Legal Opinion
In Re Southeast Banking Corp. Securities & Loan Loss Reserves Litigation
District Court, S.D. Florida
Decided August 1, 1997No. 92-1600-CIVPublishedCited by 8 opinions
1Opinion of the Court
ORDER ADOPTING REPORT AND RECOMMENDATION
EDWARD B. DAVIS, Chief Judge.
THIS MATTER is before the Court on the Officers and Directors’ Emergency Motion to Dismiss and for Monetary Sanctions (D.E.366). On June 25, 1996, Magistrate Judge Garber issued a Report recommending that this Court (1) grant Defendants’ Motion for Dismissal and Sanctions and (2) dismiss this cause with prejudice. After reviewing the par ties’ filings and hearing oral argument, the Court ADOPTS Magistrate Judge Garber’s Report and Recommendation in its entirety, and specifically emphasizes these findings.
I.The Trustee and…
2Cases cited18 opinions
- Link v. Wabash RailroadSupreme Court of the United States · 1962
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Daniel Loconte v. Richard Dugger, Robert A. ButterworthCourt of Appeals for the Eleventh Circuit · 1988
- Gwendola M. Jones v. Bob Graham, Bennie Small, Jr. v. Bob Graham, Henry T. McMillian Jr. v. Bob GrahamCourt of Appeals for the Eleventh Circuit · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Chemtall, Inc. v. Citi-Chem, Inc.District Court, S.D. Georgia · 1998
- In Re Southeast Banking Corp.United States Bankruptcy Court, S.D. Florida. · 2004
- Beck v. BassettCourt of Appeals for the Eleventh Circuit · 2000
- Sibson v. Midland Mortgage Co. (In Re Sibson)United States Bankruptcy Court, M.D. Florida · 1999
- Bautista v. Midfirst Bank (In Re Bautista)United States Bankruptcy Court, M.D. Florida · 1999
3 more not listed; retrieve them via the Exa API.