Middle District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 38
ELLISON v. HSBC et al
as 1:2014cv00958
Defendant: PONTUS INVESTMENT PORTFOLIO I, LLC, CLARK PARTNERS REALTY, HSBC
Plaintiff: GARLAND C. ELLISON
Cause Of Action: Diversity
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
as 1:2014cv00852
Defendant: MAMTA SHAH, SHAILESH GANDHI, TANVI JADIA and others
Plaintiff: TD BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Defendant: KENDALL H. PAGE, ROBERT J. PAGE, TOTTEN, LLC and others
Plaintiff: STABILIS FUND II, LLC
Cause Of Action: Diversity-Negotiable Instrument
THOMAS v. SUNTRUST MORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv00518
Defendant: SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES , SUNTRUST MORTGAGE, INC.
Plaintiff: ANGELA A. THOMAS
Cause Of Action: Fair Debt Collection Act
PNC BANK, N.A. v. OLD TOWN FAMILY MEDICINE, P.A. et al
as 1:2013cv00855
Defendant: RICHARD R. HERBER, OLD TOWN FAMILY MEDICINE, P.A., DORCAS E. HERBER
Plaintiff: PNC BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
STROMBERG et al v. STRACKA et al
as 1:2013cv00610
Defendant: JAMES STRACKA , RONDA STRACKA
Plaintiff: ERIK H. STROMBERG , MARCIA D. STROMBERG
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. WASTE BENEFICIAL REUSE SOLUTIONS, LLC et al
as 1:2013cv00555
Defendant: LARRY A. RHODES, WASTE BENEFICIAL REUSE SOLUTIONS, LLC, SCARLETT B. RHODES
Plaintiff: PNC BANK, N.A.
Cause Of Action: Diversity
PNC BANK, N.A. v. GAIL M D BELVETT, DDS AND ASSOCIATES, P.A. et al
as 1:2013cv00536
Defendant: GAIL M.D. BELVETT, D.D.S., P.L.L.C., GAIL M D BELVETT, DDS AND ASSOCIATES, P.A., GAIL M D BELVETT
Plaintiff: PNC BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
RREF ST ACQUISITIONS, LLC v. DASCALAKIS et al
as 1:2013cv00404
Defendant: VOULA DASCALAKIS, DEMETRIOS DASCALAKIS , MINAS DASCALAKIS and others
Plaintiff: RREF ST ACQUISITIONS, LLC
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. LE BLEU CORPORATION et al
as 1:2013cv00311
Plaintiff: PNC BANK, N.A.
Defendant: LE BLEU CORPORATION , JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
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