Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

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

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

Steps to Perform a Search:

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

Texas Lawyers Directory

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


Participant Index
A -> Alexander...(click to open)   Alexander, Dena
  Alexander, Steve
  Anderson, Richard
  Asaad, Leanne
  Assad, Sam
  Associates, Olsen
  Astrue, Michael
B -> Barnes...(click to open)   Barnes, Samantha
  Billey, Shannon
  Billodoux, August
  Bloomingdale, Robert
  Bocanegra, Salomon
  Brackenridge, Arnold
  Brady, Sandra
  Bryant, Sullivan
  Burkons, Howard
  Bush, George
C -> Cahill...(click to open)   Cahill, Joseph
  Carrasco, D.
  Cassidy, Daren
  Chaput, Molly
  Chenoweth, Stacy
  Choi, Sye
  Choukline, Serguei
  Cleaton, Mark
  Co, Southwest
  Consago, Steven
  Craig, Shawn
  Crumedy, Shelea
D -> Davis...(click to open)   Davis, Altovise
  Dean, Shawn
  Doberson, C
  Doe, Jane
E -> Edwards...(click to open)   Edwards, Sherry
  Elfant, Bruce
  Elisas, Sue
  Everett, Sarah
  Everett, Thomas
F -> Fontenot...(click to open)   Fontenot, Stoney
  Forte, Joseph
  Francis, Anthony
  Freiman, Peyton
  Fund, Excel
  Furriel, Vincent
G -> Gaouette...(click to open)   Gaouette, Terry
  Gharavi, Alexis
  Gharavi, Shahaboddin
  Gilbert, Irving
  Girdner, Jason
  Goings, Reginald
  Gomez, Sandra
  Gonzales, Sarah
  Gray, Scott
  Griffith, Sara
  Guerra, Santos
  Gunlicks, William
H -> Henderson...(click to open)   Henderson, Stacey
  Hernandez, Daniel
  Hill, John
  Hofer, Grayling
  Holder, Eric
  Holdings, Liquipur
  Holt, Steve
  Hospital, Memorial
I -> International...(click to open)   International, Rehrig
J -> Jenkins...(click to open)   Jenkins, Russell
  Johnson, Richard
  Jones, Ross
  Judah, Benny
K -> Karajulles...(click to open)   Karajulles, Stephanie
  Kaufmann, Bernard
  Kehl, Lisa
  Kelley, J.
  Kim, Dong
  Kiselak, Michael
L -> Laroda...(click to open)   Laroda, Barrett
  LeMarr, Sandra
  Livingston, Brad
  Loller, Sharon
  Lowe, Sherri
  Lungsbury, Ken
M -> Manaway...(click to open)   Manaway, Sue
  Marquez-Mendoza, Sergio
  Martin, Stephen
  McCleery, Steve
  McMahon, Shawn
  Media, On
  Melton, Samuel
  Min, Se
  Mitchell, Stacey
  Morgan, Jeff
  Muhammad, Shaheed
N -> Napolitano...(click to open)   Napolitano, Janet
  Niswanger, Shannon
O -> Oakes...(click to open)   Oakes, Steven
P -> Padilla...(click to open)   Padilla, Tomas
  Paris, Sharon
  Pennington, Susan
  Petri, Elise
  Piccolella, Sherry
  Poulos, Christina
  Preslock, James
  Puckitt, Steve
Q -> Quarterman...(click to open)   Quarterman, Nathaniel
R -> Rabbo...(click to open)   Rabbo, Samir
  Raymond, White
  Rich, S
  Richardson, Stanley
  Roberts, Linda
  Rodriguez, Susanna
  Rountree, Seth
S -> Sellers...(click to open)   Sellers, Sandra
  Simola, Francis
  Snow, Samuel
  Square, San
  Stephens, Herb
  Surety, Liberty
  Sykes, Jeffrey
T -> Talamantez...(click to open)   Talamantez, P.
  Tankersley, Stephen
  Teiper, Stephen
  Thomson, Shelley
V -> Vellman...(click to open)   Vellman, Richard
W -> Webb...(click to open)   Webb, Samuel
  Webb, Sarah
  White, Richard
  White, Shirley
  Williamson, Stephanie
  Woolridge, Sadie
Y -> Yang...(click to open)   Yang, Hai
N -> naje...(click to open)   naje, Tecnologica

Texas,   March 26, 2009
Case 4:2009cv00918/654318
At the US District Court for the Southern District of Texas, the legal case 4:2009cv00918/654318 involves Sandra Sellers and SmithKline Beecham Corporation. Filed on March 26, 2009, this case deals with Plaintiff based on Diversity. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial.
