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LEE v. F.D.I.C.

No. 95 Civ. 7963 (LMM).

923 F.Supp. 451 (1996)

Matthew LEE, Yvonne Santana, Vielka Peguero and Inner City Press/Community on the Move Homesteaders Association, Plaintiffs, v. FEDERAL DEPOSIT INSURANCE CORP. and Office of the Comptroller of the Currency, Defendants.

United States District Court, S.D. New York.

January 31, 1996.

Attorney(s) appearing for the Case

Plaintiffs Matthew Lee et al., pro se.

Thomas A. Schulz, Assistant General Counsel, Lorretta R. Pitt, Senior Counsel, Thomas L. Holzman, Counsel, F.D.I.C., Washington, D.C., Julie L. Williams, Chief Counsel, L. Robert Griffin, Rosa M. Koppel, Kenneth J. Lennon, attorneys, O.C.C., Washington, D.C., for Defendants.

MEMORANDUM AND ORDER

McKENNA, District Judge.

I. BACKGROUND

Plaintiffs Matthew Lee, Yvonne Santana, Vielka Peguero, and Inner City Press/Community on the Move Homesteaders' Association are seeking judicial review of a conditional approval granted by the Office of the Comptroller of the Currency's Multinational Banking Division ("OCC") on July 24, 1995 which allowed United States Trust Company...

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