Fourth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 925
Boulevard Shops Corp v. Sleepy's LLC t/a Mattress Firm
as 1:2020cv03012
Plaintiff: Boulevard Shops Corp
Defendant: Sleepy's LLC t/a Mattress Firm
Cause Of Action: Notice of Removal
Boulevard Shops Corp v. Sleepy's LLC t/a Mattress Firm
as 8:2020cv03012
Plaintiff: Boulevard Shops Corp
Defendant: Sleepy's LLC t/a Mattress Firm
Cause Of Action: Notice of Removal
Mahabare v. SunTrust Bank et al
as 8:2020cv02849
Plaintiff: Monika Mahabare
Defendant: Truist Bank, SunTrust Bank
Cause Of Action: Diversity-Conversion
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant: The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff: AQUA ACCEPTANCE, LLC
Gentex Corporation v. Plotkin
as 1:2020cv02637
Defendant: Neil Plotkin, Avon Protection Systems, Inc.
Plaintiff: Gentex Corporation
Elhab, LLC v. Nile Developers, LLC et al
as 8:2020cv02533
Plaintiff: Elhab, LLC
Defendant: Addisu Mengesha, Nile Developers, LLC
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Negotiable Instrument
Capital Bank, NA v. Potomac Construction 1525 P Street, LLC et al
as 8:2020cv02402
Plaintiff: Capital Bank, NA
Defendant: Matthew Shkor, Potomac Construction 1525 P Street, LLC
Cause Of Action: Diversity-Breach of Contract
Martin et al v. Muron
as 4:2020cv00130
Plaintiff: Claude G. Martin, Jane L. Martin
Defendant: David J. Muron, M.D.
Cause Of Action: Diversity-Negotiable Instrument
Skanska USA Civil Southeast Inc. v. UP Community Fund, LLC We have downloadable decisions or orders for this case
as 3:2020cv00393
Plaintiff: Skanska USA Civil Southeast Inc.
Defendant: UP Community Fund, LLC
Cause Of Action: Diversity-(Citizenship)

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