Banks and Banking Cases filed in District of Columbia
EEON et al v. UNITED STATES
as 1:2024cv01626
Plaintiff: EEON and EEON FOUNDATION
Defendant: UNITED STATES and FEDERAL RESERVE BANK
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
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Plaintiff: DWAYNE GILLESPIE
Defendant: OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ERIC H. HOLDER, JR. and ROBERT L. WILKINS
Cause Of Action: 28 U.S.C. § 1331
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Defendant: TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner: VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff: STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae: CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
NEILSON v. UNITED STATES et al We have downloadable decisions or orders for this case
as 1:2008cv02059
Plaintiff: KENNETH JAMES NEILSON
Defendant: UNITED STATES, INTERNAL REVENUE SERVICE and MERCEDES MANZUR
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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