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, November 09, 2012 ⚖ Case 3:2012cv04518/225246, some of the participants — ᐅ Jeffery Smith … The legal proceedings in case 3:2012cv04518/225246 at US District Court for the Northern District of Texas involve The Mian Development Corp and Beazley Insurance Co Inc, Vericlaim Inc and Jeffery Smith. Filed on November 09, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 09, 2012 ⚖ Case 1:2012cv01040/591583, some of the participants — ᐅ Tina Marie Aguilar, ᐅ et al. … The legal proceedings in case 1:2012cv01040/591583 at US District Court for the Western District of Texas involve Tina Marie Aguilar and SBC Global Communications, et al., AT&T. Filed on November 09, 2012, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 20, 2012 ⚖ Case 3:2012cv00466/592548, some of the participants — ᐅ Teresa Serrano … In the US District Court for the Western District of Texas, Teresa Serrano and Cmr. Social Security Michael J. Astrue are involved in case 3:2012cv00466/592548. Filed on November 20, 2012, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 206 Social Security Benefits. Judge Kathleen Cardone, Miguel A. Torres is presiding, and no jury trial is requested. | |
| Texas, November 06, 2012 ⚖ Case 4:2012cv00694/140692, some of the participants — ᐅ Thelma Wilson … US District Court for the Eastern District of Texas case 4:2012cv00694/140692 comprises Thelma Wilson and Ericsson, Inc. Filed on November 06, 2012, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Ron Clark, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 06, 2012 ⚖ Case 4:2012cv00693/140690, some of the participants — ᐅ Todd R. Croteau … US District Court for the Eastern District of Texas case 4:2012cv00693/140690 comprises Todd R. Croteau and Citimortgage, Inc. and Federal Home Loan Mortgage Corporation. Filed on November 06, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Ron Clark, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 06, 2012 ⚖ Case 2:2012cv00705/140677, some of the participants — ᐅ Tommy Stutts … At the US District Court for the Eastern District of Texas, the legal case 2:2012cv00705/140677 involves Tommy Stutts and BSN Sports, Inc. Filed on November 06, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 07, 2012 ⚖ Case 4:2012cv00884/226446, some of the participants — ᐅ Thanh H Le, ᐅ Steven L. Weissmann, ᐅ James F. Gooch … In case 4:2012cv00884/226446 within US District Court for the Northern District of Texas, Thanh H Le and Steven L. Weissmann brings a case against RadioShack Corporation and James F. Gooch. Filed on December 07, 2012, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. The presiding judge is John McBryde, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 07, 2012 ⚖ Case 3:2012cv05023/226374, some of the participants — ᐅ Todd M Nelson … In case 3:2012cv05023/226374 within US District Court for the Northern District of Texas, Todd M Nelson brings a case against Chase Bank USA NA. Filed on December 07, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 30, 2012 ⚖ Case 4:2012cv00682/140581, some of the participants — ᐅ Glenn L Randle … In the US District Court for the Eastern District of Texas, the case 4:2012cv00682/140581 involves Trustees of the Plumbers & Pipefitters Local 286 Health & Welfare Fund, Trustees of the Austin Plumbers & Pipefitters Area Joint Apprentice Committee Trust Fund and Trustees of the Plumbers & Pipefitters Local 286 Money Purchase Plan and Glenn L Randle, YPS Facility Services LP and YPS Mechanical, L.C. Filed on October 30, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
| Texas, December 07, 2012 ⚖ Case 3:2012cv05032/226384, some of the participants — ᐅ Thomas Camp … In the US District Court for the Northern District of Texas case 3:2012cv05032/226384, Thomas Camp files a suit against Raytel Cardiac Services, Inc. and Philips Electronics North America Corporation. The filing date was December 07, 2012, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
