Legal Opinion

Rouse v. Farmers State Bank of Jewell, Iowa

District Court, N.D. Iowa

Decided September 29, 1994No. C C92-3055PublishedCited by 47 opinions

1Opinion of the Court

MEMORANDUM OPINION

BENNETT, District Judge.

TABLE OF CONTENTS

I. PROCEDURAL BACKGROUND. 1197

II. THE MOTION TO AMEND. 1198

III. STANDARDS FOR SUMMARY JUDGMENT. 1199

IV. FINDINGS OF FACT. 1201

A. Undisputed Facts 1201

B. Disputed Facts 1201

V. LEGAL ANALYSIS. 1202

A. The Whistle-Blower Count 1202

1. Personal Liability of Bank Director Under § 1831j 1203

2. Liability Of The Bank Under 1831j 1204

a. Burdens Of Proof 1204

b. Rouse’s Participation In The Alleged Misconduct He Disclosed 1210

B. The Wrongful Discharge Count 1210

C. The Claim For Breach Of Covenant Of Good Faith And Fair Dealing 1213

D. The Age…

2Cases cited127 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. McDonnell Douglas Corp. v. GreenSupreme Court of the United States · 1973
  5. Foman v. DavisSupreme Court of the United States · 1962

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

3Cited by47 opinions

  1. Shallal v. Catholic Social ServicesMichigan Supreme Court · 1997
  2. Archer Daniels Midland Co. v. Aon Risk Services, Inc.District Court, D. Minnesota · 1999
  3. Fasano v. Federal Reserve BankCourt of Appeals for the Third Circuit · 2006
  4. Johnson v. District of ColumbiaDistrict of Columbia Court of Appeals · 2007
  5. Rosemary Frobose v. American Savings and Loan Association of Danville, a State Chartered Federally Insured Savings and LoanCourt of Appeals for the Seventh Circuit · 1998

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

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