Fifth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,353
United States of America v. Montero, et al
as 1:2019cv00122
Defendant: Juan Montero and Antonia C. Montero, Antonia C. Montero, Juan Montero
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
United States of America v. Blanca Zarate d/b/a Smile Health Care
as 7:2019cv00225
Defendant: Blanca Zarate d/b/a Smile Health Care
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
CRG Partners III, LP et al v. Krieger
as 4:2019cv02352
Plaintiff: CRG PARTNERS III (CAYMAN) UNLEV AIV I L.P., CRG PARTNERS III (CAYMAN) LEV AIV I L.P., CRG SERVICING, LLC and others
Defendant: Fred C. Krieger
Cause Of Action: Diversity-Contract Dispute
Marlew S.A. v. Bariven S.A. et al
as 4:2019cv02182
Defendant: Bariven S.A., PDVSA Services, Inc.
Plaintiff: Marlew S.A.
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Randhawa Ventures Inc et al
as 3:2019cv01426
Plaintiff: Branch Banking and Trust Company
Defendant: Heman Randhawa, Randhawa Ventures Inc, Adarsh Randhawa
Cause Of Action: Diversity-Negotiable Instrument
Pinnacle Agriculture Distribution, Inc. v. LEOPOLD
as 4:2019cv02108
Plaintiff: Pinnacle Agriculture Distribution, Inc., Incorrectly Filed
Defendant: DUSTIN LEE LEOPOLD
Cause Of Action: Diversity-Negotiable Instrument
LiftForward, Inc. v. Abu Maria, Inc. et al
as 3:2019cv00314
Defendant: Twins Food Mart, LLC, Anood, LLC, Abu Maria, Inc. and others
Plaintiff: LiftForward, Inc.
Cause Of Action: Diversity-Negotiable Instrument
BankUnited, N.A. v. D & D Environmental, Inc. et al
as 3:2019cv00341
Defendant: Marcus B. Daniels, D & D Environmental, Inc., Maxx Holdings, Inc. and others
Plaintiff: BankUnited, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Blake v Schiller, Jr.
as 2:2019cv10160
Not Yet Classified: John D. Schiller
Plaintiff: Michael E Blake
Defendant: John D Schiller, Jr.
Cause Of Action: Cause Code Unknown
Wells Fargo Bank NA v. James
as 3:2019cv01084
Defendant: David James, Sibex Inc
Plaintiff: Wells Fargo Bank NA
Cause Of Action: Interpleader Action

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