Negotiable Instrument Cases filed in Texas
Cases 1 - 10 of 1,069
Senior Housing Reposition Partners 9, LLC v. Cable et al
as 6:2024cv00191
Plaintiff: Senior Housing Reposition Partners 9, LLC
Defendant: Chad Cable, Phil Morgan and Nina Monique Masters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
WFO, LLC et al v. Simmons Bank
as 5:2024cv00319
Plaintiff: WFO, LLC, Cinch Energy Services, LLC, Frank T. Jr. Shumate and others
Defendant: Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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)
FTS Ranch, LLC et al v. Simmons Bank
as 5:2024cv00322
Counter Defendant: FTS Ranch, LLC
Plaintiff: Frank T. Jr. Shumate and Frank Thomas Shumate, Jr.
Defendant: Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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)
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

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