How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adame...(click to open)
Adame, Stephanie
Ali, Munira
Ali, Ramzan
Allen, Sam
Anderson, Dee
Anderson, Sheriff
Appiah, Solomon
Astrue, Michael
Aytes, Michael
B -> Bailey...(click to open)
Bailey, Ronald
Barron, Sabrina
Benavides, Sandra
Berger, Don
Birkett, Sherwin
Blum, Michael
Boudreaux, Stacia
Brown, Sandra
Burroughs, David
Byrd, (fnu)
C -> CHAUDHRY...(click to open)
CHAUDHRY, Safdar
Cain, Sally
Cantwell, Deborah
Cassady, Stephen
Choukline, Serguei
Clay, Susan
Conservatory, Plano
Contreras, Sylvia
Crawford, Lee
Crawford, Shawn
F -> Field...(click to open)
Field, Sidney
Fortner, Sonia
Foster, Sandra
Foundation, Sunshine
Franz, William
G -> Garcia...(click to open)
Garcia, Cathy
Garcia, Eva
Garcia, Hector
Garcia, Jose
Goings, Reginald
Gonzalez, Emilio
Granda, Graciela
Green, Steven
Grimalda, Andrew
Grimble, Shandell
Groves, Barbara
H -> Hawkins...(click to open)
Hawkins, Albert
Hazuda, Mark
Holder, Eric
Howard, Stacy
Hutcheson, Leisa
K -> King...(click to open)
King, Sherrin
King, Stacy
Kirkpatrick, Robert
Koger, Sherra
Kuilan, Daniel
L -> Lampariello...(click to open)
Lampariello, Joseph
Langley, Eddie
Leonard, Gean
Lilla, Wright
Lines, Carnival
Livingston, Brad
Lovewell, Kristi
Luperchio, Sherry
M -> Maresca...(click to open)
Maresca, Sandra
Mayorga, Sughey
McComis, David
McDonald, Sandra
Miller, David
Montoya-Salcido, Saul
N -> NAPOLITANO...(click to open)
NAPOLITANO, Janet
Napolitano, Janet
Newman, Jadon
Newman, Shirley
Norris, Sandra
P -> Pancamo...(click to open)
Pancamo, Sharon
Pang, Danny
Panzu, Silas
Pedigo, Suzanne
Perry, Sherita
Piggott, Sara
Pingali, Srihari
Plan, Dental
Powell, James
Powell, Sabrina
Puerto, Maria
Q -> Quarterman...(click to open)
Quarterman, Nathaniel
Quast, Felix
Quesenberry, Stanton
Quijano, Johana
R -> Ramirez...(click to open)
Ramirez, Carlos
Ramirez, Ricardo
Ramirez, Vanessa
Randall, Brion
Rappa, Stephen
Residences, Conservatory
Ringer, Michael
Rizvi, Omar
Roark, David
Robbins, Danny
Robles, Sonia
Rodeen, Brian
Romain, Stacey
Rosales, Patricia
Rosales, Salvador
S -> Scott...(click to open)
Scott, Shelley
Sharp, Scott
Shelton, Brett
Shoemate, William
Singh, Sunil
Singleton, Stanley
Skelton, Sandra
Snider, Scott
Snyder, Susan
Spearman, Sedrick
Staudt, Jason
Stroud, Dixon
Stroud, W
T -> Tanner...(click to open)
Tanner, Svetlana
Thedford, Helen
Thornberg, Linda
Tucker, J.
