Federal Deposit Insurance Corporation v. FBOP Corporation et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd., BMO Harris Bank N.A., Ore Hill Hub Fund LTD., Canyon GRF Mater Fund, L.P., Prospect Mountain Fund Limited, Mariner - Tricada Credit Strategies Master Fund, LTD., JPMorgan Chase Bank N.A., Structured Credit Opportunites Fund II, LP, Patrick D. Cavanaugh and FBOP Corporation
Intervenor Plaintiff: Pension Benefit Guaranty Corporation
Intervenor Defendant: Wells Fargo Bank, N.A.
Case Number: 1:2014cv04307
Filed: June 10, 2014
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Thomas M Durkin
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2018 Filing 250 MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to notice of dismissal, Intervenor-Plaintiff Pension Benefit Guaranty Corporation dismisses with prejudice all claims asserted by the PBGC against Intervenor-defendants, FBOP Corp, Patrick D. Cavanaugh of High Ridge Partners, Inc, not individually, but solely as Trustee-Assignee under FBOP Corporation's Trust Agreement and Assignment for the Benefit of Creditors, and Wells Fargo Bank N.A. The 4/3/2018 status date is vacated. Civil case terminated. Mailed notice (srn, )
April 3, 2018 Filing 249 MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to notice of dismissal, plaintiff hereby dismisses with prejudice all claims proceeding by the FDIC-Receiver against defendants, FBOP Corporation, Patrick D. Cavanaugh of High Ridge Partners, Inc., not individually, but solely as Trustee-Assignee under FBOP Corporation's Trust Agreement and Assignment for the Benefit of Creditors, JP Morgan Chase Bank, N.A., BMO Harris Bank N.A., Ore Hill Hub Fund Ltd., Canyon Balanced Master Fund, LTd., Canyon GRF Master Fund, L.P., Mariner-Tricada Credit Strategies Master Fund, Ltd., PMT Credit Opportunities Fund Ltd, Prospect Mountain Fund Limited, Structured Credit Opportunities Fund II, LP, and Gordon C. Watson. Canyon GRF Mater Fund, L.P., Patrick D. Cavanaugh (of High Ridge Partners, Inc. not individually, but solely as Trustee-Assignee under FBOP Corporation's Turst Agreement and Assignment for the Benefit of Creditors), FBOP Corporation, JPMorgan Chase Bank N.A., Mariner - Tricada Credit Strategies Master Fund, LTD., Ore Hill Hub Fund LTD., PMT Credit Opportunities Fund Ltc., Prospect Mountain Fund Limited, Structured Credit Opportunites Fund II, LP, Gordon C. Watson, BMO Harris Bank N.A. and Canyon Balanced Master Fund, Ltd. terminated.Mailed notice (srn, )
March 29, 2018 Filing 248 NOTICE of Voluntary Dismissal by Federal Deposit Insurance Corporation (Goodman, Eric)
March 29, 2018 Filing 247 NOTICE of Voluntary Dismissal by Pension Benefit Guaranty Corporation (Attachments: #1 Certificate of Service)(Torres, Simon)
March 13, 2018 Filing 246 MINUTE entry before the Honorable Thomas M. Durkin:At the request of the parties, the 3/14/2018 status date is vacated and reset for 4/3/2018 at 09:00 AM. If a stipulation to dismiss is filed before the next status date no appearance will be required. Mailed notice (srn, )
February 27, 2018 Filing 245 MINUTE entry before the Honorable Thomas M. Durkin:At the request of the parties the 2/28/2018 status hearing is vacated and reset for 3/14/2018 at 09:00 AM to allow the parties to finalize their settlement agreement. If a stipulation to dismiss is filed before the next status hearing no appearance will be required. Mailed notice (srn, )
January 29, 2018 Filing 244 MINUTE entry before the Honorable Thomas M. Durkin:By agreement of all parties, the 1/31/2018 status hearing is vacated and reset for 2/28/2018 at 09:00 AM. If a stipulation to dismiss is filed before the next status hearing, no appearance will be required. Mailed notice (srn, )
December 8, 2017 Filing 243 MINUTE entry before the Honorable Thomas M. Durkin:The 1/9/2018 status hearing is vacated.Mailed notice (srn, )
