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
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Participant Index
A -> Advertising...(click to open)
Advertising, Fuse
Aereas, Tam
Ahmed, Sarosh
Alkire, Stuart
Allen, Sandra
Alsbrook, John
Astrue, Michael
Ausbrook, Guinete
Aytes, Michael
C -> C.V...(click to open)
C.V, De
CONROY, Sheila
Carrol, Sarah
Choukline, Serguei
Clark, Sean
Club, Sierra
Cobb, Sandra
Coley, Brenda
Complex, Beaumont
Containers, Stolt
Contreras, Jose
Cooley, Steve
Cooper, Samuel
Corpus, Anthony
Covington, Standelyn
Craft, John
Criddle, Steven
Cruz, Adam
Curry, Tim
D -> Davidson...(click to open)
Davidson, Stanley
Davis, Vernet
Deverich, Mary
Dhuka, Asif
Dhuka, Seema
Diaz, Alberto
Dillard, Steven
Division, Correctional
F -> Fajardo-Espinosa...(click to open)
Fajardo-Espinosa, Sandra
Fang, Shi
Ferguson, John
Filer, Sealed
Finch, Kenneth
Fisher, Darryl
Flores, James
Fox, John
Francois, Sam
Frazier, Sherry
Friedman, Bruce
Fund, Welfare
G -> Glickfeld...(click to open)
Glickfeld, Myron
Gohlke, Peggy
Gonzalez, Emilio
Gorman, Joseph
Grayson, Shelley
Green, Steven
Gutierrez, Sandra
Gutzler, J
Gutzler, J.
H -> Hall...(click to open)
Hall, Keith
Harder, Jon
Harder, Kristin
Hartoon, Sandra
Hassan, Safeer
Havard, Steven
Hickman, Theresa
Hinojosa, R
Holder, Eric
Hospital, Parkland
Hunter, Gary
Huser, Michael
I -> Institution...(click to open)
Institution, Federal
Inv, Bluejay
Inve, Bluejay
Isaac, Anthony
Isaac, Salma
L -> Landgrebe...(click to open)
Landgrebe, Kenneth
Ledezma, H
Levine, Samuel
Levine, Tamika
Life, Hartford
Life, Sun
Livingston, Brad
Livingston, Robert
Lottinger, Sheeghna
Love, Mike
M -> Marin...(click to open)
Marin, Sylvia
Mathis, Sylvia
McClymont, Santiago
McGuyer, Frank
Meaders, Terra
Mendoza, Pascual
Mercucci, Sheyla
Merriweather, Jennifer
Michell, Judith
Miller, Shirley
Morales, Paul
Morgan, Steve
Mueller, Robert
Myers, Julie
N -> Napolitano...(click to open)
Napolitano, Janet
Newman, Simon
Niswonger, Tammy
Nkuie-Togom, Serges
Norman, Patrick
P -> Pack...(click to open)
Pack, Spencer
Paniati, Jeffrey
Perez, Dona
Peterson, Brian
Peterson, Steve
Phillips, Sharon
Pierce, Stephen
Pipeline, Panhandle
Pitts, Michael
Polk, Sharon
Porras, Lionel
Porter, Sasha
Porter, Shamarques
Powers, Stacy
Puentis, C
Putegnant, Michael
R -> Ray...(click to open)
Ray, Susan
Richmond, Sylvia
Roark, David
Roebuck, Rick
Roebuck, Sears
Rountree, Seth
Roy, Keith
S -> Salgado...(click to open)
Salgado, R.
