Justia Lawyer, Legal Aid & Services Directory: Texas Business Lawyers
Contract - Negotiable Instrument Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Chase Equipment Finance, Inc. v. Original Wood Design, Inc et al | TX Northern | Solis | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Chase Equipment Finance, Inc., Chase Equipment Finance, Inc. Defendant: Original Wood Design,
Inc, Original Wood Designs Manufacturing, LLC, Rick Hadley, Hadley's Custom Trim, Inc.
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| December 7, 2009 | ||||
| NexBank SSB v. Warranty Corporation of America Inc et al | TX Northern | Lynn | Negotiable Instrument | Diversity-Petition for Removal |
|
Plaintiff: NexBank SSB Defendant: Warranty Corporation of America Inc, Warranty Corporation of America
Inc, Warranty Corporation of America Inc, Office Depot Inc
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| December 4, 2009 | ||||
| Midair Air Conditioning and Heating Inc. v. Compass Bank | TX Northern | Means | Negotiable Instrument | Diversity-Petition for Removal |
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Plaintiff: Midair Air Conditioning and Heating Inc. Defendant: Compass Bank, Compass Bank
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| Yardelle Investment Management LLC v. Bank of North Georgia | TX Northern | Lindsay | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Yardelle Investment Management LLC, Yardelle Investment Management LLC Defendant: Bank of
North Georgia
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| December 2, 2009 | ||||
| PlainsCapital Bank v. Mebane | TX Northern | Cummings | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: PlainsCapital Bank Defendant: Dwight G Mebane
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| November 11, 2009 | ||||
| Center Capital Corporation | TX Northern | Godbey | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Center Capital Corporation Defendant: Sehh Aviation, LLC, Jehh Aviation, LLC, Summit Flight
Training Services, LLC, Jason Hegel, Jason Hegel Amicus: Mark W Stout
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| October 22, 2009 | ||||
| Wiggins v. Wells Fargo & Company et al | TX Northern | Godbey | Negotiable Instrument | Default of Loan by Promissary Note |
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Plaintiff: Jennifer Wiggins Defendant: Wells Fargo & Company, John G. Stumpf
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| October 20, 2009 | ||||
| Jones v. Wells Fargo Bank, N.A. | TX Northern | Lindsay | Negotiable Instrument | Securities Fraud |
|
Plaintiff: Vernon T Jones, Jr, Vernon T Jones, Jr Defendant: Wells Fargo Bank, N.A.
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| October 6, 2009 | ||||
| E. Q. Financial Service, inc. v. Bank Midwest, N.A. et al | TX Northern | Solis | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: E. Q. Financial Service, inc. Defendant: Bank Midwest, N.A., Dickinson Financial Corporation,
Addison Wilson III, P.C.
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| Sander v. CitiMortgage Inc et al | TX Northern | Solis | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Rebecca Sander Defendant: CitiMortgage Inc, CitiMortgage Inc, Federal Home Loan Mortgage
Corporation, Federal Home Loan Mortgage Corporation
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| October 5, 2009 | ||||
| PlainsCapital Bank | TX Northern | Cummings | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: PlainsCapital Bank Defendant: Dwight G Mebane, Helen Mebane, Co-Trustees of the Dwight and
Helen Mebane Trust
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| September 24, 2009 | ||||
| Enermax Inc v. McGregor Inc et al | TX Northern | McBryde | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Enermax Inc Defendant: McGregor Inc, Sean McGregor
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| August 18, 2009 | ||||
| Regions Bank v. McKeever | TX Northern | Means | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Regions Bank, Regions Bank Defendant: Steve McKeever
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| August 14, 2009 | ||||
| Lehmann v. The Western Union Company et al | TX Northern | Kinkeade | Negotiable Instrument | Breach of Contract |
|
Plaintiff: Leslie G Lehmann Defendant: The Western Union Company, The Western Union Company, The Western
Union Company, Integrated Payment Systems, Inc., Integrated Payment Systems, Inc. and others...
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| August 12, 2009 | ||||
| Comerica Bank | TX Northern | Negotiable Instrument | Breach of Contract | |
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Plaintiff: Comerica Bank
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| Comerica Bank | TX Northern | Negotiable Instrument | Breach of Contract | |
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Plaintiff: Comerica Bank
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| Comerica v. Red Mountain Machinery Company et al | TX Northern | Furgeson | Negotiable Instrument | Diversity-Notice of Removal |
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Plaintiff: Comerica Defendant: Red Mountain Machinery Company, Red Mountain Pacific, LLC, Red Mountain
Holdings, LLC, BTH, LLC, Owen Cowing and others...
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| July 14, 2009 | ||||
| Bell v. Legendre et al | TX Northern | Lynn | Negotiable Instrument | Racketeering (RICO) Act |
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Plaintiff: James Bell Defendant: Helene Legendre, Claude Buchert, Kurt Hiete, Consorteum Holdings, Inc.,
Continan Communications, Inc. and others...
