US District Court for the Eastern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 66
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., 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, 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., GARTEISER HONEA, PLLC
Cause Of Action: Diversity-Contract Dispute
v. Kilgore Hydraulic & Supply, Inc. et al
as 6:2018cv00151
Defendant: Kilgore Hydraulic & Supply, Inc., Steven Pace Littleton, Timothy Joe Parker
Cause Of Action: Breach of Contract
Regions Bank v. Kilgore Hydraulic & Supply, Inc. et al
as 6:2018cv00155
Plaintiff: Regions Bank
Defendant: Kilgore Hydraulic & Supply, Inc., Steven Pace Littleton, Timothy Joe Parker
Cause Of Action: Breach of Contract
Wells Fargo Bank, National Association v. Cabell et al We have downloadable decisions or orders for this case
as 1:2017cv00406
Plaintiff: Wells Fargo Bank, National Association
Defendant: David W.E. Cabell , Deborah L. Cabell , The David Winston Early Cabell Family Limited Partnership, Ltd.
Cause Of Action: Diversity-Negotiable Instrument
Pinnacle Agriculture Distribution, Inc. v. Hindman
as 5:2017cv00101
Defendant: Wesley Alan Hindman
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Regions Bank v. Fountain
as 5:2016cv00165
Plaintiff: Regions Bank
Defendant: Aimee Lynn Fountain
Cause Of Action: Diversity-Breach of Contract

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