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U.S. v. NBD BANK, N.A.

Civil Action No. 95-40343.

922 F.Supp. 1235 (1996)

UNITED STATES of America, Plaintiff, v. NBD BANK, N.A., Defendant.

United States District Court, E.D. Michigan, Southern Division.

April 4, 1996.

Attorney(s) appearing for the Case

Mitchell J. Matorin, Tracy J. Whitaker, J. Christopher Kohn, Department of Justice, Civil Division, Washington, DC, for U.S.

Judy B. Calton, Honigman, Miller, Schwartz & Cohn, Detroit, MI, for NBD Bank N.A.

MEMORANDUM AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT

GADOLA, District Judge.

This is a complex case in which the Government is trying to recover funds from NBD that were improperly diverted from a federally-backed mortgage program and then allegedly given to NBD in repayment of a loan. The Government...

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