Justia Lawyer, Legal Aid & Services Directory: Texas Business Lawyers
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 |
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Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings, Inc., American Home Mortgage
Servicing, Inc., Mortgage Electronics Registration Systems, Inc.
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| November 13, 2009 | ||||
| Kareem v. American Home Mortgage Holdings, Inc et al | TX Southern | Negotiable Instrument | Fair Debt Collection Act | |
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Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings, Inc, American Home Mortgage
Servicing, Inc, Mortgage Electronics Registration Systems, Inc.
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| November 12, 2009 | ||||
| Name not on record | TX Southern | Gilmore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Compass Bank
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| 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 |
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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.
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| November 9, 2009 | ||||
| Ross v. Bank of America N.A. | TX Southern | Rosenthal | Negotiable Instrument | No cause code entered |
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Plaintiff: Jeffrey A. Ross Defendant: Bank of America N.A.
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| November 6, 2009 | ||||
| Compass Bank v. Grande Valley Homes, LLC et al | TX Southern | Crane | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Compass Bank Defendant: Grande Valley Homes, LLC, Casa Linda VI, LLC, Mark Dizdar
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| 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 |
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Plaintiff: First National Bank of Edinburg Defendant: Ejecutivo Aereo de Mexico, SA de CV, Gabriel
Maldonado Pumarejo, GMP, SA de CV
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| October 16, 2009 | ||||
| Compass Bank | TX Southern | Hittner | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Compass Bank Defendant: James R Rutherford
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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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| September 29, 2009 | ||||
| SG EQUIPMENT FINANCE USA CORP. v. GRAY et al | TX Southern | Jack | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SG EQUIPMENT FINANCE USA CORP. Defendant: PHILIP GRAY, GRAY'S INDUSTRIAL SERVICE, Cheryl Gray
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| September 24, 2009 | ||||
| Callion v. HSBC Bank USA NA | TX Southern | Ellison | Negotiable Instrument | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Harriet C Callion Defendant: HSBC Bank USA NA
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| Graham et al v. U.S. Bank National Association | TX Southern | Harmon | Negotiable Instrument | Notice of Removal |
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Plaintiff: Miriam Graham, Joanna D Graham Defendant: U.S. Bank National Association
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| September 11, 2009 | ||||
| JPMCC 2007-CIBC19 West Sam Houston Parkway South, LLC v. Gharibian et al | TX Southern | Hughes | Negotiable Instrument | Diversity-Other Contract |
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Plaintiff: JPMCC 2007-CIBC19 West Sam Houston Parkway South, LLC Defendant: Karman Gharibian, Anthony
Mirzaie
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| August 17, 2009 | ||||
| Regions Bank v. Parsley et al | TX Southern | Hoyt | Negotiable Instrument | Collection under Contract Guaranty |
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Plaintiff: Regions Bank Defendant: Robin L. Parsley, Carlo Marzano
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| August 12, 2009 | ||||
| Texas Community Bank, N.A. v. Greaves et al | TX Southern | Atlas | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Texas Community Bank, N.A. Defendant: Christopher Greaves, Cynthia Greaves
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| July 29, 2009 | ||||
| Compass Bank v. Investments by DDR, LLC, et al | TX Southern | Hinojosa | Negotiable Instrument | No cause code entered |
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Plaintiff: Compass Bank Defendant: Investments by DDR, Rogelio "Roy" Ibanez, Domingo Flores, Santo
Andrei, Ltd.
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| 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 |
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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
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| 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 |
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Plaintiff: LBUBS 2002 - C2 West Broadway, LLC Defendant: Millennium Development Corp., Raymond G. Tiedje
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| June 18, 2009 | ||||
| FIRST NATIONAL BANK v. CANTU CABALLERO | TX Southern | Tagle | Negotiable Instrument | Default of Loan by Promissary Note |
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Plaintiff: First National Bank of Edinburg Defendant: ALBERTO I. CANTU CABALLERO
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| 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 |
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Plaintiff: FIRST NATIONAL BANK Defendant: HEGAR LOGISTICS, S.A. de C.V., Heriberto Garza Solis, Maria
Margarita Trevino Hinojosa
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| June 5, 2009 | ||||
| Compass Bank v. Reyna et al | TX Southern | Crane | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Compass Bank Defendant: Ezequiel Reyna, Jr., Livia Reyna, Reyna Family Development, Ltd., ELR
Enterprises, Inc., Pueblo Del Sol, Inc. and others...
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| May 27, 2009 | ||||
| FVNB, CORP v. Walker | TX Southern | Rainey | Negotiable Instrument | Bank Foreclosure |
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Plaintiff: FVNB, CORP Defendant: John D. Walker, II
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| 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 |
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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...
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| April 28, 2009 | ||||
| FIRST NATIONAL BANK v. Khoury | TX Southern | Tagle | Negotiable Instrument | No cause code entered |
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Plaintiff: FIRST NATIONAL BANK Defendant: Miguel Isaac Khoury
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| April 27, 2009 | ||||
| BankFirst v. Domit | TX Southern | Gilmore | Negotiable Instrument | Breach of Contract |
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Plaintiff: BankFirst Defendant: Antun Domit
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| April 16, 2009 | ||||
| Turney et al v. Fifth Third Bank, et al | TX Southern | Hoyt | Negotiable Instrument | Diversity |
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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...
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| February 26, 2009 | ||||
| New Century Financial, Inc. v. RBS Citizens, N.A. et al | TX Southern | Hughes | Negotiable Instrument | Diversity |
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Plaintiff: New Century Financial, Inc.; Defendant: RBS Citizens, N.A., Willstaff Crystal, Inc.
