FEDERAL DEPOSIT INS. CORP. v. BERNSTEIN

No. 1191, Docket 90-6315.

944 F.2d 101 (1991)

FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Guardian Bank, N.A., Plaintiff-Appellee, v. Louis B. BERNSTEIN; Susan L. Bernstein; Guardian Diversified Services, Inc., a Delaware Corporation, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided September 11, 1991.


Attorney(s) appearing for the Case

Frank H. Wohl, New York City (Richard M. Strassberg, Lankler, Siffert & Wohl, of counsel), for defendants-appellants.

Evan S. Widlitz, New York City (Louis Epstein, Charles M. Yoon, Reid & Priest, New York City, Ann S. DuRoss, Asst. Gen. Counsel, Joan E. Smiley, Sr. Counsel, Daniel H. Kurtenbach, Sr. Atty., Rae Schupack Nathan, Regional Counsel, Marguerite Sagatellian, Managing Atty., Marc E. Wieman, Sr. Atty., F.D.I.C., Washington, D.C., of counsel), for plaintiff-appellee.

Before MESKILL, MINER and ALTIMARI, Circuit Judges.


MINER, Circuit Judge:

Defendants-appellants Guardian Diversified Services, Inc. ("GDSI") and Louis B. Bernstein and Susan L. Bernstein, his wife, ("the Bernsteins") appeal from a partial summary judgment in the amount of $175 million plus interest entered in the United States District Court for the Eastern District of New York (Mishler, J.) against GDSI and the Bernsteins and in favor of plaintiff-appellee Federal Deposit Insurance Corporation ("FDIC") as Receiver...

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