Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 324
East West Bank, A California State Banking Corporation v. 4G Metals, Inc. et al
as 4:2016cv01917
Plaintiff: East West Bank, A California State Banking Corporation
Defendant: 4G Metals, Inc., IPAX Industrial, LLC, Desai Prateek and others
Cause Of Action: Diversity-Negotiable Instrument
Giovinale v. JP Morgan Chase Bank, N.A.
as 4:2016cv00986
Plaintiff: Nancy Giovinale
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Compass Bank v. Alarcon
as 5:2016cv00066
Plaintiff: Compass Bank
Defendant: Alexis Alfredo Alarcon
Cause Of Action: Diversity-Breach of Contract
Gaviola et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv00725
Plaintiff: Rene Gaviola , Marievic Gaviola
Defendant: JP Morgan Chase Bank, N.A. , Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: Fair Debt Collection Act
Cheniere LNG Terminals, LLC v. Parallax Energy LLC et al
as 4:2016cv00286
Plaintiff: Cheniere LNG Terminals, LLC
Defendant: Parallax Energy LLC, Parallax Enterprises LLC, Parallax Enterprises (NOLA), LLC and others
Cause Of Action: Diversity-Negotiable Instrument
Compass Bank v. Heuer et al
as 5:2016cv00006
Plaintiff: Compass Bank
Defendant: James Alexander Heuer, Jr., Sally Ann Heuer
Cause Of Action: Diversity-Breach of Contract
Masso v. Burkhalter et al
as 4:2015cv03731
Plaintiff: Anthony H Masso
Defendant: Francisco Rodolfo Jiminez Burkhalter , GGI Energy Inc
Cause Of Action: Diversity-Negotiable Instrument
Compass Bank v. Henderson
as 5:2015cv00279
Plaintiff: Compass Bank
Defendant: Joseph Earl Henderson
Cause Of Action: Diversity-Breach of Contract
Davis v. Ditech Financial LLC et al
as 4:2015cv03421
Defendant: Ditech Financial LLC , Green Tree Servicing LLC
Plaintiff: Kelly M. Davis
Cause Of Action: Diversity-Contract Dispute
Honsaker v. Ditech Financial LLC
as 4:2015cv03333
Plaintiff: Mark L Honsaker
Defendant: Ditech Financial LLC
Cause Of Action: Diversity-Contract Dispute

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?