Cases filed in North Carolina
Cases 1 - 10 of 62
UNUM Life Insurance Company of America v. Estate of Brenda Armstrong et al
as 5:2019cv00486
Defendant: Benjamin Armstrong, Ingrid Rahman, Brenda Estelle Armstrong Revocable Trust and others
Plaintiff: UNUM Life Insurance Company of America
Cause Of Action: Interpleader Action
Type: Contract Insurance
Cunningham v. Wells Fargo N.A et al
as 3:2019cv00528
Defendant: Nadine Mooney, David McDowell, Charles Stokes and others
Plaintiff: Kiya Cunningham
Cause Of Action: Civil Rights
Davis v. Wells Fargo & Company, et al
as 3:2019cv00384
Defendant: Liberty Life Assurance Company of Boston, Lincoln National Corporation, Wells Fargo & Company
Plaintiff: Katrina Davis
Cause Of Action: E.R.I.S.A.-Employee Benefits
Downey v. USA et al
as 3:2019cv00368
Defendant: Citigroup Inc., Goldman Sachs, JPMorgan Chase & Co. and others
Plaintiff: Mark Downey
Cause Of Action: Fed. Question
BALLENTINE, JR. et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 1:2019cv00589
Defendant: SHAPIRO AND INGLE, LLP, DOES 1 THROUGH 100 INCLUSIVE, CHAMPION MORTGAGE COMPANY and others
Plaintiff: LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST
Cause Of Action: Notice of Removal
Newsom v. Branch Banking and Trust Company et al We have downloadable decisions or orders for this case
as 4:2018cv00112
Plaintiff: Nellie Newsom
Defendant: Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: Fed. Question
McDaniel v. Bailey et al We have downloadable decisions or orders for this case
as 3:2018cv00204
Plaintiff: Tigress Sydney Acute McDaniel
Defendant: Michelle Feimster Bailey, Infinity Bail Bonds, LLC, Richard Huffman and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
Ramirez v. Liberty Life Assurance Company of Boston et al We have downloadable decisions or orders for this case
as 3:2018cv00012
Plaintiff: Rosa Ramirez
Defendant: Liberty Life Assurance Company of Boston, Wells Fargo And Company, Wells Fargo And Company Long Term Disability Plan
Cause Of Action: E.R.I.S.A.-Employee Benefits
McDaniel v. Bailey et al We have downloadable decisions or orders for this case
as 3:2017cv00448
Plaintiff: Tigress Sydney Acute McDaniel
Defendant: Michelle Feimster Bailey, Infinity Bail Bonds, LLC, Richard Huffman and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
Jones v. Wells Fargo Company, et al We have downloadable decisions or orders for this case
as 5:2017cv00069
Plaintiff: Debra S. Jones
Defendant: Wells Fargo Company , Joshua Hodgin
Cause Of Action: Diversity-Petition for Removal

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