D.C. Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 88
AVERY v. FDIC AS RECEIVER FOR NETBANK BUSINESS FINANCE
as 1:2015cv00150
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff: WILLIAM AVERY
Cause Of Action: Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2014cv02204
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BERLIN et al v. BANK OF AMERICA, N.A., We have downloadable decisions or orders for this case
as 1:2014cv01306
Plaintiff: DONALD MARSHALL BERLIN , KIMBERLEY LAFARGE BERLIN
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: Fair Credit Reporting Act
Jay Liebman, et al v. Deutsche Bank National Trust, et al
as 14-7031
Plaintiff - Appellant: Jay Liebman, Andrea Liebman
Defendant - Appellee: Deutsche Bank National Trust Company, As Trustee For The Registered Holders Of CDC Mortgage Pass Through Certificates, Series 2003-HE4 CDC Mortgage Capital Trust, Dr. Joseph Ackerman, Individually & Severally, Dr. Hugo Banziger, Individually & Severally and others
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Defendant: ERIC H. HOLDER, JR., OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ROBERT L. WILKINS
Plaintiff: DWAYNE GILLESPIE
Cause Of Action: Fed. Question
TURNER v. ABBOTT et al We have downloadable decisions or orders for this case
as 1:2013cv01613
Defendant: OFFICE OF THE COMPTROLLER OF CURRENCY, GREG ABBOTT
Plaintiff: SCOTT TURNER
Cause Of Action: Civil Rights Act
WOODS v. KURLAND et al We have downloadable decisions or orders for this case
as 1:2013cv01525
Defendant: DAVID A. SPECTOR, STANFORD L. KURLAND, OFFICE OF THE COMPTROLLER OF CURRENCY
Plaintiff: TERRANCE WOODS
Cause Of Action: Civil Rights Act
LIEBMAN et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 1:2013cv01392
Defendant: MR. BAKER, ADAM HARTLEY, MARC SCHUMACHER and others
Plaintiff: ANDREA LIEBMAN, JAY LIEBMAN
Cause Of Action: Civil Rights
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee: State National Bank of Big Spring, 60 Plus Association, Inc., Competitive Enterprise Institute
Plaintiff - Appellant: State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee: Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant: State National Bank of Big Spring, 60 Plus Association, Inc., Competitive Enterprise Institute
Plaintiff - Appellee: State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee: Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
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