US District Court for the Southern District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 475
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: 28 U.S.C. § 1332
Pinnacle Agriculture Distribution, Inc. v. F & T FARMS & CATTLE CO. et al
as 7:2019cv00238
Defendant: FAUSTO SALINAS JR. and F & T FARMS & CATTLE CO.
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Hall et al
as 5:2019cv00099
Defendant: Judi Hall and Michael Hall
Plaintiff: BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Evergreen Environmental Services, LLC v. Sun Trust Bank et al
as 4:2019cv02442
Plaintiff: Evergreen Environmental Services, LLC
Defendant: Superior Refining Company, LLC, Digital Federal Credit Union and Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Friends Construction Inc. et al
as 1:2019cv00121
Defendant: Friends Construction Inc., andJose E. Hernandez,Individually, Jose E. Hernandez and Friends Construction Inc.
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Blanca Zarate d/b/a Smile Health Care
as 7:2019cv00225
Defendant: Blanca Zarate d/b/a Smile Health Care
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Montero, et al
as 1:2019cv00122
Defendant: Juan Montero and Antonia C. Montero, Antonia C. Montero and Juan Montero
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Renaissance Nursing Services, LLC and Maritza Pena, Individually
as 7:2019cv00226
Defendant: Renaissance Nursing Services, LLC and Maritza Pena, Individually, Renaissance Nursing Services, LLC and Maritza Pena
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
CRG Partners III, LP et al v. Krieger
as 4:2019cv02352
Plaintiff: CRG PARTNERS III (CAYMAN) UNLEV AIV I L.P., CRG PARTNERS III (CAYMAN) LEV AIV I L.P., CRG SERVICING, LLC and others
Defendant: Fred C. Krieger
Cause Of Action: 28 U.S.C. § 1332
Marlew S.A. v. Bariven S.A. et al
as 4:2019cv02182
Defendant: Bariven S.A. and PDVSA Services, Inc.
Plaintiff: Marlew S.A.
Cause Of Action: 28 U.S.C. § 1332

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