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CAVALLARI v. OFFICE OF COMPTROLLER OF THE CURRENCY

Nos. 1370, 1612, Dockets 94-4151, 94-4183.

57 F.3d 137 (1995)

Augustus I. CAVALLARI, Jr., Petitioner, v. OFFICE OF the COMPTROLLER OF THE CURRENCY, and Board of Governors of the Federal Reserve System, Respondents.

United States Court of Appeals, Second Circuit.

Decided May 11, 1995.

Attorney(s) appearing for the Case

Chester J. Bukowski, Jr., Hartford, CT (Gordon, Muir & Foley, Peter C. Schwartz, Christopher L. Slack, of counsel), for petitioner.

Yvonne D. McIntire, Washington, DC (Office of the Comptroller of the Currency, Julie L. Williams, L. Robert Griffin, Rosa M. Koppel, Horace G. Sneed, of counsel), and Douglas B. Jordan, Washington, DC (Board of Governors of the Federal Reserve System, James V. Mattingly, Jr., Richard M. Ashton, and Katherine H. Wheatley, of counsel), for respondents.

Before: KEARSE, LUMBARD, and LEVAL, Circuit Judges.

LUMBARD, Circuit Judge:

Augustus I. Cavallari, Jr., petitions for review of a Decision and Order issued by the Comptroller of the Currency on July 28, 1994, and a Decision and Order issued by the Board of Governors of the Federal Reserve System on September 26, 1994. The Comptroller determined that Cavallari was an institution-affiliated party ("IAP") as defined by 12 U.S.C. § 1813(u), and had recklessly disregarded a temporary cease and desist order issued by...

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