Cases 1 - 8 of 8
People of the State of New York, by Letitia James, Attorney General of the State of New York et al v. The Office of the Comptroller of the Currency et al
as 1:2021cv00057
Plaintiff:
People of the State of California, by Xavier Becerra, Attorney General of the State of California, Commonwealth of Massachusetts, by Maura Healey, Attorney General of Massachusetts, The State of Minnesota, by Keith Ellison, Attorney General of the State of Minnesota and others
Defendant:
Brian P. Brooks, in his official capacity as Acting Comptroller of the Currency, The Office of the Comptroller of the Currency and Brian P. Brooks
Cause Of Action: 05 U.S.C. § 551
Redd v. Federal National Mortgage Association et al
as 2:2019cv01045
Defendant:
Sweeny, Gallo, Reich, & Bolz LLP, David Gallo, and Associates, "ETAL" and others
Plaintiff:
Fedie R. Redd
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plack v. Office of the Comptroller of the Currency
as 1:2015cv08783
Plaintiff:
James E. Plack
Defendant:
United States Office of The Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1331
De Leon v. Federal Deposit Insurance Corporation et al
as 1:2011cv01538
Plaintiff:
Karl B. De Leon
Defendant:
Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System and others
Cause Of Action: 12 U.S.C. § 1464
Wultz et al v. Bank of China Limited
as 1:2011cv01266
Special Master:
Honorable Theodore H. Katz
Plaintiff:
SHERYL WULTZ, YEKUTIEL WULTZ, AMANDA WULTZ and others
Petitioner:
Bank Hapoalim B.M., State of Israel, Nitsana Darshan-Leitner and others
Defendant:
Bank of China Limited
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
The Town of Babylon v. Federal Housing Finance Agency et al
as 2:2010cv04916
Defendant:
Edward DeMarco, Federal Housing Finance Agency, Federal National Mortgage Association and others
Plaintiff:
The Town of Babylon
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Natural Resources Defense Council, Inc. v. Federal Housing Finance Authority et al
as 1:2010cv07647
Plaintiff:
Natural Resources Defense Council, Inc.
Defendant:
Federal Housing Finance Authority, Edward DeMarco, Office of The Comptroller Of The Currency and others
Cause Of Action: 42 U.S.C. § 4332
Bondi v. Bank of America Corp. et al
as 1:2005cv04015
Petitioner:
Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens and others
Defendant:
Bank of America Corp., Banc of America Securites, LLC, Bank of America National Trust & Savings Association and others
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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