District of Columbia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 101
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Plaintiff v. Defendant
as 1:2014cv02204
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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 and KIMBERLEY LAFARGE BERLIN
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1681
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Plaintiff: DWAYNE GILLESPIE
Defendant: OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ERIC H. HOLDER, JR. and ROBERT L. WILKINS
Cause Of Action: 28 U.S.C. § 1331
TURNER v. ABBOTT et al We have downloadable decisions or orders for this case
as 1:2013cv01613
Plaintiff: SCOTT TURNER
Defendant: GREG ABBOTT and OFFICE OF THE COMPTROLLER OF CURRENCY
Cause Of Action: 42 U.S.C. § 1983
WOODS v. KURLAND et al We have downloadable decisions or orders for this case
as 1:2013cv01525
Plaintiff: TERRANCE WOODS
Defendant: STANFORD L. KURLAND, DAVID A. SPECTOR and OFFICE OF THE COMPTROLLER OF CURRENCY
Cause Of Action: 42 U.S.C. § 1983
LIEBMAN et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 1:2013cv01392
Plaintiff: JAY LIEBMAN and ANDREA LIEBMAN
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, JOSEPH ACKERMAN, HUGO BANZIGER and others
Cause Of Action: 28 U.S.C. § 1983
COE et al v. HOLDER et al We have downloadable decisions or orders for this case
as 1:2013cv00184
Plaintiff: MORRIS COE, SUAD ZAINAB BAHSOON, PLETZ BROWN and others
Defendant: ERIC HIMPTON HOLDER, JR., GREG ABBOTT, ALLY/GMAC BANK and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CENTRAL MORTGAGE COMPANY v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2012cv01244
Plaintiff: CENTRAL MORTGAGE COMPANY
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
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: TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner: VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff: STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae: CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
SWEET v. BANK OF GEORGETOWN
as 1:2012cv00405
Plaintiff: DANIEL C. SWEET
Defendant: BANK OF GEORGETOWN
Cause Of Action: 15 U.S.C. § 1692

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