Banks and Banking Cases filed in the D.C. Circuit Courts
Cases 51 - 60 of 126
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
Deutsche Bank National Trust v. FDIC, et al We have downloadable decisions or orders for this case
as 12-5170
Plaintiff - Appellee: Deutsche Bank National Trust Company, as Trustee for the Trusts
Movant - Appellant: Ad Hoc Committee Of Washington Mutual Bank
Defendant - Appellee: Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank, JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation
SWEET v. BANK OF GEORGETOWN
as 1:2012cv00405
Plaintiff: DANIEL C. SWEET
Defendant: BANK OF GEORGETOWN
Cause Of Action: 15 U.S.C. § 1692
Charles Aneke, et al v. American Express Travel Relat, et al
as 12-7011
Plaintiff - Appellant: Charles Aneke, On his own behalf, on behalf of all those similarly situated, Rebecca Fasten, on their own behalf, on behalf of all those similarly situated, Christopher Addison and others
Defendant - Appellee: American Express Travel Related Services Company, Inc., A New York Corporation, American Express Centurion Bank, A Utah Corporation, American Express Bank, FSB, A Utah Corporation and others
Ramona Trombley, et al v. National City Bank, et al
as 12-7001
Plaintiff - Appellee: Ramona Trombley, Brian Wells and Jeff Doehner, Individually and on behalf of themselves and all others similarly situated
Movant - Appellant: Robert Matos
Defendant - Appellee: National City Bank and John Does 1-50
Ramona Trombley, et al v. National City Bank, et al
as 11-7149
Plaintiff - Appellee: Ramona Trombley, Brian Wells and Jeff Doehner, Individually and on behalf of themselves and all others similarly situated
Defendant - Appellee: National City Bank and John Does 1-50
Interested Party - Appellant: Sam P. Cannata
SCARLETT v. CITIGROUP INC.
as 1:2011cv02186
Plaintiff: SARA SCARLETT
Defendant: CITIGROUP INC.
Cause Of Action: 15 U.S.C. § 1692
SWEET v. POLICE FEDERAL CREDIT UNION
as 1:2011cv01505
Plaintiff: DANIEL SWEET
Defendant: POLICE FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1692
MEAD v. LINDLAW et al We have downloadable decisions or orders for this case
as 1:2011cv01063
Plaintiff: DAVID MEAD
Defendant: WILLIAM LINDLAW, BRUCE FINLAND, JOEL ARONSON and others
Cause Of Action: 18 U.S.C. § 1961

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