How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Barnes...(click to open)
Barnes, Duncan
Barnes, Sharon
Bartek, Stuart
Betancourt, Sandra
Bierman, Will
Block, Patrice
Block, Steven
Blumenfeld, Adam
Boyd, Steven
Brady, Zach
Brigance, Donald
Broom, Steve
Burleson, Samuel
Burwell, Sylvia
C -> Campbell...(click to open)
Campbell, Shannon
Cannegieter, Shana
Cantu, Marco
Cantu, Roxana
Carlson, Shirley
College, Dallas
Collins, Linda
Collins, Stephen
Crane, Michelle
Crane, Trudy
Crawford, Scott
D -> Day...(click to open)
Day, Paul
DeShields, Alford
DeShields, Jenny
Dennis, Stanley
Desmond, Melissa
Dionise, Jessica
F -> Fang...(click to open)
Fang, Cindy
Fire, Allstate
Flores, Maximilian
Flores, Stephanie
Foods, Delect
Fox, Paul
Frisella, Salvatore
Furniture, Nebraska
G -> Garcia...(click to open)
Garcia, Jerry
Garcia, Silvestre
Garza, Eugene
Gay, Shelondria
George, David
George, Martha
Ghose, Sayantan
Granger, Jasmine
Guiffre, Steven
Guteriz, David
J -> Jaddou...(click to open)
Jaddou, Ur
Jeanes, Charles
Jeanes, Simone
Johnson, Sylvia
Jones, Lynn
Juneja, Shamay
Jung, Sangun
K -> KUNDAGRAMI...(click to open)
KUNDAGRAMI, Shauvik
Kelley, Sam
Keykurun, Seyma
Killion, Sheri
King, Shawnda
Kolenda, Stacy
Koonce, Devon
Koonce, Shantelle
Koskinen, John
Kramer, James
L -> Lafond...(click to open)
Lafond, Chris
Leist, Sara
Life, Hartford
Lipham, Faye
Lipham, Ronald
Little, Robert
Lopez, Mark
Lumber, David
Lumpkin, Bobby
Luna, Scott
Luna, Sharon
M -> Magee...(click to open)
Magee, Steven
Maldonado, Symon
Mammadov, Samir
Maponga, Christina
Maponga, Stansly
Martin, Alexis
Martin, Cassie
Martin, Deborah
Martin, Shelby
Martin, Terri
Martin, Troy
Mathews, Scott
McEvers, Mary
McEvers, Richard
Miers, Patricia
Moore, Paige
Moran, H.
Moreno, Silvia
Musser, Siegfried
P -> Partnership...(click to open)
Partnership, Mazen
Perez, Ramon
Perez, Sylvia
Phillips, Joan
Photo, Scott
R -> Ramos...(click to open)
Ramos, Nora
Ramos, Samuel
Reinforcing, Pro
Robertson, Steven
Robinson, Seth
Robles, Eduardo
Rodriguez, Rick
Rodriguez, Vicki
Rollo, Kathy
Rossington, Martha
S -> Sanchez...(click to open)
Sanchez, Beatriz
Sanchez, Samuel
Scientific, Vactronix
Segovia, Salvador
Serrato, Suzanne
Shumate, Frank
Smith, Shaun
Stephen, Shannon
Struc-Ture, Con
W -> Walker...(click to open)
Walker, Barnett
Walker, Reginald
Walker, Richard
Walker, Samuel
Walker, Teresa
Wessel, Sony
Williams, Jason
Winckler, Abigail
Winckler, Teresa
Wood, Susan
Woodson, Tracey
Wyly, Samuel
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Texas, June 30, 2022 ⚖ Case 4:2022cv02165 US District Court for the Southern District of Texas case 4:2022cv02165 comprises Sienna Plantation Residential Association, Inc. and U.S. Department of Housing and Urban Development. Filed on June 30, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1442 Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 24, 2022 ⚖ Case 6:2022cv00660 In case 6:2022cv00660, Samuel Jedidiah Burleson initiates legal action against United State of America at the US District Court for the Western District of Texas. Filed on June 24, 2022, this case pertains to matters regarding Real Property: Other under 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Samuel Jedidiah Burleson … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| Sparebank 1 SR-Finans AS | Ironshore Specialty Insurance Company |
| [Case # 2017cv00056], [Filed: January 06, 2017] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara MG Lynn] >>> More Information |
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Texas, June 17, 2022 ⚖ Case 7:2022cv00185 In case 7:2022cv00185, 401 Sycamore, LLC initiates legal action against Marco A. Cantu, Roxana Cantu, Thornton Biechlin Reynolds & Guerra, Paige Moore, Michelle Crane, Trudy Crane and David Lumber at the US District Court for the Southern District of Texas. The case was filed on June 17, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Micaela Alvarez presides over the case, and Referring Judge Randy Crane is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marco A. Cantu, ✅ Roxana Cantu, ✅ Paige Moore, ✅ Michelle Crane, ✅ Trudy Crane, ✅ David Lumber … | |
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Texas, June 15, 2022 ⚖ Case 4:2022cv01952 At the US District Court for the Southern District of Texas, the legal case 4:2022cv01952 entails Samuel Walker Jr. Individually and on Behalf of the Estate of Sam Walker, Reginald Walker, Richard Walker, Teresa Walker and Samuel Walker, Jr. and Reverse Mortgage Funding, LLC. The filing date is June 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Walker Individually, ✅ Reginald Walker, ✅ Richard Walker, ✅ Teresa Walker, ✅ Samuel Walker … | |
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Texas, March 01, 2023 ⚖ Case 4:2023cv00770 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00770 involves Southwest Shipyard, LP and Lynn Jones LLC and Lynn R. Jones. Filed on March 01, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lynn R. Jones … | |
