Negotiable Instrument Cases filed in the Texas Eastern District Court
Cases 1 - 20 of 33
Seraph Apartments LP v. Arch Insurance Company
6:2010cv00079
Presiding Judge: Judge Michael H. Schneider
Cause Of Action: Diversity-Miller Act
Wilson et al v. Chesapeake Exploration LLC
2:2010cv00049
Plaintiffs: J B Wilson and Ruby H Wilson
Defendant: Chesapeake Exploration LLC
Presiding Judge: Judge T. John Ward
Cause Of Action: Diversity-Negotiable Instrument
Jeffrey J. Glasser, MSD, P.A. v. Compass Bank
4:2009cv00569
Plaintiff: Jeffrey J. Glasser, MSD, P.A.
Defendant: Compass Bank
Presiding Judges: Magistrate Judge Amos L. Mazzant and Judge Michael H. Schneider
Referring Judge: Magistrate Judge Amos L. Mazzant
Cause Of Action: Diversity-(Citizenship)
Sander v. CitiMortgage Inc et al
4:2009cv00566
Plaintiff: Rebecca Sander
Defendants: CitiMortgage Inc and Federal Home Loan Mortgage Corporation
Presiding Judge: Judge Richard A. Schell
Cause Of Action: Diversity-Negotiable Instrument
Thompson v. Gregg County, TX et al
4:2009cv00445
Plaintiff: Moneek Nicole Thompson
Defendants: Gregg County, TX and Peter's Chevrolet - Longview
Presiding Judges: Magistrate Judge Don D. Bush and Judge Richard A. Schell
Referring Judge: Magistrate Judge Don D. Bush
Cause Of Action: Violation of Civil Rights
Huckstep v. Hunter
6:2009cv00211
Plaintiff: John Huckstep
Defendant: Debra J Hunter
Presiding Judge: Judge Leonard Davis
Referring Judge: Magistrate Judge Judith K. Guthrie
Cause Of Action: Diversity-Fraud
Capital One, N.A., successor in interest to Hibernia National Bank v. Simian Colony, L.P. et al
4:2009cv00087
Plaintiff: Capital One, N.A., successor in interest to Hibernia National Bank
Defendants: John J Caulfield and Simian Colony, L.P.
Presiding Judge: Judge Richard A. Schell
Cause Of Action: Diversity
Compass Bank, successor in interest to Texas State Bank v. P.R. Investments, LLP et al
6:2009cv00020
Plaintiff: Compass Bank, successor in interest to Texas State Bank
Defendants: Bobby Dean Price, P.R. Investments, LLP and Ron Rock
Presiding Judge: Judge Leonard Davis
Cause Of Action: Diversity
Troy D Crochet v. C&B Cotton Holdings, Inc. Et Al
1:2008cv00668
Plaintiff: Troy D Crochet
Defendants: C&B Cotton Holdings, Inc. and Cotton Telecom, Inc.
Presiding Judge: Judge Thad Heartfield
Cause Of Action: Diversity
Stillwater National Bank and Trust Company v. Danielson
6:2008cv00424
Plaintiff: Stillwater National Bank and Trust Company
Defendant: Guy O Danielson
Presiding Judge: Judge Michael H. Schneider
Cause Of Action: Diversity
Capital One, N.A. v. Corrigan Developments, LLP et al
6:2008cv00366
Plaintiff: Capital One, N.A.
Defendants: Corrigan Developments, LLP and Scott Brown
Presiding Judge: Judge Michael H. Schneider
Cause Of Action: Diversity
Capital One, N.A. v. Sitton et al
6:2008cv00367
Plaintiff: Capital One, N.A.
Defendants: Scott Brown and Stephen Sitton
Presiding Judge: Judge Michael H. Schneider
Cause Of Action: Diversity
Franchise Loan Trust 1998-I et al v. S&A Fee Properties SPE 2, L.L.C. et al
4:2008cv00306
Plaintiffs: Captec Franchise Trust 1999-1 and Franchise Loan Trust 1998-I
Defendants: S&A Fee Properties SPE 2, L.L.C. and S&A Leased Properties SPE 2, Inc.
Presiding Judge: Judge Richard A. Schell
Cause Of Action: Diversity
Floodmasters Management, LLC et al v. US Catastrophe, Inc et al
1:2008cv00023
Plaintiffs: Floodmasters Management, LLC and Henry Labrie
Defendants: David Kowalczyk, Thomas Adams and US Catastrophe, Inc
Presiding Judge: Judge Marcia A. Crone
Cause Of Action: Diversity-Notice of Removal
Lauricella et al v. Countrywide Home Loans Servicing LP
4:2007cv00516
Plaintiffs: Jessica Kay Lauricella and Timothy J Lauricella
Defendant: Countrywide Home Loans Servicing LP
Presiding Judge: Judge Richard A. Schell
Cause Of Action: Diversity-Breach of Contract
Regions Bank v. Twin Shades, Inc et al
6:2006cv00536
Presiding Judge: Judge Leonard Davis
Cause Of Action: Diversity-Other Contract
Murphy et al v. Argent Mortgage Company LLC
1:2006cv00781
Presiding Judge: Judge Thad Heartfield
Cause Of Action: Declaratory Judgement
Brown et al v. TMS Mortgage Inc
1:2006cv00782
Presiding Judge: Judge Thad Heartfield
Cause Of Action: Declaratory Judgement (Insurance)
Llamas et al v. Centex Home Equity Advance Receivables Company LLC
1:2006cv00632
Presiding Judge: Judge Thad Heartfield
Cause Of Action: Declaratory Judgement (Insurance)
Llamas et al v. Centex Home Equity Advance Receivables Company LLC
4:2006cv00355
Presiding Judge: Judge Michael H. Schneider
Referring Judge: Magistrate Judge Don D. Bush
Cause Of Action: Diversity-Negotiable Instrument