Texas Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 854
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
United States of America v. Gutel
as 4:2019cv00965
Defendant: Christina Gutel
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
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
DBDK Venture I LP v Stewart
as 5:2019cv00256
Defendant: Philip W. Stewart, DBDK Venture I LP
Cause Of Action: Diversity-Negotiable Instrument
Fiserv Solutions LLC v. Bloom et al
as 3:2019cv00560
Plaintiff: Fiserv Solutions, LLC, Fiserv Solutions LLC
Defendant: Daniel Bloom, AmeriPlan Corporation, Dennis Bloom
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant: Michael N. Samson, Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
Branch Banking & Trust Co v. Silver Screen Tele-Reality Inc
as 3:2019cv00506
Defendant: Silver Screen Tele-Reality, Inc., Israel Alpert, Silver Screen Tele Reality Inc
Plaintiff: Branch Banking & Trust Co., Branch Banking & Trust Co
Cause Of Action: Diversity-Negotiable Instrument
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant: Spence Grenfell Walker, Afaf Roubi
Plaintiff: Compass Bank
Cause Of Action: Diversity-Breach of Contract
First Financial Credit Union v. Neepavina Investments, LLC
as 1:2019cv00013
Defendant: Neepavina Investments, LLC
Plaintiff: First Financial Credit Union
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant: P^2MG, LLC, Michael E Nelson
Plaintiff: BANK OF AMERICA, N.A, Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument

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