Cases 1 - 10 of 120
Texas Bankers Association et al v. Office of the Comptroller of the Currency et al
as 2:2024cv00025
Plaintiff:
Texas Bankers Association, Amarillo Chamber of Commerce, American Bankers Association and others
Defendant:
Office of the Comptroller of the Currency, Acting Comproller Michael J Hsu, Board of Governors of the Federal Reserve System and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ortega v. Off of the Comp of the Curcy
as 23-60617
Petitioner:
Saul Ortega, Former Chief Financial Officer, Director, President, Chief Executive Officer, and Chairman of the Board and David Rogers, Jr., Former Chairman of the Board
Respondent:
Office of the Comptroller of the Currency
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Akahoshi v. Office of the Comptroller of the Currency
as 23-938
Petitioner:
LAURA AKAHOSHI, FORMER CHIEF COMPLIANCE OFFICER
Respondent:
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Plaintiff v. Defendant
as 22-5126
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
70 Bremen, LLC v. Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency et al
as 1:2022cv10644
Plaintiff:
70 Bremen, LLC
Defendant:
Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency, FDIC and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Johnson v. Equifax et al
as 1:2022cv00749
Plaintiff:
Robert W. Johnson
Defendant:
Equifax, Consumer Financial Protection Bureau, Equifax Information Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Habiniak v. Ramirez
as 21-40678
Plaintiff / Appellant:
Michael Habiniak
Defendant / Appellee:
Mario E. Ramirez, Jr., Judge, C. Wesley Kittleman, Attorney, Carlos Yzaguirre, Attorney and others
USHER v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 1:2021cv00654
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, THE ASSISTANT ATTORNEY GENERAL FOR THE ANTITRUST DIVISION OF THE UNITED STATES DEPARTMENT OF JUSTICE, SARAH OLDFIELD and others
Plaintiff:
RICHARD USHER
Cause Of Action: 05 U.S.C. § 702
James Plack v. OCC
as 21-1077
Petitioner:
James E. Plack
Respondent:
Office of the Comptroller of the Currency
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