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
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Barron...(click to open)
Barron, Brent
Bear, Todd
Beck, Robert
Bharara, Preet
Boswell, Rodney
Boudloche, Cindy
Bowers, K
Brown, Randall
Burch, L.
C -> C.V...(click to open)
C.V, Ureteknologia
Cabelka, Larry
Cannon, Fred
Chapa, Rachel
Conner, Ronald
Crofoot, Gordon
Curasi, Richard
Currency, .
Currency, In
G -> Garces...(click to open)
Garces, Guadalupe
Garcia, Jesse
Gonzalez, Elizabeth
Grant, Mercy
Gurss, Cindy
Gurss, Rollo
H -> Harris...(click to open)
Harris, Dartalian
Hawthorn, Zack
Herd, John
Herd, Kevin
Herd, Melissa
Hernandez, Uyen
Hevrin, Kathy
Holeman, Michelle
Howard, Galen
Howard, Mindy
L -> LaCour...(click to open)
LaCour, Connie
Lane, Walnut
Leggett, Matthew
Less, More
Lewis-Piccolo, Umeka
Luxembourg, Uniloc
Lynch, Loretta
M -> Marchman...(click to open)
Marchman, Lawrence
Marchman, Phillip
Marchman, Phyliss
Marchman., Lawrence
Marine, Kirby
Matthews, Marsha
Meadors, Brandon
Meadors, Bruce
Meadors, Cameron
Meadors, Elaine
Messenger, Telegram
R -> Rapattoni...(click to open)
Rapattoni, James
Resources, Paradimes
Reyes, David
Reyna, Raul
Right, All
Road, Stone
Rodriguez, Elizabeth
Rodriguez, Leon
Roofscapes, Gurss
Rosales, Virgilio
S -> Salazar...(click to open)
Salazar, Jonathan
Sepulveda, Pete
Shalit, Menuel
Shelley, Keith
Sigaran, Gloria
Sigaran, Rigoberto
Solis, Blanca
Stallons, Janice
Stallons, Michael
Stankevitz, Charlotte
Street, Moonstone
Sweet, Robert
T -> Thrash...(click to open)
Thrash, Thomas
Tjoflat, Gerald
Trailer, One
Trustee, As
Tube, Maverick
W -> Walker...(click to open)
Walker, Scott
Ware, Ulysses
Whitaker, Joseph
White, W
Williams, Bridgett
| Petitioner versus Respondent | |
| United States Of America | L. Erin Burch |
| [Case # 2016mc01832/1377587], [Filed: August 11, 2016] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ L. Erin Burch >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Mercy Grant |
| [Case # 2016mc01836/1377591], [Filed: August 11, 2016] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Mercy Grant >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Scott T. Walker |
| [Case # 2016mc01830/1377585], [Filed: August 11, 2016] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Scott T. Walker >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Ronald Conner |
| [Case # 2016cv00752/277577], [Filed: August 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Ronald Conner >>> More Information |
|
|
Texas, August 11, 2016 ⚖ Case 2:2016cv00892/170638 In case 2:2016cv00892/170638 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Telegram Messenger, LLP. Filed on August 11, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg, ✅ Telegram Messenger … | |
| Petitioner versus Respondent | |
| United States Of America | Gordon Crofoot |
| [Case # 2016mc01829/1377584], [Filed: August 11, 2016] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Gordon Crofoot >>> More Information |
|
|
Texas, July 19, 2016 ⚖ Case 4:2016cv00683/276469 US District Court for the Northern District of Texas case 4:2016cv00683/276469 comprises United States of America and Kathy Hevrin. Filed on July 19, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathy Hevrin … | |
|
Texas, August 02, 2016 ⚖ Case 2:2016cv00858/170414 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00858/170414 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Big Fish Games, Inc. Filed on August 02, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 02, 2016 ⚖ Case 2:2016cv00862/170419 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00862/170419 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Netsuite, Inc. Filed on August 02, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 17, 2016 ⚖ Case 5:2016cv00193/278146 In the US District Court for the Northern District of Texas, United States of America and $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw are involved in case 5:2016cv00193/278146. Filed on August 17, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Paul Davis |
| [Case # 2016cv00771/278189], [Filed: August 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Paul Davis >>> More Information |
|
|
Texas, August 18, 2016 ⚖ Case 3:2016mc00380/833862 Alright, it's UNITED STATES OF AMERICA taking on Manuel Amaro. Case number case 3:2016mc00380/833862, started on August 18, 2016. It's about Other and it's in front of Judge Robert F. Castaneda. More Information about >>> ✅ Manuel Amaro … | |
