US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 403
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant: Sahil's School, LLC, Sahil Manek, Kishan Manek
Plaintiff: United Community Bank, Inc.
Cause Of Action: Diversity-Breach of Contract
United Community Bank, Inc. v. Loven BF, Inc. et al
as 3:2020cv00076
Defendant: Evlon E. Charles, Loven BF, Inc., Natasha A. Charles
Plaintiff: United Community Bank, Inc.
Cause Of Action: Diversity-Breach of Contract
BBVA USA v. Walker et al
as 5:2019cv00170
Defendant: Melinda Walker, Trevor Walker
Plaintiff: BBVA USA
Cause Of Action: Diversity-Breach of Contract
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant: FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff: IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC., IOU Central, Inc.
Cause Of Action: Diversity-Other Contract
Series 4 - Virage Master, LP v. VLASAC & SHMARUK, LLC et al
as 4:2019cv04537
Defendant: VLASAC & SHMARUK, LLC, Boris Shmaruk, John M. Vlasac, Jr.
Plaintiff: Series 4 - Virage Master, LP
Cause Of Action: Breach of Contract
South Avis Realty, Inc. v. Neece et al
as 1:2019cv00206
Defendant: Ben R. Neece, Franklin Global Resources, The Law Firm of Ben R. Neece, PC and others
Plaintiff: South Avis Realty, Inc.
Cause Of Action: Breach of Contract
Pinnacle Agriculture Distribution, Inc. v. Mahalitc
as 4:2019cv04108
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Defendant: Thomas Mahalitc
Cause Of Action: Diversity-Contract Default
Stinggers v. Bank of America We have downloadable decisions or orders for this case
as 2:2019cv00247
Defendant: Bank of America
Plaintiff: Paul Stinggers, III
Cause Of Action: Breach of Contract
Amara San Antonio, LLC v. Fourth Quarter Properties LXIV LP et al
as 1:2019cv00153
Defendant: Stanley E Thomas, Fourth Quarter Properties LXIV, LP
Plaintiff: Amara San Antonio, LLC
Cause Of Action: Default of Promissory Note
AK Service, LLC v. Tide Aircraft, LLC et al
as 4:2019cv02794
Plaintiff: AK Service, LLC
Defendant: Tide Aircraft, LLC, Claude Hendrickson, Dixie Turbine Services, LLC and others
Cause Of Action: Diversity-Breach of Contract

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