North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 259
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PNC Bank, National Association v. Village Shoppes at Hatteras, LLC et al
as 2:2014cv00067
Plaintiff: PNC Bank, National Association
Defendant: Village Shoppes at Hatteras, LLC , Joseph E. Thompson and Tami J. Thompson
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00852
Plaintiff: TD BANK, N.A.
Defendant: SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Bowes We have downloadable decisions or orders for this case
as 2:2014cv00041
Plaintiff: PNC Bank, National Association
Defendant: Douglas V. Bowes
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Plaintiff: TD Bank, N.A.
Defendant: Basic, LLC, Timothy J. Toney and Gregg H. Burgess
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Precision Health Care Services, Inc. et al We have downloadable decisions or orders for this case
as 7:2014cv00174
Plaintiff: PNC Bank, National Association
Defendant: Precision Health Care Services, Inc., Act Medical Group, P.A. and Barry A. Moore
Cause Of Action: 28 U.S.C. § 1332
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Plaintiff: STABILIS FUND II, LLC
Defendant: GREY LADY, LLC, TOTTEN, LLC, ROBERT J. PAGE and others
Cause Of Action: 28 U.S.C. § 1332
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Plaintiff: Bank of North Carolina
Defendant: Shamsuddin N. Gillani and Salimah S. Gillani
Cause Of Action: 28 U.S.C. § 1332
THOMAS v. SUNTRUST MORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv00518
Plaintiff: ANGELA A. THOMAS
Defendant: SUNTRUST MORTGAGE, INC. and SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES
Cause Of Action: 15 U.S.C. § 1692
PNC Bank, National Association v. The Resort Group, LLC et al We have downloadable decisions or orders for this case
as 7:2014cv00133
Plaintiff: PNC Bank, National Association
Defendant: The Resort Group, LLC , James B. Myers III , Lawrence H. Cheek and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Plaintiff: TD Bank, N.A.
Defendant: Grace Unlimited Ventures, LLC, Joy Kids Ventures, LLC, Henry O. Emezie and others
Cause Of Action: 28 U.S.C. § 1332

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