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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 42
Broughton, et al v. McClain, et al We have downloadable decisions or orders for this case
as 5:2013cv00454
Defendant: Wells Fargo & Company, Robert Galey and John N. McClain, Jr.
Plaintiff: Celeste G. Broughton and Robert Bain Broughton, Jr.
Cause Of Action: Federal Trade Commission Act
Sutherland v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv00072
Defendant: Grady I. Ingle, Wells Fargo Bank, N.A. and Elizabeth B. Ells
Plaintiff: Patricia Sutherland
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation, as receiver for Cape Fear Bank
as 7:2012cv00082
Defendant: Walter O. Winter, John Cameron Coburn, Larry Flowers and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff: Daniel Sweet
Defendant: Cam-Rocks, LLC
Cause Of Action: Fair Debt Collection Act
Ohri v. Trust Atlantic Bank
as 5:2011cv00668
Plaintiff: Rohit Ohri
Defendant: Trust Atlantic Bank
Cause Of Action: Fed. Question
Sealey v. Fidelity Bank
as 4:2011cv00203
Defendant: Fidelity Bank
Plaintiff: Andrea Sealey
Cause Of Action: Fed. Question
Sealey v. Fidelity Bank
as 5:2011cv00672
Plaintiff: Andrea Sealey
Defendant: Fidelity Bank
Cause Of Action: Fed. Question
Case Opened in Error
as 4:2011cv00202
Defendant: Trust Atlantic Bank
Plaintiff: Rohit Ohri
Cause Of Action: 47*
Case Opened in Error
as 4:2011cv00198
Defendant: Trust Atlantic Bank
Plaintiff: Rohit Ohri
Cause Of Action: 47*
Bedwell v. First Financial Bank
as 5:2011cv00573
Defendant: First Financial Bank, National Association, CGI Group, Inc., Yosef, Inc. and others
Plaintiff: Sandra Bedwell
Cause Of Action: Fed. Question

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