Sidransky, Saul
Smith, Steven
Smith, Tiffany
Snow, Samuel
Stallworth, Warren
Steward, Shelley
T -> TANKERS...(click to open)
TANKERS, Stolt
Talbert, Sylvester
Tang, Weizhen
Tawadrous, Sam
Thaler, Rick
Thomas, Gayna
Thomas, Mike
Thompson, Gerry
Transformadores, Siemens
Tubing, Macaroni
V -> Valdez...(click to open)
Valdez, Monica
Vejil, Bridgette
Velasco, Ernesto
Vinaja, Salome
Virgil, Keith
W -> Wagner...(click to open)
Wagner, Willard
Wallace, Darren
Want, Sheryl
Warehouse, Sears
Watson, Shepard
Werchan, Steven
Whittenburg, Charles
Wofford, Sherry
| Plaintiff versus Defendant | |
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Stacy Powers
More Information |
Commissioner of Social Security Administration |
| [Case # 2009cv00035/114916], [Filed: March 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Caroline Craven, David Folsom] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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Texas, March 03, 2009 ⚖ Case 5:2009cv00166/351598 In case 5:2009cv00166/351598 within US District Court for the Western District of Texas, Seema Dhuka, Asif Dhuka and A. D. brings a case against Janet Napolitano, Emilio Gonzalez, David L. Roark and Eric Holder. Filed on March 03, 2009, this legal matter relates to Other Immigration Actions as per U.S. Government Defendant. The presiding judge is Fred Biery, John W. Primomo, and the 08:1101 - Immigration and Nationality has made a request for a jury trial. More Information about >>> ✅ Seema Dhuka, ✅ Asif Dhuka, ✅ Janet Napolitano, ✅ Emilio Gonzalez, ✅ David L. Roark, ✅ Eric Holder … | |
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Texas, March 12, 2009 ⚖ Case 3:2009cv00484/184822 In the US District Court for the Northern District of Texas case 3:2009cv00484/184822, Sasha Porter files a suit against Sears Warehouse, John Doe and Sears Roebuck and Company. The filing date was March 12, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge David C Godbey. The 28:1441 Petition for Removal- Personal Injury has requested a jury trial. More Information about >>> ✅ Sasha Porter, ✅ Sears Warehouse … | |
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Texas, March 16, 2009 ⚖ Case 4:2009mc00115/651222 Alright, we got Sandra Jean Brown Allen versus Stewart Title Guaranty Company here. Case number case 4:2009mc00115/651222, kicked off on March 16, 2009. This is about Other, hanging with Judge Kenneth M. Hoyt. More Information about >>> ✅ Sandra Jean Brown Allen … | |
| Plaintiff versus Defendant | |
| Sun Life and Health Insurance Company (US) | John Alsbrook |
| [Case # 2009cv00508/184944], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ John Alsbrook >>> More Information |
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| Plaintiff versus Defendant | |
| STOLT TANKERS B.V. | NORMANDY GROUP S.A., INNUA CANADA LTD., INNUA PETROCHEM LTD. and 3, 844, 360 Pounds of Diisononyl Phthalate |
| [Case # 2009cv00763/651073], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Texas, March 09, 2009 ⚖ Case 6:2009cv00028/184755 At the US District Court for the Northern District of Texas, the legal case 6:2009cv00028/184755 involves Serguei Choukline and John Ferguson, Keith E. Hall, Willard Wagner, Pascual Mendoza and Jose Contreras. Filed on March 09, 2009, this case deals with Plaintiff based on Federal Question. Judge Philip R Lane is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Serguei Choukline, ✅ John Ferguson, ✅ Keith E. Hall, ✅ Willard Wagner, ✅ Pascual Mendoza, ✅ Jose Contreras … | |
| Plaintiff versus Defendant | |
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Sierra Club
More Information |
Federal Highway Administration, Department of Transportation, Secretary of Transportation, Texas Transportation Commission, deirdre delisi, janice W brown and Jeffrey F. Paniati |
| [Case # 2009cv00692/649254], [Filed: March 09, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Sim Lake] [jury demanded by 42:4321 Review of Agency Action-Environment] ✅ deirdre delisi, ✅ janice W brown, ✅ Jeffrey F. Paniati >>> More Information |
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| Plaintiff versus Defendant | |
| Stolt Tank Containers B.V. | NORMANDY GROUP S.A., INNUA CANADA LTD. and INNUA PETROCHEM LTD. |
| [Case # 2009cv00779/651223], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Petitioner versus Respondent | |
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Steve Alan Morgan
More Information |
Rick Thaler |
| [Case # 2009cv00712/649950], [Filed: March 09, 2009] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Rick Thaler >>> More Information |
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Texas, March 09, 2009 ⚖ Case 4:2009cv00691/649253 The legal proceedings in case 4:2009cv00691/649253 at US District Court for the Southern District of Texas involve Service Steel Warehouse Co. and Coastal Realty LLC and ACE American Insurance Company. Filed on March 09, 2009, this case focuses on Plaintiff based on Diversity. Judge Ewing Werlein, Jr is presiding, and it's notable that the 12:635 Breach of Insurance Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Siemens Transformadores
More Information S.A. de C.V |
Fitzley, Inc. |
| [Case # 2009cv00025/649240], [Filed: March 09, 2009] [ §Federal Question ⚖ ] [Judge: Micaela Alvarez, J. Scott Hacker] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] >>> More Information |
