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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.

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 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.  for injury on Board premises.

Artis v. Greenspan, 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 22, 2001. Employment discrimination action.

Dime Bancorp, Inc. v. Board of Governors, No. 00-4249 (2d Cir., filed December 11, 2000). Petition for review of a Board order dated September 27, 2000, approving the applications of North Fork Corporation, Inc., Melville, New York Melville is a hamlet and census-designated place in the town of Huntington in Suffolk County on Long Island, New York, in the United States. As of the 2000 census, 14,533 people resided there. , to acquire control of Dime Bancorp, Inc. and to thereby acquire its wholly owned subsidiary Wholly Owned Subsidiary

A subsidiary whose parent company owns 100% of its common stock.

Notes:
In other words, the parent company owns the company outright and there are no minority owners.
, The Dime Savings Bank of New York, FSB (FrontSide Bus) See system bus.

FSB - front side bus
, both of New York, New York. The petition was dismissed on the parties' stipulation on July 23, 2001.

Nelson v. Greenspan, No. 99-215(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., amended complaint filed December 8, 2000). Employment discrimination action.

Howe v. Bank for International Settlements, No. 00CV12485 RCL (D. Mass., filed December 7, 2000). Action seeking damages in connection with gold market activities and the repurchase of privately-owned shares of the Bank for International Settlements.

Individual Reference Services Group, Inc., v. Board of Governors, et al., No. 01-5175 (D.C. Cir., filed May 25, 2001); Trans Union LLC v. Federal Trade Commission, et al., No. 01-5202 (D.C. Cir., filed June 4, 2001). Appeals of district court order entered April 30, 2001, upholding an interagency rule regarding Privacy of Consumer Finance Information. On June 21, 2001, the court consolidated these cases with Reed Elsevier Inc. v. Board of Governors, No. 00-1289 (D.C. Cir., filed June 30, 2000), and related petitions for review filed against other federal agencies challenging the same rules. On June 28, 2001, the court denied the appellants' emergency motion for an injunction pending appeal. On July 23, 2001, the appellants and petitioners in all cases other than Trans Union LLC moved to dismiss the appeals and petitions.

Bettersworth v. Board of Governors, No. 00-50262 (5th Cir., filed April 14, 2000). Appeal of district court's dismissal of Privacy Act claims. On April 12, 2001, the court denied the petition for review. On June 12, 2001, the court denied the petitioner's request for rehearing rehearing n. conducting a hearing again based on the motion of one of the parties to a lawsuit, petition or criminal prosecution, usually by the court or agency which originally heard the matter. .

Albrecht v. Board of Governors, No. 00-CV-317 (CKK) (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.

Guerrero v. United States, No. CV-F-99-6771(OWW) (E.D. Cal., filed November 29, 1999). Prisoner suit.

Artis v. Greenspan, No. 1:99CV02073 (EGS) (D.D.C., filed August 3, 1999). Employment discrimination 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) (D.D.C., filed December 22, 1998). Declaratory judgment action challenging Board labor practices. On February 26, 1999, the Board filed a motion to dismiss the action.
COPYRIGHT 2001 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 2001, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Federal Reserve Bulletin
Geographic Code:1USA
Date:Sep 1, 2001
Words:503
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