Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

You have several options for obtaining someone’s criminal record in Texas:

1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.

2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.

3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.

4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.

Steps to Perform a Search:

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

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 -> 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
E -> Exchange...(click to open)   Exchange, East
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
I -> Iruegas...(click to open)   Iruegas, Sergio
J -> Jackson...(click to open)   Jackson, Norris
  Jackson, Stanley
  Jensen, Brian
  Jimenez, Osmar
  Johnson, Sandra
  Johnson, Steven
K -> Kaselen...(click to open)   Kaselen, Sherry
  Katz, Ronald
  Kincade, Ron
  Kirby, Deputy
  Kozlik, Igor
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
O -> Ortiz...(click to open)   Ortiz, Madeline
  Ou, Steve
P -> Parties...(click to open)   Parties, Unidentified
  Pina, Salvador
  Pippin, Christopher
  Posada, Ana
  Powell, Stanley
  Pruitt, Robert
  Putegnant, Michael
Q -> Quarterman...(click to open)   Quarterman, Nathaniel
  Quartermann, Nathanial
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
W -> Washington...(click to open)   Washington, S
  White, Shirley
  Williams, Kyle
Y -> Y...(click to open)   Y, Sealed
  Yard, Impound
  Yenne, Jeri
X -> x...(click to open)   x, Sealed

