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Applications approved under bank merger act. (Legal Developments).


PENDING CASES INVOLVING THE BOARD OF GOVERNORS

This list of pending cases does not include suits against the Federal Reserve Banks in which the Board of Governors is not named a party.

Sedgwick
See also:


Sedgwick may refer to: Places
  • Sedgwick, Arkansas
  • Sedgwick, Colorado
  • Sedgwick, Kansas
  • Sedgwick County, Colorado
  • Sedgwick County, Kansas
  • Sedgwick, Maine
 v. United States United States, officially United States of America, republic (2005 est. pop. 295,734,000), 3,539,227 sq mi (9,166,598 sq km), North America. The United States is the world's third largest country in population and the fourth largest country in area. , No. 02-1083 (ESH Esh Erhvervsskolen Hamlet
ESH Environmental, Safety and Health
ESH entreprises sociales pour l’habitat
ESH Experience, Strength, Hope (alcoholics anonymous)
ESH Equivalent Sun Hours
ESH Environmentally Sensitive Habitat
) (D.D.C., filed June June: see month.  4, 2002). Complaint for declaratory judgment declaratory judgment

In law, a judgment merely declaring a right or establishing the legal status or interpretation of a law or instrument. It is binding but is distinguished from other judgments or court opinions in that it includes no executive element (an order that
 under the Federal Tort Claims Act Enacted in 1946 the Federal Tort Claims Act (FTCA) (60 Stat. 842) removed the inherent Immunity of the federal government from most tort actions brought against it and established the conditions for the commencement of such suits.  and the constitution.

Caesar Caesar (sē`zər), ancient Roman patrician family of the Julian gens. There are separate articles on its two most distinguished members, Julius Caesar and Augustus.  v. United States, No. 02-0612 (EGS EGS European Geophysical Society
EGS European Graduate School
EGS El Goonish Shive (webcomic)
EGS Environmental Goods and Services
EGS Employment Guarantee Scheme (UK)
EGS EOS Ground System
) (D.D.C.), removed on April 1, 2002 from No. 02-1502 (D.C. Superior Court, originally filed March 1, 2002). Action seeking damages for personal injury.

Community Bank & Trust v. United States, No. 01-571C (Ct. Fed. Cl., filed October October: see month.  3, 2001). Action challenging on constitutional grounds the failure to pay interest on reserve accounts held at Federal Reserve Banks.

Laredo Laredo (lərā`dō), city (1990 pop. 122,899), seat of Webb co., S Tex., on the Rio Grande; founded 1755, inc. 1852. It is a port of entry on the U.S.-Mexican border, with a thriving export-import trade and a tourist industry.  National Bancshares, Inc. v. Whalen Whalen may be:
  • Bruce Whalen, American politician
  • Charles W. Whalen, Jr., American politician
  • Diana Whalen, Canadian politician
  • Dianne Whalen, Canadian politician
  • Douglas Whalen, American linguist
  • Ed Whalen, Canadian television personality
 v. Board of Governors, No. 01-CV-134 (S.D. Tex.), removed on September September: see month.  5, 2001, from No. 99CVQ00940-D3 (District Court, 341st Judicial District, Webb County, Texas Webb County is a county located in the U.S. state of Texas. In 2000, its population was 193,117. In 2006[1] its population had been estimated to have reached to 231,470. Its county seat is Laredo6. , originally filed July July: see month.  26, 2001). Third-party petition seeking indemnification Indemnification

Used in insurance policy agreements as to compensation for damage or loss. In the context of corporate governance, Director Indemnification uses the bylaws and/or charter to indemnify officers and directors from certain legal expenses and judgements resulting from
 or contribution from the Board in connection with a claim asserted against defendant Whalen alleging tortious interference Tortious interference, in the common law of tort, occurs when a person intentionally damages the plaintiff's contractual or other business relationships. This tort is broadly divided into two categories, one specific to contractual relationships (irrespective of whether they  with a contract. On September 27, 2002, the district court dismissed all claims against the Board and its employees.

