Cases 1 - 10 of 35
Blair v. Harris Teeter et al
as 3:2024cv03126
Plaintiff:
Rodrick Blair
Defendant:
Harris Teeter, North Carolina Industrial Commission, Ace American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eleyan v. PNC Bank
as 1:2023cv01035
Plaintiff:
MOHAMMED ELEYAN
Defendant:
PNC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Whiting v. Truist Bank
as 3:2021cv00342
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
Isler v. Truist Bank
as 1:2021cv00455
Defendant:
Truist Bank
Plaintiff:
Onur Isler
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Flagstar Bank FSB
as 8:2021cv00354
Plaintiff:
Bradley Cohen
Defendant:
Flagstar Bancorp, Inc. and Flagstar Bank FSB
Cause Of Action: 28 U.S.C. § 1441
Allen v. North State Bancorp et al
as 5:2020cv00604
Plaintiff:
Brian Allen
Defendant:
North State Bank and North State Bancorp
Anderson v. Parkway Acquisition Corp. et al
as 7:2020cv00682
Defendant:
Parkway Acquisition Corp. doing business as Skyline National Bank and Skyline National Bank
Plaintiff:
Bennie Robert Anderson
Cause Of Action: 29 U.S.C. § 621
Weatherstein v. Wells Fargo Bank, N.A.
as 1:2017cv03702
Plaintiff:
Joseph Weatherstein
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Turner v. Citizens Bank, N.A.
as 1:2017cv01698
Plaintiff:
Roberta Susan Turner
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Brooks v. Branch Banking & Trust Company et al
as 5:2016cv00839
Defendant:
Branch Banking & Trust Company , Tammy Caporale and Michael Parrill
Plaintiff:
Joni King Brooks
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
