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

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Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Alpert...(click to open)   Alpert, Spencer
  Alvarado, P
  Anchors, Platipus
  Archuleta, Samuel
  Astrue, Michael
B -> Becker...(click to open)   Becker, Renee
  Bell, Sebastin
  Blasingame, Carloyn
  Blasingame, Richard
  Blasingame, Skylar
  Bordeman, Sandra
  Brown, Stephanie
C -> CASTLE...(click to open)   CASTLE, M/v
  Caldera, Sylvia
  Cardenas-Medina, Sergio
  Cerks, James
  Cheesman, Steve
  Cheng, M/v
  Clements, Stephen
  Clinton, Hillary
  Culver, Stephanie
  Curda, Susan
D -> Dalsgaard...(click to open)   Dalsgaard, Gens
  Dalsgaard, Giuliana
  Danely, Phillip
  Davis, Shaun
  Dillard, Steven
  Dufek, David
E -> Eberstein...(click to open)   Eberstein, Brian
  Edwards, Sherry
  Ejedawe, Clement
  Elston, Leland
  English, Stephanie
  Erdmann, Shirley
  Estell, Terry
F -> Farah...(click to open)   Farah, Syeda
  Financial, Accelerated
  Financial, Punga
  Fitness, Life
  Franco, Sammy
  Franks, Scott
  Frasier, Shane
  Fund, Smart
G -> Gardens...(click to open)   Gardens, Oakwood
  Gary, Susan
  GmbH, Western
  Groat, Eric
  Gurgainers, James
H -> Hale...(click to open)   Hale, Shane
  Harrison, Sandra
  Hayes, James
  Holder, Eric
  Hunker, Paul
  Hyman, Susan
J -> Jackson...(click to open)   Jackson, Sedrick
  Johnson, James
  Johnson, Steven
K -> KUDUMULA...(click to open)   KUDUMULA, Srirami
  Kantor, Kathleen
  Kantor, Stuart
  Ke, Sonn
  Kehl, Lisa
  Kennison, Mark
  Kirkpatrick, Robert
L -> Lane...(click to open)   Lane, Julia
  Lane, Richard
  Lane, Robert
  Lawless, Sharon
  LeFevre, Ronald
  Leasing, Innova
  Ledet, Shawn
  Lee, Bryan
  Life, Sun
  Lilani, Shahnaz
  Lines, Cosco
  Logitec, Trans
  Lujan, Sammy
M -> MAYORKAS...(click to open)   MAYORKAS, Alejandro
  Ma, Sue
  Majorkas, Alejandro
  Manne, Srinivas
  May, Gerry
  May-Jacobs, Wanda
  McDonald, Robert
  Melville, Rosemary
  Mendez, Annalisa
  Mendez, Horacio
  Montague, Steven
  Morrison, Tony
N -> Napolitano...(click to open)   Napolitano, Janet
  Navigation, Aquila
  Noorali, Saleem
  Noorali, Zeenat
  Nyala, M/v
O -> One...(click to open)   One, Cap
P -> P...(click to open)   P, Rawson
  Piolet, Louisa
  Pitts, Michael
  Portfol, Cavalry
  Poulos, Christina
Q -> Quarterman...(click to open)   Quarterman, Nathaniel
  Quesenberry, Stanton
R -> Rambach...(click to open)   Rambach, Ross
  Randall, Brion
  Rank, Steven
  Reed, Pam
  Resources, Nopal
  Reyna, Samuel
  Richman, Howard
  Risk, Providence
  Roark, David
  Rogers, Sidra
  Roth, Clifford
  Rubera, Paul
  Russ, Samuel
S -> Sanders...(click to open)   Sanders, Sharon
  Sandlin, Scott
  Saunders, Sandra
  Scardino, Teresa
  Shipping, Paraiso
  Singh, Sarbpreet
  Sjoblom, Thomas
  Skloss, Stewart
  Sladden, Sherman
  Smith, Stephen
  Solano-Kiedaisch, Stacey
  Spings, Shawn
  Sucsy, Barbara
  Sutherland, Todd
T -> Tarango...(click to open)   Tarango, Tracy
  Taylor, Sheryl
  Thomas, David
  Torres, John
  Troice, Samuel
U -> Underwriters...(click to open)   Underwriters, Multinational
  Updike, Scott
V -> Velasco...(click to open)   Velasco, Ernesto
  Venture, Star
W -> Warren...(click to open)   Warren, Scott
  Watson, Nanette
Y -> Yellukapally...(click to open)   Yellukapally, Stephen
Z -> Zapp...(click to open)   Zapp, Keisha
  Zapp, Slade

Texas,   August 20, 2009
Case 1:2009cv00631/380560
The legal proceedings in case 1:2009cv00631/380560 at US District Court for the Western District of Texas involve Stephanie Culver and I.C. System, Inc. Filed on August 20, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephanie Culver 
Petitioner   versus   Respondent
Sergio Cardenas-Medina
More Information
UNITED STATES OF AMERICA
[Case # 2009cv00207/691062], [Filed: August 18, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Hayden Head]
>>> More Information
Texas,   August 10, 2009
Case 4:2009cv02542/689119
In case 4:2009cv02542/689119 within US District Court for the Southern District of Texas, Shell Trading (US) Company brings a case against Chevron U.S.A., Inc. Filed on August 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Steven Renard Johnson
More Information
Nathaniel Quarterman
[Case # 2009cv01525/188929], [Filed: August 18, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sidney A Fitzwater, Paul D Stickney]
✅ Nathaniel Quarterman >>> More Information
Plaintiff   versus   Defendant
SDB Trade International L.P. The E&E Group, LLC, d/b/a E&E Steel Trading
[Case # 2009cv02563/689388], [Filed: August 11, 2009]
[ §88 U.S.C. § 8888 Other Statutory Actions ⚖ ]
[Judge: David Hittner]
>>> More Information
Texas,   August 11, 2009
Case 1:2009cv00599/378666
At the US District Court for the Western District of Texas, the legal case 1:2009cv00599/378666 involves St. Stephen's Episcopal School and Robert E. Kirkpatrick and Zurich American Insurance Company, Northern Insurance Company of New York and American Guarantee and Liability Insurance Company. Filed on August 11, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Robert E. Kirkpatrick 
Texas,   August 12, 2009
Case 3:2009cv00294/379044
At the US District Court for the Western District of Texas, the legal case 3:2009cv00294/379044 involves Shane S. Frasier and Robins and Morton Corporation, Robins and Morton LLC, Leland Elston and Eric Groat. Filed on August 12, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Briones is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Shane S. Frasier, ✅ Leland Elston, ✅ Eric Groat 
Petitioner   versus   Respondent
Steven Dale Dillard
More Information
Nathaniel Quarterman
[Case # 2009cv00176/188710], [Filed: August 12, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sam R Cummings]
✅ Nathaniel Quarterman >>> More Information
Plaintiff   versus   Defendant
Simon Galasso & Frantz
More Information
P.L.C.
Aerielle, Inc., Aerielle, L.L.C. and Aerielle Technologies, Inc.
[Case # 2009cv00608/379015], [Filed: August 12, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Sam Sparks]
>>> More Information
Texas,   August 31, 2009
Case 3:2009cv01618/189245
In case 3:2009cv01618/189245 within US District Court for the Northern District of Texas, Shaun Davis brings a case against Tri-Financial. Filed on August 31, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shaun Davis 
Texas,   August 31, 2009
Case 3:2009cv01621/189215
At the US District Court for the Northern District of Texas, the legal case 3:2009cv01621/189215 entails Srirami Reddy KUDUMULA and Eric H. Holder, Jr., Tracy Tarango, Janet Napolitano and Alejandro MAYORKAS. The filing date is August 31, 2009, and this case deals with Naturalization Application as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Srirami Reddy KUDUMULA, ✅ Eric H. Holder, ✅ Tracy Tarango, ✅ Janet Napolitano, ✅ Alejandro MAYORKAS 
Texas,   August 31, 2009
Case 4:2009cv02815/694580
In case 4:2009cv02815/694580 within US District Court for the Southern District of Texas, Samuel Reyna brings a case against IFCO Systems North America, Inc. Filed on August 31, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Samuel Reyna 
Plaintiff   versus   Defendant
Shawn Ledet
More Information
Equifax Information Services, Trans Union LLC, Experian Information Solutions, CSC Credit Services, BK of Amer, Chocolate Bayou Fed CR, Amex, Primeway Federal CU, People Trust Federal, Assest Acceptance LLC, Hilco Receivables LLC, Cap One, Cavalry Portfol
[Case # 2009cv02836/695450], [Filed: August 31, 2009]
[ §15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]
[Judge: Lynn N. Hughes]
✅ Cap One, ✅ Cavalry Portfol >>> More Information
Texas,   August 11, 2009
Case 4:2009cv02552/689325
At the US District Court for the Southern District of Texas, the legal case 4:2009cv02552/689325 involves Sandra Saunders and Rawson L P. Filed on August 11, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 Job Discrimination. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Saunders, ✅ Rawson L P 
Plaintiff   versus   Defendant
Spring Business Center The Travelers Lloyds Insurance Company
[Case # 2009cv02807/694454], [Filed: August 31, 2009]
[ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[Judge: Melinda Harmon]
>>> More Information
Plaintiff   versus   Defendant
Shawn Spings
More Information
