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BILLMAN v. STATE DEPOSIT INS. FUND CORP.

No. 96, September Term, 1989.

80 Md. App. 333 (1989)

563 A.2d 1110

TOM J. BILLMAN, ET AL. v. STATE OF MARYLAND DEPOSIT INSURANCE FUND CORPORATION, ET AL.

Court of Special Appeals of Maryland.

Certiorari Granted December 28, 1989.

Attorney(s) appearing for the Case

John R. Fornaciari (Robert E. Hebda, Robert M. Disch, Steele & Fornaciari and Eckert, Seamans, Cherin & Mellott on the brief), Washington, D.C., for appellants, Billman, Crysopt Corp., Epic Holdings Ltd. and Epicenter Consol., Ltd.

Clayton C. McCuistion, McClean, Va., pro se.

Leonard Meltz, Atlanta, Ga., pro se.

Neil J. Dilloff (Jonathan D. Smith and Piper & Marbury, on the brief), Baltimore (J. Joseph Curran, Jr., Atty. Gen. and Dennis M. Sweeney, Deputy Atty. Gen., Baltimore, of counsel), for appellees.

Argued Before GILBERT, C.J., ROSALYN B. BELL and JAMES S. GETTY, Associate Judge of the Court of Special Appeals (retired), specially assigned.

GILBERT, Chief Judge.

Prologue

This appeal is an outgrowth of the savings and loan difficulties that have plagued Maryland for the past several years. It stems from an action by the Maryland Deposit Insurance Fund (MDIF) to recover depositors' monies allegedly misused through negligence and misappropriation. The case demonstrates the wisdom of McGuirk's Law that "any improbable event which would create maximum confusion if it did occur will occur...

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