Cases 1 - 9 of 9
BANK OF NORTH CAROLINA v. FENTRISS
as 1:2017cv00936
Defendant:
LAURENCE C. FENTRISS
Plaintiff:
BANK OF NORTH CAROLINA
Cause Of Action: 28 U.S.C. § 1441
NEW YORK LIFE INSURANCE COMPANY v. BANK OF NORTH CAROLINA et al
as 1:2017cv00454
Plaintiff:
NEW YORK LIFE INSURANCE COMPANY
Defendant:
BANK OF NORTH CAROLINA and SUSAN E. GEER-RODWELL
Cause Of Action: 28 U.S.C. § 1335
BNC BANCORP et al v. BNCCORP, INC. et al
as 1:2015cv00793
Plaintiff:
BNC BANCORP and BANK OF NORTH CAROLINA
Defendant:
BNCCORP, INC. and BNC NATIONAL BANK
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
BNCCORP, INC. et al v. BNC BANCORP et al
as 1:2015cv00392
Plaintiff:
BNCCORP, INC. and BNC NATIONAL BANK
Defendant:
BNC BANCORP and BANK OF NORTH CAROLINA
Cause Of Action: 15 U.S.C. § 44
TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC, ET AL., V. BANK OF NORTH CAROLINA
as 1:2015cv00150
Plaintiff:
TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC , MISAEL AVILES URIBE , MISAEL AVILES REVOLLAR and others
Defendant:
BANK OF NORTH CAROLINA
Counter_claimant:
BANK OF NORTH CAROLINA
Counter_defendant:
MISAEL AVILES REVOLLAR , TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC , MISAEL AVILES URIBE and others
Cause Of Action: 28 U.S.C. § 1446
TAE KWON DO & HAPKICO MARTIAL ARTS, LLC et al v. BANK OF NORTH CAROLINA
as 1:2015cv00028
Plaintiff:
TAE KWON DO & HAPKICO MARTIAL ARTS, LLC , MISAEL AVILES URIBE , LIA WILLIAMS and others
Defendant:
BANK OF NORTH CAROLINA
Cause Of Action: 28 U.S.C. § 1446
BANK OF NORTH CAROLINA v. RCR MARKETING, LLC, et al
as 1:2010cv00663
Plaintiff:
BANK OF NORTH CAROLINA
Defendant:
RCR MARKETING, LLC and CHELDA, INC.
Cause Of Action: 28 U.S.C. § 1441
FEDERAL INSURANCE COMPANY v. BANK OF NORTH CAROLINA et al
as 1:2009cv00898
Plaintiff:
FEDERAL INSURANCE COMPANY
Defendant:
BANK OF NORTH CAROLINA and BRANCH BANKING & TRUST COMPANY
Cause Of Action: Diversity
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