|
Texas, August 02, 2016 ⚖ Case 2:2016cv00859/170415 In the US District Court for the Eastern District of Texas case 2:2016cv00859/170415, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Blackboard, Inc. The filing date was August 02, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 18, 2016 ⚖ Case 4:2016cv02538/1378921 At the US District Court for the Southern District of Texas, the legal case 4:2016cv02538/1378921 involves U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSAB Mortgage-Backed Pass-Through Certificates, Series 2006-3 and Rigoberto Sigaran and Gloria Sigaran. Filed on August 18, 2016, this case deals with Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Series -, ✅ Rigoberto Sigaran, ✅ Gloria Sigaran … | |
|
Texas, August 02, 2016 ⚖ Case 2:2016cv00863/170420 In case 2:2016cv00863/170420 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Zendesk, Inc. Filed on August 02, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 02, 2016 ⚖ Case 2:2016cv00860/170417 The legal proceedings in case 2:2016cv00860/170417 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Box, Inc. Filed on August 02, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 02, 2016 ⚖ Case 2:2016cv00861/170418 In the US District Court for the Eastern District of Texas case 2:2016cv00861/170418, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Carbonite, Inc. The filing date was August 02, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 18, 2016 ⚖ Case 3:2016cv02401/278181 At the US District Court for the Northern District of Texas, the legal case 3:2016cv02401/278181 entails United States of America and New World Auto Imports Inc, New World Auto Imports of Rockwall Inc and Hamptom Two Auto Corporation. The filing date is August 18, 2016, and this case deals with Consumer Credit as per 15 U.S.C. § 1601. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Kelly Davis |
| [Case # 2016cv00773/278218], [Filed: August 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Kelly Davis >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Mercy Grant |
| [Case # 2016mc01835/1377590], [Filed: August 11, 2016] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Mercy Grant >>> More Information |
|
|
Texas, August 07, 2016 ⚖ Case 2:2016cv00871/170557 The legal proceedings in case 2:2016cv00871/170557 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Kaspersky Lab, Inc. Filed on August 07, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 07, 2016 ⚖ Case 2:2016cv00872/170558 In case 2:2016cv00872/170558 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Square Enix, Inc. Filed on August 07, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Robert W. Schroeder, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 07, 2016 ⚖ Case 2:2016cv00873/170559 The legal proceedings in case 2:2016cv00873/170559 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Trend Micro Incorporated. Filed on August 07, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 10, 2016 ⚖ Case 1:2016cv00204/1377325 In the US District Court for the Southern District of Texas, the case 1:2016cv00204/1377325 involves United States of America and 0.782 Acres of Land, More or Less, Elizabeth Rodriguez, Cindy Boudloche, Jesse Garcia, Jr. and Pete Sepulveda, Jr. Filed on August 10, 2016, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Elizabeth Rodriguez, ✅ Cindy Boudloche, ✅ Jesse Garcia, ✅ Pete Sepulveda … | |
|
Texas, August 10, 2016 ⚖ Case 1:2016cv00960/832837 In the US District Court for the Western District of Texas, the case 1:2016cv00960/832837 involves Unites States of America and Fourteen Assorted Firearms. Filed on August 10, 2016, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 923 - Review of Firearms Licensing. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Fourteen Assorted Firearms … | |
|
Texas, July 29, 2016 ⚖ Case 4:2016cv02265/1374864 In the US District Court for the Southern District of Texas case 4:2016cv02265/1374864, U. B. files a suit against Maverick Tube, Hydril Company and Tenaris Global. The filing date was July 29, 2016, and this case concerns Other Statutory Actions under 88 U.S.C. § 8888. Presiding over the case is Judge Lynn N Hughes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maverick Tube … | |
|
