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Mealeys

MLex

October 16, 2012

Lawrence Dodge v. Comptroller of the Currency

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Case overview

Case Number:

12-1416

Court:

Appellate - DC Circuit

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 07, 2014

    Bank CEO Can't Claim Ignorance Of Bad Filings, DC Circ. Says

    A D.C. Circuit panel on Friday rejected the CEO of defunct American Sterling Bank's bid to overturn a Comptroller of the Currency ban and $1 million fine for misrepresenting the bank's capital reserves, ruling that he could not claim he lacked information about evolving regulations.

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