1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 983 F.Supp.2d
  5. 983 F.Supp.2d 772 (2013)
 

F.D.I.C. v. BALDINI

Civil Action No. 1:12-7050.

983 F.Supp.2d 772 (2013)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver Ameribank, Inc., Plaintiff, v. Jack A. BALDINI, et al., Defendants.

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

November 14, 2013.

Attorney(s) appearing for the Case

Elizabeth W. Neiberger , Frederick J. Springer , Bryant Miller Olive , Tallahasee, FL, Michael F. Gibson , Gibson Lefler & Associates, Princeton, WV, for Plaintiff.

J. Mark Adkins , Floyd E. Boone, Jr. , Julia A. Chincheck , Bowles Rice McDavid Graff & Love, John D. Hoblitzell, III , Rebecca A. Betts , Kay Casto & Chaney, Michael W. Carey , Carey Scott Douglas & Kessler, Charleston, WV, Matthew P. Bosher , Hunton & Williams, Richmond, VA, for Defendants.

MEMORANDUM OPINION AND ORDER

DAVID A. FABER, Senior District Judge.

By Judgment Order dated September 30, 2013, the court DENIED defendants' motions to dismiss. (Doc. Nos. 21, 24, and 26). The reasons for that decision follow.

I. Background

Ameribank, Inc. ("Ameribank" or "the Bank") was a federally chartered savings bank with headquarters in West Virginia. Complaint ¶ 8. On September 19, 2008, the Office...

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