Legal Opinion
Federal Deposit Insurance v. European American Bank & Trust Co.
District Court, S.D. New York
Decided November 29, 1983No. 82 Civ. 585 (RLC)PublishedCited by 5 opinions
1Opinion of the Court
OPINION
ROBERT L. CARTER, District Judge.
The Federal Deposit Insurance Corporation (“FDIC”) is seeking to recover $2,230,-531.78 in assessment payments that it asserts the European American Bank & Trust Co. (“EAB”) owes it pursuant to the statutes relating to federal deposit insurance. The case is before this Court on FDIC’s motion for summary judgment on its complaint and on the counter-claim asserted by EAB.
The dispute between the parties involves the treatment, under the Federal Deposit Insurance Act, (“FDI Act”), 12 U.S.C. §§ 1811 et seq., of payments released through an electronic fund…
2Cases cited10 opinions
- Federal Election Commission v. Democratic Senatorial Campaign CommitteeSupreme Court of the United States · 1981
- Schweiker v. HansenSupreme Court of the United States · 1981
- United States v. SummerlinSupreme Court of the United States · 1940
- Immigration & Naturalization Service v. MirandaSupreme Court of the United States · 1982
- Delbrueck & Co. v. Manufacturers Hanover Trust CompanyCourt of Appeals for the Second Circuit · 1979
5 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Doolin Security Savings Bank, F.S.B. v. Federal Deposit Insurance CorporationCourt of Appeals for the Fourth Circuit · 1995
- Seattle-First National Bank v. Federal Deposit InsuranceDistrict Court, W.D. Oklahoma · 1985
- 96 Cal. Daily Op. Serv. 7917, 96 Daily Journal D.A.R. 13,171 J. Gordon Betz David E. Giorgi, Individually and as Trustee of the David E. Giorgi Family Trust Anthony Guntermann, an Individual Harry H. Holthusen, an Individual J. Harold Peterson, Jr., an Individual John S. Rathborne, an Individual v. Federal Deposit Insurance Corporation, as Receiver for Homefed Bank, F.S.B.Court of Appeals for the Ninth Circuit · 1996
- Betz v. Federal Deposit InsuranceCourt of Appeals for the Ninth Circuit · 1996
- First Interstate Bank of Denver, N.A. v. Federal Deposit InsuranceDistrict Court, D. Colorado · 1989