US District Court for the Eastern District of North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 47
RSS Feed | View as table
Harrison v. The Fidelity Bank
as 5:2011cv00266
Plaintiff: Jeffrey Harrison
Defendant: The Fidelity Bank
Cause Of Action: 15 U.S.C. § 1692
Harrison v. Trust Atlantic Bank
as 5:2011cv00267
Plaintiff: Jeffrey Harrison
Defendant: Trust Atlantic Bank
Cause Of Action: 15 U.S.C. § 1692
Harrison v. Lumbee Guaranty Bank
as 7:2011cv00106
Plaintiff: Ray Harrison
Defendant: Lumbee Guaranty Bank
Cause Of Action: 15 U.S.C. § 1692
Augustson et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2011cv00002
Plaintiff: Mark Augustson , Robert Kiel , Jeanne Kiel and others
Defendant: Bank of America, N.A.
Cause Of Action: Civil Miscellaneous Case
Black v. Federal Deposit Insurance Corporation ("FDIC") We have downloadable decisions or orders for this case
as 5:2010cv00596
Plaintiff: Mark H. Black
Defendant: Federal Deposit Insurance Corporation ("FDIC")
Cause Of Action: 12 U.S.C. § 1821
UNITED STATES OF AMERICA v. JONES et al We have downloadable decisions or orders for this case
as 5:2010cv00241
Plaintiff: UNITED STATES OF AMERICA
Defendant: ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wannemacher et al v. First Bank et al We have downloadable decisions or orders for this case
as 7:2010cv00074
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Defendant: First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: 12 U.S.C. § 1821
Wannemacher et al v. First Bank et al
as 7:2010cv00073
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Defendant: First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: no cause specified
Wannemacher et al
as 7:2010cv00072
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. STEVENS We have downloadable decisions or orders for this case
as 5:2010cv00074
Plaintiff: UNITED STATES OF AMERICA
Defendant: HOLLY STEVENS
Cause Of Action: 31 U.S.C. § 3731 Fraud

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

Why Is My Information Online?