Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 11 - 14 of 14
Wells Fargo Bank, National Association v. Smith et al We have downloadable decisions or orders for this case
as 3:2010cv00411
Plaintiff: Wells Fargo Bank, National Association
Defendant: Jon Brent Smith and Trio Enterprises Group, LTD
Cause Of Action: 28 U.S.C. § 1332
Progressive Nursing Staffers, Inc. v. Tolman Associates, Ltd. et al
as 1:2009cv00928
Plaintiff: Progressive Nursing Staffers, Inc.
Defendant: Tolman Associates, Ltd. and Bruce Evan Tolman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Gomembers, Inc. v. Murray, Jonson, White & Associates, Ltd., P.C. et al
as 1:2008cv00549
Plaintiff: Gomembers, Inc.
Defendant: Murray, Jonson, White & Associates, Ltd., P.C., Thomas F. Flood and Bank of America, N.A.
Cause Of Action: Diversity
Type: Contract Plaintiff
INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV We have downloadable decisions or orders for this case
as 9:1989cv00662
Plaintiff: Independence Federal FSB , First Real Estate De and Orlando Residence Ltd
Defendant: Hilton Head Hotl Inv , Kenneth E Nelson , Wallace H Hustad and others
Thirdparty_defendant: Ruth Hustad
Receiver: Resolution Trust as Receiver for Citadel Federal Savings and Loan
Thirdparty_plaintiff: Sanwa Business Credi
Petitioner: Joe Leising

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