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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 105
Synovus Bank v. Frank We have downloadable decisions or orders for this case
as 1:2011cv00165
Defendant: Timothy T. Frank
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. MPM Investment, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00166
Counter_claimant: Markus J. Frantzen , MPM Investment, LLC , Juerg A. Gege and others
Counter_defendant: Synovus Bank
Thirdparty_defendant: Synovus Financial Corp., Seven Falls Ventures, LLC, Seven Falls Property Owners Association, Inc. and others
Defendant: MPM Investment, LLC , Markus J. Frantzen , Patrik Gaehwiler and others
Thirdparty_plaintiff: Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Denson We have downloadable decisions or orders for this case
as 1:2011cv00139
Plaintiff: Synovus Bank
Defendant: Sonja Denson
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Osada We have downloadable decisions or orders for this case
as 1:2011cv00115
Plaintiff: Synovus Bank
Defendant: Jana M. Osada
Thirdparty_defendant: Synovus Financial Corp. d/b/a National Bank of South Carolina
Thirdparty_plaintiff: Jana M. Osada
Counter_claimant: Jana M. Osada
Counter_defendant: Synovus Bank
Cause Of Action: Diversity-Account Receivable
Macon Bank, Inc. v. Rozen
as 2:2011cv00020
Defendant: Barbara Rozen
Plaintiff: Macon Bank, Inc.
Cause Of Action: Notice of Removal-Negotiable Instrument
Macon Bank, Inc. v. Danon
as 2:2011cv00019
Defendant: Richard N. Danon
Plaintiff: Macon Bank, Inc.
Cause Of Action: Diversity-Negotiable Instrument
RBC Bank (USA) v. Chowdhury We have downloadable decisions or orders for this case
as 2:2011cv00016
Plaintiff: RBC Bank (USA)
Defendant: Johnny Islam Chowdhury
Cause Of Action: Default of Promissory Note
Macon Bank v. Geiger
as 2:2011cv00017
Defendant: Mitchell Geiger
Plaintiff: Macon Bank
Cause Of Action: Default of Promissory Note
Synovus Bank v. Maurer We have downloadable decisions or orders for this case
as 1:2011cv00068
Plaintiff: Synovus Bank
Defendant: Judson Maurer
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Philsmith, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00070
Plaintiff: Synovus Bank
Defendant: Philsmith, LLC, J. Chris Phillips
Cause Of Action: Diversity-Negotiable Instrument

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