Negotiable Instrument Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 28
Wells Fargo Bank, N.A. v. Lynton Ballentine We have downloadable decisions or orders for this case
as 17-2187
Petitioner - Appellee: WELLS FARGO BANK, N.A.
Plaintiff: SATTERFIELD LEGAL, PLLC, SUBSTITUTE TRUSTEE and SARAH BANKS, SUBSTITUTE TRUSTEE, ATTORNEY IN FACT
Defendant - Appellant: LYNTON BALLENTINE and LB INTERNATIONAL EXPRESS TRUST, NON CORPORATE ENTITY (RELA PARTY IN INTEREST, TERTIUS INTERVENIE)
TD Bank, N.A. v. Max Lowe Carland, Jr.
as 17-1413
Plaintiff - Appellee: TD BANK, N.A.
Defendant - Appellant: MAX LOWE CARLAND, JR. and ELLEN C. CARLAND
Defendant: CARLAND TRACTOR AND EQUIP., INC. and ANTHONY E. CARLAND
Mike Barimah v. Bank of America
as 16-1945
Plaintiff - Appellant: MIKE TWUM BARIMAH
Defendant - Appellee: BANK OF AMERICA
Defendant: KWAME ADOFO
William Herbaugh v. Bank of America, N.A.
as 16-1937
Plaintiff - Appellant: WILLIAM T. HERBAUGH and KAREN L. HERBAUGH
Defendant - Appellee: BANK OF AMERICA, N.A. and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company We have downloadable decisions or orders for this case
as 15-2210
Plaintiff - Appellant: DIAMOND FALLS ESTATES, LLC, SHIRLEY M. BUAFO and CHARLES K. BUAFO
Defendant - Appellee: NANTAHALA BANK & TRUST COMPANY
Defendant: STEVE E. GRAVETT, EXCELL PARTNERS, LLC, JANE & JOHN DOES and others
Chesapeake Bank v. Stuart Berger We have downloadable decisions or orders for this case
as 15-1667
Plaintiff - Appellee: CHESAPEAKE BANK
Defendant - Appellant: STUART D. BERGER and DEBORAH D. BERGER
Defendant: BERGER PROPERTIES OF OHIO, LLC, BERGER PROPERTIES OF FLORIDA, LLC, BERGER PROPERTIES OF TEXAS, LLC and others
Receiver: KEITH M. NORTHERN and ROBERT B. SMITH
Anthony Watson v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 15-1466
Plaintiff - Appellant: ANTHONY T. WATSON
Defendant - Appellee: BANK OF AMERICA, N.A., as Successor by Merger to BAC Home Loans Servicing L.P. formerly known as Countrywide Home Loans Servicing, L.P.
Almia McCrief v. Wachovia Bank
as 14-1523
Plaintiff - Appellant: ALMIA J. MCCRIEF
Defendant - Appellee: WACHOVIA BANK, a/k/a Wells Fargo Bank
Defendant: BANK OF AMERICA
Synovus Bank v. Barron Wall We have downloadable decisions or orders for this case
as 14-1163
Plaintiff - Appellee: SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant: BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant: BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
Great Oak NC Lender, LLC v. Marshall Cornblum
as 13-2351
Plaintiff: ASSET HOLDING COMPANY 5, LLC, as assignee of other, United Community Bank (Georgia)
Intervenor/Plaintiff - Appellant: GREAT OAK NC LENDER, LLC
Defendant - Appellee: MARSHALL E. CORNBLUM, MADELINE H. CORNBLUM, MICHAEL CORNBLUM and others

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