US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 479
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff: GFRS Equipment Leasing Fund II, LLC
Defendant: RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Barrera
as 4:2024cv01852
Plaintiff: United States of America
Defendant: Carlos Barrera
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Baeza
as 4:2024cv01851
Plaintiff: United States of America
Defendant: Karla Baeza
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Hernandez et al
as 4:2024cv01853
Plaintiff: United States of America
Defendant: Kristy Hernandez and Michael Hernandez
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Energy Fundamentals Group, LLC v. Gulf Process Gas, LLC et al
as 4:2024cv01427
Plaintiff: Energy Fundamentals Group, LLC
Defendant: Gulf Process Gas, LLC and Extiel GPG, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Isidienu v. UST General Contracting LLC et al
as 4:2024cv01284
Plaintiff: Andrew Isidienu
Defendant: UST General Contracting LLC, Christopher Roach, Lisa Wagley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Simmons Bank v. Cinch Energy Services, LLC et al
as 4:2024cv01191
Plaintiff: Simmons Bank
Defendant: Cinch Energy Services, LLC, Mark Lopez, Frank T Jr. Shumate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guerra Law Firm, P.C. v. Filevine, Inc.
as 7:2024cv00097
Plaintiff: Guerra Law Firm, P.C.
Defendant: Filevine, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lone Star State Bank of West Texas v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv00794
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A. and John Potts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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