District of North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 67
Elliott v. New Century Bank et al
as 5:2014cv00897
Defendant: Branch Managers, New Century Bank, Wachovia Bank
Plaintiff: Sandra Elliott
Cause Of Action: Right to Financial Privacy Act
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Defendant: SHANE SIMMONS, JIM TAYLOR, CAPTIAL BANK and others
Plaintiff: KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Defendant: JERRY MCCRAY, TOMMIE HICKS, ALPHONZO LEON SMITH and others
Plaintiff: KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Defendant: Charles H. Taylor, Dwayne H. Wiseman
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Fed. Question: Tort Action
HARTZMAN v. WELLS FARGO & COMPANY We have downloadable decisions or orders for this case
as 1:2014cv00808
Plaintiff: GEORGE HARTZMAN
Defendant: WELLS FARGO & COMPANY
Cause Of Action: E.R.I.S.A.
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00092
Defendant: Woodforest National Bank, Woodforest Bank
Plaintiff: Stephen George Sterner
Cause Of Action: Civil Rights Act
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Learning Foundation of Wilmington , Myrtle Beach Commons, LLC , Pegasus Construction & Development, Inc. and others
Defendant: United States of America , U.S. Department of the Treasury , The Board of Governors of the Federal Reserve System
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00014
Defendant: Four Oaks Bank and Trust Company , Four Oaks Fincorp, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Defendant: Bank of North Carolina , Federal Deposit Insurance Corporation
Plaintiff: Elizabeth O. Taylor , Charles H. Taylor
Cause Of Action: Notice of Removal
Broughton, et al v. McClain, et al We have downloadable decisions or orders for this case
as 5:2013cv00454
Defendant: Wells Fargo & Company, Robert Galey, John N. McClain, Jr.
Plaintiff: Celeste G. Broughton, Robert Bain Broughton, Jr.
Cause Of Action: Federal Trade Commission Act
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.