U.S. District Court for the Western District of North Carolina Other Statutes Cases
Cases 1 - 10 of 31
Hollis v. Discover
as 3:2025cv00430
Plaintiff:
Patrice Hollis
Defendant:
Discover
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hollis v. American Express
as 3:2025cv00431
Plaintiff:
Patrice Hollis
Defendant:
American Express
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Beckham v. One Finance, Inc. et al
as 3:2025cv00390
Plaintiff:
Darren Beckham
Defendant:
One Finance, Inc. and Coastal Community Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Smiel et al v. Bank of America, N.A.
as 3:2025cv00203
Plaintiff:
Stacey Smiel and Peter Smiel
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff:
Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant:
Bank of America Corporation
Intervenor:
Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
Union County, et al v. DeVere Construction Company, Inc. et al
as 3:2017cv00421
Defendant:
Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Heyem R. Rady , Yasmin Cairo Cooper and Dina El-Hifnawi
Cause Of Action: 28 U.S.C. § 1332
Lambert v. Bank of America, N.A. et al
as 3:2015cv00454
Plaintiff:
Joseph B. Lambert
Defendant:
Bank of America, N.A. , Bank of America Corporation , Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Yale et al v. Community One Bank
as 3:2015cv00403
Plaintiff:
Albert Yale , Norman Register , Valerie Register and others
Defendant:
Community One Bank
Cause Of Action: 18 U.S.C. § 1962
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