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F.D.I.C. v. WILLETTS

No. 7:11-CV-165-BO.

882 F.Supp.2d 859 (2012)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Cooperative Bank, Plaintiff, v. Frederick WILLETTS, III, et al., Defendants.

United States District Court, E.D. North Carolina, Southern Division.

Order Denying Reconsideration October 2, 2012.

Attorney(s) appearing for the Case

Mary L. Wolff, Sharon L. Petty, Wolff Ardis, P.C., Memphis, TN, Ruth M. Allen, Hogan & Allen, PLLC, Raleigh, NC, for Plaintiff.

Camden R. Webb, Williams Mullen, Raleigh, NC, David W. Goewey, Meredith L. Boylan, Ronald R. Glancz, Venable LLP, Washington, DC, for Defendants.

ORDER

TERRENCE WILLIAM BOYLE, District Judge.

This matter is before the Court on Defendants' Motion to Dismiss [DE 18]. A hearing was held before the undersigned on March 15, 2012, and the matter is ripe for ruling. For the reasons discussed below, Defendants' motion is denied.

BACKGROUND

The Federal Deposit Insurance Company (FDIC or Plaintiff) filed this action as receiver for Cooperative Bank in Wilmington, North Carolina...

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