NBC-USA Housing, Inc, et al. v. Donovan, et al.
This was an appeal from the denial of declaratory and injunctive relief against the foreclosure sale of an apartment complex for elderly and disabled low-income residents by HUD. The complex was funded...
View ArticleFarouki v. Petra Int’l. Banking Corp., et al
In 1986, appellee personally guaranteed a loan made by Petra to AEGIS. Appellee subsequently sued Petra in district court in late 2008, seeking a declaratory judgment that he did not have any...
View ArticleDeNaples v. Office of the Comptroller of Currency
Petitioner challenged the OCC and the Board's authority to issue cease-and-desist orders pursuant to Section 19 of the Federal Deposit Insurance Act (FDIA), 12 U.S.C. 1829, as well as their respective...
View ArticleMBIA Ins. Corp. v. FDIC
MBIA sued as the third party beneficiary of the Pooling and Servicing Agreements (PSAs) of a failed bank. It alleged that the FDIC as conservator of the successor bank had "approved," the PSAs and then...
View ArticleDeutsche Bank National Trust v. FDIC, et al
Appellants, holders of senior notes issued by Washington Mutual - a failed bank - sought to intervene in litigation between Deutsche Bank, the FDIC (Washington Mutual's receiver), and J.P. Morgan...
View ArticleDelta Air Lines, Inc. v. Export-Import Bank of the U.S., et al.
Delta filed suit against the Bank, under the Export-Import Bank Act, 12 U.S.C. 635(b)(1)(B), arguing that the Bank failed to consider the effects of loan guarantees given to Air India so that Air India...
View ArticleHeiser, et al. v. Islamic Republic of Iran, et al.
Plaintiffs, victims and victims' families and estates, filed suit against Iran and others alleging their liability for the attack on the Khobar Towers apartment complex in Dhahran, Saudi Arabia....
View ArticleWestberg, et al. v. FDIC, et al.
Plaintiffs filed suit seeking a declaratory judgment that the FDIC's repudiation of a residential construction loan agreement relieved them of any obligation to continue making loan payments. The FDIC...
View ArticleDodge v. Comptroller of the Currency
The Comptroller of the Currency found that petitioner, as the CEO and a director of the Bank, had engaged in a pattern of willfully misrepresenting the Bank's capital reserves to the OTS and the Bank's...
View ArticleNACS, et al. v. FRS
Congress passed the Durbin Amendment as part of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No. 111-203, 124 Stat. 1376, which modified the Electric Funds Transfer Act...
View ArticleNBC-USA Housing, Inc, et al. v. Donovan, et al.
This was an appeal from the denial of declaratory and injunctive relief against the foreclosure sale of an apartment complex for elderly and disabled low-income residents by HUD. The complex was funded...
View ArticleFarouki v. Petra Int’l. Banking Corp., et al
In 1986, appellee personally guaranteed a loan made by Petra to AEGIS. Appellee subsequently sued Petra in district court in late 2008, seeking a declaratory judgment that he did not have any...
View ArticleDeNaples v. Office of the Comptroller of Currency
Petitioner challenged the OCC and the Board's authority to issue cease-and-desist orders pursuant to Section 19 of the Federal Deposit Insurance Act (FDIA), 12 U.S.C. 1829, as well as their respective...
View ArticleMBIA Ins. Corp. v. FDIC
MBIA sued as the third party beneficiary of the Pooling and Servicing Agreements (PSAs) of a failed bank. It alleged that the FDIC as conservator of the successor bank had "approved," the PSAs and then...
View ArticleDeutsche Bank National Trust v. FDIC, et al
Appellants, holders of senior notes issued by Washington Mutual - a failed bank - sought to intervene in litigation between Deutsche Bank, the FDIC (Washington Mutual's receiver), and J.P. Morgan...
View ArticleDelta Air Lines, Inc. v. Export-Import Bank of the U.S., et al.
Delta filed suit against the Bank, under the Export-Import Bank Act, 12 U.S.C. 635(b)(1)(B), arguing that the Bank failed to consider the effects of loan guarantees given to Air India so that Air India...
View ArticleHeiser, et al. v. Islamic Republic of Iran, et al.
Plaintiffs, victims and victims' families and estates, filed suit against Iran and others alleging their liability for the attack on the Khobar Towers apartment complex in Dhahran, Saudi Arabia....
View ArticleWestberg, et al. v. FDIC, et al.
Plaintiffs filed suit seeking a declaratory judgment that the FDIC's repudiation of a residential construction loan agreement relieved them of any obligation to continue making loan payments. The FDIC...
View ArticleDodge v. Comptroller of the Currency
The Comptroller of the Currency found that petitioner, as the CEO and a director of the Bank, had engaged in a pattern of willfully misrepresenting the Bank's capital reserves to the OTS and the Bank's...
View ArticleNACS, et al. v. FRS
Congress passed the Durbin Amendment as part of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No. 111-203, 124 Stat. 1376, which modified the Electric Funds Transfer Act...
View Article