District of North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 75
Union County, et al v. DeVere Construction Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00421
Defendant: Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation We have downloadable decisions or orders for this case
as 5:2017cv00270
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: Notice of Removal
Childress et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 5:2016cv00298
Plaintiff: Gary Childress , Anne Childress , Russell Ho and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A. and others
Cause Of Action: Fed. Question
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, Dina El-Hifnawi
Cause Of Action: Diversity-Fraud
Lambert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
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: Notice of Removal
Yale et al v. Community One Bank We have downloadable decisions or orders for this case
as 3:2015cv00403
Plaintiff: Albert Yale , Norman Register , Valerie Register and others
Defendant: Community One Bank
Cause Of Action: Racketeering (RICO) Act
Childress, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 5:2015cv00231
Plaintiff: Gary Childress , Anne Childress , Thomas Bolton and others
Defendant: Bank of America Corporation , Bank of America, N.A. , FIA Card Services
Cause Of Action: Fed. Question
Elliott v. New Century Bank et al We have downloadable decisions or orders for this case
as 5:2014cv00897
Plaintiff: Sandra Elliott
Defendant: New Century Bank, Branch Managers, Wachovia Bank
Cause Of Action: Right to Financial Privacy Act
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Defendant: SHANE SIMMONS, JIM TAYLOR, CAPTIAL BANK and others
Plaintiff: KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question

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