Cases filed in North Carolina
Cases 1 - 10 of 14
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al We have downloadable decisions or orders for this case
as 4:2018cv00139
Plaintiff: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant: Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 5:2018cv00031
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 5:2017cv00551
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Type: Bankruptcy Appeal
UNITED STATES OF AMERICA v. GREENE
as 1:2017cv00295
Plaintiff: UNITED STATES OF AMERICA
Defendant: BETTY L. GREENE, WELLS FARGO BANK NA, AVCO MORTGAGE AND ACCEPTANCE CORPORATION and others
Cause Of Action: Federal Debt Collection Act
Sims v. Downey et al We have downloadable decisions or orders for this case
as 1:2016cv00289
Plaintiff: Thomas Sims
Defendant: James A. Downey, Jr., Betsy H. Phillips, Sidney H. Kirstein and others
Cause Of Action: Civil Rights Act
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S., $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: Forfeiture Property-Drugs
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Defendant: TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Plaintiff: Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Cause Of Action: - Diversity: Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2013cv00785
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
UNITED STATES OF AMERICA v. Acosta Personal Property et al We have downloadable decisions or orders for this case
as 5:2013cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: Civil Forfeiture
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff: LEON DOUGLAS FENNELL, LORI RENEE FISHER
Defendant: BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al, WELLS FARGO BANK, NA et al
Cause Of Action: Fed. Question

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