1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 222 F.Supp.3d
  5. 222 F.Supp.3d 972 (2016)
 

FEDERAL DEPOSIT INS. CORP. v. DEE

No. CIV 14-0066 JB/KBM.

222 F.Supp.3d 972 (2016)

FEDERAL DEPOSIT INSURANCE CORP., as Receiver for First Community Bank, Plaintiff, v. H. Patrick DEE; Paul D. DiPaola; V. William Dolan, Jr.; John E. Fanning; Marshall G. Martin; Bobby J. Nafus; Ronald R. Sanchez and Pamela J. Smith, Defendants.

United States District Court, D. New Mexico.

Filed December 5, 2016.

Editors Note
Applicable Law: 12 U.S.C. § 1819
Cause: 12 U.S.C. § 1819 Default of Promissory Note
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Mary T. Torres, Beall & Biehler Law Firm, Albuquerque, New Mexico, and Dennis S. Klein, Hughes Hubbard, Miami, Florida, Attorneys for the Plaintiff.

Andrew G. Schultz, Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, William Frank Carroll, Thomas B. Alleman, Aubrey Colvard Labanowski, Dykema Cox Smith, Dallas, Texas, Attorneys for Defendants H. Patrick Dee, Paul D. DiPaola, V. William Dolan, Jr., John E. Fanning, Marshall G. Martin, Ronald R. Sanchez, and Pamela J. Smith.

Phil Krehbiel, Marian B. Hand, Nicholas L. Pino, Keleher & McLeod, Albuquerque, New Mexico, Attorneys for Defendant Bobby J. Nafus.

MEMORANDUM OPINION AND ORDER1

THIS MATTER comes before the Court on: (i) Plaintiff's Motion for Leave to Amend its Complaint in Accordance with the Court's March 3, 2015 Order, filed March 10, 2015 (Doc. 67)("Motion...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases