Legal Opinion
Federal Deposit Insurance v. Timbalier Towing Co.
District Court, N.D. Ohio
Decided August 28, 1980No. Civ. A. C78-927PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CONTIE, District Judge.
Invoking the Court’s jurisdiction under 12 U.S.C. § 1819 and 28 U.S.C. § 1345, plaintiff Federal Deposit Insurance Corporation (FDIC) in its corporate capacity initiated this action on July 28, 1978 against Timbalier Towing Company (Timbalier); Donald W. Durant, a director and shareholder as well as the president of Timbalier; Associated Developers International, Inc., (ADI); Alex Dandy, ADI’s president; and K. Bell Associates, Inc. (K. Bell). 1 FDIC instituted the action against Timbalier, Durant, ADI, and Dandy to recover jointly and…
2Cases cited35 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
30 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Federal Deposit Insurance Corporation v. Investors Associates X., Ltd. And Milton A. TurnerCourt of Appeals for the Sixth Circuit · 1985
- Federal Deposit Insurance Corporation v. Braemoor AssociatesCourt of Appeals for the Seventh Circuit · 1982
- Federal Deposit Insurance v. National Union Fire Ins.District Court, W.D. Louisiana · 1986
- Toledo Trust Co. v. Peoples Banking Co. (In Re Hartley)United States Bankruptcy Court, N.D. Ohio · 1985
- AMF INC. v. Computer Automation, Inc.District Court, S.D. Ohio · 1983
10 more not listed; retrieve them via the Exa API.