Вы находитесь на странице: 1из 1

Federal Register / Vol. 72, No.

145 / Monday, July 30, 2007 / Notices 41507

Dated: July 23, 2007. Guatemala with the customary escort indicated for that notice or to the offices
Gloria D. Car, and security practices required of all of the Board of Governors. Comments
Designated Federal Officer. carriers for that particular area. must be received not later than August
[FR Doc. E7–14676 Filed 7–27–07; 8:45 am] Cross-Complainant alleges that it 14, 2007.
BILLING CODE 6560–50–P
negotiated the disposition of its claim A. Federal Reserve Bank of Atlanta
directly with KEI Logix and continued (David Tatum, Vice President) 1000
to do business with the company. Cross- Peachtree Street, N.E., Atlanta, Georgia
Complainant contends that in May 30309:
FEDERAL MARITIME COMMISSION 1. The John Charles Simpson, Jr.,
2007, KEI Logix not only breached the
[Docket No. 07–05] agreement reached by the parties for the Trust; the Angela Katherine Simpson
disposition of the claim, but also Trust (the Trusts); Simeon A. Thibeaux,
K.E.I. Enterprise dba KEI Logix v. refused to deliver three containers in Jr., as trustee of the Trusts, all of
Greenwest Activewear, Inc.; Greenwest transit unless Cross-Complainant Alexandria, Louisiana; and John C.
Activewear, Inc. v. K.E.I. Enterprise immediately paid the full amount of its Simpson, New Orleans, Louisiana; to
dba KEI Logix and Great White Fleet, outstanding invoices. Cross- retain control of the outstanding shares
Ltd.; Notice of Filing of Cross- Complainant alleges that KEI Logix did of Red River Bancshares, Inc., and
Complaint this to recoup the money that it owed thereby retain control of Red River
to Cross-Complainant in their Bank, both of Alexandria, Louisiana.
Notice is given that a cross-complaint In addition, the Trusts, Simeon
has been filed with the Federal agreement. Accordingly, to mitigate its
prospective damages attributable to KEI Thibeaux, Jr., and John Simpson also
Maritime Commission (‘‘Commission’’) have applied to collectively acquire
by Greenwest Activewear, Inc. (‘‘Cross- Logix’s breach, Cross-Complainant
asserts that it had no alternative but to additional voting shares of Red River
Complainant’’) against K.E.I. Enterprise Bancshares, Inc., and Red River Bank.
dba KEI Logix (‘‘KEI Logix’’) and Great tender three checks totaling $101,019.08
White Fleet, Ltd. (‘‘Great White’’) for the release of its containers, then to Board of Governors of the Federal Reserve
(collectively, ‘‘Cross-Respondents’’) in place a stop-payment order on them. System, July 25, 2007.
this proceeding noticed at 72 FR 32,666. Cross-Complainant claims that it offered Robert deV. Frierson,
Cross-Complainant alleges that Cross- to reissue the checks and to pay $2,500 Deputy Secretary of the Board.
Respondents violated the Shipping Act in attorneys fees, but KEI Logix declined [FR Doc. E7–14656 Filed 7–27–07; 8:45 am]
of 1984 by failing to establish, observe the offer. BILLING CODE 6210–01–S
and enforce just and reasonable Cross-Complainant requests that the
practices in connection with its Commission require Cross-Respondents
shipments of fabric to Guatemala. 46 to pay reparations of $152,152.90 for the FEDERAL RESERVE SYSTEM
U.S.C. 41102(c). Cross-Complainant is stolen cargo plus attorneys fees, and to
mitigate damages relative to freight Formations of, Acquisitions by, and
demanding that Cross-Respondents pay
charges. Additionally, Cross- Mergers of Bank Holding Companies
its claim of $152,152.90 for loss of cargo
plus attorneys fees. In the alternative, Complainant requests that any hearings The companies listed in this notice
Cross-Complainant asks that its request be conducted in either Washington, DC have applied to the Board for approval,
for damages be offset ‘‘by the amount of at the Federal Maritime Commission or pursuant to the Bank Holding Company
freight charges claimed by KEI Logix in Los Angeles, California. Act of 1956 (12 U.S.C. 1841 et seq.)
less the amount of KEI Logix invoice (BHC Act), Regulation Y (12 CFR Part
relative to the lost shipment * * * and Bryant L. VanBrakle, 225), and all other applicable statutes
the difference paid to them.’’ Secretary. and regulations to become a bank
Cross-Complainant asserts that it [FR Doc. 07–3692 Filed 7–27–07; 8:45 am] holding company and/or to acquire the
booked the transport of fabric in August assets or the ownership of, control of, or
BILLING CODE 6730–01–P
2006 with KEI Logix from Port the power to vote shares of a bank or
Hueneme, California, to Villanueva, bank holding company and all of the
Guatemala. KEI Logix and Great White banks and nonbanking companies
issued separate bills of lading as FEDERAL RESERVE SYSTEM
owned by the bank holding company,
through bills to the aforementioned Change in Bank Control Notices; including the companies listed below.
ports in California and Guatemala. Great Acquisition of Shares of Bank or Bank The applications listed below, as well
White issued its bill of lading depicting Holding Companies as other related filings required by the
KEI Logix as the shipper. Cross- Board, are available for immediate
Complainant alleges that the cargo was The notificants listed below have inspection at the Federal Reserve Bank
stolen while in transit by an inland applied under the Change in Bank indicated. The application also will be
carrier in Guatemala booked by Great Control Act (12 U.S.C. 1817(j)) and available for inspection at the offices of
White. In September 2006, Cross- § 225.41 of the Board’s Regulation Y (12 the Board of Governors. Interested
Complainant filed its claim of CFR 225.41) to acquire a bank or bank persons may express their views in
$152,152.90 for the stolen cargo with holding company. The factors that are writing on the standards enumerated in
KEI Logix, who then presented the considered in acting on the notices are the BHC Act (12 U.S.C. 1842(c)). If the
claim to Great White for disposition. set forth in paragraph 7 of the Act (12 proposal also involves the acquisition of
Cross-Complainant contends that U.S.C. 1817(j)(7)). a nonbanking company, the review also
Great White wrongfully denied the The notices are available for includes whether the acquisition of the
mstockstill on PROD1PC66 with NOTICES

claim by evoking force majeure immediate inspection at the Federal nonbanking company complies with the
pursuant to an inland bill of lading that Reserve Bank indicated. The notices standards in section 4 of the BHC Act
Cross-Complainant believes was never also will be available for inspection at (12 U.S.C. 1843). Unless otherwise
produced. Moreover, Cross-Complainant the office of the Board of Governors. noted, nonbanking activities will be
asserts that Great White failed to prove Interested persons may express their conducted throughout the United States.
that the goods were released in views in writing to the Reserve Bank Additional information on all bank

VerDate Aug<31>2005 22:24 Jul 27, 2007 Jkt 211001 PO 00000 Frm 00016 Fmt 4703 Sfmt 4703 E:\FR\FM\30JYN1.SGM 30JYN1

Вам также может понравиться