US District Court for the Southern District of Texas Contract Cases
Cases 71 - 80 of 475
Volpe v. BaxEnergy GmbH
as 4:2020cv01449
Plaintiff:
Vincent R Volpe, Jr.
Defendant:
BaxEnergy GmbH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Community Bank, Inc. v. Loven BF, Inc. et al
as 3:2020cv00076
Defendant:
Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant:
Sahil's School, LLC, Sahil Manek and Kishan Manek
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Walker et al
as 5:2019cv00170
Defendant:
Melinda Walker and Trevor Walker
Plaintiff:
BBVA USA
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant:
FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff:
IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Series 4 - Virage Master, LP v. VLASAC & SHMARUK, LLC et al
as 4:2019cv04537
Defendant:
VLASAC & SHMARUK, LLC, Boris Shmaruk and John M. Vlasac, Jr.
Plaintiff:
Series 4 - Virage Master, LP
Cause Of Action: 28 U.S.C. § 1330
South Avis Realty, Inc. v. Neece et al
as 1:2019cv00206
Defendant:
Ben R. Neece, Franklin Global Resources, The Law Firm of Ben R. Neece, PC and others
Plaintiff:
South Avis Realty, Inc.
Cause Of Action: 28 U.S.C. § 1346
Pinnacle Agriculture Distribution, Inc. v. Mahalitc
as 4:2019cv04108
Plaintiff:
Pinnacle Agriculture Distribution, Inc.
Defendant:
Thomas Mahalitc
Cause Of Action: 28 U.S.C. § 1332
Stinggers v. Bank of America
as 2:2019cv00247
Defendant:
Bank of America
Plaintiff:
Paul Stinggers, III
Cause Of Action: 28 U.S.C. § 1330
Amara San Antonio, LLC v. Fourth Quarter Properties LXIV LP et al
as 1:2019cv00153
Defendant:
Stanley E Thomas and Fourth Quarter Properties LXIV, LP
Plaintiff:
Amara San Antonio, LLC
Cause Of Action: 12 U.S.C. § 1819
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