Negotiable Instrument Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 40
McCray v. Williams et al
as 3:2023cv00137
Plaintiff: Christopher McCray
Defendant: Bessie Williams, Terrence Williams and Willie Hayes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Emery et al
as 3:2023cv00184
Plaintiff: United States of America
Defendant: William Emery, Jr and Pansy Eunice Emery
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Williams et al v. US Bancorp Investments, Inc.
as 2:2023cv00418
Not Classified By Court: U.S. Bancorp Investment, Inc
Plaintiff: Anthony Williams, Lashana W Williams, Brocato Law Firm, PLC and others
Defendant: US Bancorp Investments Inc doing business as U.S. Bank Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff: Phinehas Woodley Thomas El
Defendant: State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant: Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Williams v. General Motors Financial Company We have downloadable decisions or orders for this case
as 4:2022cv00736
Plaintiff: Kyle Williams
Defendant: General Motors Financial Company
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff: Wells Fargo Bank, N.A.
Defendant: William F Amirault and Wintzer and Son Co.
Intervenor: Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Bank of America v. Textbook Solutions, Inc. et al
as 1:2020cv00667
Plaintiff: Bank of America
Defendant: Brian D. Williams, Kevin S. Tracy and Textbook Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fernandez v. Equiniti Trust Company et al
as 4:2018cv04830
Plaintiff: Jose A Fernandez
Defendant: The Sherwin-Williams Company, Equiniti Trust Company d/b/a EQ Shareowner Services, Computershare Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
First Bank and Trust v Gulf Engineering Company, LLC, et al We have downloadable decisions or orders for this case
as 2:2018cv05751
Plaintiff: First Bank and Trust
Defendant: Gulf Engineering Company, LLC, Stuart Vint Massimini, William Nicholas Massimini and others
Cause Of Action: 28 U.S.C. § 2410
Texas Fueling Services, Inc. v. Spiro et al
as 4:2018cv00572
Plaintiff: Texas Fueling Services, Inc.
Defendant: Louis William Spiro and Automotive Fleet Enterprises Incorporated
Cause Of Action: 12 U.S.C. § 1819

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