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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Type: Other Statutes None
Barber et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
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
Type: Other Statutes None
Leyse v. Bank of America, National Association We have downloadable decisions or orders for this case
as 3:2009cv00097
Plaintiff: Mark Leyse
Defendant: Bank of America, National Association
Cause Of Action: Federal Question
Type: Other Statutes None
Tauss We have downloadable decisions or orders for this case
as 5:2009cv00015
Plaintiff: Calvin A. Tauss
Defendant: Bank of America
Cause Of Action: Federal Question
Type: Other Statutes None
Tichenor v. Bank of America Corporation We have downloadable decisions or orders for this case
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

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