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
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
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
Alright, we got sealed party x versus Sealed Party Y here. Case number case 4:2009mc00547/712037, kicked off on November 16, 2009. This is about Other, hanging with Judge Keith P Ellison.
More Information about >>> ✅ sealed party x, ✅ Sealed Party Y 
Texas,   May 20, 2009
Case 1:2009cv00409/116375
In the US District Court for the Eastern District of Texas case 1:2009cv00409/116375, Steven L Huff files a suit against Texas Department of Criminal Justice - Institutional Division and R Goings. The filing date was May 20, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Thad Heartfield, Earl S. Hines. The Plaintiff has requested 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
Texas,   May 20, 2009
Case 4:2009cv01519/668721
The legal proceedings in case 4:2009cv01519/668721 at US District Court for the Southern District of Texas involve 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 focuses on Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Lynn N Hughes is presiding, and it's notable 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 the US District Court for the Western District of Texas case 1:2009cv00834/394160, Smiley Networks, Inc. files a suit against Digital Advertising, LLC. The filing date was November 16, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
Texas,   November 30, 2009
Case 1:2009cv00857/396104
In the US District Court for the Western District of Texas case 1:2009cv00857/396104, Sergio Iruegas files a suit against Bureau of Recovery, L.L.C. and Does 1-10. The filing date was November 30, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Lee Yeakel. 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
Texas,   December 03, 2009
Case 3:2009cv02304/191984
In the US District Court for the Northern District of Texas, Securities and Exchange Commission and Striker Petroleum, LLC, Mark S Roberts and Christopher E Pippin are involved in case 3:2009cv02304/191984. Filed on December 03, 2009, this legal matter focuses on Other Statutes: Securities/Commodities/Exchange under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Sidney A Fitzwater is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark S Roberts, ✅ Christopher E Pippin 
Texas,   December 03, 2009
Case 7:2009mc00067/716320
The legal case indexed as case 7:2009mc00067/716320 was initiated on December 03, 2009. The involved parties include Stephen McCoy as the plaintiff and Sharon S. Macrae and Jason Martini as the defendant. This case, categorized under Other, is under the jurisdiction 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
Texas,   December 02, 2009
Case 1:2009cv00862/396757
At the US District Court for the Western District of Texas, the legal case 1:2009cv00862/396757 involves Silverio Avelar and Sierra Steel & Plumbing, Inc. and Rodney Dorman. Filed on December 02, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that 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
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
Texas,   December 02, 2009
Case 4:2009cv03882/715789
In case 4:2009cv03882/715789 within US District Court for the Southern District of Texas, Shawyn Lynch brings a case against Dolgencorp of Texas, Inc. and Dollar General Corporation. Filed on December 02, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shawyn Lynch 
Texas,   December 02, 2009
Case 4:2009cv03874/715754
In case 4:2009cv03874/715754 within US District Court for the Southern District of Texas, Sylvia Ann D'Abadie brings a case against Wal-Mart Stores, Inc. Filed on December 02, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The presiding judge is Gray H. Miller, and the Defendant has made a request for a jury trial.
Texas,   December 03, 2009
Case 3:2009cv02302/191972
In case 3:2009cv02302/191972 within US District Court for the Northern District of Texas, Shaneika Smith brings a case against Southwestern Bell Telephone Company. Filed on December 03, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2003 Job Discrimination. The presiding judge is Jorge A Solis, and the Plaintiff has made a request for 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
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
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
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
Texas,   November 25, 2009
Case 5:2009cv00129/714344
The legal proceedings in case 5:2009cv00129/714344 at US District Court for the Southern District of Texas involve Sonia Sanchez and Laredo Independent School District. Filed on November 25, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Micaela Alvarez, J. Scott Hacker is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonia Sanchez 
Texas,   December 09, 2009
Case 4:2009cv03942/717066
US District Court for the Southern District of Texas case 4:2009cv03942/717066 comprises Sigma Marble & Granite - Houston, Inc. and Amerisure Mutual Insurance Company. Filed on December 09, 2009, this case concerns Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
Texas,   December 09, 2009
Case 4:2009cv00605/120071
At the US District Court for the Eastern District of Texas, the legal case 4:2009cv00605/120071 entails Sharon Beaumont and Kroger Texas, LP, KRGP, Inc., The Kroger Co., and Charles Keith Gatlin. The filing date is December 09, 2009, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Amos L. Mazzant, Michael H. Schneider is presiding over this matter, and no jury trial is demanded.
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
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
Texas,   January 12, 2009
Case 4:2009cv00027/183231
The legal proceedings in case 4:2009cv00027/183231 at US District Court for the Northern District of Texas involve Sharon Richardson and American Airlines Inc. Filed on January 12, 2009, this case focuses on Plaintiff based on Federal Question. Judge John McBryde is presiding, and it's notable 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
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
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
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
Texas,   November 25, 2009
Case 3:2009cv02261/191879
