Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 298
First-Citizens Bank & Trust Company v. Mareida Hotels, Inc. et al
as 4:2015cv00464
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Mareida Hotels, Inc., Imtiyaz Mareida
Cause Of Action: Diversity-Breach of Contract
United States of America v. Reeder
as 4:2015cv00062
Plaintiff: United States of America
Defendant: Patricia Reeder
Cause Of Action: Default of Promissory Note
Crop Production Services, Inc. v. Bee Agricultural Company
as 2:2015cv00003
Defendant: Bee Agricultural Company
Plaintiff: Crop Production Services, Inc.
Cause Of Action: Diversity-Breach of Contract
Love v. Wells Fargo Equipment Finance
as 4:2014cv03278
Defendant: Wells Fargo Equipment Finance
Plaintiff: Marland Love
Cause Of Action: Breach of Contract
Grupo Corporativo Papelera S.A. DE C.V. v. Southwest Tissue & Paper Solutions, Inc. et al
as 4:2014cv03142
Defendant: Southwest Tissue & Paper Solutions, Inc., Tray Harrison
Plaintiff: Grupo Corporativo Papelera S.A. DE C.V.
Cause Of Action: Diversity-Negotiable Instrument
Bighorn Capital, Inc. v. Bailey Peavy Bailey, PLLC et al
as 4:2014cv03070
Plaintiff: Bighorn Capital, Inc.
Defendant: Bailey Peavy Bailey, PLLC, F. Kenneth Bailey, Jr., Kenneth Camp Bailey and others
Cause Of Action: Racketeering (RICO) Act
Worthen et al v. Green Tree Servicing, LLC
as 3:2014cv00332
Plaintiff: Cathleen Worthen , Charles Worthen
Defendant: The Bank of New York Mellon Trust Company, Green Tree Servicing LLC , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: Diversity-Notice of Removal
United States of America v. Gordon
as 4:2014cv03015
Plaintiff: United States of America
Defendant: Evelyn M. Gordon
Cause Of Action: Default of Promissory Note
Allison v. Green Tree Servicing, LLC
as 4:2014cv02879
Defendant: Green Tree Servicing, LLC
Plaintiff: Denise Allison
Cause Of Action: Fed. Question
Arriondo et al v. Green Tree Servicing, LLC et al
as 4:2014cv02862
Defendant: Green Tree Servicing, LLC , The Bank of New York Mellon Trust Company, N.A.
Plaintiff: Gina Guerrero Arriondo , Wilfredo R. Arriondo
Cause Of Action: Petition for Removal- Negotiable Instrumen
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