Case No. 95-2553-CIV.

213 B.R. 406 (1997)

William A. BRANDT, Jr., as Trustee of the Chapter 7 Estate of the Southeast Banking Corporation, Plaintiff, v. STEEL HECTOR & DAVIS, et al., Defendant.

United States District Court, S.D. Florida, Miami Division.

August 1, 1997.

Attorney(s) appearing for the Case

Virginia J. Harnisch, Ross & Hardies, New York, NY, for William A. Brandt, Jr. as Trustee for Southeast Banking Corp.

Stuart J. Baskin, Shearman & Sterling New York, NY, Aaron S. Podhurst, Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin & Perwin, Miami, FL, for Outside Directors.

Walter C. Carlson, Sidley & Austin, Chicago, IL, for Moeller.

W. Sidney Davis, Jr., Susan C. Cockfield, Davis, Scott, Weber & Edwards, Miami, FL, for Deloitte.

John A. DeVault, III, Bedell, Dittmar, Devault, Pillans & Coxe, Jacksonville, FL, for Charles D. Towers, Jr.

R. Thomas Farrar, Holland & Knight, Miami, FL, for Ernst & Young.

Thomas Meeks, Zuckerman, Spaeder, Taylor & Evans, Miami, FL, Michael R. Smith, King & Spaulding, Atlanta, GA, for Porta, Hill, Hudak and Milne.

Michael A. Nachwalter, Kenny, Nachwalter, Seymour & Arnold, Miami, FL, for Charles Zwick.

Hy Shapiro, Hogan, Greer & shapiro, Miami, FL, for Dorothy Weaver.

Thomas Tew, Joseph A. DeMaria, Tew & Beasley, L.L.P., Miami, FL, for Steel Hector & Davis.

Jerome G. Snider, Davis, Polk & Wardwell, New York, NY, for Chris Zwick.


EDWARD B. DAVIS, Chief Judge.

THIS MATTER is before the Court on the Defendants' Motion to Dismiss on Statute of Limitations Grounds (D.E.169), which this Court converted into a Motion for Summary Judgment (D.E.193). This case represents another effort by the Trustee of the Chapter 7 Estate of Southeast Banking Corporation ("Southeast" or "the Bank") to recover assets of the failed bank. After...

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