US District Court for the Western District of North Carolina Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 25
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
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012cv00225
Defendant:
Al Bush, Henry Okonneh, Alliance Capital Group, LLC
and others
Plaintiff:
FAS Capital, LLC
Cause Of Action: Civil Miscellaneous Case
Cashion, III et al v. Pisgah Community Bank
as 1:2012cv00043
Plaintiff:
Avery T. Cashion, III , Raymond M. Chapman
Defendant:
Pisgah Community Bank
Cause Of Action: Typing Arrangement Act
America's Living Centers-WNC, LLC v. Yarborough et al
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
United Community Bank v. Angarita et al
as 1:2009cv00307
Plaintiff:
United Community Bank
Defendant:
Jorge Angarita, Armando G Armas, Jose G Beltran
and others
Cause Of Action: U.S. Arbitration Act
Barber et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv00040
Defendant:
Countrywide Home Loans, Inc., Jimmy Munoz, Adrian Ely
Plaintiff:
William G. Barber, Melinda Barber
Cause Of Action: Fair Debt Collection Act
Leyse v. Bank of America, National Association
as 3:2009cv00097
Plaintiff:
Mark Leyse
Defendant:
Bank of America, National Association
Cause Of Action: Federal Question
Tauss
as 5:2009cv00015
Plaintiff:
Calvin A. Tauss
Defendant:
Bank of America
Cause Of Action: Federal Question
Tichenor v. Bank of America Corporation
as 3:2008cv00479
Plaintiff:
Thomas D Tichenor
Defendant:
Bank of America Corporation
Cause Of Action: Federal Question
Wright v. Wells Fargo Bank et al
as 3:2007cv00286
Plaintiff:
Earl Wright
Defendant:
Wells Fargo Bank, Scott Holzmeisler
Cause Of Action: Civil Rights Act
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.
