North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 90
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UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00014
Plaintiff: UNITED STATES OF AMERICA
Defendant: Four Oaks Fincorp, Inc. and Four Oaks Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Plaintiff: Charles H. Taylor and Elizabeth O. Taylor
Defendant: Federal Deposit Insurance Corporation and Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1441
Broughton, et al v. McClain, et al We have downloadable decisions or orders for this case
as 5:2013cv00454
Plaintiff: Robert Bain Broughton, Jr. and Celeste G. Broughton
Defendant: John N. McClain, Jr., Robert Galey and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 0045 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
Plaintiff: Patricia Sutherland
Defendant: Wells Fargo Bank, N.A. , Grady I. Ingle and Elizabeth B. Ells
Cause Of Action: 28 U.S.C. § 1441 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
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Southern Building Materials Association, Inc. v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00551
Plaintiff: Southern Building Materials Association, Inc.
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Plaintiff: PHYLLIS ROE EVERHARDT THOMPSON
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC , STEVEN WEST and others
Cause Of Action: 28 U.S.C. § 1441
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012mc00067
Plaintiff: FAS Capital, LLC
Defendant: Alliance Capital Group, LLC, Al Bush, Henry Okonneh and others
Cause Of Action: Civil Miscellaneous Case
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012cv00225
Plaintiff: FAS Capital, LLC
Defendant: Alliance Capital Group, LLC, Al Bush, Henry Okonneh and others
Cause Of Action: Civil Miscellaneous Case

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