| Texas, October 30, 2012 ⚖ Case 4:2012cv03221/1024664, some of the participants — ᐅ Ann Davis, ᐅ Pete Miller, ᐅ Sampson Costello … The legal proceedings in case 4:2012cv03221/1024664 at US District Court for the Southern District of Texas involve The Independent Order of Foresters and Ann Davis, Pete Miller and Sampson Costello. Filed on October 30, 2012, this case focuses on Insurance based on 31 U.S.C. § 3731 Fraud. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 30, 2012 ⚖ Case 5:2012cv01027/589142, some of the participants — ᐅ Thomas W. Wathen … US District Court for the Western District of Texas case 5:2012cv01027/589142 comprises Thomas W. Wathen and Prop-Jets, Inc. Filed on October 30, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 07, 2012 ⚖ Case 3:2012cv05022/226380, some of the participants — ᐅ Teresa R Martin, ᐅ Frankie L Martin … In the US District Court for the Northern District of Texas, the case 3:2012cv05022/226380 involves Teresa R Martin and Frankie L Martin, Sr and Internal Revenue Services. Filed on December 07, 2012, this case pertains to Taxes under 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, December 07, 2012 ⚖ Case 4:2012cv03577/1036061, some of the participants — ᐅ Thomas Joseph Lipari, ᐅ Dalit Dadon … In the US District Court for the Southern District of Texas case 4:2012cv03577/1036061, Thomas Joseph Lipari files a suit against Orbit-CS, Inc., Dalit Dadon and Orbit Communication Systems, Inc. The filing date was December 07, 2012, and this case concerns Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over the case is Judge Sim Lake. The Defendant has requested a jury trial. | |
| Texas, December 04, 2012 ⚖ Case 5:2012cv01128/594858, some of the participants — ᐅ Kelley C Haney, ᐅ Kenneth James Haney … At the US District Court for the Western District of Texas, the legal case 5:2012cv01128/594858 entails TCF Inventory Finance, Inc. and Kelley C Haney, KK Haney Motorsports LLC and Kenneth James Haney. The filing date is December 04, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Terry Lee Walls More Information | Rick Thaler |
| [Case # 2012cv03465/1032699], [Filed: November 27, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David Hittner] ᐅ Rick Thaler | |
| Texas, November 27, 2012 ⚖ Case 6:2012cv00898/141054, some of the participants — ᐅ Timothy C Kretzer, ᐅ Bill Wansley, ᐅ Shelly Judge, ᐅ Kevin W Clanton … In the US District Court for the Eastern District of Texas, the case 6:2012cv00898/141054 involves Timothy C Kretzer and Bill Wansley, Shelly Judge and Kevin W Clanton. Filed on November 27, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Leonard Davis, Judith K. Guthrie. There is no demand for a jury trial. | |
| Texas, November 29, 2012 ⚖ Case 1:2012cv01099/594196, some of the participants — ᐅ Tanya Swofford … The legal proceedings in case 1:2012cv01099/594196 at US District Court for the Western District of Texas involve Tanya Swofford and RJA Capital, Inc. Filed on November 29, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Tony Scates More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv04850/226068], [Filed: November 29, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: A. Joe Fish, Irma Carrillo Ramirez] ᐅ Rick Thaler | |
| Texas, December 06, 2012 ⚖ Case 4:2012cv03550/1035672, some of the participants — ᐅ Thomas L. Taylor … In the US District Court for the Southern District of Texas, Thomas L. Taylor, III and US Bank National Association are involved in case 4:2012cv03550/1035672. Filed on December 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
| Texas, November 29, 2012 ⚖ Case 2:2012cv00739/141036, some of the participants — ᐅ Terry Williams, ᐅ Kenneth Wayne Dowden, ᐅ Larry Alexander … The legal proceedings in case 2:2012cv00739/141036 at US District Court for the Eastern District of Texas involve Terry Williams and Kenneth Wayne Dowden, Larry Alexander and Scooters Inc. Filed on November 29, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Tanci Issa Balzan More Information | United States of America |
| [Case # 2012cv04815/225979], [Filed: November 27, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sidney A Fitzwater, Renee Harris Toliver] | |
| Texas, January 24, 2011 ⚖ Case 1:2011cv00071/463876, some of the participants — ᐅ Trinidad O. Hernandez … US District Court for the Western District of Texas case 1:2011cv00071/463876 comprises Trinidad O. Hernandez and Cmr. Social Security Michael J. Astrue. Filed on January 24, 2011, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Robert Pitman, Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Tran Minh Kim More Information | Eric Holder, Janet Napolitano and Kenneth Landgrebe |
