Cases 1 - 10 of 11
EEON et al v. UNITED STATES
as 1:2024cv01626
Plaintiff:
EEON and EEON FOUNDATION
Defendant:
UNITED STATES and FEDERAL RESERVE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. HARMON
as 1:2022cv03203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LARRY DEAN HARMON and LARRY DEAN HARMON doing business as HELIX
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Plaintiff:
DWAYNE GILLESPIE
Defendant:
OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ERIC H. HOLDER, JR. and ROBERT L. WILKINS
Cause Of Action: 28 U.S.C. § 1331
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
Kim Westberg, et al v. FDIC, et al
as 13-5080
Plaintiff - Appellant:
Kim S. Westberg, husband and Laverne V. Westberg, wife
Defendant - Appellee:
Federal Deposit Insurance Corporation, as receiver for and on behalf of Silver State Bank and Multibank 2009-1 RES-ADC Venture, LLC
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al
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
NEILSON v. UNITED STATES et al
as 1:2008cv02059
Plaintiff:
KENNETH JAMES NEILSON
Defendant:
UNITED STATES, INTERNAL REVENUE SERVICE and MERCEDES MANZUR
Cause Of Action: U.S. Government Defendant
Wells Fargo Bnk v. FDIC
as 01-5280
Plaintiff - Appellant:
Wells Fargo Bank, N.A., a bank chartered under the laws of United States
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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