Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 794
Rudasill Family Charitable Trust et al v. Adcor Industries Inc. et al
as 8:2016cv03193
Receiver: Richard J. Zayas Summit Trust Company
Plaintiff: Rudasill Family Charitable Trust, Bellavia Family Trust
Defendant: Adcor Industries Inc., Adcor Packaging Group, Inc.
Cause Of Action: Diversity-Fraud
Thomas M. Reid, Administrator of the Estate of Robert Alton Reid v. Accord Manufacturing, Inc. et al
as 4:2016cv00140
Plaintiff: Thomas M. Reid, Administrator of the Estate of Robert Alton Reid
Defendant: Accord Manufacturing, Inc., John Kuber
Cause Of Action: Diversity-Negotiable Instrument
Hinson, Trustee v. Citi Bank, N. A.
as 5:2016cv00767
Plaintiff: Walter L Hinson, Trustee
Defendant: Citibank, N.A.
Cause Of Action: Bankruptcy
DLL Finance LLC v. Bright's Creek Golf Club, LLC et al
as 1:2016cv00282
Plaintiff: DLL Finance LLC
Defendant: Bright's Creek Golf Club, LLC, Alianza Trinity Holdings LLC, Marc Rudow
Cause Of Action: Diversity-Breach of Contract
Mike Barimah v. Bank of America
as 16-1945
Plaintiff - Appellant: MIKE TWUM BARIMAH
Defendant - Appellee: BANK OF AMERICA
Defendant: KWAME ADOFO
William Herbaugh v. Bank of America, N.A.
as 16-1937
Plaintiff - Appellant: WILLIAM T. HERBAUGH, KAREN L. HERBAUGH
Defendant - Appellee: BANK OF AMERICA, N.A., FEDERAL NATIONAL MORTGAGE ASSOCIATION
Bank of America, N.A. v. The Buller Group L.L.C.
as 1:2016cv01016
Plaintiff: Bank of America, N.A.
Defendant: The Buller Group L.L.C.
Cause Of Action: Diversity-Breach of Contract
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff: Capital Finance, LLC
Defendant: Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: Diversity-Negotiable Instrument
Plum v. Wellin
as 2:2016cv02656
Plaintiff: Cynthia W Plum
Defendant: Wendy Wellin
Counter_claimant: Wendy Wellin
Counter_defendant: Cynthia W Plum
Cause Of Action: Diversity-Negotiable Instrument
King v. Wellin
as 2:2016cv02659
Plaintiff: Richard B King
Defendant: Wendy Wellin
Counter_claimant: Wendy Wellin
Counter_defendant: Richard B King
Cause Of Action: Diversity-Negotiable Instrument

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