Cases citing 12 C.F.R. § 208.20

  • United States v. Ortiz
    Nov. 21, 1995
    906 F. Supp. 140  ·  United States District Court for the Eastern District of New York  ·  United States
  • Lee v. Bankers Trust Co.
    Feb. 10, 1999
    166 F.3d 540  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Nevin v. Citibank, N.A.
    July 28, 2000
    107 F. Supp. 2d 333  ·  United States District Court for the Southern District of New York  ·  United States
  • Weil v. Long Island Savings Bank
    Aug. 22, 2001
    195 F. Supp. 2d 383  ·  United States District Court for the Eastern District of New York  ·  United States
  • Stoutt v. Banco Popular de Puerto Rico
    Feb. 10, 2003
    320 F.3d 26  ·  United States Court of Appeals for the First Circuit  ·  United States
  • Kaliski v. Bacot
    Feb. 12, 2003
    320 F.3d 291  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Bank of Eureka Springs v. Evans
    June 5, 2003
    353 Ark. 438, 109 S.W.3d 672  ·  Arkansas Supreme Court  ·  Arkansas
  • Wultz v. Bank of China Ltd.
    April 9, 2013
    61 F. Supp. 3d 272  ·  United States District Court for the Southern District of New York  ·  United States