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 |
---|---|---|---|
OCC | AA-ENF-2021-23 | Nyema'sha Taylor, former teller and institution-affiliated party, Wells Fargo Bank, N.A., Sioux Falls, South Dakota (Atlanta, Georgia branch) | Whang |
NCUA | 23-0109-SR | Jeffrey B. Moats, Former institution-affiliated party of Edinburg Teachers Credit Union, Insurance Certificate No. 66366, Edinburg, Texas | Whang |
FDIC | 22-0112e; 22-0113k; 22-0107e; 22-0108k; 22-0143b; 22-0109e; 22-0110k |
Robert S. Catanzaro, Danielle M. Desrosiers, and John C. Ponte, institution-affiliated parties of Independence Bank, East Greenwich, Rhode Island | Whang |
FDIC | 19-0119e; 20-0032k; 19-0004e; 19-0086k |
Ashton J. Ryan, Jr. and William J. Burnell, institution-affiliated parties of First NBC Bank, New Orleans, Louisiana | Whang |
FDIC | 21-0018e; 21-0020-k |
Tylesia Ramekia Euniece Pugh, an institution-affiliated party of Bank Ozk, Little Rock, Arkansas | Whang |
FDIC | 21-0034e; 22-0024k |
Bryan E. Dalton, an institution-affiliated party of RiverBank, Pocahontas, Arkansas | Whang |
FDIC | 16-0254e; 16-0256k |
Frank William Bonan II, individually and as an institution-affiliated party of Grand Rivers Community Bank, Grand Chain, Illinois | 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 |
OCC | AA-EC-2017-44; AA-EC-2017-45 |
Saul Ortega, former Chief Financial Officer, Director, President, Chief Executive Officer, and Chairman of the Board, and David Rogers, Jr., former Chairman of the Board, of First National Bank, Edinburg, Texas |
Whang |
OCC | AA-EC-2018-20 | Laura Akahoshi, former Chief Compliance Officer at Rabobank, N.A., Roseville, California |
Whang |
OCC | AA-EC-2019-82; AA-ED-2019-81; AA-ED-2019-70; AA-ED-2019-71; AA-ED-2019-72 |
Carrie Tolstedt, former Head of the Community Bank; Claudia Russ Anderson, former Community Bank Group Risk Officer; James Strother, former General Counsel; David Julian, former Chief Auditor; Paul McLinko, former Executive Audit Director, of Wells Fargo Bank, N.A., Sioux Falls, South Dakota |
McNeil |
Last Updated: 06/21/2023