Banks and Banking Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 127
DISTRICT OF COLUMBIA v. OPPORTUNITY FINANCIAL, LLC
as 1:2021cv01233
Plaintiff: DISTRICT OF COLUMBIA
Defendant: OPPORTUNITY FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1446
FRUGE v. POWELL We have downloadable decisions or orders for this case
as 1:2020cv02811
Plaintiff: LAURIE FRUGE
Defendant: JEROME POWELL
Cause Of Action: 28 U.S.C. § 1331
DISTRICT OF COLUMBIA v. ELEVATE CREDIT, INC. We have downloadable decisions or orders for this case
as 1:2020cv01809
Plaintiff: DISTRICT OF COLUMBIA
Defendant: ELEVATE CREDIT, INC.
Cause Of Action: 28 U.S.C. § 1331
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant: SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff: KHALID MOHAMED
Cause Of Action: 15 U.S.C. § 1692
ANTHONY v. BANK FUND STAFF FEDERAL CREDIT UNION
as 1:2019cv03754
Defendant: Bank Fund Staff Federal Credit Union
Plaintiff: Samario Anthony
Cause Of Action: 15 U.S.C. § 1692
Rose Duru v. Kaiser Permanente Georgia, et al
as 19-7024
Defendant / Appellee: JPMorgan Chase Bank, Prosperity Bank, Omar Ramirez-Banker and others
Plaintiff / Appellant: Rose Adanma Duru
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: 28 U.S.C. § 1332
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 and VIVIAN NEWMAN
Defendant: OCWEN LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION and BWW LAW GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
KLEIN, et al v. MNUCHIN We have downloadable decisions or orders for this case
as 1:2018cv00769
Plaintiff: HENRY L. KLEIN and LEVY GARDENS PARTNERS 2007 LP
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: 28 U.S.C. § 1361

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