FDIC v. CHENG

Civ. No. 3:90-CV-0353-H, CA-3:91-0076-H, CA-3:91-0333-H, CA-3:91-1677-H and CA-3:91-1678-H.

832 F.Supp. 181 (1993)

FDIC, as manager of the FSLIC Resolution Fund, Plaintiff, v. Paul Sau-Ki CHENG et al., Defendants. E.F. HUTTON et al., Third-Party Plaintiffs, v. FEDERAL HOME LOAN BANK OF DALLAS et al., Third-Party Defendants.

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

May 26, 1993.


Attorney(s) appearing for the Case

Robert C. McGuire, pro se.

Jim D. Hamilton, Steven L. Weathered, David William Anderson, Ross Banks May Cron & Cavin, Houston, TX, David Farrington Yates, Nancye L. Bethurem, Rubinstein & Perry, Dallas, TX, Floyd I. Robinson, Jr., James D. Blair, Robert Russell, John C. Hammock, Carrie Glaser, Thomas J. Loughran, Douglas G. Thompson, Jr., Judith Hetherton, Frank Anthony Putzu, Michael Reiter Levy, Finkelstein Thompson & Loughran, Washington, DC, Jonathan Sam Miller, David Christopher Mullin, Vincent E. Nowak, Mullin Hoard & Brown, Amarillo, TX, for FDIC MGR FSLIC Resolution Fund.

Gary D. Wilson, Richard J. Oparil, Jeffrey McFadden, John Kim, Thomas F. O'Connell, Thomas Mueller, Wilmer Cutler & Pickering, Washington, DC, Kenneth Reed Wynne, Wynne & Maney, Houston, TX, for E.F. Hutton & Co.

Gary D. Wilson, Richard J. Oparil, Jeffrey McFadden, Jim Kim, Thomas F. O'Connell, William P. Donovan, Thomas Mueller, Wilmer Cutler & Pickering, Washington, DC, for Shearson Lehman Bros. Holdings, Inc. and Shearson Lehman Bros., Inc.

Joel Held, Mankoff Hill Held & Goldburg, Dallas, TX, Harold Weinberger, Philip M. Cedar, Douglas R. Pappas, Kramer Levin Nesson Kamin & Frankel, New York City, Karen Cullen, New York City, for Drexel Burnham Lambert Govt. Sec., Inc. and Drexel Burnham Lambert Inc.

Timothy A. Duffy, Burleson Pate & Gibson, Dallas, TX, for Cannie Hooper Heath Trust.

Cleveland Guy Clinton, Brown McCarroll & Oaks Hartline, Dallas, TX, for Guaranty Holding Corp.

David Charles Schick, Sumner & Schick, Dallas, TX, for Robert Keith Berger, Roger Wayne Watts, and Andrew Joseph Lewis.

Luther Edward Creel, III, Creel & Atwood, Jerry K. Thornton Warren, Locke Purnell Rain Harrell, Timothy P. Woods, Clements & Allen, Dallas, TX, Terry N. Christensen, Terry Avchen, Christensen White Miller Fink & Jacobs, Los Angeles, CA, for Paul Sau-Ki Cheng.

Paul Sau-Ki Cheng, pro se.

David Charles Schick, Sumner & Schick, Dallas, TX, Tracy Sheehan, Tampa, FL, for Robert Alex Levin.

George W. Fryhofer, P. Richard Game, Bondurant Mixson & Elmore, Atlanta, GA, Marshall Simmons, Law Office of Marshall Simmons, Dallas, TX, for Michael R. Sorensen.

Philip Isham Palmer, Jr., Palmer & Palmer, Dallas, TX, for Simon Edward Heath.

Jerry K. Thornton Warren, Locke Purnell Rain Harrell, Dallas, TX, Terry N. Christensen, Terry Avchen, Christensen White Miller Fink & Jacobs, CA, for Clements Allen & Warren, P.C., and Jerry K. Warren.

Cleveland Guy Clinton, Brown McCarroll & Oaks Hartline, Ronald Don Gray, Geary Porter & West, Dallas, TX, for Guaranty Federal Bank, F.S.B., and Geary, Glast, & Middleton, P.C.

Steven R. Block, Law Offices of Steven R. Block, Anthony Mommer, William R. Neale, Krieg Devault Alexander & Capehart, Indianapolis, IN, for Federal Home Bank of Boston, Federal Home Loan Bank of Chicago, Federal Home Loan Bank of Cincinnati, Federal Home Loan Bank of Des Moines, Federal Home Loan Bank of Indianapolis, Federal Home Loan Bank of New York, Federal Home Loan Bank of Pittsburgh, Federal Home Loan Bank of San Francisco, Federal Home Loan Bank of Seattle, Federal Home Loan Bank of Topeka, Federal Home Loan Bank of Atlanta.

Mary Ellen Orvis, U.S. Dept. of Treasury, Office of Thrift Supervision, Dallas Dist. Office, Dallas, TX, for Office of Thrift Supervision.

Robert Lynch Hoffman, Law Office of Robert L. Hoffman, Dallas, TX, Robert Bell Crotty, Patricia Ann Riley, McKool Smith, Dallas, TX, for Vera as legal representative of the Estate of Quinton Thompson.

Kathleen Elizabeth Palter, GTE Southwest Inc., Irving, TX, Michael P. Lynn, Eric Wolf Pinker, Akin Gump Strauss Hauer & Feld, Cleveland Guy Clinton, Brown McCarroll & Oaks Hartline, Dallas, TX, for Scott Smith.

Paul Edward Coggins, Meadows Owens Collier Reed & Coggins, Dallas, TX, Benjamin R. Idziak, Jr., Federal Home Loan Bank of Dallas, Irving, TX, Charles Lee Eisen, A. Zuard Renkey, Kirkpatrick & Lockhart, Washington, DC, for Federal Home Loan Bank of Dallas.

Thomas Gibbs Gee, pro se.


MEMORANDUM OPINION AND ORDER

SANDERS, Chief Judge.

Before the Court is FDIC's Motion to Dismiss Counterclaim of Defendants and to Strike Certain Affirmative Defenses, and supporting brief, filed March 4, 1993; FDIC's Motion for Summary Judgment on Shearson's Counterclaim, and supporting brief, filed March 9, 1993; Shearson's Opposition to FDIC's Motion to Dismiss Shearson's Counterclaim and to Strike Certain Affirmative Defenses, filed March 24, 1993...

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