Federal Deposit Insurance Corporation v. Berling et al.
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles J. Berling, James H. Bullock, Anthony C. Codori, Bernard C. Darre, Gary G. Petak, William D. Snider, Cindy J. Sterett, John S. Umbaugh and Scot T. Wetzel
Case Number: 1:2014cv00137
Filed: January 17, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Jefferson
Presiding Judge: Christine M. Arguello
Presiding Judge: Michael J. Watanabe
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 26, 2015 Opinion or Order Filing 102 ORDER denying without prejudice 48 Motion to Strike. By Judge Christine M. Arguello on 08/26/2015. (athom, )
August 11, 2015 Opinion or Order Filing 99 MINUTE ORDER granting 97 Joint Motion for Fourth Amendment to Scheduling Order, by Magistrate Judge Michael J. Watanabe on 8/11/2015.(slibi, )
August 10, 2015 Opinion or Order Filing 96 MINUTE ORDER denying without prejudice 91 Defendants' Motion to Compel Plaintiff Federal Deposit Insurance Corporation to Produce Known, Responsive Documents and Request for an Expedited Ruling, by Magistrate Judge Michael J. Watanabe on 8/10/2015.(emill)
June 16, 2015 Opinion or Order Filing 90 ORDER granting in part and denying in part 78 Defendants' Motion to Compel Plaintiff Federal Deposit Insurance Corporation and Third Party Office of the Comptroller of the Currency to Produce Documents and Request for Expedited Briefing Schedule and Ruling, as set forth in the order, by Magistrate Judge Michael J. Watanabe on 6/16/2015.(emill)
April 28, 2015 Opinion or Order Filing 77 MINUTE ORDER granting 75 Motion to Amend/Correct/Modify. Discovery due by 8/14/2015. Dispositive Motions due by 9/19/2015. The Final Pretrial Conference set for 9/14/2015, at 09:00 AM is VACATED and RE-SET for 10/27/2015 09:30 AM before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Michael J. Watanabe on 04/28/2015. (athom, )
March 10, 2015 Opinion or Order Filing 74 MINUTE ORDER granting 71 Joint Motion for Second Amendment to Scheduling Order. Scheduling Order 31 is amended. Affirmative expert witness shall be designated, and disclosures made, on or before 5/4/2015. By Magistrate Judge Michael J. Watanabe on 3/10/2015.(emill)
March 4, 2015 Opinion or Order Filing 70 MINUTE ORDER granting in part and denying in part 60 Motion to Compel the FDIC to Produce One or More Witnesses to Testify Pursuant to Rule 30(b)(6), by Magistrate Judge Michael J. Watanabe on 3/04/2015.(slibi, )
March 3, 2015 Opinion or Order Filing 69 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Motion Hearing held on 3/3/2015. Taking under advisement 60 Defendants' Unopposed Motion for Forthwith Hearing on Defendants' Motion to Compel the FDIC to Produce One or More Witnesses to Testify Pursuant to Rule 30(b)(6). Court Reporter: FTR - E. E. Miller. FTR: Courtroom A502. (emill)
November 6, 2014 Opinion or Order Filing 54 ORDER granting 51 Joint Motion to Amend Scheduling Order. Scheduling Order 31 is amended. Discovery due by 6/30/2015. Dispositive Motions due by 7/31/2015. Final Pretrial Conference 7/30/2015 09:00 AM is vacated. Final Pretrial Conference reset for 9/14/2015 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Michael J. Watanabe on 11/6/2014.(emill)
July 7, 2014 Opinion or Order Filing 43 Protocol for Discovery of Electronically-Stored Information and ORDER pursuant to 42 Minute Order. By Magistrate Judge Michael J. Watanabe on 07/07/2014. (athom, )
June 9, 2014 Opinion or Order Filing 38 STIPULATED PROTECTIVE ORDER Entered by Magistrate Judge Michael J. Watanabe on 6/9/2014. (emill)
January 27, 2014 Opinion or Order Filing 7 ORDER Scheduling Conference set for 3/13/2014 01:30 PM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 1/27/2014. (mjwcd)
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Search for this case: Federal Deposit Insurance Corporation v. Berling et al.
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Lori Irish Bauman
Represented By: Daniel P. Larsen
Represented By: Jeff Man-Bok Peterson
Represented By: Paul Howard Schwartz
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Defendant: Charles J. Berling
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Defendant: James H. Bullock
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Defendant: Anthony C. Codori
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Defendant: Bernard C. Darre
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Defendant: Gary G. Petak
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Defendant: William D. Snider
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Defendant: Cindy J. Sterett
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Defendant: John S. Umbaugh
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Defendant: Scot T. Wetzel
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