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F.D.I.C. v. UMIC, INC.

Nos. 96-6089, 96-6123.

136 F.3d 1375 (1998)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff-Appellee and Cross-Appellant, v. UMIC, INC, a Tennessee corporation; Charles Alex Denney, Defendants-Appellants and Cross-Appellees, and Arthur A. Wallace; Bryan F. Green, Defendants.

United States Court of Appeals, Tenth Circuit.

February 18, 1998.

Attorney(s) appearing for the Case

Robert A. McLean, Wolff Ardis, P.C., Memphis, TN (George Dahnke, Abowitz & Rhodes, Oklahoma City, OK, and James W. McDonnell, Jr., Wyatt, Tarrant & Combs, Memphis, TN, with him on the briefs), for Defendants-Appellants-Cross-Appellees.

Jaclyn C. Taner, Counsel (Ann S. DuRoss, Assistant General Counsel, Colleen B. Bombardier, Senior Counsel, and Lawrence E. Richmond, Counsel, with her on the briefs), Federal Deposit Insurance Corporation, Washington, DC, for Plaintiff-Appellee-Cross-Appellant.

Before PORFILIO, ANDERSON, and TACHA, Circuit Judges.

TACHA, Circuit Judge.

The Federal Deposit Insurance Corporation (FDIC) brought this case to recover losses sustained by Universal Savings Association, F.A. (Universal), in trading financial futures and options between 1984 and 1986. The FDIC, as successor to the Federal Savings and Loan Insurance Corporation (FSLIC), Universal's receiver, filed suit against a number of parties, including the brokers who executed trades on Universal's behalf. One of the broker defendants...

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