US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 471
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff: Phinehas Woodley Thomas El
Defendant: State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant: Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff: United States of America
Defendant: Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Bay Car Wash, LLC et al
as 2:2022cv00178
Plaintiff: United States of America
Defendant: Bay Car Wash, LLC, Piranski Joseph and Fabiana Joseph
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Donivan
as 2:2022cv00179
Plaintiff: United States of America
Defendant: Delmalee Laverne Donivan
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Inversiones Inmobiliarias De La Dulce Vida De Pinilla y El Mar v. DiCampli We have downloadable decisions or orders for this case
as 4:2022cv02467
Plaintiff: INVERSIONES INMOBILIARIAS DE LA DULCE DE PINILLA Y EL MAR, SOCIEDAD DE RESPONSIBILIDAD LIMITADA and Inversiones Inmobiliarias De La Dulce Vida De Pinilla y El Mar
Defendant: JAMES DICAMPLI
United States of America v. Facility Management Solutions, LLC et al
as 4:2022cv02099
Plaintiff: United States of America
Defendant: Facility Management Solutions, LLC and Charlene M. Rickett
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Medrano et al
as 4:2022cv02101
Plaintiff: United States of America
Defendant: Luis Jonathan Lares Medrano and Ana Cecilia Medrano
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Intrust Energy Solutions Co., LTD. v. Christopher Abrusley et al
as 4:2022cv01495
Plaintiff: Intrust Energy Solutions Co., LTD.
Defendant: Christopher Abrusley and Alpha Completions Group., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barakat Auto Sales Corp. v. JPMorgan Chase Bank, N.A.
as 4:2022cv00982
Plaintiff: Barakat Auto Sales Corp.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RM Mexicana SA de CV et al v. Secure Title Latin America Inc et al
as 4:2022cv00392
Plaintiff: RM Mexicana SA de CV and Marriott Ownership Resorts Inc
Defendant: Secure Title Latin America Inc and Solar Solimanche SA de CV
Cause Of Action: 28 U.S.C. § 1330

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