Search for: "United States v. Fdic"
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17 Jan 2017, 1:05 pm
The United States Court of Appeals for the Ninth Circuit recently held in Federal Deposit Insurance Corporation v. [read post]
29 Dec 2010, 1:58 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that the United States District Court for the District of Columbia has denied a motion by the Federal Deposit Insurance Company (FDIC) to dismiss a Judicial Watch Freedom of Information Act (FOIA) lawsuit filed on behalf of former FDIC employee Vern McKinley. [read post]
15 Jul 2023, 6:00 am
FDIC PC 598/2 25 5/18/23 21-1333 Gonzalez v. [read post]
15 Jul 2023, 6:00 am
FDIC PC 598/2 25 5/18/23 21-1333 Gonzalez v. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
25 Oct 2012, 2:14 am
The FDIC as receiver for Westernbank moved to intervene in the state court action, and on December 30, 2011, removed the state court action to the District of Puerto Rico. [read post]
8 Sep 2014, 1:24 pm
Stanton of the United States District Court for the Southern District of New York granted a motion by JPMorgan, Citigroup and several other banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving US$388 million in RMBS. [read post]
3 Aug 2010, 4:29 am
And the United States government enjoys sovereign immunity. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
25 Aug 2014, 11:17 am
Judge Sam Sparks of the United States District Court for the Western District of Texas granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank (now defunct) arising out of Guaranty Bank’s purchases in 2004 and 2005 of US$2.1 billion in RMBS. [read post]
31 Aug 2011, 1:47 am
A ruling by the United States Supreme Court near the end of the savings and loan litigation, however, has reopened the door to these defenses. [read post]
28 Feb 2013, 7:13 am
Chase claimed that section 452(c) of the Evidence Code, which allows judicial notice of "official acts of the legislative, executive, and judicial departments of the United States and of any state of the United States" applied. [read post]
18 Feb 2008, 2:30 pm
Typical of these decisions is FDIC v. [read post]
28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the robberies occurred, and the banks… [read post]
4 Dec 2019, 9:10 am
The first case, Rodriguez v. [read post]
15 Nov 2013, 4:01 pm
In FDIC v. [read post]
30 Jan 2019, 7:29 am
That was 11th Circuit Judge Newsom in United States v. [read post]
29 Jun 2009, 11:37 am
So then after the FDIC denies your appeal, you can sue the them in United States District Court, either: (1) in the district where the failed bank had its principal place of business or (2) in Washington, DC.Small Claim Pay-OutsRemember at the beginning when I mentioned that your repudiation damages claim probably won't get you much from the FDIC. [read post]
11 Sep 2010, 7:50 pm
United States v. [read post]
