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HEINE v. BANK OF OSWEGO

Case No. 3:15-cv-01622-SI.

DAN HEINE, Plaintiff, v. THE BANK OF OSWEGO, an Oregon corporation, Defendant.

United States District Court, D. Oregon.

December 23, 2015.

Attorney(s) appearing for the Case

Dan Heine, Plaintiff, represented by Bryan T. Mohler , Pryor Cashman LLP, Caroline Harris Crowne , Tonkon Torp LLP, Danielle E. Tepper , Pryor Cashman LLP & Jeffrey Alberts , Pryor Cashman LLP.

Bank of Oswego, Defendant, represented by Casey M. Nokes , Cable Huston LLP, G. Kevin Kiely , Cable Huston Benedict Haagensen & Lloyd & Nicole M. Swift , Cable Huston LLP.

Bank of Oswego, Counter Claimant, represented by Casey M. Nokes , Cable Huston LLP, G. Kevin Kiely , Cable Huston Benedict Haagensen & Lloyd & Nicole M. Swift , Cable Huston LLP.

Dan Heine, Counter Defendant, represented by Bryan T. Mohler , Pryor Cashman LLP, Caroline Harris Crowne , Tonkon Torp LLP, Danielle E. Tepper , Pryor Cashman LLP & Jeffrey Alberts , Pryor Cashman LLP.

OPINION AND ORDER

From 2004 through September 2014, Plaintiff Dan Heine ("Heine") was President, Chief Executive Officer, co-founder, and a member of the Board of Directors of Defendant The Bank of Oswego (the "Bank"). In June 2015, a federal grand jury indicted both Heine and Diana Yates ("Yates")

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