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Texas, February 25, 2009 ⚖ Case 2:2009cv00049/184353 In the US District Court for the Northern District of Texas case 2:2009cv00049/184353, Salome Vinaja files a suit against Cordillera Energy Partners III, LLC, Panhandle Pipeline, L.P. and Granite Operating Company. The filing date was February 25, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Mary Lou Robinson. The 28:1331 Fed. Question: Personal Injury has requested a jury trial. More Information about >>> ✅ Salome Vinaja, ✅ Panhandle Pipeline … | |
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Texas, March 09, 2009 ⚖ Case 4:2009cv00707/649911 At the US District Court for the Southern District of Texas, the legal case 4:2009cv00707/649911 involves Steven Werchan and Sears Roebuck and Co and A&E Factory Service LLC. Filed on March 09, 2009, this case deals with Plaintiff based on Federal Question. Judge David Hittner is overseeing the proceedings, and it's worth noting that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Steven Werchan, ✅ Sears Roebuck … | |
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Texas, February 25, 2009 ⚖ Case 1:2009cv00140/350648 In the US District Court for the Western District of Texas case 1:2009cv00140/350648, Stuart Alkire and Michael Putegnant files a suit against McGuyer Homebuilders, Inc., Frank McGuyer and Mike Love. The filing date was February 25, 2009, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stuart Alkire, ✅ Michael Putegnant, ✅ Frank McGuyer, ✅ Mike Love … | |
| Plaintiff versus Defendant | |
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Stephen Pierce
More Information |
Federal Trade Commission |
| [Case # 2009cv00838/652786], [Filed: March 20, 2009] [ §28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, March 20, 2009 ⚖ Case 2:2009xc00069/185023 At the US District Court for the Northern District of Texas, case 2:2009xc00069/185023 involves Shirley G. Miller suing Northwest Texas Healthcare System Inc. Filed on March 20, 2009, this case addresses a matter related to Plaintiff based on Federal Question. 42:2000e Job Discrimination (Employment) has explicitly requested a jury for this litigation. More Information about >>> ✅ Shirley G. Miller … | |
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Texas, March 20, 2009 ⚖ Case 2:2009cv00070/185026 In the US District Court for the Northern District of Texas case 2:2009cv00070/185026, Shirley G. Miller files a suit against Northwest Texas Healthcare System Inc. The filing date was March 20, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Mary Lou Robinson. The 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Shirley G. Miller … | |
| Plaintiff versus Defendant | |
| SKS OBO & Tankers AS and Kristen Gehard Jebsen Skipsrederi AS | ENSCO Offshore Company |
| [Case # 2009cv00781/651404], [Filed: March 17, 2009] [ §Diversity ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1332 Diversity-Property Damage] >>> More Information |
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| Plaintiff versus Defendant | |
| Steve Cooley and Texas City Fire Fighters Association | City Of Texas City and Joseph Gorman |
| [Case # 2009cv00037/651447], [Filed: March 17, 2009] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:1343 Violation of Civil Rights] ✅ Joseph Gorman >>> More Information |
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| Petitioner versus Respondent | |
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Steven Dale Dillard
More Information |
Nathan Quarterman |
| [Case # 2009cv00059/184965], [Filed: March 17, 2009] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathan Quarterman >>> More Information |
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Texas, March 17, 2009 ⚖ Case 4:2009cv00810/652374 In case 4:2009cv00810/652374 within US District Court for the Southern District of Texas, Sandra Jean Brown Allen brings a case against Stewart Title Guaranty Company. Filed on March 17, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Keith P Ellison, and the 28:1331 Fed. Question: Personal Injury has made a request for a jury trial. More Information about >>> ✅ Sandra Jean Brown Allen … | |
| Plaintiff versus Defendant | |
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Sandra Stella Fajardo-Espinosa
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Parkland Memorial Hospital, Imelda Orpilla, Guinete Ausbrook, Wendal Jollisen, Inja Yi, Monica Valdez and Judith Michell |
| [Case # 2009cv00540/185056], [Filed: March 20, 2009] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor, Paul D Stickney] [jury demanded by 42:1983 Civil Rights (Employment Discrimination)] ✅ Parkland Memorial Hospital, ✅ Imelda Orpilla, ✅ Guinete Ausbrook, ✅ Wendal Jollisen, ✅ Inja Yi, ✅ Monica Valdez, ✅ Judith Michell >>> More Information |
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Texas, June 10, 2008 ⚖ Case 6:2008cv00172/307328 At the US District Court for the Western District of Texas, the legal case 6:2008cv00172/307328 involves Spencer Pack and HSBC Retail Services, Inc. Filed on June 10, 2008, this case deals with Plaintiff based on Federal Question. Judge Walter S. Smith is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Spencer Pack … | |