Tucker, Sheriff
Twine, Dorothy
| Plaintiff versus Defendant | |
| Shelby Shelton Inc and Brett Shelby Shelton | Franz-Jeanes-Lazo-Cora & Associates Inc and William E Franz |
| [Case # 2009cv00437/188347], [Filed: July 27, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: John McBryde] ✅ William E Franz >>> More Information |
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Texas, July 27, 2009 ⚖ Case 5:2009cv00604/376591 At the US District Court for the Western District of Texas, the legal case 5:2009cv00604/376591 involves Survivorship Media Network LLC and Deborah Cantwell. Filed on July 27, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Harry Lee Hudspeth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Deborah Cantwell … | |
| Petitioner versus Respondent | |
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Silas S Panzu
More Information |
Nathaniel Quarterman |
| [Case # 2009cv00438/188340], [Filed: July 27, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra Benavides
More Information |
Laredo Regional Medical Center, L.P. |
| [Case # 2009cv00082/685582], [Filed: July 27, 2009] [ §42 U.S.C. § 12101 American Disabilities Act ⚖ ] [Judge: George P. Kazen, Diana Saldana] >>> More Information |
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Texas, July 10, 2009 ⚖ Case 4:2009cv02206/681775 The legal proceedings in case 4:2009cv02206/681775 at US District Court for the Southern District of Texas involve Suzlon Infrastructure Ltd and Pulk R David, Baiza R Jesus, Proshipline, Inc. and EP-Team, Inc. Filed on July 10, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pulk R David, ✅ Baiza R Jesus … | |
| Plaintiff versus Defendant | |
| Schoenmann Produce Company | C R England Inc |
| [Case # 2009cv02208/681777], [Filed: July 10, 2009] [ §28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ] [Judge: David Hittner] >>> More Information |
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| Petitioner versus Respondent | |
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Shandell Meil Grimble
More Information |
Nathaniel Quarterman |
| [Case # 2009cv01304/187929], [Filed: July 10, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Irma C Ramirez, Jorge A Solis] ✅ Nathaniel Quarterman >>> More Information |
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Texas, July 10, 2009 ⚖ Case 1:2009cv00125/187886 At the US District Court for the Northern District of Texas, the legal case 1:2009cv00125/187886 involves Sherra R. Koger and Wal-Mart Stores Texas, LLC and William Russell Shoemate. Filed on July 10, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sherra R. Koger, ✅ William Russell Shoemate … | |
| Plaintiff versus Defendant | |
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Srihari Pingali
More Information |
United States Department of Agriculture and Michael Blum |
| [Case # 2009cv00525/374469], [Filed: July 10, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Sam Sparks] ✅ Michael Blum >>> More Information |
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Texas, July 16, 2009 ⚖ Case 4:2009cv02273/683073 The legal proceedings in case 4:2009cv02273/683073 at US District Court for the Southern District of Texas involve Stacey St. Romain and Fort Bend County Sheriff's Office. Filed on July 16, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Nancy F. Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacey St. Romain … | |
| Petitioner versus Respondent | |
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Sherwin J Birkett
More Information |
Jodi Upton |
| [Case # 2009cv00530/117322], [Filed: July 10, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Ron Clark, Earl S. Hines] ✅ Jodi Upton >>> More Information |
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Texas, July 10, 2009 ⚖ Case 4:2009mc00359/682878 Alright, here we have Securities and Exchange Commission versus Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and W B Dixon Stroud, Jr. Case number case 4:2009mc00359/682878, started on July 10, 2009. This is all about Other before Judge Sim Lake. More Information about >>> ✅ Donald Anthony Walker Young, ✅ Neely Young, ✅ W B Dixon Stroud … | |
| Plaintiff versus Defendant | |
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Sam Allen
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Reginald Goings, Brian Rodeen and Brad Livingston |
| [Case # 2009cv00603/117487], [Filed: July 13, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Marcia A. Crone, Earl S. Hines] ✅ Reginald Goings, ✅ Brian Rodeen, ✅ Brad Livingston >>> More Information |
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Texas, July 10, 2009 ⚖ Case 1:2009cv00523/374348 In case 1:2009cv00523/374348 within US District Court for the Western District of Texas, Sunil G. Singh, Jose A. Garcia and Felix J. Quast brings a case against Jadon Newman, Noble Capital Group, LLC, Streamline Funding, LLC, Streamline Funding Group, LP, Noble Capital Fund Management, LLC, Noble Capital Fund II, LP, Emerge Real Estate, LLC, NE Project GP, LLC, NE Project, LP, NE Project Investment Group, LP and. Filed on July 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 - Diversity: Securities Fraud. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sunil G. Singh, ✅ Jose A. Garcia, ✅ Felix J. Quast, ✅ Jadon Newman … | |
