Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,121
CROSSFIRST BANK v. JOHNSON et al
as 3:2025cv00117
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fannie Mae v. HUNTINGTON PLACE PROPERTIES LLC
as 6:2025cv00009
Plaintiff: Fannie Mae
Defendant: HUNTINGTON PLACE PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Collins v. Westlake Financial Services
as 5:2025cv00021
Defendant: Westlake Financial Services
Plaintiff: Jodie Collins
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilmington Trust Company v. Neary
as 3:2025cv00022
Defendant: Michael L. Neary
Plaintiff: Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TRANSPECOS BANKS, SSB v. ERTC EXPRESS, LLC
as 5:2024cv01463
Defendant: ERTC EXPRESS, LLC
Plaintiff: TRANSPECOS BANKS, SSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First National Bank of Louisiana v. JPMorgan Chase Bank, N.A. et al
as 4:2024cv04934
Plaintiff: First National Bank of Louisiana
Defendant: JPMorgan Chase Bank, N.A., Gareth Lewis and Donavin R. Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Massachusetts Mutual Life Insurance Company v. Raper et al
as 1:2024cv01462
Defendant: Donna Bonarrigo, Jason Raper, Josh Raper and others
Plaintiff: Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Southstar Bank, S.S.B. v. JPMorgan Chase Bank, N.A. et al
as 4:2024cv04593
Defendant: Michael Harris and JPMorgan Chase Bank, N.A.
Plaintiff: Southstar Bank, S.S.B.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citibank, N.A. v. Moore
as 4:2024cv04543
Plaintiff: Citibank, N.A.
Defendant: Jeremy Lance Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LOOP MEDIA, INC. et.al v. GEMCAP SOLUTIONS, LLC
as 5:2024cv01302
Plaintiff: LOOP MEDIA, INC. and RETAIL MEDIA TV, INC.
Defendant: GEMCAP SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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