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Contract - Negotiable Instrument Cases filed in the Texas Southern District Court [ Court Info ]

Results 1 - 50 of 85
Parties District Court Judge Type of Lawsuit Cause of Action
November 18, 2009
Kareem v. American Home Mortgage Holdings, Inc. et al TX Southern Werlein, Jr Negotiable Instrument Fair Debt Collection Act
Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings, Inc., American Home Mortgage Servicing, Inc., Mortgage Electronics Registration Systems, Inc.
 
November 13, 2009
Kareem v. American Home Mortgage Holdings, Inc et al TX Southern Negotiable Instrument Fair Debt Collection Act
Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings, Inc, American Home Mortgage Servicing, Inc, Mortgage Electronics Registration Systems, Inc.
 
November 12, 2009
Name not on record TX Southern Gilmore Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Compass Bank
 
November 11, 2009
CM Capital Services, L.L.C., successor in interest and d/b/a Consolidated Mortgage, L.L.C. v. SRG Real Estate, L.L.C. TX Southern Gilmore Negotiable Instrument Motion to Confirm Arbitration Award
Plaintiff: CM Capital Services, L.L.C., successor in interest and d/b/a Consolidated Mortgage, L.L.C. Defendant: SRG Real Estate, L.L.C.
 
November 9, 2009
Ross v. Bank of America N.A. TX Southern Rosenthal Negotiable Instrument No cause code entered
Plaintiff: Jeffrey A. Ross Defendant: Bank of America N.A.
 
November 6, 2009
Compass Bank v. Grande Valley Homes, LLC et al TX Southern Crane Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Compass Bank Defendant: Grande Valley Homes, LLC, Casa Linda VI, LLC, Mark Dizdar
 
October 20, 2009
First National Bank of Edinburg v. Ejecutivo Aereo de Mexico, SA de CV et al TX Southern Tagle Negotiable Instrument Default of Promissory Note
Plaintiff: First National Bank of Edinburg Defendant: Ejecutivo Aereo de Mexico, SA de CV, Gabriel Maldonado Pumarejo, GMP, SA de CV
 
October 16, 2009
Compass Bank TX Southern Hittner Negotiable Instrument Diversity-Breach of Contract
Plaintiff: Compass Bank Defendant: James R Rutherford
 
October 15, 2009
v. An Attorney for You et al TX Southern Lake Negotiable Instrument Breach of Contract
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.
 
September 29, 2009
SG EQUIPMENT FINANCE USA CORP. v. GRAY et al TX Southern Jack Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: SG EQUIPMENT FINANCE USA CORP. Defendant: PHILIP GRAY, GRAY'S INDUSTRIAL SERVICE, Cheryl Gray
 
September 24, 2009
Callion v. HSBC Bank USA NA TX Southern Ellison Negotiable Instrument Petition for Removal- Declaratory Judgemen
Plaintiff: Harriet C Callion Defendant: HSBC Bank USA NA
 
Graham et al v. U.S. Bank National Association TX Southern Harmon Negotiable Instrument Notice of Removal
Plaintiff: Miriam Graham, Joanna D Graham Defendant: U.S. Bank National Association
 
September 11, 2009
JPMCC 2007-CIBC19 West Sam Houston Parkway South, LLC v. Gharibian et al TX Southern Hughes Negotiable Instrument Diversity-Other Contract
Plaintiff: JPMCC 2007-CIBC19 West Sam Houston Parkway South, LLC Defendant: Karman Gharibian, Anthony Mirzaie
 
August 17, 2009
Regions Bank v. Parsley et al TX Southern Hoyt Negotiable Instrument Collection under Contract Guaranty
Plaintiff: Regions Bank Defendant: Robin L. Parsley, Carlo Marzano
 
August 12, 2009
Texas Community Bank, N.A. v. Greaves et al TX Southern Atlas Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Texas Community Bank, N.A. Defendant: Christopher Greaves, Cynthia Greaves
 
July 29, 2009
Compass Bank v. Investments by DDR, LLC, et al TX Southern Hinojosa Negotiable Instrument No cause code entered
Plaintiff: Compass Bank Defendant: Investments by DDR, Rogelio "Roy" Ibanez, Domingo Flores, Santo Andrei, Ltd.
 
