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
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Participant Index
A -> Abreo...(click to open)
Abreo, Rosanna
Admin, Richard
Akhtarkhavari, Samir
Alexendara, Helen
Alkire, Stuart
Allen, Stuart
Alvarado-Morales, Mario
Arbitration, Bison
Arredondo, April
Astrue, Michael
Avelar, Silverio
B -> Baiza...(click to open)
Baiza, Rojelio
Barton, Kurt
Beaumont, Sharon
Benitez, Eliza
Benton, Bobby
Bernal, Gerardo
Bonds, Steven
Brooks, Suzan
Brown, Sharon
C -> Calderon-Lopez...(click to open)
Calderon-Lopez, Jose
Carroll, Steven
Carter, Stephen
Castorena, Sabino
Ceja, Sergio
Chandler, Larry
Chapman, W
Chlouber, Albert
Clark, Stephen
Coffee, Jeff
Craft, Jeffrey
Cruises, Royal
D -> Davis...(click to open)
Davis, Thomas
Dawson, Stephen
Denigris, Edward
Devoy, Stephen
Dorman, Rodney
Dyer, William
F -> Fisher...(click to open)
Fisher, Deputy
Flores, Serviano
Flores-Hurtado, Ruperto
Flowers, Susan
Fradella, Frank
Franklin, Samantha
G -> Gallagher...(click to open)
Gallagher, Sean
Gallagher, Tamara
Gamer, Penelope
Garcia, Juan
Garrett, Sandra
Gas, Stream
Gatlin, Charles
Gingrich, Stephen
Giventer, Michael
Goings, R
Gonzalez, Deputy
Greenbaum, Steven
H -> Hinojosa...(click to open)
Hinojosa, Ana
Holder, Eric
Holdings, El
House, White
Huff, Steven
Huffman, Martha
J -> Jackson...(click to open)
Jackson, Norris
Jackson, Stanley
Jensen, Brian
Jimenez, Osmar
Johnson, Sandra
Johnson, Steven
L -> LaRue...(click to open)
LaRue, Sally
Lann, Sie
Lawson, Steven
Livingston, Brad
Lopez-Martinez, Salatiel
Love, Mike
Luevano, Sandra
Luna, Seth
Lynch, Shawyn
M -> Macrae...(click to open)
Macrae, Sharon
Manning, Carl
Marshall, Brian
Martini, Jason
Matthews, Donald
Mattich, Jeffery
McCoy, Stephen
McGuyer, Frank
Moffett, Robert
Moore, Candice
Moreno, Suzanne
Morton, James
Morton, Sheryl
Mourland, Sidney
N -> Napolitano...(click to open)
Napolitano, Janet
Nelson, Derek
Ngu, Sebastine
Nichols, Susan
Nursing, Regency
P -> Parties...(click to open)
Parties, Unidentified
Pina, Salvador
Pippin, Christopher
Posada, Ana
Powell, Stanley
Pruitt, Robert
Putegnant, Michael
R -> Ramirez...(click to open)
Ramirez, Santos
Refining, Tesoro
Regio, El
Richardson, Sandra
Richardson, Sharon
Roberts, Mark
Rodriguez, Ramiro
Roy, Keith
S -> Salamanca...(click to open)
Salamanca, Noemi
Salcido, Saul
Sanchez, Salvador
Sanchez, Sonia
Schmidt, Michael
Sebelius, Kathleen
Seidel, Keith
Shalow-Wilson, Shari
Shipping, Safeway
Shvabskaya, Julia
Smart, Car
Smith, Shaneika
Staten, Elija
Steward, Shelly
T -> Talley...(click to open)
Talley, Sheri
Taylor, Sherman
Texas, Autozone
Thaler, Rick
Todd, Holly
Trapp, Steven
Trezvant, Freddie
V -> Valle...(click to open)
Valle, Santiago
Vasquez-Moreno, Cesar
Velazquez, Immer
Velazquez, Jorge
Villela, Socorro
Petitioner versus Respondent | |
Steven McGary Carroll
More Information |
United States of America |
[Case # 2009cv00405/366140], [Filed: May 20, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Plaintiff versus Defendant | |
Shirley White
More Information |
White House |
[Case # 2009cv01543/669154], [Filed: May 20, 2009] [ §88 U.S.C. § 8888 Other Statutory Actions ⚖ ] [Judge: Melinda Harmon] ✅ White House >>> More Information |
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Texas, November 16, 2009 ⚖ Case 4:2009cv00687/191546 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00687/191546 involves Susan Flowers and America's Health Care/RX Plan Agency, Inc. and Access Plans USA Inc. Filed on November 16, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Flowers … | |
Texas, November 16, 2009 ⚖ Case 4:2009mc00547/712037 Here we go, sealed party x versus Sealed Party Y. Case number case 4:2009mc00547/712037, started on November 16, 2009. It's all about Other, happening with Judge Keith P Ellison. More Information about >>> ✅ sealed party x, ✅ Sealed Party Y … | |
Texas, May 20, 2009 ⚖ Case 1:2009cv00409/116375 In case 1:2009cv00409/116375 within US District Court for the Eastern District of Texas, Steven L Huff brings a case against Texas Department of Criminal Justice - Institutional Division and R Goings. Filed on May 20, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Thad Heartfield, Earl S. Hines, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven L Huff, ✅ R Goings … | |
Plaintiff versus Defendant | |
Suzan Brooks
More Information |
Commissioner, SSA |
[Case # 2009cv00535/119945], [Filed: November 30, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] >>> More Information |
