D.C. Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 95
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff: UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant: HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: Recovery of Debt to US
Deutsche Bank National Trust v. FDIC, et al
as 15-5326
Plaintiff - Appellant: Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellee: Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank, JPMorgan Chase Bank, National Association, Washington Mutual Mortgage Securities Corporation
Deutsche Bank National Trust v. FDIC, et al
as 15-5322
Plaintiff - Appellee: Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellant: Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank
Defendant - Appellee: JPMorgan Chase Bank, National Association, Washington Mutual Mortgage Securities Corporation
WELLS FARGO BANK, NA v. LONG
as 1:2015cv01995
Plaintiff: WELLS FARGO BANK, NA
Defendant: CHONTE LONG
Cause Of Action: Petition for Removal
CHAMBERS v. NASA FEDERAL CREDIT UNION
as 1:2015cv02013
Plaintiff: MARY CHAMBERS
Defendant: NASA FEDERAL CREDIT UNION
Cause Of Action: Diversity-Breach of Contract
FAM v. BANK OF AMERICA NA (USA) et al
as 1:2015cv01943
Plaintiff: MARK FAM
Defendant: BANK OF AMERICA NA (USA), FEDERAL NATIONAL MORTGAGE ASSOCIATION , DANIEL WHITEHEAD and others
Cause Of Action: Fair Debt Collection Act
JESSUP v. PROGRESSIVE FUNDING et al We have downloadable decisions or orders for this case
as 1:2015cv01214
Plaintiff: BENNIE JESSUP
Defendant: PROGRESSIVE FUNDING, U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: Diversity-Fraud
AVERY v. FDIC AS RECEIVER FOR NETBANK BUSINESS FINANCE We have downloadable decisions or orders for this case
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

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