1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 147 F.Supp.2d
  5. 147 F.Supp.2d 1348 (2001)
 

IN RE SOUTHEAST BANKING CORP.

No. MDL94-1000.

147 F.Supp.2d 1348 (2001)

In re SOUTHEAST BANKING CORPORATION SECURITIES and LOAN LOSS RESERVES LITIGATION

United States District Court, S.D. Florida.

June 11, 2001.

Attorney(s) appearing for the Case

Mark David Bloom, Greenberg Traurig, Miami, FL, John Wesley Kozyak, Kozyak, Tropin, & Throckmorton, Miami, FL, Kendall Brindley Coffey, Carla M. Barrow, Kendall Coffey, Miami, FL, Robert A. Julian, Murphy, Sheneman, Julian & Rogers, San Francisco, CA, for William A. Brandt, Jr.

Thomas B. Mimms, Jr., Robert Wilson Clark, Macfarlane, Ferguson & McMullen, Tampa, FL, for Resolution Trust.

Robert Thomas Wright, Jr., Mershon, Sawyer, Johnston, Dunwody & Cole, Miami, FL, for Florence S. Bassett.

Aaron Samuel Podhurst, Podhurst, Orseck & Josefsberg, Miami, FL, Stuart J. Baskin, Shearman & Sterling, New York City, for Donald N. Boyce.

Aaron Samuel Podhurst, Podhurst, Orseck & Josefsberg, Miami, FL, Michael Grant Tanner, Holland & Knight, Jacksonville, FL, Stuart J. Baskin, Shearman & Sterling, New York City, for Joseph A. Boyd, M. Anthony Burns, Edward D. Duda, Alfonso Fanjul, Jr., James J. Forese, R. Ray Goode, H. C. Henry, Jr., Melvin Jacobs, Kennth O. Johnson, Nicholas Deb. Katzenbach, James W. McLamore, Willie C. Robinson, and Dorothy C. Weaver.

Aaron Samuel Podhurst, Podhurst, Orseck & Josefsberg, Miami, FL, Michael Grant Tanner, Holland & Knight, Allison Graham Allen, Jr., Allen Brinton & Simmons, Jacksonville, FL, Stuart J. Baskin, Shearman & Sterling, New York City, Frank Lowrey, Bondurant Mixson & Elmore, Atlanta, GA, for J. Steven Wilson.

Michael Nachwalter, Brian F. Spector, Kenny, Nachwalter, Seymour, Arnold, Critchlow & Spector, Miami, FL, Jerome G. Snider, John Clarke, Davis, Polk, & Wardell, New York City, Michael H. Pryor, Davis, Polk & Wardwell, Washington, DC, for Charles J. Zwick.

Glenn Alan Taylor, Tallahassee, FL, for Robert F. Milligan.

Joseph A. DeMaria, Cornelius Thomas Tew, Jr., Tew, Cardenas, Rebak, Kellogg, Lehman, DeMaria & Tagul, Miami, FL, for Steel Hector & Davis.

Michael Nachwalter, Harry Richard Schafer, Kenny Nachwalter, Seymour, Arnold, Critchlow & Spector, Robert C. Josefsberg, Aaron Samuel Podhurst, Podhurst, Orseck, Josefsberg, Thomas Meeks, Zuckerman, Spaeder, Taylor & Evans, Miami, FL, Charles P. Pillans, III, Bedell, Dittmar, DeVault, Pillans & Coxe, Jacksonville, FL, Stuart J. Baskin, James Warnot, Jr., Shearman & Sterling, for Director and Officer Defendants'.

Craig W. Budner, Andrea D. Levin, Hughes & Luce, Dallas, TX, Arley D. Finley, III, Diamond, McCarthy, Taylor & Finley, Austin, TX, Allan B. Diamond, Diamond, McCarthy, Taylor & Finley, Houston, TX, James D. McCarthy, J. Gregory Taylor, Diamond, McCarthy, Taylor & Finley, Dallas, TX, Jeffrey Haines Beck, Fort Lauderdale, FL, for Southeast Banking Corporation.

Karen Wildau, Randall L. Hughes, Richard C. Mitchell, Christopher P. Galanek, Daniel R. King, Jeffrey D. Raquin, Adrienne E. Marting, Powell, Goldstein, Frazer & Murphy, Atlanta, GA, Mary P. Davis, FDIC, Washington, DC, for Federal Deposit Insurance Corporation.

Michael R. Josephs, Tamara Dawn McKeown, Josephs, Jack & Gaebe, Miami, FL, Craig W. Budner, Andrea D. Levin, Hughes & Luce, Dallas, TX, Frank Lowrey, Bondurant, Mixson & Elmore, Atlanta, GA, Arley D. Finley, III, Diamon, McCarthy, Taylor, & Finley, Austin, TX, for Jeffrey H. Beck.

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon Defendant Steel Hector & Davis' Motion to Dismiss, filed November 11, 2000 (DE # 216, Case No. 95-2553). On the same day, thirty-four individual defendants filed a notice of joinder in the renewed motion to dismiss (DE # 217, Case No. 95-2553).

UPON CONSIDERATION of the Motion, response, pertinent portions of the record, and being otherwise fully advised in the premises, the Court...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases