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
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Participant Index
A -> ANAGEIA...(click to open)
ANAGEIA, M/v
Addison, Sharlisa
Allen, Stuart
Alsahhar, Sami
Aluko, Star
Astrue, Michael
Ayala, Sara
Aytes, Michael
B -> BARRERA...(click to open)
BARRERA, Sergio
Baines, Susan
Baker, Michael
Baker, Sean
Bashir, Skareemah
Bhakta, Kabir
Biello, Michael
Bonds, Steven
Boyan, Barbara
C -> C...(click to open)
C, Daebo
Caddell, Sam
Capone, Joseph
Carr, Shantika
Carter, Stephany
Casto, William
Celsi, Robert
Chiodo, Maria
Chlebowski, Stanley
Christensen, Richard
Co, Southwest
Companies, Administaff
Copper, Freeport-mcmoran
D -> D...(click to open)
D, Michael
Davis, James
Delivery, Hardin
Dodge, Phelps
Dominguez, Santos
Dominguez, Teresa
F -> Fatah...(click to open)
Fatah, Saquib
Filer, Sealed
Fitzgerald, David
Foster, James
Friday, Sylvia
G -> Garcia...(click to open)
Garcia, Raquel
Garcia-Galarza, Sergio
Garg, Sarita
Garza, Sandra
Geremski, Terrence
Giroux., John
Gluk, Michael
Gray, Tammy
Greenhaw, James
H -> Harder...(click to open)
Harder, Brian
Henson, Sam
Hickman, Ron
Holder, Eric
Hostottle, Steven
Howard, Shari
Huckeba, Shannon
K -> Kehl...(click to open)
Kehl, Lisa
Keith, Roy
King, Stephen
Kline, Stephen
Knoerr, Stephen
Konate, Sine
M -> MILKE...(click to open)
MILKE, Jonathan
Mann, Sam
Martinez, Iban
Medeles, Maria
Miller, Stephen
Miller, Steven
Moehring, Michael
Montelongo, Pete
Morgan, Steve
Mueller, Robert
P -> Pape...(click to open)
Pape, Steven
Payne, Shondra
Pendergest-Holt, Laura
Perez, Diana
Petersen, Knvin
Pitts, Michael
S -> Sam...(click to open)
Sam, Susan
Sanchez, Fernando
Sanchez, Simon
Scharfen, Jonathan
Shaileshkumar, Shah
Shipley, Sammy
Sibille, Phillipe
Smith, Brian
Soerens, Todd
Spriggs, Ken
Spriggs, Rick
Stanford, R.
Stannard, Sarah
Starr, Sharon
Steward, Shelley
Straw, Valerie
Stringer, Rod
Surawski, Susan
Sutton, Shelby
W -> Walker...(click to open)
Walker, C
Warren, Wendell
White, Christopher
White, Ethel
White, Ray
White, Shedrick
Williams, Shirley
Wilson, Peter
Windham, Beryl
Woodward, Lisa
Woodward, Steven
| Petitioner versus Respondent | |
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Steven Louis Miller
More Information |
Nathaniel Quarterman |
| [Case # 2009cv00336/640660], [Filed: February 05, 2009] [ §Federal Question ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Sean Baker
More Information |
USA |
| [Case # 2009cv00013/183589], [Filed: January 28, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Square Ring
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Brian Kelly Harder, Donna Faye Elliott, Jerry Dean Elliott and Zen Austin Ranch Private Club Inc. |
| [Case # 2009cv00059/114325], [Filed: February 05, 2009] [ §Federal Question ⚖ ] [Judge: Richard A. Schell] [jury demanded by 47:0553 Unauthorized Reception of Cable Service] ✅ Brian Kelly Harder, ✅ Donna Faye Elliott, ✅ Jerry Dean Elliott >>> More Information |
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| Plaintiff versus Defendant | |
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Sherry Rosenbaum
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RLMarsh & Associates, P.C. and Administaff Companies II, LP |
| [Case # 2009cv00232/183783], [Filed: February 05, 2009] [ §Federal Question ⚖ ] [Judge: Jorge A Solis] [jury demanded by 15:2(a) Fair Labor Standards Act] ✅ Administaff Companies >>> More Information |
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| Plaintiff versus Defendant | |
| Spectra Resources Corp. | M/V ANAGEIA, her engines, boilers, tackle, gear, etc., Quingdao Ocean & Earth International Logistics Co., Ltd., Staff Centre Shipmanagement Ltd., Phoenix Ship Management Services, Ltd., Vasilios Maritime Ltd., AGROSHIP (UK), LTD. and Daebo Shipping C |
| [Case # 2008cv03619/627640], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1333 Admiralty] ✅ M/V ANAGEIA, ✅ her engines, ✅ Daebo Shipping C >>> More Information |
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| Petitioner versus Respondent | |
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Steve Alan Morgan
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Nathaniel Quarterman |
| [Case # 2008cv02410/598314], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Steve Alan Morgan
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Nathaniel Quarterman |
| [Case # 2008cv00252/597240], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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S Keith Johnson and Valerie L Johnson
More Information |
Option One Mortgage Corporation |
| [Case # 2009cv00215/183734], [Filed: February 03, 2009] [ §Federal Question ⚖ ] [Judge: A. Joe Fish, Jeff Kaplan] [jury demanded by 15:1681 Fair Credit Reporting Act] >>> More Information |
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Texas, February 10, 2009 ⚖ Case 3:2009cv00255/183894 The legal proceedings in case 3:2009cv00255/183894 at US District Court for the Northern District of Texas involve Sandra Garza and Mary Kay Inc and Tammy Gray. Filed on February 10, 2009, this case focuses on Plaintiff based on Federal Question. Judge Jane J Boyle is presiding, and it's notable that the 28:1331 Fed. Question: Employment Discrimination has requested a jury trial. More Information about >>> ✅ Sandra Garza, ✅ Tammy Gray … | |
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Texas, February 06, 2009 ⚖ Case 1:2009cv00096/346088 In the US District Court for the Western District of Texas case 1:2009cv00096/346088, Sdjad Yekani-Zaree files a suit against Joseph Ralph Capone and The City of Austin. The filing date was February 06, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Sam Sparks. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Sdjad Yekani-Zaree, ✅ Joseph Ralph Capone … | |
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Texas, February 06, 2009 ⚖ Case 4:2009mc00061/640984 Alright, check it — Sealed Filer is up against Sealed Filer. Case number case 4:2009mc00061/640984, kicked off on February 06, 2009. It's about Other and it's in front of Judge Lynn N. Hughes. More Information about >>> ✅ Sealed Filer, ✅ Sealed Filer … | |
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Texas, February 06, 2009 ⚖ Case 2:2009mc00001/345931 We got a case, Securities and Exchange Commission against Rod Cameron Stringer, you know? Case number case 2:2009mc00001/345931, started on February 06, 2009. It's about Other, being heard by Judge Alia M. Ludlum. More Information about >>> ✅ Rod Cameron Stringer … | |
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Texas, February 06, 2009 ⚖ Case 2:2009mc00006/346546 The legal case indexed as case 2:2009mc00006/346546 was initiated on February 06, 2009. The involved parties include Securities and Exchange Commission as the plaintiff and Rod Cameron Stringer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Alia M. Ludlum. More Information about >>> ✅ Rod Cameron Stringer … | |
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Texas, February 06, 2009 ⚖ Case 4:2009cv00351/641016 In the US District Court for the Southern District of Texas case 4:2009cv00351/641016, Simon M. Sanchez files a suit against United States Postal Service. The filing date was February 06, 2009, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge David Hittner. The 29:754 Discrimination has requested a jury trial. More Information about >>> ✅ Simon M. Sanchez … | |
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Texas, February 12, 2009 ⚖ Case 4:2009cv00074/114562 In case 4:2009cv00074/114562 within US District Court for the Eastern District of Texas, Shah Shaileshkumar and Ethel White brings a case against Department of Homeland Security, Janet Napolitano, Michael Aytes and Tracy Tarango. Filed on February 12, 2009, this legal matter relates to Other Immigration Actions as per U.S. Government Defendant. The presiding judge is Richard A. Schell, and the 28:1361 Petition for Writ of Mandamus has made a request for a jury trial. More Information about >>> ✅ Shah Shaileshkumar, ✅ Ethel White, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Tracy Tarango … | |
| Plaintiff versus Defendant | |
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Shelly K. Richey
More Information |
Panasonic Corporation of North America |
| [Case # 2008cv00212/316279], [Filed: July 30, 2008] [ §Diversity ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:1332 Diversity-Property Damage] >>> More Information |
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Texas, February 10, 2009 ⚖ Case 1:2009cv00103/346665 At the US District Court for the Western District of Texas, the legal case 1:2009cv00103/346665 involves Star Lewis and Konquer Investments, LLC and Kabir Bhakta. Filed on February 10, 2009, this case deals with Plaintiff based on Federal Question. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Star Lewis, ✅ Kabir Bhakta … | |
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Texas, February 04, 2009 ⚖ Case 5:2009cv00098/345376 In the US District Court for the Western District of Texas case 5:2009cv00098/345376, Sarah Stannard files a suit against North East Independent School District, Ricardo R. Lopez and The Law Firm of Feldman, Rogers, Morris & Grover, L.L.P. The filing date was February 04, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Orlando L. Garcia. The 28:1441 Petition for Removal- Civil Rights Act has requested a jury trial. More Information about >>> ✅ Sarah Stannard, ✅ Ricardo R. Lopez … | |
