District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 24
Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Heyem R. Rady , Yasmin Cairo Cooper, Dina El-Hifnawi
Cause Of Action: Diversity-Fraud
Lambert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Joseph B. Lambert
Defendant: Bank of America, N.A. , Bank of America Corporation , Trans Union, LLC and others
Cause Of Action: Notice of Removal
Yale et al v. Community One Bank We have downloadable decisions or orders for this case
as 3:2015cv00403
Plaintiff: Albert Yale , Norman Register , Valerie Register and others
Defendant: Community One Bank
Cause Of Action: Racketeering (RICO) Act
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles H. Taylor, Dwayne H. Wiseman
Cause Of Action: Fed. Question: Tort Action
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00092
Defendant: Woodforest National Bank, Woodforest Bank
Plaintiff: Stephen George Sterner
Cause Of Action: Civil Rights Act
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Defendant: Bank of North Carolina , Federal Deposit Insurance Corporation
Plaintiff: Elizabeth O. Taylor , Charles H. Taylor
Cause Of Action: 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
Defendant: David McMahan, Capital Guardian Holding, LLC, D. Alan Boyer and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Southern Building Materials Association, Inc. v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00551
Defendant: SunTrust Bank
Plaintiff: Southern Building Materials Association, Inc.
Cause Of Action: Notice of Removal
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Richard Ream , Leslie A. Whittington , Terry R. Sloan and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough , HomeTrust Banking Partnership
Cause Of Action: Notice of Removal
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012mc00067
Defendant: Al Bush, Henry Okonneh, Alliance Capital Group, LLC and others
Plaintiff: FAS Capital, LLC
Cause Of Action: Civil Miscellaneous Case

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