Banks and Banking — 95 cases

  1. Freytag v. Commissioner

    1991-06-27 · importance 0.000815

    Cites: 12 U.S.C. § 302

  2. United States v. Mead Corp.

    2001-06-18 · importance 0.000679

    Cites: 12 U.S.C. § 24

  3. Federal Deposit Insurance v. Meyer

    1994-02-23 · importance 0.000678

    Cites: 12 U.S.C. § 1725, 12 U.S.C. § 1729, 12 U.S.C. § 1819, 12 U.S.C. § 1821

  4. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.

    1994-04-19 · importance 0.000637

    Cites: 12 U.S.C. § 504, 12 U.S.C. § 93

  5. United States National Bank v. Independent Insurance Agents of America, Inc.

    1993-06-07 · importance 0.000604

    Cites: 12 U.S.C. § 38, 12 U.S.C. § 92

  6. United States v. Wells

    1997-02-26 · importance 0.000529

    Cites: 12 U.S.C. § 1122, 12 U.S.C. § 1248, 12 U.S.C. § 1312, 12 U.S.C. § 1313, 12 U.S.C. § 1441, 12 U.S.C. § 1467, 12 U.S.C. § 1782, 12 U.S.C. § 1847, 12 U.S.C. § 596, 12 U.S.C. § 981

  7. Nationsbank of North Carolina, N. A. v. Variable Annuity Life Insurance

    1995-01-18 · importance 0.000423

    Cites: 12 U.S.C. § 24, 12 U.S.C. § 92

  8. Smiley v. Citibank (South Dakota), N. A.

    1996-06-03 · importance 0.000380

    Cites: 12 U.S.C. § 85

  9. Peacock v. Thomas

    1996-02-21 · importance 0.000263

    Cites: 12 U.S.C. § 63

  10. Director of Revenue v. CoBank ACB

    2000-06-26 · importance 0.000215

    Cites: 12 U.S.C. § 2134

  11. Marx v. General Revenue Corp.

    2013-02-26 · importance 0.000195

    Cites: 12 U.S.C. § 2607

  12. Lebron v. National Railroad Passenger Corp.

    1995-02-21 · importance 0.000185

    Cites: 12 U.S.C. § 1811, 12 U.S.C. § 635, 12 U.S.C. § 92

  13. O'Melveny & Myers v. Federal Deposit Insurance

    1994-06-13 · importance 0.000180

    Cites: 12 U.S.C. § 1821

  14. Board of Governors of the Federal Reserve System v. MCorp Financial, Inc.

    1991-12-03 · importance 0.000171

    Cites: 12 U.S.C. § 1818, 12 U.S.C. § 1841, 12 U.S.C. § 1844, 12 U.S.C. § 3901

  15. Hudson v. United States

    1997-12-10 · importance 0.000170

    Cites: 12 U.S.C. § 84, 12 U.S.C. § 93

  16. Arkansas v. Farm Credit Services of Central Arkansas

    1997-06-02 · importance 0.000170

    Cites: 12 U.S.C. § 2001, 12 U.S.C. § 2071, 12 U.S.C. § 2077, 12 U.S.C. § 632

  17. College Savings Bank v. Florida Prepaid Postsecondary Education Expense Board

    1999-06-23 · importance 0.000167

    Cites: 12 U.S.C. § 1841

  18. Free Enterprise Fund v. Public Co. Accounting Oversight Board

    2010-06-28 · importance 0.000166

    Cites: 12 U.S.C. § 5221

  19. United States v. Winstar Corp.

    1996-07-01 · importance 0.000161

    Cites: 12 U.S.C. § 1421-1449, 12 U.S.C. § 1437, 12 U.S.C. § 1461-1468, 12 U.S.C. § 1464, 12 U.S.C. § 1701, 12 U.S.C. § 1725, 12 U.S.C. § 1729

  20. Dole Food Co. v. Patrickson

    2003-04-22 · importance 0.000152

    Cites: 12 U.S.C. § 84

  21. Vaden v. Discover Bank

    2009-03-09 · importance 0.000144

    Cites: 12 U.S.C. § 85

  22. Gilbert v. Homar

    1997-06-09 · importance 0.000143

    Cites: 12 U.S.C. § 1818

  23. Darby v. Cisneros

    1993-06-21 · importance 0.000142

    Cites: 12 U.S.C. § 1709, 12 U.S.C. § 1713

  24. Exxon Shipping Co. v. Baker

    2008-06-25 · importance 0.000141

    Cites: 12 U.S.C. § 2607

  25. Shady Grove Orthopedic Associates, P. A. v. Allstate Insurance

    2010-03-31 · importance 0.000128

    Cites: 12 U.S.C. § 2605, 12 U.S.C. § 4010

  26. Atherton v. Federal Deposit Insurance Corp.

    1997-01-14 · importance 0.000128

    Cites: 12 U.S.C. § 1821, 12 U.S.C. § 21

  27. National Credit Union Administration v. First National Bank & Trust Co.

    1998-02-25 · importance 0.000125

    Cites: 12 U.S.C. § 1757, 12 U.S.C. § 1759, 12 U.S.C. § 1864, 12 U.S.C. § 24

  28. Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich, L.P.A.

