Cases 1 - 10 of 13
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
CASE NUMBER NOT USED
as 1:2020cv03796
Not Classified By Court:
CONFERENCE OF STATE BANK SUPERVISORS, OFFICE OF THE COMPTROLLER OF THE CURRENCY and COMPTROLLER OF THE CURRENCY
Plaintiff:
NO PARTY
Cause Of Action: 05 U.S.C. § 551
CALIFORNIA REINVESTMENT COALITION v. OFFICE OF THE COMPTROLLER OF THE CURRENCY
as 1:2020cv01288
Plaintiff:
CALIFORNIA REINVESTMENT COALITION
Defendant:
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Cause Of Action: 05 U.S.C. § 552
NATIONAL COMMUNITY REINVESTMENT COALITION v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al
as 1:2020cv00932
Plaintiff:
NATIONAL COMMUNITY REINVESTMENT COALITION
Defendant:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 05 U.S.C. § 552
AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2020cv00691
Plaintiff:
AMERICAN OVERSIGHT
Defendant:
U.S. DEPARTMENT OF THE TREASURY and OFFICE OF THE COMPTROLLER OF THE CURRENCY
Cause Of Action: 05 U.S.C. § 552
GREEN v. PRESIDENTIAL BANK, FSB et al
as 1:2020cv00183
Defendant:
LINDSAY A. THOMPSON ESQ, US DEPT OF HOUSING AND URBAN DEVELOPMENT, THOMAS MURPHY ESQ and others
Plaintiff:
KEVIN GREEN
Cause Of Action: 42 U.S.C. § 1983
CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al
as 1:2018cv02449
Defendant:
JOSEPH M. OTTING, COMPTROLLER OF THE CURRENCY and OFFICE OF THE COMPTROLLER OF THE CURRENCY
Plaintiff:
CONFERENCE OF STATE BANK SUPERVISORS
Cause Of Action: 05 U.S.C. § 0701
CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al
as 1:2017cv00763
Plaintiff:
CONFERENCE OF STATE BANK SUPERVISORS
Defendant:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and THOMAS J. CURRY
Cause Of Action: 05 U.S.C. § 551
FEDERAL DEPOSIT INSURANCE CORPORATION v. HAHN et al
as 1:2014mc00720
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
MICHAEL S. HAHN , COLIN M. FORKNER , MICHAEL V. CUMMINGS and others
Respondent:
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Cause Of Action: Motion to Compel
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2014cv00953
Plaintiff:
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. and ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, OFFICE OF THE COMPTROLLER OF THE CURRENCY and others
Cause Of Action: 05 U.S.C. § 702
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