How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> Abbott...(click to open)
Abbott, Greg
Adams, Yolanda
Anderson, Ashley
Andres, Ursula
Armstrong, Grant
Armstrong, Katharine
Austin, Mike
Austin, Nick
Avenue, Sweet
B -> Bay...(click to open)
Bay, Sweet
Blinken, Antony
Bonner, Jackie
Bonner, Laura
Bozdag, Eveay
Brandt, Michael
Buildings, -including
C -> Cebelka...(click to open)
Cebelka, Larry
Clark, Umar
Cockerell, Clay
Coupe, Maserati
Coyle, Cheryl
Coyle, William
Cruz, Ubencio
Currency, .
Currency, In
D -> Daniel...(click to open)
Daniel, Josh
Davis, Lloyd
Dillard, Harvey
Disposal, Arlington
Disposal, Duncan
Disposal, Grand
Dyes, Joshua
G -> Garrido...(click to open)
Garrido, Warden
GmbH, Unicorn
Gonzales, Uvalde
Gonzalez, Uvalde
Guajardo, Ricardo
Guerrero, Edgar
Guidry, Jolisshia
Gurrola, Enrique
Gurrola, Juan
Gutierrez, Jeanette
Gutierrez, Pete
K -> Kelly...(click to open)
Kelly, Toni
Khan, Usman
King, Kenneth
King, Laura
King., Kenneth
Krhovjak, Kevin
M -> Malone...(click to open)
Malone, Jesse
Martin, John
Martinez, Deborah
Martinez, Denise
Martinez, Keith
McCraw, Steven
McMillan, David
Mitchell, Vaughn
Montoya, Carlos
Montreal, Universite
Mortazavi, Amir
N -> Narosov...(click to open)
Narosov, Semyon
Narosov, Yan
Nelson, Kristeona
Nelson, Robert
Nelson, Trey
Nelson, Yasmeen
S -> SILVERADO...(click to open)
SILVERADO, Chevrolet
Schneeman, Douglas
Sciences, Uforia
Ser, Allied
Stuart, Hezron
T -> Tang...(click to open)
Tang, Minh
Tennard, Gloria
Tennard, Irvin
Thereon, Improvements
Towing, Mega
Trailer, Load
Trinh, Dan
Truck, Dodge
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Texas, March 19, 2021 ⚖ Case 7:2021cv00097/1819582 US District Court for the Southern District of Texas case 7:2021cv00097/1819582 comprises USA and $4,821.00 United States Currency. Filed on March 19, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 22, 2021 ⚖ Case 3:2021cv00672/345757 At the US District Court for the Northern District of Texas, the legal case 3:2021cv00672/345757 involves United States of America and Clay J Cockerell and Cockerell Dermatopathology PA. Filed on March 22, 2021, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Clay J Cockerell … | |
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Texas, March 22, 2021 ⚖ Case 5:2021cv00286/1127288 In case 5:2021cv00286/1127288, United States of America initiates legal action against Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC, Pete E. Gutierrez, Madrigal Properties and Deutsche Bank North America at the US District Court for the Western District of Texas. The case was filed on March 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Richard B Farrer presides over the case, and Referring Judge Orlando L Garcia is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jeanette M. Gutierrez, ✅ Pete E. Gutierrez … | |
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Texas, March 12, 2021 ⚖ Case 3:2021cv00053/1818548 US District Court for the Southern District of Texas case 3:2021cv00053/1818548 comprises UNITED STATES OF AMERICA and William H. Coyle and Cheryl L. Coyle. Filed on March 12, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William H. Coyle, ✅ Cheryl L. Coyle … | |
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Texas, March 12, 2021 ⚖ Case 4:2021cv00830/1818577 In the US District Court for the Southern District of Texas case 4:2021cv00830/1818577, U.S. Security Associates, Inc. files a suit against Automated Security Integrated Solutions, LLC. The filing date was March 12, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. | |
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Texas, March 25, 2021 ⚖ Case 4:2021cv00968/1820497 In the US District Court for the Southern District of Texas, the case 4:2021cv00968/1820497 involves UNITED STATES OF AMERICA and Yolanda Adams. Filed on March 25, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Yolanda Adams … | |
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Texas, April 01, 2021 ⚖ Case 4:2021cv00269/205108 In case 4:2021cv00269/205108, Umar Clark initiates legal proceedings against Capital One Auto Finance at the US District Court for the Eastern District of Texas. Filed on April 01, 2021, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Sean D Jordan oversees the case, with involvement from Referring Judge Christine A Nowak, and no jury demand has been made. More Information about >>> ✅ Umar Clark … | |
| Petitioner versus DefendantRespondent | |
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Hezron Benjamin Stuart
More Information |
Warden F. Garrido |
| [Case # 2021cv01146/1822435], [Filed: April 07, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Alfred H Bennett] ✅ Warden F. Garrido >>> More Information |
