Legal Opinion
Federal Deposit Ins. Corp. v. Cafritz
District Court, District of Columbia
Decided April 26, 1991No. Civ. A. 91-883 (CRR)PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION.
CHARLES R. RICHEY, District Judge.
I. INTRODUCTION
Pursuant to the Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990 1 , 12 U.S.C. § 1821(d) (1989 & Supp.1991) (hereinafter “the Taxpayer Recovery Act”), the Federal Deposit Insurance Corporation (“FDIC”), in its capacity as receiver of the National Bank of Washington (“NBW”), seeks an order placing certain assets of Conrad and Peggy Cooper Cafritz under the Court’s control during the pendency of this litigation in order to ensure that the FDIC can recover approximately $18 million which Mr. Caf-…
2Cases cited11 opinions
- Granny Goose Foods, Inc. v. Brotherhood of Teamsters & Auto Truck Drivers, Local No. 70Supreme Court of the United States · 1974
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Washington Metropolitan Area Transit Commission v. Holiday Tours, Inc.Court of Appeals for the D.C. Circuit · 1977
- United States v. MonsantoSupreme Court of the United States · 1989
- In Re McDonald Bros. Construction, Inc.United States Bankruptcy Court, N.D. Illinois · 1990
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Resolution Trust Corp. v. CruceCourt of Appeals for the Tenth Circuit · 1992
- 97 Cal. Daily Op. Serv. 7317, 97 Daily Journal D.A.R. 11,810 Federal Deposit Insurance Corporation, in Its Capacity as Receiver of American Commerce National Bank v. Gerald J. Garner Joan Garner, Federal Deposit Insurance Corporation, in Its Capacity as Receiver of American Commerce National Bank v. Daniel GarnerCourt of Appeals for the Ninth Circuit · 1997
- Federal Deposit Insurance v. ElioCourt of Appeals for the First Circuit · 1994
- Resolution Trust Corp. v. GershmanDistrict Court, E.D. Missouri · 1993
- Jahn v. Federal Deposit Insurance CorporationDistrict Court, District of Columbia · 2011
10 more not listed; retrieve them via the Exa API.