Northern District of Contract Cases

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

Cases filed


Cases 1 - 10 of 183
Curtis Castillo PC v. LC Urban Center One Ltd et al
as 3:2017cv00197
Garnishee: Comerica Bank
Defendant: LC Urban Center One Ltd, LC Riverside, Centurion Equity Group LLC
Plaintiff: Curtis | Castillo PC
Cause Of Action: Application for a Writ of Garnishment
Commerce and Industry Insurance Company v. Dallas Medical Center LLC
as 3:2017cv00036
Plaintiff: Commerce and Industry Insurance Company
Defendant: Dallas Medical Center LLC
Cause Of Action: Diversity-Breach of Contract
LOL Finance Co v. Plains Capital Bank et al
as 3:2016cv03491
Plaintiff: LOL Finance Co
Garnishee: Plains Capital Bank
Defendant: Wade P. Carrigan, Beth Carrigan
Cause Of Action: Application for a Writ of Garnishment
SMS Financial J LLC v. Metro Cutting and Sealing Inc
as 3:2016cv03102
Plaintiff: SMS Financial J LLC , KHI Liquidation Trust
Garnishee: Pilot Point Bancorp, Inc.
Defendant: Metro Cutting and Sealing Inc
Cause Of Action: Application for a Writ of Garnishment
SMS Financial J, LLC v. Bank of America et al
as 3:2016cv02773
Plaintiff: SMS Financial J LLC , KHI Liquidation Trust
Garnishee: Bank of America, Chase Bank
Defendant: Gonzalo Rosas
Cause Of Action: Application for a Writ of Garnishment
MetLife Insurance Company USA v. Benedict et al
as 3:2016cv01465
Plaintiff: MetLife Insurance Company USA
Defendant: Donna Benedict , Dennis Benedict , Charlotte Belter
Cause Of Action: Diversity-Insurance Contract
CSFB 1998-C2 TX Facilities LLC v. Charles Schwab & Co., Inc
as 3:2016cv00514
Plaintiff: CSFB 1998-C2 TX Facilities LLC
Garnishee: Charles Schwab & Co Inc
Defendant: Walter W Rector, Shirley Rector
Cause Of Action: Application for a Writ of Garnishment
Pineda v. Bank of America National Association
as 3:2016cv00325
Plaintiff: Santiago Pineda
Garnishee: Bank of America National Association
Defendant: JTCH Apartments LLC, Simona Vizireanu
Cause Of Action: Garnishment
Mate Precision Tooling, Inc. v. Westbrook
as 4:2016cv00023
Defendant: Stephen Westbrook
Plaintiff: Mate Precision Tooling, Inc.
Counter_claimant: Stephen Westbrook
Counter_defendant: Mate Precision Tooling, Inc.
Cause Of Action: Diversity-Contract Dispute
Select Rehabilitation, Inc. v. Holland Lake Ohana, LLC
as 4:2015cv00518
Plaintiff: Select Rehabilitation Inc
Defendant: Holland Lake Ohana, LLC
Cause Of Action: Diversity-Breach of Contract

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