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JAHN v. F.D.I.C.

Civil Action No. 10-1364.

828 F.Supp.2d 305 (2011)

Richard P. JAHN, Jr., as Chapter 7 Trustee for U.S. Insurance Group, LLC, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for the Park Avenue Bank, Defendant.

United States District Court, District of Columbia.

December 15, 2011.

Attorney(s) appearing for the Case

Matthew Michael Wright , Bean, Kinney & Korman, P.C., Arlington, VA, David Lea Moss , Fields & Moss, Chattanooga, TN, for Plaintiff.

Matthew Michael Wright , Bean, Kinney & Korman, P.C., Arlington, VA, Louis E. Dolan, Jr. , Kenneth John Nichols , Nixon Peabody, LLP, Washington, DC, Kathleen M. Balderston , Kristin M. Jamberdino , Nixon Peabody LLP, New York, NY, for Defendant.

MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

This action pits the bankruptcy trustee for a defunct company, U.S. Insurance Group, LLC ("USIG"), against the Federal Deposit Insurance Corporation ("FDIC"), acting as receiver for a defunct bank, the Park Avenue Bank ("the Bank"). USIG, through its trustee, seeks to recover $6.5 million from the Bank based on theories of fraudulent transfer, civil conspiracy to deceive and defraud, and conversion...

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