Legal Opinion
Federal Deposit Insurance v. First Interstate Bank of Denver, N.A.
District Court, D. Colorado
Decided July 10, 1996No. Civil Action 93-B-85PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
BABCOCK, District Judge.
Defendants, First Interstate Bank of Denver, N.A. (FIB or First Interstate) and Refco Group, Ltd. (RGL), Refco, Inc. (RI), Refco Capital Corporation (RCC), Refco Securities, Inc. (RSI) (collectively, REFCO) have moved for dismissal of various claims of plaintiff, the Federal Deposit Insurance Corporation (FDIC), as receiver for Jefferson Bank & Trust (JBT or Jefferson Bank). On March 28, 1996, pursuant to a joint motion, I entered an order dismissing with prejudice all of FDIC’s claims against First Interstate. Accordingly, all pending…
2Cases cited51 opinions
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- Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
- Shaffer v. HeitnerSupreme Court of the United States · 1977
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3Cited by16 opinions
- Federal Deposit Insurance v. Refco Group, Ltd.District Court, D. Colorado · 1997
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- National Union Fire Insurance Co. of Pittsburgh v. KozenyDistrict Court, D. Colorado · 2000
- In Re Ski Train Fire in Kaprun, Austria on November 11, 2000District Court, S.D. New York · 2004
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