Smart Growth Fund, L.P., U.S. Realty Trust, LLC and Nanette S. Watson
[Case # 2009cv00650/378818], [Filed: August 12, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Fred Biery]
✅ Smart Growth Fund, ✅ Nanette S. Watson >>> More Information
Plaintiff   versus   Defendant
Sun Coast Plumbing Co. Inc. Shell Offshore Inc., BP Exploration & Production Inc., Chevron USA Inc., Nexen Petroleum Offshore USA Inc. and Union Oil Company of California
[Case # 2009cv00204/694573], [Filed: August 31, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Hilda G Tagle]
>>> More Information
Plaintiff   versus   Defendant
Stemcor USA M/V Yong An Cheng, Aquila Marine Navigation, Inc., China Ocean Shipping (Group) Co. and Xiamen Ocean Shipping Company
[Case # 2009cv02573/689667], [Filed: August 12, 2009]
[ §46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ]
[Judge: Keith P Ellison]
✅ M/V Yong An Cheng, ✅ Aquila Marine Navigation >>> More Information
Texas,   August 28, 2009
Case 5:2009mc00704/381455
In case 5:2009mc00704/381455 within US District Court for the Western District of Texas, Securities and Exchange Commission brings a case against Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison. Filed on August 28, 2009, this legal matter relates to Other as per Motion to Quash. The presiding judge is Xavier Rodriguez, and the Motion to Quash has made a request for a jury trial.
More Information about >>> ✅ Paul S. Rubera, ✅ Robert A. McDonald, ✅ Ross S. Rambach, ✅ Mark E. Kennison 
Texas,   August 28, 2009
Case 3:2009cv01613/189197
The legal proceedings in case 3:2009cv01613/189197 at US District Court for the Northern District of Texas involve Shirley Erdmann and Panera, LLC. Filed on August 28, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shirley Erdmann 
Texas,   August 28, 2009
Case 4:2009cv00429/118381
At the US District Court for the Eastern District of Texas, the legal case 4:2009cv00429/118381 involves Stuart Kantor and Kathleen Kantor and ER Solutions, Inc. Filed on August 28, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. 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 >>> ✅ Stuart Kantor, ✅ Kathleen Kantor 
Texas,   August 28, 2009
Case 4:2009mc00428/694036
Alright, check it — Stephanie Brown is up against Equifax Information Services, Trans Union LLC, Experian Information Solutions, CSC Credit Services, US Dept Of Education, Accelerated Financial, California Coast Credit Union, MCT Group, American General Financial, Miland Credit Mgmt, Oakwood Gardens, Cal. Case number case 4:2009mc00428/694036, kicked off on August 28, 2009. It's about Other and it's in front of Judge Nancy F. Atlas.
More Information about >>> ✅ Stephanie Brown, ✅ Accelerated Financial, ✅ Oakwood Gardens 
Texas,   August 28, 2009
Case 4:2009mc00427/694035
Alright, check it — Shawn Ledet is up against Equifax Information Services, Trans Union LLC and Experian Information Solutions. Case number case 4:2009mc00427/694035, kicked off on August 28, 2009. It's about Other and it's in front of Judge Nancy F. Atlas.
More Information about >>> ✅ Shawn Ledet 
Texas,   August 28, 2009
Case 2:2009cv00262/118387
In the US District Court for the Eastern District of Texas case 2:2009cv00262/118387, Sidra Rogers files a suit against Walgreen Co. The filing date was August 28, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge T. John Ward. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sidra Rogers 
Texas,   April 17, 2009
Case 4:2009mc00161/660018
Here's the deal—Sherry Edwards is going against Michael Astrue. Case number case 4:2009mc00161/660018, started on April 17, 2009. It's about Other before Judge Vanessa D Gilmore.
More Information about >>> ✅ Sherry Edwards, ✅ Michael Astrue 
Texas,   April 17, 2009
Case 3:2009cv00703/185742
In case 3:2009cv00703/185742 within US District Court for the Northern District of Texas, State Farm Mutual Automobile Insurance Company and State Farm Lloyds Insurance Company brings a case against General Motors Corporation, Microheat Inc and Classic Buick Pontiac GMC, Ltd. Filed on April 17, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is David C Godbey, and the 28:1446 Notice of Removal has made a request for a jury trial.