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Texas, April 05, 2021 ⚖ Case 3:2021cv00777/346366 At the US District Court for the Northern District of Texas, the legal case 3:2021cv00777/346366 entails United States of America and $113,860.00 in US Currency. The filing date is April 05, 2021, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 02, 2021 ⚖ Case 5:2021cv00331/1128667 In case 5:2021cv00331/1128667, United States initiates legal action against Dr. Alex De Jesus Rheumatology, P.A., Center for Psychological Development Inc. d/b/a CPD Integrated Healthcare, American Arthritis & Rheumatology Associates-tx PLLC, Dr. Alex De Jesus, Center for Psychological Development, Inc. doing business as CPD at the US District Court for the Western District of Texas. The case was filed on April 02, 2021 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Richard B Farrer presides over the case, and Referring Judge Jason K Pulliam is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alex De Jesus Rheumatology, ✅ Alex De Jesus … | |
| Plaintiff versus Defendant | |
| United States of America | Larry Cecil Cebelka |
| [Case # 2021mc00006/205190], [Filed: April 06, 2021] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ Larry Cecil Cebelka >>> More Information |
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Texas, April 06, 2021 ⚖ Case 3:2021cv00786/346437 US District Court for the Northern District of Texas case 3:2021cv00786/346437 comprises United States of America and $36,220 in U.S. Currency. Filed on April 06, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, April 06, 2021 ⚖ Case 4:2021cv01118/1821711 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01118/1821711 entails UMB Bank, National Association, not in its individual capacity, but solely as legal title trustee for LVS Title Trust 2018-3 and UMB Bank, National Association and Gloria L Tennard, Irvin K Tennard, Jr. and Lloyd Davis. The filing date is April 06, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ not in its individual capacity, ✅ Gloria L Tennard, ✅ Irvin K Tennard, ✅ Lloyd Davis … | |
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Texas, April 06, 2021 ⚖ Case 3:2021cv00784/346432 US District Court for the Northern District of Texas case 3:2021cv00784/346432 comprises United States and $30,830. Filed on April 06, 2021, this case concerns Other Statutes: Other Statutory Actions based on 21 U.S.C. § 881. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 08, 2021 ⚖ Case 5:2021cv00084/346599 At the US District Court for the Northern District of Texas, the legal case 5:2021cv00084/346599 entails USA and $5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC and $5,645,233.51 In Funds Seized From the Bank of America Accounts. The filing date is April 08, 2021, and this case deals with Forfeiture/Penalty: Other as per 21 U.S.C. § 881. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 31, 2021 ⚖ Case 5:2021cv00037/1821081 US District Court for the Southern District of Texas case 5:2021cv00037/1821081 comprises USA and ONE HS PRODUKT HELLCAT PISTOL CAL: 9MM SN: BY 367672 and ONE GLOCK GMBH 19 PISTOL CAL: 9MM SN: BPWN717. Filed on March 31, 2021, this case concerns Labor: Railway Labor Act based on 18 U.S.C. § 0981. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 31, 2021 ⚖ Case 4:2021cv01052/1821150 In the US District Court for the Southern District of Texas, the case 4:2021cv01052/1821150 involves Union Pacific Railroad Company and C & W Packaging, LP d/b/a C & W Warehouse, Inc., C & W Packaging GP, Inc. and C & W Packaging, LP doing business as C & W Warehouse, Inc. Filed on March 31, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1330. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
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Texas, March 31, 2021 ⚖ Case 2:2021cv00110/205061 In the US District Court for the Eastern District of Texas case 2:2021cv00110/205061, United Services Automobile Association files a suit against PNC Bank N.A. The filing date was March 31, 2021, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, March 26, 2021 ⚖ Case 4:2021cv00991/1820679 The legal proceedings in case 4:2021cv00991/1820679 at US District Court for the Southern District of Texas involve Usman Khan and State Farm Mutual Automobile Insurance Company. Filed on March 26, 2021, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Vanessa D Gilmore is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Usman Khan … | |
