Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 691
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff: First Citizens Bank & Trust Company
Defendant: Robert C. Malt, Sr., C. Richard Malt, David G. Malt
Cause Of Action: Diversity-Negotiable Instrument
Landmark Financial Solutions, LLC v. Lazare et al
as 1:2015cv00288
Plaintiff: Landmark Financial Solutions, LLC
Defendant: Rheymes Lazare, ETS Maryland, LLC, Baltimore City, Maryland and others
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Gilman
as 3:2015cv00054
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Winthrop W. Gilman
Cause Of Action: Diversity-Breach of Contract
SpurTree Technologies Pvt., Ltd. v. iCool Technologies, Inc. et al
as 5:2015cv00040
Plaintiff: SpurTree Technologies Pvt., Ltd.
Defendant: iCool Technologies, Inc. , Jay Prakash Madan
Cause Of Action: Diversity-Negotiable Instrument
Arrow Enterprise Computing Solutions, Inc. v. Blue Ally, LLC, et al
as 5:2015cv00037
Defendant: Blue Ally, LLC , Net Direct Systems, LLC, Philip Albert Santoni and others
Plaintiff: Arrow Enterprise Computing Solutions, Inc.
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Walthom Group et al
as 5:2015cv00026
Plaintiff: PNC Bank, National Association
Defendant: Walthom Group , Wallace K. Renfrow , F. Norwood Thompson
Cause Of Action: Diversity-Contract Default
PNC Bank, National Association v. Raleigh Glass & Mirror Co., Inc. et al
as 5:2015cv00024
Plaintiff: PNC Bank, National Association
Defendant: Raleigh Glass & Mirror Co., Inc., Wallace K. Renfrow
Cause Of Action: Diversity-Contract Default
New England Phoenix Company, Inc. v. Webb
as 1:2015cv00065
Plaintiff: New England Phoenix Company, Inc.
Defendant: James S. Webb
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. English Slopes Investments, LLC et al
as 1:2015cv00008
Plaintiff: TD Bank, N.A.
Defendant: English Slopes Investments, LLC, Orville M. English
Cause Of Action: Diversity-Negotiable Instrument
Farm Credit of the Virginias, ACA v. Hanger
as 5:2015cv00003
Cause Of Action: Student Loan Recovery
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