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Texas, February 04, 2009 ⚖ Case 3:2009cv00228/183771 The legal proceedings in case 3:2009cv00228/183771 at US District Court for the Northern District of Texas involve Steven Woodward and Lisa Woodward and Liberty Mutual Insurance Company, James A Greenhaw and Property Claims Services Inc. Filed on February 04, 2009, this case focuses on Plaintiff based on Diversity. Judge A. Joe Fish is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Steven Woodward, ✅ Lisa Woodward, ✅ James A Greenhaw … | |
| Plaintiff versus Defendant | |
| SA Scientific LTD | NTD Labs |
| [Case # 2009cv00100/345651], [Filed: February 04, 2009] [ §Federal Question ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:2201 Declaratory Judgment] >>> More Information |
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Texas, January 27, 2009 ⚖ Case 4:2009cv00204/637855 In case 4:2009cv00204/637855 within US District Court for the Southern District of Texas, Sharon Starr brings a case against Oceaneering International, Inc. Filed on January 27, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Keith P Ellison, and the 28:1343 Violation of Civil Rights has made a request for a jury trial. More Information about >>> ✅ Sharon Starr … | |
| Plaintiff versus Defendant | |
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Sensata Technologies
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Exel Transportation Services, Inc. |
| [Case # 2009cv00183/637700], [Filed: January 27, 2009] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 49:81 Damaged Goods While Being Transported] >>> More Information |
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| Plaintiff versus Defendant | |
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Signet Maritime Corporation
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William H. Casto |
| [Case # 2009cv00017/637989], [Filed: January 27, 2009] [ §Federal Question ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 28:1331 Fed. Question: Tort Action] ✅ William H. Casto >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Miller
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Travis County Correctional Complex |
| [Case # 2009cv00119/348784], [Filed: February 17, 2009] [ §Federal Question ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Shari I. Howard
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LG Electronics, U.S.A., Inc. |
| [Case # 2009cv00115/348292], [Filed: February 17, 2009] [ §Diversity ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1446pl Petition for Removal - Product Liability] >>> More Information |
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| Petitioner versus Respondent | |
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Shedrick Jermaine White
More Information |
Nathaniel Quarterman |
| [Case # 2009cv00482/643847], [Filed: February 17, 2009] [ §Federal Question ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, February 17, 2009 ⚖ Case 3:2009cv00297/184066 In the US District Court for the Northern District of Texas case 3:2009cv00297/184066, Sam Caddell files a suit against HCB Acquisition Company LLC. The filing date was February 17, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sidney A Fitzwater. The 28:1331 Fed. Question: Employment Discrimination has requested a jury trial. More Information about >>> ✅ Sam Caddell … | |
| Petitioner versus Respondent | |
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Stuart Wes Allen
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Nathaniel Quarterman |
| [Case # 2009cv00117/348773], [Filed: February 17, 2009] [ §Federal Question ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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South Win
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USU Utility Contractors Co., Inc., Stanley Chlebowski and Southwin USU, Inc. |
| [Case # 2009cv00084/114559], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thad Heartfield] [jury demanded by 28:0157 Motion for Withdrawal of Reference] ✅ Stanley Chlebowski >>> More Information |
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| Plaintiff versus Defendant | |
| Securities And Exchange Commission | Halliburton Company and KBR, Inc. |