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Texas, March 31, 2021 ⚖ Case 4:2021cv01049/1821133 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01049/1821133 entails UNITED STATES OF AMERICA and $552,600.00 Seized from an Amerant Bank account ending in 4006. The filing date is March 31, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 26, 2020 ⚖ Case 2:2020cv00338/201640 In the US District Court for the Eastern District of Texas case 2:2020cv00338/201640, Unicorn Energy GmbH files a suit against Tesla, Inc. The filing date was October 26, 2020, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. Both have requested a jury trial. More Information about >>> ✅ Unicorn Energy GmbH … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | $55, 457 in U.S. Currency |
| [Case # 2021cv00544/346769], [Filed: April 14, 2021] [ Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881§21 U.S.C. § 881 ⚖ ] [Judge: Reed C O'Connor] ✅ in Currency >>> More Information |
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Texas, April 15, 2021 ⚖ Case 6:2021cv00367/1130592 In the US District Court for the Western District of Texas case 6:2021cv00367/1130592, U.S. Well Services, LLC and U.S. Well Services, Inc. files a suit against Cimarex Energy Co., Halliburton Company and Halliburton Energy Services, Inc. The filing date was April 15, 2021, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Alan D Albright. The Plaintiff has requested a jury trial. | |
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Texas, April 15, 2021 ⚖ Case 4:2021cv01260/1823383 In case 4:2021cv01260/1823383 within US District Court for the Southern District of Texas, Unit Petroleum Company brings a case against Koch Energy Services, LLC. Filed on April 15, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. | |
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Texas, April 27, 2021 ⚖ Case 3:2021cv00951/347373 In the US District Court for the Northern District of Texas, the case 3:2021cv00951/347373 involves Unimrkt Research Inc. and Unimrkt Research Inc and Peternana Enterprises, Inc., RE REZ, L.P., Re Rez LP and Peternana Enterprises Inc. Filed on April 27, 2021, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. | |
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Texas, April 22, 2021 ⚖ Case 5:2021cv00407/1131378 Initiated as Case Number case 5:2021cv00407/1131378, U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2018 G-CTT files a lawsuit against Jessica L. Fowler, individually and as Next-Friend for Aaron Fowler, Steffone Fowler and Jessica L. Fowler at the US District Court for the Western District of Texas. Filed on April 22, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jessica L. Fowler, ✅ Steffone Fowler, ✅ Jessica L. Fowler … | |
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Texas, April 22, 2021 ⚖ Case 6:2021cv00159/205709 US District Court for the Eastern District of Texas case 6:2021cv00159/205709 comprises United States of America and Hi-Point, Model JHP, .45 Caliber Pistol SN: X4271917. Filed on April 22, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge J Campbell Barker is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $448, 840.92 in United States Currency |
| [Case # 2021cv00202/204769], [Filed: March 16, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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Texas, April 21, 2021 ⚖ Case 4:2021cv01327/1824343 In the US District Court for the Southern District of Texas, Universite de Montreal, RejuvenRX Inc. and ExCellThera Inc. and Selleck Chemicals, LLC are involved in case 4:2021cv01327/1824343. Filed on April 21, 2021, this legal matter focuses on Patent under 28 U.S.C. § 1331. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Universite de Montreal … | |
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Texas, April 21, 2021 ⚖ Case 5:2021cv00402/1131214 In the US District Court for the Western District of Texas, U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust and Carlos Montoya are involved in case 5:2021cv00402/1131214. Filed on April 21, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Montoya … | |
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Texas, April 30, 2021 ⚖ Case 3:2021cv00977/347574 In the US District Court for the Northern District of Texas, United States of America and $10,000 in U.S. Currency and $40,020 in U.S. Currency are involved in case 3:2021cv00977/347574. Filed on April 30, 2021, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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Texas, April 29, 2021 ⚖ Case 1:2021cv00373/1132112 At the US District Court for the Western District of Texas, the legal case 1:2021cv00373/1132112 entails Unekia Oatis and Janice Lockhart and Progressive Insurance Company, Enrique Gurrola and Juan Francisco Gurrola. The filing date is April 29, 2021, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unekia Oatis, ✅ Janice Lockhart, ✅ Enrique Gurrola, ✅ Juan Francisco Gurrola … | |
