US District Court for the Western District of North Carolina Other Statutes Cases
Cases 1 - 10 of 27
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff:
Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant:
Bank of America Corporation
Intervenor:
Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
Union County, et al v. DeVere Construction Company, Inc. et al
as 3:2017cv00421
Defendant:
Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Heyem R. Rady , Yasmin Cairo Cooper and Dina El-Hifnawi
Cause Of Action: 28 U.S.C. § 1332
Lambert v. Bank of America, N.A. et al
as 3:2015cv00454
Plaintiff:
Joseph B. Lambert
Defendant:
Bank of America, N.A. , Bank of America Corporation , Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Yale et al v. Community One Bank
as 3:2015cv00403
Plaintiff:
Albert Yale , Norman Register , Valerie Register and others
Defendant:
Community One Bank
Cause Of Action: 18 U.S.C. § 1962
Federal Deposit Insurance Corporation v. Taylor et al
as 1:2014cv00264
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: 28 U.S.C. § 1331
Sterner v. Woodforest National Bank et al
as 1:2014cv00092
Plaintiff:
Stephen George Sterner
Defendant:
Woodforest National Bank and Woodforest Bank
Cause Of Action: 42 U.S.C. § 1983
Taylor et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv00237
Plaintiff:
Charles H. Taylor and Elizabeth O. Taylor
Defendant:
Federal Deposit Insurance Corporation and Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al
as 3:2013cv00078
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
