Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 255
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
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
Engler Properties-1, LLLP v. TenderSpec, LLC et al
as 2:2018cv00091
Plaintiff: Engler Properties-1, LLLP
Defendant: TenderSpec, LLC, Goldfinch Solutions, LLC
Cause Of Action: Default of Promissory Note
Halton v. Select Portafolio Servicing Inc et al
as 3:2018cv00822
Plaintiff: Rewa C Halton
Defendant: Select Portafolio Servicing Inc, Mortgage Electronic Registration Systems Inc, Doe Insurance Company
Cause Of Action: Diversity-Negotiable Instrument
Pinnacle Agriculture Distribution, Inc. v. Estrada
as 5:2018cv00081
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Defendant: Angel Estrada
Cause Of Action: Diversity-Breach of Contract

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