Radfar v. United States, No. 1:01CV1292 (PLF Noun 1. PLF - a terrorist group formed in 1977 as the result of a split with the Popular Front for the Liberation of Palestine; became a satellite of al-Fatah; made terrorist attacks on Israel across the Lebanese border ) (D.D.C., complaint filed June 11, 2001). Action under the Federal Tort Claims Act for injury on Board premises premises n. 1) in real estate, land and the improvements on it, a building, store, shop, apartment, or other designated structure. The exact premises may be important in determining if an outbuilding (shed, cabana, detached garage) is insured or whether a person .

Artis v. Greenspan Green·span   , Alan Born 1926.

American economist who was appointed chairman of the board of governors of the Federal Reserve System in 1987.
, No. 01-CV-0400(ESG ESG Enterprise Strategy Group (Veritas)
ESG Emergency Shelter Grant (Florida, USA)
ESG Expeditionary Strike Group
ESG Electronic Service Guide (used in DVB) 
) (D.D.C., complaint filed February February: see month.  22, 2001). Employment discrimination action. On August 15, 2001, the district court consolidated the action with Artis v. Greenspan, No. 99-CV-2073 (EGS) (D.D.C., filed August 3, 1999), also an employment discrimination action.

Albrecht Albrecht. For rulers thus named, use Albert.  v. Board of Governors, No. 00-CV-317 (CKK CKK Courtney Killed Kurt
CKK Cyanogen Chloride
) (D.D.C., filed February 18, 2000). Action challenging the method of funding of the retirement plan for certain Board employees. On March 30, 2001, the district court granted in part and denied in part the Board's motion to dismiss dismiss v. the ruling by a judge that all or a portion (one or more of the causes of action) of the plaintiff's lawsuit is terminated (thrown out) at that point without further evidence or testimony. . On September 17, 2002, the court dismissed the remaining claims.

Fraternal Order of Police The Fraternal Order of Police is a US-based organization of sworn law enforcement officers. It is the world's largest organization of rank and file sworn officers, with over 2100 local lodges and over 325,000 members.  v. Board of Governors, No. 1:98CV03116 (WBB wBB WoltLab Burning Board
WBB Wireless BroadBand
WBB Will Be Back
WBB Stebbins, Alaska (Airport Code)
WBB Winnipeg Blue Bombers
WBB Waschbrettbauch (German: wash board belly) 
)(D.D.C., filed December December: see month.  22, 1998). Declaratory judgment action challenging Board labor practices.
APPLICATIONS APPROVED UNDER BANK HOLDING COMPANY ACT
By Federal Reserve Banks

Recent applications have been approved by the Federal Reserve Banks as
listed below. Copies are available upon request to the Reserve Banks.

Section 3

Applicant(s)                     Bank(s)

