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BANK OF AMERICA, N.A. v. F.D.I.C.

Civil Action No. 10-CV-1681 (BJR).

908 F.Supp.2d 60 (2012)

BANK OF AMERICA, N. A., As Indenture Trustee, Custodian, and Collateral Agent for Ocala Funding, LLC, Plaintiff and Counterclaim Defendant, v. FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as the Receiver for Colonial Bank, and in its capacity as the Receiver for Platinum Community Bank, Defendant and Counterclaim Plaintiff.

United States District Court, District of Columbia.

December 10, 2012.

Attorney(s) appearing for the Case

Frank E. Emory, Jr. , Patrick L. Robson , Hunton & Williams LLP, Charlotte, NC, Alissa Branham , Gregory D. Phillips , Marc T.G. Dworsky , Michael J. Osullivan , Richard C. St. John , Munger, Tolles & Olson, LLP, Los Angeles, CA, Bonnie K. Arthur , Hunton & Williams LLP, Washington, DC, Joseph J. Saltarelli , Michael B. Kruse , Hunton & Williams LLP, New York, NY, Kristin Linsley Myles , Sarala V. Nagala , Munger, Tolles & Olson LLP, San Francisco, CA, for Plaintiff and Counterclaim Defendant.

Athanasios Basdekis , Michael L. Murphy , Benjamin L. Bailey , Christopher S. Morris , Bailey & Glasser, LLP, Charleston, WV, for Defendant and Counterclaim Plaintiff.

MEMORANDUM OPINION ON CROSS MOTIONS TO DISMISS

BARBARA JACOBS ROTHSTEIN, District Judge.


  I.  INTRODUCTION .................................................................68

 II.  SUMMARY OF THE CASE ..........................................................69
      A.  Overview of TBW's Operation ..............................................69
      B.  Factual Background Common to All Claims ...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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