Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 842
Brenco Enterprises, Inc. v. Bitesquad.com, LLC
as 1:2017cv01263
Plaintiff: Brenco Enterprises, Inc.
Defendant: Bitesquad.com, LLC
Cause Of Action: Diversity-Negotiable Instrument
Thrivest Specialty Funding, LLC v. Beasley
as 8:2017cv03120
Plaintiff: Thrivest Specialty Funding, LLC
Defendant: Michael P. Beasley, Jr.
Cause Of Action: Diversity-Contract Default
Wells Fargo Bank, N.A. v. Lynton Ballentine
as 17-2187
Petitioner - Appellee: WELLS FARGO BANK, N.A.
Plaintiff: SATTERFIELD LEGAL, PLLC, SUBSTITUTE TRUSTEE, SARAH BANKS, SUBSTITUTE TRUSTEE, ATTORNEY IN FACT
Defendant - Appellant: LYNTON BALLENTINE, LB INTERNATIONAL EXPRESS TRUST, NON CORPORATE ENTITY (RELA PARTY IN INTEREST, TERTIUS INTERVENIE)
Alston et al v. Federal National Mortgage Association et al
as 1:2017cv02938
Plaintiff: Thomas Alston, Curtis Ross, Carey Vaughn and others
Defendant: Federal National Mortgage Association, Seterus, Inc., ServiceLink Field Services, LLC
Cause Of Action: Diversity Action
Cvent, Inc. v. Avai Mobile, LLC.
as 1:2017cv01113
Plaintiff: Cvent, Inc.
Defendant: Avai Mobile, LLC.
Cause Of Action: Diversity-Negotiable Instrument
Alston et al v. Federal National Mortgage Association et al
as 8:2017cv02938
Plaintiff: Thomas Alston, Curtis Ross, Carey Vaughn and others
Defendant: Federal National Mortgage Association , Seterus, Inc. , ServiceLink Field Services
Cause Of Action: Removal - Breach of Contract
Sharon R. Connelly v. Michael J. Blot
as 17-1997
Plaintiff - Appellee: SHARON R. CONNELLY
Defendant - Appellant: MICHAEL J. BLOT
WELLS FARGO BANK, NATIONAL ASSOCIATION v. SOUTHEASTERN BUILDING SERVICES, INC. et al
as 1:2017cv00733
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: SOUTHEASTERN BUILDING SERVICES, INC. , STEPHEN P. KIMSEY , MIRIAM O. KIMSEY
Cause Of Action: Diversity
Polanco v. HSBC Bank USA National Association et al
as 3:2017cv00466
Plaintiff: Claudia E. Polanco
Defendant: HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: Notice of Removal-Breach of Contract
Branch Banking and Trust Company v. Dessner
as 5:2017cv03655
Plaintiff: Branch Banking and Trust Company
Defendant: Stephen Dessner
Cause Of Action: Diversity-Negotiable Instrument

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