More Information about >>> ✅ Sandra Sellers 
Plaintiff   versus   Defendant
Stanley Richardson
More Information
Tecnologica Avanzada En Drenaje, S.A., De C.V. (TADSA)
[Case # 2009cv00037/654296], [Filed: March 26, 2009]
[ §Federal Question ⚖ ]
[Judge: Micaela Alvarez, J. Scott Hacker] [jury demanded by 28:1331 Fed. Question: Personal Injury]
✅ Tecnologica Avanzada En naje, ✅ De (TADSA) >>> More Information
Plaintiff   versus   Defendant
Sue Elisas
More Information
Linda Roberts
More Information
Thomas Everett and Sarah Everett
More Information
United States of America
[Case # 2009cv00560/185209], [Filed: March 26, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: A. Joe Fish] [jury demanded by 28:1346 Wrongful Death]
>>> More Information
Plaintiff   versus   Defendant
Susan Pennington
More Information
The Texas Health & Human Services Commission and The Texas Department of Family and Protective Services
[Case # 2009cv00287/360393], [Filed: April 15, 2009]
[ §Federal Question ⚖ ]
[Judge: Sam Sparks] [jury demanded by 42:2000 Job Discrimination (Race)]
>>> More Information
Texas,   April 15, 2009
Case 4:2009cv00177/115696
In the US District Court for the Eastern District of Texas case 4:2009cv00177/115696, Stephen Teiper files a suit against Plano City of. The filing date was April 15, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Amos L. Mazzant, Michael H. Schneider. The 29:2601 Family and Medical Leave Act has requested a jury trial.
More Information about >>> ✅ Stephen Teiper 
Plaintiff   versus   Defendant
Sandra Rodriguez Gomez
More Information
Michael J. Astrue
[Case # 2009cv00294/360547], [Filed: April 15, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Fred Biery, Nancy Stein Nowak] [jury demanded by 42:405 Review of HHS Decision (SSID)]
✅ Michael J. Astrue >>> More Information
Plaintiff   versus   Defendant
Shaheed F Muhammad
More Information
FNU Wilson, FNU Kelly, Daren R Cassidy, John Doe, FNU Seals, John Doe, I, John Doe, II, Jane Doe, 1 and Jane 2 Doe
[Case # 2009cv00279/115256], [Filed: March 31, 2009]
[ §Federal Question ⚖ ]
[Judge: Ron Clark, Keith F. Giblin] [jury demanded by 42:1983 Prisoner Civil Rights]
✅ Daren R Cassidy, ✅ Jane Doe >>> More Information
Plaintiff   versus   Defendant
Sam's East Rehrig International, Inc.
[Case # 2009cv00101/655305], [Filed: March 31, 2009]
[ §Federal Question ⚖ ]
[Judge: Ricardo H. Hinojosa] [jury demanded by 28:1441 Notice of Removal]
✅ Rehrig International >>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission Powercold Corporation, Francis L. Simola, Joseph C. Cahill and Grayling R. Hofer
[Case # 2009cv00185/353280], [Filed: March 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Fred Biery] [jury demanded by 15:78m(a) Securities Exchange Act]
✅ Francis L. Simola, ✅ Joseph C. Cahill, ✅ Grayling R. Hofer >>> More Information
Plaintiff   versus   Defendant
Sandra Kay LeMarr
More Information
Michael Astrue
[Case # 2009cv00060/184756], [Filed: March 11, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 42:1383 Review of HHS Decision]
✅ Michael Astrue >>> More Information
Texas,   March 11, 2009
Case 4:2009cv00717/649997
The legal proceedings in case 4:2009cv00717/649997 at US District Court for the Southern District of Texas involve Sam Assad and Leanne Asaad and Home Depot U.S.A., Inc. and Jeff Morgan. Filed on March 11, 2009, this case focuses on Both based on Diversity. Judge Vanessa D Gilmore is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial.
More Information about >>> ✅ Sam Assad, ✅ Leanne Asaad, ✅ Jeff Morgan 
Plaintiff   versus   Defendant
Siemens Medical Solutions USA Inc Sunrise Medical Technology Inc
[Case # 2009cv00663/185558], [Filed: April 10, 2009]
[ §Diversity ⚖ ]
[Judge: Sidney A Fitzwater] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Petitioner   versus   Respondent
Salomon Bocanegra
More Information
USA
[Case # 2009cv00593/185273], [Filed: March 31, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ed Kinkeade] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence]
>>> More Information
Texas,   April 10, 2009
Case 3:2009cv00664/185566
In the US District Court for the Northern District of Texas, the case 3:2009cv00664/185566 involves Southbrook Master Fund, LLC and United States of America. Filed on April 10, 2009, this case pertains to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial.
Texas,   April 10, 2009
Case 4:2009mc00152/658745
The legal dispute indexed as case 4:2009mc00152/658745 was initiated on April 10, 2009. It involves a clash between Securities and Exchange Commission and Commodity Futures Trading Commission and Joseph S Forte and Joseph Forte LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Vanessa D Gilmore.
