Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 16
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee: Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant: Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee: Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation 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
BENTON et al v. BANK OF AMERICA CORPORATION et al We have downloadable decisions or orders for this case
as 1:2015cv00843
Plaintiff: LARAY J. BENTON and GEORGIA W. BENTON
Defendant: BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A., , PRLAP, INC. and others
Cause Of Action: 28 U.S.C. ยง 1331
BENTON et al v. UNITED STATES OF AMERICA et al
as 1:2015mc00670
Plaintiff: LARAY J. BENTON and GEORGIA W. BENTON
Defendant: UNITED STATES OF AMERICA, CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MARYLAND and others
Cause Of Action: Civil Miscellaneous Case
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
Sam Osborn, et al v. Visa Inc., et al We have downloadable decisions or orders for this case
as 14-7004
Plaintiff - Appellant: Sam Osborn, John Epseland, Andrew Mackmin and others
Defendant - Appellee: Visa Inc., Visa U.S.A., Inc., Visa Inc., Visa International Service Association, Visa Inc. and others
USA, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-5112
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 Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant: Wells Fargo Bank, N.A.
Jeffrey Stein, et al v. Bank of America Corporation, et al
as 12-7102
Defendant / Appellee: Fia Card Services, N.A., Bank of America N.A., Bank of America Corporation and others
Plaintiff / Appellant: Jeffrey Stein and Rabindranauth Ramson, On their own behalf, in a representative capacity on behalf of the members of the public of the District of Columbia, and on behalf of all other similary situated Bank of America customers
Jeffrey Stein, et al v. Bank of America Corporation, et al
as 12-7102
Plaintiff - Appellant: Jeffrey Stein and Rabindranauth Ramson, On their own behalf, in a representative capacity on behalf of the members of the public of the District of Columbia, and on behalf of all other similary situated Bank of America customers
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and others
Fran Heiser, et al v. Islamic Republic of Iran, et al We have downloadable decisions or orders for this case
as 12-7101
Plaintiff - Appellant: Fran Heiser, Individually and as Co-Administrator of the Estate of Michael Heiser, Gary Heiser, Individually and as Co-Administrator of the Estate of Michael Heiser, Ibis Haun, Individually and as Administratrix of the Estate of Leland Timothy Haun and others
Defendant - Appellee: Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Appellee: Bank of America N.A., doing business as Bank of America Corporation and Wells Fargo Bank, N.A., doing business as Wells Fargo & Company

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