Legal Opinion

Family Federal Savings & Loan v. Davis (In Re Davis)

District Court, District of Columbia

Decided August 8, 1994No. Bankruptcy No. 84-00288. Adv. No. 84-0212PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM DECISION

S. MARTIN TEEL, Jr., Bankruptcy Judge.

SUMMARY OF FACTS AND OF DECISION. 441

PRINCIPAL FINDINGS OF FACT. 444

DISCUSSION. 450

I. FAMILY FEDERAL’S CLAIMS AGAINST MANNING. 450

A. Compensatory Damage Claims. 450

B. Punitive Damage Claim. 455

C. Contribution Claim. 455

II. FAMILY FEDERAL’S CLAIM FOR DECLARATORY RELIEF. 455

A.Breach of Duty To Davises. 456

III.CLAIMS AND COUNTERCLAIMS AMONG FAMILY FEDERAL AND WILLIAM AND PATRICE DAVIS. 456

TV. COUNTERCLAIMS BY F. DAVIS AGAINST FAMILY FEDERAL. 457

A. Negligence and Breach of Contract. 458

B. Usury. 459

C. Truth in Lending Acts. 465

D. Unlawful…

2Cases cited28 opinions

  1. Ora Lee Williams v. Walker-Thomas Furniture Company, William Thorne v. Walker-Thomas Furniture CompanyCourt of Appeals for the D.C. Circuit · 1965
  2. Tymshare, Inc. v. William J. Covell. William J. Covell v. Tymshare, IncCourt of Appeals for the D.C. Circuit · 1984
  3. Washington Medical Center, Inc. v. HolleDistrict of Columbia Court of Appeals · 1990
  4. Knell v. FeltmanCourt of Appeals for the D.C. Circuit · 1949
  5. Williams v. GerstenfeldDistrict of Columbia Court of Appeals · 1986

23 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Williams v. Purdue Pharma Co.District Court, District of Columbia · 2003
  2. In Re Dow Corning Corp.United States Bankruptcy Court, E.D. Michigan · 1999
  3. Wiggins v. Avco Financial ServicesDistrict Court, District of Columbia · 1999

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