Cases 1 - 10 of 21
Lopez et al v. First Merchants Corporation et al
as 2:2024cv10647
Plaintiff:
Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant:
First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
Advance America, Cash Advance, et al v. FDIC, et al
as 17-5045
Plaintiff - Appellant:
Advance America, Cash Advance Centers, Inc., Check Into Cash, Inc., NCP Finance Limited Partnership and others
Plaintiff - Appellee:
Richard Naumann
Defendant - Appellee:
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and others
The Loan Syndications Assn v. SEC, et al
as 17-5004
Petitioner - Appellant:
The Loan Syndications and Trading Association
Respondent - Appellee:
Securities and Exchange Commission and Board of Governors of the Federal Reserve System
RICHARDSON v. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
as 1:2016cv00867
Plaintiff:
EDWARD RICHARDSON
Defendant:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 552
LOAN SYNDICATIONS AND TRADING ASSOCIATION v. SECURITIES AND EXCHANGE COMMISSION et al
as 1:2016cv00652
Petitioner:
LOAN SYNDICATIONS AND TRADING ASSOCIATION
Respondent:
SECURITIES AND EXCHANGE COMMISSION and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Amicu:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and BETTER MARKETS, INC.
Cause Of Action: 28 U.S.C. § 1631
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016cv00653
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2014cv00953
Plaintiff:
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. and ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, OFFICE OF THE COMPTROLLER OF THE CURRENCY and others
Cause Of Action: 05 U.S.C. § 702
AMERICAN BANKERS ASSOCIATION et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2013cv02050
Plaintiff:
AMERICAN BANKERS ASSOCIATION , CB&T BANCSHARES, INC. , CITIZENS BANK & TRUST COMPANY and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION , OFFICE OF THE COMPTROLLER OF THE CURRENCY and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 0706
NACS, et al v. FRS
as 13-5270
Plaintiff - Appellee:
NACS, formerly known as National Association of Convenience Stores, National Retail Federation, Food Marketing Institute and others
Defendant - Appellant:
Board of Governors of the Federal Reserve System
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