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Texas, March 24, 2009 ⚖ Case 5:2009cv00224/356118 In the US District Court for the Western District of Texas case 5:2009cv00224/356118, Sunwell Corporation files a suit against Environmental Products & Services of Vermont, Inc. The filing date was March 24, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Xavier Rodriguez. The 28:1332 Diversity-Petition for Removal has requested a jury trial. | |
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Texas, May 25, 2007 ⚖ Case 4:2007cv00313/167706 In case 4:2007cv00313/167706 within US District Court for the Northern District of Texas, Star of Texas Energy Services Inc brings a case against KAL Drilling Inc. Filed on May 25, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. | |
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Texas, May 25, 2007 ⚖ Case 4:2007cv01746/508875 US District Court for the Southern District of Texas case 4:2007cv01746/508875 comprises Star Pipe Ltd and Anvil International Inc. Filed on May 25, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein, Jr is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 25, 2007 ⚖ Case 1:2007cv00332/103400 In the US District Court for the Eastern District of Texas case 1:2007cv00332/103400, Sandra Benitez Gutierrez files a suit against Ace Transportation, Inc. The filing date was May 25, 2007, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ron Clark. Both have requested a jury trial. More Information about >>> ✅ Sandra Benitez Gutierrez … | |
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Texas, May 25, 2007 ⚖ Case 1:2007cv00412/241680 US District Court for the Western District of Texas case 1:2007cv00412/241680 comprises Sherry Frazier and Salvation Army Transitional Homeless Shelter Inc., Steve Ellis, Warren Stallworth and Gayna Thomas. Filed on May 25, 2007, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry Frazier, ✅ Steve Ellis, ✅ Warren Stallworth, ✅ Gayna Thomas … | |
| Plaintiff versus Defendant | |
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Steven L. Criddle
More Information Sylvia Mathis and Gerry Mae Thompson More Information dec'd |
General Motors Corporation |
| [Case # 2009cv00101/114866], [Filed: March 06, 2009] [ §Diversity ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 28:1332 Diversity-Motor Vehicle Product Liability] >>> More Information |
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| Plaintiff versus Defendant | |
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Shirley Jennings
More Information |
Wal-Mart Stores Texas LLC |
| [Case # 2009cv00427/184599], [Filed: March 06, 2009] [ §Diversity ⚖ ] [Judge: David C Godbey] [jury demanded by 28:1332 Diversity-Personal Injury] >>> More Information |
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| Petitioner versus Respondent | |
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Shepard Watson
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Director - Texas Department of Criminal Justice, Correctional Institutions Division |
| [Case # 2008cv00479/111357], [Filed: March 06, 2009] [ §Federal Question ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Correctional Institutions Division >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra Cobb
More Information |
Richard Young |
| [Case # 2009cv00048/115168], [Filed: March 24, 2009] [ §Diversity ⚖ ] [Judge: Caroline Craven, David Folsom] [jury demanded by 28:1332 Diversity-Personal Injury] ✅ Richard Young >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Fire and Casualty Company and State Farm Lloyds | Myron L. Glickfeld, D.O. and Charles Whittenburg, D.O. |
| [Case # 2009cv00178/185081], [Filed: March 24, 2009] [ §Diversity ⚖ ] [Judge: Terry R Means] [jury demanded by 28:2201 Declaratory Judgment] ✅ Myron L. Glickfeld, ✅ Charles Whittenburg >>> More Information |
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| Petitioner versus Respondent | |
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Serges Alain Nkuie-Togom
More Information |
Eric Holder, Napolitano and Kenneth Landgrebe |
| [Case # 2009cv00460/643418], [Filed: February 13, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: David Hittner] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Eric Holder, ✅ Kenneth Landgrebe >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M Harder, Darryl E Fisher, J. Wallace Gutzler, Kristin Harder, Encore Indemnity Management, LLC, Senenet Leasing Company, Fuse Advertising, Inc., KDA Construction |
| [Case # 2009mc00008/115137], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Jon M Harder, ✅ Darryl E Fisher, ✅ J. Wallace Gutzler, ✅ Kristin Harder, ✅ Fuse Advertising >>> More Information |
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Texas, March 19, 2009 ⚖ Case 4:2009mc00129/652733 The legal case indexed as case 4:2009mc00129/652733 was initiated on March 19, 2009. The involved parties include Securities and Exchange Commission as the plaintiff and Sunwest Management, Inc. et al as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kenneth M. Hoyt. | |
| Plaintiff versus Defendant | |
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Sherry J Wofford
More Information |
Michael J Astrue |
| [Case # 2009cv00528/185034], [Filed: March 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Jeff Kaplan, Jorge A Solis] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J Astrue >>> More Information |
