Banks and Banking Cases filed in the D.C. Circuit Courts
EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant: CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff: EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. HARMON
as 1:2022cv03203
Plaintiff: UNITED STATES OF AMERICA
Defendant: LARRY DEAN HARMON and LARRY DEAN HARMON doing business as HELIX
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff: UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant: HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bnk v. FDIC We have downloadable decisions or orders for this case
as 01-5280
Plaintiff - Appellant: Wells Fargo Bank, N.A., a bank chartered under the laws of United States
Defendant - Appellee: Federal Deposit Insurance Corporation, an agency of the United States of America

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