, ✅ Jacqueline Monrreal 
Texas,   November 24, 2008
Case 2:2008cv00374/624066
The legal proceedings in case 2:2008cv00374/624066 at US District Court for the Southern District of Texas involve Sharon Lock and LG Electronics USA, Inc. Filed on November 24, 2008, this case focuses on Both based on Diversity. Judge Janis Graham Jack is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial.
More Information about >>> ✅ Sharon Lock 
Texas,   November 07, 2008
Case 5:2008cv00149/620332
In case 5:2008cv00149/620332 within US District Court for the Southern District of Texas, Sergio Martinez brings a case against HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P. Filed on November 07, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is George P. Kazen, Diana Saldana, and the 28:1332 Diversity-Petition for Removal has made a request for a jury trial.
More Information about >>> ✅ Sergio Martinez, ✅ Asset Backed P 
Texas,   November 07, 2008
Case 4:2008cv03301/620331
At the US District Court for the Southern District of Texas, the legal case 4:2008cv03301/620331 involves Samuel Michael Grella and Celadon Trucking Services, Inc and Robert E. Soares. Filed on November 07, 2008, this case deals with Both based on Diversity. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal- Auto Negligence has requested a jury trial.
More Information about >>> ✅ Samuel Michael Grella, ✅ Robert E. Soares 
Texas,   November 24, 2008
Case 4:2008cv00444/113096
At the US District Court for the Eastern District of Texas, the legal case 4:2008cv00444/113096 involves Steven Bell, TXPS Inc. and Mohammed Al Musa and Redflex Traffic Systems, Inc. Filed on November 24, 2008, this case deals with Plaintiff based on Diversity. Judge Don D. Bush, Michael H. Schneider is overseeing the proceedings, and it's worth noting that the 17:101 Copyright Infringement has requested a jury trial.
More Information about >>> ✅ Steven Bell, ✅ Mohammed Al Musa 
Plaintiff   versus   Defendant
Shannon Romero
More Information
Short Term Disability Plan for Countrywide Financial Corp. and AETNA Life Insurance Company
[Case # 2008cv00416/112872], [Filed: November 07, 2008]
[ §Federal Question ⚖ ]
[Judge: Richard A. Schell] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits]
>>> More Information
Plaintiff   versus   Defendant
Sarah M. Carrol
More Information
Commissioner of Social Security Administration
[Case # 2008cv00447/113083], [Filed: November 24, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
>>> More Information
Texas,   May 24, 2007
Case 5:2007cv00064/508737
US District Court for the Southern District of Texas case 5:2007cv00064/508737 comprises State of Texas and Julio Navarro. Filed on May 24, 2007, this case concerns Civil Rights: Other based on No cause code entered. Judge Micaela Alvarez, Adriana Arce-Flores is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Julio Navarro 
Plaintiff   versus   Defendant
Sharon Cornelius
More Information
Michael J. Astrue
[Case # 2008cv00317/332632], [Filed: November 07, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Jeffrey C. Manske, Walter S. Smith] [jury demanded by 42:405 Review of HHS Decision (SSID)]
✅ Michael J. Astrue >>> More Information
Texas,   May 24, 2007
Case 4:2007cv01745/508848
In the US District Court for the Southern District of Texas, the case 4:2007cv01745/508848 involves Shannon Harris and Doe, John. Filed on May 24, 2007, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial.
More Information about >>> ✅ Shannon Harris 
Plaintiff   versus   Defendant
Sheila McDonald
More Information
Michael Astrue
[Case # 2008cv00446/113064], [Filed: November 24, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: John D. Love, Michael H. Schneider] [jury demanded by 42:205 Denial Social Security Benefits]
✅ Michael Astrue >>> More Information
Texas,   November 24, 2008
Case 3:2008mc00009/626194
A legal case marked by the docket number case 3:2008mc00009/626194 was filed on November 24, 2008. It involves Securities And Exchange Commission as the plaintiff and W Financial Group, LLC, Adley H Abdulwahab, Michael K Wallens, Sr. and Michael K. Wallens, Jr. 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 Keith P Ellison.
