Legal Opinion

Wada v. United States Secret Service

District Court, District of Columbia

Decided November 13, 2007No. Civil Action 07-442(CKK)PublishedCited by 26 opinions

1Opinion of the Court

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Pro Se Plaintiff, Hadiza I. Wada, brings this cause of action to challenge a number of events related to the seizure of a bank account Plaintiff opened for her business, Latest Technology International (“LTI”). Plaintiff names as Defendants the United States Secret Service (“Secret Service”), which seized the LTI bank account, Bank of America (“BOA”), the bank at which the LTI account was held, and Bill Leonard, an individual identified as the manager of the BOA branch where the LTI account was held. BOA has moved to dismiss Plaintiffs…

2Cases cited33 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Haines v. KernerSupreme Court of the United States · 1972
  5. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971

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

3Cited by26 opinions

  1. Akers v. Beal BankDistrict Court, District of Columbia · 2011
  2. Schmidt v. ShahDistrict Court, District of Columbia · 2010
  3. Pacific Maritime Association v. National Labor Relations BoardDistrict Court, District of Columbia · 2012
  4. Trazell v. WilmersDistrict Court, District of Columbia · 2013
  5. Cason v. HolderDistrict Court, D. Maryland · 2011

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API