US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 471
Guerra Law Firm, P.C. v. Filevine, Inc.
as 7:2024cv00097
Plaintiff: Guerra Law Firm, P.C.
Defendant: Filevine, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lone Star State Bank of West Texas v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv00794
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A. and John Potts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Simmons Bank v. Monocoque Diversified Interests, LLC et al
as 4:2024cv00492
Plaintiff: Simmons Bank
Defendant: Monocoque Diversified Interests, LLC, Mary Alice Keyes, and Sean Leon Nadeau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Investar Bank v. JPMorgan Chase Bank et al
as 4:2024cv00134
Plaintiff: Investar Bank
Defendant: JPMorgan Chase Bank and Modlyne Sterling
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Century Next Bank v. JPMorgan Chase Bank et al
as 4:2023cv04774
Plaintiff: Century Next Bank
Defendant: JPMorgan Chase Bank and Lillian Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capitaine v. PNC Bank N.A.
as 2:2023cv00336
Plaintiff: Raul Capitaine
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. GL Fitness Corporation et al
as 4:2023cv04675
Plaintiff: Berkshire Bank
Defendant: GL Fitness Corporation, Guillermo Leal, IV and Elba Leal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cementation Canada, Inc. v. Clough USA Inc.
as 4:2023cv04608
Plaintiff: Cementation Canada, Inc.
Defendant: Clough USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Decuir v. JP Morgan Bank, N.A.
as 4:2023cv04534
Plaintiff: Abraham Decuir
Defendant: JP Morgan Bank, N.A.
Cause Of Action: 10 U.S.C. § 2305 Review of Federal Contract
PNC Bank National Association v. Ghatak
as 5:2023cv00136
Plaintiff: PNC Bank National Association
Defendant: Sugata Ghatak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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