Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. Visit the Sheriff’s Office:
    • Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
  2. Local Court Visit:
    • Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
  3. Online Resources:
    • Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
    • DPS Crime Record Search
  4. Third-Party Websites:
    • There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
    • One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.

Steps to Perform a Search:

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

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Texas,   July 29, 2024
Case 3:2024cv01932, some of the participants — ᐅ Tkalya Cherry 

US District Court for the Northern District of Texas case 3:2024cv01932 comprises Tkalya Cherry and Commissioner, Social Security Administration. Filed on July 29, 2024, this case concerns Social Security: HIA (1395ff) based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Hal R Ray is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Timothy Richard Anderson
More Information
EAN Holdings LLC and Amy Jo Vermillion
[Case # 2024cv02812], [Filed: July 29, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle ( ⚖ ]
[jury demanded by Both]
ᐅ Amy Jo Vermillion
Texas,   July 29, 2024
Case 3:2024cv00223, some of the participants — ᐅ Tyler Harris 

In Case Number case 3:2024cv00223, Tyler Harris takes legal action against Galveston County Texas in the US District Court for the Southern District of Texas. Filed on July 29, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Tran Duy Thanh
More Information
USA
[Case # 2024cv01930], [Filed: July 26, 2024]
[ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 1651 Petition for Writ of Habeas Corpus ⚖ ]
[Judge: David L Horan] , [Karen Gren Scholer]
Texas,   July 30, 2024
Case 3:2024cv01948, some of the participants — ᐅ Tina Powell 

In case 3:2024cv01948 within US District Court for the Northern District of Texas, Tina Powell brings a case against AT&T lnc. Filed on July 30, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
The Juneau Group LLCVendera Management Holdings, LLC d/b/a Vendera Resources and BOKF, N.A. d/b/a Bank of Texas
[Case # 2024cv02821], [Filed: July 30, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[jury demanded by Both]
Texas,   July 30, 2024
Case 3:2024cv01942, some of the participants — ᐅ Terri Bailey 

In the US District Court for the Northern District of Texas, the case 3:2024cv01942 involves Terri Bailey and Social Security Administration. Filed on July 30, 2024, this case pertains to Social Security: SSID Title XVI under 42 U.S.C. § 1383 Review of HHS Decision. Presiding over this matter is Judge John R Parker. There is no demand for a jury trial.
Texas,   July 30, 2024
Case 1:2024cv00309, some of the participants — ᐅ Teresa Dejesus Martinez 

In Case Number case 1:2024cv00309, Teresa Dejesus Martinez takes legal action against Walmart Stores Texas, LLC in the US District Court for the Eastern District of Texas. Filed on July 30, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1442 Petition for Removal. Notably, Defendant has demanded a jury for this case.
Texas,   July 29, 2024
Case 1:2024cv00846, some of the participants — ᐅ Talia Marie D'Abramo 

US District Court for the Western District of Texas case 1:2024cv00846 comprises Talia Marie D'Abramo and Frost Insurance Agency Inc. Filed on July 29, 2024, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial.
Texas,   July 31, 2024
Case 4:2024cv00718, some of the participants — ᐅ Tracy Vohwinkle 

The legal proceedings in case 4:2024cv00718 at US District Court for the Northern District of Texas involve Tracy Vohwinkle and Dollar Tree Stores, Inc. Filed on July 31, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   July 31, 2024
Case 4:2024cv02848, some of the participants — ᐅ Terri Miller 

Terri Miller initiates legal proceedings (case 4:2024cv02848) against Valvoline LLC, d/b/a Valvoline Instant Oil Change at the US District Court for the Southern District of Texas. The case, filed on July 31, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter.
Texas,   July 31, 2024
Case 4:2024cv02856

The Juneau Group LLC initiates legal proceedings (case 4:2024cv02856) against Vendera Management Holdings, LLC d/b/a Vendera Resources Vendera Management Holdings, LLC d/b/a Vendera Resources at the US District Court for the Southern District of Texas. The case, filed on July 31, 2024, pertains to Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. Notably, Plaintiff has demanded a jury for this matter.
Texas,   August 01, 2024
Case 4:2024cv02870, some of the participants — ᐅ Tina Williams 

Tina Williams initiates legal proceedings (case 4:2024cv02870) against The Travelers Home and Marine Insurance Company at the US District Court for the Southern District of Texas. The case, filed on August 01, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this matter.
Texas,   August 02, 2024
Case 3:2024cv01983

