Cases filed in the US District Court for the Eastern District of North Carolina
Cases 1 - 10 of 66
Nuruddin v. CarMax, Inc. et al
as 5:2024cv00083
Plaintiff: Sikander Nuruddin
Defendant: CarMax, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 4:2023cv00206
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SGS Investments, LLC v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2023cv01232
Plaintiff: SGS Investments, LLC
Defendant: Wells Fargo Bank, N.A. and LLG Trustee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shock v. Wells Fargo Bank, N.A. et al DO NOT DOCKET IN THIS CASE. SEE CASE # 5:23-CV-466-D-RN
as 4:2023cv00140
Plaintiff: Bradley Shock
Defendant: Wells Fargo Bank, N.A. and David Bird
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Shock v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2023cv00466
Plaintiff: Bradley Shock
Defendant: Wells Fargo Bank, N.A. and David Bird
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Plaintiff v. Defendant
as 5:2023cv00399
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Dorato
as 5:2023cv00058
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Liane S Dorato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Dorato
as 7:2023cv00130
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Liane S Dorato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Gabri Cargo LLC et al
as 2:2022cv00044
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gabri Cargo LLC, Robert M Ruggio and Dominique Butts
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 5:2022cv00192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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