US District Court for the Middle District of North Carolina Contract Cases
Cases 1 - 10 of 57
KORNEGAY v. CAPITAL ONE et al
as 1:2023cv01032
Plaintiff:
KEZIAH KORNEGAY
Defendant:
CAPITAL ONE and ANDREW M. YOUNG
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NAH v. VERIZON COMMUNICATIONS INC.
as 1:2023cv01014
Plaintiff:
NAH ALBERT and ALBERT NAH
Defendant:
VERIZON COMMUNICATIONS INC.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
PARKER v. WELLS FARGO BANK, N.A.
as 1:2023cv00766
Plaintiff:
ETHAN S. PARKER
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
EURE v. BANK OF NEW YORK MELLON et al
as 1:2021cv00797
Plaintiff:
JOANNE LYNN EURE
Defendant:
BANK OF NEW YORK MELLON, SELECT PORTFOLIO SERVICING, INC., SUBSTITUTE TRUSTEE LOGS LEGAL GROUP, LLP and others
Cause Of Action: 12 U.S.C. § 2601
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff:
JOANNE LYNN EURE
Defendant:
CHASE BANK USA, N.A., Chase Fulfillment Services, Substitute Trustee Services of Carolina, LLC and others
Cause Of Action: 12 U.S.C. § 2601
EDWARDS et al v. JPMORGAN CHASE BANK, N.A.
as 1:2020cv00128
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
RICHARD EDWARDS and KAREN EDWARDS
Cause Of Action: 28 U.S.C. § 1332
QUALITY LABELS & PACKAGING, INC. et al v. WELLS FARGO BANK, N.A. et al
as 1:2019cv00210
Plaintiff:
DISTRIBUIDORA DE EMPAQUES CENTROAMERICANO, S.A. and QUALITY LABELS & PACKAGING, INC.
Defendant:
DREW'S LOUNGE, LLC, WELLS FARGO BANK, N.A. and ANDREW I. ROBERTSON
Cause Of Action: 28 U.S.C. § 1332
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 and MIRIAM O. KIMSEY
Cause Of Action: 28 U.S.C. § 1332
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff:
SATTERFIELD LEGAL, PLLC and SARAH BANKS
Defendant:
LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Interested_party:
JAMES RONALD PEGGS
Counter_claimant:
LB INTERNATIONAL EXPRESS TRUST and LYNTON YATES BALLENTINE, JR.
Counter_defendant:
SARAH BANKS and SATTERFIELD LEGAL, PLLC
Cause Of Action: 28 U.S.C. § 1442
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