US District Court for the Eastern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 71
STP Investments LLC n/k/a STP Flex LLC et al v. NeoTek Energy, Inc. We have downloadable decisions or orders for this case
as 4:2022cv00361
Plaintiff: STP Investments LLC, Elliot Prigozen and Richard Sheridan
Defendant: NeoTek Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. d/b/a IOU Financial, Inc. v. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
First National Title Insurance Company v. Entrust Enterprises, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00462
Defendant: Jonathan M Yasko, Entrust Enterprises, LLC and Jonathan M. Yasko
Plaintiff: First National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bank of America NA v. C&D Skilled Robotics, Inc.
as 1:2020cv00437
Plaintiff: Bank of America NA
Defendant: C&D Skilled Robotics, Inc.
Cause Of Action: Diversity-Breach of Contract
Cantrell v. Department Stores National Bank
as 4:2020cv00718
Plaintiff: Howard W. Cantrell, Jr.
Defendant: Department Stores National Bank
Cause Of Action: Diversity-Negotiable Instrument
IOU Central, Inc. v. Kingdom Rugs and Furniture of Texas, Inc., et al
as 4:2020cv00140
Defendant: Farid Uddin, Fred Uddin, Kingdom Rugs and Furniture of Texas, Inc. and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Diversity-Contract Dispute
Branch Banking and Trust Company v. Re Rez L.P. et al
as 4:2019cv00630
Plaintiff: Branch Banking and Trust Company
Defendant: Re Rez L.P. and Debra Peternana
Cause Of Action: Diversity-Contract Default
MidSouth Bank, N.A. v. Software Business Solutions Consulting, LLC et al
as 4:2019cv00625
Plaintiff: MidSouth Bank, N.A.
Defendant: Software Business Solutions Consulting, LLC and Abdul Balogun
Cause Of Action: Diversity-Breach of Contract
Roger K. Hubele Living Trust v. Sante Fe Petroleum Inc.
as 4:2018cv00810
Defendant: Sante Fe Petroleum Inc.
Plaintiff: Roger K. Hubele Living Trust
Cause Of Action: Default of Promissory Note
GARTEISER HONEA, P.C. et al v. Moskowitz et al We have downloadable decisions or orders for this case
as 2:2018cv00372
Defendant: WISTARIA TRADING, INC., Scott Moskowitz, Blue Spike, LLC and others
Plaintiff: GARTEISER HONEA, P.C. and GARTEISER HONEA, PLLC
Cause Of Action: Diversity-Contract Dispute

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