December 6, 2017 Filing 242 MINUTE entry before the Honorable Thomas M. Durkin:All pending deadlines are stayed. A status hearing is set for 1/31/2018 at 09:00 AM.Mailed notice (srn, )
December 5, 2017 Filing 241 INTERNET Citation Note. Decision re order on motion for judgment on the pleadings, memorandum opinion and order #240 cited material from the internet. The cited material is attached. (Treasury Offset Program) (Library, )
November 27, 2017 Filing 240 MEMORANDUM Opinion and Order: For the foregoing reasons, the FBOP Defendants' renewed motion for judgment on the pleadings, R. #225 , is denied. Signed by the Honorable Thomas M. Durkin on 11/27/2017:Mailed notice(srn, )
October 26, 2017 Filing 239 MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties, defendants have to 12/20/2017 in which to respond to plaintiff's second amended complaint. Mailed notice (srn, )
October 26, 2017 Filing 238 Second AMENDED complaint by Federal Deposit Insurance Corporation against BMO Harris Bank N.A., Canyon Balanced Master Fund, Ltd., Canyon GRF Mater Fund, L.P., Patrick D. Cavanaugh, FBOP Corporation, JPMorgan Chase Bank N.A., Mariner - Tricada Credit Strategies Master Fund, LTD., Ore Hill Hub Fund LTD., PMT Credit Opportunities Fund Ltc., Prospect Mountain Fund Limited, Structured Credit Opportunites Fund II, LP, Gordon C. Watson (Goodman, Eric)
October 26, 2017 Filing 237 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's uncontested motion for leave to file second amended complaint instanter #235 is granted. No appearance is required on 10/30/2017. Mailed notice (srn, )
October 25, 2017 Filing 236 NOTICE of Motion by Eric R Goodman for presentment of motion for leave to file #235 before Honorable Thomas M. Durkin on 10/30/2017 at 09:00 AM. (Goodman, Eric)
October 25, 2017 Filing 235 MOTION by Plaintiff Federal Deposit Insurance Corporation for leave to file Second Amended Complaint, Instanter (Attachments: #1 Exhibit 1)(Goodman, Eric)
September 26, 2017 Filing 234 ATTORNEY Appearance for Intervenor Plaintiff Pension Benefit Guaranty Corporation by Adrian Zareba (Zareba, Adrian)
September 21, 2017 Opinion or Order Filing 233 ORDER: The FDIC's motion for partial judgment on the pleadings, R. #150 , is denied without prejudice on the terms and conditions stated in the attached order. Signed by the Honorable Thomas M. Durkin on 9/21/2017:Mailed notice(srn, )
September 21, 2017 Filing 232 REPLY by Patrick D. Cavanaugh, FBOP Corporation to response in opposition to motion, #231 (Attachments: #1 Exhibit G)(Fitzpatrick, Edward)
September 14, 2017 Filing 231 RESPONSE by Pension Benefit Guaranty Corporationin Opposition to MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings (Defendants FBOP Corporation's and Trustee-Assignee's Re-Filed Rule 12(c) Motion for Judgment on the Pleadings on Counts I, II, III and V of the Compl #225 (Attachments: #1 Exhibit A - Memorandum Opinion and Order, #2 Certificate of Service)(Torres, Simon)
September 5, 2017 Filing 230 MINUTE entry before the Honorable Thomas M. Durkin:Defendant BMO Harris Bank's motion to withdraw attorney #227 is granted; Attorney Adam E Witkov; Christopher R. Parker and Zachary J Watters terminated. No appearance is required on 9/7/2017. Mailed notice (srn, )
August 31, 2017 Filing 229 MINUTE entry before the Honorable Thomas M. Durkin:This Court's 8/31/2017 minute order is amended to reflect that defendants' motion for leave to refile their 12(c) motion for judgment #219 is granted. Plaintiff's response is due by 9/14/2017. Defendants' reply is due 9/21/2017. Mailed notice (srn, )
August 31, 2017 Filing 228 NOTICE of Motion by Carrie A. Hall for presentment of motion to withdraw #227 before Honorable Thomas M. Durkin on 9/7/2017 at 09:00 AM. (Hall, Carrie)
