Cases 1 - 7 of 7
United States of America v. Hernandez et al
as 4:2024cv01853
Plaintiff:
United States of America
Defendant:
Kristy Hernandez and Michael Hernandez
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Friends Construction Inc. et al
as 1:2019cv00121
Defendant:
Friends Construction Inc., andJose E. Hernandez,Individually, Jose E. Hernandez and Friends Construction Inc.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Garcia v. Vazquez et al
as 3:2014cv00377
Plaintiff:
Sylvia Teresa Garcia
Defendant:
Catalina Hernandez and Lilia Vazquez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Compass Bank v. Hernandez et al
as 1:2010cv00074
Plaintiff:
Compass Bank
Defendant:
Frank Hernandez, Hernandez Homes, Inc. and South Texas Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A. v. Mid-Town Endoscopy Center, L.L.P. et al
as 4:2009cv01411
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
Mid-Town Endoscopy Center, L.L.P., Tinmar, Inc., Eric Haas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Custom Nutrition Laboratories LLC v. Innovation Ventures LLC et al
as 3:2007cv01969
Plaintiff:
Custom Nutrition Laboratories LLC, Custom Nutrition Laboratories LLC and Custom Nutrition Laboratories LLC
Defendant:
Innovation Ventures LLC, Innovation Ventures LLC and Gilbert Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NC TWO, LP v. Hernandez & Garza, Inc. et al
as 1:2007cv00095
Plaintiff:
NC TWO, LP
Defendant:
Hernandez & Garza, Inc., Don Silverio Viejo, Inc., F/V Miss Briselda and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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