| Plaintiff versus Defendant | |
| St. John's Hospital of the Hospital Sisters of the Third Order of St. Francis on behalf of itself and all others similarly situated | immucor, inc., Ortho-Clinical Diagnostics, Inc. and Johnson & Johnson Health Care Systems, Inc. |
| [Case # 2009cv00520/117193], [Filed: July 07, 2009] [ §15 U.S.C. § 1 Antitrust Litigation ⚖ ] [Judge: Thad Heartfield] >>> More Information |
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| Plaintiff versus Defendant | |
| St. Mary's Hospital of the Hospital Sisters of the Third Order of St. Francis on behalf of itself and all others similarly situated | immucor, inc., Ortho-Clinical Diagnostics, Inc. and Johnson & Johnson Health Care Systems, Inc. |
| [Case # 2009cv00519/117192], [Filed: July 07, 2009] [ §15 U.S.C. § 15 Antitrust Litigation ⚖ ] [Judge: Thad Heartfield] >>> More Information |
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Texas, July 07, 2009 ⚖ Case 6:2009cv00289/117180 In the US District Court for the Eastern District of Texas case 6:2009cv00289/117180, Southwire Company files a suit against Encore Wire Corporation and Cerro Wire Inc. The filing date was July 07, 2009, and this case concerns Plaintiff under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
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Texas, July 07, 2009 ⚖ Case 3:2009cv00140/680586 In case 3:2009cv00140/680586 within US District Court for the Southern District of Texas, Sharon Pancamo and Pancamo David brings a case against Allstate Texas Lloyd's Insurance Company and Wright K Lilla. Filed on July 07, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Pancamo, ✅ Pancamo David, ✅ Wright K Lilla … | |
| Plaintiff versus Defendant | |
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Shawn Eric Everett
More Information |
George Zoley, David McComis and Michael G. Ringer |
| [Case # 2009cv01288/187828], [Filed: July 07, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Irma C Ramirez, Jorge A Solis] ✅ George Zoley, ✅ David McComis, ✅ Michael G. Ringer >>> More Information |
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| Petitioner versus Respondent | |
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Saul Montoya-Salcido
More Information |
USA |
| [Case # 2009cv00028/373126], [Filed: July 07, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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| Plaintiff versus Defendant | |
| St Paul Fire & Marine Insurance Company | City of Lubbock, Leisa Hutcheson, Lee Ann Dumbauld, Scott Snider, David Miller, Icon Benefit Administrators II LP, American Administrative Group Inc and HealthSmart Preferred Care II LP |
| [Case # 2009cv01400/188376], [Filed: July 29, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: Jorge A Solis] ✅ Leisa Hutcheson, ✅ Lee Ann Dumbauld, ✅ Scott Snider, ✅ David Miller >>> More Information |
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Texas, July 29, 2009 ⚖ Case 4:2009cv00443/188364 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00443/188364 entails State National Insurance Company and Branrich Inc. The filing date is July 29, 2009, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 07, 2009 ⚖ Case 3:2009mc00070/187986 The legal case indexed as case 3:2009mc00070/187986 was initiated on July 07, 2009. The involved parties include Securities and Exchange Commission as the plaintiff and Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and W.B. Dixon Stroud, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David C Godbey. More Information about >>> ✅ Donald Anthony Walker Young, ✅ Neely Young, ✅ Dixon Stroud … | |
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Texas, July 20, 2009 ⚖ Case 5:2009cv00585/376196 In the US District Court for the Western District of Texas case 5:2009cv00585/376196, Stanley Singleton files a suit against Mylan Laboratories, Inc., Mylan Technologies, Inc., Mylan Pharmaceuticals, Inc., Mylan Bertek Pharmaceuticals, Inc. and UDL Laboratories, Inc. The filing date was July 20, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Fred Biery. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stanley Singleton … | |
| Plaintiff versus Defendant | |
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Stephanie DaLee English-Norman
More Information |
Williamson County Sheriff and John Doe |
| [Case # 2009cv00573/377062], [Filed: July 30, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Robert Pitman, Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
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Sylvia Contreras
More Information |
Albert Hawkins |
| [Case # 2009cv02443/686863], [Filed: July 28, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: David Hittner] ✅ Albert Hawkins >>> More Information |
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| Petitioner versus Respondent | |
