Texas Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,433
United States of America v. Brooks et al
as 4:2024cv00698
Garnishee: LPL Financial LLC, Teachers Insurance and Annuity Association of America and Franklin Templeton Investor Services LLC
Plaintiff: United States of America
Defendant: Harris Brooks
Cause Of Action: Garnishment
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01776
Plaintiff: Vederra Holdings LLC
Garnishee: Bank of America Corporation
Defendant: Global Equity Partners LLC and Gary Deon Jefferson
Cause Of Action: Application for a Writ of Garnishment
Menzel v. Fairbanks et al
as 4:2024cv02574
Defendant: Capital One Auto Finance and Richard Fairbanks
Plaintiff: Rachel Menzel
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Atrium Circle, G.P. v. Sailormen, Inc. et al
as 4:2024cv02564
Plaintiff: Atrium Circle, G.P.
Defendant: Tar Heels Spice, Inc. and Sailormen, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TASHA R., LLC et al v. DAWUD CORPORATION et al
as 4:2024cv02213
Plaintiff: WORLDS GOLD & DIAMONDS, INC. and TASHA R., LLC
Defendant: DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Defendant: Neste US, Inc.
Counter-Claimant: Neste US, Inc.
Counter-Defendant: Southstar Financial, LLC
Plaintiff: Southstar Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant: International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff: Drip Capital, Inc.
Cause Of Action: Application for a Writ of Garnishment
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Defendant: Falcon International Bank
Plaintiff: Drip Capital, Inc.
Cause Of Action: Application for a Writ of Garnishment
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Defendant: Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Plaintiff: Cateran Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrowhead Environmental Partners, LLC v. Phase III Environmental Services, Inc. et al
as 4:2024cv01772
Plaintiff: Arrowhead Environmental Partners, LLC
Defendant: Phase III Environmental Services, Inc. and Steven E Hoats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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