North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 77
Case Opened in Error
as 4:2011cv00202
Defendant: Trust Atlantic Bank
Plaintiff: Rohit Ohri
Cause Of Action: 47*
Sealey v. Fidelity Bank
as 5:2011cv00672
Plaintiff: Andrea Sealey
Defendant: Fidelity Bank
Cause Of Action: Fed. Question
Sealey v. Fidelity Bank
as 4:2011cv00203
Defendant: Fidelity Bank
Plaintiff: Andrea Sealey
Cause Of Action: Fed. Question
Ohri v. Trust Atlantic Bank
as 5:2011cv00668
Plaintiff: Rohit Ohri
Defendant: Trust Atlantic Bank
Cause Of Action: Fed. Question
Case Opened in Error
as 4:2011cv00198
Defendant: Trust Atlantic Bank
Plaintiff: Rohit Ohri
Cause Of Action: 47*
Bedwell v. First Financial Bank
as 5:2011cv00573
Defendant: First Financial Bank, National Association, CGI Group, Inc., Yosef, Inc. and others
Plaintiff: Sandra Bedwell
Cause Of Action: Fed. Question
Burk v. Crescent State Bank We have downloadable decisions or orders for this case
as 5:2011cv00574
Defendant: Crescent State Bank
Plaintiff: Tara Burk
Cause Of Action: Fed. Question
Prisco v. Payment Alliance International, Inc.
as 5:2011cv00550
Plaintiff: Stephen Prisco
Defendant: Payment Alliance International, Inc.
Cause Of Action: Fed. Question
Prisco v. Payment Alliance International, Inc.
as 4:2011cv00172
Plaintiff: Stephen Prisco
Defendant: Payment Alliance International, Inc.
Cause Of Action: Fed. Question
America's Living Centers-WNC, LLC v. Yarborough et al We have downloadable decisions or orders for this case
as 1:2011cv00248
Plaintiff: America's Living Centers-WNC, LLC
Defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Thirdparty_plaintiff: Thomas Rest Care Facilities, Inc. , C & P Family Care Homes, LLC , Federal Deposit Insurance Corporation
Cross_claimant: Chrystal Ramseur Jarret , Federal Deposit Insurance Corporation
Cross_defendant: Federal Deposit Insurance Corporation , Asheville Check Cashing Company, Helen Christy Yarborough and others
Thirdparty_defendant: America's Living Centers-WNC, LLC, Asheville Check Cashing Company
Counter_claimant: Ronya Fakhoury Banks , Chrystal Ramseur Jarret
Counter_defendant: America's Living Centers-WNC, LLC
Cause Of Action: Notice of Removal-Contract Dispute

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