District of North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 64
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
Sutherland v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv00072
Defendant: Grady I. Ingle, Wells Fargo Bank, N.A. , Elizabeth B. Ells
Plaintiff: Patricia Sutherland
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00078
Defendant: David McMahan, Capital Guardian Holding, LLC, D. Alan Boyer and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Southern Building Materials Association, Inc. v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00551
Defendant: SunTrust Bank
Plaintiff: Southern Building Materials Association, Inc.
Cause Of Action: Notice of Removal
1 2 3 4 5 Next