Legal Opinion
Federal Savings & Loan Insurance v. Reeves
Court of Appeals for the Fourth Circuit
Decided April 9, 1987No. Nos. 85-2340 to 85-2342PublishedCited by 55 opinions
1Opinion of the Court
HARRISON L. WINTER, Chief Judge:
This suit was brought by the Federal Savings and Loan Insurance Corporation (“FSLIC”) against former officers and directors of County Federal Savings & Loan Association (“County Federal”), a federally insured institution which, prior to suit, was merged into Metropolitan Federal Savings and Loan Association (“Metropolitan”). FSLIC sought damages for mismanagement of loans, fraud, breach of contract, and breach of fiduciary duties.
Early in the trial, various settlements were reached, including one for $1,320,000 with County Federal’s outside directors. Trial…
2Cases cited17 opinions
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- Edmonds v. Compagnie Generale TransatlantiqueSupreme Court of the United States · 1979
- Daily Income Fund, Inc. v. FoxSupreme Court of the United States · 1984
- Bangor Punta Operations, Inc. v. Bangor & Aroostook RailroadSupreme Court of the United States · 1974
- William J. Benson v. Robert H. AllphinCourt of Appeals for the Seventh Circuit · 1986
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3Cited by55 opinions
- Federal Savings and Loan Insurance Corporation, a Corporate Instrumentality and Agency of the United States v. Robert N. Reeves, and Frank E. Williams, Jr. Seymour S. Abensohn E. Fulton Brylawski W. Evans Buchanan John C. Kelly Glen J. Koepenick, Jr. Robert K. Maddox Harry H. Semmes, Jr. Abe Pollin Thomas J. O'halloran, Jr. Raymond L. Ellis, Jr. Leolla L.J. Fisher Michael L. Heup Samuel J. Pierce Walter L. Hagman Richard A. Reed Real Property Associates, Inc., a Maryland Corporation Lee Shoe Arthur C. Older Sharon A. Manuel O'halloran, and Federal Savings & Loan Insurance Corporation, the United States of America, and John Doe, One or More Unknown Agents of Federal Savings and Loan Insurance Corporation (Fslic) And/or the Federal Home Loan Bank Board (Fhlbb), Counterclaim v. Metropolitan Federal Savings and Loan Association of Bethesda and Hoye, Graves, Bailey & Associates, P.A., Third Party Federal Savings and Loan Insurance Corporation a Corporate Instrumentality and Agency of the United States v. Leolla L.J. Fisher, and Frank E. Williams, Jr. Robert N. Reeves Seymour S. Abensohn E. Fulton Brylawski W. Evans Buchanan John C. Kelly Glen J. Koepenick, Jr. Robert K. Maddox Harry H. Semmes, Jr. Abe Pollin Thomas J. O'halloran, Jr. Raymond L. Ellis, Jr. Michael L. Heup Samuel J. Pierce Walter L. Hagman Richard A. Reed Real Property Associates, Inc., a Maryland Corporation Lee Shoe Arthur C. Older Sharon A. Manuel O'halloran, and Federal Savings & Loan Insurance Corporation, the United States of America, and John Doe, One or More Unknown Agents of Federal Savings and Loan Insurance Corporation (Fslic) And/or the Federal Home Loan Bank Board (Fhlbb), Counterclaim v. Metropolitan Federal Savings and Loan Association of Bethesda and Hoye, Graves, Bailey & Associates, P.A., Third Party Federal Savings and Loan Insurance Corporation, a Corporate Instrumentality and Agency of the United States v. Robert N. Reeves Leolla L.J. Fisher, and Frank E. Williams, Jr. Seymour S. Abensohn E. Fulton Brylawski W. Evans Buchanan John C. Kelly Glen J. Koepenick, Jr. Robert K. Maddox Harry H. Semmes, Jr. Abe Pollin Thomas J. O'halloran, Jr. Raymond L. Ellis, Jr. Michael L. Heup Samuel J. Pierce Walter L. Hagman Richard A. Reed Real Property Associates, Inc., a Maryland Corporation Lee Shoe Arthur C. Older Sharon A. Manuel O'halloran, and Federal Savings & Loan Insurance Corporation, the United States of America and John Doe, One or More Unknown Agents of Federal Savings and Loan Insurance Corporation (Fslic) And/or the Federal Home Loan Bank Board (Fhlbb), Counterclaim v. Metropolitan Federal Savings and Loan Association of Bethesda and Hoye, Graves, Bailey & Associates, P.A., Third PartyCourt of Appeals for the Third Circuit · 1987
- Baybank v. DiricoMassachusetts District Court, Appellate Division · 1996
- Impac Mortgage Holdings v. TimmCourt of Special Appeals of Maryland · 2020
- Raynor v. G4S Secure Solutions (USA) Inc.District Court, W.D. North Carolina · 2018
- Momot v. DziarcakDistrict Court, N.D. New York · 2016
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