District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 799
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: Civil Miscellaneous Case
Massoodi et al v. Chase Home Finance LLC
as 3:2018cv02102
Plaintiff: Zahra Massoodi , Mansour Nazeer Fassihi
Defendant: John P Lewis, Chase Home Finance LLC
Cause Of Action: Diversity-Petition for Removal
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. Ostrowsky Home Visits MHT LLC et al
as 3:2018cv01952
Plaintiff: Balboa Capital Corporation
Defendant: Ostrowsky Home Visits MHT LLC, Ostrowsky MD LTD, Avi Ostrowsky
Cause Of Action: Diversity-(Citizenship)
Balboa Capital Corporation v. Wahab Transitions MHT LLC et al
as 3:2018cv01949
Plaintiff: Balboa Capital Corporation
Defendant: Wahab Transitions MHT LLC, Naz Wahab MD PC, Naz Wahab
Cause Of Action: Diversity-(Citizenship)
Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
as 3:2018cv01950
Plaintiff: Balboa Capital Corporation
Defendant: Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Sheikh Saghir
Cause Of Action: Diversity-(Citizenship)
Mitchell v. Tarrant County Court at Law #1
as 4:2018cv00563
Plaintiff: Marlene Weaver Mitchell
Defendant: Tarrant County Court at Law #1
Cause Of Action: Truth in Lending
Mitchell v. Tarrant County Court at Law #1
as 3:2018cv01760
Plaintiff: Marlene Weaver Mitchell
Defendant: Tarrant County Court at Law #1
Cause Of Action: Truth in Lending
DTTO v. Marijuana Company of America Inc
as 3:2018cv01657
Plaintiff: DTTO
Defendant: Marijuana Company of America Inc
Cause Of Action: Diversity-Contract Default
Phillips v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv00501
Defendant: First National Bank, Grover J. Geiselman, III, John G. Hoffman and others
Plaintiff: Travis R. Phillips
Cause Of Action: Petition for Removal- Negotiable Instrumen

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