Banks and Banking Cases
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
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff: Consumer Financial Protection Bureau and State of Maryland Office of the Attorney General
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Todd Cohen and others
Movant: Damon M. Oliver , Betty M. Howard , Clayton J. Anthony and others
Cause Of Action: 28 U.S.C. § 1345
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
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

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