District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 93
DLL Finance LLC v. Bright's Creek Golf Club, LLC et al
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
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
TD Bank, N.A. v. Carland Tractor and Equip., Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00248
Plaintiff: TD Bank, N.A.
Defendant: Carland Tractor and Equip., Inc., Anthony E. Carland, Max Lowe Carland, Jr. and others
Cause Of Action: Diversity-Negotiable Instrument
Capital Bank, N.A. v. Coates et al We have downloadable decisions or orders for this case
as 1:2015cv00082
Plaintiff: Capital Bank, N.A.
Defendant: Ricky L. Coates, Heidi T. Coates
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Lenox Square, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00041
Plaintiff: TD Bank, N.A.
Defendant: Lenox Square, LLC, Landover Burke LLC, Jack L. Huffman and others
Cause Of Action: Diversity-Negotiable Instrument
First Citizens Bank & Trust Company v. Malt, Sr. et al We have downloadable decisions or orders for this case
as 1:2015cv00031
Plaintiff: First Citizens Bank & Trust Company
Defendant: Robert C. Malt, Sr., C. Richard Malt, David G. Malt
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Gilman We have downloadable decisions or orders for this case
as 3:2015cv00054
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Winthrop W. Gilman
Cause Of Action: Diversity-Breach of Contract
TD Bank, N.A. v. English Slopes Investments, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00008
Plaintiff: TD Bank, N.A.
Defendant: English Slopes Investments, LLC, Orville M. English
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00322
Plaintiff: TD Bank, N.A.
Defendant: Charles Watkins Automobiles, Inc., Charles T. Watkins, Jackie R. Watkins
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Wash Masters Incorporated, et al We have downloadable decisions or orders for this case
as 1:2014cv00308
Plaintiff: TD Bank, N.A.
Defendant: Wash Masters Incorporated, Phillip D. Delp, Gregory B. Fisher and others
Cause Of Action: Diversity-Negotiable Instrument

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