More Information about >>> ✅ Joseph S Forte 
Texas,   April 10, 2009
Case 6:2009mc00011/115622
A legal case marked by the docket number case 6:2009mc00011/115622 was filed on April 10, 2009. It involves Securities and Exchange Commission as the plaintiff and Joseph S. Forte and Joseph Forte, L.P. 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 Leonard Davis.
More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte 
Texas,   April 10, 2009
Case 3:2009mc00037/185588
A legal case marked by the docket number case 3:2009mc00037/185588 was filed on April 10, 2009. It involves Securities and Exchange Commission and Commodity Futures Trading Commission as the plaintiff and Joseph S Forte and Joseph Forte L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jorge A Solis.
More Information about >>> ✅ Joseph S Forte, ✅ Joseph Forte 
Plaintiff   versus   Defendant
Strata Services International Inc Katana Energy LLC
[Case # 2009cv01084/658732], [Filed: April 10, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Lynn N. Hughes]
>>> More Information
Texas,   April 10, 2009
Case 5:2009mc00282/359884
Alright, check it—Securities & Exchange Commission and Commodity Futures Trading Commission is up against Joseph S. Forte and Joseph Forte, L.P. Case number case 5:2009mc00282/359884, kicked off on April 10, 2009. It's about Other and it's in front of Judge Unassigned.
More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte 
Plaintiff   versus   Defendant
Steve McCleery
More Information
Weltman, Weinberg & Reis Co., LPA
[Case # 2009cv00181/353794], [Filed: March 11, 2009]
[ §Federal Question ⚖ ]
[Judge: Lee Yeakel] [jury demanded by 15:1692 Fair Debt Collection Act]
>>> More Information
Plaintiff   versus   Defendant
Stallion Heavy Haulers
More Information
LP
Lincoln General Insurance Company
[Case # 2009cv00317/362317], [Filed: April 23, 2009]
[ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ]
[Judge: Fred Biery]
>>> More Information
Texas,   April 21, 2009
Case 5:2009cv00087/185854
In the US District Court for the Northern District of Texas, Securities and Exchange Commission and Benny L Judah and Excel Lease Fund Inc are involved in case 5:2009cv00087/185854. Filed on April 21, 2009, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities. Judge Sam R Cummings is presiding, and no jury trial is requested.
More Information about >>> ✅ Benny L Judah 
Petitioner   versus   Respondent
Stacey A Henderson
More Information
Nathaniel Quarterman
[Case # 2009cv00099/185831], [Filed: April 21, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson]
✅ Nathaniel Quarterman >>> More Information
Texas,   April 21, 2009
Case 4:2009cv00225/185821
In case 4:2009cv00225/185821 within US District Court for the Northern District of Texas, Scott Gray brings a case against Fort Worth Independent School District and Herb Stephens. Filed on April 21, 2009, this legal matter relates to Defendant as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Terry R Means, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Scott Gray, ✅ Herb Stephens 
Texas,   April 21, 2009
Case 2:2009cv00100/185801
The legal proceedings in case 2:2009cv00100/185801 at US District Court for the Northern District of Texas involve Shannon Billey and Hastings Entertainment Inc. Filed on April 21, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Mary Lou Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shannon Billey 
Texas,   April 24, 2009
Case 4:2009mc00181/662104
Alright, we got Shelea Ann Crumedy versus Memorial Herman Hospital SW and City of Houston EMS here. Case number case 4:2009mc00181/662104, kicked off on April 24, 2009. This is about Other, hanging with Judge Vanessa D Gilmore.
More Information about >>> ✅ Shelea Ann Crumedy 
Texas,   April 23, 2009
Case 1:2009cv00318/361952
In case 1:2009cv00318/361952 within US District Court for the Western District of Texas, Shannon Niswanger brings a case against Simon Property Group (TX), LP. Filed on April 23, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shannon Niswanger 
Texas,   April 20, 2009
Case 3:2009cv00717/185800
US District Court for the Northern District of Texas case 3:2009cv00717/185800 comprises Se Hee Min, Dong Chan Kim and Korean Central Baptist Church of Irving and Lisa Kehl, Christina Poulos and Janet Napolitano. Filed on April 20, 2009, this case concerns Other Immigration Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Se Hee Min, ✅ Dong Chan Kim, ✅ Lisa Kehl, ✅ Christina Poulos, ✅ Janet Napolitano 
Texas,   April 20, 2009
Case 4:2009cv01162/660385
In case 4:2009cv01162/660385 within US District Court for the Southern District of Texas, Samuel Melton brings a case against Brown Alcantar & Brown Inc. Filed on April 20, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Auto Negligence. The presiding judge is Ewing Werlein, Jr, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Samuel Melton 
Plaintiff   versus   Defendant
Sarah Gonzales
More Information
Michael J. Astrue
[Case # 2009cv00300/361473], [Filed: April 20, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]
[Judge: Andrew W. Austin, James R. Nowlin]
✅ Michael J. Astrue >>> More Information
Texas,   April 07, 2009
Case 5:2009cv00275/358902
In the US District Court for the Western District of Texas case 5:2009cv00275/358902, Shelley Sue Thomson files a suit against Peyton Yates Freiman. The filing date was April 07, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Orlando L. Garcia. The 28:1442 Petition for Removal has requested a jury trial.
