Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas
Cases 61 - 70 of 892
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff: Voltran Duty Free, Ltd.
Defendant: Bank of America, N.A. and Bank of America Corporation
Intervenor: Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Exxon Mobil Corporation v. Mercier
as 4:2022cv03257
Plaintiff: Exxon Mobil Corporation
Defendant: Mr. Paris M. Mercier and Paris M. Mercier
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Henderson v. Salim
as 4:2022cv02217
Defendant: Mr. Robert ("Skeeter") L Salim
Plaintiff: Jay Henderson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jennings et al v. J.P. Morgan Securities, LLC et al
as 4:2022cv02459
Plaintiff: Debra Jennings, The Law Office of Debra Jennings, P.L.L.C., Lanease Fuller and others
Defendant: J.P. Morgan Securities, LLC, Chase Insurance Agency, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bestway Oilfield, Inc. v. Trigger Energy, LLC et al
as 4:2022cv02777
Plaintiff: Bestway Oilfield, Inc.
Defendant: Trigger Energy, LLC, Leroy Tanner Dickinson and Waylon Dean Geuke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Legacy Contractors, LLC v. A & G Real Estate and Construction Services
as 4:2022cv02068
Plaintiff: Legacy Contractors, LLC
Defendant: A & G Real Estate and Construction Services d/b/a SCG West and A & G Real Estate and Construction Services doing business as SCG West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
TGC Systems, LLC v. Grow Generation Management, Inc.
as 3:2021cv00369
Plaintiff: TGC Systems, LLC and Total Grow Holdings, LLC
Defendant: Grow Generation Management, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Catchings
as 3:2022cv00222
Plaintiff: United States of America
Defendant: Matthew L. Catchings
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Vega v. Gateway Mortgage, a Division of Gateway First Bank
as 4:2022cv02160
Plaintiff: Jennifer Vega
Defendant: Gateway Mortgage, a Division of Gateway First Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Century Air Solutions, LLC v. Royal American Construction Company, Inc.
as 4:2022cv01470
Plaintiff: Century Air Solutions, LLC
Defendant: Royal American Construction, Inc. and Royal American Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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