Cases 21 - 30 of 110
Timothy Hankins, Sr. v. State of North Carolina, et al
as 21-5156
Plaintiff / Appellant:
Timothy Omar Hankins, Sr.
Defendant / Appellee:
State of North Carolina, NC Administrative Officers of the Courts, North Carolina Court of Appeals and others
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
United Community Bank, Inc. v. DPSG Enterprises, LLC et al.
as 1:2021cv00046
Plaintiff:
UNITED COMMUNITY BANK, INC.
Defendant:
DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yancey County v. United Community Banks, Inc. et al
as 1:2020cv00375
Plaintiff:
Yancey County
Defendant:
United Community Bank, Inc., United Community Bank (Georgia) and United Community Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank v. Yancey County, North Carolina
as 2:2020cv00279
Plaintiff:
United Community Bank
Defendant:
Yancey County, North Carolina
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $319,113.11 in Funds Seized from United Community Bank et al
as 1:2020cv04810
Defendant:
Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Taylor v. United Community Bank et al
as 1:2020cv04522
Defendant:
Jimmie Sue Easter, United Community Bank, Vicki Owenby and others
Plaintiff:
Gregory Taylor
Cause Of Action: 28:l332
Emerson v. Haymaker et al
as 6:2020cv01675
Defendant:
Richard J. Walsh, Gideon T. Haymaker, Brian P. Golson and others
Plaintiff:
Eric Emerson
Cause Of Action: 28 U.S.C. § 1332 fd
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
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.
