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. Irontown Housing Corp. v. Board of Governors, No. 99-9549 (10th Cir., filed December 27, 1999). Petition for review of Board order dated December 13, 1999, approving the merger of Zions Bancorporation with First Security Corporation. Wasserman v. Federal Reserve Bank, No. 99-6280 (2d Cir., filed August 26, 1999). Appeal of district court dismissal of case challenging refusal by the Board and the Federal Reserve Bank of New York The Bank of New York, abbrieviated to BNY, was a global financial services company that existed until its merger with the Mellon Financial Corporation on July 2, 2007.[1] The bank now continues under the new name of The Bank of New York Mellon Corporation. to investigate certain matters. Artis v. Greenspan, No. 1:99CV02073 (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., filed August 3, 1999). Employment discrimination action. Sheriff Gerry Ali v. US. State Department, No. 99-7438 (C.D. Cal., filed July 21, 1999). Action relating to impounded bank drafts. Sedgwick v. Board of Governors, No. Civ. 99 0702 (D. Arizona, filed April 14, 1999). Action under 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. alleging violation of bank supervision requirements. The Board filed a motion to dismiss on June 15, 1999. Hunter v. Board of Governors, No. 1:98CV02994 (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 December 9, 1998). Action under the Freedom of Information Act and the Privacy Act. The Board filed a motion to dismiss or for summary judgment on July 22, 1999. Folstad v. Board of Governors, No. 1:99 CV 124 (W.D. Mich., filed February 17, 1999). Freedom of Information Act complaint. On November 16, 1999, the district court granted the Board's motion for summary judgment motion for summary judgment n. a written request for a judgment in the moving party's favor before a lawsuit goes to trial and based on recorded (testimony outside court) affidavits (or declarations under penalty of perjury), depositions, admissions of fact, answers and dismissed the action. Nelson v. Greenspan, No. 1:99CV00215 (EGS) (D.D.C., filed January 28, 1999). Employment discrimination complaint. On March 29, 1999, the Board filed a motion to dismiss the action. 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 22, 1998). 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 action challenging Board labor practices. On February 26, 1999, the Board filed a motion to dismiss the action. Independent Community Bankers of America v. Board of Governors, No. 98- 1482 (D.C. Cir., filed October 21, 1998). Petition for review of a Board order dated September 23, 1998, conditionally approving the applications of Travelers Group, Inc., New York, New York, to become a bank holding company by acquiring Citicorp, New York, New York, and its bank and nonbank subsidiaries. On November 2, 1999, the court affirmed the Board's order. Board of Governors v. Carrasco, No. 98 Civ. 3474 (LAK LAK In currencies, this is the abbreviation for the Laos Kip. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. ) (S.D.N.Y., filed May 15, 1998). Action to freeze assets of individual pending administrative adjudication of civil money penalty assessment by the Board. On May 26, 1998, the court issued a preliminary injunction restraining the transfer or disposition of the individual's assets and appointing the Federal Reserve Bank of New York as receiver for those assets. Board of Governors v. Pharaon, No. 98-6101 (2d Cir., filed May 4, 1998). Appeal and cross-appeal of district court order granting in part and denying in part the Board's motion for summary judgment seeking prejudgment pre·judge tr.v. pre·judged, pre·judg·ing, pre·judg·es To judge beforehand without possessing adequate evidence. pre·judg interest and a statutory surcharge in connection with a civil money penalty assessed by the Board. On February 24, 1999, the court granted the Board's appeal and denied the crossappeal, and remanded the matter to the district court for determination of prejudgment interest due to the Board. Fenili v. Davidson, No. C-98-4)1568-CW (N.D. California, filed April 17, 1998). Tort and constitutional claim arising out of return of a check. On June 5, 1998, the Board filed its motion to dismiss. Goldman v. Department of the Treasury, No. 98-9451 (11th Circuit, filed November 10, 1998). Appeal from a District Court order dismissing an action challenging Federal Reserve notes as lawful money. Kerr v. Department of the Treasury, No. CV-S-97-01877- DWH DWH Data Warehouse DWH Die with Honor (game) DWH Domestic Water Heater DWH Doubtful Will Hold (fire service) DWH During Working Hours DWH DISA WESTHEM DWH David Ward Hypnosis (D. Ney., filed December 22, 1997). Challenge to income taxation and Federal Reserve notes. On September 3, 1998, a motion to dismiss was filed on behalf of all federal defendants. The court dismissed the action on March 31, 1999, and on April 28, 1999, the plaintiff filed a notice of appeal. Bettersworth v. Board of Governors, No. 97-CA-624 (W.D. Tex., filed August 21, 1997). Privacy Act case. On June 1, 1999, the Board filed a motion for summary judgment. |
|
||||||||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion