Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 870
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant: Sahil's School, LLC, Sahil Manek, Kishan Manek
Plaintiff: United Community Bank, Inc.
Cause Of Action: Diversity-Breach of Contract
IOU Central, Inc. v. Kingdom Rugs and Furniture of Texas, Inc., et al
as 4:2020cv00140
Defendant: Farid Uddin, Fred Uddin, Kingdom Rugs and Furniture of Texas, Inc. and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Diversity-Contract Dispute
Patel v. Sentient Properties LLC et al
as 3:2020cv00384
Defendant: Sentient Properties LLC, James Reed
Plaintiff: Pratik Patel
Cause Of Action: Diversity-Contract Dispute
JSJ Investments Inc. v. Aftermaster Inc
as 3:2020cv00244
Defendant: Aftermaster, Inc.
Plaintiff: JSJ Investments Inc.
Cause Of Action: Notice of Removal
United States of America v. Hinze et al
as 1:2020cv00078
Defendant: Frederick Hinze, Diane Hinze
Plaintiff: United States of America
Cause Of Action: Declaratory Judgment
BBVA USA v. Walker et al
as 5:2019cv00170
Defendant: Melinda Walker, Trevor Walker
Plaintiff: BBVA USA
Cause Of Action: Diversity-Breach of Contract
Pofahl et al v. Axos Bank
as 5:2019cv00261
Plaintiff: Charles Frederick Pofahl, Big Country Hauling LLC d/b/a Big Country Hauling
Defendant: Axos Bank
Cause Of Action: Diversity-Notice of Removal
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant: FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff: IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC., IOU Central, Inc.
Cause Of Action: Diversity-Other Contract
Series 4 - Virage Master, LP v. VLASAC & SHMARUK, LLC et al
as 4:2019cv04537
Defendant: VLASAC & SHMARUK, LLC, Boris Shmaruk, John M. Vlasac, Jr.
Plaintiff: Series 4 - Virage Master, LP
Cause Of Action: Breach of Contract
South Avis Realty, Inc. v. Neece et al We have downloadable decisions or orders for this case
as 1:2019cv00206
Defendant: Ben R. Neece, Franklin Global Resources, The Law Firm of Ben R. Neece, PC and others
Plaintiff: South Avis Realty, Inc.
Cause Of Action: Breach of Contract

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