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Texas, May 20, 2009 ⚖ Case 4:2009cv01519/668721 At the US District Court for the Southern District of Texas, the legal case 4:2009cv01519/668721 involves Stuart Alkire, Michael Putegnant, Brian Jensen and Donald Matthews and McGuyer Homebuilders, Inc, Frank McGuyer and Mike Love. Filed on May 20, 2009, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stuart Alkire, ✅ Michael Putegnant, ✅ Brian Jensen, ✅ Donald Matthews, ✅ Frank McGuyer, ✅ Mike Love … | |
Texas, November 16, 2009 ⚖ Case 1:2009cv00834/394160 In case 1:2009cv00834/394160 within US District Court for the Western District of Texas, Smiley Networks, Inc. brings a case against Digital Advertising, LLC. Filed on November 16, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. | |
Texas, November 30, 2009 ⚖ Case 1:2009cv00857/396104 At the US District Court for the Western District of Texas, the legal case 1:2009cv00857/396104 involves Sergio Iruegas and Bureau of Recovery, L.L.C. and Does 1-10. Filed on November 30, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sergio Iruegas, ✅ Does - … | |
Petitioner versus Respondent | |
S A Doris Washington
More Information |
Rick Thaler |
[Case # 2009cv03937/716856], [Filed: December 03, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gray H. Miller] ✅ Rick Thaler >>> More Information |
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Texas, December 03, 2009 ⚖ Case 3:2009cv02304/191984 At the US District Court for the Northern District of Texas, the legal case 3:2009cv02304/191984 entails Securities and Exchange Commission and Striker Petroleum, LLC, Mark S Roberts and Christopher E Pippin. The filing date is December 03, 2009, and this case deals with Other Statutes: Securities/Commodities/Exchange as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark S Roberts, ✅ Christopher E Pippin … | |
Texas, December 03, 2009 ⚖ Case 7:2009mc00067/716320 So, we got a legal thing—Stephen McCoy versus Sharon S. Macrae and Jason Martini. Case number case 7:2009mc00067/716320, started on December 03, 2009. It's about Other, and it's in front of Judge Ricardo H. Hinojosa, Peter E. Ormsby. More Information about >>> ✅ Stephen McCoy, ✅ Sharon S. Macrae, ✅ Jason Martini … | |
Petitioner versus Respondent | |
Serviano Mendez Flores
More Information |
United States Of America |
[Case # 2009cv03936/716843], [Filed: December 03, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, December 02, 2009 ⚖ Case 1:2009cv00862/396757 In the US District Court for the Western District of Texas case 1:2009cv00862/396757, Silverio Avelar files a suit against Sierra Steel & Plumbing, Inc. and Rodney Dorman. The filing date was December 02, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Silverio Avelar, ✅ Rodney Dorman … | |
Texas, December 03, 2009 ⚖ Case 2:2009cv00373/119991 The legal proceedings in case 2:2009cv00373/119991 at US District Court for the Eastern District of Texas involve Spa Syspatronic AG and Ingenico Inc. Filed on December 03, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1126 Patent Infringement. Judge Charles Everingham, T. John Ward is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Salvador Eliseo Pina
More Information |
Rick Thaler, Director TDCJ-CID |
[Case # 2009cv00284/191906], [Filed: November 30, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ✅ Rick Thaler >>> More Information |
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Plaintiff versus Defendant | |
Securities and Exchange Commission | Home Solutions of America, Inc., Frank J. Fradella, Brian M. Marshall, Jeffery M. Mattich, Rick J. O'Brien, Stephen C. Gingrich, Thomas L. Davis and Jeffrey T. Craft |
[Case # 2009cv02269/191881], [Filed: November 30, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: David C Godbey] ✅ Frank J. Fradella, ✅ Brian M. Marshall, ✅ Jeffery M. Mattich, ✅ Stephen C. Gingrich, ✅ Thomas L. Davis, ✅ Jeffrey T. Craft >>> More Information |
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Texas, December 02, 2009 ⚖ Case 4:2009cv03882/715789 In the US District Court for the Southern District of Texas case 4:2009cv03882/715789, Shawyn Lynch files a suit against Dolgencorp of Texas, Inc. and Dollar General Corporation. The filing date was December 02, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shawyn Lynch … | |
Texas, December 02, 2009 ⚖ Case 4:2009cv03874/715754 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03874/715754 involves Sylvia Ann D'Abadie and Wal-Mart Stores, Inc. Filed on December 02, 2009, this case deals with Defendant based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Texas, December 03, 2009 ⚖ Case 3:2009cv02302/191972 The legal proceedings in case 3:2009cv02302/191972 at US District Court for the Northern District of Texas involve Shaneika Smith and Southwestern Bell Telephone Company. Filed on December 03, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2003 Job Discrimination. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shaneika Smith … | |
