Legal Opinion
Federal Deposit Insurance v. Willetts
District Court, E.D. North Carolina
Decided April 13, 2012No. 7:11-CV-165-BOPublishedCited by 13 opinions
1Opinion of the Court
ORDER
TERRENCE WILLIAM BOYLE, District Judge.
This matter is before the Court on Defendants’ Motion to Dismiss [DE 18]. A hearing was held before the undersigned on March 15, 2012, and the matter is ripe for ruling. For the reasons discussed below, Defendants’ motion is denied.
BACKGROUND
The Federal Deposit Insurance Company (FDIC or Plaintiff) filed this action as receiver for Cooperative Bank in Wilmington, North Carolina, against officers and directors of the bank for negligence, gross negligence, and breach of fiduciary duties. FDIC points specifically to several steps taken by the bank…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Papasan v. AllainSupreme Court of the United States · 1986
- Standard Oil Company of New Jersey, Appts. v. United StatesSupreme Court of the United States · 1910
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3Cited by13 opinions
- Federal Deposit Insurance v. RippyCourt of Appeals for the Fourth Circuit · 2015
- Virginia Innovation Sciences, Inc. v. Samsung Electronics Co.District Court, E.D. Virginia · 2014
- W Holding Co. v. Chartis Insur.District Court, D. Puerto Rico · 2012
- Federal Deposit Insurance v. BaldiniDistrict Court, S.D. West Virginia · 2013
- Federal Deposit Insurance v. WillettsDistrict Court, E.D. North Carolina · 2014
8 more not listed; retrieve them via the Exa API.