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Texas, May 04, 2021 ⚖ Case 4:2021cv01485/1826019 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01485/1826019 entails U.S. Specialty Insurance Company and Renaissance Offshore, LLC. The filing date is May 04, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, May 10, 2021 ⚖ Case 5:2021cv00050/1827130 At the US District Court for the Southern District of Texas, case 5:2021cv00050/1827130 features U.S. Bank National Association suing Laredo Outlet Shoppes LLC. Filed on May 10, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1330. Judge Diana Song Quiroga presides over the case, with Referring Judge Diana Saldana involved, and no jury demand has been made. | |
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Texas, May 14, 2021 ⚖ Case 3:2021cv01099/348080 In the US District Court for the Northern District of Texas, the case 3:2021cv01099/348080 involves United Midwest Savings Bank NA and Caroline C Polley, BCRP Group LLC and Rebecca A Polley. Filed on May 14, 2021, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Caroline C Polley, ✅ Rebecca A Polley … | |
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Texas, May 14, 2021 ⚖ Case 3:2021cv01100/348083 In the US District Court for the Northern District of Texas, United States of America and Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and Industrial Thermoform Inc are involved in case 3:2021cv01100/348083. Filed on May 14, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Harvey Lou Dillard, ✅ Keith A Martinez, ✅ Deborah K Martinez … | |
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Texas, May 12, 2021 ⚖ Case 4:2021cv01596/1827781 In the US District Court for the Southern District of Texas, the case 4:2021cv01596/1827781 involves Uchechi Eze and Madutoro Eze and IRS. Filed on May 12, 2021, this case pertains to Other Statutory Actions under 88 U.S.C. § 8888. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Uchechi Eze, ✅ Madutoro Eze … | |
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Texas, April 23, 2021 ⚖ Case 4:2021cv01349/1824656 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $11,409.02 seized from a Comerica Bank account ending in 2113 are involved in case 4:2021cv01349/1824656. Filed on April 23, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
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Texas, April 23, 2021 ⚖ Case 4:2021cv00325/205737 Initiated as Case Number case 4:2021cv00325/205737, United States of America files a lawsuit against 3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay at the US District Court for the Eastern District of Texas. Filed on April 23, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Sean D Jordan presides over the case, and Referring Judge Christine A Nowak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ S. Ocean ve, ✅ -Including All Buildings, ✅ Improvements Thereon, ✅ Sweet Bay Avenue, ✅ -Including All Buildings, ✅ Improvements Thereon, ✅ Sweet Bay … | |
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Texas, May 14, 2021 ⚖ Case 4:2021cv01618/1827972 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01618/1827972 entails UNITED STATES OF AMERICA and Mega Interests Towing, Ltd. The filing date is May 14, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mega Interests Towing … | |
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Texas, May 03, 2021 ⚖ Case 4:2021cv01463/1825783 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank are involved in case 4:2021cv01463/1825783. Filed on May 03, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge David Hittner is presiding, and no jury trial is requested. | |
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Texas, May 21, 2021 ⚖ Case 4:2021cv01682/1829100 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01682/1829100 entails UNITED STATES OF AMERICA and $31,050.00 U.S. Currency. The filing date is May 21, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Texas, May 21, 2021 ⚖ Case 1:2021cv00454/1134922 In the US District Court for the Western District of Texas case 1:2021cv00454/1134922, United Lending, ARK-LA-TEX Financial Services, LLC doing business as Benchmark Mortgage and Benchmark Home Loans, David McMillan files a suit against Kevin Krhovjak, Jane James, Zutixe, LLC, Silvia Ward, Ashley Anderson, Michael Brandt and CMIT Solutions, LLC, Benchmark Lending and ARK-LA-TEX Financial Services, LLC. The filing date was May 21, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1441. Presiding over the case is Judge Lee Yeakel. The Defendant has requested a jury trial. More Information about >>> ✅ David McMillan, ✅ Kevin Krhovjak, ✅ Jane James, ✅ Silvia Ward, ✅ Ashley Anderson, ✅ Michael Brandt, ✅ Benchmark Lending … | |
