FDIC v. RAFFA

Civil No. 3:94CV21 (AVC).

935 F.Supp. 119 (1995)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Community National Bank of Glastonbury v. Frank S. RAFFA, George W. Hannon, Jr., Allen M. DePersia, Peter B. Deich, Robert B. Doyle, William A. Fochi, Barbara K. Bailey, Raymond S. Derr, Pamela S. Diamond, Robert F. Dickau, Sr., Paul E. DiSanto, George E. Durstin, and Robert Saglio.

United States District Court, D. Connecticut.

July 20, 1995.


Attorney(s) appearing for the Case

Howard R. Sacks, West Hartford, CT, for Howard R. Sacks.

Robert J. Cathcart, Peter W. Benner, Timothy P. Brady, Shipman & Goodwin, Hartford, CT, Jane W. Glander, Emmett & Glander, Stamford, CT, Mark S. Baldwin, John J. Russotto, Brown, Rudnick, Freed & Gesmer, Hartford, CT, Steven L. Feldman, Shapiro, Israel & Weiner, Boston, MA, for FDIC.

Neal Ossen, Ossen & Murphy, Hartford, CT, for Frank S. Raffa.

James A. Wade, Andrew H. Pinkowski, Robinson & Cole, Hartford, CT, Joseph A. Maker, Hume & Associates, Stamford, CT, for George Hannon, Jr.

Allen M. DePersia, Glastonbury, CT, pro se.

Patrick Cook, Law Offices of Raymond J. Devlin, Jr., Hartford, CT, Raymond James Devlin, Jr., Hartford, CT, for Peter B. Deich, William A. Fochi, Barbara K. Bailey, Robert F. Dickau, Sr.

Edward J. Kelleher, Augustus R. Southworth, III, Robert L. Cavanaugh, Jr., Gager & Henry, Waterbury, CT, for Robert B. Doyle, George E. Durstin.

Barbara K. Bailey, Glastonbury, CT, pro se.

Patrick Cook, Law Offices of Raymond J. Devlin, Jr., Hartford, CT, Kerry Marc Wisser, Nathan A. Schatz, Peter Rustin, Weinstein & Wisser, P.C., West Hartford, CT, Raymond James Devlin, Jr., Hartford, CT, for Raymond S. Derr.

Steven William Varney, Brown, Paindiris & Zarella, Hartford, CT, for Pamela Shaffer fka Pamela S. Diamond.

Pamela S. Diamond, Crofton, MD, pro se.

Kerry Marc Wisser, Nathan A. Schatz, Peter Rustin, Richard P. Weinstein, Weinstein & Wisser, P.C., West Hartford, CT, for Paul E. DiSanto.

Ann D. Dexter, John B. Daukas, Kenneth A. Cohen, Goodwin, Procter & Hoar, Boston, MA, for Robert Saglio.

Duncan B. Hume, Stamford, CT, for Hannon Group, Inc.


COVELLO, District Judge.

Over objection, the recommended ruling is approved, ratified and adopted.

It is so ordered.

RECOMMENDED RULING ON FDIC'S MOTION TO STRIKE CERTAIN AFFIRMATIVE DEFENSES (# 218)

EAGAN, United States Magistrate Judge.

The Federal Deposit Insurance Corporation, as Receiver of the Community National Bank of Glastonbury (FDIC) moves, pursuant to Fed.R.Civ.P. 12(f), to strike certain affirmative defenses contained...

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