US District Court for the Middle District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 53
EURE v. BANK OF NEW YORK MELLON et al
as 1:2021cv00797
Plaintiff: JOANNE LYNN EURE
Defendant: BANK OF NEW YORK MELLON, SELECT PORTFOLIO SERVICING, INC., SUBSTITUTE TRUSTEE LOGS LEGAL GROUP, LLP and others
Cause Of Action: 12 U.S.C. § 2601
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff: JOANNE LYNN EURE
Defendant: CHASE BANK USA, N.A., Chase Fulfillment Services and Substitute Trustee Services of Carolina, LLC
Cause Of Action: 12 U.S.C. § 2601
EDWARDS et al v. JPMORGAN CHASE BANK, N.A. We have downloadable decisions or orders for this case
as 1:2020cv00128
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: RICHARD EDWARDS and KAREN EDWARDS
Cause Of Action: Diversity-Negotiable Instrument
QUALITY LABELS & PACKAGING, INC. et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00210
Plaintiff: DISTRIBUIDORA DE EMPAQUES CENTROAMERICANO, S.A. and QUALITY LABELS & PACKAGING, INC.
Defendant: DREW'S LOUNGE, LLC, WELLS FARGO BANK, N.A. and ANDREW I. ROBERTSON
Cause Of Action: Diversity-Conversion
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 and MIRIAM O. KIMSEY
Cause Of Action: Diversity
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff: SATTERFIELD LEGAL, PLLC and SARAH BANKS
Defendant: LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Interested_party: JAMES RONALD PEGGS
Counter_claimant: LB INTERNATIONAL EXPRESS TRUST and LYNTON YATES BALLENTINE, JR.
Counter_defendant: SARAH BANKS and 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 and KRISTINA LEMENE
Cause Of Action: Diversity-Negotiable Instrument
JONES V. NATIONWIDE ADVANTAGE MORTGAGE COMPANY We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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