RAPP v. U.S. DEPT. TREA. OFF. THRIFT SUPERVISION

No. 93-9500.

52 F.3d 1510 (1995)

Tom RAPP, Harry Rapp, Mark Rapp, Lori Rapp, Patricia Rapp, Mary Rapp, Michael Rapp, and Debra Wallace, Petitioners, v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF THRIFT SUPERVISION, Respondent.

United States Court of Appeals, Tenth Circuit.

April 14, 1995.


Attorney(s) appearing for the Case

James R. Cage (Magdalena C. Bowen with him on the brief), Berryhill, Cage & North, P.C., Denver, CO, for petitioners.

Elizabeth R. Moore, Asst. Chief Counsel (Carolyn B. Lieberman, Acting Chief Counsel, and Thomas J. Segal, Deputy Chief Counsel with her on the brief), Office of Thrift Supervision, Washington, DC, for respondent.

Before SEYMOUR and TACHA, Circuit Judges, and VRATIL, District Judge.


VRATIL, District Judge.

Petitioners Tom Rapp, Harry Rapp, Mark Rapp, Lori Rapp, Patricia Rapp, Mary Rapp, Michael Rapp, and Debra Rapp Wallace ("the Rapps") petition for review of an order of the Director of the Office of Thrift Supervision ("OTS") dated December 4, 1992. In that order, the Director found that the Rapps in concert had willfully acquired and/or retained control of a federally-insured thrift without filing prior notice, in violation of the Change in...

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