Cases 1 - 8 of 8
Bank Policy Institute et al v. Board of Governors of the Federal Reserve System
as 2:2024cv04300
Plaintiff:
Ohio Chamber Of Commerce, Chamber of Commerce of the United States of America, American Bankers Association and others
Defendant:
Board of Governors of the Federal Reserve System
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Mississippi Bankers Association et al v. Consumer Financial Protection Bureau et al
as 3:2024cv00792
Plaintiff:
Bank of Franklin, Mississippi Bankers Association, Consumer Bankers Association and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Petitioner:
Mississippi Center for Justice and MyPath
Amicus Curiae:
Texas Bankers Association, U.S. Chamber of Commerce, Bank Policy Institute and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CBW Bank v. Federal Deposit Insurance Corporation et al
as 2:2024cv02535
Defendant:
C. Scott Maravilla, Jennifer Whang and Federal Deposit Insurance Corporation
Plaintiff:
CBW Bank
Petitioner:
American Bankers Association, Bank Policy Institute and National Bankers Association
Cause Of Action: 28 U.S.C. § 2201 Injunction
Forcht Bank, NA et al v. Consumer Financial Protection Bureau et al
as 5:2024cv00304
Defendant:
Consumer Financial Protection Bureau and Director Rohit Chopra
Plaintiff:
Forcht Bank, NA, Kentucky Bankers Association and Bank Policy Institute
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Illinois Bankers Association et al v. Raoul
as 1:2024cv07307
Defendant:
Kwame Raoul
Plaintiff:
American Bankers Association, Illinois Bankers Association, America's Credit Unions and others
Amicus Curiae:
Office of the Comptroller of the Currency, Bank Policy Institute, Electronic Payments Coalition and others
Intervenor:
Illinois Retail Merchants Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA et al v. CONSUMER FINANCIAL PROTECTION BUREAU et al
as 1:2024cv00915
Plaintiff:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, FORT WORTH CHAMBER OF COMMERCE, LONGVIEW CHAMBER OF COMMERCE and others
Defendant:
CONSUMER FINANCIAL PROTECTION BUREAU and ROHIT CHOPRA
Petitioner:
BANK POLICY INSTITUTE
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Chamber of Commerce of the United States of America et al v. Consumer Financial Protection Bureau et al
as 4:2024cv00213
Plaintiff:
Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Petitioner:
Bank Policy Institute
Other:
ADR Provider
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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