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WASHINGTON BANCORPORATION v. SAID

Civ. A. No. 88-3111(RCL).

812 F.Supp. 1256 (1993)

WASHINGTON BANCORPORATION, et al., Plaintiffs, v. Wafic R. SAID, et al., Defendants. FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for the National Bank of Washington, Plaintiff, v. Luther H. HODGES, Jr., et al., Defendants.

United States District Court, District of Columbia.

February 17, 1993.

Attorney(s) appearing for the Case

J. Christopher Kohn, Sandra P. Spooner, Frances M. Toole, Matthew S. Rosengart, Bradley H. Blower, James G. Bruen, Jr., Dept. of Justice, Civ. Div., Patricia F. Bak, F.D.I.C., Washington, DC, for plaintiff FDIC.

Bernhardt K. Wruble, Verner, Liipfert, Bernhard, McPherson and Hand, Chartered, Joe Robert Reeder, C. Allen Foster, Patton, Boggs & Blow, Seth P. Waxman, Stuart A. Levey, Miller, Cassidy, Larroca & Lewin, Michael Roger Klein, Robert B. McCaw, N. Scott Fletcher, Wilmer, Cutler & Pickering, William Joseph Smith, Stohlman, Beuchert, Egan & Smith, Washington, DC, for defendants Hodges, Boggs, Hawes, Del Col, Cronin, Jones, McDaniel, Pedas, Raphael and Neitzey.

Defendant Washington, pro se.

MEMORANDUM OPINION

LAMBERTH, District Judge.

This case, now in its fifth year, stems from the failure of the National Bank of Washington (NBW), a federally-insured national bank, chartered in the District of Columbia, which failed in 1990. In August of that year, FDIC was named receiver for NBW, and it is as receiver for NBW that FDIC brings the present suit.

In July of 1992, after an intensive two-year investigation. FDIC brought suit against eleven...

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