District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 187
Capital Bank, N.A. v. Coates et al
as 1:2015cv00082
Plaintiff: Capital Bank, N.A.
Defendant: Ricky L. Coates, Heidi T. Coates
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Stirling Properties of NC, LLP, et al -
as 4:2015cv00046
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stirling Properties of NC, LLP, Terrence B Dean, Darnell A Dean
Cause Of Action: Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stirling Properties of NC, LLP, et al
as 5:2015cv00113
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stirling Properties of NC, LLP, Terrence B. Dean, Darnell A. Dean
Cause Of Action: Diversity-Breach of Contract
TD Bank, N.A. v. Lenox Square, LLC et al
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
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
as 3:2015cv00054
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Winthrop W. Gilman
Cause Of Action: Diversity-Breach of Contract
SpurTree Technologies Pvt., Ltd. v. iCool Technologies, Inc. et al
as 5:2015cv00040
Plaintiff: SpurTree Technologies Pvt., Ltd.
Defendant: iCool Technologies, Inc. , Jay Prakash Madan
Cause Of Action: Diversity-Negotiable Instrument
Arrow Enterprise Computing Solutions, Inc. v. Blue Ally, LLC, et al
as 5:2015cv00037
Defendant: Blue Ally, LLC , Net Direct Systems, LLC, Philip Albert Santoni and others
Plaintiff: Arrow Enterprise Computing Solutions, Inc.
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Walthom Group et al
as 5:2015cv00026
Plaintiff: PNC Bank, National Association
Defendant: Walthom Group , Wallace K. Renfrow , F. Norwood Thompson
Cause Of Action: Diversity-Contract Default
PNC Bank, National Association v. Raleigh Glass & Mirror Co., Inc. et al
as 5:2015cv00024
Plaintiff: PNC Bank, National Association
Defendant: Raleigh Glass & Mirror Co., Inc., Wallace K. Renfrow
Cause Of Action: Diversity-Contract Default
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