| [Case # 2009cv00399/642051], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 15:78m(a) Securities Exchange Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Shantika R. Carr
More Information |
USA |
| [Case # 2009cv00034/347446], [Filed: February 11, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Walter S. Smith] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Petitioner versus Respondent | |
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Sam Jimmie Mann
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Roy Keith |
| [Case # 2009cv00010/114183], [Filed: January 27, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: David Folsom, Keith F. Giblin] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Roy Keith >>> More Information |
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| Plaintiff versus Defendant | |
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Sami Jamal Alsahhar
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Lisa Kehl, Janet Napolitano, Jonathan Scharfen, Eric H Holder, Robert S Mueller and James T Jacks |
| [Case # 2009cv00280/184007], [Filed: February 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 8:1446 Petition for Naturalization Hearing] ✅ Lisa Kehl, ✅ Janet Napolitano, ✅ Jonathan Scharfen, ✅ Eric H Holder, ✅ Robert S Mueller, ✅ James T Jacks >>> More Information |
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Texas, February 04, 2009 ⚖ Case 3:2009cv00234/183800 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00234/183800 involves Susan Surawski and GEICO Casualty Company, GEICO Insurance Company, GEICO Indemnity Company and State Farm Mutual Automobile Insurance Company. Filed on February 04, 2009, this case deals with Defendant based on Diversity. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Susan Surawski … | |
| Plaintiff versus Defendant | |
| San Juan Navigation (Singapore) Pte. Ltd. | Daewoo Logistics Corp. |
| [Case # 2009cv00396/642035], [Filed: February 11, 2009] [ §Federal Question ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Texas, February 23, 2009 ⚖ Case 5:2009cv00143/349525 In the US District Court for the Western District of Texas, Southwestern Motor Transport, Inc., Cardinal Health CMP 200, Inc. and Giraffe Logistics, LLC, Ken Spriggs, InView Logistics, LLC, Todd Soerens and Rick Spriggs are involved in case 5:2009cv00143/349525. Filed on February 23, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Ken Spriggs, ✅ Todd Soerens, ✅ Rick Spriggs … | |
| Petitioner versus Respondent | |
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Sam Terrell
More Information |
Nathaniel A. Quarterman |
| [Case # 2009cv00145/349904], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: Nancy Stein Nowak, Xavier Rodriguez] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel A. Quarterman >>> More Information |
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Texas, February 23, 2009 ⚖ Case 4:2009cv00535/645129 In the US District Court for the Southern District of Texas case 4:2009cv00535/645129, Sara D. Ayala and Iban Martinez files a suit against Phillipe Sibille and Ron Hickman. The filing date was February 23, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Gray H. Miller. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Sara D. Ayala, ✅ Iban Martinez, ✅ Phillipe Sibille, ✅ Ron Hickman … | |
| Petitioner versus Respondent | |
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Stephen Edwin Knoerr
More Information |
Nathaniel Quarterman |
| [Case # 2009cv00030/646692], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: David Hittner] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Skareemah Abdul Bashir
More Information |
Commissioner Social Security Administration |
| [Case # 2009cv00092/114749], [Filed: February 27, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Leonard Davis, John D. Love] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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Texas, February 27, 2009 ⚖ Case 4:2009mc00083/646704 Alright, it's Shelia Ann Tolston taking on Michael J. Astrue. Case number case 4:2009mc00083/646704, started on February 27, 2009. It's about Other and it's in front of Judge Lynn N. Hughes. More Information about >>> ✅ Shelia Ann Tolston, ✅ Michael J. Astrue … | |
| Petitioner versus Respondent | |
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Shelley Edward Steward
More Information |
Jody R Upton |
| [Case # 2009cv00190/114636], [Filed: February 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Jody R Upton >>> More Information |