US District Court for the Northern District of Texas case 3:2024cv01983 comprises TRG Inc and Gunner LLC and Gunner Holdings LLC. Filed on August 02, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1330 Breach of Contract. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial.
Texas,   August 02, 2024
Case 5:2024cv00850

The legal proceedings in case 5:2024cv00850 at US District Court for the Western District of Texas involve TuYo Holdings, LLC and Equitable Holdings, Inc. doing business as Equitable Financial Life Insurance Company and Equitable Distributors, LLC. Filed on August 02, 2024, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Jason K Pulliam is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   August 02, 2024
Case 4:2024cv02881, some of the participants — ᐅ Secretary Xavier Becerra 

Within the US District Court for the Southern District of Alabama, Therapeutic Solutions, Inc brings forward a case against Secretary Xavier Becerra in Case Number case 4:2024cv02881. Initiated on August 02, 2024, this legal matter pertains to an Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision issue based on 42 U.S.C. § 405 Review of HHS Decision (SSID). It's important to mention that Plaintiff has requested a jury for this case.
Texas,   July 31, 2024
Case 5:2024cv00842, some of the participants — ᐅ Tyreke Lumpkin, ᐅ Jonathan Villareal, ᐅ Michael Swan, ᐅ Diana Istre 

In the US District Court for the Western District of Texas case 5:2024cv00842, Tyreke Lumpkin files a suit against Jonathan Villareal, Michael Swan, Credit Human Federal Credit Union and Diana Istre. The filing date was July 31, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Fred Biery. The Plaintiff has requested a jury trial.
Texas,   August 05, 2024
Case 3:2024cv01995, some of the participants — ᐅ St. Paul Fire, ᐅ Michael Trumbull, ᐅ Christian Auxier, ᐅ Nancy Weiser, ᐅ Neal Anderson 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv01995 involves TNT Gaming Center LLC and TNT Family Entertainment, Inc. and American Specialty Insurance & Risk Services, Inc., Arch Specialty Insurance Company, St. Paul Fire and Marine Insurance Company, Michael Trumbull, Christian Auxier, Crawford & Company, Nancy Weiser and Neal Anderson. Filed on August 05, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge A Joe Fish is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 05, 2024
Case 3:2024cv01989, some of the participants — ᐅ Terralyn Monique Diamond 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv01989 involves Terralyn Monique Diamond and TT Marketing Inc. Filed on August 05, 2024, this case deals with Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Terry Brader aka Terry G. Brader and Terry's Seaworthy Marine Supply
More Information
American Express National Bank
[Case # 2024cv00173], [Filed: August 05, 2024]
[ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]

Texas,   August 06, 2024
Case 4:2024cv00702, some of the participants — ᐅ Terralyn Monique Diamond 

The legal proceedings in case 4:2024cv00702 at US District Court for the Eastern District of Texas involve Terralyn Monique Diamond and RentGrow, Inc., Trans Union, LLC, Experian Information Solutions, Inc. and TT Marketing, Inc. Filed on August 06, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Thadious Jackson
More Information
Martin O'Malley, Commissioner of the Social Security Administration
[Case # 2024cv00322], [Filed: August 06, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]

ᐅ Martin O'Malley
Texas,   August 06, 2024
Case 5:2024cv00862, some of the participants — ᐅ Todd Ferguson, ᐅ James Jenkins, ᐅ Seth Morris 

Case Number case 5:2024cv00862 in the US District Court for the Southern District of Alabama involves Todd Ferguson's lawsuit against James Jenkins and Seth Morris. Filed on August 06, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury to hear this case.
Texas,   August 05, 2024
Case 7:2024cv00113, some of the participants — ᐅ Tony Wolf 

In the US District Court for the Northern District of Texas, Tony Wolf and Commissioner of SSA Martin O'Malley are involved in case 7:2024cv00113. Filed on August 05, 2024, this legal matter focuses on Social Security: SSID Title XVI under 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Jeffrey L Cureton is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Thomas Marquez
More Information
Ivam Miranda Paes and C.R. England, Inc.
[Case # 2024cv00868], [Filed: August 07, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ]

ᐅ Ivam Miranda Paes
Texas,   August 07, 2024
Case 1:2024cv00123, some of the participants — ᐅ Tre'von Anthony Woodards, ᐅ Samantha Moran 

