US District Court for the Northern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 360
National Medical Resources Inc v. Downing Labs LLC et al
as 3:2018cv03085
Defendant: Christopher V Downing, Ashley Sharp Downing and Downing Labs LLC
Plaintiff: National Medical Resources Inc
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Samuel Transitions MHT LLC et al
as 3:2018cv02646
Defendant: Imran Transitions MHT, LLC, Tabasum Imran, Samuel Transitions MHT LLC and others
Plaintiff: Balboa Capital Corporation
Counter Defendant: NHUE HO
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 4:2018cv00820
Plaintiff: Patti Mitchell and Steve Mitchell
Defendant: Ocwen Loan Servicing LLC and Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1332
TIAA-CREF Trust Company FSB v. O'Brien et al
as 3:2018cv02619
Defendant: LLOYD OHLS and BRIAN O'BRIEN
Plaintiff: TIAA-CREF TRUST COMPANY, FSB and TIAA-CREF Trust Company FSB
Cause Of Action: 28 U.S.C. § 1332
Massoodi et al v. Chase Home Finance LLC
as 3:2018cv02102
Defendant: John P Lewis and Chase Home Finance LLC
Plaintiff: Zahra Massoodi and Mansour Nazeer Fassihi
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
as 3:2018cv01950
Defendant: Saghir Transitions MHT LLC, Sheikh Saghir and Sheikh S Saghir Professional Limited Liability Company
Plaintiff: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Ostrowsky Home Visits MHT LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01952
Defendant: Ostrowsky Home Visits MHT LLC, Ostrowsky MD LTD and Avi Ostrowsky
Plaintiff: Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
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: 15 U.S.C. § 1601
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: 15 U.S.C. § 1601

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