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| May 27, 2009 | ||||
| Arapaho-Grove LP et al v. Capmark Bank et al | TX Northern | Lindsay | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Arapaho-Grove LP, Arapaho-Grove LP, Michael Ablon, Michael Ablon, Bob Baker and others... Defendant: Capmark Bank, Capmark
Bank, Capmark Finance Inc, Capmark Finance Inc
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| May 7, 2009 | ||||
| Hodges v. Affirmative Equities Affordable Housing Fund II LLC | TX Northern | Kinkeade | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Etta Hodges, Etta Hodges, Etta Hodges, Etta Hodges Defendant: Affirmative Equities Affordable
Housing Fund II LLC
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| Salter v. Affirmative Equities Affordable Housing Fund II LLC | TX Northern | Lindsay | Negotiable Instrument | Default of Promissory Note |
|
Plaintiff: Wanda Salter, Wanda Salter, Wanda Salter Defendant: Affirmative Equities Affordable Housing
Fund II LLC
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| Stevenson v. Affirmative Equities Affordable Housing Fund II LLC | TX Northern | Fitzwater | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Patricia Stevenson, Patricia Stevenson, Patricia Stevenson, Patricia Stevenson Defendant:
Affirmative Equities Affordable Housing Fund II LLC
|
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| April 29, 2009 | ||||
| Bluitt v. Affirmative Equities Affordable Housing Fund II LLC | TX Northern | Solis | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Yolanda Bluitt, Yolanda Bluitt, Yolanda Bluitt, Yolanda Bluitt Defendant: Affirmative Equities
Affordable Housing Fund II LLC
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| Bonner v. Affirmative Equities Affordable Housing Fund II LLC | TX Northern | Solis | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Arlene Bonner, Arlene Bonner, Arlene Bonner, Arlene Bonner Defendant: Affirmative Equities
Affordable Housing Fund II LLC
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| Morris v. Affirmative Equities Affordable Housing Fund II LLC | TX Northern | Lynn | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Barbara C Morris, Barbara C Morris, Barbara C Morris, Barbara C Morris Defendant: Affirmative
Equities Affordable Housing Fund II LLC
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| April 27, 2009 | ||||
| Annandale Partners LP et al v. Sun Capital Inc et al | TX Northern | Kinkeade | Negotiable Instrument | Diversity-Notice of Removal |
|
Plaintiff: Annandale Partners LP, Annandale Partners LP, Annandale Partners II LP, Annandale Partners II LP, Kenny Allan Troutt and others... Defendant: Sun Capital Inc, Sun
Capital Inc, Sun Capital Healthcare Inc, Sun Capital Healthcare Inc, Sun Capital Group Inc and others...
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| April 22, 2009 | ||||
| United States of America v. Barnes et al | TX Northern | Cummings | Negotiable Instrument | Debt to US - FHA/HUD Title I |
|
Plaintiff: United States of America Defendant: Bryan Ray Barnes, Danisha Dawn Barnes, Ashley Leigh
Barnes, Capital Farm Credit ACA, Deborah Casselberry
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| March 24, 2009 | ||||
| National Surety Corporation v. Burk Collins & Co Ltd et al | TX Northern | Means | Negotiable Instrument | Diversity |
|
Plaintiff: National Surety Corporation; Defendant: Burk Collins & Co Ltd, Moore Sorrento LLC
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| March 10, 2009 | ||||
| Evans et al v. Orion Ethanol, Inc. | TX Northern | Fish | Negotiable Instrument | Diversity |
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Plaintiff: Gary C. Evans, David S. Krueger; Defendant: Orion Ethanol, Inc.
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| March 9, 2009 | ||||
| Evans et al v. Orion Ethanol, Inc. | TX Northern | Negotiable Instrument | Diversity | |
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Plaintiff: Gary C. Evans, David S. Krueger; Defendant: Orion Ethanol, Inc.
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| Evans et al v. Orion Ethanol, Inc. | TX Northern | Negotiable Instrument | Breach of Contract | |
|
Plaintiff: Gary C. Evans, David S. Krueger Defendant: Orion Ethanol, Inc.
