WULIGER v. OFFICE OF COMPTROLLER OF CURRENCY

No. 3:05 CV 108.

394 F.Supp.2d 1009 (2005)

William T. WULIGER, Plaintiff, v. OFFICE OF THE COMPTROLLER OF CURRENCY, et al., Defendant.

United States District Court, N.D. Ohio, Western Division.

October 14, 2005.


Attorney(s) appearing for the Case

Richard S. Wayne, Thomas P. Glass, Nicole M. Lundrigan, Strauss & Troy, Cincinnati, OH, Wallace A. Showman, New York City, for Plaintiff.

Ernest C. Barrett, III, Larry J. Stein, U.S. Department of the Treasury, Herbert E. Forrest, U.S. Department of Justice, Washington, DC, Richik Sarkar, Ulmer & Berne, Steven A. Friedman, Rebecca W. Haverstick, Squire, Sanders & Dempsey, Cleveland, OH, for Defendant.


SECOND AMENDED MEMORANDUM OPINION*

KATZ, Senior District Judge.

BACKGROUND

This case is one of many cases in the satellite litigation generated from the Liberte Capital v. Capwill, 5:99 CV 0818 (N.D.Ohio) debacle. Without belaboring the already familiar history of this litigation1, a brief overview of the facts underlying this...

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