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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 42
UNITED STATES OF AMERICA v. JONES et al We have downloadable decisions or orders for this case
as 5:2010cv00241
Plaintiff: UNITED STATES OF AMERICA
Defendant: ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wannemacher et al v. First Bank et al
as 7:2010cv00073
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Defendant: First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: no cause specified
Wannemacher et al v. First Bank et al We have downloadable decisions or orders for this case
as 7:2010cv00074
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Defendant: First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: 12 U.S.C. § 1821
Wannemacher et al
as 7:2010cv00072
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. STEVENS We have downloadable decisions or orders for this case
as 5:2010cv00074
Plaintiff: UNITED STATES OF AMERICA
Defendant: HOLLY STEVENS
Cause Of Action: 31 U.S.C. § 3731 Fraud
First National Bank of Omaha v. Federal Deposit Insurance Corporation et al
as 7:2009cv00191
Plaintiff: First National Bank of Omaha
Defendant: Federal Deposit Insurance Corporation and John J Burney, III
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type: Other Statutes None
McFadgen v. JP Morgan Chase Bank, N.A. et al
as 5:2009cv00490
Plaintiff: Janice McFadgen
Defendant: JP Morgan Chase Bank, N.A. and Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ken Smith, Inc. v. Federal Deposit Insurance Corporation ("FDIC")
as 7:2009cv00149
Plaintiff: Ken Smith, Inc.
Defendant: The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Hansen v. Homebound Mortgage,, et al
as 5:2005cv00020
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Discover Bank v. Brown
as 5:2004cv00989
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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