Legal Opinion
Avery v. Fdic as Receiver for Netbank Business Finance
District Court, District of Columbia
Decided June 29, 2015No. Civil Action No. 2015-0150PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, United States District Judge
Plaintiff William Avery filed suit in the D;C. Superior Court against the Federal Deposit Insurance Corporation as Receiver for NetBank Business Finance seeking to recover damages resulting from Net-Bank’s allegedly fraudulent conduct in qualifying him for a loan and subsequently destroying evidence. Compl. ¶ la. Defendant removed the case to this Court. Notice of Removal, ECF No. 1. Presently before the Court is Defendant’s [8] Motion to Dismiss Complaint, arguing that the Court lacks subject matter jurisdiction over…
2Cases cited10 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- American Nat. Ins. Co. v. FDICCourt of Appeals for the D.C. Circuit · 2011
- Settles v. United States Parole CommissionCourt of Appeals for the D.C. Circuit · 2005
- Coalition for Underground Expansion v. MinetaCourt of Appeals for the D.C. Circuit · 2003
- United States v. Kwai Fun WongSupreme Court of the United States · 2015
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3Cited by3 opinions
- Roggio v. Federal Deposit Insurance CorporationDistrict Court, District of Columbia · 2020
- Sequeira v. Federal Deposit Insurance Corp.District Court, District of Columbia · 2024
- Shands Jacksonville Medical Center, Inc. v. SebeliusDistrict Court, District of Columbia · 2021