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Texas, June 14, 2022 ⚖ Case 3:2022cv01283 In case 3:2022cv01283, Shellpoint Mortgage Servicing initiates legal action against Eugene S Garza at the US District Court for the Northern District of Texas. Filed on June 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Presiding Judge Rebecca Rutherford oversees the case, with Referring Judge Karen Gren Scholer involved. There is no jury demand specified. More Information about >>> ✅ Eugene S Garza … | |
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Texas, June 13, 2022 ⚖ Case 1:2022cv00251 In case 1:2022cv00251 within US District Court for the Eastern District of Texas, Shaun Brent Smith brings a case against Lakeview Loan Servicing, LLC and Flagstar Bank, F.S.B. Filed on June 13, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Marcia A Crone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shaun Brent Smith … | |
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Texas, December 27, 2023 ⚖ Case 1:2023cv01564 At the US District Court for the Western District of Texas, the legal case 1:2023cv01564 involves Steven Guiffre and ESO Solutions, Inc. Filed on December 27, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Guiffre … | |
| Petitioner versus Respondent | |
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Stanley Dennis
More Information Songul Atay More Information Alford R DeShields More Information Jenny L DeShields More Information David Bryn George More Information Martha K George More Information James J Kramer More Information Ronald L Lipham More Information Faye D Lipham More Information Robert E Little More Information Richard T McEvers More Information Mary R McEvers More Information Patricia J Miers More Information James K Newton More Information Bob J Nick More Information Franc |
H. Thomas Moran, II, Official Committee of Unsecured Creditors and Class Plaintiffs Steve South et al. |
| [Case # 2016cv01050], [Filed: November 16, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ H. Thomas Moran, ✅ Class Plaintiffs Steve South et al. >>> More Information |
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Texas, May 31, 2022 ⚖ Case 5:2022cv00561 At the US District Court for the Western District of Texas, the legal case 5:2022cv00561 entails Select Portfolio Servicing, Inc and Teresa R. Winckler and Abigail Winckler. The filing date is May 31, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teresa R. Winckler, ✅ Abigail Winckler … | |
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Texas, February 23, 2024 ⚖ Case 1:2024cv00189 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Susan Wood and HD Operations Holding Company, Inc. and Home Depot U.S.A., Inc. Dated February 23, 2024, this legal saga, identified by docket number case 1:2024cv00189, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Susan Wood … | |
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Texas, December 22, 2023 ⚖ Case 4:2023cv04796 The legal proceedings in case 4:2023cv04796 at US District Court for the Southern District of Texas involve Staffactory, LLC and Visa Solutions Healthcare, LLC. Filed on December 22, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00845 ---- case 3:2024cv00845 comprises Suzanne Serrato and Fiesta Mart, LLC. Filed on April 05, 2024, this case concerns Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Notice of Removal. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne Serrato … | |
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Texas, April 08, 2024 ⚖ Case 5:2024cv00091 The legal proceedings in case 5:2024cv00091 at ---- involve Sheri Killion and Truist Bank and Lubbock National Bank, Lubbock, Texas. Filed on April 08, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheri Killion … | |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00824 In case 3:2024cv00824 within ----, Scott Mathews brings a case against AT&T Inc. Filed on April 04, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott Mathews … | |
| Plaintiff versus Defendant | |
| Solar Service Experts llc | Collections Solutions Software, Inc. |
| [Case # 2024cv01234], [Filed: April 03, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00786 At the ----, the legal case 3:2024cv00786 involves Stephanie Flores and Allstate Fire and Casualty Insurance Company. Filed on April 02, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Flores, ✅ Allstate Fire … | |
| Plaintiff versus Defendant | |
| Simmons Bank | Cinch Energy Services, LLC, Mark Lopez and Frank T Jr. Shumate |
| [Case # 2024cv01191], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Mark Lopez, ✅ Frank T Shumate >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01134 Within the US District Court for the Southern District of Alabama, Shamay Juneja brings forward a case against Allstate Fire and Casualty Insurance Company in Case Number case 4:2024cv01134. Initiated on March 28, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Shamay Juneja, ✅ Allstate Fire … | |
