Negotiable Instrument Cases filed in North Carolina
Cases 101 - 110 of 260
PNC Bank, National Association v. The Resort Group, LLC et al We have downloadable decisions or orders for this case
as 7:2014cv00133
Plaintiff: PNC Bank, National Association
Defendant: The Resort Group, LLC , James B. Myers III , Lawrence H. Cheek and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Plaintiff: TD Bank, N.A.
Defendant: Grace Unlimited Ventures, LLC, Joy Kids Ventures, LLC, Henry O. Emezie and others
Cause Of Action: 28 U.S.C. § 1332
Biddle et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 5:2014cv00307
Plaintiff: Debra Biddle and Dennis Biddle
Defendant: U.S. Bank National Association , Ocwen Loan Servicing, LLC and Poore Substitute Trustee, Ltd.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Futch We have downloadable decisions or orders for this case
as 7:2014cv00097
Plaintiff: PNC Bank, National Association
Defendant: Lark B. Futch
Cause Of Action: 28 U.S.C. § 1332
Capital Bank, N.A. v. Control Point Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00246
Plaintiff: Capital Bank, N.A.
Defendant: Control Point Ventures, LLC and Aaron Zinn
Cause Of Action: Diversity-Breach of Contract
Titanic Investments, LLC v. Godbout, M.D.
as 5:2014cv00182
Plaintiff: Titanic Investments, LLC
Defendant: Christopher J. Godbout, M.D.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Atlantic Park, LLC et al
as 5:2014cv00171
Plaintiff: PNC Bank, National Association
Defendant: Atlantic Park, LLC , H. Leigh Ballance, Jr. and Michael W. Weeks
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Pirate Foods, LLC et al We have downloadable decisions or orders for this case
as 5:2014cv00161
Plaintiff: PNC Bank, National Association
Defendant: Pirate Foods, LLC, Myron S. Strickland and Jurgen Stanley
Cause Of Action: 28 U.S.C. § 1332
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al We have downloadable decisions or orders for this case
as 2:2014cv00007
Defendant: Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff: Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant: Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant: Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Rooth
as 5:2013cv00839
Plaintiff: PNC Bank, National Association
Defendant: Craig J. Rooth
Cause Of Action: 28 U.S.C. § 1332

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