Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 925
IOU Central, Inc. d/b/a IOU Financial, Inc. v. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff: Wells Fargo Bank, N.A.
Defendant: William F Amirault and Wintzer and Son Co.
Intervenor: Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Milam Grain Co. et al
as 6:2021cv00900
Plaintiff: United States of America
Defendant: Milam Grain Co. and Ferrol O. Angell
Cause Of Action: 28 U.S.C. § 1345
Fannie Mae v. Huntington Creek Capital IV, LLC
as 4:2021cv02819
Plaintiff: Fannie Mae
Defendant: HUNTINGTON CREEK CAPITAL IV, LLC
Cause Of Action: 28 U.S.C. § 1330
Origin Bancorp Inc v. Salt and Light Energy Equipment LLC et al
as 3:2021cv01837
Plaintiff: Origin Bancorp Inc doing business as Origin Bank
Defendant: Salt and Light Energy Equipment LLC, Denise Mudigere, Prasanth Mudigere and others
Cause Of Action: 28 U.S.C. § 1332
SIMPLOT AB RETAIL SUB., INC. v. HARKEY
as 5:2021cv00166
Plaintiff: SIMPLOT AB RETAIL SUB., INC. doing business as JSI FARMLINE ET, LLC
Defendant: JACE LEE HARKEY
Cause Of Action: 28 U.S.C. § 1332
Brookline Bank v. Pelletier et al
as 2:2021cv00140
Plaintiff: Brookline Bank
Defendant: Gaetan Pelletier and 77 Textel, LLC
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant: Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff: ORIGIN BANK
Cause Of Action: Diversity-Negotiable Instrument
First National Title Insurance Company v. Entrust Enterprises, LLC et al
as 4:2021cv00462
Defendant: Jonathan M Yasko, Entrust Enterprises, LLC and Jonathan M. Yasko
Plaintiff: First National Title Insurance Company
Cause Of Action: Diversity-Breach of Contract
Byline Bancorp v. Planview-WMI, LLC et al
as 4:2021cv01923
Defendant: Threewit-Cooper Cement Co., Planview-WMI, LLC and Ross Alexander Bernstein
Plaintiff: Byline Bancorp d/b/a Byline Bank and Byline Bancorp doing business as Byline Bank
Cause Of Action: Default of Loan by Promissary Note

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