Plaintiff versus Defendant | |
Securities and Exchange Commission | Derek A. Nelson, Capital Mountain Holding Corp., Systems XXI, Act I, LLC and Systems XXI, Act II, LLC |
[Case # 2009mc00046/119986], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Derek A. Nelson >>> More Information |
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Petitioner versus Respondent | |
Santiago Valle
More Information |
United States Of America |
[Case # 2009cv00426/396553], [Filed: November 30, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: David Briones] >>> More Information |
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Plaintiff versus Defendant | |
Salatiel Lopez-Martinez
More Information Ramiro Rodriguez More Information Osmar Jimenez More Information Jose Calderon-Lopez More Information Ruperto Flores-Hurtado More Information Mario Alvarado-Morales More Information Immer Velazquez More Information Jorge Velazquez and Cesar Vasquez-Moreno More Information Gerardo Villa Bernal More Information |
El Pollo Regio Franchising, LLC, El Pollo Regio Holdings GP, LLC, El Pollo Regio Holdings, LP, El Pollo Regio IV, LLC, El Pollo Regio Restaurant Supplies, LLC, El Pollo Regio V, LLC, El Pollo Regio, Inc., El Pollo Regio, LLC, Baz-Ber Management, Inc., N.W |
[Case # 2009cv00851/396088], [Filed: November 25, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Lee Yeakel] ✅ El Pollo Regio Holdings, ✅ El Pollo Regio >>> More Information |
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Petitioner versus Respondent | |
Steven E Bonds
More Information |
Keith Roy, Ron Kincade and Arkansas State of |
[Case # 2009cv00174/119920], [Filed: November 25, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David Folsom, Keith F. Giblin] ✅ Keith Roy, ✅ Ron Kincade >>> More Information |
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Texas, November 25, 2009 ⚖ Case 5:2009cv00129/714344 In the US District Court for the Southern District of Texas case 5:2009cv00129/714344, Sonia Sanchez files a suit against Laredo Independent School District. The filing date was November 25, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Micaela Alvarez, J. Scott Hacker. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Sanchez … | |
Texas, December 09, 2009 ⚖ Case 4:2009cv03942/717066 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03942/717066 entails Sigma Marble & Granite - Houston, Inc. and Amerisure Mutual Insurance Company. The filing date is December 09, 2009, and this case deals with Insurance as per 28 U.S.C. § 1446 Notice of Removal. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
Texas, December 09, 2009 ⚖ Case 4:2009cv00605/120071 In the US District Court for the Eastern District of Texas, Sharon Beaumont and Kroger Texas, LP, KRGP, Inc., The Kroger Co., and Charles Keith Gatlin are involved in case 4:2009cv00605/120071. Filed on December 09, 2009, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Beaumont, ✅ Charles Keith Gatlin … | |
Petitioner versus Respondent | |
Sebastine Mbaku Ngu
More Information |
U.S. Attorney General |
[Case # 2009cv00222/191963], [Filed: November 25, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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Petitioner versus Respondent | |
Shelly Edward Steward
More Information |
USA |
[Case # 2009cv00065/183135], [Filed: January 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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Texas, January 12, 2009 ⚖ Case 4:2009cv00027/183231 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00027/183231 involves Sharon Richardson and American Airlines Inc. Filed on January 12, 2009, this case deals with Plaintiff based on Federal Question. Judge John McBryde is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Personal Injury has requested a jury trial. More Information about >>> ✅ Sharon Richardson … | |
Texas, January 12, 2009 ⚖ Case 3:2009cv00063/183157 The legal proceedings in case 3:2009cv00063/183157 at US District Court for the Northern District of Texas involve Sun Sports & Entertainment Inc and Humitech International Group Inc, Ronald Katz and King Louie Enterprises LLC. Filed on January 12, 2009, this case focuses on Plaintiff based on Federal Question. Judge Reed C O'Connor is presiding, and it's notable that the 28:1331 Federal Question: Enforcement of Judgment has requested a jury trial. More Information about >>> ✅ Ronald Katz … | |
