Contract Cases filed in North Carolina
Cases 31 - 40 of 567
Allegiance Merchant Services, LLC v. Midsouth Bank
as 3:2022cv00571
Plaintiff: Allegiance Merchant Services, LLC
Defendant: Midsouth Bank
Wells Fargo Bank, N.A. v. Gabri Cargo LLC et al
as 2:2022cv00044
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gabri Cargo LLC, Robert M Ruggio and Dominique Butts
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
TRUESDALE v TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00833
Plaintiff: Adaesha Truesdale, ALFRED ALLISON, ALICIA BOWE and others
Defendant: TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX Finance of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Banks v. Federal Insurance Company
as 5:2022cv00377
Plaintiff: Leona Banks
Defendant: Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
Woodforest National Bank v. Valeo Senior, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00368
Plaintiff: Woodforest National Bank
Defendant: Valeo Senior, LLC, Valeo Groupe US, LLC and Michael W. Rollins
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Spraggins v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022cv00286
Plaintiff: Shawna Spraggins
Defendant: Bank of America, N.A.
WELLS FARGO BANK, N.A., v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 1:2022cv00449
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Type: Contract Insurance
Arku v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2022cv00225
Plaintiff: Josephine Arku
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00227
Plaintiff: Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant: Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Allen v. Wells Fargo Home Mortgage Bank, N.A. We have downloadable decisions or orders for this case
as 5:2022cv00104
Plaintiff: Wanda Marie Allen
Defendant: Wells Fargo Home Mortgage Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract Insurance

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