Negotiable Instrument Cases filed
Cases 1 - 20 of 843
Compass Bank v. Texas Newport Construction, LLC et al
as 3:2013cv00160
Plaintiff: Compass Bank
Defendants: Victor Nacim and Texas Newport Construction, LLC
Cause Of Action: Default of Loan by Promissary Note
Nava v. Compass Bank
as 4:2013cv01309
Plaintiff: Jose Nava
Defendant: Compass Bank
Cause Of Action: Declaratory & Injunctive Relief - Foreclo
EXPORT-IMPORT BANK OF THE UNITED STATES v. MECO Environmental, LLC et al
as 3:2013cv00264
Plaintiff: EXPORT-IMPORT BANK OF THE UNITED STATES
Defendants: Frank Cutler, ICI Process Technologies, LLC, ICI, LLC, James N. Cutler, MECO Environmental, LLC and others
Cause Of Action: USA Plaintiff
Fannie Mae v. Finch Crest Pinewood North Apartments, LLC et al
as 4:2013cv01174
Plaintiff: Fannie Mae
Defendants: Finch Crest Pinewood North Apartments, LLC, Francis La Poll and Michael J. Adler
Cause Of Action: Diversity-Negotiable Instrument
U.S. Bank National Association v. Houston Structures, LLC et al
as 4:2013cv01142
Plaintiff: U.S. Bank National Association, as Trustee, Successor-In-Interest to Bank of America NA, as Trustee Successor to Wells Fargo Bank NA,
Defendants: Houston Structures, LLC, Halston Mikail and Kaveh Bral
Cause Of Action: Discrimination - Review of Agency Act
Infrastructure Coalition, LP v. Klein
as 4:2013cv01077
Plaintiff: Infrastructure Coalition, LP
Defendant: Robert A Klein
Cause Of Action: Diversity-Breach of Contract
U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 v. Wentwood Baytown, L.P.
as 4:2013cv01001
Plaintiff: U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2
Defendant: Wentwood Baytown, L.P.
Cause Of Action: Default of Loan by Promissary Note
Scher et al v. Deutche Bank Trust Company Americas et al
as 4:2013cv00203
Plaintiffs: Scott A. Scher and Rhonda Sexton
Defendants: Deutche Bank Trust Company Americas, Ally Financial, Inc., Mortgage Electronic Registration Systems, Inc., Bradley Arant Boult Cummings, LLP and Preston Neel
Cause Of Action: Diversity-Fraud
Compass Bank v. Monteverde Horizons, L.L.C. et al
as 7:2013cv00155
Plaintiff: Compass Bank
Defendants: Monteverde Horizons, L.L.C., David Calvillo and Valerie Calvillo
Cause Of Action: Fed. Question
Fletcher et al v. JP Morgan Chase Bank N A
as 4:2013cv00921
Plaintiffs: John C Fletcher and Claire C Fletcher
Defendant: JP Morgan Chase Bank N A
Cause Of Action: Diversity-Breach of Contract
Montgomery et al v. Whalen et al
as 4:2013cv00913
Plaintiffs: Jasmine Montgomery and Sonya Chandler Anderson
Defendants: Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC, City Realty LLC and John Doe
Cause Of Action: Diversity-Breach of Contract
RSL Funding, LLC v. Henderson
as 4:2013cv00907
Plaintiff: RSL Funding, LLC
Defendant: Austin Henderson
Cause Of Action: U.S. Arbitration Act
Wells Fargo Equipment Finance, Inc. v. B.A.R.-M.M.P., LLC et al
as 2:2013cv00530
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendants: B.A.R.-M.M.P., LLC and Christy S. Morgan
Cause Of Action: Diversity-Negotiable Instrument
Williams v. Ferry Holding, LLC et al
as 2:2013cv00502
Plaintiff: Stephen J Williams
Defendants: Ferry Holding, LLC , Regions Bank and General Electric Capital Corporation
Cause Of Action: Breach of Maritime Contract
Schweitzer et al v. Flexible Pipe Tool, LLC et al
as 3:2013cv00151
Plaintiffs: Barbara Schweitzer and Donald Schweitzer
Defendants: Flexible Pipe Tool, LLC, Shamrock Pipe Tools of California, Inc. and Shamrock Pipe Tools, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Capstone Associated Services, Ltd. et al v. Rivero et al
as 4:2013cv00613
Plaintiffs: Capstone Associated Services, Ltd. , Capstone Associated Services (Nevada), Limited Partnership (now Capstone Associated Services (Wyoming), Limited Partnership) and Capstone Insurance Management, Ltd.
Defendants: David Rivero, Gary McNelley and Market Health, Inc.
Cause Of Action: U.S. Arbitration Act
U.S. Bank National Association v. Regions Bank
as 2:2013cv00410
Plaintiff: U.S. Bank National Association
Defendant: Regions Bank
Cause Of Action: Diversity-Negotiable Instrument
Elham v. JPMorgan Chase Bank, N.A.
as 4:2013cv00557
Plaintiff: Shelley Elham
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Petition for Removal- Negotiable Instrumen
Shirley v. Wells Fargo Bank, N.A.
as 5:2013cv00132
Plaintiff: Nicole Shirley
Defendant: Wells Fargo Bank, N.A.
Counter Defendant: Nicole Shirley
Counter Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal - Foreclosure
Tasowio Funding Corporation v. JP Morgan Chase Bank National Association
as 3:2013cv00851
Plaintiff: Tasowio Funding Corporation
Defendant: JP Morgan Chase Bank National Association
Cause Of Action: Diversity-Conversion