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Texas, May 21, 2021 ⚖ Case 4:2021cv01677/1829073 In the US District Court for the Southern District of Texas, the case 4:2021cv01677/1829073 involves UNITED STATES OF AMERICA and Michael T. Willis and Francie A. Willis. Filed on May 21, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Michael T. Willis, ✅ Francie A. Willis … | |
| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry Rubber and Manufacturing
More Information Energy Allied Industrial and Service Workers International Union AFL-CIO LOCAL 13-2001 |
Exxon Mobil Fuels and Lubricants Company (a Division of Exxon Mobil Corporation) |
| [Case # 2021cv01665/1828952], [Filed: May 20, 2021] [ Labor: Other§27 U.S.C. § 185 ⚖ ] ✅ Exxon Mobil Fuels >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eveay Bozdag |
| [Case # 2021mc00476/1135843], [Filed: May 28, 2021] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Robert Pitman] ✅ Eveay Bozdag >>> More Information |
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Texas, April 28, 2021 ⚖ Case 7:2021cv00077/1131823 US District Court for the Western District of Texas case 7:2021cv00077/1131823 comprises UnitedHealthcare Insurance Company and NH Communications, Inc. Filed on April 28, 2021, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David Counts is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 04, 2021 ⚖ Case 4:2021cv00407/345090 At the US District Court for the Northern District of Texas, the legal case 4:2021cv00407/345090 entails United States for the Use of TryMor Trucking, Inc. and United States of America for the Use of Trymor Trucking, Inc. and General Reinsurance Corporation and United Casualty and Surety Insurance Company. The filing date is March 04, 2021, and this case deals with Contract: Miller Act as per 40 U.S.C. § 3131. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
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Texas, May 18, 2021 ⚖ Case 3:2021cv01121/348149 In the US District Court for the Northern District of Texas, UnitedHealthcare Insurance Company and WestStar Hospitality Management, LLC and WestStar Hospitality Management LLC are involved in case 3:2021cv01121/348149. Filed on May 18, 2021, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge A Joe Fish is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | $12, 107.00, More or Less, in United States Currency |
| [Case # 2021cv00111/1134406], [Filed: May 18, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: David C Guaderrama] ✅ More or Less >>> More Information |
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Texas, June 03, 2021 ⚖ Case 5:2021cv00527/1136268 Case Number case 5:2021cv00527/1136268 in the US District Court for the Southern District of Alabama involves Ubencio Antonio Martinez - Cruz and Ubencio Antonio Martinez Cruz's lawsuit against Joshua Terry Dyes. Filed on June 03, 2021, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1391. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ubencio Antonio Martinez - Cruz, ✅ Ubencio Antonio Martinez Cruz, ✅ Joshua Terry Dyes … | |
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Texas, June 04, 2021 ⚖ Case 5:2021cv00535/1136429 The legal proceedings in case 5:2021cv00535/1136429 at US District Court for the Western District of Texas involve Ubencio Antonio Martinez Cruz and Transport Corporation of America, Inc. and Joshua Terry Dyes. Filed on June 04, 2021, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Orlando L Garcia is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubencio Antonio Martinez Cruz, ✅ Joshua Terry Dyes … | |
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Texas, June 03, 2021 ⚖ Case 4:2021cv01801/1831047 US District Court for the Southern District of Texas case 4:2021cv01801/1831047 comprises U.S. Bank National Association, not in its individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII and U.S. Bank National Association and Denise Garcia Martinez, Vaughn Mitchell and Veronica De la Cruz Luna. Filed on June 03, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ not in its individual capacity, ✅ Denise Garcia Martinez, ✅ Vaughn Mitchell, ✅ Veronica De la Cruz Luna … | |
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Texas, June 09, 2021 ⚖ Case 9:2021cv00098/206932 Initiated in case 9:2021cv00098/206932, United States of America brings forth legal action against $1,030.00 in United States Currency at the US District Court for the Eastern District of Texas. Filed on June 09, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Ron Clark oversees the proceedings, with Referring Judge Keith F Giblin involved, and no jury has been requested. | |
