Legal Opinion
Heine v. Bank of Oswego
District Court, D. Oregon
Decided November 13, 2015No. Case No. 3:15-cv-01622-SIPublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER
Michael H. Simon, District Judge.
From 2004 through September 2014, Plaintiff Dan Heine (“Heine”) was President, Chief Executive Officer, co-founder, and a member of the Board of Directors of Defendant The Bank of Oswego (the “Bank”). In June 2015, a federal grand jury indicted both Heine and Diana Yates (“Yates”)1 for conspiracy to commit bank fraud and making false bank entries, reports, and transactions during the time that Heine and Yates were affiliated with the Bank (the “Criminal Action”).2 The Criminal Action is pending and in its early stages.
Invoking the Court’s…
2Cases cited28 opinions
- Martin Gonzalez, Sr. v. City of MaywoodCourt of Appeals for the Ninth Circuit · 2013
- Yogman v. ParrottOregon Supreme Court · 1997
- Hoffman Construction Co. of Alaska v. Fred S. James & Co.Oregon Supreme Court · 1992
- Homestore, Inc. v. TafeenSupreme Court of Delaware · 2005
- Kaung v. Cole National Corp.Supreme Court of Delaware · 2005
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3Cited by7 opinions
- Ross Dress for Less, Inc. v. Makarios-Oregon, LLCDistrict Court, D. Oregon · 2016
- Allergia, Inc. v. BouboulisDistrict Court, S.D. California · 2017
- In re: Beverlyann LeeUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2020
- QBE Specialty Insurance Company v. KaneDistrict Court, D. Hawaii · 2023
- QBE Specialty Insurance Company v. KaneDistrict Court, D. Hawaii · 2023
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