Plaintiff   versus   Defendant
Stephanie Brown
More Information
Equifax Information Services, Trans Union LLC, Experian Information Solutions, CSC Credit Services, US Dept Of Education, Accelerated Financial, California Coast Credit Union, MCT Group, American General Financial, Miland Credit Mgmt, Oakwood Gardens, Cal
[Case # 2009cv02837/695468], [Filed: August 28, 2009]
[ §15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]
[Judge: Melinda Harmon]
✅ Accelerated Financial, ✅ Oakwood Gardens >>> More Information
Petitioner   versus   Respondent
Scott Wilson Franks
More Information
Cameron County Texas
[Case # 2009cv00201/694131], [Filed: August 28, 2009]
[ §42 U.S.C. § 1983 Civil Rights Act ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
>>> More Information
Plaintiff   versus   Defendant
SNF Inc W.S. Darley & Company
[Case # 2008cv00754/182811], [Filed: December 22, 2008]
[ §Diversity ⚖ ]
[Judge: John McBryde] [jury demanded by 28:1332 Diversity-Other Contract]
>>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission Star Exploration Inc, James T Gurgainers, Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A LP, Star Mineral Royalty 1-B LP, Star Discovery LP, Star Hamilton 2 Joint Venture, Lagniappe Oil & Gas Leases LLC, Star Exploration Leasing LLC, Discov
[Case # 2008cv02248/182816], [Filed: December 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Reed C O'Connor] [jury demanded by 15:78m(a) Securities Exchange Act]
✅ James T Gurgainers, ✅ Star Georgetown Joint Venture, ✅ Star Hamilton Joint Venture >>> More Information
Plaintiff   versus   Defendant
Sammy Lujan
More Information
Barbara Sucsy
[Case # 2008cv00239/182806], [Filed: December 22, 2008]
[ §Federal Question ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 42:1983 Prisoner Civil Rights]
✅ Barbara Sucsy >>> More Information
Plaintiff   versus   Defendant
Sustainable Power Corp. Gens Dalsgaard and Giuliana Dalsgaard
[Case # 2008cv03702/630184], [Filed: December 22, 2008]
[ §Diversity ⚖ ]
[Judge: Lee H Rosenthal] [jury demanded by 28:1332 Diversity-Notice of Removal]
✅ Gens Dalsgaard, ✅ Giuliana Dalsgaard >>> More Information
Texas,   September 02, 2009
Case 4:2009cv00441/118450
The legal proceedings in case 4:2009cv00441/118450 at US District Court for the Eastern District of Texas involve Scott Warren and Pacific Cycle, Inc., Dorel Industries, Inc., Catic Bicycle Co., Ltd. and Whole Man Enterprise (Shenzhen) Co., Ltd. Filed on September 02, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Scott Warren 
Texas,   September 02, 2009
Case 3:2009mc00009/696546
Here we go, Security And Exchange Commission versus Howard Richman. Case number case 3:2009mc00009/696546, started on September 02, 2009. It's all about Other, happening with Judge Kenneth M. Hoyt.
More Information about >>> ✅ Howard Richman 
Plaintiff   versus   Defendant
Sarbpreet Singh
More Information
Alejandro Majorkas, Lisa Kehl, David Roark, Susan Curda, Rosemary Melville, Christina Poulos, Ronald E LeFevre, Paul Hunker, Hillary Clinton and Eric Holder
[Case # 2009cv01658/189442], [Filed: September 03, 2009]
[ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]
[Judge: Jane J Boyle]
✅ Alejandro Majorkas, ✅ Lisa Kehl, ✅ David Roark, ✅ Susan Curda, ✅ Rosemary Melville, ✅ Christina Poulos, ✅ Ronald E LeFevre, ✅ Paul Hunker, ✅ Hillary Clinton, ✅ Eric Holder >>> More Information
Texas,   September 02, 2009
Case 3:2009cv01644/189393
In case 3:2009cv01644/189393 within US District Court for the Northern District of Texas, Susan Gary and Louisa Jean Piolet brings a case against Concentra Inc. Filed on September 02, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Susan Gary, ✅ Louisa Jean Piolet 
Plaintiff   versus   Defendant
Sun Life Assuance Company of Canada (U.S.) and Benefit Plans Committee of the United States Employees' Sun Advantage Savings and Investment Plan M.J. Skylar Blasingame, Carloyn Sue Blasingame, Richard Bryan Blasingame and Teresa Scardino
[Case # 2009cv02849/695773], [Filed: September 03, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: Nancy F. Atlas]
✅ Skylar Blasingame, ✅ Carloyn Sue Blasingame, ✅ Richard Bryan Blasingame, ✅ Teresa Scardino >>> More Information
Plaintiff   versus   Defendant
Spectra Resources Corporation
More Information
M/V Nyala, STX Pan Ocean Co. Ltd., Orion Bulkers GmbH & Co. KG, Nyala Maritime Ltd. and Coastal Cargo of Texas, Inc.
