North Carolina Other Statutes Cases
Cases 1 - 10 of 101
Bruckman v. Fidelity Brokerage Services LLC
as 3:2025cv00227
Plaintiff:
James Eugene Bruckman
Defendant:
Fidelity Brokerage Services LLC d/b/a Fidelity Investments
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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
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
Cloer et al v. Caldwell County Court et al
as 5:2025cv00035
Plaintiff:
Barry E. Cloer and Debra C. Cloer
Defendant:
Caldwell County Court, Caldwell County Clerk of Court's Office, John Does and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wu v. JPMorgan Chase Bank, N.A.
as 5:2025cv00127
Plaintiff:
Sexi Wu
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
A&C Gaming, LLC et al v. BHG Financial, LLC
as 5:2024cv00710
Defendant:
BHG FINANCIAL, LLC
Plaintiff:
A&C GAMING, LLC, Alexi Claudio and Cinnamon Claudio
Counter-Claimant:
BHG FINANCIAL, LLC
Counter-Defendant:
A&C GAMING, LLC, Alexi Claudio and Cinnamon Claudio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sette v. Navy Federal Credit Union
as 7:2024cv01084
Plaintiff:
Sean Sette
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taylor et al v. Bank of America Corporation et al
as 5:2024cv00560
Plaintiff:
Sean Taylor and Rick Hawthorne
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Valentine v. Goldman Sachs Bank USA
as 5:2024cv00401
Defendant:
Goldman Sachs Bank USA
Plaintiff:
Alyssa Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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