More Information about >>> ✅ Adley H Abdulwahab, ✅ Michael K Wallens., ✅ Michael K. Wallens 
Plaintiff   versus   Defendant
Sophia McGowan
More Information
Michael J Astrue
[Case # 2008cv01988/181584], [Filed: November 07, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Sidney A Fitzwater, Wm F Sanderson] [jury demanded by 42:405 Review of HHS Decision (SSID)]
✅ Michael J Astrue >>> More Information
Texas,   May 24, 2007
Case 3:2007cv00284/508772
At the US District Court for the Southern District of Texas, the legal case 3:2007cv00284/508772 entails Seafarers International Union and Wilmer McCants and East Coast Crane & Electrical Contractors and APM Terminals North America. The filing date is May 24, 2007, and this case deals with Labor: Other as per 05 U.S.C. § 704 Labor Litigation. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wilmer McCants 
Texas,   December 04, 2008
Case 6:2008cv00464/113293
At the US District Court for the Eastern District of Texas, the legal case 6:2008cv00464/113293 involves Saxon Innovations, LLC and Gateway Companies, Inc., Saxon Innovations, LLC. Filed on December 04, 2008, this case deals with Both based on Federal Question. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial.
Texas,   December 04, 2008
Case 1:2008cv00724/113279
The legal proceedings in case 1:2008cv00724/113279 at US District Court for the Eastern District of Texas involve Sanders Polk, III and Lanxess Corporation and Scott Passmore. Filed on December 04, 2008, this case focuses on Plaintiff based on Diversity. Judge Ron Clark is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial.
More Information about >>> ✅ Sanders Polk, ✅ Scott Passmore 
Plaintiff   versus   Defendant
Salomon Campos
More Information
Jr.
Michael Chertoff
[Case # 2008cv00497/626145], [Filed: December 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Andrew S. Hanen] [jury demanded by 28:1331 Fed. Question: Employment Discrimination]
✅ Michael Chertoff >>> More Information
Texas,   December 05, 2008
Case 1:2008cv00730/113442
The legal proceedings in case 1:2008cv00730/113442 at US District Court for the Eastern District of Texas involve Stacy Palmer and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 05, 2008, this case focuses on Plaintiff based on Federal Question. Judge Ron Clark, Keith F. Giblin is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Stacy Palmer, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Texas,   December 05, 2008
Case 1:2008cv00736/113447
The legal proceedings in case 1:2008cv00736/113447 at US District Court for the Eastern District of Texas involve Shawn A Andrews and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 05, 2008, this case focuses on Plaintiff based on Federal Question. Judge Keith F. Giblin, Thad Heartfield is presiding, and it's notable that the 28:1983 Civil Rights has requested a jury trial.
More Information about >>> ✅ Shawn A Andrews, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Plaintiff   versus   Defendant
Superb O. Nwandu
More Information
GEO Corporation, L. Rivera, Jr., Rose Thompson, FNU Gomez and Unknown Immigration Enforcement and Custom Agent
[Case # 2008cv00979/336313], [Filed: December 05, 2008]
[ §Federal Question ⚖ ]
[Judge: Orlando L. Garcia, Nancy Stein Nowak] [jury demanded by 42:1983 Prisoner Civil Rights]
✅ L. Rivera, ✅ Rose Thompson, ✅ Custom Agent >>> More Information
Texas,   December 05, 2008
Case 3:2008cv02157/182356
At the US District Court for the Northern District of Texas, the legal case 3:2008cv02157/182356 involves Stephen M. Avdeef, Melissa A. Avdeef, Anastasia M. Avdeef and Shirley A. Avdeef and Rockline Industries, Inc. Filed on December 05, 2008, this case deals with Plaintiff based on Diversity. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial.