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Steven Keith Green
More Information |
Dee Anderson |
| [Case # 2009cv00441/188358], [Filed: July 28, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Dee Anderson >>> More Information |
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| Petitioner versus Respondent | |
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Solomon Appiah
More Information |
UNITED STATES OF AMERICA |
| [Case # 2009cv02400/686261], [Filed: July 28, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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Texas, July 23, 2009 ⚖ Case 7:2009cv00196/684861 The legal proceedings in case 7:2009cv00196/684861 at US District Court for the Southern District of Texas involve Sughey Mayorga and General Electric Company and GE Healthcare Inc. Filed on July 23, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sughey Mayorga … | |
| Plaintiff versus Defendant | |
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Sandra Norris
More Information Helen Thedford and Y'Nasha Young |
Center Housing Authority |
| [Case # 2009cv00121/117632], [Filed: July 23, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Bellwether Venture Capital Fund I, Inc., Strategy Partners, LLC and Omar Ali Rizvi |
| [Case # 2009cv00371/117784], [Filed: July 31, 2009] [ §No cause code entered ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Bellwether Venture Capital Fund I, ✅ Omar Ali Rizvi >>> More Information |
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| Plaintiff versus Defendant | |
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Sherrin Dawn King
More Information |
MATRIXX Initiatives, Inc., a Delaware Corporation, f/k/a Gumtech International, Inc. and ZICAM LLC, f/k/a Gel Tech, LLC an Arizona Limited Liability Corporation |
| [Case # 2009cv00232/117794], [Filed: July 31, 2009] [ §28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: David Folsom] ✅ MATRIXX Initiatives, ✅ Gumtech International >>> More Information |
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| Plaintiff versus Defendant | |
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Stacy J. Howard and Linda E. Thornberg
More Information |
Albert Hawkins |
| [Case # 2009cv00577/377304], [Filed: July 31, 2009] [ §07 U.S.C. § 2023 Reinstatement of Food Stamp Privileges ⚖ ] [Judge: Sam Sparks] ✅ Albert Hawkins >>> More Information |
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| Plaintiff versus Defendant | |
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Shirley Polk Davis
More Information |
Texas Veterans Land Board |
| [Case # 2009cv01426/188427], [Filed: July 31, 2009] [ §28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] [Judge: Barbara M. G. Lynn, Wm F Sanderson] >>> More Information |
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| Plaintiff versus Defendant | |
| SKC | Se Jung Shipping Co., Ltd. and Hanjin Shipping Co., Ltd. |
| [Case # 2009cv02338/684949], [Filed: July 23, 2009] [ §46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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Texas, July 23, 2009 ⚖ Case 4:2009cv00349/117620 At the US District Court for the Eastern District of Texas, the legal case 4:2009cv00349/117620 involves Shanetha Young and Kyocera Wireless Corp., Kyocera Communications, Inc., Kyocera Corporation, MetroPCS Communications, Inc., John Doe Battery Manufacturer and John Doe Battery Distributor. Filed on July 23, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Amos L. Mazzant, Michael H. Schneider is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shanetha Young … | |
| Plaintiff versus Defendant | |
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Stacia Jean Boudreaux
More Information |
Metropolitan Life Insurance Company and Milk Products, LLC |
| [Case # 2009cv02465/687227], [Filed: July 31, 2009] [ §29 U.S.C. § 1337 E.R.I.S.A. ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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Texas, July 30, 2009 ⚖ Case 4:2009cv02415/686499 In the US District Court for the Southern District of Texas case 4:2009cv02415/686499, Susan Snyder, Hector Garcia and Eva Garcia files a suit against The Bank of New York Mellon. The filing date was July 30, 2009, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Snyder, ✅ Hector Garcia, ✅ Eva Garcia … | |
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Texas, July 23, 2009 ⚖ Case 4:2009cv00347/117614 Shanetha Young initiates legal proceedings (case 4:2009cv00347/117614) against Kyocera Wireless Corp., Kyocera Communications, Inc., Kyocera Corporation, MetroPCS Communications, Inc., John Doe Battery Manufacturer and John Doe Battery Distributor at the US District Court for the Eastern District of Texas. The case, filed on July 23, 2009, pertains to Plaintiff under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Shanetha Young … | |
| Petitioner versus Respondent | |
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Stephen Cassady
More Information |
Nathaniel Quarterman |
