Banks and Banking Cases
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Ben-Avi v. Discover Financial Services, Inc.
as 1:2023cv05260
Plaintiff: Tyrrell Ben-Avi
Defendant: Discover Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
State of Hawaii v. JP Morgan Chase & Co., et al We have downloadable decisions or orders for this case
as 13-15611
Plaintiff - Appellant: STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee: JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
State of Hawaii v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00269
Plaintiff: State of Hawaii
Defendant: Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2012cv00263
Plaintiff: State of Hawaii
Defendant: JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
State of West Virginia v. Discover Financial Services, Inc. We have downloadable decisions or orders for this case
as 3:2011cv00688
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 12 U.S.C. § 1831

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