Case Search – Texas (TX)

How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory

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

Texas,   February 03, 2011
Case 2:2011cv00016/474172, some of the participants — ᐅ Selma Stone, ᐅ Nina Piper, ᐅ David M. Martin, ᐅ Brian D. Pardo, ᐅ R. Scott Peden 

At the US District Court for the Western District of Texas, the legal case 2:2011cv00016/474172 involves Selma Stone and Nina Piper, Life Partners Inc., David M. Martin, Brian D. Pardo, R. Scott Peden and Life Partners Holdings, Inc. Filed on February 03, 2011, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Alia Moses is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 03, 2011
Case 5:2011cv00100/466300, some of the participants — ᐅ Samuel Carreon 

In the US District Court for the Western District of Texas case 5:2011cv00100/466300, Samuel Carreon files a suit against City of San Antonio. The filing date was February 03, 2011, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial.
Texas,   February 03, 2011
Case 6:2011cv00027/465889, some of the participants — ᐅ Selma Stone, ᐅ Nina Piper, ᐅ David M. Martin, ᐅ Brian D. Pardo, ᐅ R. Scott Peden 

At the US District Court for the Western District of Texas, the legal case 6:2011cv00027/465889 involves Selma Stone and Nina Piper, Life Partners Inc., David M. Martin, Brian D. Pardo, R. Scott Peden and Life Partners Holdings, Inc. Filed on February 03, 2011, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Alia Moses is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 03, 2011
Case 4:2011cv00438/863097, some of the participants — ᐅ Sonia Riggs 

The legal proceedings in case 4:2011cv00438/863097 at US District Court for the Southern District of Texas involve Sonia Riggs and ClubCorp USA, Inc. and Bay Oaks Country Club, Inc. Filed on February 03, 2011, this case focuses on Employment based on 28 U.S.C. § 1331. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 25, 2011
Case 1:2011cv00080/464360, some of the participants — ᐅ Shannon Saenz, ᐅ Marcus Saenz, ᐅ Michael J. Schroeder, ᐅ Juanita Strickland, ᐅ Janie Mucha 

The legal proceedings in case 1:2011cv00080/464360 at US District Court for the Western District of Texas involve Shannon Saenz and Marcus Saenz and Michael J. Schroeder, Juanita Strickland, Aurora Loan Services, LLC, Faslo Solutions, John Does 1-100, Lehman Brothers Bank, FSB, Mortgage Electronic Registration Systems, Inc. ("MERS") and Janie Mucha. Filed on January 25, 2011, this case focuses on Real Property: Other based on 15 U.S.C. § 1601 Truth in Lending. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 25, 2011
Case 4:2011cv00056/202800, some of the participants — ᐅ Sherian McCoy 

In the US District Court for the Northern District of Texas case 4:2011cv00056/202800, Sherian McCoy files a suit against GC Services LP. The filing date was January 25, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Terry R Means. Both have requested a jury trial.
Petitioner   versus   Respondent
Samuel Richard Walker
More Information
Rick Thaler
[Case # 2011cv00349/861169], [Filed: January 25, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Gray H. Miller]
ᐅ Rick Thaler
Texas,   January 25, 2011
Case 4:2011cv00343/861092, some of the participants — ᐅ Santos Campos, ᐅ Syed Raziuddin, ᐅ Atascocita Restaurants 

In the US District Court for the Southern District of Texas case 4:2011cv00343/861092, Santos Campos files a suit against Rico Ventures, LLC, Syed Raziuddin and Atascocita Restaurants, L.P. The filing date was January 25, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial.
Texas,   January 21, 2011
Case 1:2011cv00030/127767, some of the participants — ᐅ Steven J Waddell, ᐅ Vincent F. Dimascio 

The legal proceedings in case 1:2011cv00030/127767 at US District Court for the Eastern District of Texas involve Steven J Waddell and Proline Xpress, Inc. and Vincent F. Dimascio. Filed on January 21, 2011, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Ron Clark is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   January 21, 2011
Case 4:2011cv00031/127775, some of the participants — ᐅ Sammy Gene Kinder, ᐅ Encana Oil 

