Other Statutory Actions Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 46
Advance America, Cash Advance, et al v. FDIC, et al
as 17-5045
Plaintiff - Appellant: Advance America, Cash Advance Centers, Inc., Check Into Cash, Inc., NCP Finance Limited Partnership and others
Plaintiff - Appellee: Richard Naumann
Defendant - Appellee: Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and others
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant: Lindsay Jenkins
Sierra Club, et al v. Kenneth Salazar, et al
as 16-5168
Plaintiff - Appellee: Sierra Club, Ohio Valley Environmental Coalition, Friends of Blair Mountain, Inc. and others
Defendant - Appellant: Kenneth Lee Salazar, in his official capacity as Secretary of the U.S. Department of Interior, Department of Interior, an Agency of the United States, Jon Jarvis, in his official capacity as Director, National Park Service and others
Consumer Financial Protection, et al v. OCWEN Financial Corporation, et al
as 14-5265
Plaintiff - Appellee: Consumer Financial Protection Bureau, State of Alabama, Alabama Attorney General's Office, State of Alaska, Alaska Attorney General's Office and others
Defendant - Appellee: OCWEN Financial Corporation and OCWEN Loan Servicing, LLC
Movant - Appellant: Christopher Stoller
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant: Daniel J. Levitan
LOTUS v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2014cv01631
Plaintiff: R LOTUS
Defendant: UNITED STATES OF AMERICA, MONICA GREER JUSTICE, STATE OF OHIO and others
Cause Of Action: 05 U.S.C. § 0706
USA ex rel. Todd Heath v. AT&T, Inc., et al We have downloadable decisions or orders for this case
as 14-7094
Plaintiff: United States of America, ex rel. Todd Heath, State of California, Attorney General's Office; California Department of Justice. ex rel. Todd Heath, State of Delaware, Department of Justice; Attorney General's Office, ex rel. Todd Heath and others
Plaintiff - Appellant: Todd Heath
Defendant - Appellee: AT&T, Inc., AT&T Corp., doing business as AT&T Advanced Solutions, AT&T Datacomm, Inc., doing business as AT&T Datacomm and others
UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
as 1:2014cv01028
Plaintiff: UNITED STATES OF AMERICA , CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA and others
Defendant: SUNTRUST MORTGAGE INC.
Cause Of Action: 31 U.S.C. § 3729
CONSUMER FINANCIAL PROTECTION BUREAU et al v. OCWEN FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2013cv02025
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA , STATE OF ALASKA and others
Defendant: OCWEN FINANCIAL CORPORATION and OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331
FEDERAL RESERVE ASSOCIATION OF FITE & CO. HOLDINGS PASS-THROUGH ENTITY v. OHIO DEPARTMENT OF TAXATION et al
as 1:2013cv01285
Plaintiff: FEDERAL RESERVE ASSOCIATION OF FITE & CO. HOLDINGS PASS-THROUGH ENTITY
Defendant: OHIO DEPARTMENT OF TAXATION and JIM PETRO
Cause Of Action: 26 U.S.C. § 7609

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