Negotiable Instrument Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 23
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff: Seth Marks
Defendant: Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Simmons Bank v. Cinch Energy Services, LLC et al
as 4:2024cv01191
Plaintiff: Simmons Bank
Defendant: Cinch Energy Services, LLC, Mark Lopez, Frank T Jr. Shumate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank Of America, N.A. v. Sayers Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01097
Plaintiff: Stephanie Bank Of America, N.A. and Bank Of America, N.A.
Defendant: Sayers Construction, LLC, Canyon Power Solutions, Mark Sayers and others
Cause Of Action: 28 U.S.C. § 1332
Lambremont v. Lenderman
as 3:2019cv00169
Plaintiff: Mark D Lambremont
Defendant: Kristina Marie Schoemann Lenderman
Cause Of Action: 12 U.S.C. § 1819
PCC SBH Sub, Inc. v. South Boots Hill, LLC et al
as 5:2017cv00385
Defendant: Aqualand Development LLC, Karnes Logistics LLC, Mark Smith and others
Plaintiff: PCC SBH Sub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
General Employment Enterprises, Inc. v. Willis Group, LLC et al
as 4:2016cv03133
Plaintiff: General Employment Enterprises, Inc.
Defendant: Willis Group, LLC, Willis Group Holdings, LLC, JABCO Partners II, LLC and others
Cause Of Action: 12 U.S.C. § 1821
Honsaker v. Ditech Financial LLC
as 4:2015cv03333
Plaintiff: Mark L Honsaker
Defendant: Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332
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
Pershing, L.L.C. v. Wanda Bevis, et al We have downloadable decisions or orders for this case
as 14-30525
Plaintiff - Appellee: PERSHING, L.L.C.
Defendant - Appellant: WANDA BEVIS, THOMAS BOWDEN, also known as Eddie Bowden, ROBERT E. FELDMAN and others
Pershing LLC v. Bevis et al
as 3:2013cv00671
Defendant: Wanda Bevis, Thomas E Bowden, Robert E Feldman and others
Plaintiff: Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?