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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 104
Synovus Bank v. Wells et al We have downloadable decisions or orders for this case
as 1:2013cv00125
Defendant: Gregory A. Raxter, David F. Wells
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Breach of Contract
Synovus Bank v. Sciupider et al We have downloadable decisions or orders for this case
as 1:2013cv00092
Plaintiff: Synovus Bank
Defendant: David M. Sciupider, Mary C. Sciupider
Cause Of Action: Diversity-Contract Default
Taylor-Todd v. Shapiro et al We have downloadable decisions or orders for this case
as 1:2013cv00078
Defendant: MERSCORP, Inc., Cindy Trivette, HSBC Finance Corporation and others
Plaintiff: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Riels et al We have downloadable decisions or orders for this case
as 1:2012cv00357
Defendant: Jarco Development, LLC, Regina B. Riels, Brandon Riels and others
Plaintiff: Fidelity National Title Insurance Company
Cause Of Action: Diversity-Negotiable Instrument
Great Oak NC Lender, LLC v. Cornblum et al We have downloadable decisions or orders for this case
as 2:2012cv00034
Defendant: Longbranch Properties, LLC, Marshall E. Cornblum, Madeline H. Cornblum and others
Plaintiff: Asset Holding Company 5, LLC
Cause Of Action: Diversity-Negotiable Instrument
Center Capital Corporation v. Apex Homes, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00404
Defendant: Leonard R. Watts , Apex Homes, Inc.
Plaintiff: Center Capital Corporation
Cause Of Action: Diversity-Contract Default
TD Bank, N.A. v. Reynolds Mountain Land Company, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00077
Plaintiff: TD Bank, N.A.
Defendant: Reynolds Mountain Land Company, LLC , Mars Hill Crossroads, LLC , Michael Werner and others
Cause Of Action: Diversity-Negotiable Instrument
Federal Deposit Insurance Corporation v. Greenwood et al We have downloadable decisions or orders for this case
as 1:2011cv00337
Defendant: David N. Wilcox, G. Gordon Greenwood, W. Edward Anderson and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
United Community Bank v. Namba et al
as 1:2011cv00335
Plaintiff: United Community Bank
Defendant: Nicholas Namba , Elizabeth Namba
Cause Of Action: Default of Promissory Note
Synovus Bank v. Ducote et al We have downloadable decisions or orders for this case
as 1:2011cv00327
Plaintiff: Synovus Bank
Defendant: Dan L. Ducote, Deborah D. Ducote
Cause Of Action: Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?