Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 42
Centennial Bank v. Hicks
as 3:2023cv00320
Plaintiff: Centennial Bank
Defendant: Robert E Hicks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff: John E. Reese, III
Defendant: Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Gullum v. Endeavor Infrastructure Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00245
Plaintiff: Lawrence E. Gullum
Defendant: Endeavor Infrastructure Holdings, LLC, Anthony Buffa, Dane James and others
Cause Of Action: 28 U.S.C. § 1332
Etongwe v. JPMorgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 4:2021cv00007
Defendant: Louis Okia Etongwe, Federal National Mortgage Association, JPMorgan Chase Bank National Association and others
Plaintiff: Florence E. Etongwe
Cause Of Action: 28 U.S.C. § 1332
Koromah-Boykins v. Trump et al
as 1:2019cv02861
Defendant: Stephen E. Boyd, United States Department of Justice Office of Legislative Affairs, Stephen Riley and others
Plaintiff: Cornelius Xavier Koromah-Boykins
Cause Of Action: 42 U.S.C. § 1981 cv
Betch et al v. Kelly et al
as 1:2019cv02406
Plaintiff: Irvin-John Betch, Jr. and Patricia-Ann Betch
Defendant: APG Federal Credit Union and Charles E. Kelly, CFO
Cause Of Action: 28 U.S.C. § 1331 ni
H&E Equipment Services, Inc. v. Oak City Contracting, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00361
Plaintiff: H&E Equipment Services, Inc.
Defendant: Oak City Contracting, LLC and Dustin Crittenden
Cause Of Action: 28 U.S.C. § 1332
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
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
Polanco v. HSBC Bank USA National Association et al We have downloadable decisions or orders for this case
as 3:2017cv00466
Plaintiff: Claudia E. Polanco
Defendant: HSBC Bank USA National Association , PHH Mortgage Corporation , 21st Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441

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