North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 229
PNC BANK, N.A. v. NATURE'S PEARL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2013cv00304
Plaintiff: PNC BANK, N.A.
Defendant: NATURE'S PEARL CORPORATION , LE BLEU CORPORATION , JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Defendant: Terry F. Turner , TFT & Co., Inc. , Margaret H. Turner
Plaintiff: PNC Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. OIB INVESTMENTS, LLC et al
as 1:2013cv00279
Plaintiff: PNC BANK, N.A.
Defendant: OIB INVESTMENTS, LLC, JERRY R. LEE
Cause Of Action: Diversity
Synovus Bank v. Sciupider et al We have downloadable decisions or orders for this case
as 1:2013cv00092
Plaintiff: Synovus Bank
Defendant: David M. Sciupider, Mary C. Sciupider
Cause Of Action: Diversity-Contract Default
Taylor-Todd v. Shapiro et al We have downloadable decisions or orders for this case
as 1:2013cv00078
Defendant: MERSCORP, Inc., Cindy Trivette, HSBC Finance Corporation and others
Plaintiff: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
PNC Bank, N.A. v. Welsh Realty, LLC et al We have downloadable decisions or orders for this case
as 5:2013cv00203
Defendant: Welsh Paper Company, Welsh Realty, LLC, K. Gordon Welsh and others
Plaintiff: PNC Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
LSCG Fund 12, LLC v. Red Apple Group, LLC et al
as 5:2013cv00152
Defendant: William A. Vestal, Michael C. Smith, Rliance Trust Company and others
Plaintiff: LSCG Fund 12, LLC
Cause Of Action: Diversity-Other Contract
Penguin Restoration, Inc. d/b/a Paul Davis Restoration of Raleigh Durham v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 5:2013cv00063
Plaintiff: Penguin Restoration, Inc.
Defendant: Nationwide Mutual Insurance Company , Nationwide Property and Casualty Insurance Company
Cause Of Action: Notice of Removal
Wells Fargo Bank, N.A. v. Brydge et al We have downloadable decisions or orders for this case
as 4:2012cv00281
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant: R. Mitchell Brydge , Aleta Lynn Brydge , Robin L. Strickland
Cause Of Action: Diversity-Negotiable Instrument
Fidelity National Title Insurance Company v. Riels et al We have downloadable decisions or orders for this case
as 1:2012cv00357
Defendant: Jarco Development, LLC, Regina B. Riels, Brandon Riels and others
Plaintiff: Fidelity National Title Insurance Company
Cause Of Action: Diversity-Negotiable Instrument

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