    2010-04-21 · importance 0.000123

    Cites: 12 U.S.C. § 2607, 12 U.S.C. § 4010

  29. Barnett Bank of Marion County, N. A. v. Nelson

    1996-03-26 · importance 0.000114

    Cites: 12 U.S.C. § 36, 12 U.S.C. § 92

  30. Phillips v. Washington Legal Foundation

    1998-06-15 · importance 0.000110

    Cites: 12 U.S.C. § 1832

  31. Beneficial National Bank v. Anderson

    2003-06-02 · importance 0.000107

    Cites: 12 U.S.C. § 85, 12 U.S.C. § 86

  32. Wachovia Bank, National Ass'n v. Schmidt

    2006-01-17 · importance 0.000107

    Cites: 12 U.S.C. § 22, 12 U.S.C. § 36, 12 U.S.C. § 52, 12 U.S.C. § 92, 12 U.S.C. § 94

  33. Saxton v. Fed. Hous. Fin. Agency

    2018-08-23 · importance 0.000100

    Cites: 12 U.S.C. § 4501, 12 U.S.C. § 4512, 12 U.S.C. § 4617

  34. Lawson v. Federal Deposit Insurance

    1993-08-23 · importance 0.000092

    Cites: 12 U.S.C. § 1821

  35. CompuCredit Corp. v. Greenwood

    2012-01-10 · importance 0.000066

    Cites: 12 U.S.C. § 5518

  36. Jones v. Flowers

    2006-04-26 · importance 0.000065

    Cites: 12 U.S.C. § 3758

  37. Bank One Chicago, N. A. v. Midwest Bank & Trust Co.

    1996-01-17 · importance 0.000063

    Cites: 12 U.S.C. § 1818, 12 U.S.C. § 1843, 12 U.S.C. § 4001, 12 U.S.C. § 4001-4010, 12 U.S.C. § 4009, 12 U.S.C. § 4010, 12 U.S.C. § 461

  38. American National Red Cross v. S. G.

    1992-06-19 · importance 0.000061

    Cites: 12 U.S.C. § 264

  39. Radiance Capital Receivables Eighteen, LLC v. Concannon

    2019-04-04 · importance 0.000058

    Cites: 12 U.S.C. § 1821

  40. Brown v. Legal Foundation of Washington

    2003-03-26 · importance 0.000058

    Cites: 12 U.S.C. § 1832

  41. Christiana Trust, of Wilmington Sav. Fund Soc'y, FSB v. Riddle

    2018-12-21 · importance 0.000055

    Cites: 12 U.S.C. § 2605, 12 U.S.C. § 2607

  42. Celotex Corp. v. Edwards

    1995-04-19 · importance 0.000051

    Cites: 12 U.S.C. § 1818

  43. Watters v. Wachovia Bank, N. A.

    2007-04-17 · importance 0.000050

    Cites: 12 U.S.C. § 1, 12 U.S.C. § 1828, 12 U.S.C. § 24, 12 U.S.C. § 36, 12 U.S.C. § 371, 12 U.S.C. § 43, 12 U.S.C. § 484, 12 U.S.C. § 56, 12 U.S.C. § 85

  44. Freeman v. Quicken Loans, Inc.

    2012-05-24 · importance 0.000048

    Cites: 12 U.S.C. § 2607

  45. Zabriskie v. Fed. Nat'l Mortg. Ass'n

    2019-01-09 · importance 0.000047

    Cites: 12 U.S.C. § 1716

  46. Director of Revenue of Missouri v. CoBank ACB

    2001-02-20 · importance 0.000045

    Cites: 12 U.S.C. § 2023, 12 U.S.C. § 2077, 12 U.S.C. § 2121, 12 U.S.C. § 2134

  47. Fawcett v. Citizens Bank, N.A.

    2019-03-26 · importance 0.000045

    Cites: 12 U.S.C. § 1, 12 U.S.C. § 85

  48. Jacobs v. Fed. Hous. Fin. Agency

    2018-11-14 · importance 0.000045

    Cites: 12 U.S.C. § 1451, 12 U.S.C. § 1821, 12 U.S.C. § 4511, 12 U.S.C. § 4513, 12 U.S.C. § 4617

