Contract Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Truist Bank v. Kim et al
as 1:2022cv01431
Plaintiff: Truist Bank
Defendant: Mi Sook Kim and Charles B. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Financial Pacific Leasing, Inc. v. Combs, et al
as 3:2019cv00161
Defendant: Holly Miller Bopp and John Combs
Plaintiff: Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
v. Combs
as 3:2019cv00160
Defendant: John Combs
Cause Of Action: 28 U.S.C. § 1332
Barbara L. Combs v. U.S. Bank We have downloadable decisions or orders for this case
as 17-1891
Plaintiff - Appellant: BARBARA L. COMBS
Defendant - Appellee: U.S. BANK, N.A., as Trustee for JP ALT 2006-SI and SURETY TRUSTEES, LLC, as substitute Trustee
Combs v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2017cv00545
Plaintiff: Barbara L. Combs
Defendant: U.S. Bank National Association and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Combs v. U.S. Bank National Association et al
as 1:2015cv01075
Plaintiff: Barbara L. Combs
Defendant: U.S. Bank National Association and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441
Phillips Machine Service, Inc. v. Southern Coal Corporation, et. al.
as 5:2014cv27107
Plaintiff: Phillips Machine Service, Inc. and The Combs Group, Inc.
Defendant: Southern Coal Corporation, Kentucky Fuel Corporation, A & G Coal Corporation and others
Garnishee: Norfolk Southern Railway Company
Cause Of Action: 28 U.S.C. § 1441
Verseidag Seemee Us, Inc. v. Big Image Graphics, Inc. et al
as 3:2013cv00302
Plaintiff: Verseidag Seemee Us, Inc.
Defendant: Big Image Graphics, Inc. , William Johnston , John Doe(s) 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rory Mayberry v. Michael Battles We have downloadable decisions or orders for this case
as 08-2191
Plaintiff - Appellant: RORY MAYBERRY, United States ex rel. and ROBERT ISAKSON, United States ex rel.
Party-in-Interest - None: UNITED STATES OF AMERICA
Defendant - Appellee: MICHAEL BATTLES, SECURITY VENTURES INTERNATIONAL, LIMITED, DANUBIA GLOBAL, INCORPORATED and others
Defendant - None: EMERGENT BUSINESS SERVICES, TARHEEL TRAINING, LLC, ROB ROY TRUMBLE and others
Debtor - Appellee: CUSTER BATTLES, LLC
Combs et al v. Countrywide Home Loans Servicing LP et al
as 3:2008cv01253
Plaintiff: James E. Combs, James E. Combs, James E. Combs and others
Defendant: Countrywide Home Loans Servicing LP and Bank of New York
Cause Of Action: Diversity
Type: Contract Plaintiff

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