US District Court for the Eastern District of North Carolina Contract Cases
Cases 61 - 70 of 89
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Plaintiff:
PNC Bank, N.A.
Defendant:
TFT & Co., Inc. , Terry F. Turner and Margaret H. Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, N.A. v. Welsh Realty, LLC et al
as 5:2013cv00203
Plaintiff:
PNC Bank, N.A.
Defendant:
Welsh Realty, LLC, Welsh Paper Company, K. Gordon Welsh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LSCG Fund 12, LLC v. Red Apple Group, LLC et al
as 5:2013cv00152
Plaintiff:
LSCG Fund 12, LLC
Defendant:
Red Apple Group, LLC, Lawson S. Triplett, Jr., The Lawson S. Triplett, Jr. Revocable Trust Dated December 29, 2005 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Penguin Restoration, Inc. d/b/a Paul Davis Restoration of Raleigh Durham v. Nationwide Mutual Insurance Company et al
as 5:2013cv00063
Plaintiff:
Penguin Restoration, Inc.
Defendant:
Nationwide Mutual Insurance Company and Nationwide Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, N.A. v. Brydge et al
as 4:2012cv00281
Plaintiff:
Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant:
R. Mitchell Brydge , Aleta Lynn Brydge and Robin L. Strickland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GMAC Mortgage , LLC v. Regions Bank
as 5:2012cv00553
Plaintiff:
GMAC Mortgage , LLC
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Nguyen v. US DOJ et al
as 5:2012cv00551
Plaintiff:
Tuan Auh Nguyen
Defendant:
US DOJ, DEA and Forfeiture Counsel
Cause Of Action: 18 U.S.C. § 3114
McDermand v. Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.
as 7:2012cv00040
Defendant:
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.
Plaintiff:
Christy Lynn McDermand
Cause Of Action: 28 U.S.C. § 1332
Smallwood v. Irwin Mortgage Corporation et al
as 5:2012cv00047
Plaintiff:
Cynthia Smallwood
Defendant:
Irwin Mortgage Corporation, Everhome Mortgage Company, Shapiro & Ingle, LLP and others
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, N.A. v. Joyner, et al
as 5:2011cv00762
Defendant:
David L Joyner , Joyner Marina, LLC , Joyner Real Estate Holdings, LLC and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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