Legal Opinion
Michael v. Federal Deposit Insurance
Court of Appeals for the Seventh Circuit
Decided July 18, 2012No. 10-3109PublishedCited by 10 opinions
1Opinion of the Court
TINDER, Circuit Judge.
The Federal Deposit Insurance Corporation (FDIC) brought this case against brothers George and Robert Michael, former owners, directors, and in the case of Robert, officer of Citizens Bank and Trust Company (Citizens Bank), seeking a prohibition order to prevent them from participation in the affairs of any insured depository, 12 U.S.C. § 1818(e)(7), and civil penalties, 12 U.S.C. § 1818®, for violations of Federal Reserve regulations, breaches of their fiduciary duty, and unsafe and unsound practices. After an extensive evidentiary hearing before an administrative law…
2Cases cited19 opinions
- Landry v. Federal Deposit Insurance Corp.Court of Appeals for the D.C. Circuit · 2000
- Howell v. Motorola, Inc.Court of Appeals for the Seventh Circuit · 2011
- In The Matter Of Lawrence B. SeidmanCourt of Appeals for the Third Circuit · 1994
- United States v. WeidnerCourt of Appeals for the Tenth Circuit · 2006
- Proffitt v. Federal Deposit InsuranceCourt of Appeals for the D.C. Circuit · 2000
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3Cited by10 opinions
- Harry Calcutt III v. FDICCourt of Appeals for the Sixth Circuit · 2022
- Calcutt v. FDICSupreme Court of the United States · 2023
- Calcutt v. FDICSupreme Court of the United States · 2023
- United States v. MandellCourt of Appeals for the Seventh Circuit · 2016
- National Power Corp. v. Federal Aviation AdministrationCourt of Appeals for the Seventh Circuit · 2017
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