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Texas, February 19, 2009 ⚖ Case 3:2009cv00327/184247 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00327/184247 involves Schultz Douglass Farms LLC and XC Networks Ltd, Corban Communications Inc, Corban Towers Inc, 360 Networks Inc and John Doe Inc. Filed on February 19, 2009, this case deals with Both based on Federal Question. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the 28:1441 Petition For Removal--Other Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
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Scott Gene Jackson
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Nathaniel Quarterman |
| [Case # 2009cv00328/184210], [Filed: February 19, 2009] [ §Federal Question ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, February 23, 2009 ⚖ Case 9:2009cv00034/114643 In case 9:2009cv00034/114643 within US District Court for the Eastern District of Texas, Stephany W Carter brings a case against Shelbyville Independent School District and Larry Upshaw. Filed on February 23, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is Ron Clark, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Stephany W Carter, ✅ Larry Upshaw … | |
| Petitioner versus Respondent | |
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Stephen David Kline
More Information |
The State of Texas |
| [Case # 2009cv00024/184098], [Filed: February 19, 2009] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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Shoe Carnival
More Information |
Hardin Delivery, Inc. |
| [Case # 2009cv00498/644118], [Filed: February 19, 2009] [ §Federal Question ⚖ ] [Judge: David Hittner] [jury demanded by 28:1337 Sherman-Clayton Act] ✅ Hardin Delivery >>> More Information |
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| Plaintiff versus Defendant | |
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Susan Baines
More Information |
Conseco Life Insurance Company |
| [Case # 2009cv00606/646694], [Filed: February 27, 2009] [ §Diversity ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Shirley A. Williams
More Information |
Thomas A. UNK, Unknown Party, FNU Popham and Valerie Straw |
| [Case # 2009cv00052/351235], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: Walter S. Smith] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Valerie Straw >>> More Information |
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Texas, February 23, 2009 ⚖ Case 1:2009mc00130/349893 The legal dispute indexed as case 1:2009mc00130/349893 was initiated on February 23, 2009. It involves a clash between Securities and Exchange Commission and Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and Laura Pendergest-Holt. 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 >>> ✅ R. Allen Stanford, ✅ James M. Davis, ✅ Laura Pendergest-Holt … | |
| Petitioner versus Respondent | |
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Steven Jeffrey Pape
More Information |
Nathanial Quarterman and The Attorney General of the State of Texas |
| [Case # 2009cv00112/184158], [Filed: February 19, 2009] [ §Federal Question ⚖ ] [Judge: Charles Bleil, John McBryde] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathanial Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Seba Pipe
More Information |
Wuxi Seamless Oil Pipe Co., Ltd. |
| [Case # 2009cv00544/645216], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Texas, February 27, 2009 ⚖ Case 1:2009cv00060/646708 At the US District Court for the Southern District of Texas, the legal case 1:2009cv00060/646708 involves SERGIO G. BARRERA and Werner Enterprises Inc and JONATHAN D. MILKE. Filed on February 27, 2009, this case deals with Defendant based on Diversity. Judge Hilda G Tagle is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ SERGIO G. BARRERA, ✅ JONATHAN D. MILKE … | |
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Texas, December 03, 2008 ⚖ Case 1:2008cv00881/335592 The legal proceedings in case 1:2008cv00881/335592 at US District Court for the Western District of Texas involve Squid Soap, LP and Airborne Health, Inc. and BNP Paribas. Filed on December 03, 2008, this case focuses on Plaintiff based on Diversity. Judge Sam Sparks is presiding, and it's notable that the 28:1332 Diversity-Conversion has requested a jury trial. | |
| Plaintiff versus Defendant | |
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S Keith Johnson
More Information |
Option One Mortgage Corporation |
| [Case # 2009cv00384/184446], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: David C Godbey, Irma C Ramirez] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Shelby Paul Sutton
More Information |
University Texas Medical Branch and Texas Department Criminal Justice |
