Legal Opinion
Cuomo v. Clearing House Ass'n, LLC
Supreme Court of the United States
Decided June 29, 2009No. 08-453PublishedCited by 168 opinions
1Opinion of the CourtJustice Scalia
In 2005, Eliot Spitzer, Attorney General for the State of New York, sent letters to several national banks making a *523request “in lieu of subpoena” that they provide certain nonpublic information about their lending practices. He sought this information to determine whether the banks had violated the State’s fair-lending laws. Spitzer’s successor in office, Andrew Cuomo, is the petitioner here. Respondents, the federal Office of the Comptroller of the Currency (Comptroller or OCC) and the Clearing House Association, a banking trade group, brought suit to enjoin the information request, claiming…
2Cases cited17 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Rice v. Santa Fe Elevator Corp.Supreme Court of the United States · 1947
- Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
- National Cable & Telecommunications Assn. v. Brand X Internet ServicesSupreme Court of the United States · 2005
- Wyeth v. LevineSupreme Court of the United States · 2009
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3Cited by168 opinions
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- Veronica Gutierrez v. Wells Fargo Bank, N.A.Court of Appeals for the Ninth Circuit · 2012
- First National Bank v. Woods (In Re Woods)Court of Appeals for the Tenth Circuit · 2014
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