Christopher White v. George Keely

PALLMEYER, District Judge.

Plaintiffs-appellants Christopher White and his company Reffco II, L.P. (collectively, “White”) 1 filed suit against several current and former officers of the National Bank of' Indianapolis (“NBI Employees”) pursuant to the Federal Reserve Act, 12 U.S.C. § 503. That statute establishes civil liability for bank officers and directors who violate certain substantive provisions of the Federal Reserve Act and the False Entry Statute. White’s complaint alleges that the NBI Employees violated the False Entry Statute, 18 U.S.C. § 1005, by falsifying official bank reports…