Original Case: 2:24-cv-02535

Tenth Circuit U.S. Court of Appeals
Case #: 0:25-cv-03056
Typecivil / usa as party
Nature of Suit430 Other Statutes - Banks and Banking
Case Filed:Mar 31, 2025
Last checked: Wednesday Apr 02, 2025 2:17 AM MDT
Defendant - Appellee
FEDERAL DEPOSIT INSURANCE CORPORATION
Represented By
Erik Bond
Federal Deposit Insurance Corporation
contact info
Dominique Juliet Park
Federal Deposit Insurance Corporation
contact info
Defendant - Appellee
JENNIFER WHANG, in her official capacity as an ALJ of OFIA
Represented By
Erik Bond
Federal Deposit Insurance Corporation
contact info
Dominique Juliet Park
Federal Deposit Insurance Corporation
contact info
Defendant - Appellee
C. SCOTT MARAVILLA, in his official capacity as an ALJ of OFIA
Represented By
Erik Bond
Federal Deposit Insurance Corporation
contact info
Dominique Juliet Park
Federal Deposit Insurance Corporation
contact info
Movant
AMERICAN BANKERS ASSOCIATION
Represented By
Thomas H. Johnson
Petefish, Immel, Hird, Johnson & Leibold
contact info
Nikhil V. Gore
Covington & Burling
contact info
Lauren Willard Zehmer
Covington & Burling
contact info
Terence Edward Leibold
Petefish, Immel, Hird, Johnson & Leibold
contact info
Movant
BANK POLICY INSTITUTE
Represented By
Thomas H. Johnson
Petefish, Immel, Hird, Johnson & Leibold
contact info
Nikhil V. Gore
Covington & Burling
contact info
Lauren Willard Zehmer
Covington & Burling
contact info
Terence Edward Leibold
Petefish, Immel, Hird, Johnson & Leibold
contact info
Movant
NATIONAL BANKERS ASSOCIATION
Represented By
Thomas H. Johnson
Petefish, Immel, Hird, Johnson & Leibold
contact info
Nikhil V. Gore
Covington & Burling
contact info
Lauren Willard Zehmer
Covington & Burling
contact info
Terence Edward Leibold
Petefish, Immel, Hird, Johnson & Leibold
contact info
Plaintiff - Appellant
CBW BANK, a Kansas State Chartered Bank
Represented By
Anthony J. Durone
Berkowitz Oliver
contact info
Daniel B. Tehrani
Morgan Lewis & Bockius
contact info
Allen H. Denson
Morgan Lewis & Bockius
contact info
Carson M. Hinderks
Berkowitz Oliver
contact info


Docket last updated: 04/02/2025 2:17 AM MDT
Monday, March 31, 2025
[11170045] Civil case docketed. Preliminary record filed. DATE RECEIVED: 03/31/2025. Notice of appearance, disclosure statement, transcript order form and docketing statement due 04/14/2025 for CBW Bank. Notice of appearance due on 04/14/2025 for Federal Deposit Insurance Corporation, C. Scott Maravilla and Jennifer Whang. 25-3056
Related: [-]
Att: 1 33 pgs Main Document
Att: 2 2 pgs General Docket Letter - Counsel - Civil