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FEDERAL DEP. INS. CORP. v. TIMBALIER TOWING CO.

Civ. A. No. C78-927.

497 F.Supp. 912 (1980)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. TIMBALIER TOWING COMPANY, INC., et al., Defendants.

United States District Court, N. D. Ohio, E. D.

As Amended August 28, 1980

Attorney(s) appearing for the Case

Arthur J. Rowbotham, Schneider, Smeltz, Huston & Bissell, Cleveland, Ohio, for plaintiff.

Harley J. McNeal, McNeal, Schick & Archibald, Marvin L. Karp, Ulmer, Berne, Laronge, Glickman & Curtis, Henry B. Bruner, Thompson, Hine & Flory, Cleveland, Ohio, for defendants.

MEMORANDUM OPINION AND ORDER

CONTIE, District Judge.

Invoking the Court's jurisdiction under 12 U.S.C. § 1819 and 28 U.S.C. § 1345, plaintiff Federal Deposit Insurance Corporation (FDIC) in its corporate capacity initiated this action on July 28, 1978 against Timbalier Towing Company (Timbalier); Donald W. Durant, a director and shareholder as well as the president of Timbalier; Associated Developers International, Inc., (ADI); Alex Dandy, ADI...

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