In case 4:2011cv00031/127775 within US District Court for the Eastern District of Texas, Sammy Gene Kinder brings a case against Encana Oil and Gas. Filed on January 21, 2011, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Richard A. Schell, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Steven Michael Sherrill
More Information
Rick Thaler
[Case # 2011cv00338/861081], [Filed: January 21, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Melinda Harmon]
ᐅ Rick Thaler
Texas,   January 10, 2011
Case 4:2011cv00093/858142, some of the participants — ᐅ Shandra Johnson McGlothen, ᐅ Gary Schlag 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00093/858142 involves Shandra Johnson McGlothen and Nationwide Property and Casualty Insurance Company and Gary Schlag. Filed on January 10, 2011, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Sim Lake is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   January 10, 2011
Case 7:2011cv00009/202591, some of the participants — ᐅ Shannon Jackson, ᐅ David Duke 

In the US District Court for the Northern District of Texas, the case 7:2011cv00009/202591 involves Shannon Jackson and NFN Bell, David Duke, NFN Little, Wichita County Sheriff's Office and NFN Walker. Filed on January 10, 2011, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial.
Texas,   January 10, 2011
Case 4:2011cv00138/858878, some of the participants — ᐅ Sonia Helgeson White 

The legal proceedings in case 4:2011cv00138/858878 at US District Court for the Southern District of Texas involve Sonia Helgeson White and Quest Diagnostics Inc. Filed on January 10, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Stephen Smith is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 10, 2011
Case 3:2011cv00060/202491, some of the participants — ᐅ Stephan V Taylor, ᐅ Coke Coca Co 

US District Court for the Northern District of Texas case 3:2011cv00060/202491 comprises Stephan V Taylor and Coke Coca Co. Filed on January 10, 2011, this case concerns Employment based on 42 U.S.C. § 2000. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial.
Texas,   January 10, 2011
Case 4:2011cv00082/858073, some of the participants — ᐅ Shari Cardinal 

In the US District Court for the Southern District of Texas, Shari Cardinal and Chevron Corporation Medical Plan and UnitedHealthcare, Inc. are involved in case 4:2011cv00082/858073. Filed on January 10, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Gray H. Miller is presiding, and no jury trial is requested.
Texas,   January 10, 2011
Case 3:2011cv00058/202470, some of the participants — ᐅ Stephanie Ray 

The legal proceedings in case 3:2011cv00058/202470 at US District Court for the Northern District of Texas involve Stephanie Ray and Cole, Tanner & Wright Inc. Filed on January 10, 2011, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge A. Joe Fish is presiding, and it's notable that Both have requested a jury trial.
Texas,   February 07, 2011
Case 3:2011cv00049/466299, some of the participants — ᐅ Stacey Sanchez, ᐅ Arturo Baray 

In the US District Court for the Western District of Texas case 3:2011cv00049/466299, Stacey Sanchez files a suit against HP Enterprise Services, L.L.C. and Arturo Baray. The filing date was February 07, 2011, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Philip R. Martinez. Both have requested a jury trial.
Texas,   January 10, 2011
Case 4:2011mc00009/858107, some of the participants — ᐅ John E Perry 

The legal case indexed as case 4:2011mc00009/858107 was initiated on January 10, 2011. The involved parties include Student Loan Marketing Association as the plaintiff and John E Perry as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lynn N. Hughes.
Texas,   January 27, 2011
Case 4:2011cv00465/863616, some of the participants — ᐅ Sammie Jones 

US District Court for the Southern District of Texas case 4:2011cv00465/863616 comprises Sammie Jones and State Of Texas. Filed on January 27, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial.
Texas,   January 27, 2011
Case 1:2011cv00082/464694, some of the participants — ᐅ Elena Cristina Apostol, ᐅ Alexandru Apostol 

US District Court for the Western District of Texas case 1:2011cv00082/464694 comprises Secretary of Labor Hilda L. Solis and Elena Cristina Apostol, CoTechno Group, Inc., 2 Power On, Inc. and Alexandru Apostol. Filed on January 27, 2011, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial.
Texas,   January 27, 2011
Case 3:2011cv00179/202900, some of the participants — ᐅ Sylvesta Collins, ᐅ Combat Support Associates, ᐅ Research Analysis 