| [Case # 2011cv00325/860991], [Filed: January 24, 2011] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ Eric Holder, ᐅ Janet Napolitano, ᐅ Kenneth Landgrebe | |
| Texas, January 24, 2011 ⚖ Case 4:2011cv00301/860613, some of the participants — ᐅ Steven L. Contursi … In the US District Court for the Southern District of Texas case 4:2011cv00301/860613, The Voss Law Firm, P.C. files a suit against Rare Coin Wholesalers, Inc., S.L. Contursi, Inc. Rare Coin Gallery and Steven L. Contursi. The filing date was January 24, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Melinda Harmon. The Plaintiff has requested a jury trial. | |
| Texas, December 03, 2012 ⚖ Case 4:2012cv00857/226118, some of the participants — ᐅ Tommy Wilson, ᐅ Stacy Wilson-Freeman … In the US District Court for the Northern District of Texas, Tommy Wilson and Stacy Wilson-Freeman and Bank of America NA are involved in case 4:2012cv00857/226118. Filed on December 03, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, December 03, 2012 ⚖ Case 3:2012cv04915/226134, some of the participants — ᐅ Tom L. Smith, ᐅ Paula J. Smith … The legal proceedings in case 3:2012cv04915/226134 at US District Court for the Northern District of Texas involve Tom L. Smith and Paula J. Smith and Bank of America NA, The Bank of New York Mellon and Full Spectrum Lending Inc. Filed on December 03, 2012, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 21, 2012 ⚖ Case 4:2012cv00733/140987, some of the participants — ᐅ Teri Vera … The legal proceedings in case 4:2012cv00733/140987 at US District Court for the Eastern District of Texas involve Teri Vera and Frisco Independent School District. Filed on November 21, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Ron Clark, Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Toby Jay Mayes More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00247/225819], [Filed: November 26, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ᐅ Rick Thaler | |
| Texas, December 05, 2012 ⚖ Case 4:2012cv03537/1035412, some of the participants — ᐅ Susan Cardenas Chiofalo … At the US District Court for the Southern District of Texas, the legal case 4:2012cv03537/1035412 involves Tadano America Corporation and Maio & Cardenas LLC and Susan Cardenas Chiofalo. Filed on December 05, 2012, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 05, 2012 ⚖ Case 6:2012cv00919/141160, some of the participants — ᐅ Teresa Bullard, ᐅ Velvet Archield, ᐅ Lance Duckworth … US District Court for the Eastern District of Texas case 6:2012cv00919/141160 comprises Teresa Bullard and Velvet Archield, Texas Department of Aging & Disability Services and Lance Duckworth. Filed on December 05, 2012, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Leonard Davis, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 28, 2012 ⚖ Case 3:2012cv04842/225996, some of the participants — ᐅ Thomas Nelson, ᐅ Vincent Valadez, ᐅ Charles G. Dannis, ᐅ Robert M Behringer, ᐅ Robert S Aisner, ᐅ Steven W. Partridge, ᐅ Ronald Witten … The legal proceedings in case 3:2012cv04842/225996 at US District Court for the Northern District of Texas involve Thomas Nelson and Vincent Valadez and Charles G. Dannis, Behringer Harvard REIT I Inc, Robert M Behringer, Robert S Aisner, Steven W. Partridge and Ronald Witten. Filed on November 28, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge A. Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 05, 2012 ⚖ Case 3:2012cv04991/226291, some of the participants — ᐅ Tyiesha Brown … In the US District Court for the Northern District of Texas case 3:2012cv04991/226291, Tyiesha Brown files a suit against Dallas Metrocare Services. The filing date was December 05, 2012, and this case concerns Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Terrence Jones More Information | Rick Thaler |
| [Case # 2012cv03629/1037861], [Filed: December 13, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Nancy F. Atlas] ᐅ Rick Thaler | |
