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F.D.I.C. v. HURWITZ

No. CIV.A. H-95-3956.

384 F.Supp.2d 1039 (2005)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. Charles E. HURWITZ, et al., Defendants.

United States District Court, S.D. Texas.

August 23, 2005.

Attorney(s) appearing for the Case

Darryl W. Malone, Attorney at Law, Lionel M. Schooler, Jackson Walker LLP, Houston, TX, F. Thomas Hecht, Michael A. Ficaro, Ungaretti & Harris, John Rogers, Foley & Lardner, Chicago, IL, Gregory F. Taylor, Washington, DC, Lori Beyer Bellows, Nokia Inc., Irving, TX, Thomas Manick, Adorno & Zeder, Miami, FL, for Plaintiff.

Jacks C. Nickens, Richard P. Keeton, Nickens Keeton et al., Daniel K. Hedges, Porter & Hedges, Walter B. Stuart, IV, Vinson & Elkins, James Crawford Slaughter, Fulbright & Jaworski, Julia A. Cook, Schlanger Silver et al., Steven D. Grossman, Sheiness Scott et al., Houston, TX, Bruce Rinaldi, Richard C. Stearns, Office of Thrift Supervision, Washington, DC, for Defendants.

Opinion on Sanctions

HUGHES, District Judge.

1. Introduction.

This is a cautionary tale where the emperor has new clothes — a bandit's mask. The Federal Deposit Insurance Corporation sought to hold Charles Hurwitz individually responsible for all losses at United Savings, even though he had no obligation to the thrift or the government. Unable to focus its claims and unwilling to disclose its records in this suit — one that it...

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