District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 87
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
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
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al
as 1:2014cv00322
Defendant: Charles T. Watkins, Charles Watkins Automobiles, Inc., Jackie R. Watkins
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Wash Masters Incorporated, et al
as 1:2014cv00308
Defendant: North State Environmental & Health Inc., G. B. Fisher Enterprises, Inc., Gregory B. Fisher and others
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Bowes
as 2:2014cv00041
Plaintiff: PNC Bank, National Association
Defendant: Douglas V. Bowes
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Defendant: Timothy J. Toney, Basic, LLC, Gregg H. Burgess
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Defendant: Shamsuddin N. Gillani, Salimah S. Gillani
Plaintiff: Bank of North Carolina
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Defendant: Henry O. Emezie, Joy Kids Ventures, LLC, Grace Unlimited Ventures, LLC and others
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Other Contract
Capital Bank, N.A. v. Control Point Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00246
Defendant: Control Point Ventures, LLC, Aaron Zinn
Plaintiff: Capital Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al We have downloadable decisions or orders for this case
as 2:2014cv00007
Defendant: Steve E. Gravett , Excell Partners, LLC , Nantahala Bank & Trust Company and others
Plaintiff: Charles K. Buafo , Shirley M. Buafo , Diamond Falls Estates, LLC
Counter_claimant: Excell Partners, LLC , Steve E. Gravett , Nantahala Bank & Trust Company
Counter_defendant: Charles K. Buafo , Shirley M. Buafo , Diamond Falls Estates, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
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