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January 09, 2017
FEDERAL DEPOSIT INSURANCE CORPORATION v. BANK OF AMERICA, N.A.
Case Number:
1:17-cv-00036
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Cooley LLP
- Ellis George
- Ellis George LLP
- Gibson Dunn
- McKool Smith
- Perkins Coie
- Quinn Emanuel
- Sullivan & Cromwell
Companies
- Bank of America Corp.
- BMO Harris Bank NA
- Charles Schwab Bank
- Citigroup Inc.
- City National Bank
- Cullen Frost Bankers Inc.
- Deutsche Bank AG
- First-Citizens Bank & Trust Company
- Morgan Stanley
- New York Community Bancorp Inc.
- Northern Trust Corp.
- Popular Inc.
- The Bank of New York Mellon Corp.
- The Charles Schwab Corp.
- The Goldman Sachs Group Inc.
- United Services Automobile Association
- Webster Financial Corp.
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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
-
March 08, 2024
DC Judge Strikes 2 BofA Experts In $1.1B FDIC Premiums Suit
Bank of America can't use a certified public accountant and an economics scholar it had enlisted to fend off a Federal Deposit Insurance Corp. suit accusing the financial institution of failing to pay $1.1 billion in premiums, a federal magistrate judge has determined, finding both experts offered inadmissible opinions.
Parties
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