North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 86
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: CAPTIAL BANK, JIM TAYLOR, SHANE SIMMONS and others
Cause Of Action: 28 U.S.C. § 1331
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1132
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00092
Plaintiff: Stephen George Sterner
Defendant: Woodforest National Bank and Woodforest Bank
Cause Of Action: 42 U.S.C. § 1983
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis 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: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00014
Plaintiff: UNITED STATES OF AMERICA
Defendant: Four Oaks Fincorp, Inc. and Four Oaks Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Plaintiff: Charles H. Taylor and Elizabeth O. Taylor
Defendant: Federal Deposit Insurance Corporation and Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1441
Broughton, et al v. McClain, et al We have downloadable decisions or orders for this case
as 5:2013cv00454
Plaintiff: Robert Bain Broughton, Jr. and Celeste G. Broughton
Defendant: John N. McClain, Jr., Robert Galey and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Sutherland v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv00072
Plaintiff: Patricia Sutherland
Defendant: Wells Fargo Bank, N.A. , Grady I. Ingle and Elizabeth B. Ells
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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