Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 984
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff: John E. Reese, III
Defendant: Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Sweeney v. CGA Capital Management LLC et al
as 5:2022cv00385
Plaintiff: Jeffrey Greer and Michael Sweeney
Defendant: CGA CAPITAL MANAGEMENT LLC and Alwyn Nartey
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff: TAJ Properties, LLC and SWDC Investments, LLC
Defendant: Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ward v. Odametey et al
as 8:2022cv02207
Plaintiff: Substitute Trustee Carrie M. Ward
Defendant: Felicia Odametey, Martha Darko and Nii Kwarei Quartey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schindler v. Sparwasser
as 1:2022cv02189
Plaintiff: Melisa S. Schindler and Wagman
Defendant: William L. Sparwasser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mancho v. Select Portfolio Services Inc.
as 1:2022cv02025
Plaintiff: Joan Mancho
Defendant: Select Portfolio Services Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mancho v. Select Portfolio Servicing, Inc. We have downloadable decisions or orders for this case
as 1:2022cv01889
Plaintiff: Joan Mancho
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BARLEAN'S ORGANIC OILS, LLC v. AMERICAN CULTIVATION & EXTRACTION SERVICES, LLC et al
as 1:2022cv00555
Counter Claimant: ED SARTIN, ARTHUR DICK, AMERICAN CULTIVATION & EXTRACTION SERVICES, LLC and others
Counter Defendant: BARLEAN'S ORGANIC OILS, LLC
Defendant: EDWARD LEWIS SARTIN and CHARLES ARTHUR DICK
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
German et al v Capital One, National Association
as 1:2022cv00560
Plaintiff: Lewis German and Lewis German IRA
Defendant: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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