| Texas, December 11, 2012 ⚖ Case 4:2012cv00125/596156, some of the participants — ᐅ Mariad Agredano, ᐅ Geraod S. Aranda, ᐅ Michell L. Biese, ᐅ Daniel S. McQuary, ᐅ C. Munoz, ᐅ Anthony Perez, ᐅ Ronald Perez, ᐅ Jose Renteria, ᐅ Rodger Bowers, ᐅ Tamara Rios, ᐅ Warden Steven Swift, ᐅ Uriel B. Ureste … In the US District Court for the Western District of Texas, TJ Hagwood and Mariad Agredano, Geraod S. Aranda, Michell L. Biese, Daniel S. McQuary, C. Munoz, Anthony Perez, Ronald Perez, Jose Renteria, Rodger Bowers, Tamara Rios, Warden Steven Swift and Uriel B. Ureste are involved in case 4:2012cv00125/596156. Filed on December 11, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge B. Dwight Goains, Robert A. Junell is presiding, and no jury trial is requested. | |
| Texas, December 11, 2012 ⚖ Case 5:2012cv01165/596128, some of the participants — ᐅ Lora Hunt Kochhar … At the US District Court for the Western District of Texas, the legal case 5:2012cv01165/596128 entails The Hanover Insurance Company and Lora Hunt Kochhar. The filing date is December 11, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Harry Lee Hudspeth is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 21, 2012 ⚖ Case 4:2012cv03706/1040051, some of the participants — ᐅ Tisha Lashone Hardy, ᐅ John Mathew Mokarzel, ᐅ Orlando Cantu, ᐅ Ralph Vasami … At the US District Court for the Southern District of Texas, the legal case 4:2012cv03706/1040051 involves Tisha Lashone Hardy, John Mathew Mokarzel and Orlando Cantu and Ralph Vasami and Universal Weather & Aviation, Inc. Filed on December 21, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| TJ Hagwood | Warden Steven Swift |
| [Case # 2012cv00126/596225], [Filed: December 11, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Robert A. Junell] ᐅ Warden Steven Swift | |
| Texas, December 21, 2012 ⚖ Case 4:2012cv03714/1040087, some of the participants — ᐅ Anthony B Hayward, ᐅ Douglas Suttles, ᐅ H Lamar McKay, ᐅ Byron E Grote, ᐅ David Rainey, ᐅ Robert Dudley, ᐅ Robert Malone, ᐅ John Browne, ᐅ Andrew G Inglis, ᐅ Peter Sutherland … At the US District Court for the Southern District of Texas, the legal case 4:2012cv03714/1040087 involves The Houston Municipal Employees Pension System and Shell Pension Trust and BP, PLC, BP America, Inc., BP Exploration & Production, Inc., Anthony B Hayward, Douglas Suttles, H Lamar McKay, Byron E Grote, David Rainey, Robert Dudley, Robert Malone, John Browne, Andrew G Inglis and Peter Sutherland. Filed on December 21, 2012, this case deals with Fraud or Truth-In-Lending based on Civil Miscellaneous Case. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 30, 2012 ⚖ Case 4:2012cv03494/1034073, some of the participants — ᐅ Tyrone Heim … In the US District Court for the Southern District of Texas case 4:2012cv03494/1034073, Tyrone Heim files a suit against ARAMARK Services, Inc., Occupational Safety Training Inc and ARAMARK U.S. Offshore Services, LLC. The filing date was November 30, 2012, and this case concerns Marine under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Melinda Harmon. The Plaintiff has requested a jury trial. | |
| Texas, October 21, 2011 ⚖ Case 5:2011cv00874/515677, some of the participants — ᐅ Timothy Peters, ᐅ Casey McClellan, ᐅ Richard Tamaro … In the US District Court for the Western District of Texas case 5:2011cv00874/515677, Timothy Peters files a suit against Caso, Inc., Casey McClellan and Richard Tamaro. The filing date was October 21, 2011, and this case concerns Stockholders Suits under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Travis Germayne Scott More Information | Rick Thaler |
| [Case # 2011cv00294/917149], [Filed: September 06, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: B. Janice Ellington, Nelva Gonzales Ramos] ᐅ Rick Thaler | |
| Texas, November 30, 2012 ⚖ Case 1:2012cv01103/594526, some of the participants — ᐅ Tim McGillicudy … At the US District Court for the Western District of Texas, the legal case 1:2012cv01103/594526 involves Templo Sinai Assembly of God and The Cincinnati Indemnity Company, J.T. Parker and Associates, L.L.C. and Tim McGillicudy. Filed on November 30, 2012, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 26, 2012 ⚖ Case 4:2012cv03724/1040765, some of the participants — ᐅ Tracie Boudreaux … In the US District Court for the Southern District of Texas case 4:2012cv03724/1040765, Tracie Boudreaux files a suit against CMRE Financial Services, Inc. The filing date was December 26, 2012, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Gray H. Miller. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Travis Trevino Runnels More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00074/216426], [Filed: December 28, 2012] [ Prisoner Pet/Habeas Corpus: Death Penalty§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ᐅ Rick Thaler | |
