Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 1,055
AFS/IBEX v. Graham County Land Company, LLC We have downloadable decisions or orders for this case
as 1:2021cv00221
Plaintiff: AFS/IBEX
Defendant: Graham County Land Company, LLC
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Homeside Financial, LLC v. Shelton et al We have downloadable decisions or orders for this case
as 3:2021cv00291
Plaintiff: Homeside Financial, LLC
Defendant: Shamea Shelton, Eric Shelton, Carter Lumber of the South, Inc. and others
Installation Services by HCR LLC v. USAA Federal Savings Bank
as 1:2021cv01477
Plaintiff: Installation Services by HCR LLC
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Ayres et al v. PHH MC et al We have downloadable decisions or orders for this case
as 8:2021cv00934
Defendant: Hubert Paul, Bank of New York Mellon, Ocwen Loan Servicing, LLC and others
Plaintiff: Stephan M. Ayres and Angela R. Ayres
Cause Of Action: 28 U.S.C. § 1332
Greenline Community Growth Fund LLC v. Klausner Holding USA Inc
as 4:2021cv01779
Defendant: Klausner Holding USA Inc
Plaintiff: Greenline Community Growth Fund LLC
Cause Of Action: 28 U.S.C. § 1332
A.G.R. Family LLLP et al v. WorldWater & Solar Technology, Inc.
as 1:2021cv00663
Plaintiff: E.G.R. LLLP and A.G.R. Family LLLP
Defendant: WorldWater & Solar Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332
G&G Outfitters, Inc. et al v. Enova Textiles LLC et al
as 8:2021cv01299
Plaintiff: G&G International, LLC and G&G Outfitters, Inc.
Defendant: Enova Textiles LLC and Elliott Lightman
Cause Of Action: 28 U.S.C. § 1332
Kapitus Servicing, Inc. v. Azul Tequila Grill, LLC et al
as 1:2021cv00640
Defendant: Azul Tequila Grill, Rafael Cermeno and Azul Tequila Grill, LLC doing business as Azul Tequila Grill
Plaintiff: Kapitus Servicing, Inc.
Counter Claimant: Azul Tequila Grill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Abdallah et al v. Real Time Resolutions, Inc.
as 8:2021cv00946
Defendant: Real Time Resolutions, Inc.
Plaintiff: Abdel R Abdallah and Ahmad M Abdallah
Cause Of Action: 28 U.S.C. § 1332

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