Legal Opinion

Brown Leasing Company, Formerly Known as Capital Leasing Company v. Cosmopolitan Bancorp, Incorporated, Gerald J. Denicholas, James Wells

Court of Appeals for the Seventh Circuit

Decided December 19, 1994No. 94-1023PublishedCited by 5 opinions

1Opinion of the Court

ENGEL, Circuit Judge.

The principal issue in this case is whether plaintiffs must plead reliance in order to state a claim under federal bank reporting laws. Plaintiff-appellant Brown Leasing filed suit against defendants-appellees alleging violation of the National Bank Act (NBA) and the Federal Reserve Act (FRA). Following the district court’s dismissal of its suit, Brown Leasing moved for leave to file a second amended complaint, and now it timely appeals the denial of that motion. Since the motion attempts to re-open the case, it is a final order over which we have jurisdiction. However,…

2Cases cited8 opinions

  1. Foman v. DavisSupreme Court of the United States · 1962
  2. D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
  3. Joel R. Gaff v. Federal Deposit Insurance CorporationCourt of Appeals for the Sixth Circuit · 1987
  4. Adato v. KaganCourt of Appeals for the Second Circuit · 1979
  5. Chesbrough v. WoodworthSupreme Court of the United States · 1917

3 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Christopher White v. George KeelyCourt of Appeals for the Seventh Circuit · 2016
  2. Marc Development, Inc. v. WolinDistrict Court, N.D. Illinois · 1995
  3. Aljaf Associates Ltd. Partnership v. Federal Deposit InsuranceDistrict Court, E.D. Pennsylvania · 1995
  4. Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation as Receiver for First Republic BankDistrict Court, N.D. California · 2025
  5. Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation as Receiver for Silicon Valley BankDistrict Court, N.D. California · 2025

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