Legal Opinion
Judith A. Stanley v. Edgar Stanley, Robert Marcuccilli and Wayne Roe v. Board of Governors of the Federal Reserve System
Court of Appeals for the Seventh Circuit
Decided August 15, 1991No. 90-3183PublishedCited by 9 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
Petitioners are four former Directors of Northwest Indiana Bancshares, Inc. (“Northwest”), a bank holding company in Fort Wayne, Indiana. They seek review of an order of the Board of Governors of the Federal Reserve System (“the Board”) assessing a $15,000 civil money penalty apiece against Judith Stanley, Robert Mar-cuccilli and Wayne Roe and a $25,000 civil money penalty against Edgar Stanley. The Board also assessed penalties against three other former Directors who have not petitioned for review. These penalties were assessed pursuant to the Federal Deposit…
2Cases cited12 opinions
- Dobbert v. FloridaSupreme Court of the United States · 1977
- Beazell v. OhioSupreme Court of the United States · 1925
- Penasquitos Village, Inc., Penasquitos Gardens, Inc., Penasquitos Hills, Inc., and San Diego Leisure Life Village v. National Labor Relations BoardCourt of Appeals for the Ninth Circuit · 1977
- Douglas Charles Dufresne v. Benjamin Baer, Chairman, U.S. Parole CommissionCourt of Appeals for the Eleventh Circuit · 1984
- National Labor Relations Board v. Brooks Cameras, Inc.Court of Appeals for the Ninth Circuit · 1982
7 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Tapper v. Employment Security DepartmentWashington Supreme Court · 1993
- Cae, Incorporated v. Clean Air Engineering, IncorporatedCourt of Appeals for the Seventh Circuit · 2001
- CityFed Financial Corp. v. Office of Thrift SupervisionCourt of Appeals for the D.C. Circuit · 1995
- Gary Akin v. Office of Thrift Supervision Department of TreasuryCourt of Appeals for the Fifth Circuit · 1992
- Cityfed Financial Corp. v. Office Of Thrift SupervisionCourt of Appeals for the D.C. Circuit · 1995
4 more not listed; retrieve them via the Exa API.