| Texas, September 26, 2012 ⚖ Case 1:2012cv00898/582528, some of the participants — ᐅ Christopher Abshier … In the US District Court for the Western District of Texas, the case 1:2012cv00898/582528 involves Texas Environmental Solutions, Inc. and Christopher Abshier and United States of America. Filed on September 26, 2012, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, December 18, 2012 ⚖ Case 1:2012cv00222/226782, some of the participants — ᐅ Teresa Koenig, ᐅ Carolyn W. Colvin … In the US District Court for the Northern District of Texas, the case 1:2012cv00222/226782 involves Teresa Koenig and Carolyn W. Colvin, Acting Commissioner of Social Security Administration. Filed on December 18, 2012, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Presiding over this matter is Judge E. Scott Frost. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Terrence Hunter More Information | Stuart Jenkins and Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00914/226857], [Filed: December 18, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey L Cureton, Terry R Means] ᐅ Stuart Jenkins, ᐅ Rick Thaler | |
| Texas, January 03, 2013 ⚖ Case 4:2013mc00003/1042042, some of the participants — ᐅ Pipefitters National Pension Fund … We got a case, Trustees of the Plumbers and Pipefitters National Pension Fund and Trustees of the International Training Fund against Vossler Plumbing Company, you know? Case number case 4:2013mc00003/1042042, started on January 03, 2013. It's about Other, being heard by Judge Keith P Ellison. | |
| Petitioner versus Respondent | |
| Tanci Issa Balzan More Information | United States of America |
| [Case # 2013cv00020/227228], [Filed: January 03, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam A Lindsay, Renee Harris Toliver] | |
| Texas, September 26, 2012 ⚖ Case 3:2012cv03884/223575, some of the participants — ᐅ Michael S Stolz, ᐅ Bertha Sammons, ᐅ Bryan Howard Sammons … In the US District Court for the Northern District of Texas, The Verizon Savings Plan for Management Employees, The Verizon Management Pension Plan, The Plan for Group Insurance and The Verizon Employee Benefits Committee and Michael S Stolz, Bertha Sammons, Bryan Howard Sammons and Estate of Bernice Stolz are involved in case 3:2012cv03884/223575. Filed on September 26, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, December 17, 2012 ⚖ Case 1:2012cv00221/226725, some of the participants — ᐅ Tamela Embry, ᐅ Carolyn W. Colvin … In the US District Court for the Northern District of Texas, the case 1:2012cv00221/226725 involves Tamela Embry and Carolyn W. Colvin, Acting Commissioner of Social Security Administration. Filed on December 17, 2012, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge E. Scott Frost. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Tanci Issa Balzan More Information | United States of America |
| [Case # 2012cv05135/226719], [Filed: December 17, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Barbara M.G. Lynn, Irma Carrillo Ramirez] | |
| Texas, January 02, 2013 ⚖ Case 4:2013cv00042/1042704, some of the participants — ᐅ Tracy Curry … US District Court for the Southern District of Texas case 4:2013cv00042/1042704 comprises Tracy Curry and State of Texas. Filed on January 02, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Tracy Jo Rhine More Information | Lola Brown, Christine Watkins and DHO Bracy |
| [Case # 2013cv00014/227230], [Filed: January 02, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sidney A Fitzwater, Irma Carrillo Ramirez] ᐅ Lola Brown, ᐅ Christine Watkins | |
| Petitioner versus Respondent | |
| Tony Glynn More Information | USA |
| [Case # 2012cv00233/226722], [Filed: December 17, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Sam R Cummings] | |