Texas, July 29, 2016 ⚖ Case 2:2016cv00166/277004 At the US District Court for the Northern District of Texas, the legal case 2:2016cv00166/277004 entails United States of America and 18901 Stone Creek Road, Bushland, Texas. The filing date is July 29, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stone Creek Road … | |
| Petitioner versus Respondent | |
| United States Of America | KDJS Enterprises, Inc. |
| [Case # 2016mc00859/834999], [Filed: August 26, 2016] [ Other§ ⚖ ] [Judge: Fred Biery] >>> More Information |
|
|
Texas, August 26, 2016 ⚖ Case 4:2016cv00652/170926 In the US District Court for the Eastern District of Texas, United States of America and 2661 Walnut Hill Lane, Dallas, Texas and 1020 Moonstone Street, Carrollton, Texas are involved in case 4:2016cv00652/170926. Filed on August 26, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Walnut Hill Lane, ✅ Moonstone Street … | |
|
Texas, August 08, 2016 ⚖ Case 2:2016cv00874/170560 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00874/170560 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Trend Micro Incorporated. Filed on August 08, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, August 26, 2016 ⚖ Case 1:2016cv01006/834716 In case 1:2016cv01006/834716 within US District Court for the Western District of Texas, United States Of America brings a case against Liberty Mutual Fire Insurance Co. and Liberty Mutual Insurance Co. Filed on August 26, 2016, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Miller Act. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. | |
|
Texas, August 24, 2016 ⚖ Case 5:2016cv00841/834258 In the US District Court for the Western District of Texas, the case 5:2016cv00841/834258 involves United States of America and Blanca M. Solis. Filed on August 24, 2016, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Blanca M. Solis … | |
|
Texas, August 24, 2016 ⚖ Case 3:2016cv02454/278427 US District Court for the Northern District of Texas case 3:2016cv02454/278427 comprises United States of America and Connie R LaCour. Filed on August 24, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Connie R LaCour … | |
|
Texas, August 16, 2016 ⚖ Case 2:2016cv00345/1378264 At the US District Court for the Southern District of Texas, the legal case 2:2016cv00345/1378264 entails United States of America for the Use of Performance Contracting, Inc. and Anthony and Gordon Construction Company, Inc. and Great American Insurance Company. The filing date is August 16, 2016, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
|
Texas, August 30, 2016 ⚖ Case 4:2016cv02640/1381031 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006 are involved in case 4:2016cv02640/1381031. Filed on August 30, 2016, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
|
Texas, August 29, 2016 ⚖ Case 5:2016mc00880/835629 At the US District Court for the Western District of Texas, the legal case 5:2016mc00880/835629 entails United States of America and Richard J. Curasi. The filing date is August 29, 2016, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard J. Curasi … | |
|
Texas, September 08, 2016 ⚖ Case 4:2016cv02720/1382655 The legal proceedings in case 4:2016cv02720/1382655 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Goodman Company, L.P. Filed on September 08, 2016, this case focuses on Other Statutory Actions based on 15 U.S.C. § 2051. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, September 12, 2016 ⚖ Case 4:2016cv02755/1383543 In the US District Court for the Southern District of Texas, the case 4:2016cv02755/1383543 involves U.S. Bank National Association, as Trustee and Bridgett Williams. Filed on September 12, 2016, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Bridgett Williams … | |
|
Texas, August 19, 2016 ⚖ Case 7:2016cv00309/833825 In the US District Court for the Western District of Texas, United States of America and All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714 are involved in case 7:2016cv00309/833825. Filed on August 19, 2016, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Robert A. Junell is presiding, and no jury trial is requested. More Information about >>> ✅ All Right … | |
| Petitioner versus Respondent | |
| United States Department Of Housing And Urban Development | Sean Alfred |
| [Case # 2016mc01808/1377040], [Filed: August 09, 2016] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Sean Alfred >>> More Information |
|
|
Texas, September 14, 2016 ⚖ Case 4:2016cv02772/1383987 At the US District Court for the Southern District of Texas, the legal case 4:2016cv02772/1383987 entails UNITED STATES OF AMERICA and $113,200 U.S. Currency. The filing date is September 14, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. | |