  49. Federal Deposit Insurance v. Bierman

    1993-08-10 · importance 0.000045

    Cites: 12 U.S.C. § 1464, 12 U.S.C. § 1821, 12 U.S.C. § 1823

  50. Cuomo v. Clearing House Ass'n

    2009-06-29 · importance 0.000041

    Cites: 12 U.S.C. § 24, 12 U.S.C. § 36, 12 U.S.C. § 371, 12 U.S.C. § 481, 12 U.S.C. § 484, 12 U.S.C. § 62

  51. Wease v. Ocwen Loan Servicing, L.L.C.

    2019-02-13 · importance 0.000040

    Cites: 12 U.S.C. § 2605, 12 U.S.C. § 2617

  52. McGinnis v. Am. Home Mortg. Servicing, Inc.

    2018-08-22 · importance 0.000040

    Cites: 12 U.S.C. § 2609

  53. Johnson v. Ocwen Loan Servicing, L.L.C.

    2019-02-21 · importance 0.000039

    Cites: 12 U.S.C. § 2601

  54. Griffin v. Dep't of Labor Fed. Credit Union

    2019-01-03 · importance 0.000037

    Cites: 12 U.S.C. § 1759

  55. Harry v. Countrywide Home Loans, Inc.

    2018-08-23 · importance 0.000036

    Cites: 12 U.S.C. § 2614

  56. Bank Of Louisiana v. F.D.I.C.

    2019-03-28 · importance 0.000035

    Cites: 12 U.S.C. § 1811, 12 U.S.C. § 1818, 12 U.S.C. § 2601, 12 U.S.C. § 2801

  57. Zucker v. Rodriguez

    2019-03-27 · importance 0.000035

    Cites: 12 U.S.C. § 1461, 12 U.S.C. § 1701, 12 U.S.C. § 1811, 12 U.S.C. § 1821

  58. Consumer Fin. Prot. Bureau v. Seila Law LLC

    2019-05-06 · importance 0.000034

    Cites: 12 U.S.C. § 5481, 12 U.S.C. § 5511, 12 U.S.C. § 5517, 12 U.S.C. § 5531, 12 U.S.C. § 5562

  59. United States v. Marilyn Mosby

    2025-07-11 · importance 0.000031

    Cites: 12 U.S.C. § 1441

  60. Waldron v. Fed. Deposit Ins. Corp.

    2019-08-28 · importance 0.000031

    Cites: 12 U.S.C. § 1812, 12 U.S.C. § 1819, 12 U.S.C. § 1821

  61. Am. Bankers Ass'n v. Nat'l Credit Union Admin.

    2019-08-20 · importance 0.000031

    Cites: 12 U.S.C. § 1751, 12 U.S.C. § 1753, 12 U.S.C. § 1754, 12 U.S.C. § 1757, 12 U.S.C. § 1759

