US District Court for the Western District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 113
RSS Feed | View as table
PNC Bank, National Association v. Bowes We have downloadable decisions or orders for this case
as 2:2014cv00041
Plaintiff: PNC Bank, National Association
Defendant: Douglas V. Bowes
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Plaintiff: TD Bank, N.A.
Defendant: Basic, LLC, Timothy J. Toney and Gregg H. Burgess
Cause Of Action: 28 U.S.C. § 1332
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Plaintiff: Bank of North Carolina
Defendant: Shamsuddin N. Gillani and Salimah S. Gillani
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Plaintiff: TD Bank, N.A.
Defendant: Grace Unlimited Ventures, LLC, Joy Kids Ventures, LLC, Henry O. Emezie and others
Cause Of Action: 28 U.S.C. § 1332
Capital Bank, N.A. v. Control Point Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00246
Plaintiff: Capital Bank, N.A.
Defendant: Control Point Ventures, LLC and Aaron Zinn
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: Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff: Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant: Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant: Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Mueller We have downloadable decisions or orders for this case
as 1:2013cv00298
Plaintiff: TD Bank, N.A.
Defendant: Michael E. Mueller
Cause Of Action: 28 U.S.C. § 1332
Prime Choice Services, Inc. v. Schneider Logistics Transloading and Distribution, Inc. We have downloadable decisions or orders for this case
as 5:2013cv00148
Plaintiff: Prime Choice Services, Inc.
Defendant: Schneider Logistics Transloading and Distribution, Inc.
Cause Of Action: Diversity-Breach of Contract
Ocean Strategic Holdings, Ltd. v. All-Star Professional Bull & Bronc Tour, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00599
Plaintiff: Ocean Strategic Holdings, Ltd.
Defendant: All-Star Professional Bull & Bronc Tour, Inc., Fred Culbertson and Thomas J.P. Marsh
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Clear Creek Guest Ranch, LLC et al
as 1:2013cv00285
Plaintiff: PNC Bank, National Association
Defendant: Clear Creek Guest Ranch, LLC, Dewey V. Andrew, Paul L. Saenger and others
Cause Of Action: 28 U.S.C. § 1332

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.

Why Is My Information Online?