At the US District Court for the Northern District of Texas, the legal case 3:2011cv00179/202900 involves Sylvesta Collins and Combat Support Associates, Aecom Governmental Services, Inc., SMI International Corp, Research Analysis and Maintenance, Inc. and CSA, Ltd. Filed on January 27, 2011, this case deals with Employment based on 42 U.S.C. § 1981. Judge A. Joe Fish, Jeff Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 27, 2011
Case 4:2011cv00362/861574, some of the participants — ᐅ Shannon Terry 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00362/861574 involves Shannon Terry and First Community Bank NA. Filed on January 27, 2011, this case deals with Banks and Banking based on 28 U.S.C. § 1331. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Steve Bowie-Myles
More Information
United States of America, Warden, RCDC III, Bureau of Prisons and GEO Group
[Case # 2011cv00011/464637], [Filed: January 27, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Robert A. Junell]
Texas,   February 18, 2011
Case 1:2011cv00089/128374, some of the participants — ᐅ Shepard Watson, ᐅ J Ward, ᐅ C Frayer 

US District Court for the Eastern District of Texas case 1:2011cv00089/128374 comprises Shepard Watson and J Ward and C Frayer. Filed on February 18, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Marcia A. Crone, Earl S. Hines is overseeing the case, and there is no demand for a jury trial.
Texas,   February 18, 2011
Case 4:2011cv00082/128385, some of the participants — ᐅ Samuel Wilson, ᐅ Keith Smith 

In the US District Court for the Eastern District of Texas, the case 4:2011cv00082/128385 involves Samuel Wilson, Jr. and Keith Smith, Unknown Investigator 2 and Unknown Investigator 1. Filed on February 18, 2011, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Don D. Bush, Richard A. Schell. There is no demand for a jury trial.
Texas,   January 21, 2011
Case 1:2011cv00066/463811, some of the participants — ᐅ Sara Martin, ᐅ Dunham Law Firm 

At the US District Court for the Western District of Texas, the legal case 1:2011cv00066/463811 involves Sara Martin and Dunham Law Firm, P.C. Filed on January 21, 2011, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Shannon Lee Simon
More Information
Rick Thaler
[Case # 2011cv00096/868118], [Filed: February 18, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Kenneth M. Hoyt]
ᐅ Rick Thaler
Texas,   February 18, 2011
Case 2:2011cv00043/866658, some of the participants — ᐅ San Juanita Soliz, ᐅ One Hour Photo, ᐅ Sams Wholesale Club, ᐅ Sams Club, ᐅ Erica Escochea 

In case 2:2011cv00043/866658 within US District Court for the Southern District of Texas, San Juanita Soliz brings a case against One Hour Photo, Sam's Club Members Only, Sams Wholesale Club, Sams Club, Sam's East, Inc. and Erica Escochea. Filed on February 18, 2011, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Janis Graham Jack, and the Defendant has made a request for a jury trial.
Texas,   February 18, 2011
Case 4:2011mc00086/866660, some of the participants — ᐅ Simon Gonzales, ᐅ Michael J. Astrue 

So, it's like this—Simon Gonzales is up against Michael J. Astrue. Case number case 4:2011mc00086/866660, started on February 18, 2011. It's about Other and it's under Lee H Rosenthal.
Petitioner   versus   Respondent
Sean D Ralston
More Information
Director, TDCJ-CID
[Case # 2011cv00087/128366], [Filed: February 18, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Leonard Davis, Judith K. Guthrie]
Texas,   February 18, 2011
Case 4:2011cv00604/866640, some of the participants — ᐅ Sheila Murray, ᐅ Ross M. Stephenson, ᐅ Albert E. Garcia 

The legal proceedings in case 4:2011cv00604/866640 at US District Court for the Southern District of Texas involve Sheila Murray and Canheah, Inc., Ross M. Stephenson and Albert E. Garcia. Filed on February 18, 2011, this case focuses on Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge Vanessa D Gilmore is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   January 27, 2011
Case 4:2011cv00377/861746, some of the participants — ᐅ Shannon Nichols 

US District Court for the Southern District of Texas case 4:2011cv00377/861746 comprises Shannon Nichols and USABLE Life Insurance Company. Filed on January 27, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Sean D Ralston
More Information
Director, TDCJ-CID
[Case # 2011cv00088/128371], [Filed: February 18, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Leonard Davis, Judith K. Guthrie]
Plaintiff   versus   Defendant
Securities and Exchange CommissionFrancisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy, Infrastructure, LLC and Mkei Solar, LP
[Case # 2011mc00002/128313], [Filed: February 15, 2011]
[ Other§ ⚖ ]

