Pending Cases Involving the Board of Governors

This list of pending cases does not include suits against the Federal Reserve Banks in which the Board of Governors is not named a party.

NACS, et al., v. Board of Governors, No. 11-CV-2075(RJL) (D.D.C., filed November 22, 2011). Challenge to regulations issued pursuant to section 1075 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card fees.

CitiMortgage, Inc. v. Kokolis, No. 11-CV-2933-RBH (D.S.C., notice of removal filed October 27, 2011). Third-party complaint by defendant in mortgage foreclosure action against the Board and the United States Department of the Treasury.

First Citizens Banks and Trust Co. v. Spirakis, No. 11-CV-2895-RBH (D.S.C., notice of removal filed October 24, 2011). Third-party complaint by defendant in mortgage foreclosure action against the Board and the United States Department of the Treasury.

Handy v. Bernanke, No. 11-CV-00672-HEH (E.D. Va., filed October 7, 2011). Action relating to employment at the Federal Reserve Bank of Richmond.

Perry v. Bernanke, No. 11-CV-1246(RWR) (D.D.C., filed July 7, 2011). Employment discrimination action.

National Association of Mortgage Brokers v. Board of Governors, No. 11-CV-506 (BEH) (D.D.C., filed March 8, 2011). Challenge to a provision of Regulation Z affecting mortgage loan originators. On May 20, 2011, the case was dismissed by stipulation of the parties.

National Association of Mortgage Brokers v. Board of Governors, No. 11-CV-489 (BEH) (D.D.C., filed March 7, 2011). Challenge to a provision of Regulation Z affecting mortgage loan originators. On April 21, 2011, the plaintiff voluntarily dismissed the action.

McKinley v. Board of Governors, No. 10-5353 (D.C. Cir., filed October 22, 2010). Appeal of judgment for the Board in a Freedom of Information Act case (2010 WL 3833667, September 29, 2010). On June 3, 2011, the court of appeals affirmed the district court's judgment.

Murray v. Board of Governors, No. 11-1063 (6th Cir., filed January 14, 2011). Appeal of district court order granting summary judgment to the Board on a challenge to the constitutionality of federal expenditures relating to American International Group (AIG).

TCF National Bank v. Bernanke, No. 10-4149 (D.S.D., filed October 12, 2010). Challenge to the constitutionality of section 1075 of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act. On April 25, 2011, the district court denied the plaintiff's motion for a preliminary injunction. On June 29, 2011, the Eighth Circuit Court of Appeals affirmed the denial. On June 30, 2011, the plaintiff voluntarily dismissed the action.

McKinley v. Board of Governors, No. 10-00751 (D.D.C., filed May 11, 2010). Freedom of Information Act case.

Artis v. Greenspan, No. 01-CV-0400(ESG) (D.D.C., complaint filed February 22, 2001). Employment discrimination action.