District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 35
PNC Bank, National Association v. Jay Ambe Investment LLC et al
as 3:2017cv00392
Plaintiff: PNC Bank, National Association
Defendant: Jay Ambe Investment LLC, Haresh N. Patel, Krisna Inc.
Cause Of Action: Diversity-Negotiable Instrument
Hayes et al v. Lankford et al
as 1:2017cv00091
Plaintiff: Gerald Hayes , Vicki Nelson Decker
Defendant: Monty J. Lankford , Rural Physician Partners, LLC
Cause Of Action: Petition for Removal- Breach of Contract
SWN Properties Incorporated v. Androla et al
as 3:2017cv00271
Plaintiff: SWM Properties Incorporated
Defendant: Jeffrey L. Androla , Douglas J. Voet , James E. St. Clair
Counter_claimant: Douglas J. Voet , James E. St. Clair , Jeffrey L. Androla
Counter_defendant: SWM Properties Incorporated
Cause Of Action: Petition for Removal
Agquest Financial Services, Inc. v. Bugg et al
as 5:2017cv00028
Plaintiff: Agquest Financial Services, Inc.
Defendant: Charles W. Bugg, Jr., Tammie M. Bugg, Kyle L. Bugg
Cause Of Action: Diversity Action
Cement Board Fabricators, Inc. et al v. Star Energy Holdings, LLC et al
as 3:2016cv00662
Plaintiff: Cement Board Fabricators, Inc. , John H. Hays
Defendant: Star Energy Holdings, LLC, Steve Estes
Cause Of Action: Diversity-Breach of Contract
The Huntington National Bank, As Trustee v. Saint Catharine College, Inc. We have downloadable decisions or orders for this case
as 3:2016cv00465
Plaintiff: Huntington National Bank
Defendant: Saint Catharine College, Inc.
Receiver: LS Associates, LLC, Solely As Receiver For St. Catharine College, Inc.
Cause Of Action: Diversity Action
Branch Banking & Trust Company v. Sunporch Structures, Inc. et al
as 3:2016cv00441
Plaintiff: Branch Banking & Trust Company
Defendant: Sunporch Structures, Inc., Dean A. Schwartz
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Worner Concrete and Grading, Incorporated et al
as 3:2016cv00144
Plaintiff: PNC Bank, National Association
Defendant: Worner Concrete and Grading, Incorporated, Alvin Worner, Anita H. Worner
Cause Of Action: Diversity Action
PNC Bank, National Association v. Kesselring
as 3:2015cv00818
Plaintiff: PNC Bank, National Association
Defendant: Richard L. Kesselring, III
Cause Of Action: Diversity Action
Benge v. J.P. Morgan Chase Bank, N.A.
as 3:2015cv00674
Plaintiff: Michael Benge
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: nr Notice of Removal

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