Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas
Cases 61 - 70 of 899
Heron Lakes 2005 HQ-7, LLC v. Cadence Bank successor by merger to BancorpSouth Bank We have downloadable decisions or orders for this case
as 4:2022cv04389
Plaintiff: Heron Lakes 2005 HQ-7, LLC
Defendant: Cadence Bank successor by merger to BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KH-REIT II Funding XXII, LLC v. Grant Meadows, L.L.C.
as 4:2022cv03730
3Rd Party Defendant: KH-REIT II Funding XXII, LLC
Defendant: Grant Meadows, L.L.C.
Intervenor Plaintiff: Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nicholson v. Trisura Specialty Insurance Company
as 4:2022cv03765
Plaintiff: Cassandra Nicholson
Defendant: Trisura Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
GM Gold & Diamonds LP v. Mufasa Memphis Jewelers LLC et al
as 4:2022cv03248
Plaintiff: GM GOLD & DIAMONDS LP
Defendant: MUFASA MEMPHIS JEWELERS LLC and MOFFASEL HAQ
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
4405 Navarro Owner LLC v. Crestmarc VPC Autumn Park, LLC et al
as 6:2022cv00041
Plaintiff: 4405 Navarro Owner LLC
Defendant: Crestmarc VPC Autumn Park, LLC and Greg Cason
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hoskins v. Baker We have downloadable decisions or orders for this case
as 4:2022cv00808
Plaintiff: Jarvis Dewayne Hoskins
Defendant: Wendy Baker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Koch Project Solutions, LLC v. Aemetis, Inc.
as 4:2022cv03064
Plaintiff: Koch Project Solutions, LLC
Defendant: Aemetis, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
OlivCode Software Solutions, LLC v. Aegis Teck Software, Inc.
as 4:2022cv02898
Plaintiff: OlivCode Software Solutions, LLC
Defendant: Aegis Teck Software, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Exxon Mobil Corporation v. Mercier
as 4:2022cv03257
Plaintiff: Exxon Mobil Corporation
Defendant: Mr. Paris M. Mercier and Paris M. Mercier
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff: Voltran Duty Free, Ltd.
Defendant: Bank of America, N.A. and Bank of America Corporation
Intervenor: Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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