[Case # 2009cv02852/695838], [Filed: September 03, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Lynn N. Hughes]
✅ M/V Nyala >>> More Information
Texas,   September 03, 2009
Case 4:2009cv02846/695696
The legal proceedings in case 4:2009cv02846/695696 at US District Court for the Southern District of Texas involve Sharon Lawless and Hillstone Restaurant Group, Inc. Filed on September 03, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sim Lake is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Sharon Lawless 
Plaintiff   versus   Defendant
Sunbelt Group L.P. M/V AEGEAN CASTLE, Gemar Shipping & Trading Ltd., Konvoy Denizcilik Ltd., dba Konvoy Maritime Ltd., Albiziamar Trans Maritimos LDA, Navimar S.A., Western Bulk Carriers AS, Western Bulk Carriers KS and Western Bulk Carriers GmbH
[Case # 2009cv01151/660021], [Filed: April 17, 2009]
[ §Federal Question ⚖ ]
[Judge: Kenneth M. Hoyt] [jury demanded by 28:1333 Admiralty]
✅ M/V AEGEAN CASTLE, ✅ Western Bulk Carriers GmbH >>> More Information
Texas,   September 03, 2009
Case 4:2009cv02851/695835
In the US District Court for the Southern District of Texas case 4:2009cv02851/695835, Shell Trademark Management B.V. and Shell Oil Company files a suit against Warren Unilube Inc. The filing date was September 03, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial.
Texas,   August 17, 2009
Case 3:2009cv01514/188845
In case 3:2009cv01514/188845 within US District Court for the Northern District of Texas, Stephen Yellukapally brings a case against Methodex Consulting Services, Inc. and Srinivas R Manne. Filed on August 17, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Jorge A Solis, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stephen Yellukapally, ✅ Srinivas R Manne 
Texas,   August 17, 2009
Case 4:2009mc00031/118231
We got a case, Securities and Exchange Commission against Brion Randall and 2Randall Consulting Group LLC, you know? Case number case 4:2009mc00031/118231, started on August 17, 2009. It's about Other, being heard by Judge Richard A. Schell.
More Information about >>> ✅ Brion Randall 
Plaintiff   versus   Defendant
Sammy Franco
More Information
Michael J Astrue
[Case # 2009cv00179/188853], [Filed: August 17, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]
[Judge: Nancy M Koenig, Nancy M Koenig]
✅ Michael J Astrue >>> More Information
Texas,   August 17, 2009
Case 3:2009cv00169/690785
At the US District Court for the Southern District of Texas, the legal case 3:2009cv00169/690785 involves Slade Zapp and Keisha Zapp and Texas Farmers Insurance Company and Colonial Claims Corporation. Filed on August 17, 2009, this case deals with Plaintiff based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Slade Zapp, ✅ Keisha Zapp 
Petitioner   versus   Respondent
Stephanie English
More Information
United States Of America
[Case # 2009cv00204/379667], [Filed: August 17, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Walter S. Smith]
>>> More Information
Plaintiff   versus   Defendant
Sun Life and Health Insurance Company (US) Wanda May-Jacobs and Gerry G May
[Case # 2009cv00321/117284], [Filed: July 09, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Amos L. Mazzant, Michael H. Schneider]
✅ Wanda May-Jacobs, ✅ Gerry G May >>> More Information
Texas,   September 11, 2009
Case 4:2009mc00452/697453
Check it out, it's Sioux Breeders, LLC taking on Geostar Financial Services Corporation. Case number case 4:2009mc00452/697453, started on September 11, 2009. It's about Other, happening with Judge Gray H. Miller.
Plaintiff   versus   Defendant
Sedrick Nell Jackson
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III
United States of America and James Edward Johnson, III
[Case # 2009cv00836/118576], [Filed: September 11, 2009]
[ §28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ]
[Judge: Ron Clark, Keith F. Giblin]
✅ James Edward Johnson >>> More Information
Plaintiff   versus   Defendant
SKC MV YM NEW JERSEY, Paraiso Shipping S.A., Cosco Container Lines and Se Jung Shipping Co., Ltd.
[Case # 2009cv02972/697564], [Filed: September 11, 2009]
[ §46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ]
[Judge: Melinda Harmon]
✅ Paraiso Shipping, ✅ Cosco Container Lines >>> More Information
Plaintiff   versus   Defendant
SKC MV ZIM BARCELONA, Zim Barcelona Maritime Company S.a.r.l., Zim Integrated Shipping Services Ltd. and Trans World Logitec, Inc.
