US District Court for the Southern District of Texas Contract Cases
Cases 41 - 50 of 471
PNC Bank National Association v. Laverty
as 5:2022cv00007
Plaintiff:
PNC Bank National Association
Defendant:
Colin John Laverty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weinstock et al v. TransAmerica Investment Group, Inc. et al
as 4:2021cv04053
Plaintiff:
Catherine Weinstock and Marion Weinstock
Defendant:
TransAmerica Investment Group, Inc. doing business as Beyond Constellation USA, Beyond Constellation USA, LLC, TIG GP, LLC and others
Counter Claimant:
TransAmerica Investment Group, Inc.
Kondot S.A. v. Hansen-Mueller Co.
as 4:2021cv03397
Plaintiff:
Kondot S.A.
Defendant:
Hansen-Mueller Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
William F Amirault and Wintzer and Son Co.
Intervenor:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Fannie Mae v. Huntington Creek Capital IV, LLC
as 4:2021cv02819
Plaintiff:
Fannie Mae
Defendant:
HUNTINGTON CREEK CAPITAL IV, LLC
Cause Of Action: 28 U.S.C. § 1330
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Byline Bancorp v. Planview-WMI, LLC et al
as 4:2021cv01923
Defendant:
Threewit-Cooper Cement Co., Planview-WMI, LLC and Ross Alexander Bernstein
Plaintiff:
Byline Bancorp d/b/a Byline Bank and Byline Bancorp doing business as Byline Bank
Cause Of Action: 12 U.S.C. § 1821
Mardini v. TXSC Enterprises, LLC et al
as 4:2021cv01859
Defendant:
TXSC Enterprises, LLC, Hickory Containers Group, Inc., Phil Lopez and others
Plaintiff:
Bashar Mardini
Cause Of Action: 28 U.S.C. § 1334
Nexgen Capital, LLC v. Rozman et al
as 4:2021cv01763
Plaintiff:
Nexgen Capital, LLC
Defendant:
Susan E. Rozman and James L. Rozman
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank, National Association v. Bering Drive 2000, Ltd.
as 4:2021cv01601
Defendant:
Bering Drive 2000, Ltd.
Plaintiff:
Wells Fargo Bank, National Association, as Trustee on Behalf of the Registered Holders of CSAIL 2015-C1 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 015-C1 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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