US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 396
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant: P^2MG, LLC, Michael E Nelson
Plaintiff: BANK OF AMERICA, N.A, Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Diaz
as 4:2019cv00028
Defendant: Rufino Diaz d/b/a Diaz Plastering
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Compass Bank v. Estabrook et al
as 5:2019cv00003
Defendant: Miles Francis Estabrook, James Saunders Estabrook
Plaintiff: Compass Bank
Cause Of Action: Diversity-Negotiable Instrument
Fernandez v. Equiniti Trust Company et al
as 4:2018cv04830
Plaintiff: Jose A Fernandez
Defendant: The Sherwin-Williams Company, Equiniti Trust Company d/b/a EQ Shareowner Services, Computershare Trust Company, N.A. and others
Cause Of Action: Diversity-Notice of Removal
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant: Peter John Kolackovsky
Plaintiff: Compass Bank
Cause Of Action: Diversity-Breach of Contract
Incorrectly Filed
as 5:2018cv00180
Defendant: Peter John Kolackovsky
Plaintiff: Compass Bank
Cause Of Action: Diversity-Breach of Contract
Compass Bank v. Cummins
as 5:2018cv00167
Defendant: Guy Arthur Cummins
Plaintiff: Compass Bank
Cause Of Action: Default of Loan by Promissary Note
United States of America v. Athletic Dreams, L.L.C. et al
as 4:2018cv04207
Defendant: Leslie D. Wincher, Individually, Athletic Dreams, L.L.C.
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
RSS CGCMT2014GC23TX SCLP, LLC v. Lucchese
as 4:2018cv01805
Plaintiff: RSS CGCMT2014GC23TX SCLP, LLC
Defendant: Fabrizio Lucchese
Cause Of Action: Diversity-Breach of Contract
RSS WFRCS2014C24-TX CHLP, LLC v. Lucchese
as 4:2018cv01810
Plaintiff: RSS WFRCS2014C24-TX CHLP, LLC
Defendant: Fabrizio Lucchese
Cause Of Action: Diversity-Breach of Contract

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