Legal Opinion

Di Stefano v. US Dept. of Treasury

District Court, D. Rhode Island

Decided March 30, 1992No. Civ. A. 91-0664LPublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

LAGUEUX, District Judge.

I. INTRODUCTION AND FACTS

Plaintiff Theodore di Stefano has moved for a preliminary injunction to prevent the Treasury Department’s Office of Thrift Supervision (“OTS”) from enforcing a Temporary Cease and Desist Order (“OTS Temporary Order”) issued on October 31, 1991, pursuant to a provision of the Financial Institutions Reform, Recovery, and Enforcement Act (“FIRREA”), 12 U.S.C. § 1818 (1988 & Supp. I 1989).

Plaintiff is the former president and chairman of the board of directors of Colonial Savings Bank (“Colonial”), a federally insured savings…

2Cases cited16 opinions

  1. Fuentes v. ShevinSupreme Court of the United States · 1972
  2. Sampson v. MurraySupreme Court of the United States · 1974
  3. Renegotiation Board v. Bannercraft Clothing Co.Supreme Court of the United States · 1974
  4. Federal Deposit Insurance v. MallenSupreme Court of the United States · 1988
  5. Board of Governors of the Federal Reserve System v. MCorp Financial, Inc.Supreme Court of the United States · 1991

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

3Cited by3 opinions

  1. Louis A. Mitchell v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1996
  2. Griffin v. ReichDistrict Court, D. Rhode Island · 1997
  3. Foley v. Osborne Court Condominium, 96-360 (2000)Superior Court of Rhode Island · 2000

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