Negotiable Instrument Cases
Cases 1 - 10 of 31
Prime Victor Intrenational Limited v. Simulacra Corporation
as 23-2622
Plaintiff / Appellee: PRIME VICTOR INTRENATIONAL LIMITED, a British Virgin Islands business company
Defendant / Appellant: SIMULACRA CORP, a Delaware Coporation
Prime Victor International Limited v. Simulacra Corporation We have downloadable decisions or orders for this case
as 1:2023cv00176
Plaintiff: Prime Victor International Limited
Defendant: Simulacra Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Danjon Capital, Inc. v. Mama Clo's BBQ, Inc. et al
as 0:2022cv60345
Plaintiff: Danjon Capital, Inc.
Defendant: Mama Clo's BBQ, Inc. and Victor Tavarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Victory Pipeline, LLC et al
as 3:2020cv00503
Plaintiff: Regions Bank
Defendant: Florencio Mata, Jr., Victory Pipeline, LLC, Victor P. Smith and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant: Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Guzman v. Jimenez et al
as 8:2019cv02781
Defendant: Dalia Rodriguez and Victor Jimenez
Plaintiff: Juan Guzman
Cause Of Action: 28 U.S.C. § 1332
AgTexas, PCA v Foote et al
as 2:2019cv00194
Defendant: George Victor Foote, Jr. and Laine S. Foote
Plaintiff: AgTexas, PCA
Cause Of Action: 28 U.S.C. § 1332
Jackson Jet Center, LLC v. Victor Romeo Aviation, LLC et al
as 1:2018cv00440
Plaintiff: Jackson Jet Center, LLC
Defendant: TVPX 2017-1132 Business Trust, Victor Romeo Aviation, LLC and Van Rooyen Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff: Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant: Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
Wells Fargo Bank NA v. Penbenla et al We have downloadable decisions or orders for this case
as 2:2017cv02492
Plaintiff: Wells Fargo Bank NA
Defendant: Penbenla, Equa Gaming, Victor Carrillo and others
Cause Of Action: 28 U.S.C. § 1332

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