Legal Opinion
Sanders-Bey, Ravanna v. Dugan, John C.
Court of Appeals for the Seventh Circuit
Decided February 25, 2008No. 07-2204, 07-3891UnpublishedCited by 14 opinions
1Opinion of the Court
ORDER
Ravanna Sanders-Bey sued the Office of the Comptroller of the Currency, TCF Na tional Bank, and several employees of TCF National Bank for allegedly embezzling money from his trust account. The district court dismissed for lack of subject-matter jurisdiction, and Sanders-Bey appeals. We affirm.
Sanders-Bey alleges that in May 2004 employees of TCF National Bank appropriated approximately $385,000 from his bank account. One month after this alleged conversion, Sanders-Bey filed a complaint with the Office of the Comptroller of Currency. The OCC sent Sanders-Bey a letter stating that the…
2Cases cited7 opinions
- Carl E. Thomas v. Guardsmark, LLCCourt of Appeals for the Seventh Circuit · 2007
- Hart v. FedEx Ground Package System Inc.Court of Appeals for the Seventh Circuit · 2006
- David M. Williams v. Aztar Indiana Gaming Corporation F/d/b/a Casino Aztar, and Aztar Indiana Gaming Company, LLC D/B/A Casino AztarCourt of Appeals for the Seventh Circuit · 2003
- In Re African-American Slave Descendants Litigation. Appeals of Deadria Farmer-Paellmann, and Timothy HurdleCourt of Appeals for the Seventh Circuit · 2006
- Denlinger v. BrennanCourt of Appeals for the Seventh Circuit · 1996
2 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
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- United States v. HegginsDistrict Court, W.D. North Carolina · 2017
- Hughes (ID 96576) v. SchnurrDistrict Court, D. Kansas · 2020
- ISON v. ATTORNEY VIGO COUNTY INDIANADistrict Court, S.D. Indiana · 2025
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