More Information about >>> ✅ Shelley Sue Thomson, ✅ Peyton Yates Freiman 
Plaintiff   versus   Defendant
Stone Rose LLP and Russell L Jenkins Bernard Kaufmann, Kaufmann Group, LLC, Black Prairie Farms, LLC, Terry A. Gaouette, Steven M. Consago, G1 Strategic Partners, LLC and LiquiPur Holdings, Inc.
[Case # 2009cv00646/185424], [Filed: April 07, 2009]
[ §Diversity ⚖ ]
[Judge: David C Godbey] [jury demanded by 28:1332 Diversity-Contract Dispute]
✅ Bernard Kaufmann, ✅ Terry A. Gaouette, ✅ Steven M. Consago, ✅ LiquiPur Holdings >>> More Information
Plaintiff   versus   Defendant
Samuel Snow
More Information
Michael J Astrue
[Case # 2009cv01089/658768], [Filed: April 07, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]
[Judge: Keith P Ellison]
✅ Michael J Astrue >>> More Information
Plaintiff   versus   Defendant
Southwest Airlines Co
More Information
2182273 Ontario Inc and Elise Petri
[Case # 2009cv00643/185515], [Filed: April 07, 2009]
[ §Federal Question ⚖ ]
[Judge: David C Godbey] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)]
✅ Elise Petri >>> More Information
Texas,   April 07, 2009
Case 5:2009cv00273/359182
At the US District Court for the Western District of Texas, the legal case 5:2009cv00273/359182 involves Stephen Tankersley and University Health System, Tomas Padilla, Daniel Hernandez, D. Carrasco, P. Talamantez and J. Kelley. Filed on April 07, 2009, this case deals with Plaintiff based on Federal Question. Judge Orlando L. Garcia, Nancy Stein Nowak is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Stephen Tankersley, ✅ Tomas Padilla, ✅ Daniel Hernandez, ✅ D. Carrasco, ✅ P. Talamantez, ✅ J. Kelley 
Texas,   April 22, 2009
Case 4:2009cv00226/185922
The legal proceedings in case 4:2009cv00226/185922 at US District Court for the Northern District of Texas involve Sandra Brady and AstraZeneca Pharmaceuticals LP and AstraZeneca LP. Filed on April 22, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Brady 
Plaintiff   versus   Defendant
Sherry R Edwards
More Information
Michael Astrue
[Case # 2009cv01247/662071], [Filed: April 22, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: Nancy F. Atlas, Calvin Botley]
✅ Michael Astrue >>> More Information
Texas,   April 22, 2009
Case 2:2009cv00119/115855
In case 2:2009cv00119/115855 within US District Court for the Eastern District of Texas, Steve Alexander and Dena Alexander brings a case against American Dairy Queen Corporation. Filed on April 22, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination. The presiding judge is T. John Ward, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steve Alexander, ✅ Dena Alexander 
Texas,   April 07, 2009
Case 3:2009cv00056/657309
In the US District Court for the Southern District of Texas case 3:2009cv00056/657309, Steve Puckitt files a suit against Wells Fargo Bank, N.A. The filing date was April 07, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Sim Lake. The 28:1332 Diversity-Breach of Contract has requested a jury trial.
More Information about >>> ✅ Steve Puckitt 
Texas,   April 22, 2009
Case 4:2009mc00169/661356
Check it out, it's Shirley White taking on George W Bush. Case number case 4:2009mc00169/661356, started on April 22, 2009. It's about Other, happening with Judge Vanessa D Gilmore.
More Information about >>> ✅ Shirley White, ✅ George W Bush 
Plaintiff   versus   Defendant
Sherri R Lowe
More Information
Wellcare Health Plans Inc. and Irving Gilbert
[Case # 2009cv00806/186089], [Filed: April 30, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Sidney A Fitzwater, Paul D Stickney]
✅ Irving Gilbert >>> More Information
Texas,   April 30, 2009
Case 3:2009mc00047/186072
We got a case, Securities and Exchange Commission against Founding Partners Capital Management Co, William L Gunlicks, Sun Capital Inc, Sun Capital Healthcare Inc, Founding Partner Stable-Value Fund LP, Founding Partners Stable-Value Fund II LP, Founding Partners Global Fund LTD and Founding Partners Hybrid-Valu, you know? Case number case 3:2009mc00047/186072, started on April 30, 2009. It's about Other, being heard by Judge Sam A Lindsay.
