Contract Cases filed in the Texas Western District Court before Frank Montalvo
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Contract Cases filed in the Texas Western District Court before Frank Montalvo [ Court Info ]
Results 1 - 48 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 19, 2009 | ||||
| Everco de Mexico, S.A. de C.V. et al v. Bomar Industries International, Inc et al | TX Western | Montalvo | Other Contract | Collection under Contract Guaranty |
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Plaintiff: Everco de Mexico, S.A. de C.V., NAFTA Corp Defendant: Bomar Industries International, Inc,
Bomar Trimming International, Inc
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| October 6, 2009 | ||||
| United States Of America | TX Western | Montalvo | Miller Act | Miller Act |
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Plaintiff: United States Of America Defendant: SDVO Constructors, L.P., Suretec InsuranceCompany
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| September 14, 2009 | ||||
| American Casualty Company of Reading, PA v. Jones | TX Western | Montalvo | Insurance | Declaratory Judgment |
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Plaintiff: American Casualty Company of Reading, PA Defendant: Jon Dale Jones
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| September 8, 2009 | ||||
| Reliastar Life Insurance Company v. Esparza et al | TX Western | Montalvo | Other Contract | Diversity-Interpleader Action |
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Plaintiff: Reliastar Life Insurance Company, Reliastar Life Insurance Company Defendant: Marcia K.
Esparza, Jesus Esparza, Jr., Jesus Esparza, Sr.
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| August 28, 2009 | ||||
| Hunt Development Group, L.P., v. Dick Corporation | TX Western | Montalvo | Other Contract | Diversity-Contract Default |
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Plaintiff: Hunt Development Group, L.P., Defendant: Dick Corporation
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| August 25, 2009 | ||||
| v. Hunt Development Group, L.P., | TX Western | Montalvo | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hunt Development Group, L.P.,, Hunt Development Group, L.P., Defendant: Dick Corporation
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| May 18, 2009 | ||||
| TX Western | Montalvo | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| May 15, 2009 | ||||
| Taracena v. American General Life Insurance and Accident Insurance Company et al | TX Western | Briones | Insurance | Diversity-Breach of Contract |
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Plaintiff: Fernando A. Taracena, Fernando A. Taracena Defendant: American General Life Insurance and
Accident Insurance Company, American General Life Insurance and Accident Insurance Company, American General Life Insurance and Accident Insurance Company, Mercedes
Ochoa-Bunsow, Shawn A. Parry
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| April 6, 2009 | ||||
| American General Life and Accident Insurance Company v. Taracena | TX Western | Montalvo | Insurance | Diversity |
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Plaintiff: American General Life and Accident Insurance Company; Defendant: Fernando Alejandro Taracena
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| The United States of America v. Travelers Casualty and Surety Company of America | TX Western | Montalvo | Miller Act | Federal Question |
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Plaintiff: The United States of America; Defendant: Travelers Casualty and Surety Company of America
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| February 17, 2009 | ||||
| American Western Home Insurance Company v. Commercial Metals Corporation | TX Western | Montalvo | Insurance | Diversity |
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Plaintiff: American Western Home Insurance Company; Defendant: Commercial Metals Corporation
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| October 6, 2008 | ||||
| Fidelity & Guaranty Life Insurance Company N/K/A OM Financial Life Insruance Company v. Baylon et al | TX Western | Montalvo | Insurance | Diversity |
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Plaintiff: Fidelity & Guaranty Life Insurance Company N/K/A OM Financial Life Insruance Company; Defendant: Sylvia Baylon, Elia Baylon, The Estate of Lina Irma Baylon
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| September 24, 2008 | ||||
| Chavez v. Liberty Mutual Insurance Company et al | TX Western | Montalvo | Insurance | Diversity |
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Plaintiff: Francisco Chavez; Defendant: Liberty Mutual Insurance Company, Evangelical Lutheran Good
Samaritan Society d/b/a White Acre Good Samaritan
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| September 22, 2008 | ||||
| TX Western | Montalvo | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| August 11, 2008 | ||||
| Bazante v. Foreman | TX Western | Montalvo | Other Contract | Federal Question |
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Plaintiff: Jaime Bazante; Defendant: Dan Foreman
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| July 11, 2008 | ||||
| Birk v. Hub International Southwest Agency, LTD | TX Western | Montalvo | Other Contract | Diversity |
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Plaintiff: Charles Birk; Defendant: Hub International Southwest Agency, LTD
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| July 10, 2008 | ||||
| MLee Corp. v. Tepa EC, LLC | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: MLee Corp.; Defendant: Tepa EC, LLC
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| May 15, 2008 | ||||
| Mobile Storage Group, Inc. v. Fleet Trailer Leasing, LLC et al | TX Western | Montalvo | Other Contract | Diversity |
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Plaintiff: Mobile Storage Group, Inc.; Defendant: Fleet Trailer Leasing, LLC, Cesar Castillo
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| May 9, 2008 | ||||
| MLee Corp. v. Tepa LLC | TX Western | Montalvo | Other Contract | Diversity-Breach of Contract |
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Plaintiff: MLee Corp. Defendant: Tepa LLC, Tepa LLC
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| April 7, 2008 | ||||
| Kelly Susanne Logan, Trust et al v. Logan | TX Western | Montalvo | Other Contract | Diversity |
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Plaintiff: Kelly Susanne Logan, Trust, JPMorgan Chase Bank, N.A., Trustee; Defendant: Kelly Susanne Logan
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| March 31, 2008 | ||||
| W. Silver, Inc. v. G.F. Wiedeman International | TX Western | Montalvo | Other Contract | Diversity |
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Plaintiff: W. Silver, Inc.; Defendant: G.F. Wiedeman International
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| February 27, 2008 | ||||
| United States of America, for the benefit of Bioremedies, Inc. v. JAR Concrete, Inc. et al | TX Western | Montalvo | Miller Act | Federal Question |
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Plaintiff: United States of America, for the benefit of Bioremedies, Inc.; Defendant: JAR Concrete, Inc.,
Tug Hill Construction, Inc.