Initiated in case 1:2024cv00123, Tre'von Anthony Woodards brings forth legal action against Samantha Moran at the US District Court for the Northern District of Texas. Filed on August 07, 2024, this case pertains to Civil Rights: Other Civil Rights grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge James Wesley Hendrix oversees the proceedings, with Referring Judge John R Parker involved, and no jury has been requested.
Texas,   August 08, 2024
Case 3:2024cv00230, some of the participants — ᐅ Terry J. Adams 

In Case Number case 3:2024cv00230, Terry J. Adams takes legal action against Allstate Vehicle and Property Insurance Company in the US District Court for the Southern District of Alabama. Filed on August 08, 2024, this case involves an Insurance matter under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury for this case.
Texas,   August 08, 2024
Case 4:2024cv00710, some of the participants — ᐅ Thomas Joseph Brennan 

At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00710 involves Thomas Joseph Brennan and Urban A&O NYC, Inc. Filed on August 08, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Terriaun Deshaun Ward
More Information
Bureau of Prisons
[Case # 2024cv02027], [Filed: August 08, 2024]
[ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ]
[Judge: Rebecca Rutherford] , [Karen Gren Scholer]
Petitioner   versus   Respondent
Tyler David Edward Farmer
More Information
Bobby Lumpkin
[Case # 2024cv00178], [Filed: August 08, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Jason B Libby]
ᐅ Bobby Lumpkin
Texas,   August 08, 2024
Case 4:2024cv02963, some of the participants — ᐅ TreNautica Smith 

Within the US District Court for the Southern District of Texas, TreNautica Smith brings forward a case against Zillow Group, Inc. in Case Number case 4:2024cv02963. Initiated on August 08, 2024, this legal matter pertains to an Labor: Family and Medical Leave Act issue based on 29 U.S.C. § 2601 Family Medical Leave Act (FMLA). It's important to mention that Plaintiff has requested a jury for this case.
Texas,   August 08, 2024
Case 4:2024cv00707, some of the participants — ᐅ Terralyn Monique Diamond 

In case 4:2024cv00707 within US District Court for the Eastern District of Texas, Terralyn Monique Diamond brings a case against TT Marketing Inc. Filed on August 08, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial.
Texas,   August 08, 2024
Case 3:2024cv00278, some of the participants — ᐅ Trevor Kopp, ᐅ Joana Edmond 

In case 3:2024cv00278, Trevor Kopp takes legal action against J B Hunt Transport Inc d/b/a J B Hunt, White Swan Transportation LLC, Joana Edmond and J B Hunt Logistics Inc d/b/a J B Hunt at the US District Court for the Western District of Texas. Filed on August 08, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1332 Diversity-Auto Negligence. It's notable that Plaintiff has demanded a jury for this case.
Texas,   August 07, 2024
Case 3:2024cv02010, some of the participants — ᐅ Tito E Marrero, ᐅ Sharon Middlebrooks, ᐅ Dallas Municipality, ᐅ Kevin Wiley, ᐅ Jane Magnus Stinson, ᐅ Leigha Simonton, ᐅ Chad Yarbrough, ᐅ Mayor Johnson, ᐅ Michelle Larson, ᐅ Matthew Durham, ᐅ Sherman Roberts, ᐅ Christopher Caso 

In case 3:2024cv02010, Tito E Marrero initiates legal proceedings against Sharon Middlebrooks, Dallas Municipality, Kevin Wiley, City Wide Development Corporation, Jane Magnus Stinson, Leigha Simonton, Chad Yarbrough, Mayor Johnson, Michelle Larson, Matthew Durham, Sherman Roberts and Christopher Caso at the US District Court for the Northern District of Texas. Filed on August 07, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge David C Godbey oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made.
Plaintiff   versus   Defendant
Texas Logistics and Fulfillment ServicesMapletree US Management, LLC, Cushman & Wakefield Global, Inc. and Coleman Logistics Assets, LLC
[Case # 2024cv02980], [Filed: August 09, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]

