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ALARCON v. WILLIAMS

Civ. A. Nos. 88-CV-70745-DT, 88-CV-75033-DT.

772 F.Supp. 334 (1991)

Carlos ALARCON, Carmen Alarcon, Nabil Azar, Jack Bahm, Alfred P. Blomquist, Dorothy A. Blomquist, Joseph E. Bohm, Constance M. Bohm, Richard H. Boschetti, Martin F. Brueckner, Bert W. Cartwright, Rose A. Cartwright, James F. Chmelik, Gerald Clayton, Dale M. Cunningham, June M. Cunningham, Edward M. Dagger, Ralph E. Davis, Byron L. Ernst, Donald W. Frey, Richard O. Geiss, Vicki L. Geiss, Dev Raj Goyal, Floyd L. Howsden, Susan Howsden, M. Wayne Johnson, Janet Kimbell, Paul L. Kincaid, Nancy F. Kincaid, Robert R. Marcell, Kathryn R. Marcell, Johnie McCoy, Michael J. Michael, George J. Mittelstaedt, Jerry Mohr, Alice Mohr, Fred Ozawa, Harvey Pickford, Jerry D. Santi, Richard O. Schaum, Mary Schaum, Fred W. Schmidt, Yvonne M. Schmidt, Donald J. Sebert, Pamela Sebert, Jothi Shanker, Donald Shara, Joseph Shirley, Avis Shirley, John VanOrsdol, Christine VanOrsdol, James C. Wagner, Rosemary Wagner, David A. Whiting, and James Kimbell, Plaintiffs, v. Ronald G. WILLIAMS, William Pratt, Edward T. Pratt, Mid-Cities Hotel, Bruce Cunningham, Jack Pratt, Subrata Ghosh, Ruffa and Hanover, P.C., Shank Irwin and Conant, First RepublicBank of Dallas, Pratt Hotel Corporation, Samuel Konigsberg, Bob Kathuria, Defendants. Carlos ALARCON, Carmen Alarcon, Nabil Azar, Jack Bahm, Alfred P. Blomquist, Dorothy A. Blomquist, Joseph E. Bohm, Constance M. Bohm, Richard H. Boschetti, Martin F. Brueckner, Bert W. Cartwright, Rose A. Cartwright, James F. Chmelik, Gerald Clayton, Dale M. Cunningham, June M. Cunningham, Edward M. Dagger, Ralph E. Davis, Byron L. Ernst, Donald W. Frey, Richard O. Geiss, Vicki L. Geiss, Dev Raj Goyal, Floyd L. Howsden, Susan Howsden, M. Wayne Johnson, James Kimbell, Janet Kimbell, Paul L. Kincaid, Nancy F. Kincaid, Robert R. Marcell, Kathryn R. Marcell, Johnie McCoy, Michael J. Michael, George J. Mittelstaedt, Jerry Mohr, Alice Mohr, Fred Ozawa, Harvey Pickford, Jerry D. Santi, Richard O. Schaum, Mary Schaum, Fred W. Schmidt, Yvonne M. Schmidt, Jothi Shanker, Vanitha Shanker, Donald Shara, Joseph Shirley, Avis Shirley, John Van Orsdol, Christine Van Orsdol, James C. Wagner, Rosemary Wagner, and David A. Whiting, Plaintiffs, v. FEDERAL DEPOSIT INSURANCE CORPORATION, National Capital Corporation and Peoples Heritage Savings Bank, Defendants.

United States District Court, E.D. Michigan, S.D.

January 11, 1991.

Attorney(s) appearing for the Case

Stephen P. Ormond, Tucker & Rolf, Southfield, Mich., for plaintiffs.

Gordon A. Becker, Vestevich, Dritsas, McManus, Evans, Payne & Vicko, P.C., Bloomfield Hills, Mich., for intervening defendant Peoples Heritage.

Richard Zuckerman, Detroit, Mich., and Jay Vogelson, Dallas, Tex., for defendants Midcities, Jack Edward & William Pratt and Pratt Hotel.

Kenneth J. McIntyre, Linda McAlpine, Dickinson, Wright, Moon, Van Dusen & Freeman, Detroit, Mich., for defendant F.D.I.C.

Ronald L. Cornell, Vandeveer, Garzia, Mt. Clemens, Mich., for defendant Bruce Cunningham.

Reese C. Lenheiser, Detroit, Mich., for defendant Subrata Ghosh.

Robert A. Hudson, Berry, Moorman, King & Hudson, Detroit, Mich., for defendant Bob Kathuria.

MEMORANDUM OPINION AND ORDER GRANTING FDIC'S MOTION FOR SUMMARY JUDGMENT

and

GRANTING PEOPLES HERITAGE SAVINGS BANK'S MOTION FOR SUMMARY JUDGMENT

FRIEDMAN, District Judge.

These consolidated actions2 are presently before the court on (1) the motion of the Federal Deposit Insurance Corporation (FDIC), one of the defendants in the 88-75033 action,3 for summary judgment, filed November...

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