Contract Cases filed in the Texas Southern District Court before Sim Lake
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Contract Cases filed in the Texas Southern District Court before Sim Lake [ Court Info ]
Results 1 - 50 of 321
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| Prairie Tubulars Inc. v. Hyundai Merchant Marine Co., Ltd. et al | TX Southern | Lake | Marine | Admiralty |
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Plaintiff: Prairie Tubulars Inc. Defendant: Hyundai Merchant Marine Co., Ltd., Hyundai Merchant Marine
(America), Inc., Hyundai America Shipping Agency, Inc., Cooper/T. Smith Stevedoring, Inc., Echegoyen Transport, Inc. and others...
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| November 17, 2009 | ||||
| Front Carriers, LTD v. Transfield ER Cape, LTD | TX Southern | Lake | Marine | Admiralty |
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Plaintiff: Front Carriers, LTD Defendant: Transfield ER Cape, LTD
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| November 10, 2009 | ||||
| Jelec USA, INC. v. Electrowave USA, Inc. | TX Southern | Lake | Other Contract | Diversity-Other Contract |
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Plaintiff: Jelec USA, INC. Defendant: Electrowave USA, Inc.
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| RSM Production Corporation v. Grynberg et al | TX Southern | Lake | Other Contract | Diversity-Breach of Contract |
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Plaintiff: RSM Production Corporation, Jack J Grynberg Defendant: Kevin Foo, Victoria Oil and Gas
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| November 3, 2009 | ||||
| Intersyn Technologies, L P et al v. Ruebusch et al | TX Southern | Lake | Other Contract | Diversity-Other Contract |
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Plaintiff: Intersyn Technologies, L P, Orbitital Traction. Ltd Defendant: Richard Ruebusch, Phoenix Drive
Systems, LLC
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| October 30, 2009 | ||||
| College Station Medical Center v. Sebelius | TX Southern | Lake | Medicare Act | HHS: Adverse Reimbursement Review |
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Plaintiff: College Station Medical Center Defendant: Kathleen Sebelius
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| October 21, 2009 | ||||
| American Home Life Insurance Company v. Rodriguez et al | TX Southern | Lake | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: American Home Life Insurance Company Defendant: Maria Luisa Rodriguez, Adam Garcia, Guadalupe
Rodriguez, Jr.
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| October 15, 2009 | ||||
| v. An Attorney for You et al | TX Southern | Lake | Negotiable Instrument | Breach of Contract |
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Plaintiff: The Kelly Law Firm, P.C., A. Daniel Woska & Associates, P.C., The Law Offices of Robert H. Weiss, PLLC, The Law Offices of
Robert H. Weiss, PLLC Defendant: An Attorney for You, Calliope Media, L.P., Calliope Media, Inc.
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| October 13, 2009 | ||||
| Gulf Coast International L L C. v. Performance Drilling Co L L C et al | TX Southern | Lake | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Gulf Coast International L L C Defendant: Performance Drilling Co L L C, Performance Drilling
Co L L C, Performance Drilling Co L L C, O & G Leasing L L C, O & G Leasing L L C and others... Counter Claimant: Performance
Drilling Co L L C, Performance Drilling Co L L C, Performance Drilling Co L L C, O & G Leasing L L C, O & G Leasing L L C, O & G Leasing L L C and others...
