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F.D.I.C. v. MUREX LLC

16 Civ. 7703 (PAE).

500 F.Supp.3d 76 (2020)

The FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for First NBC Bank, Plaintiff, v. MUREX LLC, Defendant.

United States District Court, S.D. New York.

Signed November 12, 2020.

Attorney(s) appearing for the Case

Allen Maines , Cynthia G. Burnside , Grant Edward LaVelle Schnell , Holland & Knight LLP, Atlanta, GA, Benjamin Richard Wilson , Robert Joseph Burns , Holland & Knight LLP, Kristin Marie Jamberdino , Zackary Lane Stillings , Kathleen M. Balderston , Nixon Peabody LLP, New York, NY, Leah Threatte Bojnowski , Nixon Peabody, Albany, NY, Peter Richard Jarvis , Holland & Knight LLP, Portland, OR, for Plaintiff.

Michael Bruce Miller , Morrison & Foerster LLP, New York, NY, Robert N. LeMay , Richard L. Hathaway , Andrew Robertson , Jaime M. DeWees , John Joseph Kane , Kane Russell Coleman Logan PC, Dallas, TX, for Defendant.

OPINION & ORDER

This case concerns a bank's purchases of receivables from defendant Murex LLC ("Murex"), and whether the allegedly sham nature of the transactions underlying those receivables requires Murex to buy them back. The bank, First NBC Bank...

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