North Carolina Other Statutes Cases
Cases 1 - 10 of 90
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff:
Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant:
Wells Fargo Bank, NA
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al
as 1:2023cv00754
Plaintiff:
ROBERT KIRBY, III
Defendant:
RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Best v. Green Dot Corporation
as 4:2022cv00146
Plaintiff:
Timothy Best
Defendant:
Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
WOODARD et al v. BANK OF AMERICA, N.A.
as 1:2022cv00838
Plaintiff:
GEORGE WOODARD and RUTH WOODARD
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Espin et al v. Citibank, N.A.
as 5:2022cv00383
Plaintiff:
Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant:
Citibank, N.A.
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff:
Nicholas Padao
Defendant:
American Express National Bank
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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