| [Case # 2009cv02476/687295], [Filed: July 31, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ewing Werlein, Jr] ✅ Nathaniel Quarterman >>> More Information |
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| Petitioner versus Respondent | |
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Sedrick Dewayne Spearman
More Information |
Director TDCJ/CID Nathaniel A. Quarterman |
| [Case # 2009cv00735/117813], [Filed: August 03, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] >>> More Information |
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| Plaintiff versus Defendant | |
| Seiko Corporation of America | Rogers Ltd., Inc. |
| [Case # 2009cv00579/377315], [Filed: August 03, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, August 05, 2009 ⚖ Case 4:2009cv02509/688020 In the US District Court for the Southern District of Texas case 4:2009cv02509/688020, Samuel "Gene&qu Groves and Barbara Groves files a suit against State Farm Lloyds. The filing date was August 05, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Melinda Harmon. Both have requested a jury trial. More Information about >>> ✅ Barbara Groves … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporaiton VI, Sidney M. Field and Joseph J. Lampariello |
| [Case # 2009mc00026/118046], [Filed: August 05, 2009] [ Other§ ⚖ ] ✅ Sidney M. Field, ✅ Joseph J. Lampariello >>> More Information |
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Texas, August 05, 2009 ⚖ Case 4:2009mc00391/688379 Check it out, it's Securities and Exchange Commission taking on Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M Field and Joseph J Lampariello. Case number case 4:2009mc00391/688379, started on August 05, 2009. It's about Other, happening with Judge Nancy F. Atlas. More Information about >>> ✅ Sidney M Field, ✅ Joseph J Lampariello … | |
| Plaintiff versus Defendant | |
| Senior Respiratory Solutions | Kristi Lovewell, Danny Wayne Robbins, Little River Medical Supply, LLC and Little River Medical Supply, Inc. |
| [Case # 2009cv00110/117844], [Filed: August 05, 2009] [ §28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: David Folsom] ✅ Kristi Lovewell, ✅ Danny Wayne Robbins >>> More Information |
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Texas, August 05, 2009 ⚖ Case 5:2009mc00630/378316 The legal proceedings in case 5:2009mc00630/378316 at US District Court for the Western District of Texas involve Securities and Exchange Commission and Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M. Field and Joseph J. Lampariello. Filed on August 05, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Sidney M. Field, ✅ Joseph J. Lampariello … | |
| Plaintiff versus Defendant | |
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Spurgeon L. Williams
More Information III |
J. Tucker and Ronald Bailey |
| [Case # 2009cv00633/378253], [Filed: August 05, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Pamela A. Mathy, Xavier Rodriguez] ✅ J. Tucker, ✅ Ronald Bailey >>> More Information |
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Texas, August 05, 2009 ⚖ Case 4:2009cv02496/687787 The legal proceedings in case 4:2009cv02496/687787 at US District Court for the Southern District of Texas involve Sunshine Kids Foundation and Sunshine Kids Juvenile Products, Inc., Sunshine Kids Juvenile Products, LLC and SKJP Holdings, LLC. Filed on August 05, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sunshine Kids Foundation … | |
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Texas, August 05, 2009 ⚖ Case 4:2009cv02495/687766 In the US District Court for the Southern District of Texas, SAFDAR CHAUDHRY and ERIC HOLDER, Janet Ann NAPOLITANO, Emilio T. Gonzalez, David Roark, U.S. Department Of Justice, U.S. Department of Homeland Security and U.S. Citizenship and Immigration Services are involved in case 4:2009cv02495/687766. Filed on August 05, 2009, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ SAFDAR CHAUDHRY, ✅ Janet Ann NAPOLITANO, ✅ Emilio T. Gonzalez, ✅ David Roark … | |
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Texas, August 05, 2009 ⚖ Case 3:2009mc00081/188594 Here we go, Securities and Exchange Commission versus Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M Field and Joseph J Lampariello. Case number case 3:2009mc00081/188594, started on August 05, 2009. It's all about Other, happening with Judge Jane J Boyle. More Information about >>> ✅ Sidney M Field, ✅ Joseph J Lampariello … | |
| Petitioner versus Respondent | |
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Steven Keith Green
More Information |
Sheriff Dee Anderson |
| [Case # 2009cv00457/188565], [Filed: August 05, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Sheriff Dee Anderson >>> More Information |
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Texas, July 22, 2009 ⚖ Case 4:2009cv02310/684329 In the US District Court for the Southern District of Texas case 4:2009cv02310/684329, Sonia E. Castera Robles, Ricardo Ramirez, Carlos Ramirez, Daniel Kuilan and Vanessa E. Ramirez files a suit against C. M. Cayton, John Does 1 - 6, John Doe 7 and City Of Houston. The filing date was July 22, 2009, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Kenneth M. Hoyt. Both have requested a jury trial. More Information about >>> ✅ Sonia E. Castera Robles, ✅ Ricardo Ramirez, ✅ Carlos Ramirez, ✅ Daniel Kuilan, ✅ Vanessa E. Ramirez … | |
