US District Court for the Southern District of Texas Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 888
Robertson CECO Corporation v. National Steel and Air Barrier Inc. et al
as 4:2024cv01256
Plaintiff: Robertson CECO Corporation
Defendant: National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Builders Post Tension, Inc. v. Louisiana Foundation Solutions Sales and Consultants, L.L.C. et al
as 4:2024cv00931
Plaintiff: Builders Post Tension, Inc.
Defendant: Louisiana Foundation Solutions Sales and Consultants, L.L.C. and Reggie Ougel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
El General Seafood et al v. Mariscos El Najar, LLC et al
as 4:2024cv00856
Defendant: Mariscos El Najar, LLC and Owner Alejandro Najar
Claimant: El General Seafood Distribution, LLC and Owner Jasmine Morales
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
TD Logistix, LLC v. Life Fitness, LLC
as 4:2024cv00729
Plaintiff: TD Logistix, LLC
Defendant: Life Fitness, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Northstar Marine, Inc. v. Allegiance Bank
as 4:2024cv00621
Plaintiff: Northstar Marine, Inc.
Defendant: Allegiance Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMNIS Ventures, Inc. v. Benson et al
as 4:2024cv00416
Plaintiff: AMNIS Ventures, Inc.
Defendant: Mr. Keith Benson and XPED Holdings PTY LTD
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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