Other Statutes Cases filed in North Carolina
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
KINDER v. SOUTHERN COMMUNITY BANK AND TRUST
as 1:2011cv00426
Plaintiff: NANCY KINDER
Defendant: SOUTHERN COMMUNITY BANK AND TRUST
Cause Of Action: 15 U.S.C. § 1693
TORNOW & KANGUR v. FIRST COMMUNITY BANK, N.A.
as 1:2010cv00222
Plaintiff: TORNOW & KANGUR, L.L.P.
Defendant: FIRST COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
La Casa Homes of NC, Inc. We have downloadable decisions or orders for this case
as 1:2009cv00852
Plaintiff: Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant: RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
United Community Bank v. Angarita et al We have downloadable decisions or orders for this case
as 1:2009cv00307
Plaintiff: United Community Bank
Defendant: Jorge Angarita, Armando G Armas, Jose G Beltran and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Type: Other Statutes None
United Community Bank v. Naseem M Ahmed et al We have downloadable decisions or orders for this case
as 1:2008mc00062
Claimant: United Community Bank
Respondent: Naseem M Ahmed and Tahmeena I Ahmed

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