North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 80
Prisco v. Payment Alliance International, Inc.
as 5:2011cv00550
Plaintiff: Stephen Prisco
Defendant: Payment Alliance International, Inc.
Cause Of Action: Fed. Question
Prisco v. Payment Alliance International, Inc.
as 4:2011cv00172
Plaintiff: Stephen Prisco
Defendant: Payment Alliance International, Inc.
Cause Of Action: Fed. Question
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
Thirdparty_plaintiff: Thomas Rest Care Facilities, Inc. , C & P Family Care Homes, LLC and Federal Deposit Insurance Corporation
Cross_claimant: Chrystal Ramseur Jarret and Federal Deposit Insurance Corporation
Cross_defendant: Federal Deposit Insurance Corporation , Asheville Check Cashing Company, Helen Christy Yarborough and others
Thirdparty_defendant: America's Living Centers-WNC, LLC and Asheville Check Cashing Company
Counter_claimant: Ronya Fakhoury Banks and Chrystal Ramseur Jarret
Counter_defendant: America's Living Centers-WNC, LLC
Cause Of Action: Notice of Removal-Contract Dispute
Case Opened in Error
as 5:2011cv00497
Defendant: The Fidelity Bank and Olivia Arias
Cause Of Action: Fed. Question
Arias v. The Fidelity Bank
as 5:2011cv00495
Plaintiff: Olivia Arias
Defendant: The Fidelity Bank
Cause Of Action: Fed. Question
Harrison v. Lumbee Guaranty Bank
as 7:2011cv00106
Plaintiff: Ray Harrison
Defendant: Lumbee Guaranty Bank
Cause Of Action: Fair Debt Collection Act
KINDER v. SOUTHERN COMMUNITY BANK AND TRUST
as 1:2011cv00426
Plaintiff: NANCY KINDER
Defendant: SOUTHERN COMMUNITY BANK AND TRUST
Cause Of Action: Electronic Fund Transfers Act
Harrison v. The Fidelity Bank
as 5:2011cv00266
Plaintiff: Jeffrey Harrison
Defendant: The Fidelity Bank
Cause Of Action: Fair Debt Collection Act
Harrison v. Trust Atlantic Bank
as 5:2011cv00267
Plaintiff: Jeffrey Harrison
Defendant: Trust Atlantic Bank
Cause Of Action: Fair Debt Collection Act
WILSON v. WILSON, et al
as 1:2011cv00140
Defendant: JOSEPH O. CURTIS II, BARBARA B. WILSON, ATWOOD F. BADMAN and others
Plaintiff: LINWOOD E. WILSON
Cause Of Action: Fed. Question

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