Banks and Banking Cases
Cases 1 - 10 of 32
Pak v. Capital One Bank et al We have downloadable decisions or orders for this case
as 6:2016cv00226
Plaintiff: Charles W. Pak
Defendant: Capital One Bank, Capital One Bank Credit Card and Capital One Bank Shareholder Dept.
Cause Of Action: 28 U.S.C. § 1331
Childress, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 5:2015cv00231
Plaintiff: Gary Childress , Anne Childress , Thomas Bolton and others
Defendant: Bank of America Corporation , Bank of America, N.A. and FIA Card Services
Cause Of Action: 28 U.S.C. § 1331
Jim Hood, et al v. JP Morgan Chase & Company, et al We have downloadable decisions or orders for this case
as 13-60687
Plaintiff - Appellant: JIM HOOD, Attorney General of the State of Mississippi, ex rel. The State of Mississippi and STATE OF MISSISSIPPI
Defendant - Appellee: JP MORGAN CHASE & COMPANY, CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A. and others
Jim Hood, et al v. JP Morgan Chase & Company, et al We have downloadable decisions or orders for this case
as 13-60686
Plaintiff - Appellant: JIM HOOD, Attorney General of the State of Mississippi, ex rel. The State of Mississippi and STATE OF MISSISSIPPI
Defendant - Appellee: JP MORGAN CHASE & COMPANY, CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A. and others
State of Hawaii v. JP Morgan Chase & Co., et al We have downloadable decisions or orders for this case
as 13-15611
Plaintiff - Appellant: STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee: JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Hawai'i, State of v. HSBC Bank Nevada, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00266
Plaintiff: Hawai'i, State of
Defendant: HSBC Bank Nevada, N.A. , HSBC Card Services, Inc. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv00270
Plaintiff: State of Hawaii
Defendant: Bank of America Corporation , FIA Card Services, N.A. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
State of Hawaii v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2012cv00263
Plaintiff: State of Hawaii
Defendant: JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
State of West Virginia v. HSBC Bank Nevada N.A. We have downloadable decisions or orders for this case
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
White v. FIA Card Services NA We have downloadable decisions or orders for this case
as 4:2011cv00609
Plaintiff: Bennie Jean White
Defendant: FIA Card Services NA
Cause Of Action: 15 U.S.C. § 1601

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