More Information about >>> ✅ Stephen M. Avdeef, ✅ Melissa A. Avdeef, ✅ Anastasia M. Avdeef, ✅ Shirley A. Avdeef 
Texas,   December 05, 2008
Case 1:2008cv00741/113454
In the US District Court for the Eastern District of Texas case 1:2008cv00741/113454, Samuel Granderson files a suit against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Keith F. Giblin, Thad Heartfield. The 28:1983 Civil Rights has requested a jury trial.
More Information about >>> ✅ Samuel Granderson, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Texas,   December 05, 2008
Case 1:2008cv00728/113440
The legal proceedings in case 1:2008cv00728/113440 at US District Court for the Eastern District of Texas involve Stephen Paul Preziosi and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 05, 2008, this case focuses on Plaintiff based on Federal Question. Judge Ron Clark, Earl S. Hines is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Stephen Paul Preziosi, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Texas,   November 07, 2008
Case 3:2008cv01996/181590
At the US District Court for the Northern District of Texas, the legal case 3:2008cv01996/181590 involves Southwest Agri-Plastics Inc and JDL Longhorn Inc. Filed on November 07, 2008, this case deals with Defendant based on Diversity. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial.
Texas,   December 05, 2008
Case 1:2008cv00752/113508
At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00752/113508 involves San Augustine Martinez and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 05, 2008, this case deals with Plaintiff based on Federal Question. Judge Marcia A. Crone, Earl S. Hines is overseeing the proceedings, and it's worth noting that the 28:1983 Civil Rights has requested a jury trial.
More Information about >>> ✅ San Augustine Martinez, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Texas,   December 05, 2008
Case 1:2008cv00763/113531
In the US District Court for the Eastern District of Texas case 1:2008cv00763/113531, Sammy Campos files a suit against FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ron Clark, Earl S. Hines. The 28:1983 Civil Rights has requested a jury trial.
More Information about >>> ✅ Sammy Campos, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Plaintiff   versus   Defendant
Shawn Scott
More Information
Amaregal Inc
[Case # 2008cv00219/182149], [Filed: November 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Mary Lou Robinson] [jury demanded by 09:0010 Petition to Vacate Arbitration Award]
>>> More Information
Texas,   November 26, 2008
Case 5:2008cv00199/113165
In the US District Court for the Eastern District of Texas case 5:2008cv00199/113165, Scanbuy, Inc. and Marshall Feature Recognition LLC files a suit against Neomedia Technologies, Inc. The filing date was November 26, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge David Folsom. The 35:145 Patent Infringement has requested a jury trial.
Texas,   November 26, 2008
Case 5:2008cv00200/113169
Scanbuy, Inc. and Marshall Feature Recognition LLC initiates legal proceedings (case 5:2008cv00200/113169) against Neomedia Technologies, Inc. at the US District Court for the Eastern District of Texas. The case, filed on November 26, 2008, pertains to Plaintiff under Federal Question. Notably, 35:183 Patent Infringement has demanded a jury for this matter.
Plaintiff   versus   Defendant
Sonia Flemons
More Information
Commissioner
[Case # 2008cv02108/182190], [Filed: November 26, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: A. Joe Fish, Wm F Sanderson] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
>>> More Information
Texas,   May 24, 2007
Case 3:2007cv00285/508773
US District Court for the Southern District of Texas case 3:2007cv00285/508773 comprises Seafarers International Union of North America, Atlantic, Gulf, Lakes, Inland Waters District/NMU, AFL-CIO and Wilmer McCants and East Coast Crane & Electrical Contractors and APM Terminals North America. Filed on May 24, 2007, this case concerns Labor: Other based on 05 U.S.C. § 704 Labor Litigation. Judge Samuel B Kent is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilmer McCants 
Texas,   November 28, 2008
Case 4:2008mc00585/625174
Alright, here we have Shirley White, Raymond White and Richard White versus George W Bush and Supreme Court Chief Justices. Case number case 4:2008mc00585/625174, started on November 28, 2008. This is all about Other before Judge Keith P Ellison.