August 31, 2017 Filing 227 MOTION by Defendant BMO Harris Bank N.A. to withdraw Christopher R. Parker, Zachary J. Watters and Adam E. Witkov (Hall, Carrie)
August 31, 2017 Filing 226 MEMORANDUM by Patrick D. Cavanaugh, FBOP Corporation in support of motion for judgment on the pleadings, #225 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fitzpatrick, Edward)
August 31, 2017 Filing 225 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings (Defendants FBOP Corporation's and Trustee-Assignee's Re-Filed Rule 12(c) Motion for Judgment on the Pleadings on Counts I, II, III and V of the Complaint of Intervenor-Plaintiff Pension Benefit Guaranty Corporation) (Fitzpatrick, Edward)
August 31, 2017 Filing 224 MINUTE entry before the Honorable Thomas M. Durkin:Defendant FBOP's motion to stay discovery #217 is denied for the reasons stated orally. Plaintiff's response to defendants' motion for leave to refile, #219 is due by 9/14/2017. Defendants' reply is due by 9/21/2017. Motion hearing held on 8/31/2017. The parties are to contact this Court's courtroom deputy to advise of the scheduled mediation date before Judge Holderman. Mailed notice (srn, )
August 30, 2017 Filing 223 OBJECTION by Federal Deposit Insurance Corporation, as Receiver, to Joint Motion to Stay Discovery Pending Ruling on Dispositive Motion by Defendant FBOP Corporation to stay discovery pending ruling on disposetive motions #217 (Goodman, Eric) (Docket Text Modified by Clerk's Office) Modified on 8/31/2017 (pk, ).
August 30, 2017 Filing 222 MINUTE entry before the Honorable Thomas M. Durkin:Any party wishing to participate telephonically at the 8/31/2017 status hearing is instructed to call 1-877-402-9757, access code 4410831, promptly at 9:00 a.m.Mailed notice (srn, )
August 30, 2017 Filing 221 NOTICE by Carrie A. Hall of Change of Address (Hall, Carrie)
August 28, 2017 Filing 220 NOTICE of Motion by Edward C. Fitzpatrick for presentment of motion for leave to file, #219 before Honorable Thomas M. Durkin on 8/31/2017 at 09:00 AM. (Fitzpatrick, Edward)
August 28, 2017 Filing 219 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for leave to file /Re-File their Rule 12(c) Motion for Judgment on the Pleadings on Counts I, II, III and V of the Complaint of Intervenor-Plaintiff Pension Benefit Guaranty Corporation (UNOPPOSED) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Fitzpatrick, Edward)
August 28, 2017 Filing 218 JOINT NOTICE of Motion by William W. Thorsness, III for presentment of motion to stay #217 before Honorable Thomas M. Durkin on 8/31/2017 at 09:00 AM. (Thorsness, William)
August 28, 2017 Filing 217 MOTION by Defendant FBOP Corporation to stay discovery pending ruling on disposetive motions (Thorsness, William)
August 14, 2017 Opinion or Order Filing 216 ORDER: Intervenor/plaintiff's motion for clarification #208 is granted: The Court's Memorandum Opinion and Order dated May 12, 2017 is amended to reflect that neither PBGC's intervenor complaint against the FBOP Defendants, R. 20-1, nor the FBOP Defendants' motion for judgment on the pleadings as to those claims, R. 162, is moot. The FBOP Defendants' motion for judgment on the pleadings on PBGC's intervenor complaint, R. 162, is denied without prejudice with leave to re-file if re-filing is necessary after a final resolution of the FDIC's claims against the FBOP Defendants. Status hearing held on 8/14/2017. Status hearing set for 1/9/2018 at 09:00 AM. The parties are to contact this Court's courtroom deputy to advise as to whether they will engage in mediation. Amended initial disclosures are to be exchanged by 8/31/2017. Beginning on 9/1/2017 the parties shall proceed with discovery. Document discovery is to conclude on 12/29/2017. Signed by the Honorable Thomas M. Durkin on 8/14/2017:Mailed notice(srn, )
August 8, 2017 Filing 215 ATTORNEY Appearance for Defendant BMO Harris Bank N.A. by Zachary J Watters (Watters, Zachary)
