District of District of Columbia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 72
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
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
COE et al v. HOLDER et al We have downloadable decisions or orders for this case
as 1:2013cv00184
Plaintiff: EMMETT WASHINGTON, NICQUESHIA THOMAS, ANGULA TORRANCE and others
Defendant: CITIGROUP INC., BANK OF AMERICA, ERIC HIMPTON HOLDER, JR. and others
Cause Of Action: Civil Rights Act
CENTRAL MORTGAGE COMPANY v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2012cv01244
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff: CENTRAL MORTGAGE COMPANY
Cause Of Action: Default of Promissory Note
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Defendant: FINANCIAL STABILITY OVERSIGHT COUNCIL, DEBBIE MATZ, TIMOTHY GEITHNER and others
Plaintiff: COMPETITIVE ENTERPRISE INSTITUTE , STATE NATIONAL BANK OF BIG SPRING , 60 PLUS ASSOCIATION, INC.
Cause Of Action: Declaratory Judgement
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