Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 148
Brown et al v. Bank of America, National Association et al
as 1:2017cv01815
Plaintiff: Christine A Brown , Kenneth D. Brown
Defendant: Bank of America, National Association , John Does
Cause Of Action: Real Estate Settlement Procedures Act
Compound Technologies, Inc. v. Chase Ink
as 4:2017cv00038
Plaintiff: Compound Technologies, Inc.
Defendant: Chase Ink
Cause Of Action: Petition for Removal - Fair Credit Reporti
Deotare et al v. Wells Fargo Bank, N.A.
as 1:2017cv00699
Plaintiff: Rajani T. Deotare, Chandani V. Patel
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Personal Injury
Watkins v Federal Deposit Insurance Company
as 1:2016cv04557
Plaintiff: Donald V. Watkins, Sr.
Defendant: Federal Deposit Insurance Company
Cause Of Action: Default of Promissory Note
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff: Erma Elder
Defendant: First Citizens Bank and Trust Company, Inc., Capitol City Bank & Trust Company
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Gray v. Bank of America Corp. We have downloadable decisions or orders for this case
as 1:2016cv01135
Plaintiff: Shaeron Burnette Gray
Defendant: Bank of America, N.A. , Rodica Grigoras
Cause Of Action: Petition For Removal--Other Contract
Wells Fargo Bank, N.A. v. Buffington & Smith Contracting Company
as 2:2016cv00053
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Buffington & Smith Contracting Company
Cause Of Action: Diversity-Breach of Contract
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou Investments, LLC
as 3:2015cv00172
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association
Defendant: Caribou Investments, LLC
Cause Of Action: Default of Promissory Note
Emrit v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv03536
Plaintiff: Ronald Satish Emrit
Defendant: SunTrust Banks, Inc., Western Union, Moneygram International, Inc. and others
Cause Of Action: Diversity-Breach of Contract
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff: Elija Knezevic
Defendant: Robert R. Hill, Jr. , SCBT & South State Bank , Carol Shirley
Cause Of Action: Fed. Question: Breach of Contract

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