Negotiable Instrument Cases filed in the US District Court for the Southern District of Texas
Cases 71 - 80 of 479
Karim Al Azhari v. SBA Properties, LLC et al
as 4:2020cv04157
Defendant: The Engy Group, LLC, Hickory Containers Group, Inc., SBA Properties, LLC and others
Plaintiff: Karim Al Azhari
RSS COMM204LC15-TX HPL, LLC v. Hilcom Partners Ltd.
as 4:2020cv04360
Defendant: Hilcom Partners Ltd.
Plaintiff: RSS COMM204LC15-TX HPL, LLC
Cause Of Action: 28 U.S.C. § 1332
RSS WFCM2015-LC20-TX FB, LLC v. Fountainview BW LLC
as 4:2020cv04075
Defendant: FOUNTAINVIEW BW LLC
Plaintiff: RSS WFCM2015-TX FB, LLC and RSS WFCM2015-LC20-TX FB, LLC
Cause Of Action: 28 U.S.C. § 1332
City of Panorama Village, Texas v. Billy Casper Golf, LLC
as 4:2020cv03764
Defendant: Billy Casper Golf, LLC
Plaintiff: City of Panorama Village, Texas
Cause Of Action: 28 U.S.C. § 1441
HCperf Holdings B.V. v. Oil States International, Inc. et al
as 4:2020cv02969
Defendant: GD Development Corporation and Oil States International, Inc.
Plaintiff: HCPerf Holdings B.V.
Cause Of Action: 28 U.S.C. § 1332
Pacific Premier Bank v. Sandhu et al We have downloadable decisions or orders for this case
as 3:2020cv00273
Defendant: Kulwant Kaur Sandhu, Ramneck Singh Aulakh, Talent Acquisition Inc. and others
Plaintiff: Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Gutel
as 4:2019cv00965
Defendant: Christina Gutel
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United Community Bank, Inc. v. Loven BF, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00076
Defendant: Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles
Plaintiff: United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant: Sahil's School, LLC, Sahil Manek and Kishan Manek
Plaintiff: United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Series 4 - Virage Master, LP v. VLASAC & SHMARUK, LLC et al
as 4:2019cv04537
Defendant: VLASAC & SHMARUK, LLC, Boris Shmaruk and John M. Vlasac, Jr.
Plaintiff: Series 4 - Virage Master, LP
Cause Of Action: 28 U.S.C. § 1330

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