Contract Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 2,533
Rothenhoefer Bros., Inc. v. J.P. Morgan Chase Bank, N.A.
as 1:2024cv01659
Plaintiff: Rothenhoefer Bros., Inc. doing business as Three Brothers
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Archer v. Citizens and Farmers Bank
as 3:2024cv00267
Plaintiff: Patricia Archer
Defendant: Citizens and Farmers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of Mingo v. Everest National Insurance Company
as 2:2024cv00262
Plaintiff: Bank of Mingo
Defendant: Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
Pinnacle Bank v. Veterinary Management Incorporated, et al
as 3:2024cv00503
Plaintiff: Pinnacle Bank
Defendant: Veterinary Management Incorporated, Main Street Veterinary Holdings, LLC, David S Hoe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Hughes
as 5:2024cv00126
Defendant: Madeline Hughes and Madelyn Hughes
Plaintiff: The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 4:2024cv01316
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (2015A+), U.S. Bank Trust, N.A. (AHP) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. AHP Servicing, LLC et al
as 3:2024cv01315
Defendant: AHP Servicing, LLC doing business as AHP Mortgage Direct, LLC also known as AHP Mortgage Direct, AHP Mortgage Direct and U.S. Bank Trust, N.A. (AHP)
Plaintiff: Cymbidium Restoration, LLC
Cross Defendant: U.S. Bank Trust, N.A. (2015A+)
Other: U.S. Bank Trust, N.A. (VAK Capital)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brady v. Truist Bank
as 4:2024cv03033
Defendant: Truist Bank and BB&T Bank
Plaintiff: James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. v. TMI Consulting Incorporated
as 3:2024cv00235
Plaintiff: Cadence Bank, N.A.
Defendant: TMI Consulting Incorporated Defendant doing business as Loom Technologies and TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff: Cadence Bank, N.A.
Defendant: DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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