FEDERAL DEPOSIT INS. CORP. v. SULLIVAN

No. 87-C-1636.

744 F.Supp. 239 (1990)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. James M. SULLIVAN, Defendant.

United States District Court, D. Colorado.

July 3, 1990.


Attorney(s) appearing for the Case

Jack Englert, Denver, Colo., Joan E. Smiley, Washington, D.C., for plaintiff.

Robert A. Dill, Denver, Colo., for defendant.


ORDER

CARRIGAN, District Judge.

Plaintiff Federal Deposit Insurance Corporation ("FDIC") commenced this action seeking to recover $200,000, plus interest from the defendant James A. Sullivan. The FDIC alleges that, in violation of 12 U.S.C. § 91, Sullivan withdrew $200,000 from Market National Bank seven days before it was declared insolvent and closed. Jurisdiction is founded on 12 U.S.C. §§ 1819(4) and 94, and 28 U.S.C. § 1345.

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