Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,047
Carmody v. Orndorff
as 1:2023cv00181
Plaintiff: John Michael Carmody
Defendant: Nicole Lynn Orndorff
Cause Of Action: 41 U.S.C. § 6503 Walsh-Healy Act - Breach of Public Contract
Ward v. Bawa et al We have downloadable decisions or orders for this case
as 8:2022cv03232
Plaintiff: Carrie M. Ward
Defendant: Jaswant Bawa and Harmeet Bawa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Capital Funding, LLC v. Maison De'Ville Nursing Home of Harvey, LLC et al
as 1:2022cv03182
Plaintiff: Capital Funding, LLC
Defendant: Maison De'Ville Nursing Home of Harvey, LLC and Bobby G Dean, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff: John E. Reese, III
Defendant: Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Sweeney v. CGA Capital Management LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00385
Plaintiff: Jeffrey Greer and Michael Sweeney
Defendant: CGA CAPITAL MANAGEMENT LLC and Alwyn Nartey
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff: TAJ Properties, LLC and SWDC Investments, LLC
Defendant: Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ward v. Odametey et al
as 8:2022cv02207
Plaintiff: Substitute Trustee Carrie M. Ward
Defendant: Felicia Odametey, Martha Darko and Nii Kwarei Quartey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schindler v. Sparwasser
as 1:2022cv02189
Plaintiff: Melisa S. Schindler and Wagman
Defendant: William L. Sparwasser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mancho v. Select Portfolio Services Inc. We have downloadable decisions or orders for this case
as 1:2022cv02025
Plaintiff: Joan Mancho
Defendant: Select Portfolio Services Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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