Middle District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
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 , MIRIAM O. KIMSEY
Cause Of Action: Diversity
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff: SATTERFIELD LEGAL, PLLC, SARAH BANKS
Defendant: LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST
Interested_party: JAMES RONALD PEGGS
Counter_claimant: LB INTERNATIONAL EXPRESS TRUST, LYNTON YATES BALLENTINE, JR.
Counter_defendant: SARAH BANKS, SATTERFIELD LEGAL, PLLC
Cause Of Action: Petition for Removal
BRANCH BANKING AND TRUST COMPANY V. SOLEIL ENERGY SOLUTIONS, LLC, ET AL.
as 1:2017cv00481
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: SOLEIL ENERGY SOLUTIONS, LLC , MCALEE LEMENE , KRISTINA LEMENE
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
TD BANK, N.A. v. JAY JALA BAPA,.L.C. et al
as 1:2016cv00823
Plaintiff: TD BANK, N.A.
Defendant: JAY JALA BAPA, L.L.C., SHILA BANKIM RANA, DOLI RANA and others
Cause Of Action: Diversity-Negotiable Instrument
WALL V. LANGDON We have downloadable decisions or orders for this case
as 1:2015cv00731
Plaintiff: STEVEN B. WALL
Defendant: TRAJAN LANGDON
Cause Of Action: Diversity-Breach of Contract
CUMMINGS v. POWELL et al We have downloadable decisions or orders for this case
as 1:2015cv00545
Plaintiff: JOHN D. CUMMINGS
Defendant: CATHY POWELL, CROSS POINT CHURCH OF GREENSBORO, CLINT S. MORSE and others
Cause Of Action: Civil Rights Act
TD BANK, N.A. v. Page Hill, LLC et al
as 1:2015cv00488
Plaintiff: TD BANK, N.A.
Defendant: PAGE HILL, LLC, MELLOW IN THE PINES, LLC, RICHARD C. CRAVEN and others
Cause Of Action: Diversity-Negotiable Instrument
HORRY COUNTY STATE BANK v. THOMAS, JR. We have downloadable decisions or orders for this case
as 1:2015cv00009
Plaintiff: HORRY COUNTY STATE BANK
Defendant: SAMUEL C. THOMAS, JR.
Cause Of Action: Default of Promissory Note
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff: HORRY COUNTY STATE BANK
Defendant: SAMUEL C. THOMAS, JR.
Cause Of Action: Default of Promissory Note

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