July 26, 2017 Filing 214 STATUS Report Joint Status Report Regarding Outstanding Factual Issues and Proposed Joint Discovery Plan by Federal Deposit Insurance Corporation (Goodman, Eric)
June 20, 2017 Filing 213 MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties, the status report is now due by 7/26/2017. Status hearing set for 8/14/2017 at 09:00 AM. The motion for clarification will be heard at the 8/14/2017 status hearing. Mailed notice (srn, )
June 14, 2017 Filing 212 MINUTE entry before the Honorable Thomas M. Durkin:Pension Benefit Guaranty Corporation's motion for leave to schedule and hold presentment hearing on motion for clarification concurrently with the 7/11/2017 status hearing #210 , is granted by agreement. The 6/15/2017 notice motion date is stricken. Mailed notice (srn, )
June 9, 2017 Filing 211 NOTICE of Motion by Simon J. Torres for presentment of motion for miscellaneous relief, #210 before Honorable Thomas M. Durkin on 6/15/2017 at 09:00 AM. (Attachments: #1 Certificate of Service)(Torres, Simon)
June 9, 2017 Filing 210 MOTION by Intervenor Plaintiff Pension Benefit Guaranty CorporationMotion for Leave to Schedule and Hold Presentment Hearing on Motion for Clarification Concurrently with the July 11, 2017 Status Hearing (Attachments: #1 Certificate of Service)(Torres, Simon)
June 9, 2017 Filing 209 NOTICE of Motion by Simon J. Torres for presentment of motion to clarify #208 before Honorable Thomas M. Durkin on 7/11/2017 at 08:45 AM. (Attachments: #1 Certificate of Service)(Torres, Simon)
June 9, 2017 Filing 208 MOTION by Intervenor Plaintiff Pension Benefit Guaranty Corporation to clarify // Motion for Clarification (Attachments: #1 Certificate of Service)(Torres, Simon)
May 22, 2017 Filing 207 MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties, the joint status report is now due by 6/26/2017. Status hearing reset for 7/11/2017 at 08:45 AM.Any counsel wanting to participate telephonically at the status hearing should contact this Court's courtroom deputy a day before the status hearing to make arrangements. Mailed notice (srn, )
May 12, 2017 Opinion or Order Filing 206 ORDER: The parties to FDIC's motion for partial judgment on the pleadings are to file a joint status report on that motion on or before June 5, 2017. A status hearing is set for June 22, 2017 at 8:45 a.m.. All parties should participate in the status, with the exception of Wells Fargo Bank, N.A., which is excused. Out of town counsel are encouraged to participate by telephone, and should contact the courtroom deputy at (312) 435-6870 in advance of the status to make arrangements. Signed by the Honorable Thomas M. Durkin on 5/12/2017:Mailed notice(srn, )
May 12, 2017 Filing 205 MEMORANDUM Opinion and Order: For the reasons set forth in the attached Memorandum Opinion and Order: (1) the FBOP Defendants' motion for partial judgment on the pleadings as to Counts I-II, III-VII, and XIX-XXII of the FDIC's complaint #139 , is denied; (2) the FDIC's motion for partial judgment on the pleadings on counts I and II, #150 , is entered and continued; and (3) the FBOP Defendants' motion for judgment on the pleadings as to PBGC's Intervenor Complaint, #162 , is denied without prejudice as moot. Signed by the Honorable Thomas M. Durkin on 5/12/2017:Mailed notice(srn, )
March 13, 2017 Filing 204 MINUTE entry before the Honorable Thomas M. Durkin:Motion to withdraw as attorney #201 is granted; Attorney Karin Scholz Jenson terminated. No appearance is required on 3/16/2017.Mailed notice (srn, )
March 13, 2017 Filing 203 MINUTE entry before the Honorable Thomas M. Durkin:Motion to withdraw as attorney #199 is granted; Attorney Alison R Leff terminated.Mailed notice (srn, )
March 13, 2017 Filing 202 NOTICE of Motion by Erin Bolan Hines for presentment of motion to withdraw as attorney #201 before Honorable Thomas M. Durkin on 3/16/2017 at 09:00 AM. (Hines, Erin)
