Banks and Banking Cases filed in District of Columbia
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
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant: SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff: KHALID MOHAMED
Cause Of Action: 15 U.S.C. § 1692
ESTATE OF CAROLYN MICKENS v. NEWMAN et al We have downloadable decisions or orders for this case
as 1:2018cv00928
Plaintiff: ESTATE OF CAROLYN MICKENS and VIVIAN NEWMAN
Defendant: OCWEN LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION and BWW LAW GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
FAM v. BANK OF AMERICA NA (USA) et al We have downloadable decisions or orders for this case
as 1:2015cv01943
Plaintiff: MARK FAM
Defendant: BANK OF AMERICA NA (USA), FEDERAL NATIONAL MORTGAGE ASSOCIATION , DANIEL WHITEHEAD and others
Cause Of Action: 15 U.S.C. § 1692
LIEBMAN et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al We have downloadable decisions or orders for this case
as 1:2013cv01392
Plaintiff: JAY LIEBMAN and ANDREA LIEBMAN
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, JOSEPH ACKERMAN, HUGO BANZIGER and others
Cause Of Action: 28 U.S.C. § 1983
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
WINKAL MANAGEMENT, LLC v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2010cv00083
Plaintiff: WINKAL MANAGEMENT, LLC
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
622 THIRD AVENUE BUILDING COMPANY, LLC v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2009cv00402
Plaintiff: 622 THIRD AVENUE BUILDING COMPANY, LLC
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?