North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 80
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. and 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 and 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 and PATRICIA D. SMITH
Cause Of Action: Fed. Question
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Defendant: JERRY MCCRAY, TOMMIE HICKS, ALPHONZO LEON SMITH and others
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: Fed. Question: Tort Action
HARTZMAN v. WELLS FARGO & COMPANY We have downloadable decisions or orders for this case
as 1:2014cv00808
Plaintiff: GEORGE HARTZMAN
Defendant: WELLS FARGO & COMPANY
Cause Of Action: E.R.I.S.A.
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00092
Defendant: Woodforest National Bank and Woodforest Bank
Plaintiff: Stephen George Sterner
Cause Of Action: Civil Rights Act
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Learning Foundation of Wilmington , Myrtle Beach Commons, LLC , Pegasus Construction & Development, Inc. and others
Defendant: United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: Notice of Removal

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