Negotiable Instrument Cases
Cases 11 - 20 of 252
Homestyle Dining LLC et al v. BMJ Food PR Inc et al
as 3:2021cv02903
Plaintiff: Homestyle Dining LLC, Puerto Rico Ponderosa Inc and Bonanza Restaurant Company
Defendant: BMJ Food PR Inc, Saluni Foods PR Inc, Samuel H Jove and others
Cause Of Action: 28 U.S.C. § 1332
Beltway Capital Management, LLC v. Metro Service Group, Inc. et al
as 2:2021cv01864
Plaintiff: Beltway Capital Management, LLC
Defendant: Metro Service Group, Inc., Jimmie M. Woods and Glenn H. Woods
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant: Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
CTF Asset Management, LLC v. Forbes
as 3:2021cv01093
Plaintiff: CTF Asset Management, LLC
Defendant: Carlton H Forbes
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS v. FEDER
as 2:2021cv01728
Defendant: MICHAEL A. FEDER
Plaintiff: CONSTANCE H. WILLIAMS
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Blanton et al
as 1:2021cv00098
Defendant: Tena H. Blanton and Harrill L. Blanton, Jr.
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al
as 1:2021cv00465
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC and Robert J Fuller
Plaintiff: William H Colton, III
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al We have downloadable decisions or orders for this case
as 1:2021cv00467
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC and Robert J. Fuller
Plaintiff: William H. Colton, III
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Crow et al We have downloadable decisions or orders for this case
as 3:2021cv00386
Defendant: Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff: Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Conklin v. Real Estate Enterprises, LLC et al
as 6:2021cv00104
Defendant: KRISTI C. FULLER, ROYAL PROPERTIES, LLC, WILLIAM H. FULLER, JR and others
Plaintiff: JAMES T. CONKLIN
Cause Of Action: 28 U.S.C. § 1332

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