Legal Opinion
Feldman v. Federal Deposit Insurance Corporation
District Court, District of Columbia
Decided December 21, 2016No. Civil Action No. 2009-2152PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
ELLEN SEGAL HUVELLE, United States District Judge
This matter concerns mortgage payments that six bankrupt businesses made to a failed bank in connection with a Ponzi scheme. Plaintiff Lynn Feldman, Chapter 7 Trustee of the estates of the businesses, filed this lawsuit against the Federal Deposit Insurance Corporation (“FDIC”), as receiver for the bank, to avoid and recover approximately $11,894,719.17 in transfers Feldman alleges the bank knew or should have known were fraudulent. (Am. Compl. ¶¶ 49-53, ECF No. 18.)
The FDIC moves the Court to .dismiss the amended complaint on…
2Cases cited15 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Jerome Stevens Pharmaceuticals, Inc. v. Food & Drug AdministrationCourt of Appeals for the D.C. Circuit · 2005
- Phoenix Consulting, Inc. v. Republic of AngolaCourt of Appeals for the D.C. Circuit · 2000
- Serge Marquis v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Eltrex International Corporation v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Michael M. Mills v. Federal Deposit Insurance Corporation, as Receiver for Nashua Trust Company, James P. Goodrich v. Federal Deposit Insurance Corporation, as Receiver for Dartmouth BankCourt of Appeals for the First Circuit · 1992
- Clyde C. Freeman and Nancy F. Freeman v. Federal Deposit Insurance Corporation, as Receiver for Madison National BankCourt of Appeals for the D.C. Circuit · 1995
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3Cited by1 opinion
- Feldman v. Federal Deposit Insurance Corp.Court of Appeals for the D.C. Circuit · 2018