McNEILY v. U.S.

Civ. A. No. 3-88-1853-H.

839 F.Supp. 423 (1992)

Peter W.G. McNEILY, Liquidator for Independent American Participating Income Fund, L.P., Plaintiff, v. UNITED STATES of America, et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

April 29, 1992.


Attorney(s) appearing for the Case

Richard Gibbons Elliott, Jr., Nina Ann Pala, Robert J. Kriner, Stephen E. Herrmann, Richards Layton & Finger, P.A., Wilmington, DE, Sarah L. Scharnberg, Cohan Simpson Cowlishaw Aranza & Wulff, Dallas, TX, for plaintiff Peter W.G. McNeily.

Larry Miller Lesh, John Patrick McDonald, Locke Purnell Rain Harrell, Orrin Lea Harrison, III, David Paul Blanke, Vinson & Elkins, Dallas, TX, for defendants Robert Russell, Thomas C. Cragg and Resolution Trust Corp.

Shannon Michael Sanders, Michael H. Gentry, West Adams Webb & Allbritton, Bryan, TX, Bobbi Ann Kiese, Donald A. Wall, Colleen Bombardier, Squire Sanders & Dempsey, Phoenix, AZ, Thomas Holzman, FDIC, Washington, DC, for defendant Federal Sav. and Loan Ins. Corp.

David Duke, Law Office of David Duke & Assoc., PC, Arlington, TX, for defendant Arthur L. Westcot.

Richard H. Crowe, Jr., pro se.

Abbe David Lowell, Elizabeth C. Brooks, Sue Ellen Russell, Brand & Lowell, P.C., Washington, DC, Robert M. Greenberg, Law Office of Robert Greenberg, Dallas, TX, for defendant Jack R. Gaubert.

Rebecca A. Gregory, U.S. Attys. Office, Dept. of Justice, Dallas, TX, Stuart M. Gerson, U.S. Dept. of Justice, Civ. Div., Paul Boudreaux, Jerome A. Madden, U.S. Dept. of Justice, Civ. Div., Torts Branch, Washington, DC, for defendant U.S.

James Hamilton, Olwine Connelly Chase O'Donnell & Weyher, Washington, DC, for movant George S. Derr.


MEMORANDUM OPINION AND ORDER

SANDERS, Chief Judge.

Before the Court are Resolution Trust Corporation in its capacity as conservator for Sunbelt Federal Savings, FSB's ("RTC" or "RTC Conservator") Motion to Dismiss and Supporting Memorandum, filed December 4, 1991; Plaintiff's Brief in Opposition, filed February 3, 1992; and RTC's Reply, filed February 24, 1992.

1. Factual Summary

Plaintiff, Peter W.G. McNeily...

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