|
Texas, September 07, 2016 ⚖ Case 5:2016cv00127/171166 In the US District Court for the Eastern District of Texas case 5:2016cv00127/171166, United States of America For the Use and Benefit of Wholesale Electric Supply Company, Inc. files a suit against Anthony and Gordon Construction Company, Inc. and Great American Insurance Company. The filing date was September 07, 2016, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
|
Texas, September 16, 2016 ⚖ Case 4:2016cv00722/171450 In the US District Court for the Eastern District of Texas, the case 4:2016cv00722/171450 involves UNITED STATES OF AMERICA and Menuel Shalit. Filed on September 16, 2016, this case pertains to Other Contract under 12 U.S.C. § 1725. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Menuel Shalit … | |
| Petitioner versus Respondent | |
| United States of America | Dartalian Harris, Jr. |
| [Case # 2016mc02131/1384607], [Filed: September 16, 2016] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Dartalian Harris >>> More Information |
|
|
Texas, August 31, 2016 ⚖ Case 5:2016cv00872/835351 US District Court for the Western District of Texas case 5:2016cv00872/835351 comprises United States Of America and Virgilio C. Rosales, Jr. Filed on August 31, 2016, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virgilio C. Rosales … | |
| Petitioner versus Respondent | |
| United States of America | Rahim Karediya |
| [Case # 2016mc00015/171388], [Filed: September 14, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] ✅ Rahim Karediya >>> More Information |
|
|
Texas, November 22, 2014 ⚖ Case 4:2014cv03363/1223504 In the US District Court for the Southern District of Texas case 4:2014cv03363/1223504, United States of America for the Benefit of John Jamar Construction Services files a suit against Travelers Casulty and Surety Company of America. The filing date was November 22, 2014, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
|
Texas, September 13, 2016 ⚖ Case 2:2016cv00389/1383817 In the US District Court for the Southern District of Texas, United States Of America and Anthony and Gordon Construction Company, Inc. and Great American Insurance Company are involved in case 2:2016cv00389/1383817. Filed on September 13, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Janis Graham Jack is presiding, and no jury trial is requested. | |
|
Texas, September 13, 2016 ⚖ Case 4:2016cv02762/1383742 In case 4:2016cv02762/1383742, Ureteknologia De Mexico S.A. De C.V, Ureteknologia De Mexico S.A. De C.V. and Urelift S.A de C.V initiates legal proceedings against Uretek (USA), Inc, Uretek (USA), Inc., Brent J. Barron, Randall Brown, Structural Plastics, Inc., Galen Howard and Mindy Barron Howard at the US District Court for the Southern District of Texas. Filed on September 13, 2016, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Nancy K Johnson oversees the case, with involvement from Referring Judge Sim Lake. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ureteknologia De Mexico De C.V, ✅ Ureteknologia De Mexico De, ✅ Brent J. Barron, ✅ Randall Brown, ✅ Galen Howard, ✅ Mindy Barron Howard … | |
|
Texas, September 19, 2016 ⚖ Case 3:2016cv02665/279401 In the US District Court for the Northern District of Texas, the case 3:2016cv02665/279401 involves United States of America and Jonathan Salazar. Filed on September 19, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Jonathan Salazar … | |
| Petitioner versus Respondent | |
| United States of America | Keith R. Shelley |
| [Case # 2016mc02143/1384910], [Filed: September 19, 2016] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Keith R. Shelley >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gary Keatley |
| [Case # 2016mc02139/1384881], [Filed: September 19, 2016] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Gary Keatley >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Marsha J. Matthews |
| [Case # 2016mc02142/1384897], [Filed: September 19, 2016] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Marsha J. Matthews >>> More Information |
|
|
Texas, September 19, 2016 ⚖ Case 4:2016cv02814/1384888 US District Court for the Southern District of Texas case 4:2016cv02814/1384888 comprises UNITED STATES OF AMERICA and Todd Bear. Filed on September 19, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd Bear … | |