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| October 9, 2009 | ||||
| Coffman v. State Farm Fire And Casualty Company et al | TX Southern | Lake | Insurance | National Insurance Flood Act |
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Plaintiff: Lisa Y Coffman Defendant: State Farm Fire And Casualty Company, State Farm County Mutual
Insurance Company of Texas
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| September 25, 2009 | ||||
| UNITED STATES OF AMERICA v. Piggott et al | TX Southern | Lake | Recovery of Overpayment and Enforcement of Judgment | Default of Promissory Note |
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Plaintiff: UNITED STATES OF AMERICA Defendant: William R. Piggott, Sally C. Piggott
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| September 24, 2009 | ||||
| J D K Trucking Agency L L C v. Bennett Motor Express L L C | TX Southern | Lake | Other Contract | Diversity-Contract Default |
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Plaintiff: J D K Trucking Agency L L C Defendant: Bennett Motor Express L L C Counter Claimant: Bennett Motor Express L L C Counter Defendant: J D K Trucking Agency L L C
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| September 21, 2009 | ||||
| Prida Construction, Ltd. v. Landmark American Insurance Company | TX Southern | Lake | Insurance | No cause code entered |
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Plaintiff: Prida Construction, Ltd. Defendant: Landmark American Insurance Company
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| Renewable Resources Group, Inc. v. Bank of London and The Middle East | TX Southern | Lake | Other Contract | Declaratory Judgment |
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Plaintiff: Renewable Resources Group, Inc. Defendant: Bank of London and The Middle East
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| The Hawkins 2007 Family Trust v. Gotham Capital Advisors et al | TX Southern | Lake | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: The Hawkins 2007 Family Trust Defendant: Gotham Capital Advisors, Joshua L Gottlieb
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| September 19, 2009 | ||||
| Lam v. Alpha Realtor, Inc. et al | TX Southern | Lake | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Tony Lam, Judy Chau, Judy Chau Defendant: Alpha Realtor, Inc., Jane Nga Dung Nguyen, Jane Nga
Dung Nguyen, Murka, Inc.
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| September 14, 2009 | ||||
| Valero Marketing and Supply Company v. M/T APOSTOLOS et al | TX Southern | Lake | Marine | Fed. Question |
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Plaintiff: Valero Marketing and Supply Company Defendant: M/T APOSTOLOS, Glencore Ltd
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| September 10, 2009 | ||||
| Financial Federal Credit Inc. v. Overex Construction, Inc. et al | TX Southern | Lake | Other Contract | No cause code entered |
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Plaintiff: Financial Federal Credit Inc. Defendant: Overex Construction, Inc., Andrew K. Royster
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| September 4, 2009 | ||||
| Nguyen v. Maryland Casualty Company et al | TX Southern | Lake | Insurance | Diversity-Insurance Contract |
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Plaintiff: Kevin Nguyen Defendant: Maryland Casualty Company, Zurich American Insurance Company, Jim
Crawley, Thomas Gregory
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| September 3, 2009 | ||||
| Financial Federal Credit Inc. v. Majestic Southwest Holdings LLC et al | TX Southern | Lake | Other Contract | Diversity-Other Contract |
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Plaintiff: Financial Federal Credit Inc. Defendant: Majestic Southwest Holdings LLC, Majestic Equipment,
Inc., Denise Kumpe
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| August 28, 2009 | ||||
| C.K. Lee v. Catlin Speciality Insurance Company et al | TX Southern | Lake | Insurance | Diversity-Breach of Contract |
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Plaintiff: C.K. Lee Defendant: Catlin Speciality Insurance Company, Catlin Speciality Insurance Company,
Justin Carroll, Engle Martin & Associates Inc
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| August 27, 2009 | ||||
| Ferrell v. Host Insurance Agency et al | TX Southern | Hoyt | Insurance | Payment of Flood Insurance Claim |
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Plaintiff: Denise Ferrell Defendant: Host Insurance Agency, Texas Farmers Insurance Company
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| August 26, 2009 | ||||
| StormWater Structures, Inc. v. Platipus Anchors, Inc. et al | TX Southern | Lake | Other Contract | Breach of Contract |
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Plaintiff: StormWater Structures, Inc. Defendant: Platipus Anchors, Inc., Platipus Anchors, Ltd.,
D.Miller & Associates, PA
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| August 25, 2009 | ||||
| Lawyers Title Insurance Corp. v. Veritas Title Partners, L.P. | TX Southern | Lake | Other Contract | Breach of Contract |
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Plaintiff: Lawyers Title Insurance Corp. Defendant: Veritas Title Partners, L.P.
