Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 800
Blank et al v. Ness et al
as 1:2016cv03735
Plaintiff: David A. Blank, Sandra W. Blank
Defendant: Robert W. Ness, Elaine S. Ness, RWN Holdings, LLC
Cause Of Action: Diversity-Breach of Contract
Bayview Loan Servicing, LLC v. Kim
as 1:2016cv03583
Plaintiff: Bayview Loan Servicing, LLC
Defendant: Jin Hwi Kim
Cause Of Action: Diversity-Breach of Contract
Connelly v. Blot
as 1:2016cv01282
Plaintiff: Sharon R. Connelly
Defendant: Michael J. Blot
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Lesage Properties LLC et al
as 3:2016cv09161
Plaintiff: Branch Banking and Trust Company
Defendant: Lesage Properties LLC , Suzanne Stevens , Shawn D. Stevens and others
Cause Of Action: Diversity-Breach of Contract
Lapidus et al v. Bay Bank, FSB
as 1:2016cv03260
Plaintiff: Lois Frances Lapidus , Alvin M. Lapidus
Defendant: Bay Bank, FSB
Cause Of Action: Diversity-Breach of Contract
Rudasill Family Charitable Trust et al v. Adcor Industries Inc. et al
as 8:2016cv03193
Plaintiff: Ricardo J. Zayas , The Rudasill Family Charitable Remainder) Annuity Trust, The Bellavia Family Trust and others
Defendant: Adcor Industries Inc., Adcor Packaging Group, Inc.
Cause Of Action: Diversity-Fraud
Branch Banking and Trust Company v. Property Management Group, Inc.et al
as 2:2016cv08823
Plaintiff: Branch Banking and Trust Company
Defendant: Property Management Group, Inc. , Brian McDevitt
Cause Of Action: Diversity-Contract Default
Thomas M. Reid, Administrator of the Estate of Robert Alton Reid v. Accord Manufacturing, Inc. et al
as 4:2016cv00140
Plaintiff: Thomas M. Reid, Administrator of the Estate of Robert Alton Reid
Defendant: Accord Manufacturing, Inc., John Kuber
Cause Of Action: Diversity-Negotiable Instrument
Hinson, Trustee v. Citi Bank, N. A.
as 5:2016cv00767
Plaintiff: Walter L Hinson, Trustee
Defendant: Citibank, N.A.
Cause Of Action: Bankruptcy
DLL Finance LLC v. Bright's Creek Golf Club, LLC et al
as 1:2016cv00282
Plaintiff: DLL Finance LLC
Defendant: Bright's Creek Golf Club, LLC , Alianza Trinity Holdings LLC , Marc Rudow
Cause Of Action: Diversity-Breach of Contract

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