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Texas, March 27, 2024 ⚖ Case 4:2024cv01101 At the ----, case 4:2024cv01101 involves Siegfried Musser and Cindy Fang suing Amica Mutual Insurance Company. Filed on March 27, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Siegfried Musser, ✅ Cindy Fang … | |
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Texas, March 26, 2024 ⚖ Case 5:2024cv00306 In the ----, the case 5:2024cv00306 involves Steadfast Insurance Company and Vets Securing America, Inc., Professional Building Maintenance, U.S. Solutions, Inc., Vescom, Con Struc-Ture, Pro Works Reinforcing, American Guard Services Inc., S & S Management Services, LLC and DOES 1 to 10, inclusive. Filed on March 26, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Con Struc-Ture, ✅ Pro Works Reinforcing … | |
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Texas, May 12, 2022 ⚖ Case 5:2022cv00467 US District Court for the Western District of Texas case 5:2022cv00467 comprises Stacy Bradshaw Kolenda and PennyMac Loan Services, LLC. Filed on May 12, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacy Bradshaw Kolenda … | |
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Texas, May 11, 2022 ⚖ Case 4:2022cv01506 US District Court for the Southern District of Texas case 4:2022cv01506 comprises Shirley Carlson and Lakeview Loan Servicing, LLC. Filed on May 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shirley Carlson … | |
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Texas, April 26, 2022 ⚖ Case 3:2022cv00140 US District Court for the Western District of Texas case 3:2022cv00140 comprises Seattle Bank and Nora G. Ramos. Filed on April 26, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nora G. Ramos … | |
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Texas, April 21, 2022 ⚖ Case 5:2022cv00389 At the US District Court for the Western District of Texas, case 5:2022cv00389 features Shannon L. Stephen suing Royal Pacific Funding Corporation, Troy Martin, Deborah Martin, Amy Ortiz, Alexis Martin, Cassie Martin, Terri Martin, Shelby Martin, Vicki Rodriguez, Martha Rossington, Ramon Perez, Beatriz Sanchez and Chris Lafond. Filed on April 21, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Elizabeth S Chestney presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. More Information about >>> ✅ Shannon L. Stephen, ✅ Troy Martin, ✅ Deborah Martin, ✅ Amy Ortiz, ✅ Alexis Martin, ✅ Cassie Martin, ✅ Terri Martin, ✅ Shelby Martin, ✅ Vicki Rodriguez, ✅ Martha Rossington, ✅ Ramon Perez, ✅ Beatriz Sanchez, ✅ Chris Lafond … | |
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Texas, April 08, 2022 ⚖ Case 4:2022cv01134 In the US District Court for the Southern District of Texas, the case 4:2022cv01134 involves Shana Cannegieter and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. Filed on April 08, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Shana Cannegieter … | |
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Texas, March 18, 2022 ⚖ Case 4:2022cv00896 US District Court for the Southern District of Texas case 4:2022cv00896 comprises Superior Consulting Group and Tracey Woodson and PHH Mortgage Corporation and Mortgage Electronic Registration Systems, Inc. Filed on March 18, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracey Woodson … | |
| Petitioner versus Respondent | |
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Susan E. Harriman
More Information |
HC Litigation Fund, LLC and Vactronix Scientific, Inc. |
| [Case # 2016cv01021], [Filed: October 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ Vactronix Scientific >>> More Information |
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Texas, February 01, 2023 ⚖ Case 4:2023cv00354 US District Court for the Southern District of Texas case 4:2023cv00354 comprises Sunday Ugwuozor and Police. Filed on February 01, 2023, this case concerns Other Fraud based on 88 U.S.C. § 8888 Other Statutory Actions. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sunday Ugwuozor … | |
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Texas, January 20, 2023 ⚖ Case 2:2023cv00023 In the US District Court for the Eastern District of Texas case 2:2023cv00023, STATE FARM LLOYDS AS SUBROGEE OF MELISSA FLEMING files a suit against Kia America, Inc. The filing date was January 20, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Rodney Gilstrap. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Salvador Segovia
More Information Jr. |
KFC U.S. Properties, Inc. and Delect Foods, Inc. |
