US District Court for the Southern District of Texas Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 801
Sinport Holdings PTE. Ltd. v. API Energy Ltd. et al
as 4:2021cv03431
Plaintiff: Sinport Holdings PTE. Ltd.
Defendant: API Energy Ltd. and Hu Hai
Cause Of Action: 28 U.S.C. § 1346
Jim Pandol and Company, Inc. v. Gutville Produce LLC et al
as 7:2021cv00398
Plaintiff: Jim Pandol and Company, Inc.
Defendant: Gutville Produce LLC and Ovidio Gutierrez Trevino
Cause Of Action: 07 U.S.C. § 499
Vault Davinci Resources, LLC v. Pall Mall Oil and Gas, Limited et al
as 4:2021cv03350
Plaintiff: Vault Davinci Resources, LLC
Defendant: Pall Mall Oil and Gas, Limited and John William Cutts
Cause Of Action: 31 U.S.C. § 3545
Incorrectly filed
as 4:2021cv03285
Plaintiff: Super Micro Computer, Inc.
Defendant: R. Associates, Inc.
Incorrectly Filed.
as 4:2021cv03119
Plaintiff: Manta Ray Gathering Company, L.L.C.
Defendant: ENI Petroleum US LLC and ENI Trading & Shipping Inc.
Cause Of Action: Outer Continental Shelf Lands Act
Manta Ray Gathering Company L.L.C. v. ENI Petroleum US LLC et al
as 4:2021cv03122
Plaintiff: Manta Ray Gathering Company L.L.C.
Defendant: ENI Petroleum US LLC and ENI Trading & Shipping Inc.
Cause Of Action: 43 U.S.C. § 1333
Pairyosi Limited v. Tea Brothers Co. et al
as 4:2021cv03054
Plaintiff: Pairyosi Limited
Defendant: Tea Brothers Co., Thuong Nguyen, LIT Supplies LLC and others
Cause Of Action: Diversity-Contract Dispute
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff: BBVA USA
Defendant: Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
Bullock, Smith & Partners, Inc. v. Hanson Professional Services, Inc.
as 2:2021cv00196
Plaintiff: Bullock, Smith & Partners, Inc.
Defendant: Hanson Professional Services, Inc.
Cause Of Action: Diversity-Breach of Contract
National Union Fire Insurance Company of Pittsburgh v. Praxis Energy Agents, LLC
as 4:2021cv02824
Plaintiff: National Union Fire Insurance Company of Pittsburgh, A Corporation DBA AIG
Defendant: Praxis Energy Agents, LLC
Cause Of Action: Diversity-Breach of Contract

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