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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 101
BAM Capital, LLC v. Houser Transport, Inc. et al
as 5:2019cv00105
Defendant: Houser Transport, Inc., Candy Feaganes, Sibling Leasing, LLC and others
Plaintiff: BAM Capital, LLC
Fidus Investment Corporation v. McCollum
as 3:2019cv00312
Plaintiff: Fidus Investment Corporation
Defendant: Daniel A. McCollum
Cause Of Action: Diversity-Negotiable Instrument
Compass Bank v. Nyborg Integrated Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00241
Defendant: Nyborg Integrated Logistics, Inc., James Nyborg
Plaintiff: Compass Bank
Cause Of Action: Default of Promissory Note
Johnson et al v. Specialized Loan Servicing, LLC
as 3:2018cv00653
Defendant: Specialized Loan Servicing, LLC
Plaintiff: Brian S. Johnson, Trisha N. Johnson
Cause Of Action: Fair Credit Reporting Act
Dean v. Wells Fargo Bank, National Association, et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Plaintiff: Ronald G. Dean
Defendant: Wells Fargo Bank, National Association , Denise Dean
Cause Of Action: Notice of Removal-Negotiable Instrument
Willis et al v. Tritle et al We have downloadable decisions or orders for this case
as 1:2017cv00345
Plaintiff: Geri D. Willis, Carmen L. Willis
Defendant: William W. Tritle, Chris Jon Dobson, Richard J. Maita and others
Cause Of Action: Fed. Question: Breach of Contract
Polanco v. HSBC Bank USA National Association et al We have downloadable decisions or orders for this case
as 3:2017cv00466
Plaintiff: Claudia E. Polanco
Defendant: HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: Notice of Removal-Breach of Contract
Triplett v. Fritz et al We have downloadable decisions or orders for this case
as 3:2017cv00116
Plaintiff: Randy Triplett
Defendant: Darrel A Fritz, Dreamscape Development Group, Inc
Cause Of Action: Diversity-Negotiable Instrument
DLL Finance LLC v. Bright's Creek Golf Club, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00282
Plaintiff: DLL Finance LLC
Defendant: Bright's Creek Golf Club, LLC , Alianza Trinity Holdings LLC , Marc Rudow
Cause Of Action: Diversity-Breach of Contract
Lantern Business Credit, LLC v. Alianza Trinity Development Group, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00107
Plaintiff: Lantern Business Credit, LLC
Defendant: Alianza Trinity Development Group, LLC, Alianza Trinity Holdings, LLC, Bright's Creek Golf Club, LLC and others
Cause Of Action: Diversity-Contract Default

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