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Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
Case Number:
1:18-cv-01540
Court:
Nature of Suit:
Judge:
Firms
Companies
- Bank of America Corp.
- Bank of Scotland PLC
- Barclays PLC
- British Bankers' Association
- Citigroup Inc.
- Credit Suisse Group AG
- Deutsche Bank AG
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Lloyds Banking Group PLC
- National Westminster Bank PLC
- NatWest Markets PLC
- Portigon AG
- Royal Bank of Canada
- Societe Generale
- UBS Group AG
Government Agencies
Sectors & Industries:
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November 20, 2024
FDIC Says BofA Deliberately Underpaid For Deposit Insurance
A D.C. federal judge on Wednesday weighed the Federal Deposit Insurance Corp.'s $1.1 billion unjust enrichment suit against Bank of America, promising to rule shortly on competing summary judgment motions in the years-long proceeding, but not tipping her hand as to how she might ultimately come down.
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July 12, 2024
Loper Bright Is Shaking Up Dozens Of Regulatory Fights
In the two weeks since the U.S. Supreme Court overturned Chevron deference, the landmark decision has emerged as a live issue in dozens of administrative challenges, with federal courts already pausing agency regulations expanding LGBTQ+ rights in education and healthcare and with a wave of parties seeking to use the new decision to win their cases.
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February 21, 2018
Libor Manipulation By 16 Banks Sank Doral, FDIC Alleges
The Federal Deposit Insurance Corporation alleged that 16 global banks collectively manipulated the benchmark London Interbank Offered Rate, accelerating the collapse of Puerto Rico's Doral Bank, according to a lawsuit filed Tuesday in New York federal court.