North Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 86
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
First National Bank of Omaha v. Federal Deposit Insurance Corporation et al
as 7:2009cv00191
Plaintiff: First National Bank of Omaha
Defendant: Federal Deposit Insurance Corporation and John J Burney, III
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type: Other Statutes None
McFadgen v. JP Morgan Chase Bank, N.A. et al
as 5:2009cv00490
Plaintiff: Janice McFadgen
Defendant: JP Morgan Chase Bank, N.A. and Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ken Smith, Inc. v. Federal Deposit Insurance Corporation ("FDIC")
as 7:2009cv00149
Plaintiff: Ken Smith, Inc.
Defendant: The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United Community Bank v. Angarita et al We have downloadable decisions or orders for this case
as 1:2009cv00307
Plaintiff: United Community Bank
Defendant: Jorge Angarita, Armando G Armas, Jose G Beltran and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Type: Other Statutes None
Barber et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00040
Defendant: Countrywide Home Loans, Inc., Jimmy Munoz and Adrian Ely
Plaintiff: William G. Barber and Melinda Barber
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes None
Leyse v. Bank of America, National Association We have downloadable decisions or orders for this case
as 3:2009cv00097
Plaintiff: Mark Leyse
Defendant: Bank of America, National Association
Cause Of Action: Federal Question
Type: Other Statutes None

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