US District Court for the Western District of North Carolina Other Statutes Cases
Cases 11 - 20 of 27
Southern Building Materials Association, Inc. v. SunTrust Bank
as 3:2012cv00551
Plaintiff:
Southern Building Materials Association, Inc.
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
Whittington et al v. Morgan Stanley Smith Barney et al
as 1:2012cv00112
Plaintiff:
Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant:
Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012mc00067
Plaintiff:
FAS Capital, LLC
Defendant:
Alliance Capital Group, LLC, Al Bush, Henry Okonneh and others
Cause Of Action: Civil Miscellaneous Case
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012cv00225
Plaintiff:
FAS Capital, LLC
Defendant:
Alliance Capital Group, LLC, Al Bush, Henry Okonneh and others
Cause Of Action: Civil Miscellaneous Case
Cashion, III et al v. Pisgah Community Bank
as 1:2012cv00043
Plaintiff:
Avery T. Cashion, III and Raymond M. Chapman
Defendant:
Pisgah Community Bank
Cause Of Action: 12 U.S.C. § 1972
America's Living Centers-WNC, LLC v. Yarborough et al
as 1:2011cv00248
Plaintiff:
America's Living Centers-WNC, LLC
Defendant:
Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Cross_claimant:
Federal Deposit Insurance Corporation and Chrystal Ramseur Jarret
Thirdparty_plaintiff:
Federal Deposit Insurance Corporation , Thomas Rest Care Facilities, Inc. and C & P Family Care Homes, LLC
Cross_defendant:
Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Thirdparty_defendant:
Asheville Check Cashing Company and America's Living Centers-WNC, LLC
Counter_claimant:
Ronya Fakhoury Banks and Chrystal Ramseur Jarret
Counter_defendant:
America's Living Centers-WNC, LLC
Cause Of Action: 28 U.S.C. § 1441
United Community Bank v. Angarita et al
as 1:2009cv00307
Plaintiff:
United Community Bank
Defendant:
Jorge Angarita, Armando G Armas, Jose G Beltran and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Barber et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv00040
Defendant:
Countrywide Home Loans, Inc., Jimmy Munoz and Adrian Ely
Plaintiff:
William G. Barber and Melinda Barber
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Leyse v. Bank of America, National Association
as 3:2009cv00097
Plaintiff:
Mark Leyse
Defendant:
Bank of America, National Association
Cause Of Action: Federal Question
Tauss
as 5:2009cv00015
Plaintiff:
Calvin A. Tauss
Defendant:
Bank of America
Cause Of Action: Federal Question
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