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Texas, March 19, 2009 ⚖ Case 3:2009mc00028/185013 The legal dispute indexed as case 3:2009mc00028/185013 was initiated on March 19, 2009. It involves a clash between Securities and Exchange Commission and Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC, Jon M Harder, Darryl E Fisher, J Wallace Gutzler, Kristin Harder, Encore Indemnity Management LLC, Senenet Leasing Company, Fuse Advertising Inc, KDA Construction Inc, Clyde. 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 Unassigned VJMagistrate. More Information about >>> ✅ Jon M Harder, ✅ Darryl E Fisher, ✅ J Wallace Gutzler, ✅ Kristin Harder … | |
| Petitioner versus Respondent | |
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Samuel Cooper
More Information |
Nathaniel Quarterman |
| [Case # 2007cv00939/167733], [Filed: May 25, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Sharon D Phillips
More Information |
Washington Mutual Bank |
| [Case # 2009cv00851/653497], [Filed: March 19, 2009] [ §Federal Question ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 42:2000e Job Discrimination (Employment)] >>> More Information |
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Texas, March 19, 2009 ⚖ Case 3:2009cv00526/185011 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00526/185011 involves Steven C Smith and Hartford Life and Accident Insurance Company. Filed on March 19, 2009, this case deals with Plaintiff based on Diversity. Judge Reed C O'Connor 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 >>> ✅ Steven C Smith, ✅ Hartford Life … | |
| Plaintiff versus Defendant | |
| Sheet Metal Workers Local 54 Board of Trustees Sheet Metal Workers Local 54 Health and Welfare Fund and Board of Trustees Sheet Metal Workers Local 54 Apprenticeship Training Fund | Artroz LCC |
| [Case # 2009cv00986/656310], [Filed: April 02, 2009] [ §Federal Question ⚖ ] [Judge: Melinda Harmon] [jury demanded by 05:704 Labor Litigation] >>> More Information |
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| Plaintiff versus Defendant | |
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Sharon R. Polk
More Information |
Commissioner of SSA |
| [Case # 2009cv00142/115227], [Filed: April 02, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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Texas, March 19, 2009 ⚖ Case 2:2009mc00004/185015 Alright, here we have Securities and Exchange Commission versus Diversified Lending Group Inc, Applied Equities Inc and Bruce Friedman. Case number case 2:2009mc00004/185015, started on March 19, 2009. This is all about Other before Judge Mary Lou Robinson. More Information about >>> ✅ Bruce Friedman … | |
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Texas, March 19, 2009 ⚖ Case 4:2009mc00126/652427 The legal case indexed as case 4:2009mc00126/652427 was initiated on March 19, 2009. The involved parties include Sharon D Phillips as the plaintiff and Washington Mutual Bank as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kenneth M. Hoyt. More Information about >>> ✅ Sharon D Phillips … | |
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Texas, April 02, 2009 ⚖ Case 4:2009cv00199/185329 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00199/185329 involves Sabre Inc. and Sabre Travel International Limited and Tam Linhas Aereas, S.A. Filed on April 02, 2009, this case deals with Plaintiff based on Diversity. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the 28:2201 Declaratory Judgment has requested a jury trial. More Information about >>> ✅ Tam Linhas Aereas … | |
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Texas, March 30, 2009 ⚖ Case 3:2009cv00111/357468 The legal proceedings in case 3:2009cv00111/357468 at US District Court for the Western District of Texas involve Saul Sidransky and Principal Life Insurance Company. Filed on March 30, 2009, this case focuses on Both based on Diversity. Judge Philip R. Martinez is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Saul Sidransky … | |
| Plaintiff versus Defendant | |
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Sheeghna R. Lottinger
More Information |
Michael J. Astrue |
| [Case # 2009cv00971/655422], [Filed: March 30, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Nancy F. Atlas, Calvin Botley] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J. Astrue >>> More Information |
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Texas, March 30, 2009 ⚖ Case 3:2009cv00113/357469 In the US District Court for the Western District of Texas case 3:2009cv00113/357469, Shi Ming Fang files a suit against Janet Napolitano, Michael Aytes, Eric H. Holder, Jr. and Robert Mueller. The filing date was March 30, 2009, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge Philip R. Martinez. The 28:1361 Petition for Writ of Mandamus has requested a jury trial. More Information about >>> ✅ Shi Ming Fang, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Eric H. Holder, ✅ Robert Mueller … | |
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Texas, March 30, 2009 ⚖ Case 4:2009cv00953/655036 In case 4:2009cv00953/655036 within US District Court for the Southern District of Texas, Standelyn Covington brings a case against Bayer Corporation, Bayer HealthCare Pharmaceuticals Inc. and Bayer Schering Pharma AG. Filed on March 30, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Keith P Ellison, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Standelyn Covington … | |
