Cases filed in North Carolina
DILLON v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00897
Plaintiff: JAMES DILLON
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. ยง 1964
Loney v. National City Bank et al We have downloadable decisions or orders for this case
as 5:2008cv00126
Plaintiff: Chace H. Loney
Defendant: National City Bank, Merrill Lynch, Home Loans and others
Cause Of Action: Federal Question
Loney v. Hutchens, Senter, Britton, PA et al
as 5:2008cv00063
Plaintiff: Chace H. Loney
Defendant: Hutchens, Senter, Britton, PA, H. Terry Hutchens, William L. Senter and others
Cause Of Action: Federal Question
Loney v. Raskind et al
as 5:2008cv00062
Plaintiff: Chace H. Loney
Defendant: Peter E. Raskind, National City Corporation, National City Bank and others
Cause Of Action: Federal Question

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