US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 1 - 10 of 13
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: Fed. Question
FRIEDRICH v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant:
USAA SAVINGS BANK, USAA FEDERAL SAVINGS BANK
Plaintiff:
Andrew L. Friedrich
Cause Of Action: Electronic Fund Transfers Act
MCHAM v. CAPTIAL BANK et al
as 1:2014cv00999
Defendant:
SHANE SIMMONS, JIM TAYLOR, CAPTIAL BANK
and others
Plaintiff:
KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question
MCHAM, et al v. WELLS FARGO BANK et al
as 1:2014cv00997
Defendant:
JERRY MCCRAY, TOMMIE HICKS, ALPHONZO LEON SMITH
and others
Plaintiff:
KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question
HARTZMAN v. WELLS FARGO & COMPANY
as 1:2014cv00808
Plaintiff:
GEORGE HARTZMAN
Defendant:
WELLS FARGO & COMPANY
Cause Of Action: E.R.I.S.A.
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Defendant:
KINYON VINSON , WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC
and others
Plaintiff:
PHYLLIS ROE EVERHARDT THOMPSON
Cause Of Action: Notice of Removal
KINDER v. SOUTHERN COMMUNITY BANK AND TRUST
as 1:2011cv00426
Plaintiff:
NANCY KINDER
Defendant:
SOUTHERN COMMUNITY BANK AND TRUST
Cause Of Action: Electronic Fund Transfers Act
WILSON v. WILSON, et al
as 1:2011cv00140
Defendant:
JOSEPH O. CURTIS II, BARBARA B. WILSON, ATWOOD F. BADMAN
and others
Plaintiff:
LINWOOD E. WILSON
Cause Of Action: Fed. Question
TORNOW & KANGUR v. FIRST COMMUNITY BANK, N.A.
as 1:2010cv00222
Plaintiff:
TORNOW & KANGUR, L.L.P.
Defendant:
FIRST COMMUNITY BANK, N.A.
Cause Of Action: Fed. Question: Breach of Contract
U.S. BANK NATIONAL ASSOCIATION v. PEOPLES NATIONAL BANK
as 1:2006cv00119
Cause Of Action: Diversity
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