Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 1,051
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff: Carolina Recreation & Design, LLC
Defendant: Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dubar v. Hanks et al We have downloadable decisions or orders for this case
as 7:2023cv01655
Plaintiff: Mable Dubar
Defendant: Ryan Hanks d/b/a President/CEO for Go Store It LLC and Madison Capital Group, Crystal Graham d/b/a Manager for Go Store It Leland, LLC, Amy M. Youngblood d/b/a General Counsel for Madison Capital Group and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Collins v. Appalachian Electric Power
as 1:2023cv00739
Plaintiff: Jacqueline Janine Collins
Defendant: Appalachian Electric Company and Appalachian Electric Power
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Slocum v. Duke Progress Energy We have downloadable decisions or orders for this case
as 5:2023cv00680
Plaintiff: George Slocum
Defendant: Duke Progress Energy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dubar v. Hanks et al We have downloadable decisions or orders for this case
as 7:2023cv01631
Plaintiff: Marian Elizabeth Dubar d/b/a Marian Elizabeth Dubar Estate Living Trust
Defendant: Ryan Hanks, Crystal Graham d/b/a Manager for Go Store It Leland, LLC and Amy M. Youngblood d/b/a General Counsel for Madison Capital Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Leonard v. Young
as 2:2024cv00251
Plaintiff: Suzanne Leonard
Defendant: Joe Robert Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff: Stormfield Capital Funding I, LLC
Defendant: Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Slocum v. Value Max Finance Company S-Corp. We have downloadable decisions or orders for this case
as 5:2023cv00694
Plaintiff: George Slocum
Defendant: Value Max Finance Company S-Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bank of Charles Town v. Testa et al
as 3:2023cv00226
Plaintiff: Bank of Charles Town
Defendant: Vittorio Testa and Ischia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Slocum v. BMW Financial Services We have downloadable decisions or orders for this case
as 5:2023cv00629
Plaintiff: George Slocum
Defendant: BMW Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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