Legal Opinion
Federal Deposit Insurance v. S. Prawer & Co.
District Court, D. Maine
Decided July 21, 1993No. Civ. 92-379-P-CPublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM AND ORDER ON ■ MOTIONS TO DISMISS AND MOTION TO STRIKE
GENE CARTER, Chief Judge.
In this action, the Federal Deposit Insurance Corporation (FDIC) seeks to recover on promissory notes which Defendant S. Prawer & Co. signed in favor of Third Party Defendant Fleet Bank and which are currently held by the FDIC. FDIC also seeks to recover for fraudulent transfer, civil conspiracy, and tortious interference with a contract. Defendants, insisting that the notes upon which the FDIC is suing haye been paid in full, have brought a counterclaim against the FDIC (Docket No. 20) and a third-party…
2Cases cited40 opinions
- Salim Aoude v. Mobil Oil CorporationCourt of Appeals for the First Circuit · 1989
- Portee v. JaffeeSupreme Court of New Jersey · 1980
- K.M.C. Co., Inc. v. Irving Trust CompanyCourt of Appeals for the Sixth Circuit · 1985
- Tuttle v. RaymondSupreme Judicial Court of Maine · 1985
- Paul Reid and Mary J. Reid v. Key Bank of Southern Maine, Inc., Paul Reid and Mary J. Reid v. Key Bank of Southern Maine, Inc.Court of Appeals for the First Circuit · 1987
35 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- McKinnon v. Kwong Wah RestaurantCourt of Appeals for the First Circuit · 1996
- Pepperell Trust Co. v. Mountain Heir Financial Corp.Supreme Judicial Court of Maine · 1998
- Davidson v. Yihai CaoDistrict Court, D. Massachusetts · 2002
- Murray v. Bath Iron Works Corp.District Court, D. Maine · 1994
- Campbell v. MacHias Savings BankDistrict Court, D. Maine · 1994
4 more not listed; retrieve them via the Exa API.