District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 202
Triplett v. Fritz et al
as 3:2017cv00116
Plaintiff: Randy Triplett
Defendant: Darrel A Fritz, Dreamscape Development Group, Inc
Cause Of Action: Diversity-Negotiable Instrument
JONES V. NATIONWIDE ADVANTAGE MORTGAGE COMPANY
as 1:2017cv00189
Plaintiff: JONES, DEVON V.
Defendant: NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Cause Of Action: Diversity-Breach of Contract
Liberty Mutual Insurance Company v. First NBC Bank
as 5:2017cv00082
Plaintiff: Liberty Mutual Insurance Company
Defendant: First NBC Bank
Cause Of Action: Declaratory Judgment
Hinson v. Bank of America, N.A.
as 5:2016cv00958
Plaintiff: Walter L. Hinson
Defendant: Bank of America, N.A.
Cause Of Action: Bankruptcy
Hinson v. Bank of America, N.A. -
as 4:2016cv00299
Plaintiff: Walter L. Hinson
Defendant: Bank of America, N.A.
Cause Of Action: Bankruptcy
Hinson, Trustee v. Citi Bank, N. A.
as 5:2016cv00767
Plaintiff: Walter L Hinson, Trustee
Defendant: Citibank, N.A.
Cause Of Action: Bankruptcy
DLL Finance LLC v. Bright's Creek Golf Club, LLC et al We have downloadable decisions or orders for this case
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
TD BANK, N.A. v. JAY JALA BAPA,.L.C. et al
as 1:2016cv00823
Plaintiff: TD BANK, N.A.
Defendant: JAY JALA BAPA, L.L.C., SHILA BANKIM RANA, DOLI RANA and others
Cause Of Action: Diversity-Negotiable Instrument
Lantern Business Credit, LLC v. Alianza Trinity Development Group, LLC et al We have downloadable decisions or orders for this case
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
Wells Fargo Bank, National Association v. Tobacco Country USA Inc. et al
as 7:2016cv00052
Plaintiff: Wells Fargo Bank, National Association
Defendant: Tobacco Country USA Inc., Fouad E Atallah, Mildred D Atallah
Cause Of Action: Diversity-Breach of Contract

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