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FEDERAL DEPOSIT INSURANCE CORPORATION v. JONES

Case No. 2:13-cv-168-JAD-GWF.

Federal Deposit Insurance Corporation as Receiver for Security Savings Bank, Plaintiff, v. Kelly Jones, Stephen Dervenis, and Thomas Procopio, Defendants.

United States District Court, D. Nevada.

September 19, 2014.

Attorney(s) appearing for the Case

Federal Deposit Insurance Corporation, Plaintiff, represented by Joni A Jamison , Morris Law Group, Patrick J. Richard , Nossaman LLP, Robert R. McCoy , Morris Law Group & Sayed Ashar Ahmed , Nossaman LLP.

Kelly Jones, Defendant, represented by Carleton R. Burch , Anderson, McPharlin & Conners LLP, Kerry L. Pedigo , Miller Keffer Pedigo PLLC & Sue Trazig Cavaco , Anderson McPharlin & Conners LLP.

Stephen Dervenis, Defendant, represented by Carleton R. Burch , Anderson, McPharlin & Conners LLP, Kerry L. Pedigo , Miller Keffer Pedigo PLLC & Sue Trazig Cavaco , Anderson McPharlin & Conners LLP.

Thomas Procopio, Defendant, represented by Carleton R. Burch , Anderson, McPharlin & Conners LLP, Kerry L. Pedigo , Miller Keffer Pedigo PLLC & Sue Trazig Cavaco , Anderson McPharlin & Conners LLP.

Order re: Defendants' Motion to Dismiss [Doc. 28]; and Defendants' Motion to Join a Necessary Party [Doc. 32]

JENNIFER A. DORSEY, District Judge.

The FDIC as the receiver for failed Security Savings Bank sues three of the Bank's former officers and directors to recoup more than $13.1 million in bad loans made in 2005 and 2006 and—the FDIC claims—in violation of the Bank's lending policies, defendants' fiduciary duties, and just good sense....

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