US District Court for the Northern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 353
U.S. Bank National Association v. Truficient Energy Solutions LLC
as 3:2023cv02187
Plaintiff: U.S. Bank National Association doing business as US Bank Equipment Finance
Defendant: Truficient Energy Solutions LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Branham v. Bank of America NA
as 3:2023cv02078
Plaintiff: Hope Branham
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branham v. Bank of America NA
as 4:2023cv00959
Plaintiff: Hope Branham
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jacobson et al v. Gavin et al
as 3:2023cv01988
Counter Claimant: Safe & Green Holdings Corp and Paul Gavin
Plaintiff: Greg Jacobson and CPF GP 2019-1 LLC
Defendant: SG Blocks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01923
Plaintiff: Independent Bank
Defendant: Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01927
Plaintiff: Independent Bank
Defendant: Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Independent Bank v. Bank of America NA et al
as 3:2023cv01928
Plaintiff: Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant: Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01925
Plaintiff: Independent Bank
Defendant: Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff: Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant: Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPBL-1119 LLC v. Arciterra Strategic Retail Advisor LLC et al
as 3:2023cv01791
Plaintiff: SPBL-1119 LLC
Defendant: Arciterra Strategic Retail Advisor LLC and Jonathan Larmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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