Banks and Banking Cases filed in District of Columbia
LAW FIRM OF LARJACK, PLLC v. CITIBANK, NA et al
as 1:2017cv02075
Plaintiff: LAW OFFICE OF LARJACK, PLLC
Defendant: CITIBANK, NA, DANIEL SIGNORI, BIN KAMAL and others
Cause Of Action: 28 U.S.C. § 1331
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
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
SWEET v. BANK OF GEORGETOWN
as 1:2012cv00405
Plaintiff: DANIEL C. SWEET
Defendant: BANK OF GEORGETOWN
Cause Of Action: 15 U.S.C. § 1692
SWEET v. POLICE FEDERAL CREDIT UNION
as 1:2011cv01505
Plaintiff: DANIEL SWEET
Defendant: POLICE FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1692

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