US District Court for the Western District of Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 149
Solmar CR, LLC v. Sorrell
as 1:2011cv00386
Plaintiff: Solmar CR, LLC
Defendant: Jeffrey Sean Sorrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Of America v. Espana de la Cuesta et al
as 5:2011cv00046
Defendant: Cacao y Cafes Del Sur, S.A. de C.V., Candies & Chocolates, Inc., Emilio Leopoldo Espana de la Cuesta and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
HICA Education Loan Corporation v. Morgan
as 3:2011cv00020
Plaintiff: HICA Education Loan Corporation
Defendant: Robert C Morgan
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
International Mod Corp. v. CLM Interests LLC et al
as 1:2010cv00925
Defendant: CLM Interests, LLC and Christy Moody
Plaintiff: International Mod Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch v. Soto
as 3:2010cv00447
Plaintiff: DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: Janice Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jackson v. Guzman
as 3:2010cv00432
Defendant: David Guzman and Jesus Ochoa
Plaintiff: Mr. Jackson
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Fannie Mae v. Stirling Renaissance Park Properties Limited Partnership
as 1:2010cv00909
Plaintiff: Fannie Mae
Defendant: Stirling Renaissance Park Properties Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fannie Mae v. High Point Apartments, LLC
as 5:2010cv00791
Plaintiff: Fannie Mae
Receiver: Paula Forshee
Defendant: High Point Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Southern Aviation Group, LLC v. Kimbles Aviation, Inc. et al
as 6:2010cv00246
Defendant: Sean P Carroll, Kimble Gulf Service, Inc., Kimble's Aviation Services, Inc. and others
Plaintiff: Southern Aviation Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HICA Education Loan Corporation v. Roth
as 2:2010cv00035
Plaintiff: HICA Education Loan Corporation
Defendant: Michael E. Roth
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?