More Information about >>> ✅ William L Gunlicks 
Texas,   April 30, 2009
Case 1:2009mc00346/363212
Here's the deal—Securities and Exchange Commission is going against Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd. and Founding Partners. Case number case 1:2009mc00346/363212, started on April 30, 2009. It's about Other before Judge Unassigned.
More Information about >>> ✅ William L. Gunlicks 
Texas,   April 30, 2009
Case 1:2009mc00003/116011
At the US District Court for the Eastern District of Texas, case 1:2009mc00003/116011 involves Securities and Exchange Commission suing Founding Partners Capital Management Co, William L Gunlicks, Sun Capital, Inc, Sun Capital Healthcare, Inc, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, LTD and Founding Partners Hybri. Filed on April 30, 2009, this case addresses a matter related to Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 28:754 Receiver of Property in Different Districts has explicitly requested a jury for this litigation.
More Information about >>> ✅ William L Gunlicks 
Petitioner   versus   Respondent
Stoney Fontenot
More Information
Director, TDCJ-CID
[Case # 2009cv00197/115973], [Filed: April 30, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Leonard Davis, John D. Love]
>>> More Information
Texas,   April 30, 2009
Case 2:2009cv00095/663910
The legal proceedings in case 2:2009cv00095/663910 at US District Court for the Southern District of Texas involve Susanna Hinojosa Rodriguez and Christus Spohn Health System Corporation, Christus Spohn Health System Corporation d/b/a Christus Spohn Hospital Corpus Christi - Memorial, Christus Health, Nueces County Hospital District and John Hill. Filed on April 30, 2009, this case focuses on Defendant based on 42 U.S.C. § 1983 Civil Rights Act. Judge B. Janice Ellington, Hayden Head is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Susanna Hinojosa Rodriguez, ✅ John Hill 
Texas,   April 22, 2009
Case 4:2009mc00168/661309
Alright, check it—Shirley White is up against George W Bush. Case number case 4:2009mc00168/661309, kicked off on April 22, 2009. It's about Other and it's in front of Judge Vanessa D Gilmore.
More Information about >>> ✅ Shirley White, ✅ George W Bush 
Texas,   April 30, 2009
Case 4:2009mc00188/663908
Alright, here we have Shirley White, White Raymond and Richard White versus Hai Qun Yang. Case number case 4:2009mc00188/663908, started on April 30, 2009. This is all about Other before Judge Vanessa D Gilmore.
More Information about >>> ✅ Shirley White, ✅ White Raymond, ✅ Richard White, ✅ Hai Qun Yang 
Texas,   April 30, 2009
Case 1:2009cv00356/115974
In case 1:2009cv00356/115974 within US District Court for the Eastern District of Texas, Sue Manaway brings a case against The Medical Center of Southeast Texas. Filed on April 30, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Thad Heartfield, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sue Manaway 
Texas,   April 24, 2009
Case 7:2009cv00042/362029
At the US District Court for the Western District of Texas, the legal case 7:2009cv00042/362029 involves San Miguel Square and Colony Insurance Company. Filed on April 24, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Robert A. Junell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ San Miguel Square 
Texas,   May 06, 2009
Case 4:2009cv00211/116033
In the US District Court for the Eastern District of Texas case 4:2009cv00211/116033, Sarah Webb files a suit against PACCAR Leasing Company. The filing date was May 06, 2009, and this case concerns Both under 28 U.S.C. § 1441 Petition for Removal- Wrongful Death. Presiding over the case is Judge Amos L. Mazzant, Michael H. Schneider. Both have requested a jury trial.
More Information about >>> ✅ Sarah Webb 
Plaintiff   versus   Defendant
Sharon D Paris
More Information
Stallion Oilfield Services
[Case # 2009cv00841/186253], [Filed: May 06, 2009]
[ §42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ]
[Judge: Sam A Lindsay, Irma C Ramirez]
>>> More Information
Texas,   May 06, 2009
Case 1:2009cv00359/364211
The legal proceedings in case 1:2009cv00359/364211 at US District Court for the Western District of Texas involve Symantec Corporation, Crossroads Systems, Inc. and Crossroads Systems, Inc., Symantec Corporation. Filed on May 06, 2009, this case focuses on Both based on 35 U.S.C. § 145 Patent Infringement. Judge Sam Sparks is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Shawn Douglas McMahon
More Information
S Rich
[Case # 2009cv00353/115963], [Filed: April 28, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Marcia A. Crone, Earl S. Hines]
✅ S Rich >>> More Information
Texas,   May 05, 2009
Case 5:2009mc00360/363725
Here we go, Securities and Exchange Commission versus Benny L. Judah and Excel Leasing Fund, Inc. Case number case 5:2009mc00360/363725, started on May 05, 2009. It's all about Other, happening with Judge Unassigned.
