Legal Opinion

Loumiet v. United States of America

District Court, District of Columbia

Decided May 28, 2015No. Civil Action No. 2012-1130PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE

Plaintiff Carlos Loumiet brought suit against the United States Government for the actions of its agency, the Office of the Comptroller of the Currency (“OCC”), under the Federal Tort Claims Act (“FTCA”) alleging malicious prosecution, abuse of process, intentional infliction of emotional distress, invasion of privacy, negligent supervision, and conspiracy. Plaintiff also filed suit against Defendants Michael Rardin, Lee Straus, Gerard Sexton, and Ronald Schneck (collectively “Individual Defendants”), alleging claims under…

2Cases cited11 opinions

  1. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
  2. United States v. KubrickSupreme Court of the United States · 1979
  3. Settles v. United States Parole CommissionCourt of Appeals for the D.C. Circuit · 2005
  4. Coalition for Underground Expansion v. MinetaCourt of Appeals for the D.C. Circuit · 2003
  5. Darrell R. Page v. United StatesCourt of Appeals for the D.C. Circuit · 1984

6 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Richardson v. YellenDistrict Court, District of Columbia · 2016
  2. Loumiet v. United States of AmericaDistrict Court, District of Columbia · 2017
  3. Loumiet v. United StatesCourt of Appeals for the D.C. Circuit · 2017
  4. Loumiet v. United StatesCourt of Appeals for the D.C. Circuit · 2018
  5. Hampton v. ComeyDistrict Court, District of Columbia · 2016

4 more not listed; retrieve them via the Exa API.

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