Texas Contract Cases
Cases 51 - 60 of 1,446
SSCP Restaurant Investors LLC v. Pandya et al
as 3:2024cv02016
Defendant:
Ronak J Pandya, Valentino F Digiorgio, III, Krupa Patel and others
Counter-Claimant:
Valentino F Digiorgio, III
Plaintiff:
SSCP Restaurant Investors LLC
Counter-Defendant:
SSCP Restaurant Investors LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
O'Dowd v. Geske et al
as 5:2024cv00855
Defendant:
Steven Geske and Lisa Borey
Plaintiff:
Marshall O'Dowd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lauseng v. Formula Global Mobility, LLC
as 4:2024cv02883
Plaintiff:
Helena Lauseng
Defendant:
Formula Global Mobility,LLC dba Granero Moving doing business as Granero Moving
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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