Banks and Banking Cases
Cases 1 - 10 of 11
El v. Board of Governors of the Federal Reserve System et al
as 1:2023cv01854
Plaintiff: Jalal Hmwog El
Defendant: Board of Governors of the Federal Reserve System, Jerome H Powell, Laci Brainard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Laurie Fruge v. FRS
as 22-5307
Plaintiff / Appellant: Laurie Fruge
Defendant / Appellee: Board of Governors of the Federal Reserve System
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant: United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01706
Defendant: Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff: WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
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
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 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
First Pryority Bank v. Board of Governors of the Federal Reserve System, The
as 5:2012cv00415
Plaintiff: First Pryority Bank
Defendant: Board of Governors of the Federal Reserve System The
Cause Of Action: 28 U.S.C. § 2201
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
Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al We have downloadable decisions or orders for this case
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

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