Our Docket
Please note that all of the filings associated with a particular listed matter may not be available online. If you wish to review filings that are not online, or you want to request information that has been redacted, you can submit a Freedom of Information Act (FOIA) Request.
Agency | Case Number(s) | Case Name | Judge |
---|---|---|---|
FDIC | 24-0100e; 24-0101b | Danielle "Shanta" Solomon, institution-affiliated party of Truist Bank, Charlotte, North Carolina | Maravilla |
FDIC | 22-0171k | CBW Bank, Weir, Kansas | Whang |
OCC | AA-ENF-2024-30 | Emily M. Niedwiecky, Former Senior Customer Service Representative, Wells Fargo Bank, N.A., Sioux Falls, South Dakota | Maravilla |
OCC | AA-ENF-2024-35 | Armando De Leon, Former Store Manager, TD Bank, N.A., Wilmington, Delaware | Whang |
FDIC | 22-0098e; 24-0032k |
Elias Israel Roblero Rangel, an institution-affiliated party of Truist Bank, Charlotte, North Carolina | Maravilla |
OCC | AA-EC-2024-12 | Gerald E. Milligan II, Former Teller, PNC Bank, N.A., Wilmington, Delaware | Whang |
FDIC | FDIC-23-0007e; FDIC-23-0096b; FDIC-23-0095k |
Derrick A. Smith, an institution-affiliated party of Branch Banking and Trust Company, n.k.a. Truist Bank, Charlotte, North Carolina | Maravilla |
FDIC | 22-0082e; 23-0018b; 23-0019k |
Hector Hugo Gutierrez, Jr., an institution-affiliated party of Branch Banking and Trust Company n/k/a Truist Bank, Charlotte, North Carolina | Whang |
FDIC | 23-0004b | Vermont State Bank, Vermont, Illinois | Maravilla |
NCUA | 23-0109-SR | Jeffrey B. Moats, Former institution-affiliated party of Edinburg Teachers Credit Union, Insurance Certificate No. 66366, Edinburg, Texas | Whang |
FDIC | 19-0119e; 20-0032k; 19-0004e; 19-0086k |
Ashton J. Ryan, Jr., institution-affiliated parties of First NBC Bank, New Orleans, Louisiana | Whang |
FDIC | 14-0307e; 14-0308k |
Cornelius Campbell Burgess, individually and as an institution-affiliated party of Herring Bank, Amarillo, Texas |
Whang |
FRB | 17-006-E-I; 17-006-CMP-I |
Fang Fang, a former institution-affiliated party of J.P. Morgan Securities (Asia Pacific) Limited, Central, Hong Kong, China |
Whang |
NCUA | 18-0074-ER | Andrew S. Kaufman, a former institution affiliated party of Melrose Credit Union (Charter #62005), Queens, New York |
Whang |
Last Updated: 01/27/2025