Banks and Banking Cases filed in North Carolina
Cases 41 - 50 of 91
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
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
Ohri v. Trust Atlantic Bank
as 5:2011cv00668
Plaintiff: Rohit Ohri
Defendant: Trust Atlantic Bank
Cause Of Action: 28 U.S.C. § 1331
Sealey v. Fidelity Bank
as 5:2011cv00672
Plaintiff: Andrea Sealey
Defendant: Fidelity Bank
Cause Of Action: 28 U.S.C. § 1331
Sealey v. Fidelity Bank
as 4:2011cv00203
Plaintiff: Andrea Sealey
Defendant: Fidelity 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*
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

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