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| August 24, 2009 | ||||
| Mitsui Sumitomo Insurance Company of America v. SK Shipping Co., Ltd. | TX Southern | Lake | Marine | Carriage of Goods by Sea Act |
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Plaintiff: Mitsui Sumitomo Insurance Company of America Defendant: SK Shipping Co., Ltd.
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| August 22, 2009 | ||||
| Udeobong dba Midland Care Medical Supply v. Sebelius | TX Southern | Lake | Other Contract | Federal Question: Enforcement of Judgment |
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Plaintiff: Ita Udeobong dba Midland Care Medical Supply Defendant: Kathleen Sebelius
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| August 21, 2009 | ||||
| Eternal Best Industrial Limited v. CEVA Ocean Line Inc et al | TX Southern | Lake | Other Contract | Admiralty |
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Plaintiff: Eternal Best Industrial Limited Defendant: CEVA Ocean Line Inc, Eagle Maritime Services Inc,
Ceva Freight (UK) Limited
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| August 17, 2009 | ||||
| Lilani v. Noorali et al | TX Southern | Lake | Other Contract | Fed. Question: Fair Labor Standards |
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Plaintiff: Shahnaz Lilani Defendant: Saleem Noorali, Zeenat Noorali, Preschool Inc. d/b/a Busy Bee Day
Care School
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| August 13, 2009 | ||||
| v. Gulf Coast International, L.L.C. et al | TX Southern | Lake | Other Contract | Diversity-Other Contract |
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Defendant: Gulf Coast International, L.L.C., Performance Drilling Company, L.L.C., O&G Leasing, L.L.C.
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| August 10, 2009 | ||||
| The Lubrizol Corporation v. GATX Corporation | TX Southern | Lake | Other Contract | Diversity-Breach of Contract |
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Plaintiff: The Lubrizol Corporation Defendant: GATX Corporation
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| July 30, 2009 | ||||
| T&M International Trading, LLC v. I.T.C. International, LLC et al | TX Southern | Lake | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: T&M International Trading, LLC Defendant: I.T.C. International, LLC, Trang Cong Dinh
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| July 29, 2009 | ||||
| Atlantic Casualty Insurance Company v. LNH Investment Inc. et al | TX Southern | Lake | Insurance | Diversity-Insurance Contract |
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Plaintiff: Atlantic Casualty Insurance Company Defendant: LNH Investment Inc., Hai Le, San Thi Le Nguyen
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| July 27, 2009 | ||||
| West Gulf Maritime Association v. Lake Charles Stevedores, LLC | TX Southern | Lake | Other Contract | Diversity-Other Contract |
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Plaintiff: West Gulf Maritime Association Defendant: Lake Charles Stevedores, LLC
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| July 24, 2009 | ||||
| Lennon v. State Farm Lloyds et al | TX Southern | Lake | Insurance | Diversity-Insurance Contract |
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Plaintiff: Sandra Lennon Defendant: State Farm Lloyds, John McCoy
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| July 22, 2009 | ||||
| Devasier v. State Farm Lloyds | TX Southern | Lake | Insurance | Diversity-Petition for Removal |
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Plaintiff: Ronald Devasier, Janet Devasier Defendant: State Farm Lloyds
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| July 20, 2009 | ||||
| Mewbourne Oil Company v. St. Paul Fire & Marine Insurance Company | TX Southern | Lake | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Mewbourne Oil Company Defendant: St. Paul Fire & Marine Insurance Company
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| July 17, 2009 | ||||
| Metropolitan Life Insurance Company v. Honsinger et al | TX Southern | Lake | Insurance | Diversity-Interpleader Action |
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Plaintiff: Metropolitan Life Insurance Company Defendant: Michael Honsinger, Rachel Gregory Burnett, Ruth
Gregory, Robert R Gregory
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| Scott v. Newton et al | TX Southern | Lake | Insurance | Diversity-Insurance Contract |
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Plaintiff: Ryan C. Scott Defendant: Dwayne Newton, David T McDowell, Integrity Catastrophe Service
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| July 15, 2009 | ||||
| Mitel Technologies, Inc. f/k/a Inter-Tel Technologies, Inc. v. Corporate Services Group | TX Southern | Lake | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Mitel Technologies, Inc. f/k/a Inter-Tel Technologies, Inc. Defendant: Corporate Services
Group
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| July 2, 2009 | ||||
| BR Tank, L.L.C. v. Holcim (US), Inc. | TX Southern | Lake | Other Contract | Declaratory Judgment |
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Plaintiff: BR Tank, L.L.C. Defendant: Holcim (US), Inc.
