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NAT. CREDIT UNION ADMIN. BD. v. JURCEVIC

Nos. 14-4297/15-3324/17-3162.

867 F.3d 616 (2017)

NATIONAL CREDIT UNION ADMINISTRATION BOARD, acting in its capacity as liquidating agent for St. Paul Croatian Federal Credit Union, Plaintiff-Appellee/Cross-Appellant (14-4297 & 15-3324), Plaintiff-Appellant (17-3162), v. Stan JURCEVIC, Defendant-Appellant/Cross-Appellee (14-4297 & 15-3324), Defendant-Appellee (17-3162), Bara Jurcevic; Stack Container Service, Inc., Defendants-Appellees (17-3162).

United States Court of Appeals, Sixth Circuit.

Decided and Filed: August 11, 2017.

Attorney(s) appearing for the Case

ARGUED: Timothy J. Fitzgerald , KOEHLER FITZGERALD LLC, Cleveland, Ohio, for Stan Jurcevic in 14-4297, 15-3324, and 17-3162 and for Bara Jurcevic and Stack Container Service, Inc. in 17-3162. Gregory G. Rapawy , KELLOGG, HUBER, HANSEN, TODD, EVANS & FIGEL, P.L.L.C., Washington, D.C., for National Credit Union Administration Board in 14-4297, 15-3324, and 17-3162. ON BRIEF: Timothy J. Fitzgerald , KOEHLER FITZGERALD LLC, Cleveland, Ohio, for Stan Jurcevic in 14-4297, 15-3324, and 17-3162 and for Bara Jurcevic and Stack Container Service, Inc. in 17-3162. Gregory G. Rapawy , David C. Frederick , Daniel V. Dorris , KELLOGG, HUBER, HANSEN, TODD, EVANS & FIGEL, P.L.L.C., Washington, D.C., for National Credit Union Administration Board in 14-4297, 15-3324, and 17-3162.

Before: SUTTON, McKEAGUE, and THAPAR, Circuit Judges.

OPINION

The National Credit Union Administration Board accused Stan and Bara Jurcevic and their privately owned company, Stack Container Service, of fraudulently obtaining loans from St. Paul Croatian Federal Credit Union. In response, the district court enjoined Stan Jurcevic from disposing of all of his assets...

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