Cases filed in the US District Court for the Southern District of Texas
Pacific Financial Association, Inc. v. CBK Transport, LLC et al
as 4:2023cv04615
Plaintiff: Pacific Financial Association, Inc.
Defendant: CBK Transport, LLC and Brittany Keen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc. v. Alexander We have downloadable decisions or orders for this case
as 4:2022cv03919
Plaintiff: Pacific Financial Association, Inc.
Defendant: Diego Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc. v. Hernandez
as 1:2022cv00152
Plaintiff: Pacific Financial Association, Inc.
Defendant: Joel Francisco Hernandez a/k/a Joel F. Hernandez, Joel Francisco Hernandez and Joel F. Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc. v. Mendoza
as 1:2022cv00151
Plaintiff: Pacific Financial Association, Inc.
Defendant: Feliciano C. Mendoza dba Freight Central Logistics and Feliciano C. Mendoza doing business as Freight Central Logistics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc v. Devoted Transport, LLC et al
as 4:2020cv03522
Defendant: Devoted Transport, LLC and Sean M Abke
Plaintiff: Pacific Financial Association, Inc
Cause Of Action: 28 U.S.C. § 1332

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