Petitioner versus Respondent | |
Sergio Manuel Ceja
More Information |
United States Of America |
[Case # 2009cv00008/340779], [Filed: January 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Petitioner versus Respondent | |
Steven Trapp
More Information |
Director TDCJ-CID |
[Case # 2009cv00005/183126], [Filed: January 12, 2009] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Petitioner versus Respondent | |
Steven Myles Johnson
More Information |
Rick Thaler |
[Case # 2009cv00284/397553], [Filed: December 08, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ Rick Thaler >>> More Information |
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Plaintiff versus Defendant | |
Sandra Richardson
More Information |
Dillard's, Inc. |
[Case # 2009cv00071/634166], [Filed: January 12, 2009] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Personal Injury] >>> More Information |
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Texas, November 25, 2009 ⚖ Case 3:2009cv02261/191879 The legal proceedings in case 3:2009cv02261/191879 at US District Court for the Northern District of Texas involve Stream Gas and Electric LTD and Samir Akhtarkhavari. Filed on November 25, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge Barbara M. G. Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stream Gas, ✅ Samir Akhtarkhavari … | |
Texas, December 09, 2009 ⚖ Case 4:2009mc00596/717953 The legal dispute indexed as case 4:2009mc00596/717953 was initiated on December 09, 2009. It involves a clash between Securities and Exchange Commission and Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris and William D. Dyer. 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 Lynn N. Hughes. More Information about >>> ✅ Edward M. Denigris, ✅ William D. Dyer … | |
Petitioner versus Respondent | |
Sebastine Mbaku Ngu
More Information |
U.S. Attorney General |
[Case # 2009cv02239/191901], [Filed: November 25, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: David C Godbey, Irma C Ramirez] >>> More Information |
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Petitioner versus Respondent | |
Stuart Wes Allen
More Information |
Nathaniel Quarterman |
[Case # 2009cv00022/341397], [Filed: January 12, 2009] [ §Federal Question ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, November 19, 2009 ⚖ Case 4:2009mc00556/712637 Alright, we got Stephen Carter versus City Police Department, City Policies, Impound Yard and The City Policies Action Yard here. Case number case 4:2009mc00556/712637, kicked off on November 19, 2009. This is about Other, hanging with Judge David Hittner. More Information about >>> ✅ Stephen Carter, ✅ Impound Yard … | |
Texas, November 19, 2009 ⚖ Case 1:2009cv00842/394848 The legal proceedings in case 1:2009cv00842/394848 at US District Court for the Western District of Texas involve Secured Mobility LLC and Advanced Diagnostics USA Corp. Filed on November 19, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Sabino Castorena
More Information |
UNITED STATES OF AMERICA |
[Case # 2009cv00338/716826], [Filed: December 07, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 4:2009cv03919/716644 sealed party x initiates legal proceedings (case 4:2009cv03919/716644) against Sealed Party Y at the US District Court for the Southern District of Texas. The case, filed on December 07, 2009, pertains to Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ sealed party x, ✅ Sealed Party Y … | |
Texas, November 19, 2009 ⚖ Case 4:2009mc00557/712645 Alright, check it — Stephen Carter is up against Bison Building Materials, Kyle Williams, Larry Chandler and Bison Lawyers Arbitration. Case number case 4:2009mc00557/712645, kicked off on November 19, 2009. It's about Other and it's in front of Judge David Hittner. More Information about >>> ✅ Stephen Carter, ✅ Kyle Williams, ✅ Larry Chandler, ✅ Bison Lawyers Arbitration … | |
Texas, December 07, 2009 ⚖ Case 3:2009mc00125/192093 Alright, check it—Securities and Exchange Commission is up against Amante Corporation, Commonwealth Capital Management Inc, Edward M Denigris, William D Dyer, MVC Group LLC and East Coast Bullion Echange Inc. Case number case 3:2009mc00125/192093, kicked off on December 07, 2009. It's about Other and it's in front of Judge Reed C O'Connor. More Information about >>> ✅ Edward M Denigris, ✅ William D Dyer … | |
Texas, December 07, 2009 ⚖ Case 5:2009mc00971/397432 The legal proceedings in case 5:2009mc00971/397432 at US District Court for the Western District of Texas involve Securities and Exchange Commission and Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris, William D. Dyer, MVC Group LLC and East Coast Bullion Exchange, Inc. Filed on December 07, 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 >>> ✅ Edward M. Denigris, ✅ William D. Dyer … | |