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| January 30, 2009 | ||||
| Citadel Broadcasting Company v. Gleiser Communications LLC et al | TX Northern | Solis | Negotiable Instrument | Diversity |
|
Plaintiff: Citadel Broadcasting Company; Defendant: Gleiser Communications LLC, Paul L Gleiser
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| January 29, 2009 | ||||
| Citadel Broadcasting Company v. Gleiser Communications, LLC et al | TX Northern | Negotiable Instrument | Diversity | |
|
Plaintiff: Citadel Broadcasting Company; Defendant: Gleiser Communications, LLC, Paul GleiserRespondent: Citadel Broadcasting Company
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| Citadel Broadcasting Company v. Gleiser Communications, LLC et al | TX Northern | Negotiable Instrument | Diversity | |
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Plaintiff: Citadel Broadcasting Company; Defendant: Gleiser Communications, LLC, Paul GleiserRespondent: Citadel Broadcasting Company
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| January 9, 2009 | ||||
| Commercial Metals Company v. JPMorgan Chase Bank NA | TX Northern | Godbey | Negotiable Instrument | Diversity |
|
Plaintiff: Commercial Metals Company; Defendant: JPMorgan Chase Bank NA
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| January 8, 2009 | ||||
| JPMorgan Chase Bank NA v. Commercial Metals Company | TX Northern | Lindsay | Negotiable Instrument | Diversity |
|
Plaintiff: JPMorgan Chase Bank NA; Defendant: Commercial Metals Company
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| December 22, 2008 | ||||
| Wachovia Bank, National Association | TX Northern | Lynn | Negotiable Instrument | Diversity |
|
Plaintiff: Wachovia Bank, National Association; Defendant: Metro Automation, Inc., John M. Crossno, Dawn
E. Crossno, SAVR Communications, Inc.
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| December 19, 2008 | ||||
| Capital One, N.A. v. Texas Bay Brookwood, L.P. et al | TX Northern | Solis | Negotiable Instrument | Diversity |
|
Plaintiff: Capital One, N.A.; Defendant: Texas Bay Brookwood, L.P., James S Goody, Jonathan J Goody,
Brian H Printz
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| December 8, 2008 | ||||
| Name not on record | TX Northern | Negotiable Instrument | Default of Promissory Note | |
|
Amicus: JPMorgan Chase Bank, N.A.
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| JPMorgan Chase Bank, N.A. v. FaulknerUSA, Inc. et al | TX Northern | Fish | Negotiable Instrument | Federal Question |
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Plaintiff: JPMorgan Chase Bank, N.A.; Defendant: FaulknerUSA, Inc., FaulknerUSA, L.P., FaulknerUSA GP,
Inc., FaulknerUSA Hawaii, Inc.
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| November 20, 2008 | ||||
| US Bank NA v. Hutchins Warehouse Limited Partnership | TX Northern | Lynn | Negotiable Instrument | Diversity |
|
Plaintiff: US Bank NA; Defendant: Hutchins Warehouse Limited Partnership
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| November 3, 2008 | ||||
| Gruma Corporation v. Albuquerque Tortilla Company Inc et al | TX Northern | Boyle | Negotiable Instrument | Diversity |
|
Plaintiff: Gruma Corporation; Defendant: Albuquerque Tortilla Company Inc, Luther Martinez
|
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| October 10, 2008 | ||||
| Fannie Mae v. HS Hiddenn Village LLC | TX Northern | Godbey | Negotiable Instrument | Federal Question |
|
Plaintiff: Fannie Mae; Defendant: HS Hiddenn Village LLC
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| October 2, 2008 | ||||
| Apriven Partners, LP v. Petters | TX Northern | Lynn | Negotiable Instrument | Diversity |
|
Plaintiff: Apriven Partners, LP; Defendant: Thomas J. Petters
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| September 19, 2008 | ||||
| Compass Bank v. U.S. Custom Cycles, L.L.C. et al | TX Northern | Means | Negotiable Instrument | Diversity |
|
Plaintiff: Compass Bank; Defendant: U.S. Custom Cycles, L.L.C., Rucker Performance, Ltd., Rucker
Management, L.L.C., WFR Partners, L.P., William F. Rucker
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| September 4, 2008 | ||||
| Lasalle Bank National Association v. Hanes | TX Northern | O'Connor | Negotiable Instrument | Diversity |
|
Plaintiff: Lasalle Bank National Association; Defendant: Bret Hanes
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| July 10, 2008 | ||||
| Sunburst Media Management Inc v. Devine | TX Northern | Fish | Negotiable Instrument | Diversity |
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Plaintiff: Sunburst Media Management Inc; Defendant: Christopher F Devine
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| May 23, 2008 | ||||
| PlainsCapital Bank v. Wong | TX Northern | Kinkeade | Negotiable Instrument | Diversity |
|
Plaintiff: PlainsCapital Bank; Defendant: Yin Wong
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| May 13, 2008 | ||||
| United States of America v. Hammonds | TX Northern | O'Connor | Negotiable Instrument | Federal Question |
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Plaintiff: United States of America; Defendant: Royce I Hammonds
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| April 25, 2008 | ||||
| Professional Acidizing and Cementing Enterprises LLC v. High Tech Tools LLC | TX Northern | Boyle | Negotiable Instrument | Diversity |
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Plaintiff: Professional Acidizing and Cementing Enterprises LLC; Defendant: High Tech Tools LLC
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