Banking Report Table of Cases

Falor; Hotel 71 Mezz Lender LLC v. (N.Y. Ct. App.), 94:373
Farkas; SEC v. (E.D. Va.), 94:1255
Farkas; U.S. v. (M.D. Fla.), 94:1255
FDIC; Advanta Bank v. (D.D.C.), 94:70
FDIC; BankUnited Fin. Corp. v. (S.D. Fla.), 95:322
FDIC; Grant Thornton LLP v. (S.D.W. Va.), 94:530
FDIC v. Saphir (N.D. Ill.), 95:846
Federal Deposit Ins. Corp.

See FDIC

Federal Home Loan Bank of San Francisco v. Credit Suisse Sec. (Cal. Super. Ct., San Francisco), 94:619
Federal Home Loan Bank of San Francisco v. Deutsche Bank Sec. Inc. (Cal. Super. Ct., San Francisco), 94:619
Federal Home Loan Bank of Seattle v. Bank of Am. Sec. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Barclays Capital Inc. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Bear Stearns & Co. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Countrywide Sec. Corp. (W.D. Wash.), 94:433; 95:787
Federal Home Loan Bank of Seattle v. Credit Suisse Sec. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Deutsche Bank Sec. Inc. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Goldman Sachs & Co. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Merrill Lynch Pierce Fenner & Smith (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. Morgan Stanley & Co. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. RBS Sec. (W.D. Wash.), 94:433
Federal Home Loan Bank of Seattle v. UBS Sec. (W.D. Wash.), 94:433
Federal Natl. Mortgage Ass'n Sec., Derivative and “ERISA” Litig., In re (D.D.C.), 94:1199
Federal Republic of Germany; Mortimer Off Shore Servs. Ltd. v. (2d Cir.), 95:232
Federal Trade Comm'n

See FTC

Fensterstock v. Education Fin. Partners (2d Cir.), 95:112
Figas v. Wells Fargo & Co. (D. Minn.), 94:706
Figueroa v. Merscorp Inc. (S.D. Fla.), 95:890
Final Report and Recommendations on Residential Mortgage Foreclosure Cases, In re (Fla.), 94:23
First Millennium Inc.; Bank of N.Y. v. (2d Cir.), 94:1142
Flanagan; Deloitte LLP v. (Del. Ch.), 94:114
Florida Dep't of Envtl. Protection; Stop the Beach Renourishment Inc. v. (U.S., rev den), 94:1256
Fox News Network LLC v. Board of Governors of the Fed. Reserve Sys. (2d Cir.), 94:575
Free Enter. Fund v. Public Co. Accounting Oversight Bd. (U.S., aff in part, rvs in part), 95:22

– (dec), 95:59

Freeman v. Quicken Loans Inc. (5th Cir.), 95:1030
Frost Natl. Bank; O'Conor v. (U.S., rev den), 95:581
FTC v. Advanced Mgmt. Servs. NW LLC (E.D. Wash.), 94:1037
FTC; American Bar Ass'n v. (D.C. Cir.), 95:583
FTC; American Bar Ass'n v. (D.D.C.), 94:483
FTC v. Check Investors, Inc. (D.N.J.), 94:331
FTC v. Countrywide Home Loans Inc. (C.D. Cal.), 94:1123; 94:1197
FTC v. Golden Empire Mortgage, Inc. (C.D. Cal.), 95:582
FTC v. Group One Networks, Inc. (M.D. Fla.), 94:623
FTC v. LoanPointe, LLC (D. Utah), 94:706
FTC v. Neovi Inc. (9th Cir.), 94:1042
FTC v. Swish Mktg. Inc. (N.D. Cal.), 95:639
FTC v. Your Money Access, LLC (E.D. Pa.), 95:414; 95:850