In case 3:2009cv02261/191879 within US District Court for the Northern District of Texas, Stream Gas and Electric LTD brings a case against Samir Akhtarkhavari. Filed on November 25, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Barbara M. G. Lynn, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stream Gas, ✅ Samir Akhtarkhavari 
Texas,   December 09, 2009
Case 4:2009mc00596/717953
A legal case marked by the docket number case 4:2009mc00596/717953 was filed on December 09, 2009. It involves Securities and Exchange Commission as the plaintiff and Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris and William D. Dyer as the defendant. The nature of the suit pertains to Other, falling under 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
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
Texas,   November 19, 2009
Case 4:2009mc00556/712637
Alright, here we have Stephen Carter versus City Police Department, City Policies, Impound Yard and The City Policies Action Yard. Case number case 4:2009mc00556/712637, started on November 19, 2009. This is all about Other before Judge David Hittner.
More Information about >>> ✅ Stephen Carter, ✅ Impound Yard 
Texas,   November 19, 2009
Case 1:2009cv00842/394848
In the US District Court for the Western District of Texas case 1:2009cv00842/394848, Secured Mobility LLC files a suit against Advanced Diagnostics USA Corp. The filing date was November 19, 2009, and this case concerns Plaintiff under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Sam Sparks. 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
Texas,   December 07, 2009
Case 4:2009cv03919/716644
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between sealed party x and Sealed Party Y. Dated December 07, 2009, this legal saga, identified by docket number case 4:2009cv03919/716644, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Plaintiff" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ sealed party x, ✅ Sealed Party Y 
Texas,   November 19, 2009
Case 4:2009mc00557/712645
The legal dispute indexed as case 4:2009mc00557/712645 was initiated on November 19, 2009. It involves a clash between Stephen Carter and Bison Building Materials, Kyle Williams, Larry Chandler and Bison Lawyers Arbitration. 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 David Hittner.
More Information about >>> ✅ Stephen Carter, ✅ Kyle Williams, ✅ Larry Chandler, ✅ Bison Lawyers Arbitration 
Texas,   December 07, 2009
Case 3:2009mc00125/192093
So, we got a legal thing—Securities and Exchange Commission versus 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, started 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
In the US District Court for the Southern District of Texas case 4:2009cv03917/716638, Square D Company files a suit against House of Power Electric, LC and Albert Chlouber. The filing date was December 07, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sim Lake. 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
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
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
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
Texas,   November 10, 2009
Case 3:2009cv02144/191411
At the US District Court for the Northern District of Texas, the legal case 3:2009cv02144/191411 involves Stephen Dawson and AutoZone Texas, L.P. Filed on November 10, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Dawson, ✅ AutoZone Texas 
Plaintiff   versus   Defendant
Sean Gallagher and Tamara Gallagher
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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
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
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
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
Plaintiff   versus   Defendant
Stephen Carter
More Information
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
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
Texas,   November 20, 2009
Case 4:2009cv03778/712983
In the US District Court for the Southern District of Texas case 4:2009cv03778/712983, Shell Global Solutions (US) Inc. and Shell Oil Company files a suit against RMS Engineering, Inc., Tesoro Corporation and Tesoro Refining and Marketing Company. The filing date was November 20, 2009, and this case concerns Plaintiff under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested 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
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
Plaintiff   versus   Defendant
Stephen Carter
More Information
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
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
In the US District Court for the Western District of Texas, Salvador Sanchez, Jr. and United States of America are involved in case 5:2009cv00981/398207. Filed on December 10, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Orlando L. Garcia, Pamela A. Mathy is presiding, and no jury trial is requested.
More Information about >>> ✅ Salvador Sanchez 
Texas,   December 10, 2009
Case 3:2009cv02362/192262
At the US District Court for the Northern District of Texas, the legal case 3:2009cv02362/192262 involves Sandra E Garrett and Argosy Education Group, Inc. Filed on December 10, 2009, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal. Judge Royal Furgeson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra E Garrett 
Texas,   December 15, 2009
Case 3:2009cv02386/192320
In the US District Court for the Northern District of Texas case 3:2009cv02386/192320, Space Maker Designs, Inc. files a suit against Steel King Industries, Inc. The filing date was December 15, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial.
Texas,   December 10, 2009
Case 2:2009cv00382/120118
In the US District Court for the Eastern District of Texas case 2:2009cv00382/120118, Sheryl Owen Morton and James Allen Morton files a suit against Royal Caribbean Cruises, Ltd. The filing date was December 10, 2009, and this case concerns Marine under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Presiding over the case is Judge T. John Ward. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sheryl Owen Morton, ✅ James Allen Morton, ✅ Royal Caribbean Cruises 
Texas,   December 15, 2009
Case 4:2009mc00600/718111
