Negotiable Instrument Cases filed in the US District Court for the Southern District of Texas Before Judge Keith Ellison
Cases 11 - 20 of 27
Allison v. Green Tree Servicing, LLC
as 4:2014cv02879
Plaintiff: Denise Allison
Defendant: Green Tree Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Woodforest Square, LLC
as 4:2014cv01373
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Woodforest Square, LLC
Cause Of Action: 28 U.S.C. § 1332
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,
Defendant: Houston Structures, LLC, Halston Mikail and Kaveh Bral
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Sun Packing, Inc. v. XenaCare Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv01605
Plaintiff: Sun Packing, Inc.
Defendant: XenaCare Holdings, Inc., Frank W Rizzo, Bobby Story and others
Cause Of Action: 28 U.S.C. § 1332
Salomon v. Solloa and Associates, LLC et al
as 4:2011cv01766
Plaintiff: Jose Sawaya Salomon
Defendant: Solloa and Associates, LLC, Fernando Solloa and Pablo Kuri
Cause Of Action: 28 U.S.C. § 1332
Whitney National Bank v. Eidman
as 4:2011cv01540
Plaintiff: Whitney National Bank
Defendant: Dan K. Eidman
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Berguin
as 4:2011cv01210
Plaintiff: United States of America
Defendant: Nora E. Berguin
Cause Of Action: 12 U.S.C. § 1819
Capital One, N.A. v. Jolly We have downloadable decisions or orders for this case
as 4:2011cv01113
Plaintiff: Capital One, N.A.
Defendant: Gurmukh S Jolly
Cause Of Action: 28 U.S.C. § 1332
Compass Bank as successor in interest to Texas State Bank
as 4:2010cv01845
Plaintiff: Compass Bank
Defendant: Builtex Inc , Stephen A Norwood and Mark Mushrush
Counter_claimant: Builtex Inc , Stephen A Norwood and Mark Mushrush
Counter_defendant: Compass Bank
Third_party_defendant: Residential Construction Associates Ltd
Thirdparty_plaintiff: Mark Mushrush
Cross_claimant: Mark Mushrush
Cross_defendant: Builtex Inc
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Frietsch et al
as 4:2010cv00246
Plaintiff: Regions Bank
Defendant: Stephen Frietsch and H. Stryker Emmerton
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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