Cases filed in North Carolina
Cases 1 - 10 of 19
The Hanover Atlantic Insurance Company, LTD v. Buccaneer Title, LLC et al
as 5:2024cv00072
Plaintiff: The Hanover Atlantic Insurance Company, LTD
Defendant: Buccaneer Title, LLC and First National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Type: Contract Insurance
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant: FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff: Carolina Recreation & Design, LLC
Defendant: Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First National Title Insurance Company v. Washburn et al We have downloadable decisions or orders for this case
as 1:2023cv00029
Plaintiff: First National Title Insurance Company
Defendant: Jonathan W Washburn, Washburn Law, PLLC, Buccaneer Title, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2021cv00362
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
First National Bank of Pennsylvania et al v. Independence Lumber, Inc. et al
as 5:2020cv00133
Defendant: Independence Lumber, Inc. and J. Randall Eller
Plaintiff: First National Bank of Pennsylvania and Bank Capital Services, LLC
Cause Of Action: 28 U.S.C. § 754
Capital Bank, N.A. et al v. First National Bank of Pennsylvania
as 5:2017cv00324
Plaintiff: Capital Bank, N.A. and First Carolina Bank
Defendant: First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
First National Insurance Company of America v. Livesay et al We have downloadable decisions or orders for this case
as 1:2017cv00086
Plaintiff: First National Insurance Company of America
Defendant: Brenda L. Livesay and Ronald Livesay and Brenda Livesay Family Trust
Cause Of Action: 28 U.S.C. § 1332
Rivera v. American Reliable Insurance Company et al We have downloadable decisions or orders for this case
as 5:2014cv00149
Plaintiff: Raymond Rivera
Defendant: American Reliable Insurance Company , First National Insurance Company of America and Erick Jerome Winston
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
First National Bankers Bank v. EOS Executive Office Suites LLC, et al
as 5:2013mc00051
Plaintiff: First National Bankers Bank
Defendant: EOS Executive Office Suites LLC, et al

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