[Case # 2009cv02966/697540], [Filed: September 11, 2009]
[ §46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ]
[Judge: Vanessa D Gilmore]
✅ Trans World Logitec >>> More Information
Texas,   September 11, 2009
Case 1:2009cv00837/118579
At the US District Court for the Eastern District of Texas, the legal case 1:2009cv00837/118579 involves Sandra Bordeman and Providence Risk and Insurance Services, Inc. Filed on September 11, 2009, this case deals with Plaintiff based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Thad Heartfield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Bordeman, ✅ Providence Risk 
Texas,   September 11, 2009
Case 1:2009cv00841/118628
In case 1:2009cv00841/118628 within US District Court for the Eastern District of Texas, Susan Hyman brings a case against Metropolitan Park, Inc, Metropolitan Park Management, LLC, Metropolitan Park of Beaumont, Ltd, Bryan Lee, Sue Ann Ma, Tricentury Corporation, Clifford Roth, Benson Title Company, Inc and Pacific Coast Banker's Bank. Filed on September 11, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Thad Heartfield, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Susan Hyman, ✅ Bryan Lee, ✅ Sue Ann Ma, ✅ Clifford Roth 
Texas,   August 24, 2009
Case 4:2009cv02714/692671
In the US District Court for the Southern District of Texas, Syeda Farah and Eric Holder, Jr, John P. Torres, James T Hayes, Terry Estell and Phillip Danely are involved in case 4:2009cv02714/692671. Filed on August 24, 2009, this legal matter focuses on Habeas Corpus - Alien Detainee under 8 U.S.C. § 1105 (a) Aliens: Habeas Corpus to Release INS Det. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested.
More Information about >>> ✅ Syeda Farah, ✅ Eric Holder, ✅ John P. Torres, ✅ James T Hayes, ✅ Terry Estell, ✅ Phillip Danely 
Texas,   August 24, 2009
Case 6:2009cv00382/118305
At the US District Court for the Eastern District of Texas, the legal case 6:2009cv00382/118305 involves Southwire Company and Encore Wire Corporation. Filed on August 24, 2009, this case deals with Plaintiff based on 35 U.S.C. § 145 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Sol-Terra Solutions LP Nopal International Resources, LP, Nopal Resources LLC, David A. Thomas, Stewart L. Skloss, James A. Cerks and Todd Sutherland
[Case # 2009cv02708/692608], [Filed: August 24, 2009]
[ §28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ]
[Judge: Lynn N. Hughes]
✅ Nopal International Resources, ✅ David A. Thomas, ✅ Stewart L. Skloss, ✅ James A. Cerks, ✅ Todd Sutherland >>> More Information
Plaintiff   versus   Defendant
Scott Updike
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Arlington Centre Ltd, Arlington Centre One LC, Milestone Food LLC, North Texas Hobbies Inc and Casual Male Retail Store LLC
[Case # 2009cv00498/189057], [Filed: August 24, 2009]
[ §42 U.S.C. § 1981 Housing Discrimination ⚖ ]
[Judge: John McBryde]
>>> More Information
Plaintiff   versus   Defendant
Srirami Reddy KUDUMULA
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Eric H. Holder, Jr., Tracy Tarango, Janet Napolitano and Alejandro MAYORKAS
[Case # 2009xc01586/189116], [Filed: August 26, 2009]
[ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ Eric H. Holder, ✅ Tracy Tarango, ✅ Janet Napolitano, ✅ Alejandro MAYORKAS >>> More Information
Texas,   August 26, 2009
Case 3:2009mc00088/189121
So, it's like this—Securities and Exchange Commission is up against Innova Energy LLC, Innova Leasing and Management LLC and Clement Ejedawe. Case number case 3:2009mc00088/189121, started on August 26, 2009. It's about Other and it's under David C Godbey.