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Texas, March 27, 2009 ⚖ Case 4:2009cv00925/654567 In the US District Court for the Southern District of Texas case 4:2009cv00925/654567, State Farm Mutual Automobile Insurance Company as Subrogee of William Friedman files a suit against Norcold, Inc. and Monaco Coach Corporation. The filing date was March 27, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Kenneth M. Hoyt. The No cause code entered has requested a jury trial. | |
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Texas, February 13, 2009 ⚖ Case 5:2009cv00038/184029 In case 5:2009cv00038/184029 within US District Court for the Northern District of Texas, South Plains Concrete Products, LP brings a case against Mid-America Manufacturing Corporation and John C Craft. Filed on February 13, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Sam R Cummings, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. More Information about >>> ✅ John C Craft … | |
| Petitioner versus Respondent | |
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Shiraz Syed Qazo
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Eric H Holder, Janet Napolitano and Kenneth Landgrebe |
| [Case # 2009cv00816/652398], [Filed: March 19, 2009] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Eric H Holder, ✅ Janet Napolitano, ✅ Kenneth Landgrebe >>> More Information |
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| Petitioner versus Respondent | |
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Shelley Edward Steward
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USA |
| [Case # 2009cv00616/185354], [Filed: April 02, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Texas, February 13, 2009 ⚖ Case 3:2009cv00286/184020 In the US District Court for the Northern District of Texas case 3:2009cv00286/184020, Sean Clark files a suit against CareerBuilder LLC. The filing date was February 13, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sidney A Fitzwater. The 28:1331 Fed. Question has requested a jury trial. More Information about >>> ✅ Sean Clark … | |
| Plaintiff versus Defendant | |
| Stephen O'Neil Simpson | Adam Cruz, James Flores, Anthony Corpus, Shelley Grayson, Michael Huser, Sandra Hartoon, Brian Peterson, Darren Wallace, Alberto Diaz, Lionel Porras, Vernet Davis, Robert Bluhm, Steven Havard, Gary Hunter, Paul Morales, Peggy Gohlke, Tiffany Smith, Franci |
| [Case # 2009cv00125/347914], [Filed: February 13, 2009] [ §Federal Question ⚖ ] [Judge: Orlando L. Garcia, Nancy Stein Nowak] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Adam Cruz, ✅ James Flores, ✅ Anthony Corpus, ✅ Shelley Grayson, ✅ Michael Huser, ✅ Sandra Hartoon, ✅ Brian Peterson, ✅ Darren Wallace, ✅ Alberto Diaz, ✅ Lionel Porras, ✅ Vernet Davis, ✅ Robert Bluhm, ✅ Steven Havard, ✅ Gary Hunter, ✅ Paul Morales, ✅ Peggy Gohlke, ✅ Tiffany Smith >>> More Information |
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Texas, March 30, 2009 ⚖ Case 3:2009cv00582/185242 The legal proceedings in case 3:2009cv00582/185242 at US District Court for the Northern District of Texas involve Saint Paul Commodities LLC and DB Fleet LLC. Filed on March 30, 2009, this case focuses on Plaintiff based on Diversity. Judge Sam A Lindsay is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| State Farm Life Insurance Company | Mary Kay Deverich, Michael E. Kelly and Yana Drozdova |
| [Case # 2009cv00244/358731], [Filed: April 02, 2009] [ §Diversity ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Mary Kay Deverich, ✅ Michael E. Kelly, ✅ Yana zdova >>> More Information |
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Texas, March 19, 2009 ⚖ Case 5:2009mc00208/355395 So, it's like this—Securities and Exchange Commission is up against Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and Jon M. Harder. Case number case 5:2009mc00208/355395, started on March 19, 2009. It's about Other and it's under Unassigned. More Information about >>> ✅ Jon M. Harder … | |
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Texas, February 26, 2009 ⚖ Case 1:2008cv00387/110931 At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00387/110931 involves Simon Newman and United States of America, John Fox, Beaumont Prison Complex, H A Ledezma and Federal Correctiona Institution. Filed on February 26, 2009, this case deals with Plaintiff based on U.S. Government Defendant. Judge Thad Heartfield, Earl S. Hines is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Simon Newman, ✅ John Fox, ✅ Beaumont Prison Complex, ✅ H A Ledezma, ✅ Federal Correctiona Institution … | |
| Petitioner versus Respondent | |
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Seth Benjamin Rountree
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Brad Livingston |
| [Case # 2009cv00265/359110], [Filed: April 09, 2009] [ §Federal Question ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Brad Livingston >>> More Information |
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Texas, April 09, 2009 ⚖ Case 1:2009mc00266/359415 Alright, here we have Securities and Exchange Commission versus Oversea Chinese Fund Limited Partnership, Weizhen Tang & Associates, Inc., Weizhen Tang Corp., WinWin Capital Management, LLC, WinWin Capital Limited Partnership, J.O.R. & Associates, LLC, Weizhen Tang, WinWin Capital Partners, LP and Bluejay Inve. Case number case 1:2009mc00266/359415, started on April 09, 2009. This is all about Other before Judge Unassigned. More Information about >>> ✅ Weizhen Tang, ✅ Bluejay Inve … | |
