Negotiable Instrument Cases filed in the Fourth Circuit Courts
Sandy Spring Bank v. Top Flight Airpark Office Limited Partnership et al
as 1:2018cv00521
Plaintiff: Sandy Spring Bank
Defendant: Top Flight Airpark Office Limited Partnership and Barrie M. Peterson
Cause Of Action: 28 U.S.C. § 1345
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff: Capital Finance, LLC
Defendant: Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Sandy Spring Bank et al
as 8:2009cv03463
Plaintiff: Mitchell B. Morris and Donna Morris
Defendant: Sandy Spring Bank and Westbound Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sandy Spring Bank v. Advanced Systems Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00023
Plaintiff: Sandy Spring Bank
Defendant: Advanced Systems Services, Inc., Future Business Services, Corp. and Jean Agbey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Merrill Lynch Business Financi v. Robert Targan We have downloadable decisions or orders for this case
as 07-2103
Plaintiff - Appellee: MERRILL LYNCH BUSINESS FINANCIAL SERVICES INCORPORATED
Defendant - Appellant: ROBERT S. TARGAN
Garnishee: SHEILA TARGAN, CHARLES SCHWAB and SANDY SPRING BANK

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?