Texas,   August 09, 2024
Case 4:2024cv02985

Trygve Enterprises, LLC agent of d/b/a FuelCellsEtc initiates legal proceedings (case 4:2024cv02985) against Twelve Benefit Corporation at the US District Court for the Southern District of Texas. The case, filed on August 09, 2024, pertains to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Notably, Plaintiff has demanded a jury for this matter.
Texas,   August 09, 2024
Case 3:2024cv02040, some of the participants — ᐅ Te An Hung, ᐅ Mary Elizabeth Brennan Seng, ᐅ Secretary Alejandro Mayorkas, ᐅ Ur Mendoza Jaddou 

In the US District Court for the Northern District of Texas, the case 3:2024cv02040 involves Te An Hung and Mary Elizabeth Brennan Seng, Secretary Alejandro Mayorkas and Ur Mendoza Jaddou. Filed on August 09, 2024, this case pertains to Immigration: Other Immigration Actions under 46 U.S.C. § 1156 Administrative Procedure Act. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial.
Texas,   August 09, 2024
Case 4:2024cv00713, some of the participants — ᐅ Tamika Love 

At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00713 involves Tamika Love and Experian Information Solutions, Inc. and Trans Union, LLC. Filed on August 09, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 06, 2024
Case 3:2024cv02028, some of the participants — ᐅ Tony Lockwood, ᐅ P Chilcoat 

In case 3:2024cv02028, Tony Lockwood initiates legal proceedings against City of Garland Police Dept and P Chilcoat at the US District Court for the Northern District of Texas. Filed on August 06, 2024, this case involves matters related to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Rebecca Rutherford oversees the case, with involvement from Referring Judge Brantley Starr, and no jury demand has been made.
Texas,   August 02, 2024
Case 4:2024cv02919, some of the participants — ᐅ Travoy Ramon Hollie Lawton, ᐅ Sharon F Lawton, ᐅ D Travoy Hollie, ᐅ Texas C 

In the US District Court for the Southern District of Texas, the case 4:2024cv02919 involves Travoy Ramon Hollie Lawton, Jr and Sharon F Lawton, D Travoy Hollie and Texas C. Filed on August 02, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
Petitioner   versus   Respondent
Tamara Dawn Allen
More Information
C. Peterson and Tanisha Hall
[Case # 2024cv02912], [Filed: August 02, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Ewing Werlein]
ᐅ C. Peterson, ᐅ Tanisha Hall
Texas,   August 12, 2024
Case 3:2024cv02044, some of the participants — ᐅ Tricia Lyday, ᐅ Jeremy Lyday 

The legal proceedings in case 3:2024cv02044 at US District Court for the Northern District of Texas involve Tricia Lyday and Jeremy Lyday and Apellis Pharmaceuticals Inc. Filed on August 12, 2024, this case focuses on Torts/Pers Inj: Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   August 12, 2024
Case 4:2024cv00762, some of the participants — ᐅ Tessa Williams 

At the US District Court for the Northern District of Texas, the legal case 4:2024cv00762 involves Tessa Williams and Tarleton State University. Filed on August 12, 2024, this case deals with Civil Rights: Education based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 13, 2024
Case 3:2024cv02054, some of the participants — ᐅ Wendy Spicher 

US District Court for the Northern District of Texas case 3:2024cv02054 comprises TMX Finance Corporate Services Inc and Wendy Spicher. Filed on August 13, 2024, this case concerns Civil Rights: Other Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial.
Texas,   August 13, 2024
Case 3:2024cv02060, some of the participants — ᐅ Tracey Shuckhart 

The legal proceedings in case 3:2024cv02060 at US District Court for the Northern District of Texas involve Tracey Shuckhart and Trans Union LLC and Nationstar Mortgage LLC. Filed on August 13, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   August 13, 2024
Case 4:2024cv03019

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 TRI-LYNX Corporation and Seaflo Marine & RV North America, LLC. Dated August 13, 2024, this legal saga, identified by docket number case 4:2024cv03019, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1121 Trademark Infringement. 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.
Texas,   August 14, 2024
Case 5:2024cv00186, some of the participants — ᐅ Trenity Bailey, ᐅ Kelly S. Rowe 

In the US District Court for the Northern District of Texas, Trenity Bailey and Kelly S. Rowe and Lubbock County Task Force are involved in case 5:2024cv00186. Filed on August 14, 2024, this legal matter focuses on Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Ty Tan Nguyen
More Information
Alejandro Mayorkas
[Case # 2024cv03033], [Filed: August 12, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Andrew S Hanen]
ᐅ Alejandro Mayorkas
Petitioner   versus   Respondent
Tamara Turner
More Information
Tanisha Hall
[Case # 2024cv03039], [Filed: August 12, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Charles Eskridge]
ᐅ Tanisha Hall
Texas,   August 15, 2024
Case 6:2024cv00419, some of the participants — ᐅ Timothy R. Murray 

