Legal Opinion
Jahn v. Federal Deposit Insurance Corporation
District Court, District of Columbia
Decided December 15, 2011No. Civil Action No. 2010-1364PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
BERYL A. HOWELL, District Judge.
This action pits the bankruptcy trustee for a defunct company, U.S. Insurance Group, LLC (“USIG”), against the Federal Deposit Insurance Corporation (“FDIC”), acting as receiver for a defunct bank, the Park Avenue Bank (“the Bank”). USIG, through its trustee, seeks to recover $6.5 million from the Bank based on theories of fraudulent transfer, civil conspiracy to deceive and defraud, and conversion. The FDIC has moved to dismiss the Complaint, arguing that it has a superior right to the funds at issue and that the plaintiff failed to exhaust…
2Cases cited27 opinions
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- John D. Williamson, Plaintiffs-Appellants-Cross v. Gordon G. Tucker, Defendants-Appellees-CrossCourt of Appeals for the Fifth Circuit · 1981
- Victor Herbert v. National Academy of SciencesCourt of Appeals for the D.C. Circuit · 1992
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3Cited by12 opinions
- Bank of America, N. A. v. Federal Deposit InsuranceCourt of Appeals for the D.C. Circuit · 2012
- Westberg v. Federal Deposit Insurance CorporationDistrict Court, District of Columbia · 2013
- Bhc Interim Funding II, L.P. v. Federal Deposit Insurance CorporationDistrict Court, District of Columbia · 2012
- Brandt v. FDIC (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2016
- Firstier Bank v. Federal Deposit InsuranceDistrict Court, D. Colorado · 2013
7 more not listed; retrieve them via the Exa API.