Other Statutes Cases filed in North Carolina
Wray v. Capital One Bank, U.S.A., N.A.
as 3:2020cv00219
Defendant: Capital One Bank, U.S.A., N.A.
Plaintiff: Vanje Wray
Cause Of Action: Restrictions of Use of Telephone Equipment
U.S. Bank National Association v. Oudeh et al
as 5:2020cv00015
Plaintiff: U.S. Bank National Association
Defendant: Substitute Trustee Services, Inc., State of North Carolina, Ibrahim N. Oudeh and others
Interested Party: Goshen Medical Center, Inc.
Cause Of Action: Notice of Removal
U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1 v. Lewis et al We have downloadable decisions or orders for this case
as 7:2018cv00034
Plaintiff: U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1
Defendant: Martha L Lewis, Roy Neil Lewis, Kelly Diane Lewis and others
Cause Of Action: Notice of Removal
Dye v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2015cv00082
Plaintiff: Sharon Dye
Defendant: U.S. Bank National Association , Wells Fargo, N.A.
Cause Of Action: Bankruptcy
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
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
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

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