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Texas, July 22, 2009 ⚖ Case 4:2009cv02317/684436 The legal proceedings in case 4:2009cv02317/684436 at US District Court for the Southern District of Texas involve Shawn Crawford and ATT and Southwestern Bell Telephone Company. Filed on July 22, 2009, this case focuses on Plaintiff based on No cause code entered. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Crawford … | |
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Texas, August 07, 2009 ⚖ Case 2:2009cv00188/188628 In case 2:2009cv00188/188628 within US District Court for the Northern District of Texas, Shirley G. Newman brings a case against Susan J Clay. Filed on August 07, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. The presiding judge is Mary Lou Robinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shirley G. Newman, ✅ Susan J Clay … | |
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Sandra Lynn Brown
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Carnival Cruise Lines, Inc. |
| [Case # 2009cv00159/688493], [Filed: August 07, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: John R Froeschner, Kenneth M. Hoyt] ✅ Carnival Cruise Lines >>> More Information |
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Texas, August 07, 2009 ⚖ Case 1:2009cv00593/378335 At the US District Court for the Western District of Texas, the legal case 1:2009cv00593/378335 involves Cambridge Silicon Radio Limited and Sony Electronics Inc., Nintendo of America, Inc., Apple, Inc., Sony Computer Entertainment America, Inc., Lego Systems, Inc., Parrot, Inc. and Scosche Industries, Inc., Bandspeed, Inc. Filed on August 07, 2009, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, August 07, 2009 ⚖ Case 5:2009cv00639/378340 In case 5:2009cv00639/378340 within US District Court for the Western District of Texas, Salvador Rosales and Patricia Rosales brings a case against Bayer Corporation, Bayer Healthcare LLC, Bayer AG and Jason Staudt. Filed on August 07, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salvador Rosales, ✅ Patricia Rosales, ✅ Jason Staudt … | |
| Plaintiff versus Defendant | |
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Stephen Rappa
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Gean Leonard, Mayor and City of Galveston |
| [Case # 2009cv02517/688366], [Filed: August 06, 2009] [ §28 U.S.C. § 1983 Civil Rights ⚖ ] [Judge: Vanessa D Gilmore] ✅ Gean Leonard >>> More Information |
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Texas, August 06, 2009 ⚖ Case 4:2009cv00384/117860 The legal proceedings in case 4:2009cv00384/117860 at US District Court for the Eastern District of Texas involve Sandra McDonald and Conservatory Senior Residences, Ltd. and Plano Conservatory, Ltd. Filed on August 06, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 601 Age Discrimination in Employment Act. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra McDonald, ✅ Conservatory Senior Residences, ✅ Plano Conservatory … | |
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Texas, August 06, 2009 ⚖ Case 6:2009cv00073/188683 At the US District Court for the Northern District of Texas, the legal case 6:2009cv00073/188683 entails Serguei Choukline and Janet Napolitano. The filing date is August 06, 2009, and this case deals with Other Immigration Actions as per 05 U.S.C. § 702 Administrative Procedure Act. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Serguei Choukline, ✅ Janet Napolitano … | |
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Texas, August 06, 2009 ⚖ Case 3:2009cv00268/709608 US District Court for the Southern District of Texas case 3:2009cv00268/709608 comprises Stephen Rappa and City of Galveston, Gean Leonard and Mayor. Filed on August 06, 2009, this case concerns Civil Rights based on 28 U.S.C. § 1983. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Rappa, ✅ Gean Leonard … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Brion Randall and 2Randall Consulting Group LLC |
| [Case # 2009cv01465/188635], [Filed: August 06, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Reed C O'Connor] ✅ Brion Randall >>> More Information |
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Suzanne P. Pedigo
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Commissioner of Social Security Administration |
| [Case # 2009cv02513/688347], [Filed: August 06, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Nancy F. Atlas, Calvin Botley] >>> More Information |
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Texas, July 17, 2009 ⚖ Case 3:2009cv00267/375283 At the US District Court for the Western District of Texas, the legal case 3:2009cv00267/375283 involves Sandra Skelton and Bre/LQ Texas Properties L.P. Filed on July 17, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sandra Skelton … | |
| Plaintiff versus Defendant | |
