EASTERN SAVINGS BANK, FSB v. PAPAGEORGE et al
Plaintiff: EASTERN SAVINGS BANK, FSB
Defendant: MATT BANKS, GEORGE PAPAGEORGE, EARL MITCHELL and WUDINEH KEBEDE
Case Number: 1:2013cv01147
Filed: July 29, 2013
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Beryl A. Howell
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 10, 2014 Opinion or Order Filing 25 MEMORANDUM OPINION regarding the defendants' 10 , 11 , 12 , and 13 Motions to Dismiss. Signed by Judge Beryl A. Howell on March 10, 2014. (lcbah1)
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Defendant: MATT BANKS
Represented By: Laurence Allnutt Elgin
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Defendant: GEORGE PAPAGEORGE
Represented By: Laurence Allnutt Elgin
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Defendant: EARL MITCHELL
Represented By: Laurence Allnutt Elgin
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Defendant: WUDINEH KEBEDE
Represented By: Laurence Allnutt Elgin
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Plaintiff: EASTERN SAVINGS BANK, FSB
Represented By: Alan Lee Balaran
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