More Information about >>> ✅ Innova Leasing, ✅ Clement Ejedawe 
Plaintiff   versus   Defendant
Srirami Reddy KUDUMULA
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Eric H. Holder, Jr., Janet Napolitano, Tracy Tarango and Alejandro MAYORKAS
[Case # 2009xc01587/189117], [Filed: August 26, 2009]
[ Naturalization Application§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Tracy Tarango, ✅ Alejandro MAYORKAS >>> More Information
Plaintiff   versus   Defendant
StormWater Structures
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Platipus Anchors, Inc., Platipus Anchors, Ltd. and D.Miller & Associates, PA
[Case # 2009cv02755/693389], [Filed: August 26, 2009]
[ §28 U.S.C. § 1330 Breach of Contract ⚖ ]
[Judge: Sim Lake]
✅ Platipus Anchors, ✅ Platipus Anchors >>> More Information
Texas,   August 26, 2009
Case 4:2009mc00424/693652
The legal case indexed as case 4:2009mc00424/693652 was initiated on August 26, 2009. The involved parties include Securities And Exchange Commission as the plaintiff and Robert E Lane, Wealth Pools International, Inc, Recruir for Wealth, Inc, T-N-T Education Company, Inc, Richard H Lane, Mundo Trade, Inc, Renee Becker, Julia Lane and First Fiduciary Business Trust as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nancy F. Atlas.
More Information about >>> ✅ Robert E Lane, ✅ Richard H Lane, ✅ Renee Becker, ✅ Julia Lane 
Plaintiff   versus   Defendant
Securities and Exchang Commission Brion Randall and 2Randall Consulting Group
[Case # 2009cv00401/118105], [Filed: August 17, 2009]
[ §Civil Miscellaneous Case ⚖ ]

✅ Brion Randall >>> More Information
Plaintiff   versus   Defendant
Sylvia C. Caldera
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Michael J. Astrue
[Case # 2009cv00166/374151], [Filed: July 09, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]
[Judge: Jeffrey C. Manske, Walter S. Smith]
✅ Michael J. Astrue >>> More Information
Texas,   August 26, 2009
Case 4:2009cv00501/189098
In case 4:2009cv00501/189098 within US District Court for the Northern District of Texas, Sandra Harrison brings a case against State Farm Insurance Company. Filed on August 26, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Terry R Means, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Sandra Harrison 
Petitioner   versus   Respondent
Shane Lee Hale
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Director TDCJ - CID
[Case # 2009cv00424/118356], [Filed: August 26, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Amos L. Mazzant, Michael H. Schneider]
>>> More Information
Plaintiff   versus   Defendant
Shahnaz Lilani
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Saleem Noorali, Zeenat Noorali and Preschool Inc. d/b/a Busy Bee Day Care School
[Case # 2009cv02617/690743], [Filed: August 17, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Fair Labor Standards ⚖ ]
[Judge: Sim Lake]
✅ Saleem Noorali, ✅ Zeenat Noorali >>> More Information
Texas,   August 26, 2009
Case 4:2009cv02753/693324
In the US District Court for the Southern District of Texas case 4:2009cv02753/693324, State Farm Lloyds as Subrogee of Donnie O'Bryant files a suit against Interline Brands, Inc. and Watts Water Technologies, Inc. The filing date was August 26, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial.
Petitioner   versus   Respondent
Steven David Montague
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FNU Fox
[Case # 2009cv00776/118069], [Filed: August 13, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Thad Heartfield, Earl S. Hines]
>>> More Information
Texas,   August 13, 2009
Case 4:2009cv02583/690119
At the US District Court for the Southern District of Texas, the legal case 4:2009cv02583/690119 involves Shell Chemical LP and Discover Property & Casualty Insurance Company. Filed on August 13, 2009, this case deals with Plaintiff based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 27, 2009
Case 3:2009cv01600/189141
In case 3:2009cv01600/189141, Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd and Pam Reed initiates legal action against Proskauer Rose LLP, Thomas V Sjoblom, P Mauricio Alvarado and Chadbourne & Parke LLP at the US District Court for the Northern District of Texas. Filed on August 27, 2009, this case pertains to matters regarding Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332. Presiding Judge David C Godbey oversees the case, with Referring Judge Nancy M Koenig involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Samuel Troice, ✅ Horacio Mendez, ✅ Annalisa Mendez, ✅ Punga Punga Financial, ✅ Pam Reed, ✅ Thomas V Sjoblom, ✅ P Mauricio Alvarado 
Texas,   August 27, 2009
Case 3:2009mc00089/189159
A legal case marked by the docket number case 3:2009mc00089/189159 was filed on August 27, 2009. It involves SEC as the plaintiff and Robert E Lane 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 Unassigned VJDistrict.
