Negotiable Instrument Cases filed in Texas
Cases 1 - 20 of 520
Fannie Mae v. Hondo Encinito Apartments, LLC
as 5:2013cv00425
Plaintiff: Fannie Mae
Defendant: Hondo Encinito Apartments, LLC
Cause Of Action: Diversity-Breach of Contract
Compass Bank v. Texas Newport Construction, LLC et al
as 3:2013cv00160
Plaintiff: Compass Bank
Defendants: Victor Nacim and Texas Newport Construction, LLC
Cause Of Action: Default of Loan by Promissary Note
Nava v. Compass Bank
as 4:2013cv01309
Plaintiff: Jose Nava
Defendant: Compass Bank
Cause Of Action: Declaratory & Injunctive Relief - Foreclo
Fannie Mae v. Finch Crest Pinewood North Apartments, LLC et al
as 4:2013cv01174
Plaintiff: Fannie Mae
Defendants: Finch Crest Pinewood North Apartments, LLC, Francis La Poll and Michael J. Adler
Cause Of Action: Diversity-Negotiable Instrument
U.S. Bank National Association v. Houston Structures, LLC et al
as 4:2013cv01142
Plaintiff: U.S. Bank National Association, as Trustee, Successor-In-Interest to Bank of America NA, as Trustee Successor to Wells Fargo Bank NA,
Defendants: Houston Structures, LLC, Halston Mikail and Kaveh Bral
Cause Of Action: Discrimination - Review of Agency Act
Infrastructure Coalition, LP v. Klein
as 4:2013cv01077
Plaintiff: Infrastructure Coalition, LP
Defendant: Robert A Klein
Cause Of Action: Diversity-Breach of Contract
U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 v. Wentwood Baytown, L.P.
as 4:2013cv01001
Plaintiff: U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2
Defendant: Wentwood Baytown, L.P.
Cause Of Action: Default of Loan by Promissary Note
Scher et al v. Deutche Bank Trust Company Americas et al
as 4:2013cv00203
Plaintiffs: Scott A. Scher and Rhonda Sexton
Defendants: Deutche Bank Trust Company Americas, Ally Financial, Inc., Mortgage Electronic Registration Systems, Inc., Bradley Arant Boult Cummings, LLP and Preston Neel
Cause Of Action: Diversity-Fraud
Compass Bank v. Monteverde Horizons, L.L.C. et al
as 7:2013cv00155
Plaintiff: Compass Bank
Defendants: Monteverde Horizons, L.L.C., David Calvillo and Valerie Calvillo
Cause Of Action: Fed. Question
Fletcher et al v. JP Morgan Chase Bank N A
as 4:2013cv00921
Plaintiffs: John C Fletcher and Claire C Fletcher
Defendant: JP Morgan Chase Bank N A
Cause Of Action: Diversity-Breach of Contract
Montgomery et al v. Whalen et al
as 4:2013cv00913
Plaintiffs: Jasmine Montgomery and Sonya Chandler Anderson
Defendants: Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC, City Realty LLC and John Doe
Cause Of Action: Diversity-Breach of Contract
RSL Funding, LLC v. Henderson
as 4:2013cv00907
Plaintiff: RSL Funding, LLC
Defendant: Austin Henderson
Cause Of Action: U.S. Arbitration Act
Capstone Associated Services, Ltd. et al v. Rivero et al
as 4:2013cv00613
Plaintiffs: Capstone Associated Services, Ltd. , Capstone Associated Services (Nevada), Limited Partnership (now Capstone Associated Services (Wyoming), Limited Partnership) and Capstone Insurance Management, Ltd.
Defendants: David Rivero, Gary McNelley and Market Health, Inc.
Cause Of Action: U.S. Arbitration Act
Elham v. JPMorgan Chase Bank, N.A.
as 4:2013cv00557
Plaintiff: Shelley Elham
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Petition for Removal- Negotiable Instrumen
Shirley v. Wells Fargo Bank, N.A.
as 5:2013cv00132
Plaintiff: Nicole Shirley
Defendant: Wells Fargo Bank, N.A.
Counter Defendant: Nicole Shirley
Counter Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal - Foreclosure
Tasowio Funding Corporation v. JP Morgan Chase Bank National Association
as 3:2013cv00851
Plaintiff: Tasowio Funding Corporation
Defendant: JP Morgan Chase Bank National Association
Cause Of Action: Diversity-Conversion
United Central Bank v. Yoon et al
as 3:2013cv00857
Plaintiff: United Central Bank
Defendants: Edward I Yoon and Kimberly M Yoon
Cause Of Action: Collection under Contract Guaranty
People's Capital and Leasing Corp v. Dolan Directional Drilling, Inc., et al.
as 4:2013cv00083
Plaintiff: People's Capital and Leasing Corp
Defendants: Dolan Directional Drilling, Inc. , Michael B. Dolan and Rhonda J. Dolan
Counter_claimants: Rhonda J. Dolan , Dolan Directional Drilling, Inc. and Michael B. Dolan
Counter_defendant: People's Capital and Leasing Corp
Cause Of Action: Diversity-Breach of Contract
McFatridge v. Bank Of America, N.A. et al
as 6:2013cv00032
Plaintiff: Jeffrey Lynn McFatridge
Defendants: Bank Of America, N.A., Bank of America, N.A., Home Loans, Bank of America, National Association, Lori Garner, Brian Jackson and others
Cause Of Action: Fair Debt Collection Act
Catholic Diocese of Austin v. O'Meara, Ferguson, Whelan and Conway Mission Advancement Services LLC et al
as 4:2013cv00216
Plaintiff: Catholic Diocese of Austin
Defendants: O'Meara, Ferguson, Whelan and Conway Mission Advancement Services LLC , John Whelan , Frank Ferguson and Patrick O'Meara
Cause Of Action: Diversity-Negotiable Instrument