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| Financial Federal Credit Inc. v. Interstate Crushing, Inc. et al | TX Southern | Lake | Other Contract | No cause code entered |
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Plaintiff: Financial Federal Credit Inc. Defendant: Interstate Crushing, Inc., Michael John Skubic,
Gladys E. Skubic
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| July 1, 2009 | ||||
| DDI International, Inc. v. Seatrepid International, LLC | TX Southern | Lake | Other Contract | Breach of Contract |
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Plaintiff: DDI International, Inc. Defendant: Seatrepid International, LLC
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| June 29, 2009 | ||||
| Butler v. Property & Casualty Insurance Company of Hartford et al | TX Southern | Lake | Insurance | Diversity-Insurance Contract |
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Plaintiff: Johnny L. Butler, Susan Butler Defendant: Property & Casualty Insurance Company of
Hartford, Reid, Jones, McRorie & Williams, Inc., Margaret Walsh, Kevin Jozwiak, Daniel Raino and others...
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| Financial Federal Credit Inc. v. Luchtefeld Trucking, Inc. | TX Southern | Lake | Other Contract | No cause code entered |
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Plaintiff: Financial Federal Credit Inc. Defendant: Luchtefeld Trucking, Inc.
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| Whaley Steel Corp. | TX Southern | Lake | Recovery of Overpayment and Enforcement of Judgment | Civil Miscellaneous Case |
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Plaintiff: Whaley Steel Corp. Defendant: Ronson Constructors, LLC
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| June 24, 2009 | ||||
| American General Life Insurance Company v. Crosswhite et al | TX Southern | Lake | Other Contract | Diversity-Breach of Contract |
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Plaintiff: American General Life Insurance Company, American General Life Insurance Company Defendant:
Jonathan Crosswhite, Opus Three Incorporated
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| June 19, 2009 | ||||
| Coutinho Ferrostaal v. Kinder Morgan Arrow Terminals LP | TX Southern | Lake | Recovery of Overpayment and Enforcement of Judgment | Sherman-Clayton Act |
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Plaintiff: Coutinho Ferrostaal Defendant: Kinder Morgan Arrow Terminals LP
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| June 18, 2009 | ||||
| Axford Consulting, L.P. v. Foster Jordan, LLC et al | TX Southern | Lake | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Axford Consulting, L.P. Defendant: Foster Jordan, LLC, Safwan Petroleum Technologies Co.
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| June 15, 2009 | ||||
| Kurt Orban Partners, LLC et al v. M/V BONASIA et al | TX Southern | Lake | Marine | Admiralty |
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Plaintiff: Kurt Orban Partners, LLC, BREFFKA & HEHNKE GMBH & CO. KG Defendant: M/V BONASIA, FADEL
NAVIGATION, LTD., Daebo Shipping Co., Ltd.
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| June 10, 2009 | ||||
| JSW STEEL (USA) INC. v. Valiant Steel & Equipment, Inc | TX Southern | Lake | Other Contract | Diversity-Other Contract |
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Plaintiff: JSW STEEL (USA) INC., JSW STEEL (USA) INC. Defendant: Valiant Steel & Equipment, Inc
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