Alright, check it—Sterling Grove Apartments is up against Robert Moffett. Case number case 4:2009mc00600/718111, kicked off on December 15, 2009. It's about Other and it's in front of 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, the case 4:2009cv00733/192242 involves Sharon Celesta Brown and Federal Medical Center Carswell and W Elaine Chapman. Filed on December 10, 2009, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus. Presiding over this matter is Judge Charles Bleil, John McBryde. There is no demand for a jury trial.
More Information about >>> ✅ Sharon Celesta Brown, ✅ W Elaine Chapman 
Plaintiff   versus   Defendant
Sie Joe Lann
More Information
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
Texas,   December 15, 2009
Case 3:2009cv02385/192319
The legal proceedings in case 3:2009cv02385/192319 at US District Court for the Northern District of Texas involve Show Services LLC and Facet Business Communications Inc., Amber Trading Company LLC and Amber Trading Company LLC d/b/a Amber International USA. Filed on December 15, 2009, this case focuses on Contract: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Sidney A Fitzwater is presiding, and it's notable that 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
Petitioner   versus   Respondent
Stanley Joe Powell
More Information
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
Texas,   November 18, 2009
Case 4:2009mc00554/712487
Alright, here we have Steven M Greenbaum versus Islamic Republic of Iran. Case number case 4:2009mc00554/712487, started on November 18, 2009. This is all about Other before 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
More Information
Rick Thaler
[Case # 2009mc00609/720566], [Filed: December 21, 2009]
[ Other§ ⚖ ]
[Judge: Lynn N. Hughes]
✅ Rick Thaler >>> More Information
Petitioner   versus   Respondent
Socorro Villela
More Information
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
Texas,   December 11, 2009
Case 7:2009cv00313/717763
In case 7:2009cv00313/717763 within US District Court for the Southern District of Texas, Sandra Luevano brings a case against American Security Insurance Company and Standard Guaranty Insurance Company. Filed on December 11, 2009, this legal matter relates to Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Ricardo H. Hinojosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sandra Luevano 
Texas,   December 11, 2009
Case 4:2009cv03963/717720
The legal proceedings in case 4:2009cv03963/717720 at US District Court for the Southern District of Texas involve Securities and Exchange Commission and Bobby Benton. Filed on December 11, 2009, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Vanessa D Gilmore is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Bobby Benton 
Texas,   December 23, 2009
Case 6:2009cv00565/120245
The legal proceedings in case 6:2009cv00565/120245 at US District Court for the Eastern District of Texas involve Samantha Franklin and Diagnostic Clinic of Longview. Filed on December 23, 2009, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Samantha Franklin 
Petitioner   versus   Respondent
Saul Montoya Salcido
More Information
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
Texas,   December 23, 2009
Case 4:2009mc00608/720329
Alright, check it—Sherman Taylor is up against Liberty County. Case number case 4:2009mc00608/720329, kicked off on December 23, 2009. It's about Other and it's in front of Judge Lynn N. Hughes.
More Information about >>> ✅ Sherman Taylor 
Petitioner   versus   Respondent
Seth Lee Luna
More Information
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
Texas,   December 21, 2009
Case 4:2009cv04062/719139
At the US District Court for the Southern District of Texas, the legal case 4:2009cv04062/719139 involves Safeway Shipping and Clearing Services, Inc. and Maersk Inc. Filed on December 21, 2009, this case deals with Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Safeway Shipping 
Petitioner   versus   Respondent
Santos Ramirez
More Information
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
Texas,   December 11, 2009
Case 1:2009cv00895/398185
In case 1:2009cv00895/398185 within US District Court for the Western District of Texas, Steve C. Ou brings a case against The County of Bastrop, The City of Elgin, Rosanna Abreo, Jeff Coffee and Does 1-25. Filed on December 11, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is James R. Nowlin, and the Plaintiff has made a request for 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
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
The legal proceedings in case 1:2009cv00164/114414 at US District Court for the Eastern District of Texas involve 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 focuses on Plaintiff based on Federal Question. Judge Ron Clark, Keith F. Giblin is presiding, and it's notable 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
Check it out, it's Securities and Exchange Commission taking on Triton Financial, LLC, Triton Acquisition, LP and Kurt B. Barton. Case number case 3:2009mc00131/192570, started on December 23, 2009. It's about Other, happening with Judge Ed Kinkeade.
More Information about >>> ✅ Kurt B. Barton 
Texas,   December 21, 2009
Case 5:2009cv01005/400174
In the US District Court for the Western District of Texas, Safeco Insurance Company of Indiana and Robert Pruitt are involved in case 5:2009cv01005/400174. Filed on December 21, 2009, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Xavier Rodriguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert Pruitt 
Texas,   December 23, 2009
Case 4:2009mc00607/720328
We got a case, Securities And Exchange Commission against Triton Financial, LLC, Triton Acquisition, LP and Kurt Barton, you know? Case number case 4:2009mc00607/720328, started on December 23, 2009. It's about Other, being heard by Judge Lynn N. Hughes.
More Information about >>> ✅ Kurt Barton 

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

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

  2. RE- LARBI SEMIANI
    I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
    I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
    I don t see what to say more because it is the only case worldwide which occurs .
    Respectfully to all who will read my comment.
    thanks to all

Comments are closed.