Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 836
Sharon R. Connelly v. Michael J. Blot
as 17-1997
Plaintiff - Appellee: SHARON R. CONNELLY
Defendant - Appellant: MICHAEL J. BLOT
WELLS FARGO BANK, NATIONAL ASSOCIATION v. SOUTHEASTERN BUILDING SERVICES, INC. et al
as 1:2017cv00733
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: SOUTHEASTERN BUILDING SERVICES, INC. , STEPHEN P. KIMSEY , MIRIAM O. KIMSEY
Cause Of Action: Diversity
Polanco v. HSBC Bank USA National Association et al
as 3:2017cv00466
Plaintiff: Claudia E. Polanco
Defendant: HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: Notice of Removal-Breach of Contract
Branch Banking and Trust Company v. Dessner
as 5:2017cv03655
Plaintiff: Branch Banking and Trust Company
Defendant: Stephen Dessner
Cause Of Action: Diversity-Negotiable Instrument
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al
as 8:2017cv01789
Plaintiff: Frank E. Roberson-Bey, Cheryl B. Roberson
Defendant: Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: ni Fed. Question: Negotiable Instrument
First Mariner Bank v. United Security Financial Corporation We have downloadable decisions or orders for this case
as 1:2017cv01723
Defendant: United Security Financial Corporation
Plaintiff: First Mariner Bank
Cause Of Action: Diversity-Negotiable Instrument
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff: SATTERFIELD LEGAL, PLLC, SARAH BANKS
Defendant: LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST
Interested_party: JAMES RONALD PEGGS
Counter_claimant: LB INTERNATIONAL EXPRESS TRUST, LYNTON YATES BALLENTINE, JR.
Counter_defendant: SARAH BANKS, SATTERFIELD LEGAL, PLLC
Cause Of Action: Petition for Removal
Gathaiya et al v. United Airlines
as 5:2017cv00264
Plaintiff: John Kimiri Gathaiya, Sally Njoki Ngugi
Defendant: United Airlines
Cause Of Action: Fed. Question
Ngozi Maduke v. Capital One Financial Corp.
as 17-1678
Plaintiff - Appellant: NGOZI MADUKE
Defendant - Appellee: CAPITAL ONE FINANCIAL CORPORATION, COHN, GOLDBERG & DEUTSCH, LLC, FEDERAL HOME LOAN MORTGAGE CORPORATION
Capital Lending, LLC v. Carroll et al
as 1:2017cv00612
Plaintiff: Capital Lending, LLC
Defendant: John C. Carroll, Michael J. Ferraguto, Jr.
Cause Of Action: Diversity-Negotiable Instrument

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