Cases 71 - 80 of 80
Grant Thornton v. Off Compt Curr
as 07-1003
Petitioner:
Grant Thornton, LLP
Respondent:
Office of the Comptroller of the Currency
Gariety v. Thornton
as 06-2248
Plaintiff - Appellant:
DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI and others
Defendant - Appellee:
NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and others
Defendant:
GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM and others
Party-in-Interest:
HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY and others
Intervenor/Defendant:
MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES and others
Trustee:
H. LYNDEN GRAHAM, JR.
Third Party Defendant:
ADVANTA MORTGAGE CORPORATION USA and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated
UNITED STATES OF AMERICA v. PAYMENT PROCESSING CENTER, LLC et al
as 2:2006cv00725
Defendant:
MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, DONALD M. HELLINGER and others
Petitioner:
REP. JOSEPH SESTAK, REP. BARNEY FRANK, RICHARD M. MELTZER and others
Interested Party:
WACHOVIA BANK, N.A. and FIRST LIBERTY, LLC
Receiver:
WAYNE GEISSER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
Bondi v. Bank of America Corp. et al
as 1:2005cv04015
Petitioner:
Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens and others
Defendant:
Bank of America Corp., Banc of America Securites, LLC, Bank of America National Trust & Savings Association and others
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al
as 3:2004cv07233
Defendant:
Flagship Auto Center, Inc., Flagship GM Center, Inc., Steve Myers Auto Sales, Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor:
Board of Governors of the Federal Reserve System
3Rd Party Plaintiff:
United States of America
Interested Party:
Federal Reserve Bank of Cleveland and Office of the Comptroller of the Currency
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
In re Nextcard, Inc. Securities Litigation
as 5:2001cv21029
Plaintiff:
Russell Ballati , Jacksonville Police and Fire Pension Fund , Market Street Securities Inc. and others
Defendant:
Nextcard, Inc. , Safi U. Qureshey and Robert Linderman
Movant:
Stephen Schleicher, M.D. and M. Richard Andrews
Miscellaneou:
Office of the Comptroller of the Currency
Cause Of Action: 15 U.S.C. § 78
Trans Union v. FTC, et al
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
Indep Ins Agents, et al v. Hawke, John D. Jr., et al
as 99-5158
Plaintiff - Appellee:
Independent Insurance Agents of America, Inc., National Association of Professional Insurance Agents, Inc., National Association of Life Underwriters, Inc. and others
Defendant - Appellant:
John D. Hawke, Jr., In his capacity as Comptroller of the Currency and Office of the Comptroller of the Currency
Amicus Curiae For Appellant:
American Bankers Association and Association of Banks in Insurance
Proffitt, Billy v. FDIC
as 98-1534
Petitioner:
Billy Proffitt
Respondent:
Federal Deposit Insurance Corporation
Amicus Curiae For Respondent:
Office of the Comptroller of the Currency
Subpoena Duces Tecum, et al
as 97-5228
In Re:
In re: Subpoena Duces Tecum, Served on the Office of the Comptroller of the Currency
Appellant:
Ben S. Branch, Trustee of Bank of New England Corporation
:
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