| Petitioner versus Respondent | |
| United States of America | James D. Rapattoni |
| [Case # 2016mc02141/1384896], [Filed: September 19, 2016] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ James D. Rapattoni >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Joseph Whitaker |
| [Case # 2016mc02140/1384887], [Filed: September 19, 2016] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Joseph Whitaker >>> More Information |
|
|
Texas, September 06, 2016 ⚖ Case 2:2016cv00989/171127 In case 2:2016cv00989/171127 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against HTC America, Inc. Filed on September 06, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, September 06, 2016 ⚖ Case 2:2016cv00990/171128 In the US District Court for the Eastern District of Texas case 2:2016cv00990/171128, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Kyocera America, Inc. and Kyocera Communications, Inc. The filing date was September 06, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, September 06, 2016 ⚖ Case 2:2016cv00994/171139 In the US District Court for the Eastern District of Texas case 2:2016cv00994/171139, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Huawei Device USA, Inc. and Huawei Technologies USA, Inc. The filing date was September 06, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, September 06, 2016 ⚖ Case 2:2016cv00991/171132 In the US District Court for the Eastern District of Texas case 2:2016cv00991/171132, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against LG Electronics U.S.A., Inc. The filing date was September 06, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, September 06, 2016 ⚖ Case 2:2016cv00993/171137 In the US District Court for the Eastern District of Texas case 2:2016cv00993/171137, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against ZTE (USA), Inc. and ZTE (TX), Inc. The filing date was September 06, 2016, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, September 19, 2016 ⚖ Case 5:2016cv00215/279420 US District Court for the Northern District of Texas case 5:2016cv00215/279420 comprises United States of America and Raul Reyna. Filed on September 19, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raul Reyna … | |
|
Texas, September 02, 2016 ⚖ Case 4:2016cv00680/171105 At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00680/171105 entails United States of America and $28,900.00 in United States currency. The filing date is September 02, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
|
Texas, September 22, 2016 ⚖ Case 5:2016cv00946/839226 The legal proceedings in case 5:2016cv00946/839226 at US District Court for the Western District of Texas involve USAA Life Insurance Company and Meadors, Brandon E. Meadors, Bruce G. Meadors, III, Cameron G. Meadors, Elaine T. Meadors and Bruce G. Meadors, II. Filed on September 22, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brandon E. Meadors, ✅ Bruce G. Meadors, ✅ Cameron G. Meadors, ✅ Elaine T. Meadors, ✅ Bruce G. Meadors … | |
|
Texas, September 29, 2016 ⚖ Case 7:2016cv00575/1387043 In the US District Court for the Southern District of Texas, UNITED STATES ATTORNEY'S OFFICE and Guadalupe Garces, Jr are involved in case 7:2016cv00575/1387043. Filed on September 29, 2016, this legal matter focuses on Other Fraud under Application for a Writ of Garnishment. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Guadalupe Garces … | |
|
Texas, September 29, 2016 ⚖ Case 1:2016cv01113/840430 In the US District Court for the Western District of Texas case 1:2016cv01113/840430, U.S. Equal Employment Opportunity Commission files a suit against Asista Corporation, Copeland Healthcare, Inc., Granite Mesa Health Center GP Inc., Granite Mesa Health Center Ltd., Legend Healthcare, LLC, Legend Oaks - Granite Mesa, LLC and The Ensign Group, Inc. The filing date was September 29, 2016, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 12188 Americans with Disabilities Act. Presiding over the case is Judge Lee Yeakel. Both have requested a jury trial. | |
|
Texas, September 26, 2016 ⚖ Case 4:2016cv02880/1386231 At the US District Court for the Southern District of Texas, the legal case 4:2016cv02880/1386231 entails U.S. Securities and Exchange Commission and Mard, Inc. f/k/a KiOR, Inc. and Fred H. Cannon, Jr. The filing date is September 26, 2016, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred H. Cannon … | |
|
