Legal Opinion
Branch v. Federal Deposit Insurance
District Court, D. Massachusetts
Decided June 22, 1993No. Civ. A. 91-10976-Y, 92-10091-Y, 92-10807-Y, 92-10904-Y and 92-12091-YPublishedCited by 58 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
YOUNG, District Judge.
During the late 1980s, Bank of New England Corporation (“BNEC”), a bank holding company, owned numerous subsidiary corporations including three national banks: Bank of New England, N.A. (“BNE”), Connecticut Bank and Trust Company, N.A. (“CBT”), and Maine National Bank (“MNB”) (collectively, the “Subsidiary Banks”). In 1989, BNEC and its Subsidiary Banks came under increased federal regulation due to financial problems at BNE. During the next several years, and allegedly under direction of several federal regulatory agencies, many of BNEC’s assets were…
2Cases cited114 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Warth v. SeldinSupreme Court of the United States · 1975
- Abbott Laboratories v. GardnerSupreme Court of the United States · 1967
- Allen v. WrightSupreme Court of the United States · 1984
- Bell v. HoodSupreme Court of the United States · 1946
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3Cited by58 opinions
- 98 Cal. Daily Op. Serv. 1912, 98 Daily Journal D.A.R. 2691 Stanley Pareto Elbert Bressie Benjamin P. Liu Vilja Annamaria Fritzl John McCullough Edith Fritzl Heidi W. Moore Gottfried Noel Fritzl Wanda Hagan Theodore Hiatt Shih Chi Chow Shirley C. Chow Marilou Atencio Anton Atencio Gregory D. Shields Eleanor M. Shields Estelle Eichenberger Jack Lutzow Moses Noble, Jr. Ernst Meyer Phillip Yee Theodore J. Saenger Gayle I. Saenger Jack Block Tae Ryong Kim Chin Soon Kim Frank J. Schlessinger Raymond Vernazza Marion Gizzi Chester R. Williams Angelo Ferro Linda S. Williams Roger R. Franklin John P. Hurabieli Laverne Pareto John Pareto Muriel P. Burd Chae Woo Lee Hai Ja Lew Antonio Panebianco Cho Young Kugis Gebhardt Kugis Phyllis G. Zerwick John Hartung Arthur Holsten Eleanor Holsten Paul E. Kadden Shirley J. Kadden Thomas Kavanagh Cunningham Arizona, a Partnership v. Federal Deposit Insurance Corporation, as Receiver of Barbary Coast National Bank, Robert Wheeler Dickerson Kearny Paul Oliver Robert ImhoffCourt of Appeals for the Ninth Circuit · 1998
- Hindes v. Federal Deposit Insurance CorporationCourt of Appeals for the Third Circuit · 1998
- Weinman v. Fidelity Capital Appreciation Fund (In Re Integra Realty Resources, Inc.)Court of Appeals for the Tenth Circuit · 2004
- In re Subpoena Duces Tecum Served on the Office of the Comptroller of the CurrencyCourt of Appeals for the D.C. Circuit · 1998
- Christensen v. Kingston School CommitteeDistrict Court, D. Massachusetts · 2005
53 more not listed; retrieve them via the Exa API.