Texas Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,233
Jim Pandol and Company, Inc. v. Gutville Produce LLC et al
as 7:2021cv00398
Plaintiff: Jim Pandol and Company, Inc.
Defendant: Gutville Produce LLC and Ovidio Gutierrez Trevino
Cause Of Action: 07 U.S.C. § 499
Vault Davinci Resources, LLC v. Pall Mall Oil and Gas, Limited et al
as 4:2021cv03350
Plaintiff: Vault Davinci Resources, LLC
Defendant: Pall Mall Oil and Gas, Limited and John William Cutts
Cause Of Action: 31 U.S.C. § 3545
Incorrectly filed
as 4:2021cv03285
Plaintiff: Super Micro Computer, Inc.
Defendant: R. Associates, Inc.
Philadelphia Indemnity Insurance Company v. Reytech Services, LLC et al
as 4:2021cv01097
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Reytech Services, LLC
Garnishee: First National Bank Baird dba First Bank of Texas
Cause Of Action: Diversity-Breach of Contract
Incorrectly Filed.
as 4:2021cv03119
Plaintiff: Manta Ray Gathering Company, L.L.C.
Defendant: ENI Petroleum US LLC and ENI Trading & Shipping Inc.
Cause Of Action: Outer Continental Shelf Lands Act
Manta Ray Gathering Company L.L.C. v. ENI Petroleum US LLC et al
as 4:2021cv03122
Plaintiff: Manta Ray Gathering Company L.L.C.
Defendant: ENI Petroleum US LLC and ENI Trading & Shipping Inc.
Cause Of Action: 43 U.S.C. § 1333
Pairyosi Limited v. Tea Brothers Co. et al
as 4:2021cv03054
Plaintiff: Pairyosi Limited
Defendant: Tea Brothers Co., Thuong Nguyen, LIT Supplies LLC and others
Cause Of Action: Diversity-Contract Dispute
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff: BBVA USA
Defendant: Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
The Genuine Georgia Group, LLC v. Terrain Agriculture LLC et al
as 2:2021cv00351
Plaintiff: The Genuine Georgia Group, LLC
Defendant: Terrain Agriculture LLC, Fisher Farm and Ranch LLC and David Fisher
Cause Of Action: Agricultural Commodities Act
Philadelphia Indemnity Insurance Company v. Reytech Services, LLC et al
as 4:2021cv01023
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Reytech Services, LLC
Garnishee: First National Bank Baird doing business as First Bank of Texas
Cause Of Action: Diversity-Other Contract

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