| [Case # 2024cv00736], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Delect Foods >>> More Information |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00184 At the US District Court for the Eastern District of Texas, case 4:2024cv00184 features Stansly Maponga and Christina Maponga suing Barnett Walker, Vincent J Venegoni, Constable, Precinct 4 and Akrom Enterprises, LLC. Filed on February 29, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Aileen Goldman Durrett presides over the case, with Referring Judge Amos L Mazzant involved, and no jury demand has been made. More Information about >>> ✅ Stansly Maponga, ✅ Christina Maponga, ✅ Barnett Walker, ✅ Vincent J Venegoni … | |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00180 US District Court for the Eastern District of Texas case 4:2024cv00180 comprises Steve Broom and Nebraska Furniture. Filed on February 29, 2024, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steve Broom, ✅ Nebraska Furniture … | |
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Texas, April 07, 2024 ⚖ Case 4:2024cv01273 At the ----, the legal case 4:2024cv01273 entails Salvador Segovia, Jr. and K.B.P., Inc. The filing date is April 07, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salvador Segovia … | |
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Texas, January 13, 2023 ⚖ Case 4:2023cv00144 The legal proceedings in case 4:2023cv00144 at US District Court for the Southern District of Texas involve Stan Zakinov and Beyond Meat, Inc. Filed on January 13, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stan Zakinov … | |
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Texas, February 28, 2024 ⚖ Case 4:2024cv00715 US District Court for the Southern District of Texas case 4:2024cv00715 comprises Schulenburg Independent School District and Jasmine Granger. Filed on February 28, 2024, this case concerns Civil Rights: Education based on 28 U.S.C. § 1331 Fed. Question. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jasmine Granger … | |
| Plaintiff versus Defendant | |
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Salvador Segovia
More Information Jr. |
Ibrahim and Mazen Ganim Family Partnership, Ltd. |
| [Case # 2024cv01223], [Filed: April 03, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Mazen Ganim Family Partnership >>> More Information |
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| Plaintiff versus Defendant | |
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Salvador Segovia
More Information Jr. |
2ML Real Estate Interests, Inc. |
| [Case # 2024cv01176], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Santander Consumer USA Inc. | City of San Antonio and Alanis Wrecker Service, LLC |
| [Case # 2024cv00323], [Filed: March 29, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] >>> More Information |
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Texas, February 27, 2024 ⚖ Case 3:2024cv00469 In case 3:2024cv00469 within US District Court for the Northern District of Texas, Salvatore Frisella, Paul Day and Howard Hughes brings a case against Dallas College. Filed on February 27, 2024, this legal matter relates to Civil Rights: Employment as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salvatore Frisella, ✅ Paul Day, ✅ Howard Hughes, ✅ Dallas College … | |
| Petitioner versus Respondent | |
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Samuel E Wyly
More Information |
Internal Revenue Service |
| [Case # 2016cv02031], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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Texas, December 21, 2023 ⚖ Case 4:2023cv04762 In the US District Court for the Southern District of Texas case 4:2023cv04762, Sylvia Perez as Wrongful Death Beneficiary of Freddie Perez and Sylvia Perez files a suit against The Kroger Co. The filing date was December 21, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. More Information about >>> ✅ Sylvia Perez … | |
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Texas, December 06, 2022 ⚖ Case 3:2022cv02717 In the US District Court for the Northern District of Texas case 3:2022cv02717, Shannon Campbell, Jessica Dionise, Melissa Desmond and Natarsha Harris files a suit against Kimberly-Clark Corporation. The filing date was December 06, 2022, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shannon Campbell, ✅ Jessica Dionise, ✅ Melissa Desmond, ✅ Natarsha Harris … | |
| Plaintiff versus Defendant | |
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Steven Boyd
More Information |
Jasper County, Texas |
| [Case # 2024cv00069], [Filed: February 26, 2024] [ Civil Rights: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00603 In Case Number case 4:2024cv00603, SAUL MENDIETA takes legal action against FIESTA MART, LLC in the US District Court for the Southern District of Texas. Filed on February 21, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, February 20, 2024 ⚖ Case 3:2024cv00393 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00393 involves Sandra Escamilla and Paul David Fox and Preferred Materials Inc. Filed on February 20, 2024, this case deals with Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Escamilla, ✅ Paul David Fox … | |