More Information about >>> ✅ Robert E Lane 
Texas,   September 14, 2009
Case 3:2009cv00224/700639
At the US District Court for the Southern District of Texas, the legal case 3:2009cv00224/700639 involves Samuel T. Russ and Texas Windstorm Insurance Association and Fidelity National Insurance Company. Filed on September 14, 2009, this case deals with Plaintiff based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Samuel T. Russ 
Petitioner   versus   Respondent
Sebastin Bell
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Director TDCJ-CID
[Case # 2009cv02043/191049], [Filed: September 14, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Ed Kinkeade]
>>> More Information
Petitioner   versus   Respondent
Sonn Kim Ke
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US Dept of Homeland Security
[Case # 2009cv01704/189741], [Filed: September 14, 2009]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ]
[Judge: Jane J Boyle, Paul D Stickney]
>>> More Information
Petitioner   versus   Respondent
Sebastin Bell
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Director TDCJ-CID
[Case # 2009cv00153/189664], [Filed: September 14, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Reed C O'Connor]
>>> More Information
Plaintiff   versus   Defendant
Securities & Exchange Commission Texas Securities Partners, LLC and Tony E. Morrison
[Case # 2009cv00467/118673], [Filed: September 15, 2009]
[ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ]
[Judge: Amos L. Mazzant, Michael H. Schneider]
✅ Tony E. Morrison >>> More Information
Texas,   September 15, 2009
Case 4:2009cv03008/698264
The legal proceedings in case 4:2009cv03008/698264 at US District Court for the Southern District of Texas involve Stephen K Smith and Blue Cross Blue Shield of Texas, A Dvision of Health Care Service Corporation, A Mutual Legal Reserve Company. Filed on September 15, 2009, this case focuses on Plaintiff based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen K Smith 
Texas,   September 18, 2009
Case 1:2009cv00180/189804
At the US District Court for the Northern District of Texas, the legal case 1:2009cv00180/189804 involves Sheryl Taylor and Texas Department of Criminal Justice and The State of Texas. Filed on September 18, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sheryl Taylor 
Texas,   August 25, 2009
Case 4:2009cv00419/118333
In case 4:2009cv00419/118333 within US District Court for the Eastern District of Texas, Steven Rank and Brian A Eberstein brings a case against Life Time Fitness. Filed on August 25, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard A. Schell, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Steven Rank, ✅ Brian A Eberstein, ✅ Life Time Fitness 
Texas,   August 25, 2009
Case 4:2009cv00414/118328
At the US District Court for the Eastern District of Texas, the legal case 4:2009cv00414/118328 involves Stanton Quesenberry and Alliant Law Group PC and Bay Area Credit Service LLC. Filed on August 25, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. 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 >>> ✅ Stanton Quesenberry 
Texas,   August 25, 2009
Case 3:2009cv01576/189075
In case 3:2009cv01576/189075 within US District Court for the Northern District of Texas, Scott Sandlin brings a case against sanofi-aventis U.S. LLC and sanofi-aventis US Inc. Filed on August 25, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Reed C O'Connor, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Scott Sandlin 
Plaintiff   versus   Defendant
Stephen L Clements
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Multinational Underwriters, LLC, Multinational Underwriters, Inc. and Underwriters at Lloyd's, London
[Case # 2009cv00122/118360], [Filed: August 25, 2009]
[ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[Judge: David Folsom]
✅ Multinational Underwriters >>> More Information
Plaintiff   versus   Defendant
Sherman Quintin Sladden
More Information
Eric J. Holder, Jr., Janet Napolitano, Michael J. Pitts and Ernesto Velasco
[Case # 2009cv00194/691496], [Filed: August 19, 2009]
[ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
✅ Eric J. Holder, ✅ Janet Napolitano, ✅ Michael J. Pitts, ✅ Ernesto Velasco >>> More Information
Plaintiff   versus   Defendant
Samuel Archuleta
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Michael J Astrue
[Case # 2009cv00205/188918], [Filed: August 19, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: Clinton E Averitte, Mary Lou Robinson]
✅ Michael J Astrue >>> More Information
Texas,   August 19, 2009
Case 3:2009cv01538/188937
In case 3:2009cv01538/188937 within US District Court for the Northern District of Texas, Steve Cheesman brings a case against David Sean Dufek. Filed on August 19, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steve Cheesman, ✅ David Sean Dufek 
Texas,   August 19, 2009
Case 4:2009cv00492/189003
In the US District Court for the Northern District of Texas case 4:2009cv00492/189003, Stacey Solano-Kiedaisch files a suit against Healthpoint Ltd and DFB Pharmaceuticals Inc. The filing date was August 19, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stacey Solano-Kiedaisch 
Plaintiff   versus   Defendant
Spencer W. Alpert
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JP Morgan Chase Bank National Association
[Case # 2009cv01574/189071], [Filed: August 25, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Royal Furgeson]
>>> More Information
Petitioner   versus   Respondent
Sharon Sanders
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UNITED STATES OF AMERICA
[Case # 2009cv03153/701947], [Filed: September 22, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Sim Lake]
>>> More Information

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