More Information about >>> ✅ Benny L. Judah 
Texas,   May 05, 2009
Case 1:2009cv00365/116041
In case 1:2009cv00365/116041 within US District Court for the Eastern District of Texas, Seth Rountree brings a case against Brad Livingston and Reginald Goings. Filed on May 05, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Ron Clark, Keith F. Giblin, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Seth Rountree, ✅ Brad Livingston, ✅ Reginald Goings 
Texas,   May 05, 2009
Case 4:2009mc00203/665181
Alright, it's Securities And Exchange Commission taking on Benny L Judah and Excel Lease Fund Inc. Case number case 4:2009mc00203/665181, started on May 05, 2009. It's about Other and it's in front of Judge Melinda Harmon.
More Information about >>> ✅ Benny L Judah 
Plaintiff   versus   Defendant
Sarah Webb
More Information
PACCAR Leasing Company
[Case # 2009cv00210/116032], [Filed: May 06, 2009]
[ Both§No cause code entered ⚖ ]
[jury demanded by Both]
>>> More Information
Plaintiff   versus   Defendant
Stephen H Martin
More Information
Michael J Astrue
[Case # 2009cv00697/185738], [Filed: April 16, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: David C Godbey, Paul D Stickney] [jury demanded by 42:405 Review of HHS Decision (SSID)]
✅ Michael J Astrue >>> More Information
Petitioner   versus   Respondent
Samuel Allen Webb
More Information
Nathaniel Quarterman
[Case # 2009cv00292/361242], [Filed: April 16, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Andrew W. Austin, James R. Nowlin]
✅ Nathaniel Quarterman >>> More Information
Plaintiff   versus   Defendant
Sherry E Piccolella
More Information
Michael J Astrue
[Case # 2009cv00696/185756], [Filed: April 16, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Barbara M. G. Lynn, Wm F Sanderson] [jury demanded by 42:405 Review of HHS Decision (SSID)]
✅ Michael J Astrue >>> More Information
Texas,   May 05, 2009
Case 4:2009mc00200/664945
Alright, we got Shirley White versus Public Assasination here. Case number case 4:2009mc00200/664945, kicked off on May 05, 2009. This is about Other, hanging with Judge Melinda Harmon.
More Information about >>> ✅ Shirley White 
Plaintiff   versus   Defendant
Spirit Energy LLC Turnkey E&P Corporation, BracEx, LLC and Arnold H. Brackenridge
[Case # 2009cv01127/659691], [Filed: April 16, 2009]
[ §Federal Question ⚖ ]
[Judge: Lynn N. Hughes] [jury demanded by 28:0157 Motion for Withdrawal of Reference]
✅ Arnold H. Brackenridge >>> More Information
Plaintiff   versus   Defendant
Southwest Pipeline & Trenchless Corp. Troy Construction, L.L.C., Huff & Mitchell, Inc. and Liberty Mutual Surety
[Case # 2009cv00047/659783], [Filed: April 16, 2009]
[ §Diversity ⚖ ]
[Judge: George P. Kazen, Diana Saldana] [jury demanded by 28:1332 Diversity-Contract Dispute]
✅ Liberty Mutual Surety >>> More Information
Plaintiff   versus   Defendant
Shahaboddin Gharavi and Alexis Joy Gharavi
More Information
Mark L Cleaton, Steve N Holt, North American Capital LLC, Richard A Johnson, Richard E Anderson, Sujoch Investments Limited LLC and Sullivan R Bryant
[Case # 2009cv00839/186199], [Filed: May 06, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Reed C O'Connor]
✅ Mark L Cleaton, ✅ Steve N Holt, ✅ Richard A Johnson, ✅ Richard E Anderson, ✅ Sullivan R Bryant >>> More Information
Plaintiff   versus   Defendant
School Specialty Inc Ross Bradley Jones and Lone Star Furnishing LLC
[Case # 2009cv00691/185722], [Filed: April 16, 2009]
[ §Diversity ⚖ ]
[Judge: Sam A Lindsay] [jury demanded by 28:1391 Personal Injury]
✅ Ross Bradley Jones >>> More Information
Petitioner   versus   Respondent
Sergio Marquez-Mendoza
More Information
USA
[Case # 2009cv00216/185727], [Filed: April 16, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Terry R Means] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence]
>>> More Information
Petitioner   versus   Respondent
Shawn Craig
More Information
Nathaniel A. Quarterman
[Case # 2009cv00365/363871], [Filed: May 06, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Orlando L. Garcia, John W. Primomo]
✅ Nathaniel A. Quarterman >>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission Benny L. Judah and Excel Lease Fund, Inc.
