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FDIC v. EUROPEAN AMERICAN BANK & TRUST CO.,

No. 82 Civ. 585 (RLC).

576 F.Supp. 950 (1983)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. EUROPEAN AMERICAN BANK & TRUST CO., Defendant.

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

November 29, 1983.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for plaintiff; Susan Millington Campbell, Asst. U.S. Atty., New York City, Katharine H. Haygood, Sr. Attorney, FDIC, Ingeborg Chaly, Honors Attorney, FDIC, Thomas A. Brooks, Gen. Counsel, FDIC, New York City, of counsel.

Sullivan & Cromwell, New York City, for defendant; Philip L. Graham, Jr., Lori Fisler Damrosch, Philip S. Weber, New York City, of counsel.

OPINION

ROBERT L. CARTER, District Judge.

The Federal Deposit Insurance Corporation ("FDIC") is seeking to recover $2,230,531.78 in assessment payments that it asserts the European American Bank & Trust Co. ("EAB") owes it pursuant to the statutes relating to federal deposit insurance. The case is before this Court on FDIC's motion for summary judgment on its complaint and on the counter-claim asserted by...

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