March 13, 2017 Filing 201 MOTION by Attorney Karin Scholz Jenson to withdraw as attorney for Federal Deposit Insurance Corporation. No party information provided (Hines, Erin)
March 7, 2017 Filing 200 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #199 sent to Attorney Karin Scholz Jenson returned as: Unknown Address Error. Mailed to attorney Karin Scholz Jenson a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
March 7, 2017 Filing 199 MOTION by Attorney Alison R. Leff to withdraw as attorney for JPMorgan Chase Bank N.A.. No party information provided (Leff, Alison)
January 13, 2017 Filing 198 NOTICE by Christopher R. Parker of Change of Address (Parker, Christopher)
January 11, 2017 Filing 197 NOTICE by Carrie A. Hall of Change of Address (Hall, Carrie)
December 2, 2016 Filing 196 RESPONSE by Defendants Patrick D. Cavanaugh, FBOP Corporation #191 (Thorsness, William)
November 30, 2016 Filing 195 MINUTE entry before the Honorable Thomas M. Durkin:The Court's 11/29/2016 minute entry is amended to reflect that the Trustee-Assignee and FBOP have leave to file a 2-page response to the FDIC's motion. (srn, )
November 29, 2016 Filing 194 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion for leave to file supplemental authority #191 is granted. Motion hearing held on 11/29/2016. Mailed notice (srn, )
November 21, 2016 Filing 193 OBJECTIONS by Patrick D. Cavanaugh, FBOP Corporation to MOTION by Plaintiff Federal Deposit Insurance Corporation for leave to file , Instanter, Supplemental Authority (I) In Support of the FDIC-Receivers Motion for Judgment on the Pleadings and (II) In Opposition to Defendant Trustee-Assignees and FBOPs #191 (Thorsness, William)
November 21, 2016 Filing 192 NOTICE of Motion by Eric R Goodman for presentment of motion for leave to file, #191 before Honorable Thomas M. Durkin on 11/29/2016 at 09:00 AM. (Goodman, Eric)
November 21, 2016 Filing 191 MOTION by Plaintiff Federal Deposit Insurance Corporation for leave to file , Instanter, Supplemental Authority (I) In Support of the FDIC-Receivers Motion for Judgment on the Pleadings and (II) In Opposition to Defendant Trustee-Assignees and FBOPs Motion for Judgment on the Pleadings (Attachments: #1 Exhibit A)(Goodman, Eric)
November 21, 2016 Filing 190 MINUTE entry before the Honorable Thomas M. Durkin:Defendant J.P. Morgan Chase's motion to withdraw as attorney #188 is granted; Attorney John Clay deMoulpied terminated. No appearance is required on 11/29/2016. Mailed notice (srn, )
November 18, 2016 Filing 189 NOTICE of Motion by William Scott Porterfield for presentment of motion to withdraw as attorney #188 before Honorable Thomas M. Durkin on 11/29/2016 at 09:00 AM. (Porterfield, William)
November 18, 2016 Filing 188 MOTION by Attorney John C. deMoulpied to withdraw as attorney for JPMorgan Chase Bank N.A.. No party information provided (Porterfield, William)
November 16, 2016 Filing 186 MINUTE entry before the Honorable Thomas M. Durkin:Defendants' motion for leave to file notice of supplemental authority #184 is granted. No appearance is required on 11/22/2016. (srn, )
November 15, 2016 Filing 187 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #185 , #184 sent to Attorney John Clay deMoulpied returned as: Unknown Address Error. Mailed to attorney John Clay deMoulpied a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
November 15, 2016 Filing 185 NOTICE of Motion by William W. Thorsness, III for presentment of motion for leave to file #184 before Honorable Thomas M. Durkin on 11/22/2016 at 09:00 AM. (Thorsness, William)
November 15, 2016 Filing 184 MOTION by Defendant Patrick D. Cavanaugh for leave to file Notice of Supplemental Authority (Attachments: #1 Exhibit 1)(Thorsness, William)