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Texas, June 17, 2021 ⚖ Case 4:2021cv00758/349579 At the US District Court for the Northern District of Texas, the legal case 4:2021cv00758/349579 entails United States of America and Toni R. Kelly. The filing date is June 17, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Toni R. Kelly … | |
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Texas, June 17, 2021 ⚖ Case 4:2021cv01984/1833009 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and John P. Martin are involved in case 4:2021cv01984/1833009. Filed on June 17, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ John P. Martin … | |
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Texas, June 18, 2021 ⚖ Case 4:2021cv02012/1833143 At the US District Court for the Southern District of Texas, the legal case 4:2021cv02012/1833143 involves United Asset Holdings Corporation and Delight Foods Inc. and Economic Food Solutions PVT. Ltd. of India and Grace Supply USA, Inc. Filed on June 18, 2021, this case deals with Trademark based on 15 U.S.C. § 44. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, June 07, 2021 ⚖ Case 3:2021cv01303/349023 US District Court for the Northern District of Texas case 3:2021cv01303/349023 comprises United States (DOJ) and United States of America and $38,000.00 in US Currency. Filed on June 07, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 28, 2021 ⚖ Case 6:2021cv00678/1139011 In case 6:2021cv00678/1139011, U.S. Bank Trust National Association initiates legal action against Kenneth R King, Sr., Laura L. King and Kenneth R. King at the US District Court for the Western District of Texas. The case was filed on June 28, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kenneth R King., ✅ Laura L. King, ✅ Kenneth R. King … | |
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Texas, June 11, 2021 ⚖ Case 4:2021cv01913/1832087 US District Court for the Southern District of Texas case 4:2021cv01913/1832087 comprises UNITED STATES OF AMERICA and $41,405.00 U.S. Currency. Filed on June 11, 2021, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, June 30, 2021 ⚖ Case 7:2021cv00260/1835065 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $844,482.00 and 2009 CHEVROLET SILVERADO are involved in case 7:2021cv00260/1835065. Filed on June 30, 2021, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5316. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ CHEVROLET SILVERADO … | |
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Texas, June 19, 2021 ⚖ Case 4:2021cv00470/207209 In the US District Court for the Eastern District of Texas, Uforia Sciences and The Virtual Formula, LLC are involved in case 4:2021cv00470/207209. Filed on June 19, 2021, this legal matter focuses on Trademark under 28 U.S.C. § 1446. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Uforia Sciences … | |
| PlaintiffPetitioner versus Defendant | |
| United Fire & Casualty Company | Jesse Ray Malone |
| [Case # 2021cv02050/1833606], [Filed: June 23, 2021] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Andrew S Hanen] [jury demanded by Plaintiff] ✅ Jesse Ray Malone >>> More Information |
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Texas, June 25, 2021 ⚖ Case 3:2021cv01496/349910 The legal proceedings in case 3:2021cv01496/349910 at US District Court for the Northern District of Texas involve Urban Southwest Capital, LP and Urban Southwest Capital LP and Republic Services, Inc., Republic Waste Services of Texas, Ltd. doing business as Arlington Disposal, Duncan Disposal, Grand Prairie Disposal, JC Duncan Company, Republic Services of Arlington, Allied Waste Systems, Inc. doing business as Allied Waste Ser. Filed on June 25, 2021, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332. Judge Barbara M G Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Arlington Disposal, ✅ Duncan Disposal, ✅ Grand Prairie Disposal, ✅ Allied Waste Ser … | |
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Texas, July 06, 2021 ⚖ Case 1:2021cv00096/1835484 In case 1:2021cv00096/1835484, UNITED STATES OF AMERICA initiates legal action against $99,350.00, More or Less, in United States Currency at the US District Court for the Southern District of Texas. Filed on July 06, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Ronald G Morgan oversees the case, with Referring Judge Fernando Rodriguez involved. There is no jury demand specified. More Information about >>> ✅ More or Less … | |