[Case # 2009mc00014/116018], [Filed: May 05, 2009]
[ Other§ ⚖ ]

✅ Benny L. Judah, ✅ Excel Lease Fund >>> More Information
Texas,   April 16, 2009
Case 4:2009cv01125/659667
The legal proceedings in case 4:2009cv01125/659667 at US District Court for the Southern District of Texas involve Sye Choi and American Economy Insurance Company and Vincent Furriel. Filed on April 16, 2009, this case focuses on Both based on Diversity. Judge Sim Lake is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial.
More Information about >>> ✅ Sye Choi, ✅ Vincent Furriel 
Plaintiff   versus   Defendant
Stephanie Williamson
More Information
Commissioner Social Security Administration
[Case # 2009cv00072/115923], [Filed: April 28, 2009]
[ §42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]
[Judge: Judith K. Guthrie, Thad Heartfield]
>>> More Information
Plaintiff   versus   Defendant
Stacy Chenoweth
More Information
City Of El Paso
[Case # 2009cv00154/363228], [Filed: April 29, 2009]
[ §28 U.S.C. § 1446 Petition for Removal ⚖ ]
[Judge: Kathleen Cardone]
>>> More Information
Plaintiff   versus   Defendant
Shawn David Dean
More Information
Commissioner of Social Security
[Case # 2008cv00147/109586], [Filed: August 27, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 42:416 Denial of Social Security Benefits]
>>> More Information
Plaintiff   versus   Defendant
Sterling & Western Star of Austin Ltd. and Dealer Properties Ltd. Sterling Truck Corporation and Daimler Trucks North America, LLC
[Case # 2009cv00345/363160], [Filed: April 29, 2009]
[ §28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ]
[Judge: Lee Yeakel]
>>> More Information
Texas,   April 29, 2009
Case 1:2009cv00339/362837
At the US District Court for the Western District of Texas, the legal case 1:2009cv00339/362837 involves Sublime Stitching, LLC and Embroidery Library, Inc. Filed on April 29, 2009, this case deals with Plaintiff based on 17 U.S.C. § 101 Copyright Infringement. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 27, 2008
Case 5:2008cv00116/604355
At the US District Court for the Southern District of Texas, the legal case 5:2008cv00116/604355 involves South Texas Neon Sign Co., Inc. d/b/a South Texas Neon Sign and Ixtapa, Inc. d/b/a South Texas Neon Signs. Filed on August 27, 2008, this case deals with Both based on Federal Question. Judge Micaela Alvarez, Adriana Arce-Flores is overseeing the proceedings, and it's worth noting that the 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial.
Plaintiff   versus   Defendant
Samantha P. Barnes
More Information
Bruce Elfant
[Case # 2008cv00642/320865], [Filed: August 27, 2008]
[ §Federal Question ⚖ ]
[Judge: Lee Yeakel] [jury demanded by 28:1441 Petition for Removal- Employment Discrimination]
✅ Bruce Elfant >>> More Information
Plaintiff   versus   Defendant
State of Texas SCM Media, Inc., On Point Media, Inc. and Pacific Guard Warranty, LLC
[Case # 2009cv00387/365548], [Filed: May 14, 2009]
[ §No cause code entered ⚖ ]
[Judge: Lee Yeakel]
✅ On Point Media >>> More Information
Plaintiff   versus   Defendant
Sadie Mae Woolridge
More Information
Michael J. Astrue
[Case # 2009cv00382/365543], [Filed: May 14, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]
[Judge: John W. Primomo, Xavier Rodriguez]
✅ Michael J. Astrue >>> More Information
Texas,   April 29, 2009
Case 4:2009cv01319/664110
In case 4:2009cv01319/664110 within US District Court for the Southern District of Texas, Shelea Ann Crumedy brings a case against Memorial Hermann Southwest Hospital, The City of Houston (EMS/Department), Richard Vellman, James Preslock, Ken Lungsbury and C Doberson. Filed on April 29, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1986 Neglect of Duty. The presiding judge is Mary Milloy, Ewing Werlein, Jr, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shelea Ann Crumedy, ✅ Memorial Hermann Southwest Hospital, ✅ Richard Vellman, ✅ James Preslock, ✅ Ken Lungsbury, ✅ C Doberson 
Texas,   May 14, 2009
Case 2:2009cv00152/116198
In case 2:2009cv00152/116198 within US District Court for the Eastern District of Texas, Steven Oakes brings a case against Eastex Materials, Inc., Gypsum Managment & Supply, Inc. and Gypsum Management & Supply Inc. Health Care Fund Plan. Filed on May 14, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is David Folsom, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steven Oakes 
Plaintiff   versus   Defendant
Stacey L Mitchell
More Information
Michael J Astrue
[Case # 2009cv00104/186308], [Filed: May 11, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: Nancy M Koenig, Nancy M Koenig]
✅ Michael J Astrue >>> More Information
