Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 191 - 200 of 1,055
NBSC v. Clary et al
as 8:2018cv02991
Defendant: Horace E Walpole, Jr and Marty K Clary
Plaintiff: NBSC
Cause Of Action: 28 U.S.C. § 1332
Frink v. Deutsche National Bank Trust Company et al We have downloadable decisions or orders for this case
as 7:2018cv00185
Plaintiff: Lyndon F. Frink
Defendant: Deutsche National Bank Trust Company
Cause Of Action: 28 U.S.C. § 1331
Robertson, Inc. et al v. McCoy Elkhorn Coal, LLC
as 2:2018cv01326
Plaintiff: Robertson, Inc. and The Baughan Group
Defendant: McCoy Elkhorn Coal, LLC
Cause Of Action: 28 U.S.C. § 1332
Perdicho v. Wells Fargo Bank NA
as 3:2018cv02394
Plaintiff: Carey Perdicho
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Wilmington Savings Fund Society, FSB et al We have downloadable decisions or orders for this case
as 2:2018cv01129
Defendant: Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and Dana Capital Group, Inc.
Plaintiff: Barbara Ortiz
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. 433 Coleman Blvd II LLC et al
as 2:2018cv01815
Defendant: 433 Coleman Blvd II LLC and Christophe L Price
Plaintiff: Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff: Fredrick W. Herold, Jr.
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Appalachian Candy, LLC et al
as 7:2018cv00098
Plaintiff: Wells Fargo Bank, National Association
Defendant: Appalachian Candy, LLC , Supra Enterprises, Inc. and Sasidharan Taravath
Cause Of Action: 28 U.S.C. § 1332
Roseberry v. McQuaid et al We have downloadable decisions or orders for this case
as 3:2018cv00975
Plaintiff: Jerry A. Roseberry
Defendant: Anthony L. McQuaid , Amy B. McQuaid and Tony McQuaid Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332

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