Initiated in case 6:2024cv00419, Timothy R. Murray brings forth legal action against Homevets Realty, LLC at the US District Court for the Western District of Texas. Filed on August 15, 2024, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Derek T Gilliland involved, and no jury has been requested.
Plaintiff   versus   Defendant
326 TruckingCovington Specialty Insurance Company
[Case # 2024cv03052], [Filed: August 15, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ]

Texas,   August 15, 2024
Case 4:2024cv00734

At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00734 entails Texas Auto Capital, LLC and Patriot General Insurance Company. The filing date is August 15, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Thomas Roy Harris
More Information
Jr. d/b/a Sporting Arms Company
Krissy Y. Carlson, in her official capacity as Director of Industry Operations, Dallas Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives
[Case # 2024cv00737], [Filed: August 15, 2024]
[ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§18 U.S.C. § 4208 (B) Agency Action Review ⚖ ]

ᐅ Krissy Y. Carlson, ᐅ Dallas Field Division
Plaintiff   versus   Defendant
The Savings Bank Mutual Life Insurance Company of MassachusettsEtbaal Valerio Alonso and Jesus Gilberto Leos
[Case # 2024cv00283], [Filed: August 15, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

ᐅ Etbaal Valerio Alonso, ᐅ Jesus Gilberto Leos
Texas,   August 16, 2024
Case 3:2024cv02091, some of the participants — ᐅ Tracey Gibson 

In case 3:2024cv02091 within US District Court for the Northern District of Texas, Tracey Gibson brings a case against Nationstar Mortgage LLC, Trans Union LLC, Credit One Bank, N.A. and Capital One Bank USA NA. Filed on August 16, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial.
Texas,   August 16, 2024
Case 3:2024cv00237, some of the participants — ᐅ Tooba Paul Fiaz, ᐅ Andres Gutierrez 

In case 3:2024cv00237, Tooba Paul Fiaz takes legal action against Andres Gutierrez and Imperial Enterprises, LLC at the US District Court for the Southern District of Texas. Filed on August 16, 2024, this case revolves around a Labor: Fair Standards issue under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. It's notable that Plaintiff has demanded a jury for this case.
Texas,   August 16, 2024
Case 9:2024cv00156, some of the participants — ᐅ Tanya Jean Justice, ᐅ Brad Leslie Justice, ᐅ Jana Paige Pattillo, ᐅ Francisco Rangel, ᐅ Brian Moreau 

In case 9:2024cv00156, Tanya Jean Justice and Brad Leslie Justice initiates legal action against Jana Paige Pattillo, Unknown Supervisors, Francisco Rangel and Brian Moreau at the US District Court for the Eastern District of Texas. The case was filed on August 16, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Christine L Stetson presides over the case, and Referring Judge Michael J Truncale is also involved. There has been no request for a jury trial.
Texas,   August 16, 2024
Case 5:2024cv00917

In Case Number case 5:2024cv00917, The Cincinnati Indemnity Company takes legal action against NEXT Insurance US Company in the US District Court for the Western District of Texas. Filed on August 16, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case.
Texas,   August 15, 2024
Case 3:2024cv02080, some of the participants — ᐅ Tito E Marrero, ᐅ Alejandro Mayorkas 

In case 3:2024cv02080, Tito E Marrero initiates legal action against Department of Homeland Security, In Charge El Paso US Illegal Immigration Police Force, Alejandro Mayorkas and El Paso DHS at the US District Court for the Northern District of Texas. The case was filed on August 15, 2024 and involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1981 Civil Rights. Ada Brown presides over the case, and Referring Judge Renee Harris Toliver is also involved. There has been no request for a jury trial.
Texas,   August 15, 2024
Case 4:2024cv03066, some of the participants — ᐅ Treana Warren, ᐅ Tanisha Hall 

In the US District Court for the Southern District of Texas, Treana Warren and Tanisha Hall are involved in case 4:2024cv03066. Filed on August 15, 2024, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Lee H Rosenthal is presiding, and no jury trial is requested.
Texas,   August 15, 2024
Case 1:2024cv00935

