US District Court for the Southern District of Texas Contract Cases
Cases 1 - 10 of 485
RFFC Financial, LLC v. Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington et al
as 4:2024cv02546
Plaintiff:
RFFC Financial, LLC
Defendant:
Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Garcia
as 3:2024cv00180
Plaintiff:
United States of America
Defendant:
Lindsay Garcia
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. McDaniel et al
as 3:2024cv00181
Plaintiff:
United States of America
Defendant:
Tammy McDaniel and Harvey McDaniel
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Vargas
as 3:2024cv00179
Plaintiff:
United States of America
Defendant:
Manuel Vargas
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Torres
as 4:2024cv02303
Plaintiff:
United States of America
Defendant:
Christy Torres
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Auz
as 4:2024cv02304
Plaintiff:
United States of America
Defendant:
Santiago Auz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Defendant:
Javier Alfredo Ramirez, RNM Underground Corp., Juan C. Martinez and others
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
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
Defendant:
Kristy Hernandez and Michael Hernandez
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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