North Carolina Other Statutes Cases
Cases 1 - 10 of 92
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
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff:
Sean Taylor and Rachel Hawkins
Defendant:
Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Khan v. PNC Bank
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nowlin et al v. Wells Fargo Bank, NA
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2024cv00179
Plaintiff:
Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant:
Wells Fargo Bank, NA
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al
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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
Best v. Green Dot Corporation
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 4:2022cv00146
Plaintiff:
Timothy Best
Defendant:
Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Georgion et al v. Bank of America Corporation
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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
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
Espin et al v. Citibank, N.A.
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2022cv00383
Plaintiff:
Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant:
Citibank, N.A.
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