Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 822
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff: SunTrust Bank
Defendant: Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Cause Of Action: Diversity-Recovery of Debt
Cook et al v. Collegiate Capital Advisors, LLC et al
as 1:2017cv01110
Cause Of Action: Diversity-Negotiable Instrument
Nitro Electric Company, Inc. v. ALTIVIA Petrochemicals, LLC
as 3:2017cv02412
Plaintiff: Nitro Electric Company, Inc.
Defendant: ALTIVIA Petrochemicals, LLC
Cause Of Action: Diversity-Negotiable Instrument
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff: Citizens Bank of Kentucky
Defendant: The Oaks, LLC, Thomas A. Zamow, Joe C. Ferrell
Cause Of Action: Default of Loan by Promissary Note
TD Bank, N.A. v. Max Lowe Carland, Jr.
as 17-1413
Plaintiff - Appellee: TD BANK, N.A.
Defendant - Appellant: MAX LOWE CARLAND, JR., ELLEN C. CARLAND
Defendant: CARLAND TRACTOR AND EQUIP., INC., ANTHONY E. CARLAND
Edens et al v. Synovus Financial Corporation et al
as 3:2017cv00806
Plaintiff: Joe Edens, Jr , Village at Battery Creek LLC
Defendant: Synovus Financial Corporation , Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Bronley v. Wells Fargo Bank, National Association
as 1:2017cv00324
Plaintiff: Jonathan R. Bronley
Defendant: Wells Fargo Bank, National Association , Karen E Kinder
Cause Of Action: Diversity-Negotiable Instrument
Triplett v. Fritz et al
as 3:2017cv00116
Plaintiff: Randy Triplett
Defendant: Darrel A Fritz, Dreamscape Development Group, Inc
Cause Of Action: Diversity-Negotiable Instrument
National Bank of Anguilla (Private Banking and Trust) Ltd v. Considine et al
as 9:2017cv00653
Plaintiff: National Bank of Anguilla (Private Banking and Trust) Ltd
Defendant: Robert Considine , Anne Considine
Cause Of Action: Diversity-Negotiable Instrument
JONES V. NATIONWIDE ADVANTAGE MORTGAGE COMPANY
as 1:2017cv00189
Plaintiff: JONES, DEVON V.
Defendant: NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Cause Of Action: Diversity-Breach of Contract

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