Negotiable Instrument Cases filed in the US District Court for the Northern District of Texas
Cases 61 - 70 of 359
Capital One National Association v. Etail Closeouts Inc et al
as 3:2015cv01689
Plaintiff: Capital One National Association
Defendant: Etail Closeouts Inc, Mark Alan Rearick and Alazar K Neway
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Audacy Operation Inc v. Swan Plumbing Heating & Air Inc
as 3:2022cv00967
Plaintiff: Audacy Operation Inc
Defendant: Swan Plumbing Heating & Air Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Simplot AB Retail Sub, Inc., v. Ag-Co Chemical, LLC et al
as 5:2022cv00045
Plaintiff: Simplot AB Retail Sub., Inc.
Defendant: Ag-Co Chemical, LLC and Zane Shamburger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Norton Capital LLC v. Right On Brands Inc
as 3:2021cv03113
Plaintiff: Norton Capital, LLC and Norton Capital LLC
Defendant: Right On Brands, Inc. and Right On Brands Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Amos Financial, LLC v. Accel International Inc et al
as 3:2022cv00234
Plaintiff: Amos Financial LLC
Defendant: Accel International Inc and Ravi Kumar Dokku
Cause Of Action: 12 U.S.C. § 1819
Henderson v. Iberiabank et al We have downloadable decisions or orders for this case
as 3:2021cv03212
Plaintiff: NeKeshia-Shiondrail Henderson
Defendant: Iberiabank, Anthony Restal, Unify Financial Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Homestyle Dining LLC et al v. BMJ Food PR Inc et al
as 3:2021cv02903
Plaintiff: Homestyle Dining LLC, Puerto Rico Ponderosa Inc and Bonanza Restaurant Company
Defendant: BMJ Food PR Inc, Saluni Foods PR Inc, Samuel H Jove and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Brian Chrishood Finance Corp et al
as 3:2021cv02420
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Chrishood Finance Corp., HDL Construction LLC and Brian Chrishood Finance Corp
Cause Of Action: 28 U.S.C. § 1335
Sumitomo Mitsui Finance and Leasing Company, Limited v. Torres Express & Logistics, LLC et al
as 4:2021cv00430
Defendant: Torres Express & Logistics, LLC, Edgar A. Torres, Miguel Z. Torres and others
Plaintiff: Sumitomo Mitsui Finance and Leasing Company, Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Guirguis et al v. Eitches
as 3:2021cv00168
Plaintiff: Youhanna Labib and Maged Guirguis
Defendant: David Eitches
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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