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Texas, July 06, 2021 ⚖ Case 4:2021cv02290/1836753 At the US District Court for the Southern District of Texas, the legal case 4:2021cv02290/1836753 entails Uvalde M. Gonzales and Uvalde Maverick Gonzales and Behavioral Hospital of Bellaire. The filing date is July 06, 2021, and this case deals with Mandamus & Other as per 28 U.S.C. § 1651. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uvalde M. Gonzales, ✅ Uvalde Maverick Gonzales … | |
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Texas, July 06, 2021 ⚖ Case 4:2021cv02292/1836762 At the US District Court for the Southern District of Texas, the legal case 4:2021cv02292/1836762 entails Uvalde M. Gonzales and Uvalde Maverick Gonzales and Needville ISD. The filing date is July 06, 2021, and this case deals with Mandamus & Other as per 28 U.S.C. § 1651. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uvalde M. Gonzales, ✅ Uvalde Maverick Gonzales … | |
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Texas, July 16, 2021 ⚖ Case 2:2021cv00142/350704 At the US District Court for the Northern District of Texas, case 2:2021cv00142/350704 features United States of America suing IMS Marketing Inc doing business as Insurance Management Services. Filed on July 16, 2021, this case revolves around Labor: Employee Retirement Income Security Act (ERISA) based on 29 U.S.C. § 1132. Judge D Gordon Bryant presides over the case, with Referring Judge Matthew J Kacsmaryk involved, and no jury demand has been made. | |
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Texas, June 29, 2021 ⚖ Case 1:2021cv00333/207371 In case 1:2021cv00333/207371, Ursula Andres initiates legal action against Allstate Vehicle and Property Insurance Company at the US District Court for the Eastern District of Texas. Filed on June 29, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Marcia A Crone oversees the case, with Referring Judge Zack Hawthorn involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Andres … | |
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Texas, July 02, 2021 ⚖ Case 3:2021cv00169/1835303 At the US District Court for the Southern District of Texas, the legal case 3:2021cv00169/1835303 entails USAA Life Insurance Company and Douglas Schneeman, Jr. and Kathleen S O'Donovan. The filing date is July 02, 2021, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Schneeman … | |
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Texas, July 02, 2021 ⚖ Case 5:2021cv00628/1139528 At the US District Court for the Western District of Texas, the legal case 5:2021cv00628/1139528 entails Union Pacific Railroad Company and Texas Grease Enterprises, LLC. The filing date is July 02, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1331. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 20, 2021 ⚖ Case 4:2021cv02345/1837112 US District Court for the Southern District of Texas case 4:2021cv02345/1837112 comprises United States of America and Dan K Eidman. Filed on July 20, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dan K Eidman … | |
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Texas, July 02, 2021 ⚖ Case 3:2021cv01547/350135 At the US District Court for the Northern District of Texas, the legal case 3:2021cv01547/350135 involves UnitedHealthcare Insurance Company and United Healthcare Services Inc and Semyon Narosov, Arvin Zeinali, Nick Austin, Yan Narosov, Cary Rossel, Josh Ihde, Jeremy Rossel, Amir Mortazavi, Mike Austin and Josh Daniel, ADR Provider. Filed on July 02, 2021, this case deals with Torts/Pers Prop: Other Fraud based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ada Brown is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Semyon Narosov, ✅ Arvin Zeinali, ✅ Nick Austin, ✅ Yan Narosov, ✅ Cary Rossel, ✅ Josh Ihde, ✅ Jeremy Rossel, ✅ Amir Mortazavi, ✅ Mike Austin, ✅ Josh Daniel … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $530, 458.44 More or Less in United States Currency |
| [Case # 2021cv00682/1140998], [Filed: July 19, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Jason K Pulliam] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Ricardo Arturo Guajardo
More Information |
Antony J Blinken and United States Of America |
| [Case # 2021cv00102/1835989], [Filed: July 13, 2021] [ Other Immigration Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Rolando Olvera] ✅ Antony J Blinken >>> More Information |
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Texas, July 13, 2021 ⚖ Case 3:2021cv00180/1835988 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and STATE OF TEXAS and Kirby Inland Marine, LP are involved in case 3:2021cv00180/1835988. Filed on July 13, 2021, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Undral Dewayne Jernigan
More Information |
