Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al
| Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. |
| Christopher L. Talley, Harkomal Dhaliwal, Jagtar Dhaliwal, Bhinder Mundi, Harminder Dhaliwal, Nahar Dhesa and Amritpal Kaur |
| 5:2011cv05252 |
| November 7, 2011 |
| US District Court for the Western District of Arkansas |
| Fayetteville Office |
| Benton |
| Jimm Larry Hendren |
| Negotiable Instrument |
| 12 U.S.C. § 1819 Default of Promissory Note |
| None |
Docket Report
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| Document Text |
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| Filing 37 WRIT of of Execution Returned Unexecuted (tg) |
| Filing 36 WRIT of Execution issued (tg) Modified to remove document restrictions on 10/11/2012 (mfr). |
| Filing 35 APPLICATION for Writ of of Execution by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Jung, Adrienne) |
| Filing 34 JUDGMENT on Attorney Fees in favor of Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. against Amritpal Kaur, Bhinder Mundi, Christopher L. Talley, Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal and Nahar Dhesa in the amount of $11,643.00 with court costs in the amount of $706.08. Signed by Honorable Jimm Larry Hendren on August 1, 2012. (tg) |
| Filing 33 MEMORANDUM BRIEF in Support of #32 MOTION for Attorney Fees and Costs by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Jung, Adrienne) |
| Filing 32 MOTION for Attorney Fees and Costs by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Attachments: #1 Exhibit 1)(Jung, Adrienne) |
| Filing 31 DEFAULT JUDGMENT in favor of Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. against Amritpal Kaur, Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa in the amount of $4,298,695.87 and interest at the rate of.20% per annum until paid. Signed by Honorable Jimm Larry Hendren on July 18, 2012. (tg) |
| Filing 30 NOTICE by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. re #29 Order on Motion for Default Judgment, Set Deadlines/Hearings Motion For Default Judgment And This Court's Order of June 26, 2012 (Coleman, Charles) |
Filing 29
ORDER granting #18 Motion for Default Judgment; ( In Court Hearing set for 7/19/2012 at 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren.) Signed by Honorable Jimm Larry Hendren on June 26, 2012. (tg)
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| Filing 28 CLERK'S ENTRY of Default as to Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa, Amritpal Kaur, Bhinder Mundi and Christopher L. Talley. (tg) |
| Filing 27 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Harkomal Dhaliwal. (Jung, Adrienne) |
| Filing 26 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Jagtar Dhaliwal. (Jung, Adrienne) |
| Filing 25 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Amritpal Kaur. (Jung, Adrienne) |
| Filing 24 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Harminder Dhaliwal. (Jung, Adrienne) |
| Filing 23 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Nahar Dhesa. (Jung, Adrienne) |
| Filing 22 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Bhinder Mundi. (Jung, Adrienne) |
| Filing 21 AFFIDAVIT in Support of Default by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Christopher L. Talley. (Jung, Adrienne) |
| Filing 20 NOTICE OF DEFAULT PROCEDURE under FRCP 55 directed to plaintiff as to default of Defendant Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa, Amritpal Kaur, Bhinder Mundi, Christopher L. Talley. Affidavit in Support of Default due by 6/14/2012. (Attachments: #1 Affidavit in Support of Default)(jn) |
| Filing 19 MEMORANDUM BRIEF in Support of #18 MOTION for Default Judgment as to Christopher L. Talley; Harkomal Dhaliwal; Jagtar S. Dhaliwal; Bhinder Mundi; Harminder Dhaliwal; Nahar Dhesa; and Amritpal Kaur by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Jung, Adrienne) |
| Filing 18 MOTION for Default Judgment as to Christopher L. Talley; Harkomal Dhaliwal; Jagtar S. Dhaliwal; Bhinder Mundi; Harminder Dhaliwal; Nahar Dhesa; and Amritpal Kaur by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Jung, Adrienne) Modified on 6/21/2012 to reopen per JLH Chambers(tg). |
| Filing 17 SERVICE by Publication filed by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. Harminder Dhaliwal served on 3/26/2012, answer due 4/16/2012; Nahar Dhesa served on 3/26/2012, answer due 4/16/2012; Bhinder Mundi served on 3/26/2012, answer due 4/16/2012; Christopher L. Talley served on 3/26/2012, answer due 4/16/2012. Last publication date March 26, 2012. (Attachments: #1 Exhibit 1 - Affidavit of publication, #2 Exhibit 2 - Letters to defendants)(Jung, Adrienne) |
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Filing 16
ORDER granting #13 Motion for extension of time to serve Harminder Dhaliwal, Nahar Dhesa, Bhinder Mundi and Christopher L. Talley. Plaintiff is given 120 days from 3/6/12 to perfect service on unserved defendants. Signed by Honorable Jimm Larry Hendren on February 29, 2012. (tg) Modified on 3/9/2012 to correct text and resend NEF (jn).
