Legal Opinion

United Western Bank v. Office of the Comptroller of the Currency

District Court, District of Columbia

Decided February 24, 2012No. Civil Action No. 2011-0408PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION & ORDER

AMY BERMAN JACKSON, District Judge.

On February 10, 2012, the Court granted a motion filed by the Federal Deposit Insurance Corporation in its corporate capacity (“FDIC”) to intervene for the limited purpose of addressing the production of documents by defendant Office of the Comptroller of the Currency (“OCC”). FDIC asserts that certain documents, which OCC has determined are responsive to plaintiffs discovery requests and which the Court has ordered OCC to produce, are protected by FDIC’s bank examiner’s privilege and/or the deliberative process privilege. FDIC…

2Cases cited12 opinions

  1. National Labor Relations Board v. Sears, Roebuck & Co.Supreme Court of the United States · 1975
  2. Environmental Protection Agency v. MinkSupreme Court of the United States · 1973
  3. William Jordan v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 1978
  4. Michael Alan Crooker v. Bureau of Alcohol, Tobacco & FirearmsCourt of Appeals for the D.C. Circuit · 1981
  5. In Re Subpoena Served Upon the Comptroller of the Currency, and the Secretary of the Board of Governors of the Federal Reserve SystemCourt of Appeals for the D.C. Circuit · 1992

7 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Wultz v. Bank of China Ltd.District Court, S.D. New York · 2013
  2. Federal Housing Finance Agency v. JPMorgan Chase & Co.District Court, S.D. New York · 2013
  3. Houston Municipal Employees Pension System v. BofI Holding, Inc.District Court, S.D. California · 2022

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