North Carolina Other Statutes Cases
Cases 11 - 20 of 90
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Bryant v. Bryant
as 7:2019cv00258
Defendant:
Wanda A. Bryant
Plaintiff:
Lorenzo D. Bryant
Cause Of Action: 28 U.S.C. § 1331
FRIEDRICH v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant:
USAA SAVINGS BANK and USAA FEDERAL SAVINGS BANK
Plaintiff:
Andrew L. Friedrich
Cause Of Action: 15 U.S.C. § 1693
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant:
Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Union County, et al v. DeVere Construction Company, Inc. et al
as 3:2017cv00421
Defendant:
Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation
as 5:2017cv00270
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant:
North Carolina Department of Transportation
Intervenor:
Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant:
North Carolina Department of Transportation
Intervenor:
Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Childress et al v. JPMorgan Chase & Co. et al
as 5:2016cv00298
Plaintiff:
Gary Childress , Anne Childress , Russell Ho and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Heyem R. Rady , Yasmin Cairo Cooper and Dina El-Hifnawi
Cause Of Action: 28 U.S.C. § 1332
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