Middle District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 45
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
CAPITAL BANK, N.A. v. MCHONE ET AL
as 1:2014cv01076
Defendant: DENISE REAVIS MCHONE, DANIEL MCHONE
Plaintiff: CAPITAL BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
ELLISON v. HSBC et al
as 1:2014cv00958
Defendant: CLARK PARTNERS REALTY, HSBC , PONTUS INVESTMENT PORTFOLIO I, LLC
Plaintiff: GARLAND C. ELLISON
Cause Of Action: Diversity
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00852
Plaintiff: TD BANK, N.A.
Defendant: SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and others
Cause Of Action: Diversity-Negotiable Instrument
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Defendant: KENDALL H. PAGE, ROBERT J. PAGE, TOTTEN, LLC and others
Plaintiff: STABILIS FUND II, LLC
Cause Of Action: Diversity-Negotiable Instrument

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