June 27, 2016 Filing 183 REPLY by Plaintiff Federal Deposit Insurance Corporation in Support of FDIC-Receivers Motion for Leave to File Illustrative Evidence in Support of Opposition to Defendant Trustee-Assignees and FBOPs Motion for Judgment on the Pleadings, Instanter (Goodman, Eric)
June 20, 2016 Filing 182 RESPONSE by Defendant Patrick D. Cavanaugh in Opposition to #179 (Thorsness, William)
June 9, 2016 Filing 181 MINUTE entry before the Honorable Thomas M. Durkin:FDIC-Receiver's motion for leave to file illustrative evidence in support of opposition to defendant Trustee-Assignee's and FBOP's motion for judgment on the pleadings instanter #179 is granted. Defendants' response, limited to 5 pages, is due by 6/20/2016. Plaintiff's reply brief, limited to 2 pages, is due by 6/27/2016. Motion hearing held on 6/9/2016. The Court will rule by mail on the pending motions.Mailed notice (srn, )
June 6, 2016 Filing 180 NOTICE of Motion by Eric R Goodman for presentment of motion for leave to file, motion to file instanter,, #179 before Honorable Thomas M. Durkin on 6/9/2016 at 09:00 AM. (Goodman, Eric)
June 6, 2016 Filing 179 MOTION by Plaintiff Federal Deposit Insurance Corporation for leave to file Illustrative Evidence in Support of Opposition to Defendant Trustee-Assignees and FBOPs Motion for Judgment on the Pleadings, MOTION by Plaintiff Federal Deposit Insurance Corporation to file instanter (Attachments: #1 Exhibit A)(Goodman, Eric)
January 13, 2016 Filing 178 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 1/13/2016. The Court will rule by mail on the pending motions. If the parties wish to have oral argument, they are instructed to contact this Court's courtroom deputy to set a date for oral argument. Mailed notice (srn, )
December 11, 2015 Filing 177 REPLY by Plaintiff Federal Deposit Insurance Corporation to motion for judgment on the pleadings #150 (Goodman, Eric)
November 25, 2015 Filing 176 SUR-REPLY by Defendant Patrick D. Cavanaugh to motion for judgment on the pleadings #150 (Thorsness, William)
November 9, 2015 Filing 175 MINUTE entry before the Honorable Thomas M. Durkin:By agreement of the parties the 11/10/15 status date is vacated and reset for 1/13/2016 at 09:00 AM. The Trustees supplemental reply brief, not to exceed 5 pages is due by 11/25/15. FDIC's response, not to exceed 5 pages will be due 12/11/15. Mailed notice (srn, )
November 6, 2015 Filing 174 REPLY by Federal Deposit Insurance Corporation to MOTION by Plaintiff Federal Deposit Insurance Corporation for judgment on the pleadings on Count I of the Amended Complaint #150 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Goodman, Eric)
November 4, 2015 Filing 173 REPLY by Patrick D. Cavanaugh, FBOP Corporation to response in opposition to motion,, #172 (Reply to Pension Benefit Guaranty Corporation's Opposition to Defendants' Rule 12(c) Motion for Judgment on the Pleadings) (Attachments: #1 Exhibit G)(Fitzpatrick, Edward)
October 21, 2015 Filing 172 RESPONSE by Pension Benefit Guaranty Corporationin Opposition to MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings on Counts I, II, III and V of the Complaint of Intervenor-Plaintiff Pension Benefit Guaranty Corporation #162 //Pension Benefit Guaranty Corporation's Opposition to FBOP Corporation and Trustee-Assignee's Rule 12(c) Motion for Judgment on the Pleadings (Attachments: #1 Exhibit A - Dismissal Order, #2 Certificate of Service)(Torres, Simon)
October 14, 2015 Filing 171 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion for extension of time to 11/6/15 to file a reply to its motion for judgment on the pleadings on Count I of the Amended Complaint #150 #169 is granted. Reply is due by 11/6/2015. No appearance required on 10/19/15. Mailed notice (srn, )
October 14, 2015 Filing 170 NOTICE of Motion by Eric R Goodman for presentment of motion for extension of time to file response/reply, motion for relief #169 before Honorable Thomas M. Durkin on 10/19/2015 at 09:00 AM. (Goodman, Eric)