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| Filing 15 WARNING ORDER issued directing Christopher Talley, Bhinder Mundi, Harminder Dhaliwal and Nahar Dhesa to file an answer or other responsive pleading with this Court within thirty (30) days of the first publication of this Warning Order. Signed by Honorable Jimm Larry Hendren on February 29, 2012. (tg) |
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Filing 14
ORDER granting #12 Motion for Service by Publication. Signed by Honorable Jimm Larry Hendren on February 29, 2012. (tg)
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| Filing 13 MOTION for Service Extension of Time by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Jung, Adrienne) |
| Filing 12 MOTION for Service by Publication by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Attachments: #1 Affidavit, #2 Proposed Order)(Jung, Adrienne) |
| Filing 11 STATUS REPORT Regarding Service of Process by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Jung, Adrienne) |
| Filing 10 SUMMONS Returned Executed by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. Jagtar Dhaliwal served on 2/8/2012, answer due 2/29/2012. (Jung, Adrienne) |
| Filing 9 SUMMONS Returned Executed by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. Harkomal Dhaliwal served on 2/6/2012, answer due 2/27/2012. (Jung, Adrienne) |
| Filing 8 Summons Returned Unexecuted by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Nahar Dhesa. (Jung, Adrienne) |
| Filing 7 Summons Returned Unexecuted by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Bhinder Mundi. (Jung, Adrienne) |
| Filing 6 Summons Returned Unexecuted by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Christopher L. Talley. (Jung, Adrienne) |
| Filing 5 Summons Returned Unexecuted by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. as to Harminder Dhaliwal. (Jung, Adrienne) |
| Filing 4 SUMMONS Returned Executed by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. Amritpal Kaur served on 2/6/2012, answer due 2/27/2012. (Jung, Adrienne) |
| CLERK'S SECOND NOTICE re No Service of Process directed to Plaintiff Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. No answer or other responsive pleading has been filed by the defendant(s). The file does not reflect a proof of service of the complaint upon the defendant(s). Federal Rules of Civil Procedure 4(l) requires proof of service to be filed with the court. Plaintiff is directed to file, within 14 days, the proof of service as required by the rule, or file a statement as to why process has not been served and when you expect it to be served. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED (jn) |
| 7 Summons Reissued as to Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa, Amritpal Kaur, Bhinder Mundi, Christopher L. Talley and returned to attorney for service. Magistrate Notice/Consent form furnished to defendants. (jn) Modified on 1/18/2012 to add text(tg). |
| CLERK'S FIRST NOTICE re No Service of Process directed to Plaintiff Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. No answer or other responsive pleading has been filed. The file does not reflect a proof of service of the complaint upon the defendant(s). Federal Rules of Civil Procedure 4(l) requires proof of service to be filed with the court. If service is not perfected on a defendant within 120 days after filing the complaint, a show cause order will issue and the complaint against that defendant is subject to dismissal pursuant to Federal Rules of Civil Procedure 4(m). TEXT ONLY ENTRY, NO DOCUMENT ATTACHED (jn) |
| Filing 3 NOTICE of Appearance by Charles Turner Coleman on behalf of Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. (Coleman, Charles) |
| Filing 2 CIVIL COVER SHEET for case initiated by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. (tg) |
| Filing 1 COMPLAINT against Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa, Amritpal Kaur, Bhinder Mundi, Christopher L. Talley, filed by Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. (Attachments: #1 Exhibit 1 Promissory Note, #2 Exhibit 2 Guaranty, #3 Exhibit 3 Guaranty, #4 Exhibit 4 Guaranty, #5 Exhibit 5 Guaranty, #6 Exhibit 6 Guaranty, #7 Exhibit 7 Guaranty, #8 Exhibit 8 Guaranty, #9 Exhibit 9 Receivership)(tg) |
| CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Plaintiff Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.. Complaint, #1 lists multiple attorneys appearing for the filer. The following attorney(s), who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Charles T. Coleman. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED. (tg) |
| 7 Summons Issued as to Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa, Amritpal Kaur, Bhinder Mundi, Christopher L. Talley and returned to attorney/plaintiff for service. (tg) |
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