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| November 2, 2007 | ||||
| TX Western | Montalvo | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| July 31, 2007 | ||||
| Amador et al v. Allstate Insurance Co. et al | TX Western | Montalvo | Insurance | National Insurance Flood Act |
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Plaintiff: Robert Amador, Jr., Maribel Amador; Defendant: Allstate Insurance Co., R. David Paulison
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| June 27, 2007 | ||||
| Hartford Casualty Insurance Company v. Border States Traffic Supply, Inc. et al | TX Western | Montalvo | Insurance | Diversity-Insurance Contract |
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Plaintiff: Hartford Casualty Insurance Company; Defendant: Border States Traffic Supply, Inc., Jorge
Cardona
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| November 28, 2006 | ||||
| Kreitner v. Norfield Industries, Inc. | TX Western | Montalvo | Other Contract | Diversity-Breach of Contract |
| October 18, 2006 | ||||
| Home Buyers Warranty Corporation et al v. Placencia et al | TX Western | Montalvo | Other Contract | U.S. Arbitration Act |
| October 6, 2006 | ||||
| TX Western | Montalvo | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
| August 14, 2006 | ||||
| Delram Transport, Inc. v. Lexmark International, Inc. | TX Western | Montalvo | Other Contract | Petition for Removal- Breach of Contract |
| June 28, 2006 | ||||
| American Western Home Insurance Company v. El Paso Entertainment, Inc. et al | TX Western | Montalvo | Insurance | Declaratory Judgement |
| April 21, 2006 | ||||
| Nevarez v. Peoples Benefit Life | TX Western | Montalvo | Insurance | Diversity-Breach of Contract |
| April 11, 2006 | ||||
| Pazarin v. Armes | TX Western | Montalvo | Other Contract | Diversity-Negotiable Instrument |
| March 10, 2006 | ||||
| TS Chemicals USA, In v. Sights Denim Systems | TX Western | Montalvo | Other Contract | Diversity-Breach of Contract |
| February 24, 2006 | ||||
| McCormick v. Insurance Company of | TX Western | Montalvo | Insurance | Petition for Removal- Insurance Contract |
| February 21, 2006 | ||||
| Southwest Credit Lea v. State Farm Fire and | TX Western | Montalvo | Insurance | Petition for Removal- Insurance Contract |
| December 8, 2005 | ||||
| Gottwald v. Trigem Computer, Inc | TX Western | Montalvo | Other Contract | Fed. Question: Breach of Contract |
| October 24, 2005 | ||||
| Maese v. The Northwestern | TX Western | Montalvo | Insurance | Diversity-Breach of Contract |
| September 16, 2005 | ||||
| Always Caring Home v. U.S. Dept of Health, et al | TX Western | Montalvo | Medicare Act | HHS: Adverse Reimbursement Review |
| September 6, 2005 | ||||
| Baeza v. Smurfit-Stone Contai | TX Western | Montalvo | Other Contract | Petition for Removal-Breach of Contract |
| September 1, 2005 | ||||
| Grubbs v. Citifinancial Auto, et al | TX Western | Montalvo | Other Contract | Fed. Question: Breach of Contract |
| July 1, 2005 | ||||
| Border Steel, Inc. v. Budway Enterprises, et al | TX Western | Montalvo | Other Contract | Diversity-Breach of Contract |
| March 31, 2005 | ||||
| Asfahani v. State Farm Mutual | TX Western | Montalvo | Insurance | Diversity-Breach of Contract |
| March 30, 2005 | ||||
| United States of Ame v. Manning Industries,, et al | TX Western | Montalvo | Miller Act | Miller Act |
| December 16, 2004 | ||||
| Martinez v. Integrated Disabilit, et al | TX Western | Montalvo | Insurance | Diversity-Insurance Contract |
| December 10, 2004 | ||||
| Bloom v. John, et al | TX Western | Montalvo | Stockholders Suits | Diversity-Breach of Contract |
| September 17, 2004 | ||||
| Essex Insurance Co. v. Manron Associates, et al | TX Western | Montalvo | Insurance | Declaratory Judgement (Insurance) |
| April 14, 2004 | ||||
| Johnson v. Blue Cross Blue Shie | TX Western | Montalvo | Insurance | Petition for Removal- Insurance Contract |
| February 25, 2004 | ||||
| LaSalle Bank Nationa v. Good Time Stores, In, et al | TX Western | Montalvo | Other Contract | Diversity-Declaratory Judgement |
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