Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 1,061
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)
Calvin B. Taylor Banking Co. of Berlin, Maryland v. J. P. Morgan Chase Bank, N.A.
as 1:2023cv03370
Plaintiff: CALVIN B. TAYLOR BANKING CO. OF BERLIN, MARYLAND
Defendant: J. P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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. 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
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
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
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
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 Action
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
KORNEGAY v. CAPITAL ONE et al We have downloadable decisions or orders for this case
as 1:2023cv01032
Plaintiff: KEZIAH KORNEGAY
Defendant: CAPITAL ONE and ANDREW M. YOUNG
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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

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?