US District Court for the Northern District of Texas Contract Cases
Cases 71 - 80 of 358
Hancock Whitney Bank v. AMZ Office Holdings, LLC et al
as 4:2021cv00565
Defendant:
AMZ Office Holdings, LLC, Lisa Marie Nerren and Dike Nerren
Plaintiff:
Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Sumitomo Mitsui Finance and Leasing Company, Limited v. Torres Express & Logistics, LLC et al
as 4:2021cv00430
Defendant:
Torres Express & Logistics, LLC, Edgar A. Torres, Miguel Z. Torres and others
Plaintiff:
Sumitomo Mitsui Finance and Leasing Company, Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hinds v. Family Legacy Missions International
as 3:2021cv00583
Plaintiff:
Shane Hinds
Defendant:
Family Legacy Missions International
Cause Of Action: 28 U.S.C. § 1391
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Guirguis et al v. Eitches
as 3:2021cv00168
Plaintiff:
Youhanna Labib and Maged Guirguis
Defendant:
David Eitches
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Real Advantage Title Insurance Company v. Sims
as 3:2020cv03719
Plaintiff:
Real Advantage Title Insurance Company
Defendant:
Sherry Sims and S.R. Sims
Cause Of Action: 28 U.S.C. § 1332
Village Bank & Trust NA v. Clean Smiles Dental PLLC et al
as 3:2020cv03653
Defendant:
Clean Smiles Dental PLLC, Benbrook Family Dentistry PLLC and Harold Kamara
Plaintiff:
Village Bank & Trust NA
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust NA v. Patel et al
as 3:2020cv03352
Defendant:
Chetankumar Patel, Sunitabahen Patel, Sunitabahen N Patel and others
Plaintiff:
Wilmington Trust, N.A., as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1 and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Fannie Mae v. Capital Senior Living Properties 2 - Gramercy Inc et al
as 3:2020cv02395
Defendant:
CSL Middletown LLC, CSL Peachtree LLC, CSL Charlestown LLC and others
Plaintiff:
Fannie Mae
Receiver:
Receiver
Cause Of Action: 28 U.S.C. § 1332
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