In the US District Court for the Western District of Texas case 1:2024cv00935, The Wellness Way LLC files a suit against Syberry Corporation. The filing date was August 15, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial.
Texas,   August 19, 2024
Case 3:2024cv02095

In the US District Court for the Northern District of Texas case 3:2024cv02095, The Official Stanford Investors Committee files a suit against The Bank of New York Mellon. The filing date was August 19, 2024, and this case concerns Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Tamer Ozipek
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US Attorney United States Attorney for the Southern District of Texas (Houston Division), USCIS DIRECTOR UR M. JADDOU, Director Bryan Hemming, Assoc. Director Ted H Kim, Attorney General ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA and SECRETARY ALEJA
[Case # 2024cv03087], [Filed: August 19, 2024]
[ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ]

ᐅ Director Bryan Hemming, ᐅ Assoc. Director Ted H Kim, ᐅ SECRETARY ALEJA
Petitioner   versus   Respondent
Texas Office of the Attorney General - Child Support DivisionUnited States Attorney Office Eastern District of Texas
[Case # 2024cv00299], [Filed: August 20, 2024]
[ Other Statutory Actions§Motion to Quash ⚖ ]

Plaintiff   versus   Defendant
Thomas Humes
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Martin O'Malley, Commissioner of the Social Security Administration
[Case # 2024cv00925], [Filed: August 20, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

ᐅ Martin O'Malley
Texas,   August 19, 2024
Case 6:2024cv00297, some of the participants — ᐅ Thomas Warren, ᐅ Ashley Hobbs, ᐅ Donna Allen, ᐅ Dylan Peterson 

At the US District Court for the Eastern District of Texas, case 6:2024cv00297 features Thomas Warren suing Ashley Hobbs, Donna Allen, Dylan Peterson and Rains County Jail. Filed on August 19, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge J Campbell Barker presides over the case, with Referring Judge John D Love involved, and no jury demand has been made.
Texas,   August 18, 2024
Case 6:2024cv00426, some of the participants — ᐅ Mr. Raj K. Patel, ᐅ PRESIDENT DONALD J. TRUMP, ᐅ PRESIDENT BARACK H. OBAMA, ᐅ President Joe Biden 

At the US District Court for the Western District of Texas, case 6:2024cv00426 involves T.E. T.E. Mr. Raj K. Patel bringing a case against PRESIDENT GEORGE W. BUSH, PRESIDENT DONALD J. TRUMP, PRESIDENT BARACK H. OBAMA, THE PRESIDENT OF THE UNITED STATES, President Joe Biden, PAST AND PRESENT OVAL OFFICE ATTORNEYS AND COUNSELORS-AT-LAW and The United States. Filed on August 18, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial.
Texas,   August 21, 2024
Case 2:2024cv00691

In case 2:2024cv00691, Telcom Ventures LLC takes legal action against Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. at the US District Court for the Eastern District of Texas. Filed on August 21, 2024, this case revolves around a Patent issue under 35 U.S.C. § 271 Patent Infringement. It's notable that Plaintiff has demanded a jury for this case.
Texas,   August 20, 2024
Case 4:2024cv03109, some of the participants — ᐅ Trudy Sawyer 

In the US District Court for the Southern District of Texas, the case 4:2024cv03109 involves Trudy Sawyer and Silver Rock Inc. Filed on August 20, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
Texas,   August 20, 2024
Case 4:2024cv03118, some of the participants — ᐅ Trudy Sawyer 

In the US District Court for the Southern District of Texas, Trudy Sawyer and Gordon Food Service are involved in case 4:2024cv03118. Filed on August 20, 2024, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Judge Lee H Rosenthal is presiding, and no jury trial is requested.
Texas,   August 22, 2024
Case 4:2024cv03136, some of the participants — ᐅ Thelma Leticial Cantu Gonzalez 

In Case Number case 4:2024cv03136, Thelma Leticial Cantu Gonzalez takes legal action against ROSS DRESS FOR LESS, INC., ROSS STORES, INC. and DD'S DISCOUNTS in the US District Court for the Southern District of Alabama. Filed on August 22, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1442 Notice of Removal. Notably, Plaintiff has demanded a jury for this case.
Texas,   August 21, 2024
Case 4:2024cv03128, some of the participants — ᐅ Tyrone Edward Byrd 

