Cases 1 - 10 of 10
Bank of America v. Textbook Solutions, Inc. et al
as 1:2020cv00667
Plaintiff:
Bank of America
Defendant:
Brian D. Williams, Kevin S. Tracy and Textbook Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Padilla v. Nationstar Mortgage LLC d/b/a Champion Mortgage Company
as 3:2018cv00014
Defendant:
Nationstar Mortgage LLC d/b/a Champion Mortgage Company
Plaintiff:
Ernesto Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
JP Morgan Chase, N.A. v. McClinton
as 1:2016cv00933
Plaintiff:
JP Morgan Chase, N.A.
Defendant:
Tony D. McClinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Melendez Enterprises, LLC et al
as 3:2016cv00178
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Ruben Melendez and Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BancorpSouth Equipment Finance v. Reynolds Energy Services, LLC fka DK Rig Movers, LLC et al
as 5:2016cv00229
Plaintiff:
BancorpSouth Equipment Finance
Defendant:
D&K Energy Services, LLC, Dennis Reynolds and Reynolds Energy Services, LLC fka DK Rig Movers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Villarreal v. First Presidio Bank, and its Successor-in-Interest, Big Bend Banks, National Association, d/b/a The Marfa National Bank
as 3:2015cv00088
Defendant:
First Presidio Bank, and its Successor-in-Interest, Big Bend Banks, National Association, d/b/a The Marfa National Bank
Plaintiff:
Roberto M. Villarreal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MLCFC 2007-9 Retail 21803, LLC v. Geiger,et al
as 5:2014cv00493
Defendant:
Antonia D. Citrino and Joseph H. Geiger
Plaintiff:
MLCFC 2007-9 Retail 21803, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FILING ERROR
as 1:2014cv00114
Defendant:
Ameripro Funding, Inc. d/b/a Land Mortgage
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Club Excellence, Inc. v. Comtran International, Inc. et al
as 1:2013cv00010
Plaintiff:
Club Excellence, Inc.
Defendant:
Comtran International, Inc. and Morris D. Jaffe, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capmark Finance, Inc. v. U-First, LLC et al
as 1:2009cv00661
Plaintiff:
Capmark Finance, Inc., Capmark Finance, Inc. and Capmark Finance, Inc.
Defendant:
U-First, LLC, D. Hendrix, LLC, G. Kelly, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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