District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 207
WELLS FARGO BANK, NATIONAL ASSOCIATION v. SOUTHEASTERN BUILDING SERVICES, INC. et al
as 1:2017cv00733
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: SOUTHEASTERN BUILDING SERVICES, INC., STEPHEN P. KIMSEY, MIRIAM O. KIMSEY
Cause Of Action: Diversity
Polanco v. HSBC Bank USA National Association et al
as 3:2017cv00466
Plaintiff: Claudia E. Polanco
Defendant: HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: Notice of Removal-Breach of Contract
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff: SATTERFIELD LEGAL, PLLC, SARAH BANKS
Defendant: LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST
Interested_party: JAMES RONALD PEGGS
Counter_claimant: LB INTERNATIONAL EXPRESS TRUST, LYNTON YATES BALLENTINE, JR.
Counter_defendant: SARAH BANKS, SATTERFIELD LEGAL, PLLC
Cause Of Action: Petition for Removal
Gathaiya et al v. United Airlines
as 5:2017cv00264
Plaintiff: John Kimiri Gathaiya, Sally Njoki Ngugi
Defendant: United Airlines
Cause Of Action: Fed. Question
BRANCH BANKING AND TRUST COMPANY V. SOLEIL ENERGY SOLUTIONS, LLC, ET AL.
as 1:2017cv00481
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: SOLEIL ENERGY SOLUTIONS, LLC , MCALEE LEMENE , KRISTINA LEMENE
Cause Of Action: Diversity-Negotiable Instrument
Triplett v. Fritz et al We have downloadable decisions or orders for this case
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 4:2016cv00299
Plaintiff: Walter L. Hinson
Defendant: Bank of America, N.A.
Cause Of Action: Bankruptcy
Hinson v. Bank of America, N.A.
as 5:2016cv00958
Plaintiff: Walter L. Hinson
Defendant: Bank of America, N.A.
Cause Of Action: Bankruptcy

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