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F.D.I.C. v. PELLETREAU & PELLETREAU

No. CV 95-3461 (ADS).

965 F.Supp. 381 (1997)

FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver of Union Savings Bank, Plaintiff, v. PELLETREAU & PELLETREAU, John B. Brown, Charles E. Falkner, Edward Krug, Edward McGovern, Dudley W. Norton, Louis A. Pfeifle, Peter V. Snyder, and Carroll M. Swezey, Defendants.

United States District Court, E.D. New York.

June 3, 1997.

Attorney(s) appearing for the Case

Aron, Twomey, Hoppe & Gallanty by Alan T. Gallanty, New York City, for Plaintiff.

Wilson, Elser, Moskowitz, Edelman & Dicker by Thomas Leghorn, Gerald A. Stein, New York City, for Defendants Pelletreau & Pelletreau and Peter V. Snyder.

De Feis, O'Connell & Rose by Nicholas Michael De Feis, New York City, for Defendants John B. Brown and Carroll M. Swezey.

Pinks, Brook & Arbeit by Steven G. Pinks, Hauppauge, NY, for Defendants Charles F. Falkner and Edward Krug.

Butera & Andrews by James Butera, J.C. Boggs, Washington, DC, for Defendants Edward McGovern, Alfred Volkmann, as executor of the estate of Dudley W. Norton, and John Hart, as executor of the estate of Louis A. Pfeifle.

MEMORANDUM DECISION AND ORDER

SPATT, District Judge.

This action was commenced on August 25, 1995 by the plaintiff Federal Deposit Insurance Corp. ("FDIC") in its capacity as receiver of the Union Savings Bank ("Union"). The complaint alleges that the defendants, who were officers, trustees, committee members of Union, as well as Union's general and regulatory counsel, failed to properly manage the bank's joint venture real estate lending activity...

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