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
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
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