Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 900
MKB Investments Corporation v. Manufacturers and Traders Trust Company
as 1:2019cv02428
Defendant: Manufacturers and Traders Company, a/k/a M&T Bank
Plaintiff: MKB Investments Corporation
Cause Of Action: Diversity-Notice of Removal
H&E Equipment Services, Inc. v. Oak City Contracting, LLC et al
as 5:2019cv00361
Plaintiff: H&E Equipment Services, Inc.
Defendant: Oak City Contracting, LLC, Dustin Crittenden
Cause Of Action: Diversity-Breach of Contract
Betch et al v. Marshall et al
as 1:2019cv02405
Plaintiff: Irvin-John Betch, Jr., Patricia-Ann Betch
Defendant: Mr. Cooper Group Inc., Christopher Marshall, CFO
Cause Of Action: Fed. Question: Negotiable Instrument
Betch et al v. Kelly et al
as 1:2019cv02406
Plaintiff: Irvin-John Betch, Jr., Patricia-Ann Betch
Defendant: APG Federal Credit Union, Charles E. Kelly, CFO
Cause Of Action: Fed. Question: Negotiable Instrument
Hosea v. JPMorgan Chase Bank, N.A.
as 2:2019cv00400
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Dante Hosea
Cause Of Action: Diversity-Notice of Removal
Farm Credit of the Virginias, A.C.A. v. Thomas
as 2:2019cv00040
Defendant: Michael A. Thomas
Plaintiff: Farm Credit of the Virginias, A.C.A.
Cause Of Action: Diversity-Negotiable Instrument
Fidus Investment Corporation v. McCollum
as 3:2019cv00312
Plaintiff: Fidus Investment Corporation
Defendant: Daniel A. McCollum
Cause Of Action: Diversity-Negotiable Instrument
Fiorani v. CapitalOne, N.A. et al
as 1:2019cv01683
Defendant: Greenwood Recovery, Inc., CapitalOne, N.A., Leesburg Auto Import and others
Plaintiff: Rosario A. Fiorani, Jr.
Cause Of Action: Diversity-Fraud
American Tire Distributors, Inc. v. Retail Express North, Inc.
as 1:2019cv00718
Defendant: Retail Express North, Inc.
Plaintiff: American Tire Distributors, Inc.
Cause Of Action: Diversity-Rent Lease & Ejectment
Compass Bank v. Nyborg Integrated Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00241
Defendant: Nyborg Integrated Logistics, Inc., James Nyborg
Plaintiff: Compass Bank
Cause Of Action: Default of Promissory Note

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