Middle District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 41
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff: HORRY COUNTY STATE BANK
Defendant: SAMUEL C. THOMAS, JR.
Cause Of Action: Default of Promissory Note
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff: HORRY COUNTY STATE BANK
Defendant: SAMUEL C. THOMAS, JR.
Cause Of Action: Default of Promissory Note
CAPITAL BANK, N.A. v. MCHONE ET AL
as 1:2014cv01076
Defendant: DENISE REAVIS MCHONE, DANIEL MCHONE
Plaintiff: CAPITAL BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
ELLISON v. HSBC et al
as 1:2014cv00958
Defendant: CLARK PARTNERS REALTY, HSBC , PONTUS INVESTMENT PORTFOLIO I, LLC
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
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