US District Court for the Eastern District of North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 47
Childress et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1331
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. and FIA Card Services
Cause Of Action: 28 U.S.C. § 1331
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 and Wachovia Bank
Cause Of Action: 12 U.S.C. § 3410
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant: United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
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
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, as receiver for Cape Fear Bank
as 7:2012cv00082
Plaintiff: Federal Deposit Insurance Corporation
Defendant: John Cameron Coburn, Larry Flowers, R. James MacLaren and others
Cause Of Action: 12 U.S.C. § 1821
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff: Daniel Sweet
Defendant: Cam-Rocks, LLC
Cause Of Action: 15 U.S.C. § 1692
Ohri v. Trust Atlantic Bank
as 5:2011cv00668
Plaintiff: Rohit Ohri
Defendant: Trust Atlantic Bank
Cause Of Action: 28 U.S.C. § 1331

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