Texas, September 26, 2016 ⚖ Case 3:2016cv02730/279733 In the US District Court for the Northern District of Texas, United States of America and Janice L Stallons and Michael G Stallons are involved in case 3:2016cv02730/279733. Filed on September 26, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Janice L Stallons, ✅ Michael G Stallons … | |
| Petitioner versus Respondent | |
| United States Of America | 59 Assorted Firearms Seized from Metal EFX, FFL, Located at 1402 Cotton Flat Road, Midland, Texas |
| [Case # 2016mc00329/836764], [Filed: September 09, 2016] [ Other§ ⚖ ] [Judge: Robert A. Junell] >>> More Information |
|
|
Texas, October 01, 2016 ⚖ Case 4:2016mc02271/1387689 Alright, check it — United States Of America is up against Matthew W Leggett. Case number case 4:2016mc02271/1387689, kicked off on October 01, 2016. It's about Other and it's in front of Judge Lee H Rosenthal. More Information about >>> ✅ Matthew W Leggett … | |
|
Texas, October 05, 2016 ⚖ Case 5:2016cv00293/1388203 In the US District Court for the Southern District of Texas, the case 5:2016cv00293/1388203 involves UNITED STATES OF AMERICA and In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897. Filed on October 05, 2016, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Guillermo R Garcia, Diana Saldana. There is no demand for a jury trial. More Information about >>> ✅ One Stroughton Van Trailer … | |
|
Texas, September 21, 2016 ⚖ Case 2:2016cv01037/171503 In the US District Court for the Eastern District of Texas, the case 2:2016cv01037/171503 involves Unum Life Insurance Company of America and Charlotte Stankevitz and Estate of Robert Stankevitz. Filed on September 21, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Rodney Gilstrap, Roy S. Payne. There is no demand for a jury trial. More Information about >>> ✅ Charlotte Stankevitz … | |
|
Texas, September 27, 2016 ⚖ Case 3:2016cv02747/279804 In the US District Court for the Northern District of Texas, United States of America and $240,000.00 in U.S. Currency are involved in case 3:2016cv02747/279804. Filed on September 27, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States | Rodney Boswell |
| [Case # 2016cv00942/280442], [Filed: October 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Rodney Boswell >>> More Information |
|
|
Texas, October 13, 2016 ⚖ Case 5:2016cv01018/843197 In case 5:2016cv01018/843197 within US District Court for the Western District of Texas, UNITED STATES OF AMERICA brings a case against AGB Enterprises, Inc., M.D., D.M.D. Robert Lee Beck and Ana Nila Garcia DeBeck. Filed on October 13, 2016, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Fred Biery, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Robert Lee Beck, ✅ Ana Nila Garcia DeBeck … | |
|
Texas, September 27, 2016 ⚖ Case 3:2016cv02741/279775 In the US District Court for the Northern District of Texas, the case 3:2016cv02741/279775 involves US Specialty Insurance Company and Rollo Gurss Construction Inc, Gurss Properties, Gurss Drywall Inc, RRGC Inc, Gurss Roofscapes, Rollo Gurss and Cindy Gurss. Filed on September 27, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Gurss Roofscapes, ✅ Rollo Gurss, ✅ Cindy Gurss … | |
|
Texas, September 27, 2016 ⚖ Case 3:2016cv00269/1386295 At the US District Court for the Southern District of Texas, the legal case 3:2016cv00269/1386295 entails United States of America and Kirby Inland Marine, L.P. The filing date is September 27, 2016, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kirby Inland Marine … | |
| Petitioner versus Respondent | |
|
Ulysses T Ware
More Information |
Rachel Chapa, K Bowers, J Jones, W White, FNU Jones, Zack Hawthorn, Loretta Lynch, Thomas W Thrash, Jr, Gerald B Tjoflat, William H Pauley, III, Robert W Sweet, Preet Bharara, Bureau of Prisons, Securities and Exchange Commission, Office of the District C |
| [Case # 2016cv00389/171321], [Filed: September 09, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] ✅ Rachel Chapa, ✅ K Bowers, ✅ J Jones, ✅ W White, ✅ Zack Hawthorn, ✅ Loretta Lynch, ✅ Thomas W Thrash, ✅ Gerald B Tjoflat, ✅ William H Pauley, ✅ Robert W Sweet, ✅ Preet Bharara >>> More Information |
|
|
Texas, October 14, 2016 ⚖ Case 5:2016cv01029/843441 At the US District Court for the Western District of Texas, the legal case 5:2016cv01029/843441 involves Uyen Hernandez and Allstate Vehicle and Property Insurance Company. Filed on October 14, 2016, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uyen Hernandez … | |
