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FEDERAL DEPOSIT INS. CORP. v. YEMELOS

Civ. A. No. 91-2181.

778 F.Supp. 329 (1991)

FEDERAL DEPOSIT INSURANCE CORPORATION v. John C. YEMELOS, et al.

United States District Court, E.D. Louisiana, E.D.

November 19, 1991.

Attorney(s) appearing for the Case

David S. Rubin, S. Layne Lee, of Kantrow, Spaht, Weaver & Blitzer, APLC, Baton Rouge, La., for plaintiff.

Alfred B. Shapiro, of Holliday & Jackson, Baton Rouge, La., for the Affiliates, Inc.

Robert G. Jackson, Baton Rouge, La., for defendants.

ORDER AND REASONS

LIVAUDAIS, District Judge.

This is an action by the Federal Deposit Insurance Corporation, in its corporate capacity ("FDIC") against John C. Yemelos and his wife Despina Cosmos Yemelos ("M/M Yemelos") to void certain transfers of property made by the Yemeloses. The suit is brought pursuant to 12 U.S.C. § 1821(d)(17), a provision of the Comprehensive Crime Control Act of 1990, and pursuant...

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