District of Texas Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,033
v. Kinder Morgan Virginia Liquids Terminals LLC et al
as 4:2018cv01724
Defendant: Kinder Morgan Virginia Liquids Terminals LLC , Suffolk Solutions Inc
Cause Of Action: Diversity-Contract Dispute
Branch Banking and Trust Company v. Little Napoli Inc. et al
as 4:2018cv01699
Plaintiff: Branch Banking and Trust Company
Defendant: Little Napoli Inc., Mike Azayed
Cause Of Action: Diversity-Breach of Contract
3D/International, Inc. et al v. Gonzalez
as 4:2018cv01625
Plaintiff: 3D/International, Inc. , Parsons International Ltd. , Parsons Ingenieria, S. de R.L. de C.V.
Defendant: Rafael Gonzalez
Cause Of Action: Diversity-Other Contract
V2 Chemicals LLC v. International Paper Company
as 3:2018cv00147
Defendant: International Paper Company
Plaintiff: V2 Chemicals LLC
Cause Of Action: Breach of Contract
v. International Risk Mitigation LLC dba Chargeback Gurus et al
as 4:2018cv00332
Defendant: International Risk Mitigation LLC dba Chargeback Gurus, Hala Rasti, Mike Hasanzada and others
Cause Of Action: Diversity-Conversion
International Risk Mitigation LLC dba Chargeback Gurus v. Rasti et al
as 4:2018cv00333
Plaintiff: International Risk Mitigation LLC dba Chargeback Gurus
Defendant: Hala Rasti , Mike Hasanzada , KR Consulting Services, LLC
Cause Of Action: Diversity-Conversion
Abbott Laboratories et al v. Bank of America NA
as 3:2018cv01102
Plaintiff: Abbott Laboratories , Abbott Vascular Solutions Inc
Garnishee: Bank of America NA
Cause Of Action: Garnishment
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff: Chapwood Capital Investment Management, LLC , Edward Butowsky
Defendant: Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: Diversity-Breach of Contract
Westlake Chemical Corporation v. Cholish
as 4:2018cv01220
Plaintiff: Westlake Chemical Corporation
Defendant: Jeffrey Cholish
Cause Of Action: Breach of Contract
Petro Welt Trading Ges.m.b.H v. Difloe
as 4:2018mc01146
Plaintiff: Petro Welt Trading Ges.m.b.H
Defendant: Larry Difloe
Cause Of Action: Letter rogatory - appointment

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