U.S. District Court for the Middle District of North Carolina Other Statutes Cases
Cases 1 - 10 of 19
GARCIA LOPEZ v. NAVY FEDERAL CREDIT UNION
as 1:2025cv00345
Plaintiff:
SCHNELLE GARCIA LOPEZ
Defendant:
NAVY FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
DAILEY v. NAVY FEDERAL CREDIT UNION
as 1:2025cv00256
Plaintiff:
BRITTNEY S. DAILEY
Defendant:
NAVY FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
WEINMAN v. FIRST-CITIZENS BANK & TRUST COMPANY
as 1:2025cv00183
Plaintiff:
ROBERTA S. WEINMAN
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
KIRBY v. JOYNER et al
as 1:2023cv00754
Plaintiff:
ROBERT KIRBY, III
Defendant:
RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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