District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 102
Victoria Development Group LLC v. Wells Fargo Bank NA
as 0:2018cv03242
Plaintiff: Victoria Development Group LLC
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Negotiable Instrument
NBSC v. Clary et al
as 8:2018cv02991
Defendant: Horace E Walpole, Jr, Marty K Clary
Plaintiff: NBSC
Cause Of Action: Diversity-Contract Dispute
Perdicho v. Wells Fargo Bank NA
as 3:2018cv02394
Plaintiff: Carey Perdicho
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. 433 Coleman Blvd II LLC et al
as 2:2018cv01815
Defendant: 433 Coleman Blvd II LLC, Christophe L Price
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Contract Default
Southstar Financial LLC v. DRK Solutions LLC
as 2:2018cv00913
Plaintiff: Southstar Financial LLC
Defendant: DRK Solutions LLC
Cause Of Action: Diversity-Breach of Contract
Edens et al v. Synovus Financial Corporation et al
as 3:2017cv00806
Plaintiff: Joe Edens, Jr , Village at Battery Creek LLC
Defendant: Synovus Financial Corporation , Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
National Bank of Anguilla (Private Banking and Trust) Ltd v. Considine et al We have downloadable decisions or orders for this case
as 9:2017cv00653
Plaintiff: National Bank of Anguilla (Private Banking and Trust) Ltd
Defendant: Robert Considine , Anne Considine
Cause Of Action: Diversity-Negotiable Instrument
Dunn et al v. Wells Fargo & Company
as 2:2017cv00315
Defendant: Wells Fargo & Company
Plaintiff: George R Dunn, Jr , Catherine Dunn Meehan
Cause Of Action: Diversity-Negotiable Instrument
Watkins et al v. First Citizens Bank and Trust Company, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00122
Plaintiff: Robert L. Watkins, Robert J. Williams
Defendant: First Citizens Bank and Trust Company, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Charleston Equities Inc v. Winslett
as 3:2017cv00137
Plaintiff: Charleston Equities Inc
Defendant: M Clay Winslett
Cause Of Action: Diversity-Negotiable Instrument

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