ᐅ Francisco Illarramendi, ᐅ Mkei Solar
Texas,   February 13, 2011
Case 4:2011cv00539/864821, some of the participants — ᐅ Sandra Kothari, ᐅ Shanoop Kothari 

In the US District Court for the Southern District of Texas case 4:2011cv00539/864821, Sandra Kothari and Shanoop Kothari files a suit against Novation, LLC, VHA, Inc., University Healthsystem Consortium, Triad Group, Inc. and H&P Inudstries, Inc. The filing date was February 13, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial.
Texas,   February 15, 2011
Case 2:2011cv00033/203237, some of the participants — ᐅ Shelly McCarn, ᐅ Don Copeland 

In the US District Court for the Northern District of Texas case 2:2011cv00033/203237, Shelly McCarn files a suit against Gray County, Texas and Don Copeland. The filing date was February 15, 2011, and this case concerns Other Labor Litigation under 28 U.S.C. § 451. Presiding over the case is Judge Mary Lou Robinson. Both have requested a jury trial.
Texas,   February 15, 2011
Case 4:2011cv00070/128242, some of the participants — ᐅ Samuel Franklin 

US District Court for the Eastern District of Texas case 4:2011cv00070/128242 comprises Secretary of Veterans Affairs and Samuel Franklin. Filed on February 15, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial.
Texas,   February 15, 2011
Case 4:2011cv00557/865529, some of the participants — ᐅ Ashish Kamat, ᐅ Aparna Kamat, ᐅ Ashmita Unni Prakash 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00557/865529 involves Safeco Insurance Company of Indiana and Ashish Kamat, Aparna Kamat and Ashmita Unni Prakash. Filed on February 15, 2011, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Securities and Exchange CommissionFrancisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and MKEI Solar, LP
[Case # 2011mc00020/203260], [Filed: February 15, 2011]
[ Other§ ⚖ ]
[Judge: Reed C O'Connor] [jury demanded by Plaintiff]
ᐅ Francisco Illarramendi
Texas,   February 15, 2011
Case 1:2011mc00122/467886, some of the participants — ᐅ Francisco Illarramendi 

So, we got a legal thing—Securities and Exchange Commission versus Francisco Illarramendi, MK Energy and Infrastructure, LLC, MKEI Solar, LP, Michael Kenwood Asset Management, LLC and Michael Kenwood Capital Management, LLC. Case number case 1:2011mc00122/467886, started on February 15, 2011. It's about Other, and it's in front of Judge Unassigned.
Texas,   February 15, 2011
Case 4:2011mc00091/867780, some of the participants — ᐅ Francisco Illarramendi 

Alright, it's Securities & Exchange Commission taking on Francisco Illarramendi, Michael Kenwood Capital Management LLC, Michael Kenwood Asset Management LLC, MK Energy and Infrastructure LLC and MKEI Solar LP. Case number case 4:2011mc00091/867780, started on February 15, 2011. It's about Other and it's in front of Judge Lee H Rosenthal.
Texas,   February 14, 2011
Case 2:2011cv00036/865214, some of the participants — ᐅ Sharon Cox-Estep, ᐅ Denise Schippers 

The legal proceedings in case 2:2011cv00036/865214 at US District Court for the Southern District of Texas involve Sharon Cox-Estep and Denise Schippers and The United States Of America. Filed on February 14, 2011, this case focuses on Airplane based on 28 U.S.C. § 1346. Judge Janis Graham Jack is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 14, 2011
Case 4:2011cv00542/865197, some of the participants — ᐅ Valerian Simirica 

The legal proceedings in case 4:2011cv00542/865197 at US District Court for the Southern District of Texas involve S&T Oil Equipment & Machinery LTD and Valerian Simirica and Juridica Capital Management (US) Inc, Juridica Investments Limited and Juridica Capital Management Ltd. Filed on February 14, 2011, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1964. Judge Nancy F. Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 21, 2011
Case 4:2011cv00085/128380, some of the participants — ᐅ Steven L. Livingston, ᐅ Brenda L. Livingston 

At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00085/128380 involves Steven L. Livingston and Brenda L. Livingston and Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Federal Home Loan Mortgage Corporation and Mortgage Electronic Registration Systems, Inc. Filed on February 21, 2011, this case deals with Foreclosure based on 28 U.S.C. § 1332. Judge Don D. Bush, Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 17, 2011
Case 7:2011cv00040/866185, some of the participants — ᐅ Sandra Saldana, ᐅ Charles S. Gregory, ᐅ Mike Craft 

