US District Court for the Middle District of North Carolina Contract Cases
Cases 21 - 30 of 57
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
as 1:2014cv00852
Plaintiff:
TD BANK, N.A.
Defendant:
SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and others
Cause Of Action: 28 U.S.C. § 1332
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Plaintiff:
STABILIS FUND II, LLC
Defendant:
GREY LADY, LLC, TOTTEN, LLC, ROBERT J. PAGE and others
Cause Of Action: 28 U.S.C. § 1332
THOMAS v. SUNTRUST MORTGAGE, INC. et al
as 1:2014cv00518
Plaintiff:
ANGELA A. THOMAS
Defendant:
SUNTRUST MORTGAGE, INC. and SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES
Cause Of Action: 15 U.S.C. § 1692
PNC BANK, N.A. v. OLD TOWN FAMILY MEDICINE, P.A. et al
as 1:2013cv00855
Plaintiff:
PNC BANK, N.A.
Defendant:
OLD TOWN FAMILY MEDICINE, P.A., RICHARD R. HERBER and DORCAS E. HERBER
Cause Of Action: 28 U.S.C. § 1332
STROMBERG et al v. STRACKA et al
as 1:2013cv00610
Plaintiff:
MARCIA D. STROMBERG and ERIK H. STROMBERG
Defendant:
JAMES STRACKA and RONDA STRACKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. WASTE BENEFICIAL REUSE SOLUTIONS, LLC et al
as 1:2013cv00555
Plaintiff:
PNC BANK, N.A.
Defendant:
WASTE BENEFICIAL REUSE SOLUTIONS, LLC, LARRY A. RHODES and SCARLETT B. RHODES
Cause Of Action: Diversity
PNC BANK, N.A. v. GAIL M D BELVETT, DDS AND ASSOCIATES, P.A. et al
as 1:2013cv00536
Plaintiff:
PNC BANK, N.A.
Defendant:
GAIL M D BELVETT, DDS AND ASSOCIATES, P.A., GAIL M.D. BELVETT, D.D.S., P.L.L.C. and GAIL M D BELVETT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
RREF ST ACQUISITIONS, LLC v. DASCALAKIS et al
as 1:2013cv00404
Plaintiff:
RREF ST ACQUISITIONS, LLC
Defendant:
DEMETRIOS DASCALAKIS , VOULA DASCALAKIS, MINAS DASCALAKIS and others
Cause Of Action: 28 U.S.C. § 1332 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 and JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. SMITH
as 1:2013cv00305
Plaintiff:
PNC BANK, N.A.
Defendant:
JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
