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FEDERAL APPELLATE BANKING DECISIONS

A

 

Akin v. OTS, 950 F.2d. 1180 (5th Cir. 1992)

Amberg v. FDIC, 934 F.2d 681 (5th Cir. 1991), rev'g., FDIC Enf. Dec. ¶¶ 5154B (1990), 5155A (1990) and 8000 (1990)

Amerifirst Bank v. Bomar, 757 F.Supp. 1365 (S.D. Fla. 1991)

Atherton v. FDIC, 117 S.Ct. 666 (1997), rev'g., RTC v. City Fed Financial Corp., 57 F.3d 1231 (3rd Cir. 1995)

 

B

Bank of Dixie v. FDIC, 766 F.2d 175 (5th Cir. 1985), aff'g., FDIC Enf. Dec. ¶ 5030 (1984)

Bivens v. Six Unknown Fed. Narcotics Agents , 403 U.S. 388 , 91 S.Ct. 1999 (1971)
[See, 42 U.S.C. § 1983]

Brickner v. FDIC, 747 F.2d 1198 (8th Cir 1984), aff'g. , FDIC Enf. Dec. ¶ 5026 (1983)

Briggs v. Spaulding, 141 U.S. 132 (1891)

Bullion v. FDIC, 881 F.2d 1368 (5th Cir. 1989), rev'g. in part, FDIC Enf. Dec. ¶5099 (1987) and FDIC Enf. Dec. ¶ 5115 (1988)  [precursor to Dazzio]

 

C

Candelaria v. FDIC, 134 F.3d 382 (10th Cir. 1998)[UNPUBLISHED]; aff'g., FDIC Enf. Dec. ¶ 5242 (1997)

Cavallari v. OCC et al., 57 F.3d 137 (2nd Cir. 1995)

Chevron, U.S.A., Inc. v. Natural Resources Defense Council Inc., 467 U.S. 837 (1984)

Citizens State Bank of Marshfield, Mo. v. FDIC, 718 F.2d 1440 (8th Cir. 1983)

Citizens State Bank of Marshfield, Mo. v. FDIC, 751 F.2d 209 (8th Cir. 1984)

Cityfed Financial Corp. v. OTS, 58 F.3d 738 (D.C. Cir. 1995)

Consolidated Edison Co. v. NLRB, 306 U.S. 197, 59 S.Ct. 206 (1938)

Cousin v. OTS, 73 F.3d 1242 (2nd Cir. 1996)

CTS Corp. v. Dynamics Corp. Of America, 481 U.S. 69 (1987)

 

D

Dazzio v. FDIC, 970 F.2d 71 (5th Cir. 1992), rev'g., FDIC Enf. Dec. 5157 (1990)  [Action terminated by FDIC Board at FDIC Enf. Dec. ¶16125 (1996)]

del Junco v. Connover, 682 F.2d 1338 (9th Cir. 1982), cert. denied, 459 U.S. 1146 (1983)

Doolin Security Savings Bank, FSB v. FDIC, 53 F.3d 1395 (4th Cir.), cert. denied, 116 S. Ct. 473 (1995); aff'g., FDIC Enf. Dec. ¶ 5215 (1994)

Doolin Security Savings Bank, F.S.B. v. OTS, 139 F.3d 203 (D.C. Cir. 1998), recall mandate denied, 156 F.3d 190 (D.C. Cir. 1998)

Doolittle v. National Credit Union Admin., 992 F.2d 1531 (11th Cir. 1993)

 

E

 

 

F

FDIC v. Bank of Coushatta, 930 F.2d 1122 (5th Cir. 1991), cert. denied, 112 S. Ct. 170 (1992), aff'g., FDIC Enf. Dec. ¶ 10007 (1989)

FDIC v. Dawson, 4 F.3d 1303 (5th Cir. 1993)

Federal Election Commission v. Williams, 104 F.3d 237 (9th Cir. 1996)

First National Bank of Bellaire v. OCC, 697 F.2d 674 (5th Cir. 1983) [nullified by 12 U.S.C. §§1818(b)(1), as amended, and 1831o]