More Information about >>> ✅ Shirley White, ✅ Raymond White, ✅ Richard White, ✅ George W Bush, ✅ Supreme Court Chief Justices 
Texas,   December 08, 2008
Case 1:2008cv00774/113305
At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00774/113305 involves Sonya Diane Scott and Cleveland City of Texas, Ikes Hines, Henry Patterson, Tommy Pressley, Harry Williams, Philip Cook, Kimmons Security Services, Inc., James W Dunbar, Vanesa Brashier and ASP Westward, L.P. Filed on December 08, 2008, this case deals with Plaintiff based on Federal Question. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the 42:1981 Civil Rights has requested a jury trial.
More Information about >>> ✅ Sonya Diane Scott, ✅ Ikes Hines, ✅ Henry Patterson, ✅ Tommy Pressley, ✅ Harry Williams, ✅ Philip Cook, ✅ James W Dunbar, ✅ Vanesa Brashier 
Plaintiff   versus   Defendant
Southwest Airlines Co
More Information
Vantage Interactive LLC
[Case # 2008cv02154/182381], [Filed: December 05, 2008]
[ §Federal Question ⚖ ]
[Judge: David C Godbey] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)]
>>> More Information
Texas,   December 08, 2008
Case 1:2008cv00804/113390
The legal proceedings in case 1:2008cv00804/113390 at US District Court for the Eastern District of Texas involve Samuel C Leamon and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on December 08, 2008, this case focuses on Plaintiff based on Federal Question. Judge Marcia A. Crone, Keith F. Giblin is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Samuel C Leamon, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties 
Plaintiff   versus   Defendant
Schlumberger Technology Coporation
More Information
Storm Cat Energy Corporation
[Case # 2008cv03528/625609], [Filed: December 01, 2008]
[ §Diversity ⚖ ]
[Judge: David Hittner] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Plaintiff   versus   Defendant
Steven Paul Johnson
More Information
Director, TDCJ-CID
[Case # 2008cv00463/113212], [Filed: December 01, 2008]
[ §Federal Question ⚖ ]
[Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 42:1983 Prisoner Civil Rights]
>>> More Information
Petitioner   versus   DefendantRespondent
SEALED SEALED
[Case # 2008cv00460/338271], [Filed: December 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David Briones] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Texas,   December 15, 2008
Case 4:2008cv03664/628655
In the US District Court for the Southern District of Texas case 4:2008cv03664/628655, Siem Offshore Inc and Siem Meling Offshore DA files a suit against Goodcrane Corporation. The filing date was December 15, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Kenneth M. Hoyt. The 28:1330 Breach of Contract has requested a jury trial.
Texas,   December 01, 2008
Case 6:2008cv00088/182191
In the US District Court for the Northern District of Texas case 6:2008cv00088/182191, Susan D. Sharpe-Holland files a suit against Scott King, Janessa King, Brown County Medical Center and King Physical Therapy. The filing date was December 01, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sam R Cummings. The 28:1983 Civil Rights has requested a jury trial.
More Information about >>> ✅ Susan D. Sharpe-Holland, ✅ Scott King, ✅ Janessa King, ✅ King Physical Therapy 
Texas,   December 15, 2008
Case 4:2008cv03663/628654
In case 4:2008cv03663/628654 within US District Court for the Southern District of Texas, Susan Miller and Paul Miller brings a case against Transport Service Co. Filed on December 15, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is David Hittner, and the 28:1332 Diversity-Employment Discrimination has made a request for a jury trial.
More Information about >>> ✅ Susan Miller, ✅ Paul Miller 
Plaintiff   versus   Defendant
See-Berufsgenossenschaft and Deutsche Rentenversicherung Knappschaft-Bahn-See
More Information
M/V Senanur Cebi
[Case # 2008cv03629/627992], [Filed: December 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Lynn N. Hughes] [jury demanded by 28:1333 Admiralty]
✅ M/V Senanur Cebi >>> More Information
Texas,   December 11, 2008
Case 1:2008cv00903/336836
At the US District Court for the Western District of Texas, the legal case 1:2008cv00903/336836 involves Shantea Huot and Victoria Schroeder and Dolgencorp of Texas, Inc. Filed on December 11, 2008, this case deals with Plaintiff based on Federal Question. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Fair Labor Standards has requested a jury trial.
