GRANT THORNTON, LLP v. F.D.I.C.

Civil Action Nos. 1:00-0655, 1:03-2129, 1:04-0043.

535 F.Supp.2d 676 (2007)

Grant THORNTON, LLP, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Defendant; and Federal Deposit Insurance Corporation, Plaintiff, v. Grant Thornton, LLP, Defendant; and Gary Ellis, Plaintiff, v. Grant Thornton, LLP, Defendant.

United States District Court, S.D. West Virginia.

March 14, 2007.


Attorney(s) appearing for the Case

Andrew J. Morris, Mark W. Ryan, Mayer Brown, Washington, DC, Catherine L. Doyle, Stanley J. Parzen, Mayer Brown, Chicago, IL, John H. Tinney, John H. Tinney, Jr., Kimberley R. Fields, The Tinney Law Firm, Charleston; WV, for Plaintiff.

Brad A. Harman, Clint R. Latham, David Mullin, John M. Brown, John G. Turner, III, Mullin Hoard & Brown, Amarillo, TX, Charles T. Miller, Stephen M. Horn, U.S. Attorney's Office, Charleston, WV, John A. Davidovich, John Wessling, Mary P. Davis, Federal Deposit Insurance Corporation, Washington, DC, for Defendant.


FINDINGS OF FACT AND CONCLUSIONS OF LAW

DAVID A. FABER, Chief Judge.

INTRODUCTION

A bench trial was held on May 17, 2004, through June 10, 2004. Closing arguments were held on August 20, 2004. Set forth herein are the court's findings of fact and conclusions of law pursuant to Fed. R.Civ.P. 52.

Because this case was tried before the court as a bench trial, the court's findings are presumed to be based on admissible evidence. Fishing...

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