Negotiable Instrument Cases filed in Texas
Cases 1 - 10 of 13
Gutierrez v. Exeter Finance LLC.
as 1:2024cv00262
Plaintiff: Stephen J Gutierrez
Defendant: Exeter Finance LLC.
Herbel et al v. Allen Gibbs & Houlik LC
as 3:2020cv00635
Plaintiff: B Craig Webb, Jerry Webb and Stephen R. Herbel
Defendant: Allen, Gibbs & Houlik, L.C.
Cause Of Action: 28 U.S.C. § 1441
Pelletier v. Texas State Board of Plumbing Examiners et al We have downloadable decisions or orders for this case
as 6:2017cv00062
Plaintiff: Gaetan Pelletier
Defendant: Texas State Board of Plumbing Examiners, Jon Lawson, Stephen P. Davis and others
Cause Of Action: 41 U.S.C. § 251
Mezz III, LLC v. Keenan et al We have downloadable decisions or orders for this case
as 4:2017cv00602
Plaintiff: Mezz III, LLC
Defendant: Stephen T. Keenan, EmVation HR, Inc., Donald Locke and others
Cause Of Action: 28 U.S.C. § 1332
Meng v. Nye et al We have downloadable decisions or orders for this case
as 3:2017cv00077
Plaintiff: Molly Meng
Defendant: Stephen Nye and DLS Global LLC
Cause Of Action: 28 U.S.C. § 1332
Montgomery et al v. Whalen et al
as 4:2013cv00913
Plaintiff: Jasmine Montgomery and Sonya Chandler Anderson
Defendant: Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitney Bank v. Deskins et al
as 4:2012cv02867
Plaintiff: Whitney Bank
Defendant: Scott A. Deskins , Stephen G. Helble and Adam T. Love
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Palmbreeze Investments, LLC v. Wells Fargo Bank, N.A.
as 7:2011cv00008
Plaintiff: Palmbreeze Investments, LLC
Defendant: Wells Fargo Bank, N.A.
Counter_claimant: Wells Fargo Bank, N.A.
Counter_defendant: Palmbreeze Investments, LLC
Thirdparty_plaintiff: Wells Fargo Bank, N.A.
Third_party_defendant: Perry Curtis, Roel Esquivel, Juan Gutierrez and others
Cause Of Action: 28 U.S.C. § 1332
Compass Bank as successor in interest to Texas State Bank
as 4:2010cv01845
Plaintiff: Compass Bank
Defendant: Builtex Inc , Stephen A Norwood and Mark Mushrush
Counter_claimant: Builtex Inc , Stephen A Norwood and Mark Mushrush
Counter_defendant: Compass Bank
Third_party_defendant: Residential Construction Associates Ltd
Thirdparty_plaintiff: Mark Mushrush
Cross_claimant: Mark Mushrush
Cross_defendant: Builtex Inc
Cause Of Action: 28 U.S.C. § 1332

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