Fifth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,697
Agua Dulce Agropecuaria Y Servicos S v. Truist Bank
as 2:2024cv00071
Defendant: Truist Bank
Plaintiff: Gladys Ayala Flores
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
RFFC Financial, LLC v. Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington et al
as 4:2024cv02546
Plaintiff: RFFC Financial, LLC
Defendant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Counter-Defendant: RFFC Financial, LLC
Cross-Plaintiff: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Counter-Claimant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Cross-Defendant: Vince Salvatore, JAMK CAPITAL INC. and Jared Kaufman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
TTEE v. Lewis We have downloadable decisions or orders for this case
as 4:2024cv00607
Plaintiff: M.L. Warren TTEE
Defendant: Steven Lewis
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Herrera et al v. Choi et al
as 3:2024cv00222
Defendant: Turner Properties, LLC, Choice RAC, LLC, Aggie Choi and others
Plaintiff: Ernesto Herrera and Nora Herrera
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Regions Bank v. Sustaita et al
as 3:2024cv01613
Defendant: Jesus Ray Sustaita, Carlos Miguel Sustaita, Juan Carlos Sustaita and others
Plaintiff: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Siwell Inc v. US Bank National Association
as 5:2024cv00152
Plaintiff: Siwell Inc doing business as Capital Mortgage Serivces of Texas
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
United States of America v. Vargas
as 3:2024cv00179
Defendant: Manuel Vargas
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Garcia
as 3:2024cv00180
Defendant: Lindsay Garcia
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. McDaniel et al
as 3:2024cv00181
Plaintiff: United States of America
Defendant: Tammy McDaniel and Harvey McDaniel
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Torres
as 4:2024cv02303
Plaintiff: United States of America
Defendant: Christy Torres
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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