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Texas, February 20, 2024 ⚖ Case 3:2024cv00056 In case 3:2024cv00056 within US District Court for the Western District of Texas, Silvia Moreno brings a case against Costco Wholesale Corporation and Eduardo Robles. Filed on February 20, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The presiding judge is David C Guaderrama, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Silvia Moreno, ✅ Eduardo Robles … | |
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Texas, December 18, 2023 ⚖ Case 1:2023cv01532 In the US District Court for the Western District of Texas, the case 1:2023cv01532 involves Silvestre Garcia, Jr. and State Farm Mutual Automobile Insurance Company. Filed on December 18, 2023, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. More Information about >>> ✅ Silvestre Garcia … | |
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Texas, October 31, 2022 ⚖ Case 4:2022cv00979 At the US District Court for the Northern District of Texas, case 4:2022cv00979 involves Shelondria Gay bringing a case against H & R Block. Filed on October 31, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Jeffrey L Cureton, with Referring Judge Mark Pittman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shelondria Gay … | |
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Texas, October 27, 2022 ⚖ Case 1:2022cv01098 The legal proceedings in case 1:2022cv01098 at US District Court for the Western District of Texas involve Sam Kelley and Corel Inc. d/b/a Corel Software Inc. Filed on October 27, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Kelley … | |
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Texas, February 22, 2024 ⚖ Case 3:2024cv00426 At the US District Court for the Northern District of Texas, case 3:2024cv00426 involves Sylvia Jean Johnson suing Bank of America. Filed on February 22, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1981 Civil Rights. The case is presided over by Judge Jane J Boyle, with Referring Judge David L Horan also involved. No jury trial has been requested. More Information about >>> ✅ Sylvia Jean Johnson … | |
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Texas, October 14, 2022 ⚖ Case 3:2022cv02305 At the US District Court for the Northern District of Texas, case 3:2022cv02305 features Simply L Trucking LLC suing FedEx Freight Inc, FedEx Freight Corporation and Donald Brigance. Filed on October 14, 2022, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1345 Property Damage. Judge Rebecca Rutherford presides over the case, with Referring Judge Karen Gren Scholer involved, and no jury demand has been made. More Information about >>> ✅ Donald Brigance … | |
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Texas, February 21, 2024 ⚖ Case 5:2024cv00058 Initiated in case 5:2024cv00058, Shawnda Y. Martin King brings forth legal action against Lubbock ISD, Kathy K. Rollo, Maximilian Flores, Zach Brady and Rick Rodriguez at the US District Court for the Northern District of Texas. Filed on February 21, 2024, this case pertains to Civil Rights: Employment grounded in 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge D Gordon Bryant oversees the proceedings, with Referring Judge James Wesley Hendrix involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shawnda Y. Martin King, ✅ Kathy K. Rollo, ✅ Maximilian Flores, ✅ Zach Brady, ✅ Rick Rodriguez … | |
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Texas, February 16, 2024 ⚖ Case 5:2024cv00159 Within the US District Court for the Southern District of Alabama, Shantelle Ann Koonce and Devon Dontrell Koonce brings forward a case against Jason Allen Williams, Ryder Transportation Solutions, LLC and Ryder Truck Rental, Inc. in Case Number case 5:2024cv00159. Initiated on February 16, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shantelle Ann Koonce, ✅ Devon Dontrell Koonce, ✅ Jason Allen Williams … | |
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Texas, February 21, 2024 ⚖ Case 2:2024cv00047 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Sara Leist, a/n/f of J.H. and Joan M. Phillips and Flour Bluff Independent School District. Dated February 21, 2024, this legal saga, identified by docket number case 2:2024cv00047, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Sara Leist, ✅ Joan M. Phillips … | |
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Texas, February 16, 2024 ⚖ Case 2:2024cv00024 In Case Number case 2:2024cv00024, Sandra Betancourt takes legal action against Lowe's Home Centers, LLC in the US District Court for the Western District of Texas. Filed on February 16, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sandra Betancourt … | |
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Texas, October 03, 2022 ⚖ Case 4:2022cv03400 In the US District Court for the Southern District of Texas case 4:2022cv03400, Satyendra Packaging LTD files a suit against Citibank N.A. The filing date was October 03, 2022, and this case concerns Other Fraud under 12 U.S.C. § 0632 International Banking. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Steven Ray Robertson