| Petitioner versus Respondent | |
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Steven Keith Green
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Mike Thomas, Tim Curry, Robert Livingston, Terra Meaders, Norchem and Sentinel |
| [Case # 2009cv00206/185578], [Filed: April 09, 2009] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ Mike Thomas, ✅ Tim Curry, ✅ Robert Livingston, ✅ Terra Meaders >>> More Information |
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Texas, March 12, 2008 ⚖ Case 3:2008cv00435/175191 At the US District Court for the Northern District of Texas, the legal case 3:2008cv00435/175191 involves Sylvia Richmond and Dallas County Hospital District Parkland Police Department, Rick Roebuck, Keith Virgil and Dallas County Hospital District. Filed on March 12, 2008, this case deals with Both based on Federal Question. Judge Barbara M. G. Lynn is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Sylvia Richmond, ✅ Rick Roebuck, ✅ Keith Virgil … | |
| Plaintiff versus Defendant | |
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Santiago Herrera McClymont
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United States of America |
| [Case # 2008cv00181/175288], [Filed: March 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John McBryde] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Samson Lone Star
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United States Department of Interior |
| [Case # 2008cv00093/561747], [Filed: March 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 28:2201 Declaratory Judgment] >>> More Information |
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Texas, April 09, 2009 ⚖ Case 3:2009cv00661/185569 At the US District Court for the Northern District of Texas, the legal case 3:2009cv00661/185569 involves Snapt Inc and Ellipse Communications Inc. Filed on April 09, 2009, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
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Simon Newman
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United States of America |
| [Case # 2009cv00290/115328], [Filed: April 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 28:2255 Motion to Vacate/Correct Illegal Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Shamarques Porter
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R. Salgado |
| [Case # 2009cv00256/358502], [Filed: April 06, 2009] [ §Federal Question ⚖ ] [Judge: Nancy Stein Nowak, Xavier Rodriguez] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ R. Salgado >>> More Information |
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| Plaintiff versus Defendant | |
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Sylvia R. Marin
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Michael J. Astrue |
| [Case # 2009cv00258/359093], [Filed: April 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Robert Pitman, Sam Sparks] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Sam Francois
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Eric Holder, Janet Napolitano, Julie L Myers, Michael Pitts, J, Dona Perez and Ernesto Velasco |
| [Case # 2009cv00090/657007], [Filed: April 06, 2009] [ §Federal Question ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Julie L Myers, ✅ Michael Pitts, ✅ Dona Perez, ✅ Ernesto Velasco >>> More Information |
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| Plaintiff versus Defendant | |
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Sam B Tawadrous
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Department of the Treasury |
| [Case # 2009cv00626/185389], [Filed: April 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Wm F Sanderson, Jorge A Solis] [jury demanded by 42:1983 Civil Rights (Employment Discrimination)] >>> More Information |
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Texas, April 06, 2009 ⚖ Case 2:2009cv00095/115338 The legal proceedings in case 2:2009cv00095/115338 at US District Court for the Eastern District of Texas involve Santech Industries Inc and IDQ Operating Inc. Filed on April 06, 2009, this case focuses on Plaintiff based on Federal Question. Judge T. John Ward is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
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Texas, April 06, 2009 ⚖ Case 4:2009cv01023/656976 The legal proceedings in case 4:2009cv01023/656976 at US District Court for the Southern District of Texas involve Sylvester Talbert and Sheryl Want and American Risk Insurance Company, Inc., Safeer Hassan and Sarosh Ahmed. Filed on April 06, 2009, this case focuses on Plaintiff based on Federal Question. Judge Melinda Harmon is presiding, and it's notable that the 29:206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Sylvester Talbert, ✅ Sheryl Want, ✅ Safeer Hassan, ✅ Sarosh Ahmed … | |
| Plaintiff versus Defendant | |
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Steve Peterson
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Michael J. Astrue |
| [Case # 2009cv00204/356271], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Salma H. Isaac
