North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 86
Best v. Green Dot Corporation
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
as 3:2022cv00618
Plaintiff: Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant: Bank of America Corporation
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.
as 5:2022cv00383
Plaintiff: Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant: Citibank, N.A.
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff: Nicholas Padao
Defendant: American Express National Bank
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.
Woldman et al v. First-Citizens Bank & Trust Company We have downloadable decisions or orders for this case
as 5:2020cv00158
Plaintiff: Michelle Woldman and David Woldman
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
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
Bryant v. Bryant We have downloadable decisions or orders for this case
as 7:2019cv00258
Defendant: Wanda A. Bryant
Plaintiff: Lorenzo D. Bryant
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

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