More Information |
David Guteriz and Texas Board of Pardons and Paroles |
| [Case # 2024cv00376], [Filed: April 09, 2024] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ✅ David Guteriz >>> More Information |
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Texas, April 09, 2024 ⚖ Case 4:2024cv01288 Seyma Keykurun initiates legal proceedings (case 4:2024cv01288) against Clear Blue Insurance Company at the US District Court for the Southern District of Texas. The case, filed on April 09, 2024, pertains to Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Seyma Keykurun … | |
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Texas, April 08, 2024 ⚖ Case 2:2024cv00234 In case 2:2024cv00234, STA Group LLC initiates legal action against Motorola Solutions, Inc. at the US District Court for the Eastern District of Texas. Filed on April 08, 2024, this case pertains to matters regarding Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00833 At the US District Court for the Northern District of Texas, case 3:2024cv00833 involves Steven Magee suing Varsity Brands Holding Co Inc, Adam Blumenfeld, Jerry Garcia and New Balance Athletics Inc. Filed on April 05, 2024, this case addresses issues related to Property Rights: Trademark based on 15 U.S.C. § 1114 Trademark Infringement. The case is presided over by Judge Ada Brown, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Steven Magee, ✅ Adam Blumenfeld, ✅ Jerry Garcia … | |
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Texas, April 05, 2024 ⚖ Case 4:2024cv01272 In Case Number case 4:2024cv01272, Stuart Bartek takes legal action against Retina Consultants of Houston, PLLC doing business as Retina Consultants of Texas in the US District Court for the Southern District of Alabama. Filed on April 05, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 206 Collect Unpaid Wages. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stuart Bartek … | |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00831 The legal proceedings in case 3:2024cv00831 at US District Court for the Northern District of Texas involve Scott Hargis doing business as Scott Hargis Photo and Discovery Senior Living Holdings LLC and Morada Senior Living LLC. Filed on April 04, 2024, this case focuses on Property Rights: Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Hargis, ✅ Scott Hargis Photo … | |
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Texas, April 04, 2024 ⚖ Case 5:2024cv00048 At the US District Court for the Eastern District of Texas, case 5:2024cv00048 involves S3G Technology LLC bringing a case against Ulta Beauty, Inc. Filed on April 04, 2024, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Symon Anthony Maldonado
More Information |
United States of America |
| [Case # 2024cv00085], [Filed: April 02, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: James Wesley Hendrix] >>> More Information |
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| Petitioner versus Respondent | |
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Samuel Sanchez
More Information Jr. |
Bobby Lumpkin-Director TDCJ-CID |
| [Case # 2024cv00094], [Filed: April 02, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Sayantan Ghose
More Information |
Bobby Lumpkin |
| [Case # 2024cv00092], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ✅ Bobby Lumpkin >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv00016 In the US District Court for the Western District of Texas, the case 4:2024cv00016 involves Samuel Quiroz Ramos and United States of America. Filed on April 01, 2024, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. More Information about >>> ✅ Samuel Quiroz Ramos … | |
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Texas, March 29, 2024 ⚖ Case 3:2024cv00755 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00755 entails Sangun Jung and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Will Bierman. The filing date is March 29, 2024, and this case deals with Immigration: Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sangun Jung, ✅ Ur Mendoza Jaddou, ✅ Will Bierman … | |
| Plaintiff versus Defendant | |
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Steven Ahr
More Information |
Hartford Life and Accident Insurance Company |
| [Case # 2024cv00318], [Filed: March 29, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] ✅ Hartford Life >>> More Information |
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| Petitioner versus Respondent | |
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Sayantan Ghose
More Information |
Bobby Lumpkin |
| [Case # 2024cv00085], [Filed: March 28, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ✅ Bobby Lumpkin >>> More Information |
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| Petitioner versus Respondent | |
| Sayantan (SY) Ghose | Bobby Lumpkin |
