Banks and Banking Cases
DISTRICT OF COLUMBIA v. OPPORTUNITY FINANCIAL, LLC
as 1:2021cv01233
Plaintiff: DISTRICT OF COLUMBIA
Defendant: OPPORTUNITY FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1446
DISTRICT OF COLUMBIA v. ELEVATE CREDIT, INC. We have downloadable decisions or orders for this case
as 1:2020cv01809
Plaintiff: DISTRICT OF COLUMBIA
Defendant: ELEVATE CREDIT, INC.
Cause Of Action: 28 U.S.C. § 1331
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

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