Legal Opinion

Federal Deposit Insurance Corp. v. Raffa

District Court, D. Connecticut

Decided March 30, 1995No. Civ. 3:94CV21(AVC)PublishedCited by 4 opinions

1Opinion of the Court

COVELLO, District Judge.

Over objection, the recommended ruling is approved, ratified and adopted.

It is so ordered.

RECOMMENDED RULING ON DEFENDANTS’ MOTIONS TO DISMISS AND MOTIONS FOR PARTIAL JUDGMENT ON THE PLEADINGS

(# 105, 107, 114, 124, 125, 138, 190, 195-1, 195-2)

EAGAN, United States Magistrate Judge.

This Court has been asked to determine the appropriate standard of liability to which the officers and directors of Community National Bank of Glastonbury, Connecticut (CNB), a federally chartered financial institution, are to be held accountable.

The FDIC contends that the officers and…

2Cases cited47 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
  4. Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
  5. Kaiser Aluminum & Chemical Corp. v. BonjornoSupreme Court of the United States · 1990

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

3Cited by4 opinions

  1. Newell Co. v. PetersenAppellate Court of Illinois · 2001
  2. James v. Federal Reserve Bank of New YorkDistrict Court, E.D. New York · 2007
  3. Newell Co. v. PetersenAppellate Court of Illinois · 2001
  4. Newell Co. v. PetersenAppellate Court of Illinois · 2001

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