North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 77
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
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Defendant: KINYON VINSON , WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC and others
Plaintiff: PHYLLIS ROE EVERHARDT THOMPSON
Cause Of Action: Notice of Removal
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Richard Ream , Leslie A. Whittington , Terry R. Sloan and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough , HomeTrust Banking Partnership
Cause Of Action: Notice of Removal
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012mc00067
Defendant: Al Bush, Henry Okonneh, Alliance Capital Group, LLC and others
Plaintiff: FAS Capital, LLC
Cause Of Action: Civil Miscellaneous Case
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012cv00225
Defendant: Al Bush, Henry Okonneh, Alliance Capital Group, LLC and others
Plaintiff: FAS Capital, LLC
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation, as receiver for Cape Fear Bank
as 7:2012cv00082
Defendant: Walter O. Winter, John Cameron Coburn, Larry Flowers and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Cashion, III et al v. Pisgah Community Bank We have downloadable decisions or orders for this case
as 1:2012cv00043
Plaintiff: Avery T. Cashion, III , Raymond M. Chapman
Defendant: Pisgah Community Bank
Cause Of Action: Typing Arrangement Act
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff: Daniel Sweet
Defendant: Cam-Rocks, LLC
Cause Of Action: Fair Debt Collection Act

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?