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Banking and Financial Services Law

Malloy, 3rd Ed.

ISBN-13: 978-1611630978
ISBN-10: 1611630975
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  • A

    Adato v. Kagan

    599 F.2d 1111 (2d Cir. 1979)

    Admiral Financial Corp. v. United States

    378 F.3d 1336 (Fed. Cir. 2004)

    American Bankers Association v. National Credit Union Administration

    271 F.3d 262 (D.C.Cir. 2001)

    American Council of Life Insurance v. Ludwig

    1 F.Supp.2d 24 (D.D.C. 1998), vacated as moot and remanded, 194 F.3d 173 (D.C.Cir. 1999)

    American Insurance Association v. Clarke

    865 F.2d 278 (D.C.Cir. 1989)

    American Trust Company, Inc. v. South Carolina State Board of Bank Control

    381 F.Supp. 313 (D.S.C. 1974)

    Arnold Tours, Inc. v. Camp

    400 U.S. 45 (1970)

    Association of Data Processing Service Organizations, Inc. v. Camp

    397 U.S. 150 (1970)

    Atherton v. FDIC

    519 U.S. 213 (1997)
  • B

    Bank of America National Association v. Colonial Bank

    604 F.3d 1239 (11th Cir. 2010)

    Bank One, Utah v. Guttau

    190 F.3d 844 (8th Cir. 1999), cert. denied sub nom. Foster v. Bank One, Utah, 529 U.S. 1087 (2000)

    Barany v. Buller

    670 F.2d 726 (7th Cir. 1982)

    Barnett Bank of Marion County, N.A. v. Bill Nelson, Florida Insurance Commissioner, et al.

    517 U.S. 25 (1996)

    Beneficial National Bank v. Anderson

    539 U.S. 1 (2003)

    Board of Governers of the Federal Reserve System v. Dimension FinancialCorporation

    474 U.S. 361 (1986)

    Board of Governors v. First Lincolnwood Corp.

    439 U.S. 234 (1978)

    Board of Governors v. MCorp Financial, Inc.

    502 U.S. 32 (1991)

    Border National Bank of Eagle Pass v. American National Bank of San Francisco

    282 F. 73 (5th Cir. 1922) dismissed for want of jurisdiction cert. denied, 260 U.S. 701 (1922)
  • C

    Camp v. Pitts

    411 U.S. 138 (1973)

    Chavers v. Fleet Bank (RI), N.A.

    844 A.2d 666 (R.I. 2004)

    Cheshire Nat. Bank v. Smith

    427 F.Supp. 277 (D.N.H. 1977)

    City National Bank v. Smith

    513 F.2d 479 (D.C. Cir. 1975)

    Commercial Nat. Bank of Little Rock v. Board of Gov.

    451 F.2d 86 (8th Cir. 1971)

    Cuomo v. Clearing House Association, LLC

    557 U.S. 519, 129 S.Ct. 2710 (2009)
  • D

    Dougherty v. Carver Fed. Sav. Bank

    112 F.3d 613 (2d Cir. 1997)

    Dunn v. McCoy

    113 F.2d 587 (3d Cir. 1940)
  • F

    Farmers' National Bank v. Dearing

    91 U.S. 29 (1875)

    FDIC v. Freudenfeld

    492 F.Supp. 763 (E.D.Wisc. 1980)

    FDIC v. Philadelphia Gear Corp.

    476 U.S. 426 (1986)

    Federal Home Loan Bank Board v. Greater Delaware Valley Fed. S. & L. Ass'n.

    277 F.2d 437 (3d Cir. 1960)

    Fifth Third Bank v. United States

    518 F.3d 1368 (Fed. Cir. 2008)

    First Nat. Bank v. Nat. Exchange Bank

    92 U.S. 122 (1875)

    First National Bank in Mena v. Nowlin

    509 F.2d 872 (8th Cir. 1975)

    First National Bank of Bellaire v. Comptroller of the Currency

    697 F.2d 674 (5th Cir. 1983)

    First Nat'l Bank in Plant City v. Dickinson

    396 U.S. 122 (1969)

    First Nat'l Bank of Logan v. Walker Bank & Trust Co.