| [Case # 2008cv00245/595944], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Texas, July 24, 2008 ⚖ Case 1:2008cv00570/315773 At the US District Court for the Western District of Texas, the legal case 1:2008cv00570/315773 involves Sharlisa Addison and General Electric Company. Filed on July 24, 2008, this case deals with Plaintiff based on Federal Question. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the 29:203 Equal Pay Act has requested a jury trial. More Information about >>> ✅ Sharlisa Addison … | |
| Plaintiff versus Defendant | |
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Shelby Paul Sutton
More Information |
Texas Department Criminal Justice and University Texas Medical Branch |
| [Case # 2008cv00186/601095], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Petitioner versus Respondent | |
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Steven E Hostottle
More Information |
Nathaniel Quarterman |
| [Case # 2008cv00140/178783], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, July 24, 2008 ⚖ Case 3:2008cv00281/315230 In case 3:2008cv00281/315230 within US District Court for the Western District of Texas, Santos Dominguez and Teresa Dominguez brings a case against Freeport-McMoran Copper and Gold, Inc., Phelps Dodge Corporation, Phelps Dodge Refining Corporation, Phelps Dodge, Phelps Dodge Industries, Inc., Individually and d/b/a Phelps Dodge Magnet Wire Co., Phelps Dodge Copper Products, Phelps Dodge El Paso Opera. Filed on July 24, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Frank Montalvo, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Santos Dominguez, ✅ Teresa Dominguez, ✅ Freeport-McMoran Copper, ✅ Phelps Dodge, ✅ Phelps Dodge El Paso Opera … | |
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Texas, February 19, 2009 ⚖ Case 4:2009mc00073/644252 So, it's like this—Securities And Exchange Commission is up against Stanford International Bank, Ltd. Case number case 4:2009mc00073/644252, started on February 19, 2009. It's about Other and it's under Lynn N. Hughes. | |
| Plaintiff versus Defendant | |
| Steel Interests Group | Global Pollution Services, LLC |
| [Case # 2009cv00620/647034], [Filed: March 02, 2009] [ §Diversity ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Ray M White, CRW Management LP, Christopher R White and Hurricane Motorsports LLC |
| [Case # 2009cv00407/184500], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 15:77 Securities Fraud] ✅ Ray M White, ✅ Christopher R White >>> More Information |
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Texas, March 02, 2009 ⚖ Case 4:2009mc00084/647142 Alright, check it — sealed party x is up against Sealed Party Y. Case number case 4:2009mc00084/647142, kicked off on March 02, 2009. It's about Other and it's in front of Judge Kenneth M. Hoyt. More Information about >>> ✅ sealed party x, ✅ Sealed Party Y … | |
| Petitioner versus Respondent | |
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Steven E Bonds
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Roy Keith |
| [Case # 2009cv00030/114777], [Filed: March 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: David Folsom, Earl S. Hines] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Roy Keith >>> More Information |
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Texas, February 16, 2009 ⚖ Case 4:2009cv00451/642997 At the US District Court for the Southern District of Texas, the legal case 4:2009cv00451/642997 involves Shannon K Huckeba and State Farm Lloyds. Filed on February 16, 2009, this case deals with Defendant based on Diversity. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Notice of Removal has requested a jury trial. More Information about >>> ✅ Shannon K Huckeba … | |
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Texas, March 02, 2009 ⚖ Case 7:2009cv00018/351566 In the US District Court for the Western District of Texas case 7:2009cv00018/351566, Sylvia Friday files a suit against First Choice Power, LP, PNM Resources, Inc and First Choice Power, LP Customer Operations Outsourcing Severance Plan. The filing date was March 02, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert A. Junell. The 29:1132 E.R.I.S.A.-Employee Benefits has requested a jury trial. More Information about >>> ✅ Sylvia Friday … | |
| Plaintiff versus Defendant | |
| Staton Holdings Inc | Russell Athletic Inc and Russell Corporation |
| [Case # 2009cv00419/184581], [Filed: March 04, 2009] [ §Diversity ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 28:1332 Diversity-Contract Dispute] >>> More Information |
