banking-regulations

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-6846 Gayle George v. U.S. Bank National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust District of Columbia 2025-03-25 Denied IFP banking-regulations due-process federal-enforcement judicial-taking jurisdiction property-rights 1. Do the District of Columbia courts, under the Congressional authority of Article 1, Section 8 of the US Constitution, have jurisdiction to adjudica…
21-1002 Arthur Lopez v. HSBC Bank USA, N.A., et al. Ninth Circuit 2022-01-14 Denied banking-regulations civil-rights consumer-protection due-process federal-liability financial-regulation mortgage mortgage-disclosure truth-in-lending Should International Banking Conglomerate, HSBC Bank USA, NA, Defendant, and Director James Brien Comey Jr, Defendant and Former F.B.I. Director, be a…