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

Results 1 - 34 of 34
Parties District Court Judge Type of Lawsuit Cause of Action
October 26, 2009
Ibrahim v. Anaz Incorporated et al TX Western Sparks Negotiable Instrument Petition for Removal- Negotiable Instrumen
Plaintiff: Ali Ibrahim Defendant: Anaz Incorporated, Anaz Incorporated, Abdul Patel Enterprises, Inc., Abdul Patel Enterprises, Inc., 11800 Metric, Inc. and others... Counter Defendant: Ali Ibrahim Counter Plaintiff: Anaz Incorporated, Anaz Incorporated, Abdul Patel Enterprises, Inc., Abdul Patel Enterprises, Inc., 11800 Metric, Inc., 11800 Metric, Inc., Nuraminco, Inc., Nuraminco, Inc., Azan, Inc., Azan, Inc., M-Saz, Incorporated, M-Saz, Incorporated, Naaz Laundry, Inc., Naaz Laundry, Inc., Naaz Real Estate, Inc., Naaz Real Estate, Inc., Abdul Patel, Abdul Patel, Amin Momin, Amin Momin, Naseem Momin, Naseem Momin, Shamin Merchant, Shamin Merchant and others...
 
October 16, 2009
General Electric Capital Corporation v. Border Integrated Recycling Service, LLC TX Western Ludlum Negotiable Instrument Diversity-Contract Default
Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation Defendant: Border Integrated Recycling Service, LLC
 
September 23, 2009
Deutsche Bank National Trust Company v. Setanta Development, LLC TX Western Biery Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company Defendant: Setanta Development, LLC
 
September 8, 2009
Capmark Finance, Inc. v. U-First, LLC et al TX Western Yeakel Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Capmark Finance, Inc., Capmark Finance, Inc., Capmark Finance, Inc. Defendant: U-First, LLC, D. Hendrix, LLC, G. Kelly, LLC, J&J Powermart, LLC, Dallas Hendrix
 
August 12, 2009
Spings v. Smart Growth Fund, L.P. et al TX Western Biery Negotiable Instrument Diversity-Breach of Contract
Plaintiff: Shawn Spings, Shawn Spings Defendant: Smart Growth Fund, L.P., U.S. Realty Trust, LLC, Nanette S. Watson
 
August 6, 2009
Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento California, LLC et al TX Western Sparks Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Defendant: Oak Hollow at Sacramento California, LLC, Sierra Village at Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC, Center Pointe East Colorado, LLC, Apartments at Palm Harbor Florida, LLC and others...
 
August 3, 2009
PHC Subsidiary Holdings, LLC v. CEF Holdings, LLC et al TX Western Garcia Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: PHC Subsidiary Holdings, LLC Defendant: CEF Holdings, LLC, Indrajit Vyas, Nayana Vyas
 
June 17, 2009
Center Capital Corporation v. M.B. Bender Company, Inc. et al TX Western Sparks Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Center Capital Corporation Defendant: M.B. Bender Company, Inc., Robert E. Bender
 
April 15, 2009
Tejas Incorporated v. Scott Siemers, et al. TX Western Yeakel Negotiable Instrument Diversity
Plaintiff: Tejas Incorporated; Defendant: Scott Siemers, Kenneth Casey, Andrew Adderly
 
March 13, 2009
City Bank v. Compass Bank TX Western Cardone Negotiable Instrument Diversity
Plaintiff: City Bank; Defendant: Compass Bank
 
January 22, 2009
General Electric Capital Corporation v. Criteria Labs, Inc. TX Western Yeakel Negotiable Instrument Diversity
Plaintiff: General Electric Capital Corporation; Defendant: Criteria Labs, Inc.
 
December 4, 2008
W. Silver Recycling, Inc. v. Tri-Alloy Group, LLC et al TX Western Briones Negotiable Instrument Diversity
Plaintiff: W. Silver Recycling, Inc.; Defendant: Tri-Alloy Group, LLC, Honda North America, Inc.
 
October 15, 2008
White v. BMO Financial Group TX Western Martinez Negotiable Instrument Diversity
Plaintiff: Joanna Dyson White; Defendant: BMO Financial Group
 
September 29, 2008
International Paper Company v. Southern Corrugated Box Co., Inc. TX Western Smith Negotiable Instrument Diversity
Plaintiff: International Paper Company; Defendant: Southern Corrugated Box Co., Inc.
 
