Cases filed in North Carolina
Cases 1 - 10 of 20
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
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
Robichaud v. Engage2Excel, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00086
Plaintiff: James A. Robichaud
Defendant: Engage2Excel, Inc , Comvest Investment Partners Holdings, LLC , E2E Holdings, Inc and others
Cause Of Action: Diversity - Stockholders Suits
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
Reaves v. Nation Star Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00053
Plaintiff: Margaret Reaves
Defendant: Nation Star Mortgage, Inc. , U.S. Bank N.A. , Wells Fargo Bank N.A.
Cause Of Action: Fed. Question
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
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
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

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