LINDQUIST & VENNUM v. F.D.I.C.

Nos. 95-3203, 95-3226, 95-3256 and 95-3284.

103 F.3d 1409 (1997)

LINDQUIST & VENNUM, Petitioner, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Respondent. Wayne FIELD, Petitioner, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Respondent. Richard D. DONOHOO, Craig R. Mathies, Cheryl C. Godbout-Bandal, Petitioners, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Respondent. Bruce A. RASMUSSEN, Bruce A. Rasmussen & Associates, Ltd., Petitioners, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Respondent.

United States Court of Appeals, Eighth Circuit.

Decided January 8, 1997.


Attorney(s) appearing for the Case

Robert J. Sheran, argued, Minneapolis, MN (Mary E. Curtin and Susan E. Barnes, Minneapolis, MN, on the brief), for Lindquist & Vennum.

Mark R. Whitmore, argued, Minneapolis, MN (Lewis A. Remele, Jr., Minneapolis, MN, on the brief), for Wayne Field.

Mary E. Curtin, argued, Minneapolis, MN (Susan E. Barnes, Minneapolis, MN, on the brief), for Richard D. Donohoo, Craig R. Mathies, Cheryl C. Godbout-Bandal.

Kathryn Norcross, FDIC, argued, Washington, DC, for the FDIC.

Before FAGG, HEANEY, and HANSEN, Circuit Judges.


HEANEY, Circuit Judge.

Petitioners seek review of an order of the Federal Deposit Insurance Corporation (FDIC) prohibiting Richard D. Donohoo and Craig R. Mathies from further participation in the banking industry; directing all petitioners to cease and desist from violating the Change in Bank Control Act of 1978 (CBCA), 12 U.S.C. § 1817(j) (1988), and engaging in self-dealing and insider transactions; ordering the individual petitioners to pay civil monetary...

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