US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 393
Aswegan v. Diesel et al
as 4:2019cv01631
Defendant: John H. Diesel, Patrick J. Cahill
Plaintiff: Sara Aswegan
Cause Of Action: Diversity-(Citizenship)
Vantage Bank Texas v. Imperial 290 Hospitality Group, LLC et al
as 7:2019cv00088
Plaintiff: Vantage Bank Texas
Defendant: Jairaj Singh Chaudhry, Imperial 290 Hospitality Group, LLC, Shivinder Madan and others
Cause Of Action: Notice of Removal
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant: Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff: Santander Bank, NA
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Gutel
as 4:2019cv00965
Defendant: Christina Gutel
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant: Michael N. Samson, Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant: Spence Grenfell Walker, Afaf Roubi
Plaintiff: Compass Bank
Cause Of Action: Diversity-Breach of Contract
First Financial Credit Union v. Neepavina Investments, LLC
as 1:2019cv00013
Defendant: Neepavina Investments, LLC
Plaintiff: First Financial Credit Union
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant: P^2MG, LLC, Michael E Nelson
Plaintiff: BANK OF AMERICA, N.A, Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Diaz
as 4:2019cv00028
Defendant: Rufino Diaz d/b/a Diaz Plastering
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Compass Bank v. Estabrook et al
as 5:2019cv00003
Defendant: Miles Francis Estabrook, James Saunders Estabrook
Plaintiff: Compass Bank
Cause Of Action: Diversity-Negotiable Instrument

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