Negotiable Instrument Cases filed in the US District Court for the Southern District of Texas
Cases 81 - 90 of 479
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant: FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff: IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
South Avis Realty, Inc. v. Neece et al We have downloadable decisions or orders for this case
as 1:2019cv00206
Defendant: Ben R. Neece, Franklin Global Resources, The Law Firm of Ben R. Neece, PC and others
Plaintiff: South Avis Realty, Inc.
Cause Of Action: 28 U.S.C. § 1346
BBVA USA v. Walker et al
as 5:2019cv00170
Defendant: Melinda Walker and Trevor Walker
Plaintiff: BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Pinnacle Agriculture Distribution, Inc. v. Mahalitc
as 4:2019cv04108
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Defendant: Thomas Mahalitc
Cause Of Action: 28 U.S.C. § 1332
Stinggers v. Bank of America We have downloadable decisions or orders for this case
as 2:2019cv00247
Defendant: Bank of America
Plaintiff: Paul Stinggers, III
Cause Of Action: 28 U.S.C. § 1330
AK Service, LLC v. Tide Aircraft, LLC et al
as 4:2019cv02794
Plaintiff: AK Service, LLC
Defendant: Tide Aircraft, LLC, Claude Hendrickson, Dixie Turbine Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pinnacle Agriculture Distribution, Inc. v. F & T FARMS & CATTLE CO. et al
as 7:2019cv00238
Defendant: FAUSTO SALINAS JR. and F & T FARMS & CATTLE CO.
Plaintiff: Pinnacle Agriculture Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Blanca Zarate d/b/a Smile Health Care
as 7:2019cv00225
Defendant: Blanca Zarate d/b/a Smile Health Care
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Montero, et al
as 1:2019cv00122
Defendant: Juan Montero and Antonia C. Montero, Antonia C. Montero and Juan Montero
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
Amara San Antonio, LLC v. Fourth Quarter Properties LXIV LP et al
as 1:2019cv00153
Defendant: Stanley E Thomas and Fourth Quarter Properties LXIV, LP
Plaintiff: Amara San Antonio, LLC
Cause Of Action: 12 U.S.C. § 1819

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