Cases 1 - 3 of 3
DILLON v. BMO HARRIS BANK, N.A. et al
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. § 1964
Four Oaks Bank & Trust Company v. St. Paul Mercury Insurance Company
as 5:2012cv00731
Plaintiff:
Four Oaks Bank & Trust Company
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Caffrey et al v. Four Oaks Bank & Trust Company
as 5:2010cv00341
Defendant:
Four Oaks Bank & Trust Company
Plaintiff:
Thomas Caffrey and Eddie Alvarez
Cause Of Action: 29 U.S.C. § 1001
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