Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 39
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
Chesapeake Bank v. Zonetech Wireless, Inc. et al
as 3:2013cv00729
Plaintiff: Chesapeake Bank
Defendant: Zonetech Wireless, Inc. and Arthur H. Nelson
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Colonial Duraleigh Outparcel, LLC et al We have downloadable decisions or orders for this case
as 5:2013cv00741
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Colonial Duraleigh Outparcel, LLC , H. Crayne Howes , James T. Street II and others
Cause Of Action: 12 U.S.C. § 1819
TD Bank, N.A. v. Menton et al We have downloadable decisions or orders for this case
as 1:2013cv00235
Plaintiff: TD Bank, N.A.
Defendant: Robert G Menton and Andrew H Sonin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
STROMBERG et al v. STRACKA et al
as 1:2013cv00610
Plaintiff: MARCIA D. STROMBERG and ERIK H. STROMBERG
Defendant: JAMES STRACKA and RONDA STRACKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Buy Gitomer, Inc et al
as 3:2013cv00378
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Buy Gitomer, Inc. , Gitomer Buy Gitomer, LLC , Gitomer Home, LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Synovus Bank v. Wells et al We have downloadable decisions or orders for this case
as 1:2013cv00124
Plaintiff: Synovus Bank
Defendant: David F. Wells and Judith H. Wells
Cause Of Action: Diversity-Breach of Contract
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Plaintiff: PNC Bank, N.A.
Defendant: TFT & Co., Inc. , Terry F. Turner and Margaret H. Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Orlando Residence, Ltd. v. Kenneth Nelson We have downloadable decisions or orders for this case
as 13-1402
Plaintiff - Appellee: ORLANDO RESIDENCE, LTD.
Plaintiff: FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendant - Appellant: KENNETH E. NELSON
Defendant: HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON and others
Defendant And 3rd-Party Plaintiff: SANWA BUSINESS CREDIT CORPORATION
Third Party Defendant: RUTH HUSTAD
Bank of America, N.A. v. Dang, DDS, PLLC et al
as 1:2013cv00289
Plaintiff: Bank of America, N.A.
Defendant: Cynthia Hang Dang, DDS, PLLC , Hang H. Dang and Quoc-An Vo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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