Eastern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
Childress et al v. JPMorgan Chase & Co. et al
as 5:2016cv00298
Plaintiff: Gary Childress , Anne Childress , Russell Ho and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A. and others
Cause Of Action: Fed. Question
Childress, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 5:2015cv00231
Plaintiff: Gary Childress , Anne Childress , Thomas Bolton and others
Defendant: Bank of America Corporation , Bank of America, N.A. , FIA Card Services
Cause Of Action: Fed. Question
Elliott v. New Century Bank et al We have downloadable decisions or orders for this case
as 5:2014cv00897
Plaintiff: Sandra Elliott
Defendant: New Century Bank, Branch Managers, Wachovia Bank
Cause Of Action: Right to Financial Privacy Act
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Learning Foundation of Wilmington , Myrtle Beach Commons, LLC , Pegasus Construction & Development, Inc. and others
Defendant: United States of America , U.S. Department of the Treasury , The Board of Governors of the Federal Reserve System
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00014
Defendant: Four Oaks Bank and Trust Company , Four Oaks Fincorp, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
Broughton, et al v. McClain, et al We have downloadable decisions or orders for this case
as 5:2013cv00454
Defendant: Wells Fargo & Company, Robert Galey, John N. McClain, Jr.
Plaintiff: Celeste G. Broughton, Robert Bain Broughton, Jr.
Cause Of Action: 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
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, 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
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff: Daniel Sweet
Defendant: Cam-Rocks, LLC
Cause Of Action: Fair Debt Collection Act
Sealey v. Fidelity Bank
as 5:2011cv00672
Plaintiff: Andrea Sealey
Defendant: Fidelity Bank
Cause Of Action: Fed. Question

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?