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CALIFORNIA v. OFFICE OF COMPTROLLER OF CURRENCY

Case No. 20-cv-05200-JSW.

584 F.Supp.3d 844 (2022)

People of the State of CALIFORNIA, et al., Plaintiffs, v. The OFFICE OF the COMPTROLLER OF the CURRENCY, et al., Defendants.

United States District Court, N.D. California.

Signed February 8, 2022.

Attorney(s) appearing for the Case

Christopher Myron Lapinig, Wareewan Tina Charoenpong, California Department of Justice Office of the Attorney General, Los Angeles, CA, Nicklas A. Akers, California Department of Justice, San Francisco, CA, for Plaintiff People of the State of California.

Erin Danielle Grotheer, Pro Hac Vice, Caleb Andrew Rush, Illinois Attorney General's Office, Chicago, IL, for Plaintiff People of the State of Illinois.

Gavin Geraghty McCabe, Christopher L. McCall, New York State Attorney General's Office Consumer Frauds and Protection Bureau, New York, NY, for Plaintiff People of the State of New York.

Gabriel Hindin, Marsha S. Edney, Juan Pablo Perez-Sangimino, Michael Morelli, Office of the Comptroller of the Currency Litigation Group, Washington, DC, for Defendants.

ORDER RESOLVING CROSS-MOTIONS FOR SUMMARY JUDGMENT

Re: Dkt. Nos. 37, 44

Plaintiffs, the States of California, Illinois, and New York (collectively "Plaintiffs"), allege that Defendants, the Office of the Comptroller of the Currency and Michael J. Hsu, in his capacity as Acting Comptroller...

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