Federal Deposit Insurance Corporation v. First Interstate Bank of Des Moines, N.A. F/k/a United Central Bank of Des Moines, N.A.
Court of Appeals for the First Circuit
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
First Interstate Bank of Des Moines, N.A., formerly known as United Central Bank of Des Moines, appeals from a judgment entered on a jury verdict in favor of the Federal Deposit Insurance Corporation. United Central was held liable for aiding and abetting stockbroker Gary Lewellyn as he defrauded the First National Bank of Humboldt, Iowa (Humboldt Bank) of over $16 million in cash and securities. United Central contends that the district court 1 erred in denying its motions for directed verdict and for judgment notwithstanding the verdict on the aiding and…
2Cases cited18 opinions
- Metge v. BaehlerCourt of Appeals for the Eighth Circuit · 1985
- Fed. Sec. L. Rep. P 95,351 Billie Jean Woodward v. Metro Bank of DallasCourt of Appeals for the Fifth Circuit · 1975
- Loyd S. DACE, Appellant, v. ACF INDUSTRIES, INC., AppelleeCourt of Appeals for the Eighth Circuit · 1984
- Fed. Sec. L. Rep. P 94,464 Securities and Exchange Commission v. William v. Coffey, and John M. KingCourt of Appeals for the Sixth Circuit · 1974
- Christine A. Craft, Appellee/cross-Appellant v. Metromedia, Inc., Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1985
13 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Wells Fargo Bank v. Arizona Laborers, Teamsters & Cement Masons Local No. 395 Pension Trust FundArizona Supreme Court · 2002
- E-Shops Corp. v. U.S. Bank National Ass'nCourt of Appeals for the Eighth Circuit · 2012
- Fed. Sec. L. Rep. P 96,874 First Interstate Bank of Denver, N.A. And Jack K. Naber v. Roy I. Pring and Central Bank and Trust Company of DenverCourt of Appeals for the First Circuit · 1992
- Geoffrey Varga v. U.S. Bank National AssociationCourt of Appeals for the Eighth Circuit · 2014
- Jon A. CAMP, Appellant, v. Robert J. DEMA, James R. Millwee, Alexander Mitchell, and James Kidder, AppelleesCourt of Appeals for the Eighth Circuit · 1991
23 more not listed; retrieve them via the Exa API.