Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 270
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Leon Goodrum
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Cooke
as 1:2016cv04102
Plaintiff: Branch Banking and Trust Company
Defendant: Mitchell F. Cooke
Federal Deposit Insurance Corporation v. Touchton
as 3:2016cv00162
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lloyd T. Touchton
Counter_claimant: Lloyd T. Touchton
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corporation v. Touchton et al
as 3:2016cv00163
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lloyd Timothy Touchton , Linda Kay Touchton
Counter_claimant: Lloyd Timothy Touchton , Linda Kay Touchton
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Branch Banking and Trust Company v. Drug Transport, Inc. et al
as 1:2016cv03783
Plaintiff: Branch Banking and Trust Company
Defendant: Drug Transport, Inc., DB&D Investments, LLC, DTI Logistics, Inc. and others
Receiver: Mark Smith
Cause Of Action: Diversity-Negotiable Instrument
Gebhardt Transport & Logistics Solutions, LP v. Harsy
as 1:2016cv03699
Plaintiff: Gebhardt Transport & Logistics Solutions, LP
Defendant: Mark Raymond Harsy
Cause Of Action: Diversity-Negotiable Instrument
Federal Deposit Insurance Corporation v. Lennon et al
as 3:2016cv00155
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Sean Lennon , Fitzgerald Fruit Farms, LLC
Counter_claimant: Fitzgerald Fruit Farms, LLC , Sean Lennon
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Branch Banking and Trust Company v. Houle
as 1:2016cv03466
Plaintiff: Branch Banking and Trust Company
Defendant: Bruce Houle
Cause Of Action: Diversity-Negotiable Instrument
Bank of the Ozarks v. Goldin et al
as 1:2016cv03358
Plaintiff: Bank of the Ozarks
Defendant: Ellis Goldin , Steve W. Wade
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Wright
as 1:2016cv03050
Plaintiff: Branch Banking and Trust Company
Defendant: Sharon Wright
Cause Of Action: Diversity-Negotiable Instrument

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?