Legal Opinion

Vullo v. Office of the Comptroller of the Currency

District Court, S.D. Illinois

Decided May 2, 2019No. 18 Civ. 8377 (VM)PublishedCited by 14 opinions

1Opinion of the Court

VICTOR MARRERO, United States District Judge.

*278Plaintiff Maria T. Vullo ("Vullo"), in her official capacity as Superintendent of the New York State Department of Financial Services ("DFS"), brings this action against defendants Office of the Comptroller of the Currency ("OCC") and Joseph M. Otting ("Otting"), in his official capacity as United States Comptroller of the Currency,1 to challenge the decision made by OCC to begin accepting applications for -- and thereafter potentially granting -- special-purpose national bank ("SPNB") charters to "financial technology" ("fin tech")2 companies.…

2Cases cited89 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  4. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  5. Spokeo, Inc. v. RobinsSupreme Court of the United States · 2016

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3Cited by14 opinions

  1. Bank of America,N.A. v. Tempay LLCDistrict Court, W.D. New York · 2020
  2. Bimber's Delwood, Inc. v. JamesDistrict Court, W.D. New York · 2020
  3. Cohen v. RichardsonDistrict Court, N.D. New York · 2024
  4. Delacruz v. Ruby Tuesday, Inc.District Court, S.D. New York · 2020
  5. Dominguez v. Taco Bell Corp.District Court, S.D. New York · 2020

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