North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 80
UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00014
Defendant: Four Oaks Bank and Trust Company and Four Oaks Fincorp, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Defendant: Bank of North Carolina and Federal Deposit Insurance Corporation
Plaintiff: Elizabeth O. Taylor and Charles H. Taylor
Cause Of Action: Notice of Removal
Broughton, et al v. McClain, et al We have downloadable decisions or orders for this case
as 5:2013cv00454
Defendant: Wells Fargo & Company, Robert Galey and John N. McClain, Jr.
Plaintiff: Celeste G. Broughton and Robert Bain Broughton, Jr.
Cause Of Action: 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
Defendant: Grady I. Ingle, Wells Fargo Bank, N.A. and Elizabeth B. Ells
Plaintiff: Patricia Sutherland
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00078
Defendant: David McMahan, Capital Guardian Holding, LLC, D. Alan Boyer and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Southern Building Materials Association, Inc. v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00551
Defendant: SunTrust Bank
Plaintiff: Southern Building Materials Association, Inc.
Cause Of Action: Notice of Removal
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Defendant: KINYON VINSON , WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC and others
Plaintiff: PHYLLIS ROE EVERHARDT THOMPSON
Cause Of Action: Notice of Removal
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Richard Ream , Leslie A. Whittington , Terry R. Sloan and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: Notice of Removal
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012cv00225
Defendant: Al Bush, Henry Okonneh, Alliance Capital Group, LLC and others
Plaintiff: FAS Capital, LLC
Cause Of Action: Civil Miscellaneous Case
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012mc00067
Defendant: Al Bush, Henry Okonneh, Alliance Capital Group, LLC and others
Plaintiff: FAS Capital, LLC
Cause Of Action: Civil Miscellaneous Case

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