September 18, 2008
Franchise Loan Trust 1998-I, et al. V. S & A Fee Properties SPE 2, L.L.C., et al TX Western Unassigned Negotiable Instrument Federal Question
Plaintiff: Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1; Defendant: S & A Fee Properties SPE 2, L.L.C., S & A Leased Properties SPE 2, Inc.
 
Franchise Loan Trust 1998-I, et al. V. S & A Fee Properties SPE 2, L.L.C., et al TX Western Unassigned Negotiable Instrument Federal Question
Plaintiff: Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1; Defendant: S & A Fee Properties SPE 2, L.L.C., S & A Leased Properties SPE 2, Inc.
 
August 22, 2008
Stillwater National Bank & Trust Company v. Carpal Tunnel Clinics, L.L.C. et al TX Western Yeakel Negotiable Instrument Diversity
August 18, 2008
LN Realty, Inc. et al v. Watkins et al TX Western Yeakel Negotiable Instrument Diversity
Plaintiff: LN Realty, Inc., ZJL Housing, Inc.; Defendant: Gene Watkins, Jerry Czerwinski, John Scardino
 
July 24, 2008
Compass Bank v. The Sambrano Corporation et al TX Western Cardone Negotiable Instrument Diversity
Plaintiff: Compass Bank; Defendant: The Sambrano Corporation, Adelina V. Sambrano, The Estate of Humberto F. Sambrano, Steven M. Sambrano, Cecilia Sambrano and others...
 
February 28, 2008
Rice Corporation v. Grupo Gevsa, S.A. De C.V. et al TX Western Furgeson Negotiable Instrument Diversity-Breach of Contract
Plaintiff: Rice Corporation; Defendant: Grupo Gevsa, S.A. De C.V., Maximinio Garcia Carrera, Max & Mac, LLC
 
January 28, 2008
JPMorgan Chase Bank, N.A. v. Advanced Bedliners & Truck Accessories, Inc. et al TX Western Rodriguez Negotiable Instrument Diversity-Other Contract
Plaintiff: JPMorgan Chase Bank, N.A.; Defendant: Advanced Bedliners & Truck Accessories, Inc., Truck Tops, Inc., Texas Truck Tops, Inc., Ernest Slaughter, Jodi Slaughter
 
January 8, 2008
JP Morgan Chase Bank, N.A. v. Pro-Eca, Inc. et al TX Western Biery Negotiable Instrument Diversity-Other Contract
Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Pro-Eca, Inc., Frank Cruz
 
November 13, 2006
Met Center Partners-3, Ltd. v. Jefferson-Pilot Life Insurance Company TX Western Sparks Negotiable Instrument Petition for Removal
November 8, 2006
Reynolds et al v. Bank of America N.A. et al TX Western Smith Negotiable Instrument R&R re motions to remand (non-core)
August 14, 2006
Vestin TRS II, Inc. v. Villa Montechino, LP et al TX Western Yeakel Negotiable Instrument Diversity-Breach of Contract
February 6, 2006
H.C. Schmieding v. Harvey, et al TX Western Furgeson Negotiable Instrument Diversity-Breach of Contract
July 13, 2005
Export Worldwide v. Knight, et al TX Western Rodriguez Negotiable Instrument Diversity-Negotiable Instrument
June 1, 2005
Bank of America, NA v. Austin Airport Parki, et al TX Western Sparks Negotiable Instrument Diversity-Contract Dispute
April 28, 2005
James, et al v. Hammond TX Western Hudspeth Negotiable Instrument Declaratory Judgement (Insurance)
February 9, 2005
Helena Chemical Co. v. Texell Federal Cred., et al TX Western Smith Negotiable Instrument Diversity-Negotiable Instrument
November 17, 2004
Garcia v. Does, et al TX Western Biery Negotiable Instrument Trademark Infringement
October 20, 2004
Settlement Funding v. Garcia, et al TX Western Smith Negotiable Instrument Tort Claim
April 16, 2004
Southwest Intelecom v. Compass Bank, et al TX Western Yeakel Negotiable Instrument Petition for Removal- Negotiable Instrumen
February 18, 2004
Baseline Capital, In v. Energy Producers, In TX Western Junell Negotiable Instrument Diversity-Breach of Contract
         
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