District of Columbia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 101
SCARLETT v. CITIGROUP INC.
as 1:2011cv02186
Plaintiff: SARA SCARLETT
Defendant: CITIGROUP INC.
Cause Of Action: 15 U.S.C. § 1692
SWEET v. POLICE FEDERAL CREDIT UNION
as 1:2011cv01505
Plaintiff: DANIEL SWEET
Defendant: POLICE FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1692
MEAD v. LINDLAW et al We have downloadable decisions or orders for this case
as 1:2011cv01063
Plaintiff: DAVID MEAD
Defendant: WILLIAM LINDLAW, BRUCE FINLAND, JOEL ARONSON and others
Cause Of Action: 18 U.S.C. § 1961
ANEKE v. AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv01008
Plaintiff: CHARLES ANEKE
Defendant: AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC., AMERICAN EXPRESS CENTURION BANK and AMERICAN EXPRESS BANK, FSB
Cause Of Action: 12 U.S.C. § 3410
COX et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2011cv00763
Plaintiff: DAVID W. COX and FREDRIKA V. COX
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
NCB MANAGEMENT SERVICES, INC., v. FEDERAL DEPOSIT INSURANCE CORP., We have downloadable decisions or orders for this case
as 1:2011cv00700
Plaintiff: NCB MANAGEMENT SERVICES, INC.,
Defendant: FEDERAL DEPOSIT INSURANCE CORP.
Cause Of Action: 12 U.S.C. § 1821
LANGE v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2011cv00472
Plaintiff: RICK D. LANGE
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
U.S. BANK NA v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv02312
Plaintiff: U.S. BANK NA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
BHC INTERIM FUNDING II, L.P. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2010cv01952
Plaintiff: BHC INTERIM FUNDING II, L.P. and BHC INTERIM FUNDING III, L.P.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
PARK AT NORTHPOINTE ASSOCIATION, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv01926
Plaintiff: PARK AT NORTHPOINTE ASSOCIATION, INC.
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821

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