Negotiable Instrument Cases filed in North Carolina
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC We have downloadable decisions or orders for this case
as 5:2023cv00182
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Academy Financial Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC We have downloadable decisions or orders for this case
as 5:2023cv00181
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Academy Financial Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Standard Malta Holdings Limited We have downloadable decisions or orders for this case
as 5:2023cv00184
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Standard Malta Holdings Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Workman et al v. American Security Insurance Company et al
as 7:2022cv00044
Plaintiff: Harold R Workman and Patricia L Workman
Defendant: American Security Insurance Company, Select Portfolio Servicing, Inc. and The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Liberty Mutual Insurance Company v. First NBC Bank We have downloadable decisions or orders for this case
as 5:2017cv00082
Plaintiff: Liberty Mutual Insurance Company
Defendant: First NBC Bank
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Penguin Restoration, Inc. d/b/a Paul Davis Restoration of Raleigh Durham v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 5:2013cv00063
Plaintiff: Penguin Restoration, Inc.
Defendant: Nationwide Mutual Insurance Company and Nationwide Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Branch Banking and Trust Company v. Orion of Nevada, Inc. et al
as 7:2010cv00081
Defendant: Orion of Nevada, Inc., Jonathan Winston and Acstar Insurance Company
Plaintiff: Branch Banking and Trust Company
Cause Of Action: 12 U.S.C. § 1821

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