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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 51
Sette v. Navy Federal Credit Union
as 7:2024cv01084
Plaintiff: Sean Sette
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taylor et al v. Bank of America Corporation et al
as 5:2024cv00560
Plaintiff: Sean Taylor and Rick Hawthorne
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Valentine v. Goldman Sachs Bank USA
as 5:2024cv00401
Defendant: Goldman Sachs Bank USA
Plaintiff: Alyssa Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff: Sean Taylor and Rachel Hawkins
Defendant: Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Khan v. PNC Bank We have downloadable decisions or orders for this case
as 5:2024cv00226
Plaintiff: Khalid K. Khan
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nowlin et al v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 5:2024cv00179
Plaintiff: Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant: Wells Fargo Bank, NA
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff: Taylor Goodnough and Kevin Kohl
Defendant: Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Best v. Green Dot Corporation We have downloadable decisions or orders for this case
as 4:2022cv00146
Plaintiff: Timothy Best
Defendant: Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Espin et al v. Citibank, N.A. We have downloadable decisions or orders for this case
as 5:2022cv00383
Plaintiff: Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant: Citibank, N.A.
Padao v. American Express National Bank We have downloadable decisions or orders for this case
as 5:2022cv00145
Plaintiff: Nicholas Padao
Defendant: American Express National Bank

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