Banks and Banking Cases
Cases 11 - 18 of 18
Rolle v. New York State
as 12-1856
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, including the Office of Temporary and Disability Assistance ("OTDA"), New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Rolle v. New York State
as 11-3603
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Federal Deposit Insurance Corporation v. Cuttle We have downloadable decisions or orders for this case
as 2:2011cv13442
Petitioner: Janice Donahue, Raymond Biggs, Phillip Sotiroff and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant: Timothy J. Cuttle
Intervenor: Board of Governors of the Federal Reserve System and Michigan Attorney General
Rolle v. New York State et al
as 1:2011cv04834
Plaintiff: Arthur Rolle
Defendant: New York State, the New York State Office of the Attorney General ("AOG"), the New York State Supreme Court, Civil Division, County of Bronx ("SSC") and others
Cause Of Action: 42 U.S.C. § 1983
Cannady et al v. The State of Maryland et al
as 1:2008cv03051
Plaintiff: Michael Cannady and Darlene E. Cannady
Defendant: The State of Maryland, Attorney General of Maryland, Equity One, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
UNITED STATES OF AMERICA ATTORNEY GENERAL et al v. PNC BANK et al
as 2:2007cv00417
Plaintiff: UNITED STATES OF AMERICA ATTORNEY GENERAL, SECRETARY OF THE TREASURY and RICHARD A. SCOCCA, JR.
Defendant: PNC BANK, CITIBANK, RBTT BANK, ARUBA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
American Bankers Ass, et al v. Lockyer, et al We have downloadable decisions or orders for this case
as 05-17163
Plaintiff - Appellee: AMERICAN BANKERS ASSOCIATION, THE FINANCIAL SERVICES ROUNDTABLE and CONSUMER BANKERS ASSOCIATION
Defendant - Appellant: BILL LOCKYER, Attorney General and JOHN GARAMENDI
Defendant: WILLIAM P. WOOD and HOWARD GOULD, Commission of the Department of Financial Institutions of the State of California
Trans Union v. FTC, et al We have downloadable decisions or orders for this case
as 01-5202
Plaintiff - Appellant: Trans Union LLC
Defendant - Appellee: Federal Trade Commission, Robert Pitofsky, Chairman of the Federal Trade Commission, Board of Governors of the Federal Reserve System and others
Amicus Curiae For Appellee: State of California, State of Connecticut, Richard Blumenthal, Attorney General, State of Idaho, Alan G. Lance, Attorney General and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?