First National Bank of Eden v. Dept. of Treasury, 568 F.2d 610 (8th Cir. 1978)

First National Bank of Lamarque v. Smith, 610 F.2d 1258 (5th Cir. 1980)

Fitzpatrick v. FDIC, 765 F.2d 569 (6th Cir. 1985), aff'g., FDIC Enf. Dec. ¶ 5022 (1984)

 

G

Garner v. Pearson, 545 F.Supp. 549 (M.D. Fla. 1982)

Greenberg v. Bd. of Governors of the Federal Reserve Board, 968 F.2d 164 (2nd Cir. 1992)

Greene County Bank v. FDIC, 92 F.3d 633 (8th Cir. 1997), cert. denied, 519 U.S. 1109 (1997), aff'g., FDIC Enf. Dec. ¶ 5226 (1995)

Groos National Bank v. Comptroller of the Currency, 573 F.2d 889 (5th Cir. 1978)

Grubb v. FDIC, 34 F.3d 956 (10th Cir. 1994), aff'g., FDIC Enf. Dec. ¶ 5181 (1992)

Gulf Federal Savings & Loan Assn. v. FHLBB, 651 F.2d 259 (5th Cir. 1981), cert. denied, 458 U.S. 1121 (1982)

 

H

Haley v. Retsinas, 953 F. Supp 1085 (E.D. Mo. 1997), 138 F.3d 1245 (8th Cir. 1998)

Henderson v. OTS, 135 F.3d 356 (5th Cir. 1998)

Hendrickson v. FDIC, 113 F.3d 98 (7th Cir. 1997), aff'g., FDIC Enf. Dec. ¶5235 (1996)

Hoffman v. FDIC, 912 F.2d 1172 (9th Cir. 1990), aff'g., FDIC Enf. Dec. ¶ 5140 (1989)

Hutensky v FDIC, 82 F.3d 1234 (2nd Cir. 1996), rev'g in part., FDIC Enf. Dec. ¶ 5224 (1995) [See subsequent action at FDIC Enf. Dec. ¶ 5243 (1997).

 

I

In re Bush, OTS No. ERC-90-30 (April 18, 1991)

In re Firstcorp, Inc., 973 F.2d 243 (4th Cir. 1992)

In re First State Bank of Sarasota, FDIC Enf. Dec. ¶8024

In re Glen Garrett, FDIC Enf. Dec. ¶ 11599 (1999)

In re Seidman, 37 F.3d 911 (3rd Cir.  1994)

 

J

Jameson v. FDIC, 931 F.2d 290 (5th Cir. 1991), aff'g., FDIC Enf. Dec. 5154A (1990)

Johnson v. OTS, 81 F.3d 195 (D.C. Cir. 1996)

Johnson v. SEC, 87 F.3d 484 (D.C. Cir. 1996)

Jencks v. United States, 353 U.S. 657 (1957)

 

K

Kaplan v. OTS, 104 F.3d 417 (D.C. Cir. 1997)

Keating v. OTS, 45 F.3d 322 (9th Cir. 1995)

Kim v. OTS, 40 F.3d 1050 (9th Cir. 1994)

Kronholm v. FDIC, 915 F.2d 1171 (8th Cir. 1990)

 

L

Landgraf v. USI Film Products, 511 U.S. 244 (1994), aff'g, 968 F.2d 427 (5th Cir. 1992)

Landry v. FDIC, 204 F.3d 1125 (D.C. Cir. 2000), 204 F.3d 1125 (D.C. Cir.), cert. denied, 121 S. Ct. 298, 531 U.S. 924 (2000), aff'g., FDIC Enf. Dec. ¶ 5256 (1999)

Larimore v. Comptroller of the Currency, 789 F.2d 1244 (7th Cir. 1986) [nullified by 12 U.S.C. §1818(b)(6)]

Lindquist & Vennum, P.A. v. OTS, 103 F.3d 1409 (8th Cir. 1997)

Long v. Board of Governors of Federal Reserve, 117 F.3d 1145 (10th Cir.  1997)

Lopez v. Office of Thrift Supervision, 70 F.3d 638 (D.C. Cir. 1995)