July 13, 2009
Compass Bank as successor by merger to Texas State Bank v. Rio Pizza, Inc. et al TX Southern Hinojosa Negotiable Instrument Diversity-Breach of Contract
Plaintiff: Compass Bank as successor by merger to Texas State Bank Defendant: Rio Pizza, Inc., Playa Pizza, Inc., Jerry L Pace, John L. Tippit, III, David H. Hockema
 
June 24, 2009
LBUBS 2002 - C2 West Broadway, LLC v. Millennium Development Corp. et al TX Southern Werlein, Jr Negotiable Instrument Default of Loan by Promissary Note
Plaintiff: LBUBS 2002 - C2 West Broadway, LLC Defendant: Millennium Development Corp., Raymond G. Tiedje
 
June 18, 2009
FIRST NATIONAL BANK v. CANTU CABALLERO TX Southern Tagle Negotiable Instrument Default of Loan by Promissary Note
Plaintiff: First National Bank of Edinburg Defendant: ALBERTO I. CANTU CABALLERO
 
June 15, 2009
FIRST NATIONAL BANK v. HEGAR LOGISTICS, S.A. de C.V. et al TX Southern Tagle Negotiable Instrument Default of Loan by Promissary Note
Plaintiff: FIRST NATIONAL BANK Defendant: HEGAR LOGISTICS, S.A. de C.V., Heriberto Garza Solis, Maria Margarita Trevino Hinojosa
 
June 5, 2009
Compass Bank v. Reyna et al TX Southern Crane Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Compass Bank Defendant: Ezequiel Reyna, Jr., Livia Reyna, Reyna Family Development, Ltd., ELR Enterprises, Inc., Pueblo Del Sol, Inc. and others...
 
May 27, 2009
FVNB, CORP v. Walker TX Southern Rainey Negotiable Instrument Bank Foreclosure
Plaintiff: FVNB, CORP Defendant: John D. Walker, II
 
May 8, 2009
JP Morgan Chase Bank, N.A. v. Mid-Town Endoscopy Center, L.L.P. et al TX Southern Hughes Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Mid-Town Endoscopy Center, L.L.P., Tinmar, Inc., Eric Haas, Antonio Bernal, Alfred Hernandez, Jr. and others...
 
April 28, 2009
FIRST NATIONAL BANK v. Khoury TX Southern Tagle Negotiable Instrument No cause code entered
Plaintiff: FIRST NATIONAL BANK Defendant: Miguel Isaac Khoury
 
April 27, 2009
BankFirst v. Domit TX Southern Gilmore Negotiable Instrument Breach of Contract
Plaintiff: BankFirst Defendant: Antun Domit
 
April 16, 2009
Turney et al v. Fifth Third Bank, et al TX Southern Hoyt Negotiable Instrument Diversity
Plaintiff: Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc., Houston Agencies, Inc., Peggy Miser and others...; Defendant: Fifth Third Bank, DZ Bank AG Deutsche Zentral Genossenschaftsbank, Bank of New York Mellon Corporation, Bayerische Hypo- and Vereisbank, AG, Arvest Bank Group, Inc. and others...
 
February 26, 2009
New Century Financial, Inc. v. RBS Citizens, N.A. et al TX Southern Hughes Negotiable Instrument Diversity
Plaintiff: New Century Financial, Inc.; Defendant: RBS Citizens, N.A., Willstaff Crystal, Inc.
 
February 20, 2009
Mitchell et al v. Premier Fighter, L.L.C. et al TX Southern Rosenthal Negotiable Instrument Diversity
Plaintiff: Caroline Mitchell, Scott E. Mitchell; Defendant: Premier Fighter, L.L.C., Matthew H. Anselmo, Heather Anselmo, Richard W. Whitworth
 
February 9, 2009
JPMorgan Chase Bank. N.A. v. LS Motorsports, LLC et al TX Southern Ellison Negotiable Instrument Diversity
Plaintiff: JPMorgan Chase Bank. N.A.; Defendant: LS Motorsports, LLC, Mathu Solo
 
November 25, 2008
Consolidated Electrical Distributors, Inc. v. Wachovia Bank, National Association et al TX Southern Atlas Negotiable Instrument Diversity
November 24, 2008
Whitney National Bank v. Davis TX Southern Atlas Negotiable Instrument Diversity
Plaintiff: Whitney National Bank; Defendant: Elliot L. Davis
 
November 10, 2008
Fannie Mae v. Nguyen TX Southern Harmon Negotiable Instrument Federal Question
Plaintiff: Fannie Mae; Defendant: Khanh C Nguyen
 
October 10, 2008
MSW Consulting, Inc. v. Noble Entertainment, LLC et al TX Southern Atlas Negotiable Instrument Diversity
Plaintiff: MSW Consulting, Inc.; Defendant: Noble Entertainment, LLC, Daniel Sauseda
 
August 26, 2008
Whitney National Bank v. Orr TX Southern Miller Negotiable Instrument Diversity
Plaintiff: Whitney National Bank; Defendant: Robert Collins Orr, Jr.
 
