Legal Opinion
Roque De La Fuente II v. Federal Deposit Insurance Corporation, in Its Corporate Capacity
Court of Appeals for the Ninth Circuit
Decided June 18, 2003No. 00-71547PublishedCited by 14 opinions
1Opinion of the Court
OPINION
WARDLAW, Circuit Judge:
Roque De La Fuente II petitions for review of an order of the Board of the Federal Deposit Insurance Corporation (“Board”) 1 removing him as a director of First International Bank (“FIB”) and forbidding him from participating in, voting shares of, or serving on the board of any federally regulated bank for life. The Board found that De La Fuente had used his position at FIB to secure several loans in excess of applicable limits for entities in which he and his close associates were interested, as well as to engage in other self interested lending practices. We…
2Cases cited18 opinions
- Reddick v. ChaterCourt of Appeals for the Ninth Circuit · 1998
- Carl Edlund v. Larry G. Massanari, Acting Commissioner of Social SecurityCourt of Appeals for the Ninth Circuit · 2001
- Peggy Mayes v. Larry G. Massanari, Commissioner of Social SecurityCourt of Appeals for the Ninth Circuit · 2001
- United States v. Miguel Angel Flores-PayonCourt of Appeals for the Ninth Circuit · 1991
- Sergeant Perry Watkins v. United States ArmyCourt of Appeals for the Ninth Circuit · 1989
13 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Harry Calcutt III v. FDICCourt of Appeals for the Sixth Circuit · 2022
- SEC v. Guy GentileCourt of Appeals for the Third Circuit · 2019
- California Pacific Bank v. FdicCourt of Appeals for the Ninth Circuit · 2018
- Michael v. Federal Deposit InsuranceCourt of Appeals for the Seventh Circuit · 2012
- Ulrich v. United States Department of TreasuryCourt of Appeals for the Ninth Circuit · 2005
9 more not listed; retrieve them via the Exa API.