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| February 20, 2009 | ||||
| Mitchell et al v. Premier Fighter, L.L.C. et al | TX Southern | Rosenthal | Negotiable Instrument | Diversity |
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Plaintiff: Caroline Mitchell, Scott E. Mitchell; Defendant: Premier Fighter, L.L.C., Matthew H. Anselmo,
Heather Anselmo, Richard W. Whitworth
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| February 9, 2009 | ||||
| JPMorgan Chase Bank. N.A. v. LS Motorsports, LLC et al | TX Southern | Ellison | Negotiable Instrument | Diversity |
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Plaintiff: JPMorgan Chase Bank. N.A.; Defendant: LS Motorsports, LLC, Mathu Solo
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| 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 |
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Plaintiff: Whitney National Bank; Defendant: Elliot L. Davis
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| November 10, 2008 | ||||
| Fannie Mae v. Nguyen | TX Southern | Harmon | Negotiable Instrument | Federal Question |
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Plaintiff: Fannie Mae; Defendant: Khanh C Nguyen
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| October 10, 2008 | ||||
| MSW Consulting, Inc. v. Noble Entertainment, LLC et al | TX Southern | Atlas | Negotiable Instrument | Diversity |
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Plaintiff: MSW Consulting, Inc.; Defendant: Noble Entertainment, LLC, Daniel Sauseda
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| August 26, 2008 | ||||
| Whitney National Bank v. Orr | TX Southern | Miller | Negotiable Instrument | Diversity |
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Plaintiff: Whitney National Bank; Defendant: Robert Collins Orr, Jr.
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| August 25, 2008 | ||||
| Whitney National Bank v. Jensen | TX Southern | Gilmore | Negotiable Instrument | Diversity |
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Plaintiff: Whitney National Bank; Defendant: Gregory D. Jensen
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| August 8, 2008 | ||||
| Venetian Blind & Floor Covering, Ltd. v. Wells Fargo Bank, N.A. | TX Southern | Hittner | Negotiable Instrument | Diversity |
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Plaintiff: Venetian Blind & Floor Covering, Ltd; Defendant: Wells Fargo Bank, N.A.
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| July 29, 2008 | ||||
| Fannie Mae v. Speckman et al | TX Southern | Lake | Negotiable Instrument | Diversity |
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Plaintiff: Fannie Mae; Defendant: David L. Speckman, Steven F. Todd
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| 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 |
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Plaintiff: Abbasid, Inc. d/b/a Azhar's Oriental Rugs; Defendant: Los Alamos National Bank
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| Abbasid, Inc. d/b/a Azhar's Oriental Rugs v. Bank Of America, N.A. | TX Southern | Hinojosa | Negotiable Instrument | Diversity |
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Plaintiff: Abbasid, Inc. d/b/a Azhar's Oriental Rugs; Defendant: Bank Of America, N.A.
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| May 9, 2008 | ||||
| Lee et al v. SE Marina Way Partnership, LP et al | TX Southern | Hughes | Negotiable Instrument | Diversity |
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Plaintiff: Harry Lee, Barbara Lee; Defendant: SE Marina Way Partnership, LP, Pirate's Lake, Ltd, Tracy D
Suttles
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| March 4, 2008 | ||||
| JP Morgan Chase Bank, N.A. v. Chong | TX Southern | Ellison | Negotiable Instrument | Federal Question |
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Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: Myon C Chong
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| JP Morgan Chase Bank, N.A. v. T.R.P., LLC et al | TX Southern | Gilmore | Negotiable Instrument | Federal Question |
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Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: T.R.P., LLC, Thomas F. Kernan, Jean Renee Kernan,
Robert Dunlap, Mindy Dunlap
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| February 1, 2008 | ||||
| JP Morgan Chase Bank N A v. Radicioni et al | TX Southern | Hoyt | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: JP Morgan Chase Bank N A; Defendant: Misty Radicioni, Anthony Radicioni
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| January 31, 2008 | ||||
| Whitney National Bank v Delfre et al | TX Southern | Rosenthal | Negotiable Instrument | Default of Loan by Promissary Note |
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Plaintiff: Whitney National Bank; Defendant: Anthony Delfre, Joseph A. Lombardo
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| January 16, 2008 | ||||
| Wachovia Bank, National Associationv. ExAblate of Las Vegas LLC, et al | TX Southern | Ellison | Negotiable Instrument | Diversity-Negotiable Instrument |
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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...
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| January 14, 2008 | ||||
| Wachovia Bank, National Association | TX Southern | Hughes | Negotiable Instrument | Diversity-Negotiable Instrument |
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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...
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| Wachovia Bank, National Association v. Exablate of Phoenix LLC et al | TX Southern | Miller | Negotiable Instrument | Diversity-Negotiable Instrument |
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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...
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| October 25, 2007 | ||||
| JPMorgan Chase Bank N.A. v. Gwendolyn Climmons | TX Southern | Werlein, Jr | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: JPMorgan Chase Bank N.A.; Defendant: Gwendolyn Climmons
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| October 22, 2007 | ||||
| First National Bank v. Rodriguez Berlanga | TX Southern | Hanen | Negotiable Instrument | Default of Promissory Note |
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Plaintiff: First National Bank; Defendant: Eduardo Rodriguez Berlanga
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| September 5, 2007 | ||||
| McClurg v. Grande Valley Homes, LLC et al | TX Southern | Hinojosa | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: James McClurg; Defendant: Grande Valley Homes, LLC, Mark Dizdar
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