District of District of Columbia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 88
ESTATE OF CAROLYN MICKENS v. NEWMAN et al
as 1:2018cv00928
Plaintiff: ESTATE OF CAROLYN MICKENS
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
as 1:2018cv00769
Plaintiff: HENRY L. KLEIN , LEVY GARDENS PARTNERS 2007 LP
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: Petition for Writ of Mandamus
BRIAN v. MNUCHIN
as 1:2018cv00351
Plaintiff: KEVIN BRIAN
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: Diversity-Fraud
MEHRBACH v. CITIBANK, N.A.
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
CAIRES v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2017cv00957
Plaintiff: RICHARD CAIRES
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Loan by Promissary Note
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv00688
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK, JULIO LABONY-DIAZ
Cause Of Action: Fed. Question
BYRD-SANDERS v. FEDCHOICE FEDERAL CREDIT UNION We have downloadable decisions or orders for this case
as 1:2017cv00627
Plaintiff: DONETTA MICHELLE BYRD-SANDERS
Defendant: FEDCHOICE FEDERAL CREDIT UNION
Cause Of Action: Civil Rights
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv00347
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK, JULIO LABONY-DIAZ
Cause Of Action: Fed. Question
SCOTT v. J.P. MORGAN CHASE AND CO. We have downloadable decisions or orders for this case
as 1:2017cv00249
Defendant: J.P. MORGAN CHASE AND CO.
Plaintiff: WILLIAM MARK SCOTT
Cause Of Action: Diversity-Negotiable Instrument

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