Banks and Banking Cases filed in the US District Court for the District of Columbia
Cases 1 - 10 of 103
IN RE: SENATE DOC. 43 OF THE 73RD CONGRESS, 1ST SESSION et al v. WILMINGTON SAVINGS FUND SOCIETY FSB, ET AL
as 1:2024cv02290
Unknown: SENATE DOC. 43 OF THE 73RD CONGRESS, 1ST SESSION
Defendant: WILMINGTON SAVINGS FUND SOCIETY FSB, ET AL
Plaintiff: CHRISTOPHER ERIC FITE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00303
Plaintiff: CITY OF NEW YORK
Not Yet Classified: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
as 1:2024cv00160
Plaintiff: CITY OF NEW YORK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
FORD v. SELENE FINANCE LP et al
as 1:2023cv03653
Not Classified By Court: YAIDA O. FORD and SELENE FINANCE LP
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WILSON v. YELLEN
as 1:2022cv03409
Plaintiff: PAUL DENVER WILSON, JR.
Defendant: JANET LOUISE YELLEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WILSON v. YELLEN
as 1:2022cv03362
Plaintiff: PAUL DENVER WILSON, JR.
Defendant: JANET LOUISE YELLEN
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
LAW FIRM OF LARJACK, PLLC, et al v. CITIBANK, NA We have downloadable decisions or orders for this case
as 1:2021cv01592
Plaintiff: LAW FIRM OF LARJACK, PLLC and STEVE LARSON-JACKSON
Defendant: CITIBANK and CITIBANK, NA
Cause Of Action: 28 U.S.C. § 2201
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

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