Texas, December 07, 2009 ⚖ Case 4:2009cv03917/716638 The legal proceedings in case 4:2009cv03917/716638 at US District Court for the Southern District of Texas involve Square D Company and House of Power Electric, LC and Albert Chlouber. Filed on December 07, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Albert Chlouber … | |
Plaintiff versus Defendant | |
Securities and Exchange Commission | Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris, William D. Dyer, MVC Group, LLC and East Coast Bullion Exchange, Inc. |
[Case # 2009mc00037/120049], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Edward M. Denigris, ✅ William D. Dyer, ✅ East Coast Bullion Exchange >>> More Information |
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Plaintiff versus Defendant | |
Susan Nichols
More Information |
Lending Street LLC |
[Case # 2009cv00287/192016], [Filed: December 04, 2009] [ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Mary Lou Robinson] >>> More Information |
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Plaintiff versus Defendant | |
Santander Consumer USA Inc | Car Smart, Inc. |
[Case # 2009cv02317/192013], [Filed: December 04, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: A. Joe Fish] ✅ Car Smart >>> More Information |
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Plaintiff versus Defendant | |
State Farm Mutual Automobile Insurance Company State Farm County Mutual Insurance Company of Texas and Michael B. Schmidt | Michael Giventer, Julia Shvabskaya and Igor Kozlik |
[Case # 2009cv00253/710795], [Filed: November 10, 2009] [ §28 U.S.C. § 0157 Motion for Withdrawal of Reference ⚖ ] [Judge: Andrew S. Hanen] ✅ Michael Giventer, ✅ Julia Shvabskaya, ✅ Igor Kozlik >>> More Information |
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Texas, November 10, 2009 ⚖ Case 3:2009cv02144/191411 In the US District Court for the Northern District of Texas case 3:2009cv02144/191411, Stephen Dawson files a suit against AutoZone Texas, L.P. The filing date was November 10, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Dawson, ✅ AutoZone Texas … | |
Plaintiff versus Defendant | |
Sean Gallagher and Tamara Gallagher
More Information |
PNC Bank, National Association |
[Case # 2009cv00968/397403], [Filed: December 04, 2009] [ §28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Texas, November 10, 2009 ⚖ Case 4:2009cv03652/710804 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03652/710804 involves Sally LaRue and Mann Bracken LLP. Filed on November 10, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sally LaRue … | |
Plaintiff versus Defendant | |
State of Texas | Freddie Trezvant, Elija Staten and Approximately $77, 001.00 |
[Case # 2009cv03683/711608], [Filed: November 10, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Vanessa D Gilmore] ✅ Freddie Trezvant, ✅ Elija Staten, ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
State Farm Lloyds
More Information |
titeflex and gastite |
[Case # 2009cv00596/120035], [Filed: December 04, 2009] [ §28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] >>> More Information |
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Plaintiff versus Defendant | |
Sherry Dawn Kaselen
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Michael J. Astrue |
[Case # 2009cv00578/119875], [Filed: November 21, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Michael J. Astrue >>> More Information |
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Plaintiff versus Defendant | |
Stephen Carter
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Bison Building Materials, Kyle Williams, Larry Chandler and Bison Lawyers Arbitration |
[Case # 2009cv03813/714084], [Filed: November 20, 2009] [ §28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Kyle Williams, ✅ Larry Chandler, ✅ Bison Lawyers Arbitration >>> More Information |
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Plaintiff versus Defendant | |
Solaris Hospice Inc | Kathleen Sebelius |
[Case # 2009cv00691/191667], [Filed: November 18, 2009] [ §42 U.S.C. § 1395 HHS: Adverse Reimbursement Review ⚖ ] [Judge: Terry R Means] ✅ Kathleen Sebelius >>> More Information |
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Texas, November 20, 2009 ⚖ Case 4:2009cv03778/712983 In case 4:2009cv03778/712983 within US District Court for the Southern District of Texas, Shell Global Solutions (US) Inc. and Shell Oil Company brings a case against RMS Engineering, Inc., Tesoro Corporation and Tesoro Refining and Marketing Company. Filed on November 20, 2009, this legal matter relates to Plaintiff as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tesoro Refining … | |
