Negotiable Instrument Cases filed in Texas
Cases 1 - 10 of 10
Simmons Bank v. Cinch Energy Services, LLC et al
as 4:2024cv01191
Plaintiff: Simmons Bank
Defendant: Cinch Energy Services, LLC, Mark Lopez, Frank T Jr. Shumate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Superior Ready Mix of Texas, LLC et al v. Simmons Bank et al
as 5:2024cv00321
Defendant: Simmons Bank, Superior Ready Mix of Texas, LLC and Frank T. Jr. Shumate
Plaintiff: Cinch Energy Services, LLC and Frank Thomas Shumate, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
FTS Ranch, LLC et al v. Simmons Bank
as 5:2024cv00322
Counter Defendant: FTS Ranch, LLC
Plaintiff: Frank T. Jr. Shumate and Frank Thomas Shumate, Jr.
Defendant: Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
WFO, LLC et al v. Simmons Bank
as 5:2024cv00319
Plaintiff: WFO, LLC, Cinch Energy Services, LLC, Frank T. Jr. Shumate and others
Defendant: Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Catholic Diocese of Austin v. O'Meara, Ferguson, Whelan and Conway Mission Advancement Services LLC et al
as 4:2013cv00216
Plaintiff: Catholic Diocese of Austin
Defendant: O'Meara, Ferguson, Whelan and Conway Mission Advancement Services LLC , John Whelan , Frank Ferguson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sun Packing, Inc. v. XenaCare Holdings, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv01605
Plaintiff: Sun Packing, Inc.
Defendant: XenaCare Holdings, Inc., Frank W Rizzo, Bobby Story and others
Cause Of Action: 28 U.S.C. § 1332
Whitney National Bank v. Ehrman
as 4:2011cv01811
Defendant: Frank James Ehrman and Ehrman Murphy and Company LLP
Plaintiff: Whitney National Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Hernandez et al
as 1:2010cv00074
Plaintiff: Compass Bank
Defendant: Frank Hernandez, Hernandez Homes, Inc. and South Texas Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Turney et al v. Fifth Third Bank, et al
as 4:2009cv01135
Plaintiff: Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc. and others
Defendant: Fifth Third Bank, DZ Bank AG Deutsche Zentral Genossenschaftsbank, Bank of New York Mellon Corporation and others
Cause Of Action: Diversity
Type: Contract Plaintiff
JP Morgan Chase Bank, N.A. v. Pro-Eca, Inc. et al
as 5:2008cv00022
Plaintiff: JP Morgan Chase Bank, N.A.
Defendant: Pro-Eca, Inc. and Frank Cruz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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