U.S. District Court for the Western District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 116
Simpson v. Wells Fargo, Inc.
as 1:2025cv00046
Plaintiff: Terry Delan Simpson
Defendant: Wells Fargo, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Blalock et al v. Mr Cooper Group et al We have downloadable decisions or orders for this case
as 5:2024cv00204
Plaintiff: Dana R. Blalock and Joy K. Blalock
Defendant: Mr Cooper Group and Veterans United Home Loans
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pinnacle Bank v. Veterinary Management Incorporated, et al
as 3:2024cv00503
Plaintiff: Pinnacle Bank
Defendant: Veterinary Management Incorporated, Lori A. Hoe, David S. Hoe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff: Carolina Recreation & Design, LLC
Defendant: Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Zayo Group, LLC v. Network Resource Technologies Corp. We have downloadable decisions or orders for this case
as 3:2021cv00535
Plaintiff: Zayo Group, LLC
Defendant: Network Resource Technologies Corp.
Cause Of Action: 28 U.S.C. § 1332
Gullum v. Endeavor Infrastructure Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00245
Plaintiff: Lawrence E. Gullum
Defendant: Endeavor Infrastructure Holdings, LLC, Anthony Buffa, Dane James and others
Cause Of Action: 28 U.S.C. § 1332
AFS/IBEX v. Graham County Land Company, LLC We have downloadable decisions or orders for this case
as 1:2021cv00221
Plaintiff: AFS/IBEX
Defendant: Graham County Land Company, LLC
Homeside Financial, LLC v. Shelton et al We have downloadable decisions or orders for this case
as 3:2021cv00291
Plaintiff: Homeside Financial, LLC
Defendant: Shamea Shelton, Eric Shelton, Carter Lumber of the South, Inc. and others
TD Bank, N.A. v. Blanton et al
as 1:2021cv00098
Defendant: Tena H. Blanton and Harrill L. Blanton, Jr.
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Skanska USA Civil Southeast Inc. v. UP Community Fund, LLC We have downloadable decisions or orders for this case
as 3:2020cv00393
Plaintiff: Skanska USA Civil Southeast Inc.
Defendant: UP Community Fund, LLC
Cause Of Action: 28 U.S.C. § 1332

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