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Texas, July 24, 2008 ⚖ Case 2:2008cv00287/111080 In case 2:2008cv00287/111080 within US District Court for the Eastern District of Texas, Shire LLC brings a case against Actavis South Atlantic, LLC and Actavis, Inc. Filed on July 24, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is T. John Ward, and the 35:271 Patent Infringement has made a request for a jury trial. | |
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Texas, March 04, 2009 ⚖ Case 1:2009cv00162/352547 In case 1:2009cv00162/352547 within US District Court for the Western District of Texas, Stephen King brings a case against Michael A. Baker, David F. Fitzgerald, James G. Foster, Peter L. Wilson, Tord B. Lendau, Barbara D. Boyan, Terrence E. Geremski, Michael T. Gluk, Richard A. Christensen, John H. Giroux, Sr., John T. Raffle, Fernando V. Sanchez, Michael Moehring, Michael D. Filed on March 04, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity - Stockholders Suits. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephen King, ✅ Michael A. Baker, ✅ David F. Fitzgerald, ✅ James G. Foster, ✅ Peter L. Wilson, ✅ Tord B. Lendau, ✅ Barbara D. Boyan, ✅ Terrence E. Geremski, ✅ Michael T. Gluk, ✅ Richard A. Christensen, ✅ John H. Giroux., ✅ John T. Raffle, ✅ Fernando V. Sanchez, ✅ Michael Moehring, ✅ Michael D … | |
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Texas, March 02, 2009 ⚖ Case 3:2009cv00392/184476 US District Court for the Northern District of Texas case 3:2009cv00392/184476 comprises Sabre Technologies LP and TSM Skyline Exhibits Inc, TSM Exhibits Incorporated and Beryl Ann Windham. Filed on March 02, 2009, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beryl Ann Windham … | |
| Plaintiff versus Defendant | |
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Shelia Ann Tolston
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Michael J Astrue |
| [Case # 2009cv00713/649955], [Filed: March 10, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Nancy K. Johnson, Gray H. Miller] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J Astrue >>> More Information |
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Texas, March 13, 2009 ⚖ Case 4:2009mc00112/650738 Alright, it's Sheeghna R. Lottinger taking on Michael J. Astrue. Case number case 4:2009mc00112/650738, started on March 13, 2009. It's about Other and it's in front of Judge Kenneth M. Hoyt. More Information about >>> ✅ Sheeghna R. Lottinger, ✅ Michael J. Astrue … | |
| Plaintiff versus Defendant | |
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Steven Trapp
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Moreno, C Walker, Terry and Stengal |
| [Case # 2009cv00044/184894], [Filed: March 13, 2009] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ C Walker >>> More Information |
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| Plaintiff versus Defendant | |
| Securities & Exchange Commission | Michael Biello |
| [Case # 2009cv00752/650702], [Filed: March 13, 2009] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Michael Biello >>> More Information |
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Texas, February 24, 2009 ⚖ Case 4:2009cv00565/645664 The legal proceedings in case 4:2009cv00565/645664 at US District Court for the Southern District of Texas involve Susan Sam, Raquel Garcia and Shondra Payne and Lennar Corporation and Lennar Homes of Texas L&C Ltd. Filed on February 24, 2009, this case focuses on Plaintiff based on Federal Question. Judge Keith P Ellison is presiding, and it's notable that the 15:2(a) Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Susan Sam, ✅ Raquel Garcia, ✅ Shondra Payne … | |
| Petitioner versus Respondent | |
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Sine Konate
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Ernesto Velasco, Michael Pitts, J, Diana Perez, Eric Holder and Janet Napolitano |
| [Case # 2009cv00056/646080], [Filed: February 24, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Ernesto Velasco, ✅ Michael Pitts, ✅ Diana Perez, ✅ Eric Holder, ✅ Janet Napolitano >>> More Information |
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| Petitioner versus Respondent | |
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Sonny Jerico Reeves
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Director TDCJ - CID |
| [Case # 2009cv00037/184550], [Filed: March 05, 2009] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| Sammy L Shipley and S.S. | Caterpillar, Inc |
