Banks and Banking Cases
Cases 1 - 10 of 14
Pearson v. Security Finance Corporation of Alabama, Inc. et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 1:2017cv00522
Plaintiff: Lorenzo Pearson
Defendant: Security Finance Corporation of Alabama, Inc. , Security Finance Corporation of Spartanburg , Security Finance of Ozark Alabama and others
Cause Of Action: 15 U.S.C. § 1681
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
State Natl Bank of Big Spring, et al v. Jacob Lew, et al We have downloadable decisions or orders for this case
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
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
Camp v. Alabama Telco Credit Union et al We have downloadable decisions or orders for this case
as 2:2012cv02237
Plaintiff: Rachel Camp
Defendant: Alabama Telco Credit Union , Dan Austin , Lowell Bryant and others
Cause Of Action: 29 U.S.C. § 1109
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
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
Sethi v. Regions Bank(Inc.)(Alabama)
as 1:2011cv02754
Plaintiff: Harvinder S. Sethi
Defendant: Regions Bank(Inc.)(Alabama)
Thirdparty_defendant: Piedmont Fields Holdings, LLC
Thirdparty_plaintiff: Regions Bank(Inc.)(Alabama)
Cause Of Action: 28 U.S.C. § 1441
Lowe v. Home Town Bank of Alabama
as 2:2011cv02101
Plaintiff: Joseph Lowe
Defendant: Home Town Bank of Alabama
Cause Of Action: 12 U.S.C. § 1971
The State of Alabama Department of Revenue v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00272
Plaintiff: The State of Alabama Department of Revenue
Defendant: Federal Deposit Insurance Corporation and Branch Banking and Trust Company
Cause Of Action: 12 U.S.C. § 1821
Madison County Alabama et al v. Federal Deposit Insurance Corporation
as 5:2010cv02744
Plaintiff: Madison County Alabama and Madison County Commission
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819

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