North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 82
Harrison v. Lumbee Guaranty Bank
as 7:2011cv00106
Plaintiff: Ray Harrison
Defendant: Lumbee Guaranty Bank
Cause Of Action: 15 U.S.C. § 1692
WILSON v. WILSON, et al
as 1:2011cv00140
Plaintiff: LINWOOD E. WILSON
Defendant: BARBARA B. WILSON, ATWOOD F. BADMAN, JOAN L. BADMAN and others
Cause Of Action: 28 U.S.C. § 1331
Augustson et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2011cv00002
Plaintiff: Mark Augustson , Robert Kiel , Jeanne Kiel and others
Defendant: Bank of America, N.A.
Cause Of Action: Civil Miscellaneous Case
Black v. Federal Deposit Insurance Corporation ("FDIC") We have downloadable decisions or orders for this case
as 5:2010cv00596
Plaintiff: Mark H. Black
Defendant: Federal Deposit Insurance Corporation ("FDIC")
Cause Of Action: 12 U.S.C. § 1821
UNITED STATES OF AMERICA v. JONES et al We have downloadable decisions or orders for this case
as 5:2010cv00241
Plaintiff: UNITED STATES OF AMERICA
Defendant: ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wannemacher et al v. First Bank et al
as 7:2010cv00073
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Defendant: First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: no cause specified
Wannemacher et al v. First Bank et al We have downloadable decisions or orders for this case
as 7:2010cv00074
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Defendant: First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: 12 U.S.C. § 1821
Wannemacher et al
as 7:2010cv00072
Plaintiff: Kyle Wannemacher and Tamara Wannemacher
Cause Of Action: no cause specified
TORNOW & KANGUR v. FIRST COMMUNITY BANK, N.A.
as 1:2010cv00222
Plaintiff: TORNOW & KANGUR, L.L.P.
Defendant: FIRST COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. STEVENS We have downloadable decisions or orders for this case
as 5:2010cv00074
Plaintiff: UNITED STATES OF AMERICA
Defendant: HOLLY STEVENS
Cause Of Action: 31 U.S.C. § 3731 Fraud

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