In the US District Court for the Southern District of Texas case 7:2011cv00040/866185, Sandra Saldana files a suit against Charles S. Gregory, C&M Express, C&M Express in its Assumed or Common Name and Mike Craft. The filing date was February 17, 2011, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial.
Texas,   February 17, 2011
Case 4:2011cv00584/866099, some of the participants — ᐅ John Chestnas 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00584/866099 involves Southpoint Realty Partners, Ltd. and Landmark American Insurance Company, Engle Martin & Associates, Inc. and John Chestnas. Filed on February 17, 2011, this case deals with Insurance based on 28 U.S.C. § 1446. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   February 17, 2011
Case 1:2011cv00129/468085, some of the participants — ᐅ Stephen Hillard 

The legal proceedings in case 1:2011cv00129/468085 at US District Court for the Western District of Texas involve Stephen Hillard and Cruel Rune LLC and The J.R.R. Tolkien Estate Limited. Filed on February 17, 2011, this case focuses on Other Statutory Actions 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.
Texas,   January 31, 2011
Case 2:2011cv00060/127959, some of the participants — ᐅ Stephan Arterberry 

At the US District Court for the Eastern District of Texas, the legal case 2:2011cv00060/127959 involves Stephan Arterberry and Express Energy Services, LLC. Filed on January 31, 2011, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge T. John Ward is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   January 31, 2011
Case 7:2011cv00024/862413, some of the participants — ᐅ Saturnina Zarate, ᐅ Matias Zarate, ᐅ Nancy Rynearson 

US District Court for the Southern District of Texas case 7:2011cv00024/862413 comprises Saturnina Zarate and Matias Zarate and Nancy Rynearson. Filed on January 31, 2011, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial.
Texas,   February 17, 2011
Case 2:2011cv00034/203387, some of the participants — ᐅ Sam Methvin, ᐅ Jack Methvin, ᐅ Charles Cagle, ᐅ Deutsche International, ᐅ C. DeLynn Heaps 

The legal proceedings in case 2:2011cv00034/203387 at US District Court for the Northern District of Texas involve Sam Methvin, Jack Methvin, Charles Cagle, Deutsche International, 1, L.L.C. and C. DeLynn Heaps and FMR, L.L.C. Filed on February 17, 2011, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Mary Lou Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 22, 2011
Case 3:2011cv00361/203483, some of the participants — ᐅ Shelia Bibbs, ᐅ Debby David, ᐅ Ellen Thurman, ᐅ Mistye Roche, ᐅ Carrie Adams, ᐅ Sharonda Simpson, ᐅ Peggy Davidson, ᐅ Sara Friedman, ᐅ Lisa Bower, ᐅ Regena Pipkin 

At the US District Court for the Northern District of Texas, the legal case 3:2011cv00361/203483 involves Shelia Bibbs and Mary Kay Inc, Debby David, Ellen Thurman, Mistye Roche, Carrie Adams, Sharonda Simpson, Peggy Davidson, Sara Friedman, Lisa Bower and Regena Pipkin. Filed on February 22, 2011, this case deals with Employment based on 28 U.S.C. § 1331. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 22, 2011
Case 4:2011cv00617/867069, some of the participants — ᐅ Steven Baughman 

The legal proceedings in case 4:2011cv00617/867069 at US District Court for the Southern District of Texas involve Steven Baughman and NCO Financial Systems, Inc. Filed on February 22, 2011, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Nancy F. Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 22, 2011
Case 3:2011cv00348/203475, some of the participants — ᐅ Sanjay Singhania, ᐅ Sapna Singhania, ᐅ Eric Holder, ᐅ Janet Napolitano, ᐅ Robert M Cowan, ᐅ Tracy Tarango 

At the US District Court for the Northern District of Texas, the legal case 3:2011cv00348/203475 entails Sanjay Singhania and Sapna Singhania and Eric Holder, Janet Napolitano, Alejandro "Ali" Mayorkas, Robert M Cowan and Tracy Tarango. The filing date is February 22, 2011, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Samuel Jamelle Tubbs
More Information
Mark Martin
[Case # 2011cv00095/128409], [Filed: February 22, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Ron Clark, Earl S. Hines]
ᐅ Mark Martin
Texas,   March 04, 2011
Case 3:2011cv00107/870314, some of the participants — ᐅ Susana Stern, ᐅ Juan R Stern 