| [Case # 2009cv00143/184552], [Filed: March 05, 2009] [ Torts/Pers Inj: Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 22, 2009 ⚖ Case 4:2009cv00530/644730 The legal proceedings in case 4:2009cv00530/644730 at US District Court for the Southern District of Texas involve Saquib Fatah and Continental Airlines Inc and John and Jane Does 1-10. Filed on February 22, 2009, this case focuses on Plaintiff based on Federal Question. Judge Keith P Ellison is presiding, and it's notable that the 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ Saquib Fatah … | |
| Plaintiff versus Defendant | |
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Square Ring
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Pete Montelongo, Maria Medeles, Mexicana Amusement Inc. and Emiliano's Sports Bar Inc. |
| [Case # 2009cv00549/645552], [Filed: February 24, 2009] [ §Federal Question ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 47:0521 Cable Communications Policy Act] ✅ Pete Montelongo, ✅ Maria Medeles >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Jakobe
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Dallas County |
| [Case # 2009cv00461/184735], [Filed: March 10, 2009] [ §Federal Question ⚖ ] [Judge: Jorge A Solis, Paul D Stickney] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Texas, February 24, 2009 ⚖ Case 6:2009cv00079/114688 In case 6:2009cv00079/114688 within US District Court for the Eastern District of Texas, Sub-Zero, Inc. brings a case against Variant, Inc. Filed on February 24, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1338 Patent Infringement. The presiding judge is Leonard Davis, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Sergio Garcia-Galarza
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United States of America |
| [Case # 2009cv00082/649039], [Filed: March 05, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Ricardo H. Hinojosa, Dorina Ramos] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Texas, February 24, 2009 ⚖ Case 4:2009cv00557/645619 In the US District Court for the Southern District of Texas case 4:2009cv00557/645619, Smith & Garg, LLC, Sarita Garg and Smith & Garg files a suit against Brian Steven Smith. The filing date was February 24, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Melinda Harmon. The 28:1332 Diversity-(Citizenship) has requested a jury trial. More Information about >>> ✅ Sarita Garg, ✅ Brian Steven Smith … | |
| Plaintiff versus Defendant | |
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Sam E Henson
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Wendell B Warren and Knvin L Petersen |
| [Case # 2009cv00121/115064], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Leonard Davis, Judith K. Guthrie] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Wendell B Warren, ✅ Knvin L Petersen >>> More Information |
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| Plaintiff versus Defendant | |
| SB-Gem Lake 07 L.P. | Starbucks Corporation |
| [Case # 2009cv00062/184855], [Filed: March 12, 2009] [ §Diversity ⚖ ] [Judge: Mary Lou Robinson] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Texas, March 12, 2009 ⚖ Case 1:2009cv00182/353874 In the US District Court for the Western District of Texas case 1:2009cv00182/353874, Star Aluko files a suit against Ford Motor Company. The filing date was March 12, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Lee Yeakel. The 28:1332 Diversity-Motor Vehicle Product Liability has requested a jury trial. More Information about >>> ✅ Star Aluko … | |
| Plaintiff versus Defendant | |
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Southwest Airlines Co
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2178074 Ontario Inc, Robert Anthony Celsi and Maria Chiodo |
| [Case # 2009cv00486/184911], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Jorge A Solis] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Robert Anthony Celsi, ✅ Maria Chiodo >>> More Information |
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Texas, March 03, 2009 ⚖ Case 6:2009cv00097/114766 The legal proceedings in case 6:2009cv00097/114766 at US District Court for the Eastern District of Texas involve Software Tree LLC and Red Hat Inc., Hewlett-Packard Company, Genuitec, LLC and Dell, Inc. Filed on March 03, 2009, this case focuses on Plaintiff based on Federal Question. Judge Leonard Davis is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Schlumberger Technology Coporation
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Turnkey E&P Incorporated |
| [Case # 2009cv00522/644555], [Filed: February 20, 2009] [ §Diversity ⚖ ] [Judge: Sim Lake] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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