Legal Opinion
Federal Deposit Insurance v. diStefano
District Court, D. Rhode Island
Decided December 14, 1993No. C.A. No. 92-461LPublishedCited by 1 opinion
1Opinion of the Court
*113 MEMORANDUM AND ORDER
LAGUEUX, Chief Judge.
This matter is presently before the Court on the motion of plaintiff Federal Deposit Insurance Corporation (“FDIC”) to dismiss defendant’s counterclaims pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. Also before' the Court is the motion of defendant diStefano to join the United States as a third party defendant. For the reasons set forth herein, both motions are denied.
FACTUAL BACKGROUND
Defendant is the former President and Chairman of the Board of Directors of Colonial Savings Bank (“Colonial”), a federally insured…
2Cases cited49 opinions
- United States v. SherwoodSupreme Court of the United States · 1941
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- United States v. MitchellSupreme Court of the United States · 1980
- Coit Independence Joint Venture v. Federal Savings & Loan InsuranceSupreme Court of the United States · 1989
- Serge Marquis v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Eltrex International Corporation v. Federal Deposit Insurance Corporation, as Liquidating Agent of Hillsborough Bank & Trust Company, Michael M. Mills v. Federal Deposit Insurance Corporation, as Receiver for Nashua Trust Company, James P. Goodrich v. Federal Deposit Insurance Corporation, as Receiver for Dartmouth BankCourt of Appeals for the First Circuit · 1992
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3Cited by1 opinion
- FDIC v. DiStefanoDistrict Court, D. Rhode Island · 1993