In case 3:2011cv00107/870314 within US District Court for the Southern District of Texas, Susana Stern and Juan R Stern brings a case against Chubb Lloyds Insurance Company of Texas. Filed on March 04, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is John R Froeschner, Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial.
Texas,   January 26, 2011
Case 1:2011cv00034/127849, some of the participants — ᐅ Serena F Foster 

At the US District Court for the Eastern District of Texas, the legal case 1:2011cv00034/127849 involves Serena F Foster and NPC International, Inc. Filed on January 26, 2011, this case deals with Employment based on 28 U.S.C. § 1331. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Steven Wayne Quick
More Information
Joseph Alford
[Case # 2011cv00115/128656], [Filed: March 04, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Thad Heartfield, Earl S. Hines]
ᐅ Joseph Alford
Texas,   January 26, 2011
Case 4:2011cv00059/202825, some of the participants — ᐅ Sandra Dark 

In case 4:2011cv00059/202825 within US District Court for the Northern District of Texas, Sandra Dark brings a case against XTO Energy Inc. Filed on January 26, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial.
Texas,   February 22, 2011
Case 1:2011cv00094/128394, some of the participants — ᐅ Shanna Hubert 

In case 1:2011cv00094/128394, Shanna Hubert initiates legal proceedings against Allstate Insurance Company at the US District Court for the Eastern District of Texas. Filed on February 22, 2011, this case involves matters related to Insurance under 28 U.S.C. § 1331. Presiding Judge Marcia A Crone oversees the case, with involvement from Referring Judge Zack Hawthorn, and no jury demand has been made.
Texas,   February 17, 2011
Case 2:2011cv00042/866315, some of the participants — ᐅ Shatha M. Olofsson 

In case 2:2011cv00042/866315 within US District Court for the Southern District of Texas, Shatha M. Olofsson, M.D. brings a case against Hartford Life Insurance Company. Filed on February 17, 2011, this legal matter relates to Insurance as per 12 U.S.C. § 635. The presiding judge is Janis Graham Jack, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Student Loan Marketing AssociationChad T Vandevender
[Case # 2011mc00002/127855], [Filed: January 26, 2011]
[ Other Statutory Actions§Registration of Foreign Judgment ⚖ ]

ᐅ Chad T Vandevender
Texas,   August 03, 2010
Case 3:2010cv01512/198494, some of the participants — ᐅ Southwest Airlines Co, ᐅ Neville Aga 

At the US District Court for the Northern District of Texas, the legal case 3:2010cv01512/198494 entails Southwest Airlines Co and Checkinsooner.com, LLC and Neville Aga. The filing date is August 03, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1030. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded.
Texas,   February 08, 2011
Case 1:2011cv00064/128096, some of the participants — ᐅ Stephen J Zayler 

US District Court for the Eastern District of Texas case 1:2011cv00064/128096 comprises Stephen J Zayler and American Bridge Co and Fluor Enterprises, Inc. Filed on February 08, 2011, this case concerns Withdrawal based on 11 U.S.C. § 101. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial.
Texas,   March 05, 2011
Case 3:2011cv00088/471164, some of the participants — ᐅ Santos Cardenas-Aguallo, ᐅ Warden Martin McDaniel, ᐅ Vernon Farthing, ᐅ Richard Fears, ᐅ S. Lozano 

In the US District Court for the Western District of Texas case 3:2011cv00088/471164, Santos Cardenas-Aguallo files a suit against Warden Martin McDaniel, M.D. A. Nafrai, Reeves County, Texas, The GEO Group, Inc., L.V.N. M. Portillo, M.D. B. Owens, Physicians Network Association, L.P.T. L. Neves, CPHT Inez Chavez, M.D. Vernon Farthing, P.A. Richard Fears, C.N.A. G. Guebara, S. Lozano. The filing date was March 05, 2011, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge David Briones. The Plaintiff has requested a jury trial.
Texas,   August 03, 2010
Case 3:2010cv00443/815952, some of the participants — ᐅ Sandra Sanchez, ᐅ Gerald Baptiste, ᐅ Lavonda Gates, ᐅ Doris Rivera, ᐅ James Hebert, ᐅ Robert Munoz, ᐅ Gwen Griffin, ᐅ Maria Munoz, ᐅ Rafael Rivera, ᐅ Adam Baxter, ᐅ Jennifer Hall, ᐅ Donald Remmel, ᐅ Phyllis Hebert, ᐅ Cherry Wilson, ᐅ Jennifer McKnigh 

