North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 89
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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: 18 U.S.C. § 1962
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: 28 U.S.C. § 1331
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: 12 U.S.C. § 3410
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

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