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YNN HOLDING CORP. v. FEDERAL DEPOSIT INS. CORP.

No. 02-23200-CIV-KING.

354 F.Supp.2d 1334 (2005)

YNN HOLDING CORPORATION, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Amtrade International Bank of Georgia, a Georgia state bank; Naresh Lalvani, an individual; and American Exporters, Inc., a New Jersey corporation, and Team Ocean Services, Inc., a Texas corporation, Defendants.

United States District Court, S.D. Florida, Miami Division.

January 28, 2005.

Attorney(s) appearing for the Case

William S. Graessle, Esq., William S. Graessle & Associates, P.A., Jacksonville, FL, for Plaintiff.

C. Edward Porch, Esq., Stuart, FL, Paulino A. Nunez, Jr., Esq., Rodriguez, Tramont, Guerra & Nunez, Coral Gables, FL, William H. Hughes, III, Esq., Leslie G. Street, Esq., Pennington, Moore, Wilkerson, Bell & Dunbar, P.A., Tallahassee, FL, for Defendant.

ORDER DENYING FDIC'S MOTION FOR SUMMARY JUDGMENT

JAMES LAWRENCE KING, District Judge.

THIS CAUSE is before the Court upon Federal Deposit Insurance Corporation's ("FDIC") Motion for Summary Judgment (DE # 59), filed September 23, 2004.1

I. BACKGROUND

Plaintiff, YNN HOLDING'S Initial Complaint arose out of a failed business transaction in which...

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