North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 229
PNC Bank, National Association v. Village Shoppes at Hatteras, LLC et al
as 2:2014cv00067
Defendant: Joseph E. Thompson , Village Shoppes at Hatteras, LLC , Tami J. Thompson
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
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: Diversity-Negotiable Instrument
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: Diversity-Negotiable Instrument
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Defendant: Timothy J. Toney, Basic, LLC, Gregg H. Burgess
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
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., Barry A. Moore
Cause Of Action: Diversity-Negotiable Instrument
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Defendant: KENDALL H. PAGE, ROBERT J. PAGE, TOTTEN, LLC and others
Plaintiff: STABILIS FUND II, LLC
Cause Of Action: Diversity-Negotiable Instrument
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Defendant: Shamsuddin N. Gillani, Salimah S. Gillani
Plaintiff: Bank of North Carolina
Cause Of Action: Diversity-Negotiable Instrument
THOMAS v. SUNTRUST MORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv00518
Defendant: SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES , SUNTRUST MORTGAGE, INC.
Plaintiff: ANGELA A. THOMAS
Cause Of Action: Fair Debt Collection Act
PNC Bank, National Association v. The Resort Group, LLC et al We have downloadable decisions or orders for this case
as 7:2014cv00133
Defendant: Lawrence H. Cheek , James B. Myers III , The Resort Group, LLC and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Defendant: Henry O. Emezie, Joy Kids Ventures, LLC, Grace Unlimited Ventures, LLC and others
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Other Contract

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