USA |
| [Case # 2021cv00848/350484], [Filed: July 12, 2021] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, August 02, 2021 ⚖ Case 4:2021cv02580/1839352 In the US District Court for the Southern District of Texas, the case 4:2021cv02580/1839352 involves Uvalde Maverick Gonzalez and Judge Janssen. Filed on August 02, 2021, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. More Information about >>> ✅ Uvalde Maverick Gonzalez, ✅ Judge Janssen … | |
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Texas, August 02, 2021 ⚖ Case 4:2021cv00913/351290 In the US District Court for the Northern District of Texas, United States of America and Jackie D. Bonner, II and Laura L. Bonner are involved in case 4:2021cv00913/351290. Filed on August 02, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Jackie D. Bonner, ✅ Laura L. Bonner … | |
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Texas, July 30, 2021 ⚖ Case 3:2021cv00173/1142280 US District Court for the Western District of Texas case 3:2021cv00173/1142280 comprises UNITED STATES OF AMERICA, Annunciation House, Angry Tias & Abuelas of the Rio Grande Valley, Jennifer Harbury and FIEL Houston and STATE OF TEXAS and Greg Abbott, Steven McCraw. Filed on July 30, 2021, this case concerns Constitutional - State Statute based on 28 U.S.C. § 1651. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annunciation House, ✅ Jennifer Harbury, ✅ Greg Abbott, ✅ Steven McCraw … | |
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Texas, July 30, 2021 ⚖ Case 4:2021cv02478/1838517 In the US District Court for the Southern District of Texas, UATP IP, LLC and UATP Management, LLC and Kangaroo, LLC, Air Entertainment Group, LLC, Minh Tang, Hai Chanh Quach, Dan Trinh, Raymon Hung and Edgar Alejandro Guerrero are involved in case 4:2021cv02478/1838517. Filed on July 30, 2021, this legal matter focuses on Patent under 28 U.S.C. § 1338. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Minh Tang, ✅ Hai Chanh Quach, ✅ Dan Trinh, ✅ Raymon Hung, ✅ Edgar Alejandro Guerrero … | |
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Texas, August 04, 2021 ⚖ Case 3:2021cv00202/1838936 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006FF10 and Robert L Nelson, Jr., Yasmeen Breona Nelson, Kristeona Tyeeste Nelson, Jolisshia Jovette Guidry and Trey Jon Nelson are involved in case 3:2021cv00202/1838936. Filed on August 04, 2021, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Robert L Nelson, ✅ Yasmeen Breona Nelson, ✅ Kristeona Tyeeste Nelson, ✅ Jolisshia Jovette Guidry, ✅ Trey Jon Nelson … | |
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Texas, July 28, 2021 ⚖ Case 4:2021cv00593/207967 In case 4:2021cv00593/207967, United States of America initiates legal action against $698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck, 2016 Maserati Gran Turismo Coupe, 2018 BMW X5 M Series SUV, 2021 Load Rite Trailer, Grant W Armstrong and Katharine Armstrong at the US District Court for the Eastern District of Texas. The case was filed on July 28, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Sean D Jordan presides over the case, and Referring Judge Christine A Nowak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Dodge Ram Truck, ✅ Maserati Gran Turismo Coupe, ✅ Load Rite Trailer, ✅ Grant W Armstrong, ✅ Katharine Armstrong … | |
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Texas, August 12, 2021 ⚖ Case 7:2021cv00308/1839981 In the US District Court for the Southern District of Texas, USA and $139,980.00 More or Less In United States Currency are involved in case 7:2021cv00308/1839981. Filed on August 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
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Texas, August 12, 2021 ⚖ Case 3:2021cv01875/351781 At the US District Court for the Northern District of Texas, the legal case 3:2021cv01875/351781 involves USA Bowl LLC and American Fire and Casualty Company, ADR Provider. Filed on August 12, 2021, this case deals with Contract: Insurance based on 28 U.S.C. § 1441. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, August 16, 2021 ⚖ Case 2:2021cv00311/208555 In case 2:2021cv00311/208555 within US District Court for the Eastern District of Texas, United Services Automobile Association brings a case against BBVA USA. Filed on August 16, 2021, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 05, 2021 ⚖ Case 3:2021cv01823/351491 Alright, we got UnitedHealthcare Insurance Company versus WestStar Hospitality Management LLC here. Case number case 3:2021cv01823/351491, kicked off on August 05, 2021. This is about Contract: Insurance, hanging with Judge Brantley Starr. | |
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