More Information about >>> ✅ Shantea Huot, ✅ Victoria Schroeder 
Plaintiff   versus   Defendant
Severiano Vela
More Information
The Standard Fire Insurance Co. and Colonial Claims Corporation
[Case # 2008cv00366/628516], [Filed: December 15, 2008]
[ §Federal Question ⚖ ]
[Judge: Randy Crane] [jury demanded by 28:1331 Fed. Question: Insurance Contract]
>>> More Information
Texas,   December 19, 2008
Case 6:2008cv00494/113609
In the US District Court for the Eastern District of Texas case 6:2008cv00494/113609, Saxon Innovations, LLC files a suit against Nokia Corp., Nokia, Inc., Palm, Inc., Research in Motion Ltd., Research In Motion Corporation, High Tech Computer Corp., HTC America, Inc., Panasonic Corporation, AVC Networks Company, Panasonic Corporation of North America and Panasonic Consumer Electron. The filing date was December 19, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Leonard Davis. The 35:271 Patent Infringement has requested a jury trial.
More Information about >>> ✅ Panasonic Consumer Electron 
Texas,   December 19, 2008
Case 6:2008cv00495/113613
In the US District Court for the Eastern District of Texas case 6:2008cv00495/113613, Softrend, Inc. files a suit against Mooshu Trainers, inc., Squeaker Sneakers, LLC and New Century Business LLC. The filing date was December 19, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Leonard Davis. The 35:271 Patent Infringement has requested a jury trial.
Texas,   December 19, 2008
Case 3:2008cv02241/182773
In the US District Court for the Northern District of Texas case 3:2008cv02241/182773, Sally Verrando, Stephen Ochs and James Sigler files a suit against ACS State and Local Solutions Inc. The filing date was December 19, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge A. Joe Fish. The 28:1332 Diversity-Product Liability has requested a jury trial.
More Information about >>> ✅ Sally Verrando, ✅ Stephen Ochs, ✅ James Sigler 
Plaintiff   versus   Defendant
State Farm General Insurance Co. Broan-NuTone, L.L.C., Jakel, Inc., Jakel Industries, Inc., Regal-Beloit Corporation and Fleetwood Enterprises, Inc.
[Case # 2008cv01027/339045], [Filed: December 23, 2008]
[ §Diversity ⚖ ]
[Judge: Orlando L. Garcia] [jury demanded by 28:1332 Diversity-Petition for Removal]
✅ Jakel Industries >>> More Information
Texas,   December 19, 2008
Case 6:2008cv00493/113606
At the US District Court for the Eastern District of Texas, the legal case 6:2008cv00493/113606 involves Stragent, LLC and Pioneer Electronics (USA) Inc. Filed on December 19, 2008, this case deals with Plaintiff based on Federal Question. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial.
Texas,   December 11, 2008
Case 4:2008cv03634/628023
The legal proceedings in case 4:2008cv03634/628023 at US District Court for the Southern District of Texas involve Steven Depew and Carol Depew and Zwicker & Associates PC and DFS Services, LLC. Filed on December 11, 2008, this case focuses on Plaintiff based on Federal Question. Judge Sim Lake is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Steven Depew, ✅ Carol Depew 
Petitioner   versus   Respondent
Shawn Bean
More Information
The State of Texas
[Case # 2008cv01025/339065], [Filed: December 23, 2008]
[ §Federal Question ⚖ ]
[Judge: Fred Biery, John W. Primomo] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
>>> More Information

2 thoughts on “Case Search – Texas (TX)”

Leave a Comment