Legal Opinion

First American Bank v. Dole

Court of Appeals for the Fourth Circuit

Decided June 6, 1985No. 84-1901PublishedCited by 11 opinions

1Opinion of the Court

ERVIN, Circuit Judge:

The petitioner, First American Bank of Virginia (“First American”), seeks reversal of Civil Aeronautics Board (“CAB”) Order 84-8-40 rendered on August 9, 1984.1 The Order reversed the CAB’s Chief Administrative Law Judge’s (“AU”) finding in his Initial Decision that First American complied with all applicable CAB charter regulations as the depository bank for charter flights operated by Davis Agency, Inc. (“Davis”) in 1982. In short, the Board found that by not adequately monitoring Davis’ deposits of charter participants’ funds, First American violated CAB charter…

2Cases cited19 opinions

  1. Manual Enterprises, Inc. v. DaySupreme Court of the United States · 1962
  2. Bischoff v. . Yorkville BankNew York Court of Appeals · 1916
  3. Railroad Yardmasters of America v. Robert O. Harris, Chairman, National Mediation BoardCourt of Appeals for the D.C. Circuit · 1983
  4. Diamond Roofing Co., Inc. v. Occupational Safety and Health Review Commission and W. J. Usery, the Secretary of Labor, S. D. Mullins Company, Inc. v. Occupational Safety and Health Review Commission and W. J. Usery, the Secretary of Labor, Lance Roofing Company, Inc. v. Occupational Safety and Health Review Commission and W. J. Usery, the Secretary of LaborCourt of Appeals for the Fifth Circuit · 1976
  5. Montgomery Ward & Co., Incorporated v. Federal Trade CommissionCourt of Appeals for the Ninth Circuit · 1982

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3Cited by11 opinions

  1. United States v. Hoechst Celanese Corp.Court of Appeals for the Fourth Circuit · 1997
  2. Director, Office of Workers' Compensation Programs, United States Department of Labor v. Drummond Coal Company and Miles CorneliusCourt of Appeals for the Eleventh Circuit · 1987
  3. Fried v. Sungard Recovery Services, Inc.District Court, E.D. Pennsylvania · 1996
  4. Consol Buchanan Mining Company, LLC v. Secretary of LaborCourt of Appeals for the Fourth Circuit · 2016
  5. First American Bank of Virginia v. DoleCourt of Appeals for the First Circuit · 1985

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