Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 103
Isidienu v. UST General Contracting LLC et al
as 4:2024cv01284
Plaintiff: Andrew Isidienu
Defendant: UST General Contracting LLC, Christopher Roach, Lisa Wagley and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hastings v. E.D. Bullard Company, et al
as 2:2023cv00252
Defendant: Clemco Industries Corporation, E.D. Bullard Company, Clemco Services Corporation and others
Plaintiff: Ronald Hastings
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
FCCI Insurance Company v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2022cv03811
Plaintiff: FCCI Insurance Company
Defendant: MARINE TECH SERVICES, LLC, JERROD MONAGHAN and BETHANY SCHMIDT
Garnishee: Wells Fargo Bank, N.A. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bates v. Ogg et al
as 4:2022cv03294
Plaintiff: Nicholaus Cinque Bates
Defendant: Kim Ogg and David G. Schmidt
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff: Harco National Insurance Company
Defendant: Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant: Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Schmidt v. David Wells, Jr. et al
as 2:2021cv00304
Plaintiff: Joseph Schmidt
Defendant: DAVID WELLS, JR. D/B/A TEXAS GOLD SKIDDOS, DAVID WELLS, JR. and David Wells, Jr. doing business as Texas Gold Skiddos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Schmidt v. Allstate Vehicle and Property Insurance Company
as 4:2021cv04122
Plaintiff: Glendon M Schmidt
Defendant: Allstate Vehicle and Property Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Schmidt v. Wal-Mart Stores Texas, LLC
as 3:2021cv00032
Plaintiff: Paula Schmidt
Defendant: Wal-Mart Stores Texas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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