Negotiable Instrument Cases filed in the Texas Southern District Court
Cases 1 - 20 of 253
Nava v. Compass Bank
as 4:2013cv01309
Plaintiff: Jose Nava
Defendant: Compass Bank
Cause Of Action: Declaratory & Injunctive Relief - Foreclo
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
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
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
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
Catholic Diocese of Austin v. O'Meara, Ferguson, Whelan and Conway Mission Advancement Services LLC et al
as 4:2013cv00216
Plaintiff: Catholic Diocese of Austin
Defendants: O'Meara, Ferguson, Whelan and Conway Mission Advancement Services LLC , John Whelan , Frank Ferguson and Patrick O'Meara
Cause Of Action: Diversity-Negotiable Instrument
Sims v. Zion Gardens Ltd et al 
as 4:2013cv00178
Plaintiff: Rick R Sims
Defendants: Zion Gardens Ltd , Zion Gardens Affordable Housing L L C , Reward Third Ward Inc and Welling & Sons Development Co L L C
Cause Of Action: Breach of Contract
Rios v. Celtic Bank Corp
as 7:2013cv00014
Plaintiff: Raul Rios
Defendant: Celtic Bank Corp
Cause Of Action: Petition for Removal- Negotiable Instrumen
Compass Bank v. Rubin
as 5:2012cv00201
Plaintiff: Compass Bank
Defendant: Preston G. Rubin
Cause Of Action: Default of Loan by Promissary Note
RSL Funding LLC v. Campbell
as 4:2012cv03618
Plaintiff: RSL Funding LLC
Defendant: Angela Campbell
Cause Of Action: Motion to Confirm Arbitration Award
Compass Bank v. Williams
as 5:2012cv00186
Plaintiff: Compass Bank
Defendant: John Carter Williams
Cause Of Action: Breach of Contract
Wells Fargo Equipment Finance, Inc. v. Brownsville Doctors Hospital LLC
as 1:2012cv00215
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Brownsville Doctors Hospital LLC
Cause Of Action: Diversity-Negotiable Instrument
Whitney Bank v. Deskins et al
as 4:2012cv02867
Plaintiff: Whitney Bank
Defendants: Scott A. Deskins , Stephen G. Helble and Adam T. Love
Cause Of Action: Diversity-Negotiable Instrument
Wellness Wireless, Inc. v. Infopia America LLC
as 4:2012cv02856
Plaintiff: Wellness Wireless, Inc.
Defendant: Infopia America LLC
Cause Of Action: Diversity-Contract Default
