Legal Opinion
Federal Deposit Insurance Corporation v. Bank of America, N.A.
District Court, District of Columbia
Decided April 14, 2025No. Civil Action No. 2017-0036Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, Civil Action No. 17 - 36 (LLA) v. UNDER SEAL BANK OF AMERICA, N.A., Defendant. MEMORANDUM OPINION Plaintiff, the Federal Deposit Insurance Corporation (the “FDIC”), brings this action against Defendant, Bank of America, N.A. (“BANA”), alleging its failure to pay $1.12 billion in deposit insurance assessments in violation of the Federal Deposit Insurance Act (“FDIA”), 12 U.S.C. § 1817, and its resulting unjust enrichment. ECF No. 10. BANA raises several affirmative defenses to the FDIC’s…
2Cases cited81 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
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