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RESOLUTION TRUST CORP. v. FARMER

Civ. A. No. 92-3310.

865 F.Supp. 1143 (1994)

RESOLUTION TRUST CORPORATION, Receiver for Horizon Financial, F.A. v. Peter J. FARMER, et al. v. Sandra K. CHITWOOD, et al. v. PARKER, JOHNSON, COOK & DUNLEVIE, et al.

United States District Court, E.D. Pennsylvania.

September 16, 1994.

Attorney(s) appearing for the Case

John T. Rogers, Mannino, Walsh & Griffith, P.C., Roberta D. Liebenberg, Mager, Liebenberg & White, Marguerite S. Walsh, Mary Kay Brown, Buchanan Ingersoll, P.C., W. Scott Magargee, Mager, Liebenberg and White, Philadelphia, PA, for Resolution Trust Corp., Receiver for Horizon Financial F.A.

Mark A. Nation, William J. Brennan, J. Shane Creamer, Dilworth, Paxson, Kalish & Kauffman, Philadelphia, PA, for Peter J. Farmer, Gregor F. Meyer.

Robert L. Hickok, Jeffery C. Hayes, Pepper, Hamilton & Scheetz, Philadelphia, PA, for J. Stanley Davis, Robert P. Johnson, Carl N. Wallnau, John J. McCarthy, Jr., M.D., Paul Bendik, Louis A. Tronzo.

Glenn C. Equi, Diana Andreacchio, Harvey, Pennington, Herting & Renneisen, Ltd., Philadelphia, PA, for Stuckert & Yates, a Professional Partnership, John P. Diefenderfer, John Kerrigan, Jr., Richard Danese, Jr., Steven Sailer.

Kean K. McDonald, Sally J. Garber, Jeffrey D. Hutton, Pamela Tobin, Maria B. Mazzeo, La Brum and Doak, Philadelphia, PA, for Sidney T. Yates, Don F. Marshall.

Carl Anthony Maio, Margolis, Edelstein, Scherlis, Sarowitz & Kraemer, Glenn C. Equi, Diana Andreacchio, Harvey, Pennington, Herting & Renneisen, Ltd., Philadelphia, PA, for William F. Schroeder.

Carl Anthony Maio, Robert D. MacMahon, Margolis, Edelstein, Scherlis, Sarowitz & Kraemer, Philadelphia, PA, Glenn C. Equi, Harvey, Pennington, Herting & Renneisen, Ltd., Kimberly A. Rushton, Margolis, Edelstein, Scherlis, Sarowitz & Kraemer, Philadelphia, PA, for Greg B. Emmons.

Robert E. Welsh, Jr., Robert E. Welsh, Jr., Atty., Philadelphia, PA, for Richard Reynaud.

Anthony Granato, Mattioni, Mattioni & Mattioni, Ltd., Philadelphia, PA, Thomas C. Jessee, Jessee & Jessee, Johnson City, TN, for third-party defendants Sandra K. Chitwood, Gene Artrip, Margaret Artrip, Robert Hatfield, Stewart Credit Cars, Inc., Coasters Unlimited, Inc., Southeast Auto, Property Financial Services, Inc.

Robert C. Heim, William R. Spade, Jr., Dechert, Price & Rhoads, Philadelphia, PA, H. Lamar Mixson, Bondurant, Mixson & Elmore, Jill A. Pryor, Bondurant, Mixson & Elmore, Atlanta, GA, for third-party defendants Hurt Richardson Garner Todd and Cadenhead, E. Lewis Hansen.

Robert W. Hayes, Cozen & O'Connor, Philadelphia, PA, for third-party defendants Parker, Johnson, Cook & Dunlevie, Robert F. Cook.

MEMORANDUM

RENDELL, District Judge.

On May 25, 1990, the Office of Thrift Supervision of the Department of the Treasury ("OTS") closed Horizon Financial F.A. ("Horizon") and appointed the Resolution Trust Corporation ("RTC") as Horizon's receiver. In that capacity, on June 5, 1992, the RTC filed this action seeking damages against Horizon's former directors and officers1 and its general counsel, the law firm of Stuckert...

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