    385 U.S. 252 (1966)

    First Pacific Bancorp, Inc. v. Helfer

    224 F.3d 1117 (9th Cir. 2000)

    First Union Bank & Trust Co. v. Heimann

    600 F.2d 91 (7th Cir. 1979)

    First Union Nat. Bank v. Burke

    48 F.Supp.2d 132 (D.Conn. 1999)

    Franklin Nat. Bank v. New York

    347 U.S. 373 (1954)
  • G

    Grant Thornton, LLP v. Office of Comptroller of the Currency

    514 F.3d 1328 (D.C.Cir. 2008)
  • H

    Hempstead Bank v. Smith

    540 F.2d 57 (2d Cir. 1976)

    Hindes v. Federal Deposit Insurance Corporation

    137 F.3d 148 (3d Cir. 1998)

    Hopkins Savings Assn. v. Cleary

    296 U.S. 315 (1935)

    Houston v. Drake

    97 F.2d 863 (9th Cir. 1938)

    Humane Society of Austin and Travis County v. Austin National Bank

    531 S.W.2d 574 (Tex. 1975), cert. denied, 425 U.S. 976 (1976)
  • I

    Independent Bankers Ass'n of America v. Smith

    534 F.2d 921 (D.C.Cir. 1976), cert. denied, 429 U.S. 862 (1976)

    Independent Bankers Ass'n of New York v. Marine Midland Bank

    757 F.2d 453 (2d Cir. 1985)

    Investment Company Institute v. Camp

    401 U.S. 617 (1971)

    Investment Company Institute v. Conover

    790 F/2d 925 (D.C.Cir. 1986)
  • K

    Klanke v. Camp

    320 F.Supp. 1185 (S.D. Tex 1970)
  • L

    LaSalle Bank, N.A. v. David Shearon

    19 Misc.3d 433, 850 N.Y.S.2d 871 (N.Y.Sup. 2008), adhered to on reargument, 23 Misc. 3d 959, 881 N.Y.S.2d 599 (N.Y. Sup. 2009)
  • M

    Magellsen v. Federal Deposit Insurance Corporation

    341 F.Supp. 1031 (D. Mont. 1972)

    Mamot Feed Lot and Trucking v. Hobson

    539 F.3d 898 (8th Cir. 2008)

    Marquette National Bank of Minneapolis v. First of Omaha Service Corp.

    439 U.S. 299 (1978)

    McCormick v. Market Bank

    165 U.S. 538 (1897)

    McCulloch v. Maryland

    4 L. Ed. 579, 17 U.S. (4 Wheat.) 316 (1819)

    MCorp Financial, Inc. v. Board of Governors

    900 F.2d 852 (5th Cir. 1990) affirmed in part and reversed in part on other grounds, 502 U.S. 32 (1991)

    Mercantile Texas Corp. v. Board of Governors

    638 F.2d 1255 (5th Cir. 1981)

    M & M Leasing Corp. v. Seattle First Nat'l Bank,

    563 F.2d 1377 (9th Cir. 1977), cert. denied, 436 U.S. 956 (1978)

    Monroe Retail, Inc. v. RBS Citizens, N.A.

    589 F.3d 274 (6th Cir. 2009)
  • N

    Nat. Alliance of Postal and Fed. Emp. v. Nickerson

    424 F.Supp. 323 (D.D.C. 1976)

    National Credit Union Administration v. First National Bank & Trust Co.

    522 U.S. 479 (1998)

    National State Bank of Elizabeth, N.J. v. Smith

    591 F.2d 223 (3d Cir. 1979)

    NationsBank of North Carolina v. Variable Annuity Life Insurance Co.

    513 U.S. 251 (1995)

    Northway Lanes v. Hackley U. Nat'l Bank & Trust Co.

    464 F.2d 855 (6th Cir. 1972)
  • O

    Osborn v. Bank of the United States

    22 U.S. (9 Wheat.) 738 (1824)

    Otero Sav. & Loan Ass'n v. Board of Governors

    497 F.Supp. 370 (D.Colo. 1980)

    Otero Sav. & Loan Ass'n v. Federal Home Loan Bank Board

    665 F.2d 279 (10th Cir. 1981)
  • P

    People's Bank v. National Bank

    101 U.S. 181 (1879)
  • S

    Securities Industry Association v. Board of Governors of the Federal Reserve System

    468 U.S. 137 (1984)

    Securities Industry Association v. Board of Governors of the Federal Reserve System

    807 F.2d 1052 (D.C.Cir. 1986), cert. denied, 483 U.S. 1005 (1987)

    Sinclair v. Hawke

    314 F.3d 934 (8th Cir. 2003)

    Smiley v. Citibank (South Dakota), National Association

    517 U.S. 735 (1996)

    State Bank of Fargo v. Merchants Nat. Bank & Trust

    593 F.2d 341 (8th Cir. 1979)

    State v. Minnesota Federal Savings & Loan Ass'n

    15 N.W.2d 568 (Minn. 1944)
  • T

    TeamBank, N.A. v. McClure

    279 F.3d 614 (8th Cir. 2002)

    Texas & Pacific Ry. v. Pottorff

    291 U.S. 245 (1934)

    Texas State Bank v. United States

    423 F.3d 1370 (Fed. Cir. 2005) cert. denied, 547 U.S. 1206 (2006)

    Tiffany v. National Bank of Missouri

    85 U.S. (18 Wall.) 409 (1873)
  • U

    United States v. Connecticut National Bank

    418 U.S. 656 (1974)

    United States v. Marine Bancorporation, Inc.

    418 U.S. 602 (1974)

    United States v. Philadelphia National Bank

    374 U.S. 321 (1963)

    United States v. Winstar Corporation

    518 U.S. 839 (1996)
  • V

    Veazie Bank v. Fenno

    75 U.S. 533 (1869)
  • W

    Watters v. Wachovia Bank, N.A.

    550 U.S. 1 (2007)

    Webster Groves Trust Company v. Saxon

    370 F.2d 381 (8th Cir. 1966)

    Wilshire Oil Co. v. Board of Governors

    668 F.2d 723 (3d Cir. 1981)

    Wise v. Citizens Nat. Bank at Brownwood

    107 S.W.2d 715 (Tex. 1937)


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