Bement Bancshares, Inc.,         CGB&L Financial Group, Inc.,
  Bement, Illinois                 Cerro Gordo, Illinois
                                 Cerro Gordo Savings & Loan, s.b.,
                                   Cerro Gordo, Illinois
Caixa Geral de Depositos,        Crown National Bank, N.A.,
  S.A., Lisbon, Portugal           Ocean City, New Jersey
CGD-USA Holding Company,
  Inc., New York,
  New York
Commercial Bancorp,              Farmers State Bank,
  Pine Bluffs, Wyoming             Pine Bluffs, Wyoming
First Sleepy Eye                 Stearns Bank Canby, N.A.,
  Bancorporation, Inc.,            Canby, Minnesota
  Sioux Falls, South
  Dakota
Generations Bancshares,
  Inc.,                          Generations Bank,
  Blairsville, Georgia             Blairsville, Georgia
Guaranty Financial
  Services, Inc.,                Guaranty Bank & Trust Company,
  Huntington, West Virginia        Huntington, West Virginia
Hazen Bancorporation, Inc.,      North Star Holding Company, Inc.,
  Hazen, North Dakota              Jamestown, North Dakota
Lauritzen Corporation,           First National of Nebraska, Inc.,
  Omaha, Nebraska                  Omaha, Nebraska
MCB Financial Group, Inc.,       McIntosh Commercial Bank,
  Carrollton, Georgia              Carrollton, Georgia
McIntosh County Bank Holding     North Star Holding Company, Inc.,
  Company, Inc.,                   Jamestown, North Dakota
  Ashley, North Dakota
New Met Financial Corporation,   Met Financial Corporation,
  Oakland, California              Oakland, California
                                 Metropolitan Bank,
                                   Oakland, California
North Star Holding Company,
  Inc.,                          Northern Plains Investment, Inc.,
  Jamestown, North Dakota          Jamestown, North Dakota
                                 Stutsman County State Bank,
                                   Jamestown, North Dakota
Oswego Community Bank            Oswego Bancshares, Inc.,
  Employee Stock Ownership         Oswego, Illinois
  Plan, Oswego, Illinois         Oswego Community Bank,
                                   Oswego, Illinois
P.C.B. Bancorp, Inc.,            Gateway American Bancshares, Inc.,
  Largo, Florida                   Fort Lauderdale, Florida
                                 Gateway American Bank of Florida,
                                   Fort Lauderdale, Florida
Planters Financial Group,        City State Bank,
  Inc., Hopkinsville,
  Kentucky                         Martin, Tennessee
Prosperity Bancshares,           Southwest Bank Holding Company,
  Houston, Texas                   Dallas, Texas
Rockhold BanCorp.,               La Plata Bancshares, Inc.,
  Kirksville, Missouri             La Plata, Missouri
                                 La Plata State Bank,
                                   La Plata, Missouri
State Bank & Trust Company       State Capital Corporation,
  Employee Stock Ownership         Greenwood, Mississippi
  Plan, Greenwood, Mississippi
State Bank & Trust Company       Mississippi Southern Bank,
  Employee Stock Ownership         Port Gibson, Mississippi
  Plan, Greenwood, Mississippi
State Capital Corporation,
  Greenwood, Mississippi
Today's Bancorp, Inc.,           Today's Bank,
  Vancouver, Washington            Vancouver, Washington
TransCommunity Bankshares        Bank of Goochland, National
  Incorporated,                    Association,
  Richmond, Virginia               Goochland, Virginia
Wheeler Bancshares, Inc.,        Wheeler County State Bank,
  Alamo, Georgia                   Alamo, Georgia
Wishek Bancorporation, Inc.,     North Star Holding Company, Inc.,
  Wishek, North Dakota             Jamestown, North Dakota

Section 4

Applicant(s)                     Nonbanking Activity/Company

Allegiant Bancorp, Inc.,         Investment Counselors Incorporated,
  St. Louis, Missouri              St. Louis, Missouri
BancMidwest Corporation,         Mainstreet Mortgage Corporation,
  St. Paul, Minnesota              St. Louis Park, Minnesota
Bank Montreal,                   Harris Washington Savings Bank,
  Montreal, Canada                 Bellevue, Washington
Bankmont Financial Corp.,        Harris Bank Washington N.A.,
  Chicago, Illinois                Seattle, Washington
Harris Bankcorp, Inc.,           Harris Bank California, N.A.,
  Chicago, Illinois                San Francisco, California
                                 The Harris Bank N.A.,
                                   Chicago, Illinois
First Bank of Miami Shares,      First Bank of Miami, Inc.,
  Inc., Miami, Florida             Coral Gables, Florida
LandMark Financial Holding       LandMark Mortgage of Florida, LP,
  Company,                         Sarasota, Florida
  Sarasota, Florida
Minnwest Corporation,            AgriVision Finance, Co.,
  Minnetonka, Minnesota            Fargo, North Dakota
                                 Minnwest Finance Co.,
                                   Minnetonka, Minnesota
Southwest Company,               Fremont County Savings Bank,
  Oakland, Iowa                    Sidney, Iowa

Sections 3 and 4

Morrill Bancshares, Inc.,        First Centralia Bancshares, Inc.,
  Sabetha, Kansas                  Centralia, Kansas

Applicant(s)                     Reserve Bank    Effective Date

Bement Bancshares, Inc.,         Chicago         September 9, 2002
  Bement, Illinois
Caixa Geral de Depositos,        Philadelphia    September 17, 2002
  S.A., Lisbon, Portugal
CGD-USA Holding Company,
  Inc., New York,
  New York
Commercial Bancorp,              Kansas City     September 11, 2002
  Pine Bluffs, Wyoming
First Sleepy Eye                 Minneapolis     September 13, 2002
  Bancorporation, Inc.,
  Sioux Falls, South
  Dakota
Generations Bancshares,
  Inc.,                          Atlanta         September 9, 2002
  Blairsville, Georgia
Guaranty Financial
  Services, Inc.,                Richmond        September 13, 2002
  Huntington, West Virginia
Hazen Bancorporation, Inc.,      Minneapolis     August 28, 2002
  Hazen, North Dakota
Lauritzen Corporation,           Kansas City     September 9, 2002
  Omaha, Nebraska
MCB Financial Group, Inc.,       Atlanta         September 15, 2002
  Carrollton, Georgia
McIntosh County Bank Holding     Minneapolis     August 28, 2002
  Company, Inc.,
  Ashley, North Dakota
New Met Financial Corporation,   San Francisco   September 19, 2002
  Oakland, California
North Star Holding Company,
  Inc.,                          Minneapolis     August 28, 2002
  Jamestown, North Dakota
Oswego Community Bank            Chicago         September 5, 2002
  Employee Stock Ownership
  Plan, Oswego, Illinois
P.C.B. Bancorp, Inc.,            Atlanta         September 5, 2002
  Largo, Florida
Planters Financial Group,        St. Louis       September 6, 2002
  Inc., Hopkinsville,
  Kentucky
Prosperity Bancshares,           Dallas          September 5, 2002
  Houston, Texas
Rockhold BanCorp.,               St. Louis       September 9, 2002
  Kirksville, Missouri
State Bank & Trust Company       St. Louis       September 13, 2002
  Employee Stock Ownership
  Plan, Greenwood, Mississippi
State Bank & Trust Company       St. Louis       September 13, 2002
  Employee Stock Ownership
  Plan, Greenwood, Mississippi
State Capital Corporation,
  Greenwood, Mississippi
Today's Bancorp, Inc.,           San Francisco   September 11, 2002
  Vancouver, Washington
TransCommunity Bankshares        Richmond        September 20, 2002
  Incorporated,
  Richmond, Virginia
Wheeler Bancshares, Inc.,        Atlanta         September 23, 2002
  Alamo, Georgia
Wishek Bancorporation, Inc.,     Minneapolis     August 28, 2002
  Wishek, North Dakota

Section 4

Applicant(s)                     Reserve Bank    Effective Date

Allegiant Bancorp, Inc.,         St. Louis       September 24, 2002
  St. Louis, Missouri
BancMidwest Corporation,         Minneapolis     September 17, 2002
  St. Paul, Minnesota
Bank Montreal,                   Chicago         September 16, 2002
  Montreal, Canada
Bankmont Financial Corp.,
  Chicago, Illinois
Harris Bankcorp, Inc.,
  Chicago, Illinois
First Bank of Miami Shares,      Atlanta         September 12, 2002
  Inc., Miami, Florida
LandMark Financial Holding       Atlanta         September 20, 2002
  Company,
  Sarasota, Florida
Minnwest Corporation,            Minneapolis     September 3, 2002
  Minnetonka, Minnesota
Southwest Company,               Chicago         August 30, 2002
  Oakland, Iowa

Sections 3 and 4

Morrill Bancshares, Inc.,        Kansas City     September 18, 2002
  Sabetha, Kansas

APPLICATIONS APPROVED UNDER BANK MERGER ACT
By Federal Reserve Banks

Recent applications have been approved by the Federal Reserve Banks as
listed below. Copies are available upon request to the Reserve Banks.

Applicant(s)                     Bank(s)

Johnson Bank,                    Capital Bank,
  Racine, Wisconsin                Green Bay, Wisconsin
Pinnacle Bank,                   The Wymore State Bank,
  Papillion, Nebraska              Wymore, Nebraska

Applicant(s)                     Reserve Bank   Effective Date

Johnson Bank,                    Chicago        September 9, 2002
  Racine, Wisconsin
Pinnacle Bank,                   Kansas City    September 11, 2002
  Papillion, Nebraska
COPYRIGHT 2002 Board of Governors of the Federal Reserve System
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2002, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Federal Reserve Bulletin
Date:Nov 1, 2002
Words:1333
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