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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. Federal Deposit Insurance Co.
    519 U.S. 213, 117 S. Ct. 666, 136 L. Ed.2d 656 (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

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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