| Texas, September 26, 2012 ⚖ Case 4:2012cv00608/139958, some of the participants — ᐅ Tammy Bratton … In the US District Court for the Eastern District of Texas case 4:2012cv00608/139958, Tammy Bratton files a suit against The Travelers Home and Marine Insurance Company. The filing date was September 26, 2012, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge Ron Clark, Amos L. Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, January 02, 2013 ⚖ Case 4:2013cv00004/1041827, some of the participants — ᐅ Tim Raisbeck, ᐅ Christy Raisbeck … The legal proceedings in case 4:2013cv00004/1041827 at US District Court for the Southern District of Texas involve Tim Raisbeck and Christy Raisbeck and Travelers Lloyds Insurance Company. Filed on January 02, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 02, 2013 ⚖ Case 3:2013cv00013/227192, some of the participants — ᐅ Taneka Stanfield, ᐅ James E. Polk … The legal proceedings in case 3:2013cv00013/227192 at US District Court for the Northern District of Texas involve Taneka Stanfield and James E. Polk. Filed on January 02, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Taurus D Baker More Information | Eric Holder and Karen Edenfield |
| [Case # 2012cv00008/214469], [Filed: January 23, 2012] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] ᐅ Eric Holder, ᐅ Karen Edenfield | |
| Petitioner versus Respondent | |
| Tyrone Nunn More Information Sr | Carlos Rivera |
| [Case # 2012cv00610/141585], [Filed: December 27, 2012] [ Habeas Corpus (General)§28 U.S.C. § 1651 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Ron Clark, Zack Hawthorn] ᐅ Carlos Rivera | |
| Texas, December 10, 2012 ⚖ Case 4:2012cv03601/1037048, some of the participants — ᐅ Terry M Davis … US District Court for the Southern District of Texas case 4:2012cv03601/1037048 comprises Terry M Davis and C.O. Rowell. Filed on December 10, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Terrance Lee Ford More Information | Director, TDCJ-CID |
| [Case # 2012cv00763/141279], [Filed: December 10, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] | |
| Texas, December 10, 2012 ⚖ Case 1:2012cv00214/226433, some of the participants — ᐅ Travis Mark Smith, ᐅ John Moxley … In the US District Court for the Northern District of Texas, Travis Mark Smith and John Moxley are involved in case 1:2012cv00214/226433. Filed on December 10, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, December 10, 2012 ⚖ Case 4:2012cv03598/1036814, some of the participants — ᐅ Terry M Davis, ᐅ Mrs. Martinez … In the US District Court for the Southern District of Texas, Terry M Davis and Mrs. Martinez are involved in case 4:2012cv03598/1036814. Filed on December 10, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Nancy F. Atlas is presiding, and no jury trial is requested. | |
| Texas, January 07, 2013 ⚖ Case 6:2013cv00004/599926, some of the participants — ᐅ Troy Lee Perkins, ᐅ Steven Ware, ᐅ William Hull, ᐅ Exec. Director Brad Livingston … In the US District Court for the Western District of Texas case 6:2013cv00004/599926, Troy Lee Perkins files a suit against Steven Ware, Director UTMB Rebecca Russo, William Hull and Exec. Director Brad Livingston. The filing date was January 07, 2013, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Walter S. Smith. The Plaintiff has requested a jury trial. | |
| Texas, January 07, 2013 ⚖ Case 3:2013cv00085/227372, some of the participants — ᐅ Mingsheng Liu … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00085/227372 involves The Texas A&M University System and Texas A&M Engineering Experiment Station and Mingsheng Liu and Building Energy Solutions & Technology, Inc. Filed on January 07, 2013, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Torrey Rodriguez Torres More Information | Rick Thaler, Director TDCJ-CID |
| [Case # 2013cv00003/227380], [Filed: January 07, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sam R Cummings] ᐅ Rick Thaler | |
| Texas, January 07, 2013 ⚖ Case 6:2013cv00002/599899, some of the participants — ᐅ Troy Nevills, ᐅ Jamie Nevills … The legal proceedings in case 6:2013cv00002/599899 at US District Court for the Western District of Texas involve Troy Nevills and Jamie Nevills and Mart Independent School District. Filed on January 07, 2013, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 794 Rehabilitation Act. Judge Walter S. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 10, 2013 ⚖ Case 4:2013cv00014/141785, some of the participants — ᐅ Travis Blank, ᐅ Melinda Robinson … The legal proceedings in case 4:2013cv00014/141785 at US District Court for the Eastern District of Texas involve Travis Blank and Melinda Robinson. Filed on January 10, 2013, this case focuses on Prisoner: Civil Rights based on 28 U.S.C. § 1983 Civil Rights. Judge Don D. Bush, Richard A. Schell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 07, 2013 ⚖ Case 3:2013cv00074/227349, some of the participants — ᐅ Teresa S Rowan, ᐅ James M Rowan … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00074/227349 involves Teresa S Rowan and James M Rowan and Conseco Life Insurance Company. Filed on January 07, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Tyrone Nunn More Information Sr | Carlos Rivera |
