District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 85
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al
as 1:2014cv00322
Plaintiff: TD Bank, N.A.
Defendant: Charles Watkins Automobiles, Inc., Charles T. Watkins, Jackie R. Watkins
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Wash Masters, Incorporate et al
as 1:2014cv00308
Plaintiff: TD Bank, N.A.
Defendant: Wash Masters Incorporated, Phillip D. Delp, Gregory B. Fisher and others
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
TD Bank, N.A. v. Mueller We have downloadable decisions or orders for this case
as 1:2013cv00298
Defendant: Michael E. Mueller
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Prime Choice Services, Inc. v. Schneider Logistics Transloading and Distribution, Inc. We have downloadable decisions or orders for this case
as 5:2013cv00148
Defendant: Schneider Logistics Transloading and Distribution, Inc.
Plaintiff: Prime Choice Services, Inc.
Cause Of Action: Diversity-Breach of Contract
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