Cases filed in the US District Court for the Middle District of North Carolina
Cases 1 - 10 of 10
MORI EL v. NATIONSTAR MORTGAGE et al We have downloadable decisions or orders for this case
as 1:2019cv00218
Defendant: HSBC BANK USA, N.A., BANK OF AMERICA, N.A. LLC, ISSUING ENTITY TRUST ACE SECURTIES CORPORATION HOME EQUITY TRUST, SERIES 2006-CW1 and others
Plaintiff: RAVENGRACE MORI EL
Cause Of Action: Diversity
KELLIS v. U.S. BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv00395
Plaintiff: DAVID L. KELLIS
Defendant: U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: Truth in Lending
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Defendant: SHI INTERNATIONAL CORP., GOV CONNECTION INC., BILL & MELINDA GATES FOUNDATION and others
Plaintiff: TAY
Cause Of Action: Racketeering (RICO) Act
ROGERS et al v. OCWEN LOAN SERVICING, L.L.C. et al
as 1:2014cv00694
Defendant: NATIONWIDE CREDIT, INC. , U.S. BANK, N.A. , OCWEN LOAN SERVICING, L.L.C. and others
Plaintiff: WALTER L. ROGERS, SR. , SHARON D. ROGERS
Cause Of Action: Real Estate Settlement Procedures Act
TAY v. U.S. DEPARTMENT OF EDUCATION et al We have downloadable decisions or orders for this case
as 1:2014cv00468
Plaintiff: TAY
Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: Racketeering (RICO) Act
JACKSON, JR. et al v. U.S. BANK, N.A. et al
as 1:2012cv00753
Defendant: AURORA LOAN SERVICES, LLC , U.S. BANK, N.A.
Plaintiff: CHARLES W. JACKSON, JR. , VICKIE JACKSON
Cause Of Action: Notice of Removal
BLACK v. R.B.C. BANK et al
as 1:2012cv00407
Defendant: LACY FINCH, AXION INSURANCE, JOE MADER and others
Plaintiff: JOHN D. BLACK
Cause Of Action: Diversity-Fraud
Type: Contract Insurance
U.S. BANK, N.A. v. VERGA, et al
as 1:2012mc00014
Plaintiff: U.S. BANK, N.A.
Defendant: LAURENCE VERGA, BOLTON PROPERTIES - LVT LLC, BOLTON PROPERTIES - MT LLC and others
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff: DAVID WATLINGTON, TEDDY THOMPSON
Defendant: CAPITAL ONE BANK (U.S.A.), N.A., CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: Diversity-Fraud
SEMETA v. WELLS FARGO BANK, N.A. et al
as 1:2008cv00264
Defendant: U.S. BANK NATIONAL ASSOCIATION, WELLS FARGO BANK, N.A., HUTCHENS, SENTER, & BRITTON, P.A.
Plaintiff: STASYS SEMETA, ROBERT JOLLY
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?