Plaintiff versus Defendant | |
Stephen Devoy
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Fidelity National Property and Casualty Insurance Company |
[Case # 2009cv03771/712917], [Filed: November 20, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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Plaintiff versus Defendant | |
Stanley Jackson
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Deputy Kirby, Deputy C. Gonzalez and Deputy Fisher |
[Case # 2009cv03789/713503], [Filed: November 20, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: David Hittner] ✅ Deputy Kirby, ✅ Deputy C. Gonzalez, ✅ Deputy Fisher >>> More Information |
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Plaintiff versus Defendant | |
Stephen Carter
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City Police Department, City Policies, Impound Yard and The City Policies Action Yard |
[Case # 2009cv03817/714145], [Filed: November 20, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Melinda Harmon] ✅ Impound Yard >>> More Information |
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Texas, December 10, 2009 ⚖ Case 3:2009cv02361/192259 In the US District Court for the Northern District of Texas case 3:2009cv02361/192259, SSR Capital Partners, LP, Strategic Stable Return Fund (ID), LP and Strategic Stable Return Fund II, LP files a suit against Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC, Metro I, LLC, McGladrey & Pullen, LLP, Palm Beach Capital Management, LP, Palm Beach Capital Management, LLC, Palm Beach Finance Partners, LP, Palm Beach Capital Corp., PBFP Holding. The filing date was December 10, 2009, and this case concerns Banks and Banking under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
Texas, December 10, 2009 ⚖ Case 5:2009cv00981/398207 At the US District Court for the Western District of Texas, the legal case 5:2009cv00981/398207 entails Salvador Sanchez, Jr. and United States of America. The filing date is December 10, 2009, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Orlando L. Garcia, Pamela A. Mathy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salvador Sanchez … | |
Texas, December 10, 2009 ⚖ Case 3:2009cv02362/192262 In case 3:2009cv02362/192262 within US District Court for the Northern District of Texas, Sandra E Garrett brings a case against Argosy Education Group, Inc. Filed on December 10, 2009, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Royal Furgeson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra E Garrett … | |
Texas, December 15, 2009 ⚖ Case 3:2009cv02386/192320 At the US District Court for the Northern District of Texas, the legal case 3:2009cv02386/192320 involves Space Maker Designs, Inc. and Steel King Industries, Inc. Filed on December 15, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, December 10, 2009 ⚖ Case 2:2009cv00382/120118 In case 2:2009cv00382/120118 within US District Court for the Eastern District of Texas, Sheryl Owen Morton and James Allen Morton brings a case against Royal Caribbean Cruises, Ltd. Filed on December 10, 2009, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. The presiding judge is T. John Ward, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sheryl Owen Morton, ✅ James Allen Morton, ✅ Royal Caribbean Cruises … | |
Texas, December 15, 2009 ⚖ Case 4:2009mc00600/718111 We got a case, Sterling Grove Apartments against Robert Moffett, you know? Case number case 4:2009mc00600/718111, started on December 15, 2009. It's about Other, being heard by Judge Lynn N. Hughes. More Information about >>> ✅ Robert Moffett … | |
Texas, December 15, 2009 ⚖ Case 4:2009cv03987/718112 In the US District Court for the Southern District of Texas, Shari Shalow-Wilson and Eliza Benitez and Calvary Transport Services, L.L.C. and Ana Posada are involved in case 4:2009cv03987/718112. Filed on December 15, 2009, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 206 Collect Unpaid Wages. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Shari Shalow-Wilson, ✅ Eliza Benitez, ✅ Ana Posada … | |
Texas, December 10, 2009 ⚖ Case 4:2009cv00733/192242 In the US District Court for the Northern District of Texas, Sharon Celesta Brown and Federal Medical Center Carswell and W Elaine Chapman are involved in case 4:2009cv00733/192242. Filed on December 10, 2009, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus. Judge Charles Bleil, John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Celesta Brown, ✅ W Elaine Chapman … | |
