US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 1 - 10 of 15
WOODARD et al v. BANK OF AMERICA, N.A.
as 1:2022cv00838
Plaintiff:
GEORGE WOODARD and RUTH WOODARD
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
FRIEDRICH v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant:
USAA SAVINGS BANK and USAA FEDERAL SAVINGS BANK
Plaintiff:
Andrew L. Friedrich
Cause Of Action: 15 U.S.C. § 1693
MCHAM v. CAPTIAL BANK et al
as 1:2014cv00999
Plaintiff:
KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant:
CAPTIAL BANK, JIM TAYLOR, SHANE SIMMONS and others
Cause Of Action: 28 U.S.C. § 1331
MCHAM, et al v. WELLS FARGO BANK et al
as 1:2014cv00997
Plaintiff:
KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant:
WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HARTZMAN v. WELLS FARGO & COMPANY
as 1:2014cv00808
Plaintiff:
GEORGE HARTZMAN
Defendant:
WELLS FARGO & COMPANY
Cause Of Action: 28 U.S.C. § 1132
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Plaintiff:
PHYLLIS ROE EVERHARDT THOMPSON
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC , STEVEN WEST and others
Cause Of Action: 28 U.S.C. § 1441
KINDER v. SOUTHERN COMMUNITY BANK AND TRUST
as 1:2011cv00426
Plaintiff:
NANCY KINDER
Defendant:
SOUTHERN COMMUNITY BANK AND TRUST
Cause Of Action: 15 U.S.C. § 1693
WILSON v. WILSON, et al
as 1:2011cv00140
Plaintiff:
LINWOOD E. WILSON
Defendant:
BARBARA B. WILSON, ATWOOD F. BADMAN, JOAN L. BADMAN and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