Lowe v. FDIC, 958 F.2d 1526 (11th Cir. 1992), aff'g., FDIC Enf. Dec. ¶ 5153 (1990)

 

M

MCorp. Financial, Inc. v. Board of Governors of FRS, 900 F.2d 852 (5th Cir. 1990), aff'd in part, rev'd in part on other grounds, 112 S. Ct. 459 (1991)

 

N

 

 

O

Oberstar v. FDIC, 987 F.2d 494 (8th Cir. 1993), rev'g., FDIC Enf. Dec. ¶ 5171 (1991) and FDIC Enf. Dec. ¶ 5180 (1992)

O'Melveny & Myers v. FDIC, 512 U.S. 79, 114 S.Ct. 2048 (1994), rev'g, 969 F.2d 744 (9th Cir. 1993)

OTS v. Henry, 43 F.3d 507 (10th Cir. 1994)

 

P

Paul v. OTS, 763 F.Supp. 568, aff'd, 948 F.2d 1297 (11th Cir. 1991)

Pepper v. Litton, 308 U.S. 295 (1939)

Pharaon v. Board of Governors of Federal Reserve System, amended by per curiam order, 135 F.3d 148 (D.C. Cir. 1998), cert. denied, 119 S. Ct. 371 (1998)

Proffitt v. FDIC, 200 F.3d 855 (D.C. Cir.  2000), reh. denied, 208 F3d 1066 (D.C. Cir. 2000),  aff'g., FDIC Enf. Dec. ¶ 5251 (1998)

 

Q

 

 

R

Rapaport v. OTS , 59 F.3d 212 (D.C. Cir. 1995), cert. denied, 116 S. Ct. 775 (1996)

Rapp v. OTS, 52 F.3d 1510 (10th Cir. 1995)

Ridder v. OTS, 146 F.3d 1035 (D.C. Cir. 1998)

Rhoades v. Casey, 196 F.3d 592 (5th Cir. 1999)

RTC v. Cityfed Financial Corp., 57 F.3d 1231 (3rd Cir. 1995), cert granted sub nom. Atherton v. FDIC, 116 S.Ct. 1415 (1996)

 

S

Saratoga Savings and Loan v. FHLBB, 879 F.2d 689 (9th Cir. 1989)

Seidman v. Office of Thrift Supervision, 37 F.3d 911 (3rd Cir. 1994)

Simpson v. OTS, 29 F.3d 1418 (9th Cir. 1994), cert. denied, 115 S. Ct. 1096 (1995)

Stoddard v OCC, 868 F.2d 1308 (D.C. Cir. 1989) [nullified by 12 U.S.C. §1818(i)(3)]

Sunshine State Bank v. FDIC, 783 F.2d 1580 (11th Cir. 1986), aff'g., FDIC Enf. Dec. ¶ 5049 (1985)

 

T

Tenneco Gas v. FERC, 969 F.2d 1187 (D.C. Cir. 1992)

[Three] 3M Corp. v. Browner, 17 F.3d 1453 (D.C. Cir. 1994)

 

U

Universal Camera Corp. V. NLRB, 340 U.S. 474, 71 S.Ct. 456 (1951)

Upjohn Co. v. U.S., 449 U.S. 383 (1981)

U.S. v. Gaubert, 499 U.S. 315 (1991)

 

V

VanDyke v. Board of Governors of FRS, 876 F.2d 1377 (8th Cir. 1989)

 

W

Wachtel v. OTS, 982 F.2d 581 (D.C. Cir. 1993)

Winstar Corp. et al v. US Fed Cir. 1995, aff'g Fed Ct. of Claims Winstar Corp. v. United States, 21 Cl. Ct. 112 (1990) (finding an implied-in-fact contract but requesting further briefing on contract issues) (Winstar I); 25 Cl. Ct. 541 (1992) (finding contract breached and entering summary judgment on liability) (Winstar II); Statesman Savings Holding Corp. v. United States, 26 Cl. Ct. 904 (1992) (granting summary judgment on liability to Statesman and Glendale).

 

XYZ

 

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Last revised: June 1, 2012.