October 14, 2015 Filing 169 MOTION by Plaintiff Federal Deposit Insurance Corporation for extension of time to file response/reply as to motion for judgment on the pleadings #150 (Agreed) (Goodman, Eric)
October 2, 2015 Filing 168 MEMORANDUM by Patrick D. Cavanaugh, FBOP Corporation in support of motion for judgment on the pleadings #162 (Attachments: #1 Exhibit A-F)(Fitzpatrick, Edward)
September 30, 2015 Filing 167 MINUTE entry before the Honorable Thomas M. Durkin:Agreed motion for leave to file briefs in excess of page limit and to set a briefing schedule #164 is granted. PBGC has to 10/21/15 in which to file its response to FBOP's motion for judgment on the pleading #162 . FBOP's reply is due by 11/4/2015. No appearance is required on 10/1/15. Mailed notice (srn, )
September 28, 2015 Filing 166 RESPONSE by Patrick D. Cavanaugh, FBOP Corporationin Opposition to MOTION by Plaintiff Federal Deposit Insurance Corporation for judgment on the pleadings on Count I of the Amended Complaint #150 (Attachments: #1 Exhibit A)(Thorsness, William)
September 25, 2015 Filing 165 NOTICE of Motion by Edward C. Fitzpatrick for presentment of motion for leave to file,, motion by filer to set a briefing schedule, #164 before Honorable Thomas M. Durkin on 10/1/2015 at 09:00 AM. (Fitzpatrick, Edward)
September 25, 2015 Filing 164 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for leave to file Brief in Excess of Page Limit, MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation to set a briefing schedule (AGREED) (Attachments: #1 Exhibit 1-Memorandum of Law in Support of Motion for Judgment on the Pleadings)(Fitzpatrick, Edward)
September 25, 2015 Filing 163 NOTICE of Motion by Edward C. Fitzpatrick for presentment of motion for judgment on the pleadings #162 before Honorable Thomas M. Durkin on 10/1/2015 at 09:00 AM. (Fitzpatrick, Edward)
September 25, 2015 Filing 162 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings on Counts I, II, III and V of the Complaint of Intervenor-Plaintiff Pension Benefit Guaranty Corporation (Fitzpatrick, Edward)
September 17, 2015 Filing 161 MINUTE entry before the Honorable Thomas M. Durkin:Joint motion to stay discovery pending rulings on dispositive motions #159 is granted. The discovery deadlines are hereby vacated. No appearance required on 9/23/15. Mailed notice (srn, )
September 16, 2015 Filing 160 (JOINT) NOTICE of Motion by William W. Thorsness, III for presentment of motion to stay #159 before Honorable Thomas M. Durkin on 9/23/2015 at 09:00 AM. (Thorsness, William)
September 16, 2015 Filing 159 MOTION by Defendant Patrick D. Cavanaugh to stay Discovery Pending Rulings On Dispositive Motions ( JOINT) (Thorsness, William)
September 3, 2015 Filing 158 ATTORNEY Appearance for Defendant BMO Harris Bank N.A. by Carrie A. Hall (Hall, Carrie)
September 3, 2015 Filing 157 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 11/10/2015 at 09:00 AM.Mailed notice (srn, )
August 26, 2015 Filing 155 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion for leave to file excess pages #152 is granted. Defendants' response to plaintiff's motion for judgment on the pleadings #150 is due by 9/28/2015. Plaintiff's reply is due by 10/28/2015. The 9/16/15 status date is vacated. No appearance required on 8/26/15.Mailed notice (srn, )
August 21, 2015 Filing 154 NOTICE of Motion by Eric R Goodman for presentment of motion for leave to file excess pages #152 before Honorable Thomas M. Durkin on 8/26/2015 at 09:00 AM. (Goodman, Eric)
August 21, 2015 Filing 153 MEMORANDUM in support by FDIC-Receivers of Motion for Judgment on the pleadings as to count 1 of the amended complaint (Goodman, Eric) (Docket text modified by Clerk's office on 8/27/2015 (rp, )).
