Cases filed in the US District Court for the Western District of North Carolina
Wray v. Capital One Bank, U.S.A., N.A.
Filed: April 14, 2020 as 3:2020cv00219
Capital One Bank, U.S.A., N.A.
Cause Of Action: Restrictions of Use of Telephone Equipment
Robichaud v. Engage2Excel, Inc. et al
Filed: May 23, 2018 as 5:2018cv00086
James A. Robichaud
Engage2Excel, Inc , Comvest Investment Partners Holdings, LLC , E2E Holdings, Inc
Cause Of Action: Diversity - Stockholders Suits
Dye v. U.S. Bank National Association et al
Filed: February 20, 2015 as 3:2015cv00082
U.S. Bank National Association , Wells Fargo, N.A.
Cause Of Action: Bankruptcy
Kasaija v. Bank of America, N.A. et al
Filed: April 15, 2013 as 3:2013cv00231
Andrew Kasaija , Yvonne Kasaija
Bank of America, N.A. , U.S. Bank National Association
Cause Of Action: Notice of Removal-Foreclosure
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