|
Texas, October 14, 2016 ⚖ Case 4:2016cv00949/280478 In the US District Court for the Northern District of Texas, the case 4:2016cv00949/280478 involves United States of America and John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc., John B. Herd IV, Kevin D. Herd, Melissa Herd, Lawrence M. Marchman, Sr., Lawrence M. Marchman, Jr., Phyliss Marchman, Phillip L. Marchman and Michelle M. Holeman. Filed on October 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ John Benjamin Herd, ✅ Paradimes Resources, ✅ Kevin D. Herd, ✅ Melissa Herd, ✅ Lawrence M. Marchman., ✅ Lawrence M. Marchman, ✅ Phyliss Marchman, ✅ Phillip L. Marchman, ✅ Michelle M. Holeman … | |
|
Texas, October 11, 2016 ⚖ Case 1:2016cv01137/842742 In the US District Court for the Western District of Texas, the case 1:2016cv01137/842742 involves United States of America and $14,000.00, More or Less, in U.S. Currency and $7,980.00, More or Less, in U.S. Currency. Filed on October 11, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ in Currency, ✅ More or Less, ✅ in Currency … | |
|
Texas, October 17, 2016 ⚖ Case 1:2016cv00270/1390323 At the US District Court for the Southern District of Texas, the legal case 1:2016cv00270/1390323 entails United States of America and Ramiro Vasquez. The filing date is October 17, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramiro Vasquez … | |
| Petitioner versus Respondent | |
| United States of America (IRS) | Dejuan E. Jackson |
| [Case # 2016mc00071/172004], [Filed: October 17, 2016] [ Other§ ⚖ ] [Judge: Christine A. Nowak, Amos L. Mazzant] ✅ Dejuan E. Jackson >>> More Information |
|
|
Texas, October 19, 2016 ⚖ Case 7:2016cv00126/280573 In the US District Court for the Northern District of Texas, United States of America and Larry Cecil Cabelka are involved in case 7:2016cv00126/280573. Filed on October 19, 2016, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Cecil Cabelka … | |
|
Texas, October 07, 2016 ⚖ Case 3:2016cv02837/280196 In the US District Court for the Northern District of Texas, Urban Equality Now and Leon Rodriguez and Jeh Charles Johnson are involved in case 3:2016cv02837/280196. Filed on October 07, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Urban Equality Now, ✅ Leon Rodriguez, ✅ Jeh Charles Johnson … | |
|
Texas, September 28, 2016 ⚖ Case 2:2016cv00413/1386771 US District Court for the Southern District of Texas case 2:2016cv00413/1386771 comprises United States of America and Charter Bank. Filed on September 28, 2016, this case concerns Other Civil Rights based on Civil Miscellaneous Case. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, September 28, 2016 ⚖ Case 4:2016cv02897/1386580 At the US District Court for the Southern District of Texas, the legal case 4:2016cv02897/1386580 involves Umeka Lewis-Piccolo and Helen Ashegbeyeri and City Of Houston, Elizabeth E Gonzalez, Majed Mohammed Abuzaid and David Reyes. Filed on September 28, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge Nancy K Johnson, Gray H Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umeka Lewis-Piccolo, ✅ Helen Ashegbeyeri, ✅ Elizabeth E Gonzalez, ✅ Majed Mohammed Abuzaid, ✅ David Reyes … | |
| Petitioner versus Respondent | |
| United States of America | Maethenia Jordan |
| [Case # 2016mc02302/1387909], [Filed: October 04, 2016] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Maethenia Jordan >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Johnny B. Flanagan |
| [Case # 2016mc02300/1387898], [Filed: October 04, 2016] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Johnny B. Flanagan >>> More Information |
|
|
Texas, October 04, 2016 ⚖ Case 3:2016cv02814/280046 The legal proceedings in case 3:2016cv02814/280046 at US District Court for the Northern District of Texas involve United States of America and 0.2853 Acres of Land, CB Tittle Ltd and AR1 Land Ltd. Filed on October 04, 2016, this case focuses on Land Condemnation based on 28 U.S.C. § 1358. Judge Jane J Boyle is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David W. Nunez |
| [Case # 2016mc00095/280014], [Filed: October 04, 2016] [ Other§ ⚖ ] ✅ David W. Nunez >>> More Information |
|
|
Texas, October 24, 2016 ⚖ Case 2:2016cv01193/172090 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv01193/172090 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Nutanix, Inc. Filed on October 24, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
2 thoughts on “Case Search – Texas (TX)”