Negotiable Instrument Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 20 of 479
Investar Bank v. JPMorgan Chase Bank et al
as 4:2024cv00134
Plaintiff: Investar Bank
Defendant: JPMorgan Chase Bank and Modlyne Sterling
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Simmons Bank v. Monocoque Diversified Interests, LLC et al
as 4:2024cv00492
Plaintiff: Simmons Bank
Defendant: Monocoque Diversified Interests, LLC, Mary Alice Keyes, and Sean Leon Nadeau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Capitaine v. PNC Bank N.A.
as 2:2023cv00336
Plaintiff: Raul Capitaine
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Century Next Bank v. JPMorgan Chase Bank et al
as 4:2023cv04774
Plaintiff: Century Next Bank
Defendant: JPMorgan Chase Bank and Lillian Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cementation Canada, Inc. v. Clough USA Inc.
as 4:2023cv04608
Plaintiff: Cementation Canada, Inc.
Defendant: Clough USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Green v. Snap RTO LLC We have downloadable decisions or orders for this case
as 4:2023cv04452
Plaintiff: Derail Green
Defendant: Snap RTO LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Berkshire Bank v. GL Fitness Corporation et al
as 4:2023cv04675
Plaintiff: Berkshire Bank
Defendant: GL Fitness Corporation, Guillermo Leal, IV and Elba Leal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Decuir v. JP Morgan Bank, N.A.
as 4:2023cv04534
Plaintiff: Abraham Decuir
Defendant: JP Morgan Bank, N.A.
Cause Of Action: 10 U.S.C. § 2305 Review of Federal Contract
Dari Concepts, LLC et al v. EF Global Corporation et al
as 4:2023cv04176
Plaintiff: Dari Concepts, LLC and Angela Kilic-Cave
Defendant: EF Global Corporation, EFG TieTek, LLC, TieTek Global LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Galbraith et al v. Washington National Insurance Company et al
as 6:2023cv00057
Plaintiff: CHARLES GALBRAITH and IRENE GALBRAITH
Defendant: WASHINGTON NATIONAL INSURANCE COMPANY, SKIP FRANCISCO, LEANN BOYD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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