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STANDARD CHARTERED BANK v. MILUS

Civ. Nos. 89-039-PHX-RGS, 90-119 PHX-RCB.

826 F.Supp. 310 (1990)

STANDARD CHARTERED BANK, a United Kingdom corporation, et al., Plaintiffs, v. Paul MILUS and Kathy Milus, Defendants. and Related Cross-Actions.

United States District Court, D. Arizona.

August 14, 1990.

Attorney(s) appearing for the Case

Leo R. Beus, Michael R. Devitt, L. Richard Williams, Beus, Gilbert & Morrill, Phoenix, AZ, for plaintiffs.

Stephen E. Silver, Burch, & Cracchiolo, PA, Phoenix, AZ, for defendants.

ORDER

STRAND, District Judge.

This case arises out of the allegedly fraudulent activities of Paul Milus, formerly executive vice president and chief credit officer of United Bank ("Bank"). Milus allegedly gave millions in undercollateralized loans to two financially illiquid borrowers — Victorio Company ("Victorio") and Lawrence Malanfant ("Malanfant") — to keep loans to them from going into default and being written off of the Bank's books...

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