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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 12
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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