Plaintiff   versus   Defendant
SANDRA CANO and MAYRA CANO Peninsula Island Resort & Spa, LLC
[Case # 2009cv00121/666034], [Filed: May 11, 2009]
[ §28 U.S.C. § 1330 Breach of Contract ⚖ ]
[Judge: Hilda G Tagle]
>>> More Information
Petitioner   versus   Respondent
Santos Rodriguez Guerra
More Information
Nathaniel A Quarterman
[Case # 2009cv00045/186037], [Filed: April 29, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sam R Cummings]
✅ Nathaniel A Quarterman >>> More Information
Plaintiff   versus   Defendant
Samir Abed Rabbo
More Information
The Town of Flower Mound
[Case # 2009cv00214/116146], [Filed: May 11, 2009]
[ §28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: Amos L. Mazzant, Michael H. Schneider]
>>> More Information
Plaintiff   versus   Defendant
Sharon D Paris
More Information
Stallion Oilfield Services
[Case # 2009cv00207/116147], [Filed: May 11, 2009]
[ §42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ]
[Judge: John D. Love, Michael H. Schneider]
>>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission Kiselak Capital Group LLC, Gemstar Capital Group Inc, Michael J Kiselak and Jeffrey J Sykes
[Case # 2009cv00256/186294], [Filed: May 11, 2009]
[ §15 U.S.C. § 77 Securities Fraud ⚖ ]
[Judge: John McBryde]
✅ Michael J Kiselak, ✅ Jeffrey J Sykes >>> More Information
Plaintiff   versus   Defendant
Scottsdale Insurance Company Olsen Beal Associates
[Case # 2009cv00378/365015], [Filed: May 11, 2009]
[ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ]
[Judge: Sam Sparks]
✅ Olsen Beal Associates >>> More Information
Texas,   August 27, 2008
Case 4:2008cv00321/111814
In the US District Court for the Eastern District of Texas case 4:2008cv00321/111814, Sally Beauty Supply LLC files a suit against Panasonic Corporation of North America. The filing date was August 27, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Don D. Bush, Michael H. Schneider. The 28:1332 Diversity-Breach of Contract has requested a jury trial.
Plaintiff   versus   Defendant
Shields Care Center Pacificare of Texas, Inc.
[Case # 2008cv00323/111818], [Filed: August 27, 2008]
[ §Federal Question ⚖ ]
[Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 42:1395 HHS: Adverse Reimbursement Review]
>>> More Information
Petitioner   versus   Respondent
Serguei Choukline
More Information
Eric H. Holder, Jr. and Janet Napolitano
[Case # 2009cv00050/186285], [Filed: May 08, 2009]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ]
[Judge: Sam R Cummings]
✅ Eric H. Holder, ✅ Janet Napolitano >>> More Information
Texas,   May 08, 2009
Case 3:2009cv00866/186310
In the US District Court for the Northern District of Texas case 3:2009cv00866/186310, Santander Consumer USA Inc and Drive Trademark Holdings LP files a suit against Jason W Girdner, Drive Beyond Financial Services and Alligator Eye LLC. The filing date was May 08, 2009, and this case concerns Plaintiff under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jason W Girdner 
Texas,   May 08, 2009
Case 4:2009cv00254/186288
The legal proceedings in case 4:2009cv00254/186288 at US District Court for the Northern District of Texas involve Sara Griffith and Liberty Insurance Corporation and Molly Chaput. Filed on May 08, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sara Griffith, ✅ Molly Chaput 
Plaintiff   versus   Defendant
Sharon Loller
More Information
Michael J. Astrue
[Case # 2009cv00205/115990], [Filed: May 01, 2009]
[ §42 U.S.C. § 206 Social Security Benefits ⚖ ]
[Judge: Don D. Bush, Richard A. Schell]
✅ Michael J. Astrue >>> More Information
Texas,   May 15, 2009
Case 3:2009cv00911/186473
In case 3:2009cv00911/186473 within US District Court for the Northern District of Texas, Sammy Davis Jr Enterprises Inc, The LaRoda Group, Barrett Laroda and Anthony Francis brings a case against Burt NMI Boyar, Altovise Davis, Boyar Investments LLC, Howard Burkons, Robert Bloomingdale, Sammy Speaks LP and Does 1-10. Filed on May 15, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1121 Trademark Infringement. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Barrett Laroda, ✅ Anthony Francis, ✅ Altovise Davis, ✅ Howard Burkons, ✅ Robert Bloomingdale, ✅ Does - 
Texas,   May 01, 2009
Case 5:2009mc00349/363476
Alright, we got Stephanie M. Karajulles and August A. Billodoux versus Dollar General Corporation and XYZ Insurance Company here. Case number case 5:2009mc00349/363476, kicked off on May 01, 2009. This is about Other, hanging with Judge Unassigned.
More Information about >>> ✅ Stephanie M. Karajulles, ✅ August A. Billodoux 

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

Leave a Comment