Negotiable Instrument Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 1,659
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff: GFRS Equipment Leasing Fund II, LLC
Defendant: RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Schneider Finance, Inc. v. Jazztique LLC et al
as 3:2024cv00276
Plaintiff: Schneider Finance, Inc.
Defendant: Jazztique LLC and Jasmine Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Planview Delaware, LLC v. Union Pacific Railroad Company
as 1:2024cv00521
Plaintiff: Planview Delaware, LLC
Defendant: Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff: Newtek Small Business Finance, LLC
Defendant: Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ellis v. Lewis et al
as 5:2024cv00370
Plaintiff: Keiah Ellis and Keiah P Ellis
Defendant: Crystal Lewis and Angelique Coats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ellis v. Ward
as 5:2024cv00368
Plaintiff: Keiah Ellis and Keiah P Ellis
Defendant: Diane Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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