Negotiable Instrument Cases filed in North Carolina
Cases 1 - 20 of 129
RREF ST ACQUISITIONS, LLC v. DASCALAKIS et al
as 1:2013cv00404
Plaintiff: RREF ST ACQUISITIONS, LLC
Defendants: DEMETRIOS DASCALAKIS, VOULA DASCALAKIS, MINAS DASCALAKIS and SOTERIA DASCALAKIS
Cause Of Action: Diversity-Negotiable Instrument
RBRE Loan Portfolio LLC v. MLHL Realty Company, et al
as 7:2013cv00102
Plaintiff: RBRE Loan Portfolio LLC
Defendants: MLHL Realty Company, MLHL Realty LLC and Lawrence K. Neuwirth
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Gaskill
as 2:2013cv00030
Plaintiff: PNC Bank, N.A.
Defendant: Eliot Tod Gaskill
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Wells et al
as 1:2013cv00125
Plaintiff: Synovus Bank
Defendants: David F. Wells and Gregory A. Raxter
Cause Of Action: Diversity-Breach of Contract
Synovus Bank v. Wells et al
as 1:2013cv00124
Plaintiff: Synovus Bank
Defendants: David F Wells and Judith H. Wells
Cause Of Action: Diversity-Breach of Contract
PNC Bank, N.A. v. Truswood Associates et al
as 5:2013cv00297
Plaintiff: PNC Bank, N.A.
Defendants: Truswood Associates, Richard L. Watts and Truswood, Inc.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Truswood Properties, LLC et al
as 5:2013cv00295
Plaintiff: PNC Bank, N.A.
Defendants: Truswood Properties, LLC, Richard L. Watts and Truswood, Inc.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Truswood, Inc. et al
as 5:2013cv00294
Plaintiff: PNC Bank, N.A.
Defendants: Truswood, Inc. and Richard L. Watts
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. LE BLEU CORPORATION et al
as 1:2013cv00311
Plaintiff: PNC BANK, N.A.
Defendants: LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. NATURE'S PEARL CORPORATION et al
as 1:2013cv00304
Plaintiff: PNC BANK, N.A.
Defendants: NATURE'S PEARL CORPORATION , LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. SMITH
as 1:2013cv00305
Plaintiff: PNC BANK, N.A.
Defendant: JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Plaintiff: PNC Bank, N.A.
Defendants: TFT & Co., Inc. , Terry F. Turner and Margaret H. Turner
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. OIB INVESTMENTS, LLC et al
as 1:2013cv00279
Plaintiff: PNC BANK, N.A.
Defendants: OIB INVESTMENTS, LLC and JERRY R. LEE
Cause Of Action: Diversity
Synovus Bank v. Sciupider et al
as 1:2013cv00092
Plaintiff: Synovus Bank
Defendants: David M. Sciupider and Mary C. Sciupider
Cause Of Action: Diversity-Contract Default
Taylor-Todd v. Shapiro et al 
as 1:2013cv00078
Plaintiff: Jean Taylor-Todd
Defendants: Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc., LOGS Group LLC, Marven Dale Trivette and others
Cause Of Action: Racketeering (RICO) Act
PNC Bank, N.A. v. Welsh Realty, LLC et al
as 5:2013cv00203
Plaintiff: PNC Bank, N.A.
Defendants: Welsh Realty, LLC, Welsh Paper Company, K. Gordon Welsh and Peggy B. Welsh
Cause Of Action: Diversity-Negotiable Instrument
LSCG Fund 12, LLC v. Red Apple Group, LLC et al
as 5:2013cv00152
Plaintiff: LSCG Fund 12, LLC
Defendants: Red Apple Group, LLC, Lawson S. Triplett, Jr., The Lawson S. Triplett, Jr. Revocable Trust Dated December 29, 2005, TTS Bowtie, LLC, JATR, LLC and others
Cause Of Action: Diversity-Other Contract
Penguin Restoration, Inc. d/b/a Paul Davis Restoration of Raleigh Durham v. Nationwide Mutual Insurance Company et al
as 5:2013cv00063
Plaintiff: Penguin Restoration, Inc.
Defendants: Nationwide Mutual Insurance Company and Nationwide Property and Casualty Insurance Company
Cause Of Action: Notice of Removal
Wells Fargo Bank, N.A. v. Brydge et al
as 4:2012cv00281
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendants: R. Mitchell Brydge , Aleta Lynn Brydge and Robin L. Strickland
Cause Of Action: Diversity-Negotiable Instrument
Fidelity National Title Insurance Company v. Riels et al
as 1:2012cv00357
Plaintiff: Fidelity National Title Insurance Company
Defendants: James A. Riels, Regina B. Riels, Brandon Riels, Amy Riels and Jarco Development, LLC
Cause Of Action: Diversity-Negotiable Instrument
