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← 766 F.2d 744 - Federal Deposit Insurance Corporation v. Blue Rock Shopping Center Inc a Ambach

Federal Deposit Insurance Corporation v. Blue Rock Shopping Center Inc a Ambach’s Empirical Analysis

766 F.2d 744 · 1985

Citation profile

91
cited by 91 later decisions
9
states following
January 1999
most recently cited

30 federal appellate · 20 district · 9 state decisions

Relationships

Applies 12 U.S.C. § 1811 (Annunzio-Wylie Anti-Money Laundering Act) · 12 U.S.C. § 1819 · 12 U.S.C. § 1823 · 12 U.S.C. § 264 · 18 U.S.C. § 1007 · 28 U.S.C. § 1345

Relies on Ernst & Ernst v. Hochfelder · Blue Chip Stamps v. Manor Drug Stores · D'Oench, Duhme & Co. v. Federal Deposit Insurance · Hannahville Indian Community v. United States · California State Board of Equalization v. Western Marina Corp.

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 91 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “(1) in writing, (2) executed by the bank and the persons claiming adverse interests thereunder, including the obligor, contemporaneously with the acquisition of the asset by the bank, (3) approved by the board of directors of the bank or its loan committee, and (4) recorded as an official record of the bank, continuously from the time of its execution.”
    10 later decisions quote this exact passage · from the majority
  2. “(1) The holder discharges any party to the instrument to the extent that without such party’s consent the holder (a) without express reservation of rights releases or agrees not to sue any person against whom the party has to the knowledge of the holder a right of recourse or agrees to suspend the right to enforce against such person the instrument or collateral or otherwise discharges such person, except that failure or delay in effecting any required presentment, protest or notice of dishonor with respect to any such person does not discharge any party as to whom presentment, protest or notice of dishonor is effective or unnecessary.”
    8 later decisions quote this exact passage · from the majority
  3. “agreements between a bank and its obligor showing or attempting to show that the obligation was illusory or conditional.”
    4 later decisions quote this exact passage · from the majority
    e.g. 795 F. Supp. 35 - Centex-Simpson Construction Co. v. Fidelity & Deposit Co. of Maryland · John M. Adams, Jr., Jacqueline Adams, Dennis R. Absher, Robert J. Absher, Harvey L. Alpern, Barbara Alpern, Pamela M. Anthony, Charles M. Aronson, Joy Aronson, Art Baer, Raymond L. Bille, Karla M. Bille, Milton M. Birnbaum, Davis Black, James E. Blum, Dorothy Blum, John M. Bollinger, Beverly Bollinger, M. Fred Brannock, John E. Brittain, Iii, Carol A. Brittain, Herbert Bronsten, Miriam Bronsten, John Burkey, Cynthia A. Burkey, Esequiel Campos, Elva M. Campos, Richard Caster, Nancy Caster, David Cee Cates, Lyn Cates, David H. Cauble, Darlos Cauble, Milton J. Chasin, John A. Collins, Lee Collins, Carole J. Conti, Christopher Crowe, Linda Crowe, Peter C. Cullen, David L. Cunningham, Berneice P. Cunningham, Donald W. Daymon, Lucille Daymon, Rene Del Re, Daycel B. Del Re, Joseph M. Demarco, Louis Demorales, Kathe G. Demorales, E. Michael De Santis, William A. Dial, Joy A. Dial, Larry W. Drehs, Cynthia A. Drehs, David A. Drummond, Sylvia Drummond, Alain F. Du Puis, Yary Du Puis, William D. Edwards, John R. Elerding, S. Linda