In the US District Court for the Southern District of Texas, the case 3:2010cv00443/815952 involves Sandra Sanchez, Gerald Baptiste, Lavonda Gates, Doris Rivera, James Hebert, Robert Munoz, Gwen Griffin, Maria Munoz, Rafael Rivera, Adam Baxter, Jennifer Hall, Diyah, Inc., Donald Remmel, Phyllis Hebert, David and Cherry Wilson, Steve and Jennifer McKnigh and Texas Farmers Insurance Company. Filed on August 03, 2010, this case pertains to Contract: Recovery/Enforcement under 42 U.S.C. § 4000. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial.
Petitioner   versus   Respondent
Samuel Love Perkins
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2011cv00256/203155], [Filed: February 08, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ed Kinkeade]
ᐅ Rick Thaler
Texas,   February 08, 2011
Case 7:2011cv00039/865860, some of the participants — ᐅ Sergio Alanis., ᐅ Maria Guadalupe Alanis, ᐅ Susie Alanis, ᐅ Sergio Alanis, ᐅ Alonzo Alanis, ᐅ Jesus Maria Alvarez 

In the US District Court for the Southern District of Texas, Sergio Alanis, Sr., Maria Guadalupe Alanis, Susie Alanis, Sergio Alanis, Jr. and Alonzo Alanis and Alvarez & Associates and Jesus Maria Alvarez are involved in case 7:2011cv00039/865860. Filed on February 08, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Sherry Marlene Farmer
More Information
Joe Keffer
[Case # 2011cv00065/202978], [Filed: February 02, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Jeffrey L Cureton, Terry R Means]
ᐅ Joe Keffer
Texas,   February 02, 2011
Case 4:2011cv00048/127993, some of the participants — ᐅ Stephen Mole, ᐅ Rick Thaler 

In the US District Court for the Eastern District of Texas, the case 4:2011cv00048/127993 involves Stephen Mole and Rick Thaler, Director TDCJ-CID. Filed on February 02, 2011, this case pertains to General under 28 U.S.C. § 2254. Presiding over this matter is Judge Don D. Bush, Richard A. Schell. There is no demand for a jury trial.
Petitioner   versus   Respondent
Samuel Love Perkins
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2011cv00186/204317], [Filed: February 08, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Jeffrey L Cureton, Terry R Means]
ᐅ Rick Thaler
Texas,   February 02, 2011
Case 4:2011cv00430/862944, some of the participants — ᐅ Solomon Ogbemudia, ᐅ Amen Obas 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00430/862944 entails Solomon Ogbemudia and Amen Obas. The filing date is February 02, 2011, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded.
Texas,   February 24, 2011
Case 4:2011cv00639/867702, some of the participants — ᐅ Sara Smith 

In the US District Court for the Southern District of Texas case 4:2011cv00639/867702, Sara Smith files a suit against Texas Advantage Community Bank, N.A. The filing date was February 24, 2011, and this case concerns Banks and Banking under 88 U.S.C. § 8888. Presiding over the case is Judge David Hittner. Both have requested a jury trial.
Texas,   February 24, 2011
Case 4:2011cv00119/203565, some of the participants — ᐅ Shane Kinikin 

The legal proceedings in case 4:2011cv00119/203565 at US District Court for the Northern District of Texas involve Shane Kinikin and Portfolio Recovery Associates, LLC. Filed on February 24, 2011, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   March 09, 2011
Case 3:2011cv00493/203986, some of the participants — ᐅ Samuel T Russell, ᐅ Mary Jennings, ᐅ Mary Supino, ᐅ C Victor Lander, ᐅ Henry Trevino 

At the US District Court for the Northern District of Texas, the legal case 3:2011cv00493/203986 involves Samuel T Russell and City of Dallas, Mary Jennings, Mary Supino, C Victor Lander and Henry Trevino. Filed on March 09, 2011, this case deals with All Other Real Property based on 28 U.S.C. § 1331. Judge A. Joe Fish, Renee Harris Toliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 24, 2011
Case 1:2011cv00096/128458, some of the participants — ᐅ Steven Wayne Quick, ᐅ Executive Director 

