US District Court for the Southern District of Texas Contract Cases
Cases 91 - 100 of 475
Pinnacle Agriculture Distribution, Inc. v. LEOPOLD
as 4:2019cv02108
Plaintiff:
Pinnacle Agriculture Distribution, Inc. and Incorrectly Filed
Defendant:
DUSTIN LEE LEOPOLD
Cause Of Action: 28 U.S.C. § 1332
Aswegan v. Diesel et al
as 4:2019cv01631
Defendant:
John H. Diesel and Patrick J. Cahill
Plaintiff:
Sara Aswegan
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Raza Services, LLC et al
as 3:2019cv00143
Defendant:
Amir Raza, Individually and Raza Services, LLC
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Vantage Bank Texas v. Imperial 290 Hospitality Group, LLC et al
as 7:2019cv00088
Plaintiff:
Vantage Bank Texas
Defendant:
Jairaj Singh Chaudhry, Imperial 290 Hospitality Group, LLC, Shivinder Madan and others
Cause Of Action: 28 U.S.C. § 1441
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant:
Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff:
Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gutel
as 4:2019cv00965
Defendant:
Christina Gutel
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant:
Michael N. Samson and Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant:
Spence Grenfell Walker and Afaf Roubi
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
First Financial Credit Union v. Neepavina Investments, LLC
as 1:2019cv00013
Defendant:
Neepavina Investments, LLC
Plaintiff:
First Financial Credit Union
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant:
P^2MG, LLC and Michael E Nelson
Plaintiff:
BANK OF AMERICA, N.A and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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