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Anthony Isaac, Champion Lending Group, L.P., GLM Management, LLC and Bridgette Vejil |
| [Case # 2009cv00106/356075], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 15:1681 Fair Credit Reporting Act] ✅ Anthony Isaac, ✅ Bridgette Vejil >>> More Information |
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| Petitioner versus Respondent | |
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Susan G Ray
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USA |
| [Case # 2009cv00179/185084], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: John McBryde] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Petitioner versus Respondent | |
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Stanley Spencer Davidson
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Nathaniel Quarterman |
| [Case # 2009cv00213/185646], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: Charles Bleil, Terry R Means] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, April 08, 2009 ⚖ Case 6:2009mc00010/115609 A legal case marked by the docket number case 6:2009mc00010/115609 was filed on April 08, 2009. It involves Securities and Exchange Commission as the plaintiff and Oversea Chinese Fund Limited Partnership, Weizhen Tange & Associates, Inc., Wiezhen Tang Corp., Winwin Capital Management, LLC, Winwin Capital Limited Partnership, J.O.R. & Associates, LLC, Weizhen Tang, Winwin Capital Partners, LP and Bluejay Inv as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Michael H. Schneider. More Information about >>> ✅ Weizhen Tang, ✅ Bluejay Inv … | |
| Plaintiff versus Defendant | |
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Shawn K Odneal
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R Hinojosa and C Puentis |
| [Case # 2009cv00070/657635], [Filed: April 08, 2009] [ §Federal Question ⚖ ] [Judge: Brian L Owsley] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ R Hinojosa, ✅ C Puentis >>> More Information |
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Texas, April 08, 2009 ⚖ Case 1:2009cv00301/115386 In the US District Court for the Eastern District of Texas case 1:2009cv00301/115386, Samuel Levine and Tamika Levine files a suit against Standard Guaranty Insurance Company, Assurant Specialty Property, Jennifer Merriweather and Robert O'Conner. The filing date was April 08, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Marcia A. Crone, Keith F. Giblin. The 28:1332 Diversity-Notice of Removal has requested a jury trial. More Information about >>> ✅ Samuel Levine, ✅ Tamika Levine, ✅ Jennifer Merriweather … | |
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Texas, April 08, 2009 ⚖ Case 4:2009cv00161/115383 In case 4:2009cv00161/115383 within US District Court for the Eastern District of Texas, SHEILA CONROY brings a case against SOUTHWEST CREDIT SYSTEMS, LP. Filed on April 08, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Don D. Bush, Richard A. Schell, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ SHEILA CONROY … | |
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Texas, April 08, 2009 ⚖ Case 4:2009mc00147/657648 The legal case indexed as case 4:2009mc00147/657648 was initiated on April 08, 2009. The involved parties include Sealed Filer, Macaroni Tubing, Ltd. and Patrick J Norman as the plaintiff and Kenilworth Pipe Corporation, Glenn Steel, Inc., Texas Steel Conversion, Inc. and W.M. Dewey & Son, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Vanessa D Gilmore. More Information about >>> ✅ Sealed Filer, ✅ Macaroni Tubing, ✅ Patrick J Norman … | |
| Plaintiff versus Defendant | |
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Sarah M. Carrol
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Commissioner of Social Security Administration |
| [Case # 2009cv00081/114686], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Leonard Davis, John D. Love] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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| Petitioner versus Respondent | |
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Salvatore Battaglia
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Keith Roy |
| [Case # 2009cv00049/115159], [Filed: March 25, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: David Folsom, Earl S. Hines] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Keith Roy >>> More Information |
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| Plaintiff versus Defendant | |
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Sheyla J. Pellicier Mercucci
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Metroplex Hospital Adventist Health Care Systems, Brenda Coley, Kenneth Finch, Theresa Hickman, Tammy Niswonger, Steven O'Neal and Cheryl Jarveis |
| [Case # 2009cv00080/357563], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Walter S. Smith] [jury demanded by 42:2000 Job Discrimination (Race)] ✅ Brenda Coley, ✅ Kenneth Finch, ✅ Theresa Hickman, ✅ Tammy Niswonger, ✅ Cheryl Jarveis >>> More Information |
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Texas, April 01, 2009 ⚖ Case 4:2009mc00140/655758 Check it out, it's Samuel Snow taking on Michael Astrue. Case number case 4:2009mc00140/655758, started on April 01, 2009. It's about Other, happening with Judge Vanessa D Gilmore. More Information about >>> ✅ Samuel Snow, ✅ Michael Astrue … | |
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