D.C. Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 111
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant: KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff: ROSE ADANMA DURU
Cause Of Action: Diversity-Fraud
ESTATE OF CAROLYN MICKENS v. NEWMAN et al We have downloadable decisions or orders for this case
as 1:2018cv00928
Plaintiff: ESTATE OF CAROLYN MICKENS , VIVIAN NEWMAN
Defendant: OCWEN LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION, BWW LAW GROUP, LLC
Cause Of Action: Fair Debt Collection Act
KLEIN, et al v. MNUCHIN We have downloadable decisions or orders for this case
as 1:2018cv00769
Plaintiff: HENRY L. KLEIN , LEVY GARDENS PARTNERS 2007 LP
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: Petition for Writ of Mandamus
Richard Caires v. FDIC
as 18-5055
BRIAN v. MNUCHIN
as 1:2018cv00351
Plaintiff: KEVIN BRIAN
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: Diversity-Fraud
MEHRBACH v. CITIBANK, N.A. We have downloadable decisions or orders for this case
as 1:2017cv02739
Plaintiff: TARA L. MEHRBACH
Defendant: CITIBANK, N.A.
Cause Of Action: Diversity-(Citizenship)
LAW FIRM OF LARJACK, PLLC v. CITIBANK, NA et al
as 1:2017cv02075
Plaintiff: LAW OFFICE OF LARJACK, PLLC
Defendant: CITIBANK, NA, DANIEL SIGNORI, BIN KAMAL and others
Cause Of Action: Fed. Question
Donetta Byrd-Sanders v. Fedchoice Federal Credit Unio
as 17-7132
Plaintiff - Appellant: Donetta Michelle Byrd-Sanders
Defendant - Appellee: Fedchoice Federal Credit Union

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