Cases 1 - 10 of 107
Xiangyuan Zhu v. Office of the Comptroller of the Currency
as 24-1131
Petitioner:
Xiangyuan Zhu
Respondent:
Office of the Comptroller of the Currency
Texas Bankers v. Board of Governors
as 24-10367
Plaintiff:
Texas Bankers Association, Amarillo Chamber of Commerce, American Bankers Association and others
Defendant:
Board of Governors of the Federal Reserve System, Jerome Powelll, Chairman, Federal Deposit Insurance Corporation and others
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
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
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
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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