Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 25
Wells Fargo Bank, National Association v. Equals Three Communications, Inc. et al
as 3:2012cv00838
Plaintiff: Wells Fargo Bank, National Association
Defendant: Equals Three Communications, Inc. and Eugene M. Faison, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Grail Enterprises, LLC et al
as 2:2012cv00594
Plaintiff: Wells Fargo Bank, National Association
Defendant: Grail Enterprises, LLC and Guy Trengove-Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Walls
as 1:2012cv00664
Plaintiff: Wells Fargo Bank, National Association
Defendant: Barbranda Walls
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. ADL Properties, LLC et al
as 6:2012cv00019
Defendant: ADL Properties, LLC, Ashley D. Lloyd, Katherine D. Lloyd and others
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Lloyd Concrete Services, Inc. et al
as 6:2012cv00018
Defendant: Katherine D. Lloyd and Lloyd Concrete Services, Inc.
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Eaglescliffe Condos, LLC et al
as 4:2012cv00043
Plaintiff: Wells Fargo Bank, National Association
Defendant: Eaglescliffe Condos, LLC , Ford's Colony at Rocky Mount, LLC , Ford's Colony First Choice Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Lifestyle Homes LLC et al
as 2:2011cv00530
Plaintiff: Wells Fargo Bank, National Association
Defendant: Lifestyle Homes LLC, Raymond L. Zimmerman, Lifestyle Homes at Ivystone, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Grail Enterprises, LLC et al
as 2:2011cv00481
Plaintiff: Wells Fargo Bank, National Association
Defendant: Grail Enterprises, LLC and Guy Trengove-Jones
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Oceana Sensor Technologies, Inc., et al
as 2:2011cv00258
Plaintiff: Wells Fargo Bank, National Association
Defendant: Oceana Sensor Technologies, Inc. , Louis C. Dommer and Richard W. Lally
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Hansen
as 2:2011cv00217
Plaintiff: Wells Fargo Bank, National Association
Defendant: Eugene W. Hansen
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?