Andrieux Elerding, Gerd H. Ernst, Theodora Ernst, John J. Fitch, Sandra F. Fitch, Thomas M. Fontana, Susan Lewis Fontana, Richard E. Foringer, Warren H. Fox, Roberta H. Fox, William Francis, Leo Frischman, Suzanne Furst, Howard Furst, Edward F. Gill, Sylvelyn D. Gill, Marcel Goldfarb, Ruth Goldfarb, Lisa Goldman, Howard Goldman, Irvin Goodman, Dorothy Goodman, Richard H. Grey, Sallie v. Grey, Richard R. Grey, Catherine L. Grey, Karl G. Grothues, Mechtild Grothues, W. Halliday Randall, Charles T. Harris, Carolyn L. Harris, John R. Hartman, Barbara Hartman, John T. Hedgepeth, Jr., Mary W. Hedgepeth, Hanns Hederer, Angelika Hederer, Orville G. Hiepler, Florence L. Hiepler, William C. Holmes, Bonnie Holmes, Richard Huetter, Maria Luise Huetter, Carol A. Imle, John F. Imle, Jr., Charles W. Jackman, Yvonne I. Jackman, Rand L. Jackson, Martha Jackson, Donald D. Jeffries, Virginia J. Cypiers, Carlos Jimenez, M. Ricarmen Jimenez, Indersit Amar, James L. Keating, Kathy K. Keating, Roger L. Keech, George T. Keen, Jr., Sally J. Keen, D. Frederick Knudson, Christine Knudsen, Edyth C. Koch, Martin L. Kove, Vivienne Kove, Richard J. Kuhn, Arlene Kuhn, Jean B. La Fond, Lulie E. La Fond, Nicol R. Laly, David E. Lang, Grace Lang, Mitchell C. Latter, Elias Lazarides, Catherine Lazarides, Chun B. Lee, John W. Leggat, Iii, Nancy Jane Leggat, Victor Lobl, Harry A. Louie, Delores C. Louie, Alexander C. MacDonald Dorothe MacDonald John Erick MacK Jr., Dagmar MacK James E. Martin, John Masius, Donald S. Mayes, Josephine E. Mayes, Joseph McDaniel Mary McDaniel David E. Miller, Toni R. Miller, Lee Miller, Michael J. Moss, Romain Oliver Nelsen, Richard A. Neumeyer, Leonard M. Okun, Ted L. Olsen, Elise E. Olsen, Dhiru G. Patel, Jyoti D. Patel, Ramesh R. Patel, Ronald J. Patterson, Cynthia Patton, Leonard Pearlman, Cindy Pearlman, Ronald Pearlman, Laurie Pearlman, Thomas Powell, Anthony E. Romero, Andrew Rudd, Virginia A. Rudd, James K. Ruxin, Howard Sadowsky, Judith Sadowsky, Vikram Shah, Jyoti Shah, Frederick C. Shaller, Kimberly W. Shaller, Howard Shapiro, Joan A. Shapiro, Steven M. Shaw, Marcella J. Shaw, Bernard Shearer, Beverly Shearer, George M. Sheram, Arthur Michael Solender, Elsie Solender, Stephen Lawrence Solender, Benjamin S. Song, Jennifer Song, Joseph Stall, Phyllis L. Stall, Terence T. Stay, Jack Strauss, Jeff Strong, Michael R. Sullivan, Elyse E. Sullivan, John E. Swan, Linda G. Swan, Stephen R. Targan, Janne Targan, Harold A. Thompson, Jay Thompson, Shirleta Richards-Thompson, Steven Tisherman, Arleen Tisherman, Kalyanasundaram Venkataraman, Lorna G. Ventataraman, Troy Verrett, Charlene Verrett, Donald Volz, Kay A. Volz, William H. Walsh, Yui L. Wang, Ronald E. Williams, Kathryn M. Williams, Wanda Wilson, Joseph I. Wilson, Harbajan Singh Kyalsa Yogiji, Bvw Investments v. Madison Realty & Development, Inc., a Corporation, Consolidated Mortgage Company, a Corporation, American Funding Limited, a Partnership, First American Services, Inc., a Corporation, John Peter Galanis, Chandra Galanis, Jay Botchman, Tri-County Savings and Loan Association, a State Chartered and Loan Association, Community Federal Savings and Loan Association, a Federal Savings and Loan Association, First Northern Cooperative Bank, a State Chartered Mutual Savings Bank, Empire of America Federal Savings Bank, a Federally Chartered Savings Bank, Empire of America Federal Savings Bank, Deland, Florida, a Federally