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action administrative agreed agreement alleged amended amount appears application Attorney authority Bank basis Board cause charge Cite as 416 City Civil claims Company complaint concludes considered constitutional contract corporation counsel Count criminal damages decision defendants denied determination dismiss District Court duty EFCA effect employees entitled established evidence existing F.Supp fact failed failure federal filed finds further granted hearing held housing interest involved issue Judge judgment jurisdiction letter liability limitation Lines March matter ment Michigan motion noted officer operation opinion parties period persons plaintiff position present prior Procedure proceedings protection pursuant question reasonable received record Regulation relating respect result Rule S.Ct securities sentence Service statements statute suit supra tion tort trial United violation York