| [Case # 2013cv00015/141770], [Filed: January 10, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Ron Clark, Zack Hawthorn] ᐅ Carlos Rivera | |
| Texas, January 10, 2013 ⚖ Case 4:2013cv00013/141768, some of the participants — ᐅ Taylor White … The legal proceedings in case 4:2013cv00013/141768 at US District Court for the Eastern District of Texas involve Taylor White and Denton County and Denton County Sheriff's Department. Filed on January 10, 2013, this case focuses on Labor: Fair Standards based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Don D. Bush, Richard A. Schell is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, January 10, 2013 ⚖ Case 1:2013cv00014/141761, some of the participants — ᐅ Terrill Davis … US District Court for the Eastern District of Texas case 1:2013cv00014/141761 comprises Terrill Davis and Newport Insurance Company. Filed on January 10, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 07, 2013 ⚖ Case 1:2013cv00005/141660, some of the participants — ᐅ Todd David Bryson, ᐅ And Its Trustees … In the US District Court for the Eastern District of Texas, the case 1:2013cv00005/141660 involves Todd David Bryson and And Its Trustees and Wells Fargo Bank, N.A. Filed on January 07, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Marcia A. Crone. There is no demand for a jury trial. | |
| Texas, January 09, 2013 ⚖ Case 1:2013cv00022/600337, some of the participants — ᐅ Taylor Perkins … US District Court for the Western District of Texas case 1:2013cv00022/600337 comprises Taylor Perkins and Citimortgage, Inc. Filed on January 09, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1446. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 10, 2013 ⚖ Case 3:2013cv00121/227558, some of the participants — ᐅ Tracy Nixon … In the US District Court for the Northern District of Texas case 3:2013cv00121/227558, Tracy Nixon files a suit against Goldman Sachs Mortgage Corporation. The filing date was January 10, 2013, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Ed Kinkeade, Paul D Stickney. The Plaintiff has requested a jury trial. | |
| Texas, December 10, 2012 ⚖ Case 4:2012cv00883/226435, some of the participants — ᐅ Thanh H Le, ᐅ David Fidel, ᐅ Steven L. Weissmann, ᐅ James F. Gooch … At the US District Court for the Northern District of Texas, the legal case 4:2012cv00883/226435 involves Thanh H Le and David Fidel, Steven L. Weissmann and James F. Gooch and RadioShack Corporation. Filed on December 10, 2012, this case deals with Securities/Commodities based on 28 U.S.C. § 1331 Fed. Question. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 10, 2012 ⚖ Case 4:2012cv03590/1036563, some of the participants — ᐅ Tulio Ortiz, ᐅ Jose Vasquez, ᐅ Dennis Mejia, ᐅ Joseph Navon … At the US District Court for the Southern District of Texas, the legal case 4:2012cv03590/1036563 involves Tulio Ortiz, Jose Vasquez and Dennis Mejia and Joseph Navon and Pita Pal Industries, Inc. Filed on December 10, 2012, this case deals with Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 07, 2013 ⚖ Case 4:2013cv00044/1042721, some of the participants — ᐅ Trent Duncan … At the US District Court for the Southern District of Texas, the legal case 4:2013cv00044/1042721 entails Trent Duncan and Life Insurance Company of North America. The filing date is January 07, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 11, 2013 ⚖ Case 3:2013cv00008/1043884, some of the participants — ᐅ Terrance Connell Bing … US District Court for the Southern District of Texas case 3:2013cv00008/1043884 comprises Terrance Connell Bing and The United States Of America. Filed on January 11, 2013, this case concerns Marine based on 46 U.S.C. § 688 Jones Act. Judge Gregg Costa is overseeing the case, and there is no demand for a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”