Plaintiff versus Defendant | |
Sie Joe Lann
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Candice Moore, Helen Alexendara, Norris D. Jackson and Juan Garcia |
[Case # 2009cv00329/714856], [Filed: November 27, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Janis Graham Jack, Brian L Owsley] ✅ Candice Moore, ✅ Helen Alexendara, ✅ Norris D. Jackson, ✅ Juan Garcia >>> More Information |
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Texas, December 15, 2009 ⚖ Case 3:2009cv02385/192319 In the US District Court for the Northern District of Texas case 3:2009cv02385/192319, Show Services LLC files a suit against Facet Business Communications Inc., Amber Trading Company LLC and Amber Trading Company LLC d/b/a Amber International USA. The filing date was December 15, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Sidney A Fitzwater. Both have requested a jury trial. | |
Texas, December 15, 2009 ⚖ Case 3:2009cv02391/192342 The legal proceedings in case 3:2009cv02391/192342 at US District Court for the Northern District of Texas involve Suzanne M Moreno and Fish & Richardson, P.C., Martha Huffman, Penelope L Gamer, Carl E Manning, II and Holly Todd. Filed on December 15, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne M Moreno, ✅ Martha Huffman, ✅ Penelope L Gamer, ✅ Carl E Manning, ✅ Holly Todd … | |
Plaintiff versus Defendant | |
Securities and Exchange Commission | Derek A Nelson, Capital Mountain Holding Corp., Systems XXI, Act I, LLC, Systems XXI, Act II, LLC, Plouteo, Inc. and Homaide Real Estate Services Corp. |
[Case # 2009cv02222/191743], [Filed: November 20, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Royal Furgeson] ✅ Derek A Nelson >>> More Information |
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Petitioner versus Respondent | |
Stanley Joe Powell
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Jeri Yenne |
[Case # 2009cv03968/717739], [Filed: December 10, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sim Lake] ✅ Jeri Yenne >>> More Information |
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Texas, November 18, 2009 ⚖ Case 4:2009mc00554/712487 Alright, check it — Steven M Greenbaum is up against Islamic Republic of Iran. Case number case 4:2009mc00554/712487, kicked off on November 18, 2009. It's about Other and it's in front of Judge David Hittner. More Information about >>> ✅ Steven M Greenbaum … | |
Texas, December 10, 2009 ⚖ Case 1:2009cv01004/120122 At the US District Court for the Eastern District of Texas, the legal case 1:2009cv01004/120122 entails Sandra Johnson and Regency Nursing and Rehabilitation Centers, Inc. The filing date is December 10, 2009, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Race). Judge Thad Heartfield, Earl S. Hines is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Johnson, ✅ Regency Nursing … | |
Petitioner versus Respondent | |
Sidney Mourland
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Rick Thaler |
[Case # 2009mc00609/720566], [Filed: December 21, 2009] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Rick Thaler >>> More Information |
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Petitioner versus Respondent | |
Socorro Villela
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Ana B. Hinojosa, Janet Napolitano and Eric Holder, Jr. |
[Case # 2009cv00444/398132], [Filed: December 11, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: David Briones] ✅ Ana B. Hinojosa, ✅ Janet Napolitano, ✅ Eric Holder >>> More Information |
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Texas, December 11, 2009 ⚖ Case 7:2009cv00313/717763 In the US District Court for the Southern District of Texas case 7:2009cv00313/717763, Sandra Luevano files a suit against American Security Insurance Company and Standard Guaranty Insurance Company. The filing date was December 11, 2009, and this case concerns Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Luevano … | |
Texas, December 11, 2009 ⚖ Case 4:2009cv03963/717720 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03963/717720 involves Securities and Exchange Commission and Bobby Benton. Filed on December 11, 2009, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Bobby Benton … | |
Texas, December 23, 2009 ⚖ Case 6:2009cv00565/120245 In case 6:2009cv00565/120245 within US District Court for the Eastern District of Texas, Samantha Franklin brings a case against Diagnostic Clinic of Longview. Filed on December 23, 2009, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Michael H. Schneider, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samantha Franklin … | |
