Legal Opinion
Villafane-Neriz v. Federal Deposit Insurance
Court of Appeals for the First Circuit
Decided April 4, 1994No. 93-1487PublishedCited by 12 opinions
1Opinion of the Court
STAHL, Circuit Judge.
In this appeal plaintiff seeks the proceeds of a certificate of deposit issued by a now-' failed bank. Simultaneously with its purchase, the certificate was assigned to a third party, the Insurance Commissioner of the Commonwealth of Puerto Rico (“the Commissioner”). The Commissioner brought suit against the FDIC seeking to establish his right to the proceeds of the certificate, and attempted to introduce documents evidencing both the assignment and the bank’s acknowledgment thereof. The district court applied 12 U.S.C. § 1828(e) to bar the assignee’s use of the…
2Cases cited10 opinions
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Langley v. Federal Deposit InsuranceSupreme Court of the United States · 1987
- Timberland Design, Inc. And William C. Barnsley v. First Service Bank for SavingsCourt of Appeals for the First Circuit · 1991
- Federal Deposit Insurance Corporation v. P.L.M. International, Inc., Antonio Melendez and Martha MelendezCourt of Appeals for the First Circuit · 1987
- Federal Deposit Insurance Corporation v. La Rambla Shopping Center, Inc.Court of Appeals for the First Circuit · 1986
5 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Commercial Union Insurance Company v. Walbrook Insurance Co., Ltd., Commercial Union Insurance Company v. National Casualty Co.Court of Appeals for the First Circuit · 1994
- United States v. Union Bank for Savings & InvestmentCourt of Appeals for the First Circuit · 2007
- Miguel Villafane-Neriz, Insurance Commissioner of Puerto Rico v. Federal Deposit Insurance CorporationCourt of Appeals for the First Circuit · 1996
- E.I. Du Pont De Nemours and Company v. Federal Deposit Insurance Corporation, Receiver for United National Bank of WashingtonCourt of Appeals for the D.C. Circuit · 1994
- Fletcher Village Condominium Ass'n v. Federal Deposit InsuranceDistrict Court, D. Massachusetts · 1994
7 more not listed; retrieve them via the Exa API.