Cases

ORDER LEONARD T. STRAND, United States Magistrate Judge. INTRODUCTION This ease is before me on two motions filed by defendant Federal Deposit Insurance Corporation, as Receiver of Vantus Bank (FDIC-R): (1) a motion (Doc. No. 72) to compel plaintiff Progressive Casualty Insurance Company (Progressive) to comply with the court’s March 10, 2014, order and (2) a motion (Doc. No

MEMORANDUM OPINION AND ORDER REGARDING OBJECTIONS TO MAGISTRATE JUDGE’S AUGUST 22, 2014, DISCOVERY RULING MARK W. BENNETT, District Judge. TABLE OF CONTENTS J. INTRODUCTION........................................................548 II.LEGAL ANALYSIS......................................................548 A. Standard Of Review..

MEMORANDUM OPINION AND ORDER REGARDING CROSS-MOTIONS FOR SUMMARY JUDGMENT AND MOTION TO STRIKE AFFIDAVIT MARK W. BENNETT, District Judge. TABLE OF CONTENTS J. INTRODUCTION. 927 A. Factual Synopsis.927 B. Progressive’s Declaratory Judgment Action.927 C. The FDIC-R’s Lawsuit .928

ORDER LEONARD T. STRAND, United States Magistrate Judge. TABLE OF CONTENTS I. INTRODUCTION........................................................419 II. BACKGROUND.........................................................419 III. THE CURRENT DISCOVERY MOTIONS..................................420 IV. THE

ORDER ROBERT L. VINING, JR., Senior District Judge. This matter is a declaratory judgment action brought by Progressive Casualty Insurance Company (“Progressive”) seeking a declaration that the directors and officers/company liability policy issued by Progressive to Omni National Bank (“Omni” or the “Bank”) does not afford coverage for claims asserted against certain named defendants in a re

ORDER ON DEFENDANT FDIC’S MOTION FOR EARLY DISCOVERY Leonard T. Strand, United States Magistrate Judge. This matter is before the court on defendant Federal Deposit Insurance Corporation’s (“FDIC”) June 8, 2012 motion for early discovery under Federal Rule of Civil Procedure 26(d)(1) (Doc. No. 10). Plaintiff Progressive Casualty Insurance (Progressive) filed a response on June 25, 2012. (Doc. No. 16). On

MEMORANDUM OPINION AND ORDER TOM S. LEE, District Judge. The Federal Deposit Insurance Corporation (FDIC), as Receiver for Heritage Banking Group (the Bank), filed the present action against Progressive Casualty Insurance Company (Progressive) alleging that Progressive wrongly denied coverage under a Financial Institution Bond issued to the Bank by which Progressive agreed to indemnify the Bank fo

SCHLESINGER, District Judge: This appeal arises from a declaratory judgment action initiated by St. Paul Mercury Insurance Company,, a subsidiary of The Travelers Companies, Inc. (“St. Paul”). St. Paul filed this action in response to a separate federal lawsuit brought by the Federal Deposit Insurance Corporation (“FDIC”), as receiver (“FDIC-R”) for Community Bank & Trust (“

DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT PROGRESSIVE SELECT INSURANCE COMPANY, Appellant, v. TYLER HILCHEY, Appellee. No. 2D2022-3466 August 21, 2024 Appeal from the County Court for Hillsborough County; Michael C. Baggé-Hernández, Judge.

MEMORANDUM OPINION AND ORDER Thomas B. Russell, Senior Judge, United States District Court This matter comes before the Court upon Defendant’s Motion for Summary Judgment (DN 67). Plaintiff has responded (DN 69), and Defendant has replied (DN 74), This matter is now ripe for adjudication. For the reasons that follow, Defendant's Motion is GRANTED. BACKGROUND

MEMORANDUM OPINION AND ORDER Milton I. Shadur, Senior United States District Judge This case presents an insurance dispute between Federal Deposit Insurance Corporation (“FDIC”), as receiver for Park National Bank (“Park National”), and RLI Insurance Company (“RLI”). FDIC suffered losses stemming from loans that were purportedly collateralized by equipment leases—leases that ultimately proved t

MEMORANDUM OPINION AND ORDER1 JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) Plaintiffs Motion for Leave to Amend its Complaint in Accordance with the Court’s March 3, 2015 Order, filed March 10, 2015 (Doc. 67)(“Motion for Leave to Amend Complaint”); (ii) Plaintiffs Motion to Stay Deadlines in this Court’s Scheduling Order, filed M

EASTERBROOK, Chief Judge. From 1997 through 2009 Sujata Sachde-va, the vice president for accounting at Koss Corporation, instructed Park Bank, where Koss had an account, to prepare more than 570 cashier’s checks. The checks were payable to Sachdeva’s creditors and used to satisfy her personal debts. She embezzled about $17.4 million this way, pleaded guilty to several federal

KELLY, Circuit Judge. This case presents the question whether claims by the FDIC as receiver (FDIC-R) of Columbian Bank & Trust (Columbian) against three ex-directors of Columbian are covered under a Directors and Officers Liability Insurance Policy (the policy). Defendanb-Appellants Carl McCaffree, Jimmy D. Helvey, and Sam McCaffree (director-defendants) and the Federal Deposit Insurance Corporation (FDIC) appeal the

ORDER TIMOTHY C. BATTEN, SR., District Judge. This case is before the Court on the parties’ cross-motions for summary judgment. For the reasons below, the Court GRANTS Defendant’s motion [60] and DENIES Plaintiffs motion [51]. I. Background A. Factual Summary Jeffrey Grant wanted to purchase and develop 2.6 million dollars’ worth of re

ORDER RE MOTIONS FOR PARTIAL SUMMARY JUDGMENT JESUS G. BERNAL, District Judge. Before the Court are (1) Plaintiff National Bank of California’s (“the Bank”) Motion for Partial Summary Judgment as to Defendant Progressive Casualty Insurance Company’s (“Progressive”) Fifth Affirmative Defense (Doc. No. 22); (2) the *922Bank’s Motion for Partial Summa

ORDER RE CROSS-MOTIONS FOR SUMMARY JUDGMENT [DOC. ## 27, 28] DOLLY M. GEE, District Judge. This matter is before the Court on the parties’ cross-motions for summary judgment. The hearing took place on June 13, 2014. [Doc. ##27, 28]. The Court has duly considered the arguments and evidence presented in support of and in opposition to the Motions, including arguments made at the hearing. For the reasons dis

OPINION AND ORDER Delgado-Hernández, District Judge. The Federal Deposit and Insurance Corporation (“FDIC”) as receiver of Euro-bank, initiated this action against Euro-bank’s former Directors, related spouses and conjugal partnerships to recover approximately $55 Million in losses that it attributes to the Directors’ gross negligence in approving twelve “obviously risky and deficiently underwritten” unpaid

USCA11 Case: 19-14958 Date Filed: 04/22/2021 Page: 1 of 13 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 19-14958 ________________________ D.C. Docket No. 0:19-cv-61366-MGC LEROY MACK,

United States Court of Appeals For the Eighth Circuit ___________________________ No. 18-2653 ___________________________ Federal Insurance Company lllllllllllllllllllllPlaintiff - Appellee v. Axos Clearing LLC llllllll