Negotiable Instrument Cases filed in North Carolina
Cases 151 - 160 of 261
Wells Fargo Bank, N.A. v. Brydge et al We have downloadable decisions or orders for this case
as 4:2012cv00281
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant: R. Mitchell Brydge , Aleta Lynn Brydge and Robin L. Strickland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fidelity National Title Insurance Company v. Riels et al We have downloadable decisions or orders for this case
as 1:2012cv00357
Plaintiff: Fidelity National Title Insurance Company
Defendant: James A. Riels, Regina B. Riels, Brandon Riels and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GMAC Mortgage , LLC v. Regions Bank We have downloadable decisions or orders for this case
as 5:2012cv00553
Plaintiff: GMAC Mortgage , LLC
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Nguyen v. US DOJ et al We have downloadable decisions or orders for this case
as 5:2012cv00551
Plaintiff: Tuan Auh Nguyen
Defendant: US DOJ, DEA and Forfeiture Counsel
Cause Of Action: 18 U.S.C. § 3114
Great Oak NC Lender, LLC v. Cornblum et al We have downloadable decisions or orders for this case
as 2:2012cv00034
Plaintiff: Asset Holding Company 5, LLC
Defendant: Marshall E. Cornblum, Madeline H. Cornblum, Michael Cornblum and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Center Capital Corporation v. Apex Homes, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00404
Plaintiff: Center Capital Corporation
Defendant: Apex Homes, Inc. and Leonard R. Watts
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, NATIONAL ASSOCIATION v. SOUTHFORK/GRANITE, LLC, et al
as 1:2012cv00435
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Defendant: SOUTHFORK/GRANITE, LLC , R. CRAIG HUNTER , C. RICHARD VAUGHN SR. and others
Cause Of Action: 12 U.S.C. § 1821
TD Bank, N.A. v. Reynolds Mountain Land Company, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00077
Plaintiff: TD Bank, N.A.
Defendant: Reynolds Mountain Land Company, LLC , Mars Hill Crossroads, LLC , Michael Werner and others
Cause Of Action: 28 U.S.C. § 1332
McDermand v. Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.
as 7:2012cv00040
Defendant: Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.
Plaintiff: Christy Lynn McDermand
Cause Of Action: 28 U.S.C. § 1332
Smallwood v. Irwin Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2012cv00047
Plaintiff: Cynthia Smallwood
Defendant: Irwin Mortgage Corporation, Everhome Mortgage Company, Shapiro & Ingle, LLP and others
Cause Of Action: 15 U.S.C. § 1692

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