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SAHNI v. AMERICAN DIVERSIFIED PARTNERS

No. 94-56534.

83 F.3d 1054 (1996)

Ranbir S. SAHNI, Plaintiff-Appellant, v. AMERICAN DIVERSIFIED PARTNERS; American Diversified Investment Corporation; Katz Brothers Development Corporation II; Does, 1 Through 50, Inclusive, Defendants-Appellees. FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for American Diversified Savings Bank, Cross-Claimant-Appellee, v. Ranbir S. SAHNI, Cross-Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided May 7, 1996.

As Amended July 24, 1996.

Attorney(s) appearing for the Case

Christopher J. Bellotto, Linda J. Berberian, F.D.I.C., Washington, DC, for appellees.

Ronald E. Gregg, Santa Ana, California, for appellant.

Before: WALLACE, FERGUSON, and T. G. NELSON, Circuit Judges.

FERGUSON, Circuit Judge:

In the late 1970's Sahni, the plaintiff-appellant, formed and was the sole general partner of over 50 limited partnerships whose purpose was to build apartment projects financed largely by the Department of Housing and Urban Development (the "HUD partnerships").

In 1983, Sahni purchased Tokay Bank, intending to merge it with another one of his corporations to form American Diversified Savings Bank (ADSB or "the Bank"). California banking...

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