Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 1,055
McLucas v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv00735
Plaintiff: Virginia Gimbel McLucas
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Centennial Bank
as 1:2023cv00624
Plaintiff: Centennial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Centennial Bank v. Hicks
as 3:2023cv00320
Plaintiff: Centennial Bank
Defendant: Robert E Hicks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff: Kapitus Servicing, Inc
Defendant: Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Dendi, Inc. v. Roxby Development, LLC
as 5:2023cv00134
Plaintiff: Dendi, Inc.
Defendant: Roxby Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff: Federal Insurance Company
Defendant: TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Dauda v. Jean
as 8:2023cv00174
Plaintiff: Sannah Dauda
Defendant: Valery Jean
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Theologue v. Mackinnon
as 1:2023cv00253
Plaintiff: Diana C. Theologue
Defendant: Tieron Mackinnon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Carmody v. Orndorff
as 1:2023cv00181
Plaintiff: John Michael Carmody
Defendant: Nicole Lynn Orndorff
Cause Of Action: 41 U.S.C. § 6503 Walsh-Healy Act - Breach of Public Contract
Capital Funding, LLC v. Maison De'Ville Nursing Home of Harvey, LLC et al
as 1:2022cv03182
Plaintiff: Capital Funding, LLC
Defendant: Maison De'Ville Nursing Home of Harvey, LLC and Bobby G Dean, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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