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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 101
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Defendant: Shamsuddin N. Gillani, Salimah S. Gillani
Plaintiff: Bank of North Carolina
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Defendant: Henry O. Emezie, Joy Kids Ventures, LLC, Grace Unlimited Ventures, LLC and others
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Other Contract
Capital Bank, N.A. v. Control Point Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00246
Defendant: Control Point Ventures, LLC, Aaron Zinn
Plaintiff: Capital Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al We have downloadable decisions or orders for this case
as 2:2014cv00007
Defendant: Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff: Diamond Falls Estates, LLC , Shirley M. Buafo , Charles K. Buafo
Counter_claimant: Excell Partners, LLC , Steve E. Gravett , Nantahala Bank & Trust Company
Counter_defendant: Charles K. Buafo , Shirley M. Buafo , Diamond Falls Estates, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
TD Bank, N.A. v. Mueller We have downloadable decisions or orders for this case
as 1:2013cv00298
Defendant: Michael E. Mueller
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Prime Choice Services, Inc. v. Schneider Logistics Transloading and Distribution, Inc. We have downloadable decisions or orders for this case
as 5:2013cv00148
Defendant: Schneider Logistics Transloading and Distribution, Inc.
Plaintiff: Prime Choice Services, Inc.
Cause Of Action: Diversity-Breach of Contract
Ocean Strategic Holdings, Ltd. v. All-Star Professional Bull & Bronc Tour, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00599
Defendant: Fred Culbertson, All-Star Professional Bull & Bronc Tour, Inc., Thomas J.P. Marsh
Plaintiff: Ocean Strategic Holdings, Ltd.
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Clear Creek Guest Ranch, LLC et al
as 1:2013cv00285
Defendant: Theresa W. Hyler, Paul L. Saenger, Dewey V. Andrew and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A., v. Smart Harbor, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00518
Defendant: Lang Family Farms, LLC , Smart Harbor, LLC , Michael W. Lang
Plaintiff: PNC Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Menton et al We have downloadable decisions or orders for this case
as 1:2013cv00235
Plaintiff: TD Bank, N.A.
Defendant: Robert G Menton, Andrew H Sonin
Cause Of Action: Diversity-Negotiable Instrument

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