Chartered Savings Bank, Barclays/american Business Credit, Inc., a Corporation, Public Loan Company, Inc., a Corporation Morris Cofman, Mxc Holdings, Ltd., a Corporation Arthur Mason, Leff & Mason, a Partnership, Friedman & Shaftan, P.C., a Professional Corporation Federal Savings and Loan Insurance Corporation, as Receiver for Tri-County Savings and Loan Association, Resolution Trust Corporation, as Receiver for Empire of America Federal Savings Bank and Resolution Trust Corporation as Conservator of Empire Federal Savings Bank of America. Federal Savings and Loan Insurance Corporation as Receiver for Tri-County Savings and Loan Association, Counterclaim v. Pamela Anthony, Charles Aronson, Joy Aronson, David Black, John Bollinger, Beverly Bollinger, John Brittain, Iii, Carroll Ann Brittain, Eseqiel Campos, Elva Campos, Richard Caster, Nancy Caster, David Cates, Lyn Cates, John Collins, Lee Collins, Christopher Crowe, Linda Crowe, Robert S. Deleo, Margaret Deleo, Joseph Demarco, William Dial, Joy Dial, Thomas Fontana, Susan Lewis Fontana, Howard Furst, Edward Gill, Sylevlyn Gill, Irvin Goodman, Richard H. Grey, Sallie Grey, Richard R. Grey, Ii, Catherine L. Grey, John Hartman, Barbara Hartman, Hanns Hederer, Angelika Hederer, John Hedgepeth, Jr., Mary Hedgepeth, Orville Hiepler, Florence Hiepler, William Holmes, Bonnie Holmes, Richard Huetter, Mary Luise Huetter, Donald Jeffries, Virginia Jeffries, Carlos Jimenez, Maricarmen Jimenez, Inderjit Kaur, George Keen, Jr., Sally Ken, Frederick Knudson, Christine Knudsen, Martin Kove, Vivienne Kove, Richard Kuhn, Arlene Kuhn, Mitchell Latter, John Leggat, Iii, Nancy and Leggat, Victor Lobl, Harry Louie, Delores Louie, John Erick MacK Jr., Dagmar Maria MacK Alexander MacDonald Dorothe MacDonald Joseph McDaniel Mary McDaniel James Martin, David Miller, Toni Miller, Michael Moss, Leonard Okun, Ted Okun, Ted Olsen, Elise Olsen, Cynthia Patton, Thomas Powell, Howard Sadowsky, Judith Sadowsky, Vikramkumar Shah, Jjyoti Shah, Frederick Shaller, Kimberly Shaller, Howard Shapiro, George Sheram, Joseph Stall, Phyllis Stall, Jeff Strong, William Edwards, John Swan, Linda Swan, Stephen Targan, Janne Targan, Kalyanasundaram Venkataraman, Lorna Venkataraman, Harbhajan Singh Kkhalsa Yogiji, Counterclaim Dennis R. And Roberta J. Absher, John M. And Jacqueline Adams, Milton M. Birnbaum, David H. And Darlos Cauble, Carole J. Conti, Peter C. Cullen, David L. And B.P. Cunningham, Donald W. And Lucille Daymon, Louis and Kathe G. Demorales, Larry W. And Cynthia A. Drehs, John R. And S. Linda Elerding, John J. And Sandra K. Fitch, Warren H. And Roberta H. Fox, Leo L. And Chana F. Frischman, Edward F. And Sylvelyn Gill, Lisa and Howard Goldman, Karl G. And Mechtild Grothues, Charles W. And Yvonne Jackman, James L. And Kathy K. Keating, Edyth C. Koch, Elias and Catherine Lazarides, John Masius, Romain Oliver Nelsen, Dhiru G. And Jyoti D. Pate, Ramesh R. Patel, Leonard and Cindy Pearlman, Ronald and Laurie Pearlman, Anthony E. Romero, Andrew and Virginia A. Rudd, James K. Ruxin, Howard and Joan A. Shapiro, Terence T. Stay, Jack Strauss, Michael R. And Elyse E. Sullivan, Donald and Kay A. Volz, William H. Walsh, Ronald E. And Kathryn Williams, Joseph L. And Wanda Wilson, Charles T. And Carolyn L. Harris, Lee Miller, Arthur M. And Elsie Solender, Stephen L. Solender, and Steve and Arleen Tisherman

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.