Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 831
Marlew S.A. v. Bariven S.A. et al
as 4:2019cv02182
Defendant: Bariven S.A., PDVSA Services, Inc.
Plaintiff: Marlew S.A.
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Randhawa Ventures, Inc. et al
as 3:2019cv01426
Plaintiff: Branch Banking and Trust Company
Defendant: Heman Randhawa, Randhawa Ventures Inc, Adarsh Randhawa
Cause Of Action: Diversity-Negotiable Instrument
Pinnacle Agriculture Distribution, Inc. v. LEOPOLD
as 4:2019cv02108
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Defendant: DUSTIN LEE LEOPOLD
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank NA v. James
as 3:2019cv01084
Defendant: David James, Sibex Inc
Plaintiff: Wells Fargo Bank NA
Cause Of Action: Interpleader Action
Aswegan v. Diesel et al
as 4:2019cv01631
Defendant: John H. Diesel, Patrick J. Cahill
Plaintiff: Sara Aswegan
Cause Of Action: Diversity-(Citizenship)
First Security Bank v W & W Farms Inc
as 2:2019cv00091
Plaintiff: First Security Bank
Defendant: W & W Farms Inc
Cause Of Action: Diversity-Contract Default
Cohen v. Prairie Dog Pet Products, LLC
as 4:2019cv00294
Defendant: Prairie Dog Pet Products, LLC
Plaintiff: Stacy Cohen
Cause Of Action: Diversity-Breach of Contract
Vantage Bank Texas v. Imperial 290 Hospitality Group, LLC et al
as 7:2019cv00088
Plaintiff: Vantage Bank Texas
Defendant: Jairaj Singh Chaudhry, Imperial 290 Hospitality Group, LLC, Shivinder Madan and others
Cause Of Action: Notice of Removal
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant: Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff: Santander Bank, NA
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Gutel
as 4:2019cv00965
Defendant: Christina Gutel
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note

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