Justia Lawyer, Legal Aid & Services Directory: Texas Business Lawyers
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...
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| 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
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| 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
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| 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
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| 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
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| 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...
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| 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
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| 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
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| 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
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| March 13, 2009 | ||||
| City Bank v. Compass Bank | TX Western | Cardone | Negotiable Instrument | Diversity |
|
Plaintiff: City Bank; Defendant: Compass Bank
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| 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.
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| 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.
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| October 15, 2008 | ||||
| White v. BMO Financial Group | TX Western | Martinez | Negotiable Instrument | Diversity |
|
Plaintiff: Joanna Dyson White; Defendant: BMO Financial Group
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| 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.
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| 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.
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| 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.
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| 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
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| 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...
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| 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
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| 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
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| 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
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| 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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