MetLife v. FSOC – Documents

MetLife v. FSOC – Documents

• MetLife v. FSOC
• MetLife v. FSOC – Amici Curiae Briefs

• courtlistener.com/docket/4213334/metlife-inc-v-financial-stability-oversight-council/
• FOIA Requests
• Pacer.gov – not available
  • MetLife v Financial Stability Oversight Council 
  • Financial Stability Oversight Council 
  • FSOC

• 15-cv-45
  • Document 1 – MetLife v FSOC –  Complaint – 79p
  • Document 22 – MetLife v FSOC – Notice of Filing – 75p
  • Document 34 – MetLife v FSOC – Unopposed Motion of Scholars of Insurance Regulation for Leave to File Brief as Amici Curiae – 29p
  • Document 43 – MetLife v FSOC – Consent Motion of the National Association of Insurance Commissioners for Leave to File Brief as Amicus Curiae in Support of Plaintiff MetLife, Inc. – 32p
  • Documents 85-2 and 85-3 – 2015 0930 – MetLife v FSOC – 15-CV-45 – 387p
    • Explanation of the Basis of the Financial Stability Oversight Council’s Final Determination that Material Financial Distress at MetLife Could Pose a Threat to U.S. Financial Stability and that MetLife Should be Supervised by the Board of Governors of the Federal Reserve System and Be Subject to Prudential Standards – (start p3/9 of 222)
  • Document 100-1  – MetLife v FSOC – FINAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF METLIFE, INC.’S CROSS-MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO DEFENDANT’S MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT- 84p
  • Document 100-3 – MetLife v FSOC – REDACTED JOINT APPENDIX – VOLUME 5 OF 16 – 209p
  • Document 100-4 – MetLife v FSOC – REDACTED JOINT APPENDIX – VOLUME 13 OF 16 – PAGES 2372 TO 2599 – 190p
  • Document 105 – Sealed Opinion – Filed 03/30/16 – 33p
  • Document 108 – TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE ROSEMARY M. COLLYER UNITED STATES DISTRICT JUDGE – 93p
  • Document 113 – MetLife v FSOC – Opinion re: BetterMarkets – 13p

• 16-5068
  • Docket – Document #1609618 – 57p 
  • 2016 0909 – 16-5086 – Document #1635077 – REPLY BRIEF FOR APPELLANT (FSOC) – 37p

• LC – MetLife v FSOC – Better Markets
  • 2015 1119 – LC – MetLife v FSOC, 15-cv-45 – Better Markets (Dennis M. Kelleher) – Memorandum of Points and Authorities in Support of Motion to Intervene and Contingent Application for an Order to Show Cause Why the Record Should Not Be Unsealed – 52p
  • Document 128 – https://www.bettermarkets.org/sites/default/files/MetLife%20%20-%20Reply%20Hubbard%20Memo%202-26-18.pdf
  • 2017 0801 – LC – MetLife v FSOC, 16-5188 – Better Markets – (re: Unsealing Court Records), Court of Appeals –  Argued January 18, 2017,  Decided August 1, 2017 – 27p

• FSOC – FINANCIAL STABILITY OVERSIGHT COUNCIL
  • 12 CFR Part 1310
  • RIN 4030-AA00
  • Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies
  • AGENCY: Financial Stability Oversight Council.
  • ACTION: Notice of proposed rulemaking.
  • govinfo.gov/content/pkg/FR-2011-01-26/pdf/2011-1551.pdf

• 45 2016 0330 SEALED OPINION metlife_opinion_3-30-16 – 37p
  • (p8) – ⁵The public questioned FSOC’s hypothesis, specifically as it related to liquidity risk and maturity mismatch in the insurance industry. 2d NPR at 64,266-67 (“Commenters from the insurance industry noted that the insurance industry has had very little liquidity risk traditionally.”) Id. FSOC did not address these comments.
    • govinfo.gov/content/pkg/FR-2011-10-18/xml/FR-2011-10-18.xml
    • federalregister.gov/documents/search?conditions%5Bterm%5D=76+FR+4555

• 2014 1218 – FSOC/MetLife – Basis for the Financial Stability Oversight Council’s Final Determination Regarding Metlife, Inc – 31p
• MetLife v FSOC – Amici Curiae Briefs
• 2016 – 15-cv-45 – MetLife v FSOC – Document 105 – Sealed Opinion – Filed 03/30/16 – 33p

• Case 1:15-cv-00045-RMC Document 85-2 Filed 09/30/15 – 222p
  • Explanation of the Basis of the Financial Stability Oversight Council’s
• Case 1:15-cv-00045-RMC Document 85-3 Filed 09/30/15 – 209p