US District Court for the Eastern District of Texas case 1:2011cv00096/128458 comprises Steven Wayne Quick and Executive Director. Filed on February 24, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial.
Texas,   March 09, 2011
Case 3:2011cv00490/203985, some of the participants — ᐅ Shannon Lamar Jackson, ᐅ Maxey Cerliano, ᐅ Mark Brown 

In the US District Court for the Northern District of Texas, Shannon Lamar Jackson and Maxey Cerliano, Gregg County Sheriff Office and Mark Brown are involved in case 3:2011cv00490/203985. Filed on March 09, 2011, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested.
Texas,   March 09, 2011
Case 4:2011cv00879/871475, some of the participants — ᐅ Stephen Simmons, ᐅ Simmons Sandi, ᐅ Eric Holley 

In the US District Court for the Southern District of Texas case 4:2011cv00879/871475, Stephen Simmons and Simmons Sandi files a suit against Enterprise Rent A Car Company, Eric Holley and Halliburton Company. The filing date was March 09, 2011, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Nancy F. Atlas. The Defendant has requested a jury trial.
Texas,   March 08, 2011
Case 1:2011cv00181/471549, some of the participants — ᐅ Sonya Santella, ᐅ Steven Santella 

The legal proceedings in case 1:2011cv00181/471549 at US District Court for the Western District of Texas involve Sonya Santella and Steven Santella and Grizzly Industrial, Inc. Filed on March 08, 2011, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   March 08, 2011
Case 1:2011cv00178/471538, some of the participants — ᐅ Wayne P. Destefano, ᐅ Jason Randal Hope 

In case 1:2011cv00178/471538 within US District Court for the Western District of Texas, State of Texas brings a case against Besttxts.com, LLC, City-O-Games.com, LLC, Cylon, LLC, Wayne P. Destefano, Eagle Park, LLC, Eye Level Holdings, LLC, Fyisms.com, LLC, Jason Randal Hope, Hot-Hot-News.com, LLC, Message Plan, LLC, Mytxtsms.com, LLC, New Economic Order, LLC, News Alerts, LLC,. Filed on March 08, 2011, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1446 Petition for Removal. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial.
Texas,   February 08, 2011
Case 4:2011cv00477/863905, some of the participants — ᐅ Samuel L Scott 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00477/863905 entails Samuel L Scott and Anheuser-Busch, Inc. The filing date is February 08, 2011, and this case deals with Employment as per 42 U.S.C. § 1983. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Steven Earl Scott
More Information
United States of America
[Case # 2011cv00118/128687], [Filed: March 07, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Thad Heartfield, Earl S. Hines]
Texas,   March 07, 2011
Case 4:2011cv00842/870872, some of the participants — ᐅ Sarah Blancett 

In the US District Court for the Southern District of Texas case 4:2011cv00842/870872, Sarah Blancett files a suit against CGPM/WMC Operating, LLC d/b/a WMC Operating Company, Century Golf Partners GP, LLC and Century Golf Partners Management, LP. The filing date was March 07, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Melinda Harmon. The Plaintiff has requested a jury trial.
Texas,   March 07, 2011
Case 4:2011cv00978/873284, some of the participants — ᐅ Santiago Hernandez, ᐅ Brian Leach 

At the US District Court for the Southern District of Texas, the legal case 4:2011cv00978/873284 entails Santiago Hernandez, Jr and City of Rosenberg and Brian Leach. The filing date is March 07, 2011, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Sim Lake is presiding over this matter, and no jury trial is demanded.
Texas,   March 10, 2011
Case 4:2011cv00161/204021, some of the participants — ᐅ Sulema Garza 

The legal proceedings in case 4:2011cv00161/204021 at US District Court for the Northern District of Texas involve Sulema Garza and New Breed Logistics Inc. Filed on March 10, 2011, this case focuses on Employment based on 28 U.S.C. § 1332. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Steven Jay Scher
More Information
UNITED STATES OF AMERICA
[Case # 2011cv00971/873244], [Filed: March 10, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Kenneth M. Hoyt]

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

    Leave a Comment