US District Court for the Southern District of Texas Contract Cases
Cases 1 - 10 of 916
Shark Logistics LLC et al v. BIS Logistics, LLC et al
as 4:2024cv04733
Defendant:
BIS Logistics, LLC and Flor Isela Urtuzastegui
Plaintiff:
Metrix Logistics Group, LLC and Shark Logistics LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
v. Kairos Global Trade, LLC et al
as 4:2024cv04676
Defendant:
Kamil Aydin, Kairos Global Trade, LLC and ZIRVE HAMMADE ve PLASTIK DIS TICARET ANONIM SIRKETI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zirve Hammadde ve Plastik Dis Ticaret Anonim Sirketi v. Aydin et al
as 4:2024cv04678
Defendant:
Kamil Aydin and Kairos Global Trade, LLC
Plaintiff:
Zirve Hammadde ve Plastik Dis Ticaret Anonim Sirketi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fornesa et al v. Enterprise Financial Grp. Inc. et al
as 4:2024cv04639
Defendant:
John Pappanastos, Scott Knapp and Enterprise Financial Grp. Inc.
Plaintiff:
Ricardo Fornesa, Jr and Cynthia Fornesa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Momentum Global FZ LLC v. Kairos Global Trade, LLC et al
as 4:2024cv04659
Defendant:
Kamil Aydin and Kairos Global Trade, LLC
Plaintiff:
Momentum Global FZ LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
v. Walter P. Moore and Associates, Inc. et al
as 4:2024cv04605
Defendant:
Walter P. Moore and Associates, Inc. and Studios Architecture D/B/A Studios Architecture, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. HFC Enterprises, LLC
as 4:2024cv04371
Defendant:
HFC Enterprises, LLC
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Incorrectly Filed
as 4:2024cv04275
Defendant:
Ali Choudhri
Plaintiff:
Mokaram-Latif West Loop, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2024cv04277
Plaintiff:
Mokaram-Latif West Loop, Ltd.
Petitioner:
Osama ABbdullatif
Defendant:
Ali Choudhri and Ali Mokaram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. O'Kane
as 4:2024cv04011
Defendant:
Mindi O'Kane
Plaintiff:
United States of America
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
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