  62. Am. Bankers Ass'n v. United States

    2019-08-08 · importance 0.000031

    Cites: 12 U.S.C. § 21, 12 U.S.C. § 221, 12 U.S.C. § 287, 12 U.S.C. § 289

  63. Doherty v. Fed. Deposit Ins. Corp.

    2019-08-06 · importance 0.000031

    Cites: 12 U.S.C. § 1819

  64. In re Sealed

    2019-07-30 · importance 0.000031

    Cites: 12 U.S.C. § 3105

  65. City of Miami Gardens v. Wells Fargo & Co.

    2019-07-30 · importance 0.000031

    Cites: 12 U.S.C. § 2801

  66. Keen v. Helson

    2019-07-18 · importance 0.000031

    Cites: 12 U.S.C. § 2601, 12 U.S.C. § 2602, 12 U.S.C. § 2605

  67. Blake v. JP Morgan Chase Bank NA

    2019-06-19 · importance 0.000031

    Cites: 12 U.S.C. § 2601, 12 U.S.C. § 2607, 12 U.S.C. § 2614

  68. Landau v. Roundpoint Mortg. Servicing Corp.

    2019-06-11 · importance 0.000031

    Cites: 12 U.S.C. § 2601, 12 U.S.C. § 2605

  69. Kidd v. Thomson Reuters Corp.

    2019-05-30 · importance 0.000031

    Cites: 12 U.S.C. § 5581

  70. Edmonson v. Eagle Nat'l Bank

    2019-04-26 · importance 0.000031

    Cites: 12 U.S.C. § 2601, 12 U.S.C. § 2607, 12 U.S.C. § 2614

  71. Builders Nab Llc v. F.D.I.C.

    2019-04-25 · importance 0.000031

    Cites: 12 U.S.C. § 1817, 12 U.S.C. § 1819

  72. City Of Joliet, Illinois v. New West, L.P.

    2019-04-18 · importance 0.000031

    Cites: 12 U.S.C. § 1702

  73. Robinson v. U.S. Dep't of Educ.

    2019-03-06 · importance 0.000031

    Cites: 12 U.S.C. § 3417

  74. Harker v. PNC Mortg. Co. (In re Oakes)

    2019-03-05 · importance 0.000031

    Cites: 12 U.S.C. § 3752

  75. Lehman XS Trust v. Greenpoint Mortg. Funding, Inc.

    2019-02-06 · importance 0.000031

    Cites: 12 U.S.C. § 4511, 12 U.S.C. § 4617

  76. Wease v. Ocwen Loan Servicing, L.L.C.

    2019-01-04 · importance 0.000031

    Cites: 12 U.S.C. § 2605, 12 U.S.C. § 2617

  77. In re Cmty. Bank of N. Va. Mortg. Lending Practices Litig. *specter Specter Evans

    2018-12-20 · importance 0.000031

    Cites: 12 U.S.C. § 2601, 12 U.S.C. § 2607

  78. Blanton v. Office of the Comptroller of the Currency

    2018-12-07 · importance 0.000031

    Cites: 12 U.S.C. § 161, 12 U.S.C. § 1818

  79. Bunn v. Fed. Deposit Ins. Corp.

    2018-11-08 · importance 0.000031

    Cites: 12 U.S.C. § 1813, 12 U.S.C. § 1821, 12 U.S.C. § 1828

  80. Moore v. Wells Fargo Bank, N.A.

    2018-11-07 · importance 0.000031

    Cites: 12 U.S.C. § 2601, 12 U.S.C. § 2605

  81. Patel v. Specialized Loan Servicing, LLC

    2018-09-24 · importance 0.000031

    Cites: 12 U.S.C. § 2607

  82. Consumer Fin. Prot. Bureau v. Source for Pub. Data, L.P.

    2018-09-06 · importance 0.000031

    Cites: 12 U.S.C. § 5481, 12 U.S.C. § 5491, 12 U.S.C. § 5531, 12 U.S.C. § 5562

  83. Deutsche Bank Nat'l Trust Co. v. Burke

    2018-09-05 · importance 0.000031

    Cites: 12 U.S.C. § 192

  84. Williams v. Wells Fargo Bank, N.A.

    2018-08-29 · importance 0.000031

    Cites: 12 U.S.C. § 1829

  85. Levin v. Miller

    2018-08-17 · importance 0.000031

    Cites: 12 U.S.C. § 5213

  86. McMillan v. MBank Fort Worth, N.A.

    1993-10-14 · importance 0.000031

    Cites: 12 U.S.C. § 1819

  87. Alexandria Associates, Ltd. v. Mitchell Co.

    1993-09-24 · importance 0.000031

    Cites: 12 U.S.C. § 1811, 12 U.S.C. § 1823

  88. In re Ocean Marine Mutual Protection & Indemnity Ass'n

    1993-09-15 · importance 0.000031

    Cites: 12 U.S.C. § 1730

  89. Winters v. Board of County Commissioners

    1993-09-02 · importance 0.000031

    Cites: 12 U.S.C. § 3401

  90. Kansas Public Employees Retirement System v. Reimer & Koger Associates, Inc.

    1993-09-02 · importance 0.000031

    Cites: 12 U.S.C. § 1821

  91. American International Enterprises, Inc. v. Federal Deposit Insurance

    1993-08-31 · importance 0.000031

    Cites: 12 U.S.C. § 1819, 12 U.S.C. § 1821

  92. Resolution Trust Corp. v. Feldman

    1993-08-20 · importance 0.000031

    Cites: 12 U.S.C. § 1823

  93. Resolution Trust Corp. v. Nernberg

    1993-08-17 · importance 0.000031

    Cites: 12 U.S.C. § 1819, 12 U.S.C. § 632

  94. Notrica v. Federal Deposit Insurance

    1993-08-17 · importance 0.000031

    Cites: 12 U.S.C. § 1819, 12 U.S.C. § 1823

  95. National Credit Union Administration Board v. Gray

    1993-08-13 · importance 0.000031

    Cites: 12 U.S.C. § 1751