US District Court for the Southern District of Texas case 4:2024cv03128 comprises Tyrone Edward Byrd and Harris Health. Filed on August 21, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Thomas Ray Rodriguez
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Grace Chavira
[Case # 2024cv00288], [Filed: August 21, 2024]
[ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ]

ᐅ Grace Chavira
Texas,   August 23, 2024
Case 3:2024cv02166, some of the participants — ᐅ Tito E Marrero 

In case 3:2024cv02166, Tito E Marrero initiates legal proceedings against Farmers Branch Prosecutors and Farmers Branch Police Department at the US District Court for the Northern District of Texas. Filed on August 23, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Ed Kinkeade oversees the case, with involvement from Referring Judge Rebecca Rutherford, and no jury demand has been made.
Plaintiff   versus   Defendant
Taylor Cooper
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Homesite Insurance Company
[Case # 2024cv03142], [Filed: August 23, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[jury demanded by Both]
Texas,   August 23, 2024
Case 1:2024cv00985, some of the participants — ᐅ Trevor Brogan 

In Case Number case 1:2024cv00985, Trevor Brogan takes legal action against State Farm Lloyds in the US District Court for the Southern District of Alabama. Filed on August 23, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case.
Texas,   August 23, 2024
Case 3:2024cv00307

Within the US District Court for the Southern District of Alabama, Trisura Specialty Insurance Company brings forward a case against Zorro Trucking LLC in Case Number case 3:2024cv00307. Initiated on August 23, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Tristen Cawhorn
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Tanisha Hall
[Case # 2024cv03161], [Filed: August 22, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Keith P Ellison]
ᐅ Tanisha Hall
Texas,   August 22, 2024
Case 5:2024cv00942, some of the participants — ᐅ Tamara Kay Fulmer-Stewart 

Initiated as Case Number case 5:2024cv00942, Tamara Kay Fulmer-Stewart files a lawsuit against City of San Antonio at the US District Court for the Western District of Texas. Filed on August 22, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Elizabeth S Chestney presides over the case, and Referring Judge Xavier Rodriguez is also part of the proceedings. No jury trial has been requested.
Texas,   August 16, 2024
Case 6:2024cv00425, some of the participants — ᐅ Mr. Raj K. Patel, ᐅ PRESIDENT DONALD J. TRUMP, ᐅ PRESIDENT BARACK H. OBAMA, ᐅ President Joe Biden 

Initiated in case 6:2024cv00425, T.E. T.E. Mr. Raj K. Patel brings forth legal action against PRESIDENT DONALD J. TRUMP, PAST AND PRESENT OVAL OFFICE ATTORNEYS AND COUNSELORS-AT-LAW, The United States, PRESIDENT BARACK H. OBAMA, PRESIDENT GEORGE W. BUSH and THE PRESIDENT OF THE UNITED STATES, President Joe Biden at the US District Court for the Western District of Texas. Filed on August 16, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Derek T Gilliland involved, and no jury has been requested.
Plaintiff   versus   Defendant
Trinity Commercial
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Berry Companies, Inc. d/b/a Bobcat of Houston Company, Division of Berry Companies, Inc.
[Case # 2024cv00251], [Filed: August 26, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[jury demanded by Both]
ᐅ Berry Companies
Texas,   August 26, 2024
Case 4:2024cv03178, some of the participants — ᐅ Timothy Chen 

Within the US District Court for the Southern District of Texas, Timothy Chen brings forward a case against FlightAware, LLC in Case Number case 4:2024cv03178. Initiated on August 26, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   August 27, 2024
Case 3:2024cv02209, some of the participants — ᐅ Tamara Miller 

In case 3:2024cv02209 within US District Court for the Northern District of Texas, Tamara Miller brings a case against The National Railroad Passenger Corporation d/b/a Amtrak. Filed on August 27, 2024, this legal matter relates to Torts/Pers Inj: Other Personal Injury as per 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial.
Texas,   August 27, 2024
Case 4:2024cv03211, some of the participants — ᐅ Tahari Isedore, ᐅ William Beimler, ᐅ Kenneth Dew, ᐅ Christopher Obenland 

In Case Number case 4:2024cv03211, Tahari Isedore takes legal action against William Beimler, Texas City Of Baytown, Kenneth Dew and Christopher Obenland in the US District Court for the Southern District of Alabama. Filed on August 27, 2024, this case involves an Personal Property: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case.
Texas,   August 27, 2024
Case 4:2024cv00780, some of the participants — ᐅ TAMARA WAREKA p/k/a TAMARA WILLIAMS 

