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FEDERAL DEPOSIT INSURANCE CORPORATION v. HARDIN

No. CIV-2-84-121.

608 F.Supp. 348 (1985)

FEDERAL DEPOSIT INSURANCE CORPORATION v. Samuel L. HARDIN, et al. v. H. Gene ARTRIP, et al.

United States District Court, E.D. Tennessee, Northeastern Division.

April 24, 1985.

Attorney(s) appearing for the Case

John K. King, G.W. Morton, Jr., Morton, Lewis, King & Krieg, Knoxville, Tenn., for plaintiff.

Jerry Laughlin, Greeneville, Tenn., for Hardin.

J. Paul Coleman, H. Wayne Graves, Johnson City, Tenn., George C. Reid, Laurie B. Gilbert, Phillips, Hinchey & Reid, Atlanta, Ga., for Fidelity Deposit Co. of Maryland.

David F. Tucker, Jr., Elizabethton, Tenn., for Charles J. Edens, Edens Enterprises, Inc., Edens Sales & Distributing Co., Inc., Interbahn America's and Coaster's Unlimited.

M. Stanley Givens, G. Richard Johnson, Myers, Johnson & Givens, Johnson City, Tenn., for Roadrunner Markets, Inc.

H. Curtis Williams, Bristol, Tenn., for H. Gene Artrip, Harry C. Williams, Foxglen Assoc., Artrip-Williams and Assoc. Inc., Artrip Petroleum, Inc. and Fanny Fickle's Inc.

Olen G. Haynes, Hicks, Arnold, Haynes & Sanders, Johnson City, Tenn., for Edgewild Development Corp.

John S. McLellan, Kingsport, Tenn., for Mack Slaughter.

MEMORANDUM AND ORDER

HULL, District Judge.

The Federal Deposit Insurance Corporation (FDIC) in its corporate capacity, brings this action under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq., along with certain pendent state claims against Samuel L. Hardin, the former chief executive officer, president and director of the failed Watauga Valley Bank in Elizabethton, Tennessee, seeking to recover for losses...

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