US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 11 - 20 of 23
State of West Virginia v. HSBC Bank Nevada N.A.
as 3:2011cv00717
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
HSBC Bank Nevada N.A. and HSBC Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
State of West Virginia v. Discover Financial Services, Inc.
as 3:2011cv00688
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 12 U.S.C. § 1831
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2011cv00492
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Capital One Bank (USA) N.A. , Capital One Services, LLC , Capital One Services II, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Blankenship v. HSBC Bank USA, NA et al
as 5:2011cv00003
Plaintiff:
Leonard Blankenship
Defendant:
HSBC Bank USA, NA
Cause Of Action: 15 U.S.C. § 1692
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2010cv00211
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Capital One Bank (USA) N.A., Capital One Bank (USA) N.A., Capital One Services, LLC and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act
State of West Virginia ex rel. et al v. Bank of America, N.A.
as 3:2009cv01116
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Bank of America, N.A., Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 632 Jurisdiction of US Courts over suits where Federal Reserve Bank is a party
C.S. v. United Bank, Inc. et al
as 2:2008cv00921
Plaintiff:
C. S., C. S. and C. S.
Defendant:
United Bank, Inc., United Bank, Inc., United Bankshares, Inc. and others
Cause Of Action: Federal Question
Muhammad v. National City Mortgage, Inc.
as 2:2007cv00423
Plaintiff:
James A. Muhammad
Defendant:
National City Mortgage, Inc., National City Mortgage, Inc., National City Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act
Quigley v. City National Bank
as 2:2005cv00934
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
State of West Virginia et al v. Capital One Bank et al
as 2:2005cv00577
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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