Negotiable Instrument Cases filed in Texas
Cases 1 - 10 of 13
Pitre v. Mercedes-Benz USA LLC
as 3:2024cv00369
Plaintiff: Robert Pitre
Defendant: Mercedes-Benz USA LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Cementation Canada, Inc. v. Clough USA Inc.
as 4:2023cv04608
Plaintiff: Cementation Canada, Inc.
Defendant: Clough USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. USA Steel, LLC, et al
as 4:2023cv00702
Plaintiff: Truist Bank
Defendant: USA Steel, LLC and Eric Reshon Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Weinstock et al v. TransAmerica Investment Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv04053
Plaintiff: Catherine Weinstock and Marion Weinstock
Defendant: TransAmerica Investment Group, Inc. doing business as Beyond Constellation USA, Beyond Constellation USA, LLC, TIG GP, LLC and others
Counter Claimant: TransAmerica Investment Group, Inc.
Southwest Reinsure Inc v. Gottdiener et al We have downloadable decisions or orders for this case
as 3:2020cv02315
Plaintiff: Southwest Reinsure Inc
Defendant: Heshy Gottdiener, Tobe Gottdiener and Comfort Auto Group USA LLC
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Walker et al
as 5:2019cv00170
Defendant: Melinda Walker and Trevor Walker
Plaintiff: BBVA USA
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Hall et al
as 5:2019cv00099
Defendant: Judi Hall and Michael Hall
Plaintiff: BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Pioneer Natural Resources USA Inc v. ABS Pipe & Supply Inc et al
as 3:2017cv00315
Plaintiff: Pioneer Natural Resources USA Inc
Defendant: ABS Pipe & Supply Inc
Cause Of Action: 28 U.S.C. § 1332
General Employment Enterprises, Inc. v. Willis Group, LLC et al
as 4:2016cv03133
Plaintiff: General Employment Enterprises, Inc.
Defendant: Willis Group, LLC, Willis Group Holdings, LLC, JABCO Partners II, LLC and others
Cause Of Action: 12 U.S.C. § 1821
Timminco LTD. v. Applied Magnesium USA, Inc. et al
as 4:2011cv04135
Plaintiff: Timminco LTD.
Defendant: Applied Magnesium USA, Inc., Metrobank N.A. , WINCA Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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