FBME BANK LTD. et al v. LEW et al
| FBME BANK LTD. and FBME LTD. |
| JACOB J. LEW, DEPARTMENT OF TREASURY, JENNIFER SHASKY CALVERY and FINANCIAL CRIMES ENFORCEMENT NETWORK |
| 1:2015cv01270 |
| August 7, 2015 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Christopher R. Cooper |
| Other Statutory Actions |
| 05 U.S.C. ยง 702 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
101
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)
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Filing
83
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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Filing
49
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 t he 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 inten t 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 render s 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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Filing
33
MEMORANDUM OPINION re 3 Plaintiffs' Motion for Preliminary Injunction. Signed by Judge Christopher R. Cooper on 08/27/2015. (lccrc3) .
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