Texas Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,397
United States of America v. Brooks et al
as 4:2024cv00698
Garnishee: LPL Financial LLC, Teachers Insurance and Annuity Association of America and Franklin Templeton Investor Services LLC
Plaintiff: United States of America
Defendant: Harris Brooks
Cause Of Action: Garnishment
Holt Texas, Ltd v. PRECISION POWER SOURCE, LLC
as 5:2024cv00822
Plaintiff: Holt Texas, Ltd
Defendant: PRECISION POWER SOURCE, LLC
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01776
Plaintiff: Vederra Holdings LLC
Garnishee: Bank of America Corporation
Defendant: Global Equity Partners LLC and Gary Deon Jefferson
Cause Of Action: Application for a Writ of Garnishment
Menzel v. Fairbanks et al
as 4:2024cv02574
Defendant: Capital One Auto Finance and Richard Fairbanks
Plaintiff: Rachel Menzel
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Atrium Circle, G.P. v. Sailormen, Inc. et al
as 4:2024cv02564
Plaintiff: Atrium Circle, G.P.
Defendant: Tar Heels Spice, Inc. and Sailormen, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hernandez v. USA
as 4:2024cv00630
Respondent: USA
Petitioner: Ronald Hernandez
Cause Of Action: Civil Miscellaneous Case
Heath et al v. Fatboy Slims Moving Company LLC et al
as 4:2024cv02462
Plaintiff: John Heath and Candace Heath
Defendant: Fatboy Slims Moving Company LLC, Marcus Jones and Madelyn Pena
Cause Of Action: 47 U.S.C. § 11707 Carmack Amendment
UStrive, Inc. v. R12D, LLC et al
as 1:2024cv00698
Plaintiff: UStrive, Inc.
Defendant: R12D, LLC and Michael Dizon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant: DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff: TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Plaintiff: Southstar Financial, LLC
Defendant: Neste US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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