Banks and Banking Cases filed in North Carolina
Cases 21 - 30 of 91
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Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Heyem R. Rady , Yasmin Cairo Cooper and Dina El-Hifnawi
Cause Of Action: 28 U.S.C. § 1332
Lambert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Joseph B. Lambert
Defendant: Bank of America, N.A. , Bank of America Corporation , Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Yale et al v. Community One Bank We have downloadable decisions or orders for this case
as 3:2015cv00403
Plaintiff: Albert Yale , Norman Register , Valerie Register and others
Defendant: Community One Bank
Cause Of Action: 18 U.S.C. § 1962
Childress, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 5:2015cv00231
Plaintiff: Gary Childress , Anne Childress , Thomas Bolton and others
Defendant: Bank of America Corporation , Bank of America, N.A. and FIA Card Services
Cause Of Action: 28 U.S.C. § 1331
Elliott v. New Century Bank et al We have downloadable decisions or orders for this case
as 5:2014cv00897
Plaintiff: Sandra Elliott
Defendant: New Century Bank, Branch Managers and Wachovia Bank
Cause Of Action: 12 U.S.C. § 3410
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: CAPTIAL BANK, JIM TAYLOR, SHANE SIMMONS and others
Cause Of Action: 28 U.S.C. § 1331
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: 28 U.S.C. § 1331
HARTZMAN v. WELLS FARGO & COMPANY We have downloadable decisions or orders for this case
as 1:2014cv00808
Plaintiff: GEORGE HARTZMAN
Defendant: WELLS FARGO & COMPANY
Cause Of Action: 28 U.S.C. § 1132
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00092
Plaintiff: Stephen George Sterner
Defendant: Woodforest National Bank and Woodforest Bank
Cause Of Action: 42 U.S.C. § 1983

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