Negotiable Instrument Cases filed in the US District Court for the Western District of Texas
Richeson et al v. Ocwen Loan Servicing LLC et al
as 6:2018cv00066
Defendant: Michael Bourque, Jr, Michael Delgiacco, Otto J Kumbar and others
Counter Plaintiff: Ocwen Loan Servicing, LLC
Counter Defendant: Annette Richeson and Shawn Richeson
Plaintiff: Shawn Richeson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
FILING ERROR
as 5:2016cv00097
Garnishee: Bank of America, N.A.
Plaintiff: Compass Bank
Defendant: Harald P. Franzreb and Isabel C. Franzreb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Bank v. JL & H Industries, Inc., et al
as 5:2015cv00350
Defendant: Jerry F. Barragan, Harald P. Franzreb, Isabel C. Franzreb and others
Plaintiff: Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hudson v. MCM Capital Partners, LLC, et al
as 5:2014cv01036
Defendant: BSI Financial Services, Inc., JPMorgan Chase Bank and MCM Capital Partners, LLC
Counter Defendant: Jerry C. Hudson
Plaintiff: Jerry C. Hudson
Counter Plaintiff: MCM Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Bierwirth v. Mortgage Electronic Registration Systems Inc. et al
as 1:2011cv00758
Defendant: BAC Home Loans Servicing, L.P., Bank of America, N.A., Ryan Bourgeois and others
Plaintiff: Kevin Bierwirth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smith v. CitiMortgage, Inc.
as 6:2011cv00210
Defendant: CitiMortgage, Inc.
Plaintiff: Olinda C. Smith and W. Alvin Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
HICA Education Loan Corporation v. Morgan
as 3:2011cv00020
Plaintiff: HICA Education Loan Corporation
Defendant: Robert C Morgan
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Frost National Bank
as 1:2010cv00287
Defendant: James C. Howard
Plaintiff: The Frost National Bank
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan

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