District of Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 26
Whittington et al v. Morgan Stanley Smith Barney et al
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
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
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