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RESOLUTION TRUST CORP. v. SPAGNOLI

Civ. A. No. 92-400 (MTB).

811 F.Supp. 1005 (1993)

RESOLUTION TRUST CORPORATION as Receiver of City Savings, F.S.B., Plaintiff, v. William J. SPAGNOLI, Beverly Spagnoli a/k/a Beverly Longo, Barry Spagnoli, Joanne Spagnoli, and Annette Spagnoli, Nicholas Spagnoli, William C. Spagnoli, Christopher D. Spagnoli, Paul Longo and Charles Ballister, Defendants.

United States District Court, D. New Jersey.

Amending Order February 8, 1993.

Attorney(s) appearing for the Case

Riker, Danzig, Scherer, Hyland & Perretti by Jeffrey J. Miller, Morristown, N.J., for plaintiff Resolution Trust Corp. as Receiver for City Sav., F.S.B.

Louis C. Annunziata, Elizabeth, N.J., for defendants William J. Spagnoli and Beverly Spagnoli.

Robert W., Schwankert, Livingston, N.J., for defendants Paul Longo, Charles Ballister, Nicholas Spagnoli, William C. Spagnoli, Christopher Spagnoli, Barry Spagnoli, Joanne Spagnoli and Annette Spagnoli.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

BARRY, District Judge.

INTRODUCTION

The procedural history of this matter is accurately and comprehensively set forth in the brief of plaintiff Resolution Trust Corporation ("RTC") and will be adopted and herein set forth in full.

"On January 30, 1992, the [RTC] as Receiver of City Savings, F.S.B. filed a Verified Complaint pursuant to 12 U.S.C. §§ 1821(d)(17), (18), and (19), and other...

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