| [Case # 2024cv00086], [Filed: March 28, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ✅ Bobby Lumpkin >>> More Information |
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Texas, March 28, 2024 ⚖ Case 4:2024cv01125 Case Number case 4:2024cv01125 in the US District Court for the Southern District of Alabama involves Seth Robinson's lawsuit against Coalition, Inc. Filed on March 28, 2024, this legal action relates to an Labor: Family and Medical Leave Act claim under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Seth Robinson … | |
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Texas, June 19, 2023 ⚖ Case 4:2023cv02240 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02240 entails SHAUVIK KUNDAGRAMI and JOYA M KUNDAGRAMI and UNITED STATES OF AMERICA. The filing date is June 19, 2023, and this case deals with Taxes as per 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHAUVIK KUNDAGRAMI … | |
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Texas, September 09, 2022 ⚖ Case 4:2022cv03075 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03075 entails Strategic Employer Services, LLC and UNITED STATES OF AMERICA. The filing date is September 09, 2022, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 26, 2022 ⚖ Case 3:2022cv01899 At the US District Court for the Northern District of Texas, case 3:2022cv01899 involves Steven H Block and Patrice S Block suing United States of America. Filed on August 26, 2022, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422 IRS: Refund Taxes. The case is presided over by Judge Sam R Cummings, with Referring Judge A Joe Fish also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven H Block, ✅ Patrice S Block … | |
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Texas, June 10, 2021 ⚖ Case 4:2021cv01888 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01888 entails SOPC Holdings East, LLC and UNITED STATES OF AMERICA and Unites States of America. The filing date is June 10, 2021, and this case deals with Taxes as per 28 U.S.C. § 1346. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 27, 2020 ⚖ Case 4:2020cv00149 In case 4:2020cv00149, Salimah Amlani initiates legal action against UNITED STATES OF AMERICA at the US District Court for the Eastern District of Texas. Filed on February 27, 2020, this case pertains to matters regarding Taxes under 28 U.S.C. § 7402. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Salimah Amlani … | |
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Texas, January 29, 2020 ⚖ Case 4:2020cv00337 Within the US District Court for the Southern District of Alabama, Sharon R. Luna and Scott L. Luna brings forward a case against UNITED STATES OF AMERICA in Case Number case 4:2020cv00337. Initiated on January 29, 2020, this legal matter pertains to an Taxes issue based on 26 U.S.C. § 7422. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sharon R. Luna, ✅ Scott L. Luna … | |
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Texas, January 22, 2020 ⚖ Case 4:2020cv00233 At the US District Court for the Southern District of Texas, the legal case 4:2020cv00233 involves S. Mark Klecka, LLC and United Sates of America. Filed on January 22, 2020, this case deals with Taxes based on 26 U.S.C. § 7422. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, November 08, 2018 ⚖ Case 4:2018cv00795 At the US District Court for the Eastern District of Texas, the legal case 4:2018cv00795 entails Sony Wessel and BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development, United States of America and Department of Housing and Urban Development. The filing date is November 08, 2018, and this case deals with Taxes as per 28 U.S.C. § 1441. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sony Wessel … | |
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Texas, March 26, 2018 ⚖ Case 4:2018cv00207 In the US District Court for the Eastern District of Texas, the case 4:2018cv00207 involves Scott Alan Crawford and Internal Revenue Service. Filed on March 26, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Scott Alan Crawford … | |
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Texas, February 08, 2018 ⚖ Case 4:2018cv00378 US District Court for the Southern District of Texas case 4:2018cv00378 comprises SOPC Holdings West LLC and UNITED STATES OF AMERICA. Filed on February 08, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 08, 2018 ⚖ Case 4:2018cv00374 US District Court for the Southern District of Texas case 4:2018cv00374 comprises SOPC Holdings West, LLC and UNITED STATES OF AMERICA. Filed on February 08, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 08, 2018 ⚖ Case 4:2018cv00376 In the US District Court for the Southern District of Texas, SOPC Holdings West LLC and UNITED STATES OF AMERICA are involved in case 4:2018cv00376. Filed on February 08, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
