Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant: Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff: Morgan Stanley Smith Barney, LLC
3D/International, Inc. et al v. Gonzalez
as 4:2018cv01625
Plaintiff: 3D/International, Inc. , Parsons International Ltd. and Parsons Ingenieria, S. de R.L. de C.V.
Defendant: Rafael Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Triumph Investment Properties, LLC et al
as 5:2012cv00111
Defendant: Triumph Investment Properties, LLC and Triunfo Gonzalez
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mamani et al v. AIG National Insurance Company, Inc. We have downloadable decisions or orders for this case
as 3:2011cv00106
Plaintiff: Alfredo Mamani and Patricia Gonzalez
Defendant: AIG National Insurance Company, Inc.
Cause Of Action: 42 U.S.C. § 4000
Mamani et al v. AIG National Insurance Company, Inc.
as 4:2010cv03178
Plaintiff: Alfredo Mamani and Patricia Gonzalez
Defendant: AIG National Insurance Company, Inc.
Cause Of Action: 42 U.S.C. § 4000
Lowery et al v. Fidelity National Property and Casualty Company
as 4:2010cv02778
Plaintiff: Brian Lowery , Reitmeyer Professional Building, LLC , George Saracco and others
Defendant: Fidelity National Property and Casualty Company
Cause Of Action: 42 U.S.C. § 4000
Lowery et al v. Fidelity National Property and Casualty Company We have downloadable decisions or orders for this case
as 3:2010cv00450
Plaintiff: 1884 Old Gavleston News Bldg, Bertini Brothers, LLC, Mansel Stanley and others
Defendant: Fidelity National Property and Casualty Company
Cause Of Action: 42 U.S.C. § 4000
Gonzalez Funeral Home v. American Economy Insurance Company d/b/a Safeco et al
as 7:2009cv00075
Plaintiff: Gonzalez Funeral Home
Defendant: American Economy Insurance Company d/b/a Safeco and Montalvo Insurance Agency, Inc.
Cause Of Action: Diversity
Type: Contract Both
Compass Bank v. Gonzalez
as 7:2008cv00135
Plaintiff: Compass Bank and Compass Bank
Defendant: Larry C. Gonzalez
Cause Of Action: Diversity
Type: Contract Defendant

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