FBME BANK LTD. et al v. LEW et al
| District Of Columbia District Court | |
| Judge: | Christopher R Cooper |
| Case #: | 1:15-cv-01270 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Aug 07, 2015 |
| Terminated: | Apr 14, 2017 |
| Last checked: Thursday Feb 04, 2016 7:45 AM EST |
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Defendant
JENNIFER SHASKY CALVERY
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Represented By
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Defendant
DEPARTMENT OF TREASURY
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Represented By
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Defendant
FINANCIAL CRIMES ENFORCEMENT NETWORK
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Represented By
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Defendant
JACOB J. LEW
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Represented By
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Plaintiff
FBME Bank LTD.
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Represented By
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Plaintiff
FBME LTD.
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Represented By
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Plaintiff
FBME BANK LTD.
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Represented By
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GPO
Aug 27 2015
MEMORANDUM OPINION re 3 Plaintiffs' Motion for Preliminary Injunction. Signed by Judge Christopher R. Cooper on 08/27/2015. (lccrc3) . |
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GPO
Nov 06 2015
MEMORANDUM OPINION AND ORDER granting 38 Motion to Remand: It is hereby ORDERED that 38 FinCEN's Motion to Remand is GRANTED. It is further ORDERED that, no later than November 30, 2015, FinCEN will publish notice of its intent to reopen the Final Rule and provide relevant unclassified materials to plaintiffs and the public. It is further ORDERED that the deadline for comments on the reopened Final Rule shall be set for no later than two months following FinCEN's notice of intent to reopen the Final Rule. It is further ORDERED that, no later than two months following the deadline for comments, FinCEN will render a decision on the reopened Final Rule. It is further ORDERED that, no later than two weeks after FinCEN renders a decision on the reopened Final Rule, the parties shall meet and confer and submit to the Court a joint status report. It is further ORDERED that this action be STAYED pending completion of the remand proceedings. Signed by Judge Christopher R. Cooper on 11/6/2015. (lccrc3) |
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GPO
Sep 20 2016
MEMORANDUM OPINION re: 61 Defendants' Motion for Summary Judgment; 62 Plaintiffs' Motion for Summary Judgment; 64 Plaintiffs' Motion for Order to Supplement the Administrative Record; 72 Plaintiffs' Motion to Cross-Examine or Depose Richard May. Signed by Judge Christopher R. Cooper on 9/20/2016. (lccrc1) |
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GPO
Apr 14 2017
MEMORANDUM OPINION re: 88 Defendants' Motion for Summary Judgment; 89 Plaintiffs' Cross-Motion for Summary Judgment; 92 Plaintiffs' Motion for Reconsideration. Signed by Judge Christopher R. Cooper on 4/14/2017. (lccrc1) |