Negotiable Instrument Cases filed in Texas
Cases 1 - 10 of 43
United States of America v. Barrera
as 4:2024cv01852
Plaintiff: United States of America
Defendant: Carlos Barrera
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Baeza
as 4:2024cv01851
Plaintiff: United States of America
Defendant: Karla Baeza
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff: United States of America
Defendant: Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Bay Car Wash, LLC et al
as 2:2022cv00178
Plaintiff: United States of America
Defendant: Bay Car Wash, LLC, Piranski Joseph and Fabiana Joseph
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Donivan
as 2:2022cv00179
Plaintiff: United States of America
Defendant: Delmalee Laverne Donivan
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Facility Management Solutions, LLC et al
as 4:2022cv02099
Plaintiff: United States of America
Defendant: Facility Management Solutions, LLC and Charlene M. Rickett
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Medrano et al
as 4:2022cv02101
Plaintiff: United States of America
Defendant: Luis Jonathan Lares Medrano and Ana Cecilia Medrano
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Milam Grain Co. et al
as 6:2021cv00900
Plaintiff: United States of America
Defendant: Milam Grain Co. and Ferrol O. Angell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hinze et al
as 1:2020cv00078
Defendant: Frederick Hinze and Diane Hinze
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 2201

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