US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 433
Intrust Energy Solutions Co., LTD. v. Christopher Abrusley et al
as 4:2022cv01495
Plaintiff: Intrust Energy Solutions Co., LTD.
Defendant: Christopher Abrusley and Alpha Completions Group., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barakat Auto Sales Corp. v. JPMorgan Chase Bank, N.A.
as 4:2022cv00982
Plaintiff: Barakat Auto Sales Corp.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RM Mexicana SA de CV et al v. Secure Title Latin America Inc et al
as 4:2022cv00392
Plaintiff: RM Mexicana SA de CV and Marriott Ownership Resorts Inc
Defendant: Secure Title Latin America Inc and Solar Solimanche SA de CV
Cause Of Action: 28 U.S.C. § 1330
PNC Bank National Association v. Laverty
as 5:2022cv00007
Plaintiff: PNC Bank National Association
Defendant: Colin John Laverty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weinstock et al v. TransAmerica Investment Group, Inc. et al
as 4:2021cv04053
Plaintiff: Catherine Weinstock and Marion Weinstock
Defendant: TransAmerica Investment Group, Inc. doing business as Beyond Constellation USA, Beyond Constellation USA, LLC, TIG GP, LLC and others
Kondot S.A. v. Hansen-Mueller Co.
as 4:2021cv03397
Plaintiff: Kondot S.A.
Defendant: Hansen-Mueller Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff: Wells Fargo Bank, N.A.
Defendant: William F Amirault and Wintzer and Son Co.
Intervenor: Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Fannie Mae v. Huntington Creek Capital IV, LLC
as 4:2021cv02819
Plaintiff: Fannie Mae
Defendant: HUNTINGTON CREEK CAPITAL IV, LLC
Cause Of Action: 28 U.S.C. § 1330
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant: Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff: ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Byline Bancorp v. Planview-WMI, LLC et al
as 4:2021cv01923
Defendant: Threewit-Cooper Cement Co., Planview-WMI, LLC and Ross Alexander Bernstein
Plaintiff: Byline Bancorp d/b/a Byline Bank and Byline Bancorp doing business as Byline Bank
Cause Of Action: 12 U.S.C. § 1821

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