North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 86
Ohri v. Trust Atlantic Bank
as 5:2011cv00668
Plaintiff: Rohit Ohri
Defendant: Trust Atlantic Bank
Cause Of Action: 28 U.S.C. § 1331
Case Opened in Error
as 4:2011cv00202
Defendant: Trust Atlantic Bank
Plaintiff: Rohit Ohri
Cause Of Action: 47*
Sealey v. Fidelity Bank
as 5:2011cv00672
Plaintiff: Andrea Sealey
Defendant: Fidelity Bank
Cause Of Action: 28 U.S.C. § 1331
Case Opened in Error
as 4:2011cv00198
Plaintiff: Rohit Ohri
Defendant: Trust Atlantic Bank
Cause Of Action: 47*
Burk v. Crescent State Bank We have downloadable decisions or orders for this case
as 5:2011cv00574
Defendant: Crescent State Bank
Plaintiff: Tara Burk
Cause Of Action: 28 U.S.C. § 1331
Bedwell v. First Financial Bank
as 5:2011cv00573
Plaintiff: Sandra Bedwell
Defendant: CGI, Inc., First Financial Bank, National Association, CGI Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Prisco v. Payment Alliance International, Inc.
as 5:2011cv00550
Plaintiff: Stephen Prisco
Defendant: Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Prisco v. Payment Alliance International, Inc.
as 4:2011cv00172
Plaintiff: Stephen Prisco
Defendant: Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1331
America's Living Centers-WNC, LLC v. Yarborough et al We have downloadable decisions or orders for this case
as 1:2011cv00248
Plaintiff: America's Living Centers-WNC, LLC
Defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Cross_claimant: Federal Deposit Insurance Corporation and Chrystal Ramseur Jarret
Thirdparty_plaintiff: Federal Deposit Insurance Corporation , Thomas Rest Care Facilities, Inc. and C & P Family Care Homes, LLC
Cross_defendant: Helen Christy Yarborough, Chrystal Ramseur Jarret , Ronya Fakhoury Banks and others
Thirdparty_defendant: Asheville Check Cashing Company and America's Living Centers-WNC, LLC
Counter_claimant: Ronya Fakhoury Banks and Chrystal Ramseur Jarret
Counter_defendant: America's Living Centers-WNC, LLC
Cause Of Action: 28 U.S.C. § 1441
Arias v. The Fidelity Bank
as 5:2011cv00495
Plaintiff: Olivia Arias
Defendant: The Fidelity Bank
Cause Of Action: 28 U.S.C. § 1331

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