Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,046
Marshall v. Consumer Portfolio Services Inc.
as 1:2024cv01953
Plaintiff: Marquette Marshall
Defendant: Consumer Portfolio Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff: Latesha Shante Coaxum
Defendant: Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff: A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Defendant: McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Whitfield Locke v. Mercedes Benz Financial Services USA LLC
as 8:2024cv00822
Plaintiff: Dianne Whitfield Locke
Defendant: Mercedes Benz Financial Services USA LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jamorrow v. Ascend Apollo, LLC
as 8:2024cv00730
Plaintiff: Woodis Jamorrow
Defendant: Ascend Apollo, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
George Slocum v. Value Max Finance Company S-Corp.
as 24-1164
Plaintiff: GEORGE SLOCUM
Defendant: VALUE MAX FINANCE COMPANY S-CORP.
George Slocum v. Zen Realty
as 24-1163
Plaintiff: GEORGE SLOCUM
Defendant: ZEN REALTY
1st Source Bank v. Bluestone Resources, Inc.
as 7:2024cv00118
Plaintiff: 1st Source Bank
Defendant: Bluestone Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff: Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant: Brian George Day
Counter Defendant: Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Travelers Casualty and Surety Company of America v. Bank of America Corporation
as 3:2024cv00574
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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