Negotiable Instrument Cases filed in the Fourth Circuit Courts
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff: Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant: Brian George Day
Counter Defendant: Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dubar v. Hanks et al We have downloadable decisions or orders for this case
as 7:2023cv01655
Plaintiff: Mable Dubar
Defendant: Ryan Hanks d/b/a President/CEO for Go Store It LLC and Madison Capital Group, Crystal Graham d/b/a Manager for Go Store It Leland, LLC, Amy M. Youngblood d/b/a General Counsel for Madison Capital Group and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dubar v. Hanks et al We have downloadable decisions or orders for this case
as 7:2023cv01631
Plaintiff: Marian Elizabeth Dubar d/b/a Marian Elizabeth Dubar Estate Living Trust
Defendant: Ryan Hanks, Crystal Graham d/b/a Manager for Go Store It Leland, LLC and Amy M. Youngblood d/b/a General Counsel for Madison Capital Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Roseberry v. McQuaid et al We have downloadable decisions or orders for this case
as 3:2018cv00975
Plaintiff: Jerry A. Roseberry
Defendant: Anthony L. McQuaid , Amy B. McQuaid and Tony McQuaid Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332
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. Toomy et al
as 3:2012cv00060
Plaintiff: Branch Banking and Trust Company
Defendant: Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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