Cases 1 - 9 of 9
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al
as 1:2012cv01032
Defendant:
TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner:
VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff:
STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae:
CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
State of West Virginia v. HSBC Bank Nevada N.A.
as 3:2011cv00717
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
HSBC Bank Nevada N.A. and HSBC Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
State of West Virginia v. Discover Financial Services, Inc.
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
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2011cv00492
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Capital One Bank (USA) N.A. , Capital One Services, LLC , Capital One Services II, LLC and others
Cause Of Action: 28 U.S.C. § 1331
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2010cv00211
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Capital One Bank (USA) N.A., Capital One Bank (USA) N.A., Capital One Services, LLC and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act
State of West Virginia ex rel. et al v. Bank of America, N.A.
as 3:2009cv01116
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Bank of America, N.A., Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 632 Jurisdiction of US Courts over suits where Federal Reserve Bank is a party
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