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Texas, February 08, 2018 ⚖ Case 4:2018cv00377 At the US District Court for the Southern District of Texas, the legal case 4:2018cv00377 entails SOPC Holdings West LLC and UNITED STATES OF AMERICA. The filing date is February 08, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 07, 2017 ⚖ Case 4:2017cv00902 In the US District Court for the Northern District of Texas, the case 4:2017cv00902 involves Sharon Barnes and Duncan Barnes and United States of America. Filed on November 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Reed C. O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Sharon Barnes, ✅ Duncan Barnes … | |
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Texas, May 25, 2016 ⚖ Case 2:2016cv00058 At the US District Court for the Western District of Texas, case 2:2016cv00058 involves Sarah Friend Neutze bringing a case against The United States of America. Filed on May 25, 2016, this case addresses issues related to Taxes based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge Alia Moses, with Referring Judge Collis White also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sarah Friend Neutze … | |
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Texas, December 03, 2015 ⚖ Case 3:2015cv03866 US District Court for the Northern District of Texas case 3:2015cv03866 comprises Stephen H Collins and Linda W Collins and United States of America. Filed on December 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2410. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen H Collins, ✅ Linda W Collins … | |
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Texas, October 22, 2015 ⚖ Case 7:2015cv00151 At the US District Court for the Northern District of Texas, the legal case 7:2015cv00151 entails State of Texas, State of Kansas and State of Louisiana and John Koskinen, United States of America, United States Department of Health & Human Services, United States Internal Revenue Service and Sylvia M Burwell. The filing date is October 22, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1331. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Koskinen, ✅ Sylvia M Burwell … | |
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Texas, February 11, 2015 ⚖ Case 6:2015cv00111 In the US District Court for the Eastern District of Texas case 6:2015cv00111, Seibert Orthodontics, PC files a suit against UNITED STATES OF AMERICA. The filing date was February 11, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Michael H. Schneider. The Plaintiff has requested a jury trial. More Information about >>> ✅ Seibert Orthodontics … | |
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Texas, May 07, 2014 ⚖ Case 6:2014cv00434 At the US District Court for the Eastern District of Texas, the legal case 6:2014cv00434 involves Seibert Orthodontics, P.C. and United States of America. Filed on May 07, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge K. Nicole Mitchell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seibert Orthodontics … | |
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Texas, May 05, 2014 ⚖ Case 3:2014cv01661 Within the US District Court for the Northern District of Texas, Seibert Orthodontics PC brings forward a case against United States of America in Case Number case 3:2014cv01661. Initiated on May 05, 2014, this legal matter pertains to an Taxes (US Plaintiff or Defendant) issue based on 26 U.S.C. § 7422. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, September 11, 2013 ⚖ Case 3:2013cv03634 In the US District Court for the Northern District of Texas, Southgate Master Fund LLC and United States of America are involved in case 3:2013cv03634. Filed on September 11, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
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Texas, April 15, 2013 ⚖ Case 3:2013cv01469 US District Court for the Northern District of Texas case 3:2013cv01469 comprises Simone Starry Jeanes and Charles Wesley Jeanes and Commissioner of Internal Revenue and The United States of America. Filed on April 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Simone Starry Jeanes, ✅ Charles Wesley Jeanes … | |
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Texas, March 06, 2013 ⚖ Case 3:2013cv00994 US District Court for the Northern District of Texas case 3:2013cv00994 comprises Southbrook Master Fund LLC and United States of America. Filed on March 06, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 06, 2012 ⚖ Case 3:2012cv04480 US District Court for the Northern District of Texas case 3:2012cv04480 comprises Southgate Master Fund LLC and United States of America. Filed on November 06, 2012, this case concerns Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 10, 2024 ⚖ Case 4:2024cv01304 Samir Mammadov initiates legal proceedings (case 4:2024cv01304) against Galaxy US Opco Inc. d/b/a Vialto Partners at the US District Court for the Southern District of Texas. The case, filed on April 10, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Samir Mammadov … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all