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 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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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