Legal Opinion
Federal Deposit Insurance v. Baldini
District Court, S.D. West Virginia
Decided November 14, 2013No. Civil Action No. 1:12-7050PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DAVID A. FABER, Senior District Judge.
By Judgment Order dated September 30, 2013, the court DENIED defendants’ motions to dismiss. (Doc. Nos. 21, 24, and 26). The reasons for that decision follow.
I. Background
Ameribank, Inc. (“Ameribank” or “the Bank”) was a federally chartered savings bank with headquarters in West Virginia. Complaint ¶ 8. On September 19, 2008, the Office of Thrift Supervision closed Ameribank and appointed the FDIC as Receiver. Id. at ¶ 9. Pursuant to 12 U.S.C. § 1821(d)(2)(A)(I), the FDIC, as receiver, succeeded to all the rights, titles, and…
2Cases cited50 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Republican Party of North Carolina v. MartinCourt of Appeals for the Fourth Circuit · 1992
- Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
45 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Rob Star v. TI Oldfield Development, LLCCourt of Appeals for the Fourth Circuit · 2020
- Avani Resources PTE, LTD. v. Adam Wilson and Robin FryerDistrict Court, S.D. West Virginia · 2025
- Data Key Partners v. Permira Advisors LLCWisconsin Supreme Court · 2014
- Data Key Partners v. Permira Advisors LLCWisconsin Supreme Court · 2014
- SCOTT v. THE CITY OF DURHAMDistrict Court, M.D. North Carolina · 2021