Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 857
Wells Fargo Bank, National Association v. Appalachian Candy, LLC et al
as 7:2018cv00098
Plaintiff: Wells Fargo Bank, National Association
Defendant: Appalachian Candy, LLC, Supra Enterprises, Inc., Sasidharan Taravath
Cause Of Action: Diversity-Negotiable Instrument
Roseberry v. McQuaid et al
as 3:2018cv00975
Plaintiff: Jerry A. Roseberry
Defendant: Anthony L. McQuaid, Amy B. McQuaid, Tony McQuaid Contracting, LLC
Cause Of Action: Diversity-Breach of Contract
Sandy Spring Bank v. Top Flight Airpark Office Limited Partnership et al
as 1:2018cv00521
Plaintiff: Sandy Spring Bank
Defendant: Top Flight Airpark Office Limited Partnership , Barrie M. Peterson
Cause Of Action: Default of Promissory Note
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff: BMO Harris Bank N.A.
Defendant: James L. Mullins, James Morris
Cause Of Action: Diversity-Breach of Contract
Bey v. Sicley
as 4:2018cv00075
Plaintiff: Tony Khalid Bey
Defendant: Colleen Sicley
Cause Of Action: Fed. Question
Dean v. Wells Fargo Bank, National Association, et al
as 3:2018cv00213
Plaintiff: Ronald G. Dean
Defendant: Wells Fargo Bank, National Association , Denise Dean
Cause Of Action: Notice of Removal-Negotiable Instrument
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff: Branch Banking and Trust Company
Defendant: Alkon, Inc., Evelyn F. Underwood, William T. Underwood
Cause Of Action: Diversity-Breach of Contract
Southstar Financial LLC v. DRK Solutions LLC
as 2:2018cv00913
Plaintiff: Southstar Financial LLC
Defendant: DRK Solutions LLC
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Meridian Holding Company, LLC et al
as 3:2018cv00486
Plaintiff: Branch Banking and Trust Company
Defendant: Meridian Holding Company, LLC, Gregory L. Howard, Jr., Roger J. Harris, Jr. and others
Cause Of Action: Diversity-Negotiable Instrument
Yost v. Southeast Heavy Equipment, Inc.
as 4:2018cv00008
Cause Of Action: Diversity-Notice of Removal

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