August 25, 2008
Whitney National Bank v. Jensen TX Southern Gilmore Negotiable Instrument Diversity
Plaintiff: Whitney National Bank; Defendant: Gregory D. Jensen
 
August 8, 2008
Venetian Blind & Floor Covering, Ltd. v. Wells Fargo Bank, N.A. TX Southern Hittner Negotiable Instrument Diversity
Plaintiff: Venetian Blind & Floor Covering, Ltd; Defendant: Wells Fargo Bank, N.A.
 
July 29, 2008
Fannie Mae v. Speckman et al TX Southern Lake Negotiable Instrument Diversity
Plaintiff: Fannie Mae; Defendant: David L. Speckman, Steven F. Todd
 
June 6, 2008
Abbasid, Inc. d/b/a Azhar's Oriental Rugs et al v. Los Alamos National Bank TX Southern Crane Negotiable Instrument Diversity
Plaintiff: Abbasid, Inc. d/b/a Azhar's Oriental Rugs; Defendant: Los Alamos National Bank
 
Abbasid, Inc. d/b/a Azhar's Oriental Rugs v. Bank Of America, N.A. TX Southern Hinojosa Negotiable Instrument Diversity
Plaintiff: Abbasid, Inc. d/b/a Azhar's Oriental Rugs; Defendant: Bank Of America, N.A.
 
May 9, 2008
Lee et al v. SE Marina Way Partnership, LP et al TX Southern Hughes Negotiable Instrument Diversity
Plaintiff: Harry Lee, Barbara Lee; Defendant: SE Marina Way Partnership, LP, Pirate's Lake, Ltd, Tracy D Suttles
 
March 4, 2008
JP Morgan Chase Bank, N.A. v. Chong TX Southern Ellison Negotiable Instrument Federal Question
Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: Myon C Chong
 
JP Morgan Chase Bank, N.A. v. T.R.P., LLC et al TX Southern Gilmore Negotiable Instrument Federal Question
Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: T.R.P., LLC, Thomas F. Kernan, Jean Renee Kernan, Robert Dunlap, Mindy Dunlap
 
February 1, 2008
JP Morgan Chase Bank N A v. Radicioni et al TX Southern Hoyt Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: JP Morgan Chase Bank N A; Defendant: Misty Radicioni, Anthony Radicioni
 
January 31, 2008
Whitney National Bank v Delfre et al TX Southern Rosenthal Negotiable Instrument Default of Loan by Promissary Note
Plaintiff: Whitney National Bank; Defendant: Anthony Delfre, Joseph A. Lombardo
 
January 16, 2008
Wachovia Bank, National Associationv. ExAblate of Las Vegas LLC, et al TX Southern Ellison Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Wachovia Bank, National Association; Defendant: ExAblate of Las Vegas, LLC, Deployed Medical Solutions, Inc., Ralph Marcus Vennart, Randall M. Tuggle, Raymond Turner and others...
 
January 14, 2008
Wachovia Bank, National Association TX Southern Hughes Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Wachovia Bank, National Association; Defendant: ExAblate of North Dade County, LLC, Deployed Medical Solutions, Inc., Leslie Stempel, Mark A. Firestone, Joanne Richards and others...
 
Wachovia Bank, National Association v. Exablate of Phoenix LLC et al TX Southern Miller Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Wachovia Bank, National Association; Defendant: ExAblate of Phoenix, LLC, Deployed Medical Solutions, Inc., Florian T. Walter, Michael R. Rollins, Lorenzo C. Boyce and others...
 
October 25, 2007
JPMorgan Chase Bank N.A. v. Gwendolyn Climmons TX Southern Werlein, Jr Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: JPMorgan Chase Bank N.A.; Defendant: Gwendolyn Climmons
 
October 22, 2007
First National Bank v. Rodriguez Berlanga TX Southern Hanen Negotiable Instrument Default of Promissory Note
Plaintiff: First National Bank; Defendant: Eduardo Rodriguez Berlanga
 
September 5, 2007
McClurg v. Grande Valley Homes, LLC et al TX Southern Hinojosa Negotiable Instrument Diversity-Breach of Contract
Plaintiff: James McClurg; Defendant: Grande Valley Homes, LLC, Mark Dizdar
 
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