Petitioner versus Respondent | |
Saul Montoya Salcido
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USA |
[Case # 2009cv00062/399858], [Filed: December 23, 2009] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Texas, December 23, 2009 ⚖ Case 4:2009mc00608/720329 We got a case, Sherman Taylor against Liberty County, you know? Case number case 4:2009mc00608/720329, started on December 23, 2009. It's about Other, being heard by Judge Lynn N. Hughes. More Information about >>> ✅ Sherman Taylor … | |
Petitioner versus Respondent | |
Seth Lee Luna
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Nathaniel Quarterman |
[Case # 2009cv00019/639770], [Filed: February 02, 2009] [ §Federal Question ⚖ ] [Judge: Sim Lake] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Nathaniel Quarterman >>> More Information |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04062/719139 In the US District Court for the Southern District of Texas case 4:2009cv04062/719139, Safeway Shipping and Clearing Services, Inc. files a suit against Maersk Inc. The filing date was December 21, 2009, and this case concerns Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial. More Information about >>> ✅ Safeway Shipping … | |
Petitioner versus Respondent | |
Santos Ramirez
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Rick Thaler |
[Case # 2009cv00352/719406], [Filed: December 21, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: B. Janice Ellington, Janis Graham Jack] ✅ Rick Thaler >>> More Information |
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Texas, December 11, 2009 ⚖ Case 1:2009cv00895/398185 At the US District Court for the Western District of Texas, the legal case 1:2009cv00895/398185 involves Steve C. Ou and The County of Bastrop, The City of Elgin, Rosanna Abreo, Jeff Coffee and Does 1-25. Filed on December 11, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge James R. Nowlin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve C. Ou, ✅ Rosanna Abreo, ✅ Jeff Coffee, ✅ Does - … | |
Plaintiff versus Defendant | |
Securities and Exchange Commission | Triton Financial, LLC, Triton Acquisition LP and Kurt B Barton |
[Case # 2009mc00008/120268], [Filed: December 23, 2009] [ Securities/Commodities§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] ✅ Kurt B Barton >>> More Information |
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Texas, December 21, 2009 ⚖ Case 4:2009cv00060/399400 In the US District Court for the Western District of Texas case 4:2009cv00060/399400, Stephen P Clark files a suit against Brad Livingston, W.E. Walker, Blackwell, Pena, Rojelio R. Baiza, Jr., Noemi M. Salamanca, John/Jane Doe, Sheri S. Talley, Keith W. Seidel and April R. Arredondo. The filing date was December 21, 2009, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Robert A. Junell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen P Clark, ✅ Brad Livingston, ✅ Rojelio R. Baiza, ✅ Noemi M. Salamanca, ✅ Sheri S. Talley, ✅ Keith W. Seidel, ✅ April R. Arredondo … | |
Texas, February 02, 2009 ⚖ Case 1:2009cv00164/114414 At the US District Court for the Eastern District of Texas, the legal case 1:2009cv00164/114414 involves Steven K Lawson and FNU Alford, Richard P LeBlanc Unit Admin, Nathanial Quartermann, Madeline Ortiz and Unidentified Parties. Filed on February 02, 2009, this case deals with Plaintiff based on Federal Question. Judge Ron Clark, Keith F. Giblin is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Steven K Lawson, ✅ Richard P LeBlanc Unit Admin, ✅ Nathanial Quartermann, ✅ Madeline Ortiz, ✅ Unidentified Parties … | |
Texas, December 23, 2009 ⚖ Case 3:2009mc00131/192570 Alright, we got Securities and Exchange Commission versus Triton Financial, LLC, Triton Acquisition, LP and Kurt B. Barton here. Case number case 3:2009mc00131/192570, kicked off on December 23, 2009. This is about Other, hanging with Judge Ed Kinkeade. More Information about >>> ✅ Kurt B. Barton … | |
Texas, December 21, 2009 ⚖ Case 5:2009cv01005/400174 At the US District Court for the Western District of Texas, the legal case 5:2009cv01005/400174 entails Safeco Insurance Company of Indiana and Robert Pruitt. The filing date is December 21, 2009, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Pruitt … | |
Texas, December 23, 2009 ⚖ Case 4:2009mc00607/720328 Alright, it's Securities And Exchange Commission taking on Triton Financial, LLC, Triton Acquisition, LP and Kurt Barton. Case number case 4:2009mc00607/720328, started on December 23, 2009. It's about Other and it's in front of Judge Lynn N. Hughes. More Information about >>> ✅ Kurt Barton … |
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