TAMARA WAREKA p/k/a TAMARA WILLIAMS initiates legal proceedings (case 4:2024cv00780) against DOES 1-10, inclusive and PLANO PLASTIC SURGERY, P.A. at the US District Court for the Eastern District of Texas. The case, filed on August 27, 2024, pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter.
Plaintiff   versus   Defendant
Tambria Lee
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Southwest Airlines Company
[Case # 2024cv03234], [Filed: August 28, 2024]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]

Texas,   August 27, 2024
Case 4:2024cv03215, some of the participants — ᐅ Tiffany Autumn Luna-Vides, ᐅ Sabrina Annlynn Carpenter 

US District Court for the Southern District of Texas case 4:2024cv03215 comprises Tiffany Autumn Luna-Vides and Island Def Jam Music Group and Sabrina Annlynn Carpenter. Filed on August 27, 2024, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial.
Texas,   August 26, 2024
Case 6:2024cv00443, some of the participants — ᐅ Tramaine R Minor 

US District Court for the Western District of Texas case 6:2024cv00443 comprises Tramaine R Minor and United States of America. Filed on August 26, 2024, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Alan D Albright is overseeing the case, and there is no demand for a jury trial.
Texas,   August 28, 2024
Case 4:2024cv00784, some of the participants — ᐅ Tiffena Pierce 

In case 4:2024cv00784 within US District Court for the Eastern District of Texas, Tiffena Pierce brings a case against Arch Insurance Company, Global Trust Management LLC, John Doe Corporation doing business as Securian, Travelers Casualty and Surety Company of America and Reel Time Capital, LLC. Filed on August 28, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial.
Texas,   August 29, 2024
Case 5:2024cv00973, some of the participants — ᐅ Troy Clifton Wittenbach, ᐅ Amy Wittenbach 

At the US District Court for the Western District of Texas, case 5:2024cv00973 involves Troy Clifton Wittenbach and Amy Wittenbach suing State Farm Lloyds. Filed on August 29, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Trew Crouch
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Walmart, Inc.
[Case # 2024cv03242], [Filed: August 29, 2024]
[ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ]
[jury demanded by Both]
Texas,   August 30, 2024
Case 1:2024cv00360, some of the participants — ᐅ Temitope Olageshin, ᐅ Miracle McMillian, ᐅ Tonia Lane 

In case 1:2024cv00360, Temitope Olageshin initiates legal action against Miracle McMillian and Tonia Lane at the US District Court for the Eastern District of Texas. Filed on August 30, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Christine L Stetson oversees the case, with Referring Judge Michael J Truncale involved. There is no jury demand specified.
Plaintiff   versus   Defendant
The AC TrustCarmax Auto Superstores, Inc.
[Case # 2024cv00984], [Filed: August 30, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ]

Petitioner   versus   Respondent
Tyler Lopez
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Sheriff, Angelina County
[Case # 2024cv00168], [Filed: August 29, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Marcia A Crone] , [Christine L Stetson]
Texas,   August 30, 2024
Case 4:2024cv00791, some of the participants — ᐅ Siemens Aktiengesellschaft 

Case Number case 4:2024cv00791 in the US District Court for the Southern District of Alabama involves TurboCode LLC's lawsuit against Siemens Aktiengesellschaft. Filed on August 30, 2024, this legal action relates to an Patent claim under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury to hear this case.
Texas,   August 30, 2024
Case 6:2024cv00448

In case 6:2024cv00448, TurboCode LLC takes legal action against Deere & Company at the US District Court for the Western District of Texas. Filed on August 30, 2024, this case revolves around a Patent issue under 35 U.S.C. § 271 Patent Infringement. It's notable that Plaintiff has demanded a jury for this case.
Texas,   September 02, 2024
Case 4:2024cv00794

TurboCode LLC initiates legal proceedings (case 4:2024cv00794) against Hitachi, Ltd. at the US District Court for the Eastern District of Texas. The case, filed on September 02, 2024, pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this matter.
Texas,   September 02, 2024
Case 4:2024cv00795

TurboCode LLC initiates legal proceedings (case 4:2024cv00795) against Ingenico Group S.A. at the US District Court for the Eastern District of Texas. The case, filed on September 02, 2024, pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this matter.

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