Banks and Banking Cases filed in District of Columbia
Cases 11 - 20 of 101
ANTHONY v. BANK FUND STAFF FEDERAL CREDIT UNION
as 1:2019cv03754
Defendant: Bank Fund Staff Federal Credit Union
Plaintiff: Samario Anthony
Cause Of Action: 15 U.S.C. § 1692
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
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant: KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff: ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
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
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
KLEIN, et al v. MNUCHIN We have downloadable decisions or orders for this case
as 1:2018cv00769
Plaintiff: HENRY L. KLEIN and LEVY GARDENS PARTNERS 2007 LP
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: 28 U.S.C. § 1361
BRIAN v. MNUCHIN We have downloadable decisions or orders for this case
as 1:2018cv00351
Plaintiff: KEVIN BRIAN
Defendant: STEVEN TERNER MNUCHIN
Cause Of Action: 28 U.S.C. § 1332
MEHRBACH v. CITIBANK, N.A. We have downloadable decisions or orders for this case
as 1:2017cv02739
Plaintiff: TARA L. MEHRBACH
Defendant: CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
CAIRES v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2017cv00957
Plaintiff: RICHARD CAIRES
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821

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