| Santander Consumer USA Inc | Montgomery Chevrolet Company |
| [Case # 2009cv01355/188109], [Filed: July 17, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Ed Kinkeade] >>> More Information |
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Texas, July 14, 2009 ⚖ Case 4:2009cv00408/187955 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00408/187955 involves Stephanie Adame and Dodeka, LLC and David P. Burroughs, Jr. Filed on July 14, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Adame, ✅ David P. Burroughs … | |
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Sunshine Stores Inc
Ramzan Ali and Munira Ramzan Ali
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Eric Holder, Janet Napolitano, Michael Aytes, David Roark and Mark Hazuda |
| [Case # 2009cv01352/188123], [Filed: July 17, 2009] [ §28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: A. Joe Fish, Jeff Kaplan] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ David Roark, ✅ Mark Hazuda >>> More Information |
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Texas, August 06, 2009 ⚖ Case 3:2009cv01469/188623 At the US District Court for the Northern District of Texas, the legal case 3:2009cv01469/188623 involves Stanton Quesenberry and Alliant Law Group PC and Bay Area Credit Service LLC. Filed on August 06, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stanton Quesenberry … | |
| Petitioner versus Respondent | |
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Socrates Williams
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Nathaniel Quarterman |
| [Case # 2009cv01372/188204], [Filed: July 21, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David C Godbey, Jeff Kaplan] ✅ Nathaniel Quarterman >>> More Information |
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Texas, July 21, 2009 ⚖ Case 4:2009mc00368/684006 We got a case, Solgas Energy Ltd. against The Federal Government of Nigeria, you know? Case number case 4:2009mc00368/684006, started on July 21, 2009. It's about Other, being heard by Judge Sim Lake. | |
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Texas, July 17, 2009 ⚖ Case 1:2009cv00701/117556 The legal proceedings in case 1:2009cv00701/117556 at US District Court for the Eastern District of Texas involve Sandra E Foster and Dorothy Twine and Wade Billingsley Insurance and Ocwen Loan Servicing, LLC. Filed on July 17, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Keith F. Giblin, Thad Heartfield is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra E Foster, ✅ Dorothy Twine … | |
| Plaintiff versus Defendant | |
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Sabrina Barron
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DMA Properties, LLC |
| [Case # 2009cv00553/375730], [Filed: July 21, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, August 14, 2009 ⚖ Case 3:2009mc00085/188818 Alright, we got Securities and Exchange Commission versus Private Equity Management Group Inc, Private Equity Management Group LLC and Danny Pang here. Case number case 3:2009mc00085/188818, kicked off on August 14, 2009. This is about Other, hanging with Judge Barbara M. G. Lynn. More Information about >>> ✅ Danny Pang … | |
| Plaintiff versus Defendant | |
| SunTx Capital II Management Corp | The Colonial BancGroup Inc and Colonial Bank NA |
| [Case # 2009cv01511/188847], [Filed: August 14, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: David C Godbey] >>> More Information |
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Texas, August 14, 2009 ⚖ Case 5:2009cv00088/690793 The legal proceedings in case 5:2009cv00088/690793 at US District Court for the Southern District of Texas involve Specialties of Mexico Inc. and Distribuidora de Basicos Regiomontanos, S. A. de C.V. and Masterfoods USA. Filed on August 14, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1446 Petition for Removal. Judge Micaela Alvarez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 14, 2009 ⚖ Case 2:2009cv00203/690393 In the US District Court for the Southern District of Texas case 2:2009cv00203/690393, Specialties of Mexico Inc. and Distribuidora de Basicos Regiomontanos, S. A. de C.V. files a suit against Masterfoods USA, A Divison of Mars Incorporated. The filing date was August 14, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1446 Petition for Removal. Presiding over the case is Judge Janis Graham Jack. The Plaintiff has requested a jury trial. | |
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Suntron Corporation
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Global Supply Chain Solutions Inc, GSCS Inc and Global Sustainment and Component Solutions Inc |
| [Case # 2009cv01510/188841], [Filed: August 14, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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Shay Lynn Warner
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(fnu) Byrd |
| [Case # 2009cv00116/118070], [Filed: August 14, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David Folsom, Earl S. Hines] ✅ (fnu) Byrd >>> More Information |
