Legal Opinion
Federal Deposit Ins. Corp. v. Sullivan
District Court, D. Colorado
Decided July 3, 1990No. 87-C-1636PublishedCited by 18 opinions
1Opinion of the Court
ORDER
CARRIGAN, District Judge.
Plaintiff Federal Deposit Insurance Corporation (“FDIC”) commenced this action seeking to recover $200,000, plus interest from the defendant James A. Sullivan. The FDIC alleges that, in violation of 12 U.S.C. § 91, Sullivan withdrew $200,000 from Market National Bank seven days before it was declared insolvent and closed. Jurisdiction is founded on 12 U.S.C. §§ 1819(4) and 94, and 28 U.S.C. § 1345.
This action is currently before me on the FDIC’s motion to strike and motion seeking summary judgment against Sullivan’s fraud based affirmative defenses and…
2Cases cited5 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Bradley v. School Bd. of RichmondSupreme Court of the United States · 1974
- Langley v. Federal Deposit InsuranceSupreme Court of the United States · 1987
- Harold v. Beighley v. Federal Deposit Insurance Corporation, Etc.Court of Appeals for the Fifth Circuit · 1989
- Federal Deposit Insurance Corporation, Continental Illinois National Bank & Trust Company of Chicago, Federal Deposit Insurance Corporation, as Receiver of First National Bank and Trust Company of Oklahoma City, Oklahoma, Plaintiff-Counterclaim v. Ray Bell Atex Oil Company Atex Oil Company of Texas Atex Stations, Inc. Atex Refining Company Anderson-Prichard Pipe Line Corporation Atex Oil Company of Oklahoma Inc. Anson Pipeline Co. Anson Refining Co. Atex Pipeline Co. And Oklahoma Pipeline Co., Oklahoma Pipeline Co. Atex Pipeline Co. And Atex Oil Company of Oklahoma Inc., Defendants-Third-Party and Meridith R. Sheets, Inc. v. Trudy Perry, Third-PartyCourt of Appeals for the First Circuit · 1990
3Cited by18 opinions
- Federal Deposit Insurance Corporation, as Receiver of Union National Bank of Chicago v. Lillian Wright, Also Known as Lillian Wright LawlerCourt of Appeals for the Seventh Circuit · 1991
- American Federation of State Employees v. Federal Deposit InsuranceDistrict Court, District of Columbia · 1992
- James A. Reding Terrance W. Votel v. Federal Deposit Insurance Corporation as Receiver of Oak Park Bank, D/B/A Oak Park Heights State Bank, Rodney M. Skogen v. Federal Deposit Insurance Corporation as Receiver of the Oak Park Bank, D/B/A Oak Park Heights State Bank, David J. Fisher v. Federal Deposit Insurance Corporation as Receiver of Oak Park Bank, D/B/A Oak Park Heights State Bank, John E. Walsh v. Federal Deposit Insurance Corporation as Receiver of Oak Park Bank, D/B/A Oak Park Heights State BankCourt of Appeals for the Eighth Circuit · 1991
- David J. McCullough and Winifred M. McCullough v. Federal Deposit Insurance Corporation, as Receiver for Bank of New England, N.A.Court of Appeals for the First Circuit · 1993
- Desmond v. Federal Deposit Insurance Corp.District Court, D. Massachusetts · 1992
13 more not listed; retrieve them via the Exa API.