Legal Opinion

Holmes v. Federal Deposit Insurance

District Court, E.D. Wisconsin

Decided April 6, 2012No. Case No. 11-CV-211-JPSPublishedCited by 2 opinions

1Opinion of the Court

ORDER

J.P. STADTMUELLER, District Judge.

On February 9, 2012, defendant Federal Deposit Insurance Corporation (“FDIC”) filed a Motion to Dismiss for Lack of Jurisdiction (Docket # 38). This case arises from a dispute over a series of three trusts established by the late Robert C. Winkler. Plaintiff Gloria Winkler Holmes (“Holmes”) is a beneficiary of each trust, while First Banking Center (“FBC”) and defendant Gayle Winkler Koch (“Koch”) are co-trustees.1 Holmes originally brought this action in Wisconsin state court, alleging conflict of interest, breach of fiduciary duties, failure to…

2Cases cited3 opinions

  1. Apex Digital, Inc. v. Sears, Roebuck & Co.Court of Appeals for the Seventh Circuit · 2009
  2. First Union National Bank of Florida v. Royal Trust Tower, Ltd.District Court, S.D. Florida · 1993
  3. Gonzalo Aguilar, M.D., Doroteo C. Audije, M.D., Doroteo M. Barnes, M.D., Juan Bauer, M.D., Leonardo Del Rosario, M.D., Appellants-Plaintiffs v. Federal Deposit Insurance Corp., as Receiver for Southeast Bank, N.A., Etc., Receiver-Appellee, Southeast Bank, N.A., a National Banking Association, Fka First Federal Savings and Loan Association of Jacksonville, Morteza Yavari, M.D., St. Jude Medical, Home Health Systems, Inc., Gonzalo Aguilar, M.D., Doroteo C. Audije, M.D., Doroteo M. Barnes, M.D., Juan Bauer, M.D., Leonardo Del Rosario, M.D. v. Federal Deposit Insurance Corp., a Receiver for Southeast Bank, N.A., a National Banking Association, Formerly Known as First Federal Savings and Loan Association of Jacksonville, Southeast Bank, N.A., a National Banking Association Fka First Federal Savings and Loan Association of JacksonvilleCourt of Appeals for the First Circuit · 1995

3Cited by2 opinions

  1. In re Community Bank of Northern Virginia Mortgage Lending Practices LitigationDistrict Court, W.D. Pennsylvania · 2013
  2. EMIII Holdings, LLC v. First NBC BankDistrict Court, E.D. Louisiana · 2021

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