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Texas, August 04, 2009 ⚖ Case 3:2009cv01447/188496 At the US District Court for the Northern District of Texas, the legal case 3:2009cv01447/188496 involves Sherita Perry and Eddie M Langley and Bayer Corporation, Bayer Healthcare Pharmaceuticals Inc. and Bayer Schering Pharma AG. Filed on August 04, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sherita Perry, ✅ Eddie M Langley … | |
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Texas, August 14, 2009 ⚖ Case 1:2009cv00617/379242 At the US District Court for the Western District of Texas, the legal case 1:2009cv00617/379242 involves St. Stephen's Episcopal School and Robert E. Kirkpatrick and Valley Forge Insurance Company. Filed on August 14, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert E. Kirkpatrick … | |
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Sally Rebecca Cain
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United States Office of Personnel Management and General Services Administration |
| [Case # 2009cv00629/377653], [Filed: August 04, 2009] [ §05 U.S.C. § 8701 - Federal Employees' Group Life Insurance Act ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, August 14, 2009 ⚖ Case 1:2009cv00619/379244 In the US District Court for the Western District of Texas case 1:2009cv00619/379244, SysInformation, Inc. files a suit against Professional Healthcare Billing Services, LLC, Ivolution Medical Systems, Inc., Lee Ann Crawford and Andrew Grimalda. The filing date was August 14, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Ann Crawford, ✅ Andrew Grimalda … | |
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Texas, August 18, 2009 ⚖ Case 2:2009cv00248/118154 At the US District Court for the Eastern District of Texas, the legal case 2:2009cv00248/118154 involves Sabrina Powell and James Powell and Lowe's Companies, Inc. and Lowe's Home Centers, Inc. Filed on August 18, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sabrina Powell, ✅ James Powell … | |
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Texas, August 18, 2009 ⚖ Case 5:2009cv00676/379837 The legal proceedings in case 5:2009cv00676/379837 at US District Court for the Western District of Texas involve Scott A Sharp and Bandera County, Bandera County Sheriff's Office, Sheriff Weldon Tucker, Don Berger and LT. Allen Tucker. Filed on August 18, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott A Sharp, ✅ Sheriff Weldon Tucker, ✅ Don Berger … | |
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Texas, August 18, 2009 ⚖ Case 4:2009cv02651/691059 The legal proceedings in case 4:2009cv02651/691059 at US District Court for the Southern District of Texas involve Sonia Fortner, Cathy Garcia, Graciela Granda, Sandra Maresca, Maria Puerto and Johana Quijano and Bank Of America, N.A. Filed on August 18, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Fortner, ✅ Cathy Garcia, ✅ Graciela Granda, ✅ Sandra Maresca, ✅ Maria Puerto, ✅ Johana Quijano … | |
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Texas, August 10, 2009 ⚖ Case 7:2009cv00087/378459 In the US District Court for the Western District of Texas case 7:2009cv00087/378459, Stacy King files a suit against Bio Tech Incorporated. The filing date was August 10, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Robert A. Junell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stacy King … | |
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Texas, August 10, 2009 ⚖ Case 3:2009cv00289/378689 In the US District Court for the Western District of Texas case 3:2009cv00289/378689, Shelley Scott files a suit against Harvard Collection Services, Inc and Sprint. The filing date was August 10, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Kathleen Cardone. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shelley Scott … | |
| Plaintiff versus Defendant | |
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Sara Piggott
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Kampgrounds of America, Inc. and Kampgrounds of America, Inc. Medical and Dental Coverage 80/60 Plan |
| [Case # 2009cv02691/692254], [Filed: August 21, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Vanessa D Gilmore] ✅ Dental Coverage / Plan >>> More Information |
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Texas, August 21, 2009 ⚖ Case 1:2009cv00632/380709 The legal proceedings in case 1:2009cv00632/380709 at US District Court for the Western District of Texas involve Svetlana Tanner and Organon USA, Inc., Organon Pharmaceutical USA, Inc., Organon International, Inc., Akzo Nobel NV, Schering-Plough Corporation and Organon Biosciences NV. Filed on August 21, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Svetlana Tanner … | |
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Sherry S. Luperchio
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Michael J. Astrue |
| [Case # 2009cv00687/380895], [Filed: August 21, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Orlando L. Garcia, Pamela A. Mathy] ✅ Michael J. Astrue >>> More Information |
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