Legal Opinion

FDIC as Receiver for Signature Bridge Bank v. Concordia

District Court, S.D. New York

Decided September 30, 2024No. 1:23-cv-07222Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------X FDIC AS RECEIVER FOR SIGNATURE BRIDGE BANK., Plaintiff, -v- No. 23-CV-7222-LTS-GWG CYNTHIA E. CONCORDIA and DREAM TO RISE LLC, Defendants. ------------------------------------------------------------X MEMORANDUM ORDER The Federal Deposit Insurance Corporation (“FDIC”) in its capacity as receiver for Signature Bridge Bank, N.A. (“FDIC as Receiver” or “Plaintiff”) brings this action against Cynthia E. Concordia (“Concordia”) and Dream to Rise LLC (“Dream to Rise”)…

2Cases cited14 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
  5. Corsello v. Verizon New York, Inc.New York Court of Appeals · 2012

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