North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 86
Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00078
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Southern Building Materials Association, Inc. v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00551
Plaintiff: Southern Building Materials Association, Inc.
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Plaintiff: PHYLLIS ROE EVERHARDT THOMPSON
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC , STEVEN WEST and others
Cause Of Action: 28 U.S.C. § 1441
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012cv00225
Plaintiff: FAS Capital, LLC
Defendant: Alliance Capital Group, LLC, Al Bush, Henry Okonneh and others
Cause Of Action: Civil Miscellaneous Case
FAS Capital, LLC v. Alliance Capital Group, LLC et al
as 3:2012mc00067
Plaintiff: FAS Capital, LLC
Defendant: Alliance Capital Group, LLC, Al Bush, Henry Okonneh and others
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation, as receiver for Cape Fear Bank
as 7:2012cv00082
Plaintiff: Federal Deposit Insurance Corporation
Defendant: John Cameron Coburn, Larry Flowers, R. James MacLaren and others
Cause Of Action: 12 U.S.C. § 1821
Cashion, III et al v. Pisgah Community Bank We have downloadable decisions or orders for this case
as 1:2012cv00043
Plaintiff: Avery T. Cashion, III and Raymond M. Chapman
Defendant: Pisgah Community Bank
Cause Of Action: 12 U.S.C. § 1972
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff: Daniel Sweet
Defendant: Cam-Rocks, LLC
Cause Of Action: 15 U.S.C. § 1692
Sealey v. Fidelity Bank
as 4:2011cv00203
Plaintiff: Andrea Sealey
Defendant: Fidelity Bank
Cause Of Action: 28 U.S.C. § 1331

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