District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 805
Ruiz v. Fiberlab, Inc.
as 1:2018cv00871
Defendant: Fiberlab, Inc.
Plaintiff: Christopher Ruiz
Cause Of Action: Diversity-Breach of Contract
Balboa Capital Corporation v. Samuel Transitions MHT LLC et al
as 3:2018cv02646
Defendant: Imran Transitions MHT, LLC, Tabasum Imran
Plaintiff: Balboa Capital Corporation
Cause Of Action: Diversity-Breach of Contract
Mitchell v. Ocwen Loan Servicing, LLC et al
as 4:2018cv00820
Plaintiff: Patti Mitchell, Steve Mitchell
Defendant: Ocwen Loan Servicing LLC, Wells Fargo NA
Cause Of Action: Diversity-Negotiable Instrument
TIAA-CREF Trust Company FSB v. O'Brien et al
as 3:2018cv02619
Defendant: LLOYD OHLS, BRIAN O'BRIEN
Plaintiff: TIAA-CREF TRUST COMPANY, FSB
Cause Of Action: Diversity-(Citizenship)
GARTEISER HONEA, P.C. et al v. Moskowitz et al
as 2:2018cv00372
Defendant: WISTARIA TRADING, INC., Scott Moskowitz, Blue Spike, LLC and others
Plaintiff: GARTEISER HONEA, P.C., GARTEISER HONEA, PLLC
Cause Of Action: Diversity-Contract Dispute
L.M.S. Commodities D.M.C.C. v. Libyan Foreign Bank
as 1:2018mc00679
Plaintiff: L.M.S. Commodities D.M.C.C.
Defendant: Libyan Foreign Bank
Cause Of Action: Registration of Foreign Judgment
Massoodi et al v. Chase Home Finance LLC
as 3:2018cv02102
Defendant: John P Lewis, Chase Home Finance LLC
Plaintiff: Zahra Massoodi, Mansour Nazeer Fassihi
Cause Of Action: Diversity-Petition for Removal
L.M.S. Commodities D.M.C.C. v. Libyan Foreign Bank
as 1:2018cv00679
Plaintiff: L.M.S. Commodities D.M.C.C.
Defendant: Libyan Foreign Bank
DAV Sub, Inc v. Brown et al
as 1:2018cv00669
Defendant: Elizabeth M. Brown, Planet Hope LLC
Plaintiff: DAV Sub, Inc.
Cause Of Action: Diversity-Breach of Contract
Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
as 3:2018cv01950
Defendant: Saghir Transitions MHT LLC, Sheikh Saghir, Sheikh S Saghir Professional Limited Liability Company
Plaintiff: Balboa Capital Corporation
Cause Of Action: Diversity-(Citizenship)

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