Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 778
Peoples Bank v. Marion-Taylor Enterprises, LLC et al
as 2:2016cv06419
Plaintiff: Peoples Bank
Defendant: Marion-Taylor Enterprises, LLC, Fairmont Tool, Inc., Nathan S. Kincaid
Cause Of Action: Diversity-Breach of Contract
Synovus Bank v. Stringer et al
as 9:2016cv02506
Plaintiff: Synovus Bank
Defendant: Andrew M Stringer, Denise M Stringer
Cause Of Action: Diversity-Negotiable Instrument
TD BANK, N.A. v. JAY JALA BAPA,.L.C. et al
as 1:2016cv00823
Plaintiff: TD BANK, N.A.
Defendant: JAY JALA BAPA, L.L.C., SHILA BANKIM RANA, DOLI RANA and others
Cause Of Action: Diversity-Negotiable Instrument
Hudson Bay Master Fund Ltd. v. Centripetal Networks, Inc.
as 1:2016cv00691
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Centripetal Networks, Inc.
Cause Of Action: Diversity-Negotiable Instrument
FPMI Solutions Group, Inc. et al v. Western Alliance Bank
as 1:2016cv00680
Plaintiff: FPMI Solutions Group, Inc. , FPMI Solutions, Inc.
Defendant: Western Alliance Bank
Cause Of Action: Notice of Removal-Breach of Contract
Pare et al v. MJS Lending, Inc. et al
as 1:2016cv02076
Plaintiff: Robert Pare, Carole Pare
Defendant: MJS Lending, Inc., Flagstar Bank, FSB, Kondaur Capital Corporation and others
Cause Of Action: ni Fed. Question: Negotiable Instrument
Johnson v. Bank of America, N.A
as 1:2016cv02015
Plaintiff: Dorraine L. Johnson
Defendant: Bank of America, N.A
Cause Of Action: Fed. Question: Breach of Contract
Branch Banking and Trust Company v. Fugett et al
as 3:2016cv04962
Plaintiff: Branch Banking and Trust Company
Defendant: Ralph F. Fugett, Jr., Lisa D. Fugett
Cause Of Action: Diversity-Breach of Contract
UCF Trust 1 v. Durbano
as 2:2016cv01770
Plaintiff: UCF I Trust 1
Defendant: Douglas M Durbano
Cause Of Action: Diversity-Negotiable Instrument
Danso v. Ocwen Loan Servicing, LLC et al
as 8:2016cv01396
Plaintiff: Benjamin Y. Danso
Defendant: Ocwen Loan Servicing, LLC , Mortgage Electronic Registration Systems, Inc. , Duetsche Bank National Trust Company
Cause Of Action: Removal - Breach of Fiduciary Duties

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