Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 258
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)
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
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)
Balboa Capital Corporation v. Ostrowsky Home Visits MHT LLC et al
as 3:2018cv01952
Defendant: Ostrowsky Home Visits MHT LLC, Ostrowsky MD LTD, Avi Ostrowsky
Plaintiff: Balboa Capital Corporation
Cause Of Action: Diversity-(Citizenship)
Balboa Capital Corporation v. Wahab Transitions MHT LLC et al
as 3:2018cv01949
Defendant: Naz Wahab, Wahab Transitions MHT LLC, a Nevada limited liability company, Naz Wahab M.D. P.C., a Nevada Corporation and others
Plaintiff: Balboa Capital Corporation
Cause Of Action: Diversity-(Citizenship)
Mitchell v. Tarrant County Court at Law #1
as 3:2018cv01760
Defendant: Tarrant County Court at Law #1
Plaintiff: Marlene Weaver Mitchell
Cause Of Action: Truth in Lending
Mitchell v. Tarrant County Court at Law #1 We have downloadable decisions or orders for this case
as 4:2018cv00563
Defendant: Tarrant County Court at Law #1
Plaintiff: Marlene Weaver Mitchell
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?