August 21, 2015 Filing 152 MOTION by Plaintiff Federal Deposit Insurance Corporation for leave to file excess pages instanter (Goodman, Eric)
August 21, 2015 Filing 151 NOTICE of Motion by Eric R Goodman for presentment of motion for judgment on the pleadings #150 before Honorable Thomas M. Durkin on 8/26/2015 at 09:00 AM. (Goodman, Eric)
August 21, 2015 Filing 150 MOTION by Plaintiff Federal Deposit Insurance Corporation for judgment on the pleadings on Count I of the Amended Complaint (Goodman, Eric)
August 12, 2015 Filing 156 TRUSTEE-ASSIGNEE'S AND FBOP'S REPLY in support of their joint motion for judgment on the pleadings (Attachments: #1 Exhibit A, #2 Exhibit B)(tt, )
August 12, 2015 Filing 149 MINUTE entry before the Honorable Thomas M. Durkin:Defendant Cavanaugh's motion for leave to file excess pages instanter #147 is granted. No appearance required on 8/17/15. Mailed notice (srn, )
August 10, 2015 Filing 148 NOTICE of Motion by William W. Thorsness, III for presentment of motion for leave to file excess pages #147 before Honorable Thomas M. Durkin on 8/17/2015 at 09:00 AM. (Thorsness, William)
August 10, 2015 Filing 147 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for leave to file excess pages ,Instanter (Attachments: #1 Exhibit 1 to Motion, #2 Exhibit A to Exhibit 1, #3 Exhibit 2 to Motion)(Thorsness, William)
July 9, 2015 Filing 146 RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings on Counts I-VII and XIX-XXII of The Amended Complaint #139 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Goodman, Eric)
June 5, 2015 Filing 145 MEMORANDUM of Law in Support of Their Joint Motion for Judgment on the Pleadings #139 by Patrick D. Cavanaugh, FBOP Corporation. (mr, )
June 5, 2015 Filing 144 MINUTE entry before the Honorable Thomas M. Durkin:Defendants' motions for judgment on the pleadings #116 #127 , and for leave to file excess pages #118 #129 are stricken as having been superseded by defendants' motions #137 and #139 . Defendants' motion for leave to file excess pages #137 is granted. Status hearing held on 6/5/2015. Plaintiff's response to defendants' motion for judgment on the pleadings #139 is due by 7/9/15. Defendants' reply is due 8/10/15. Plaintiff is granted leave to file a response in excess of 15 pages. Defendant Wells Fargo is excused from any further discovery and any future status hearings. Status hearing set for 9/16/2015 at 09:00 AM. Mailed notice (srn, )
June 4, 2015 Filing 143 STATUS Report Joint Status Report by JPMorgan Chase Bank N.A. (Leff, Alison)
June 3, 2015 Filing 142 MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice #141 is granted; Attorney David F. Proano for Federal Deposit Insurance Corporation added. Mailed notice (srn, )
June 3, 2015 Filing 141 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10708047. (Proano, David)
June 1, 2015 Filing 140 NOTICE of Motion by William W. Thorsness, III for presentment of motion for judgment on the pleadings #139 before Honorable Thomas M. Durkin on 6/5/2015 at 09:00 AM. (Thorsness, William)
June 1, 2015 Filing 139 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings on Counts I-VII and XIX-XXII of The Amended Complaint (Thorsness, William)
June 1, 2015 Filing 138 NOTICE of Motion by William W. Thorsness, III for presentment of motion for leave to file excess pages #137 before Honorable Thomas M. Durkin on 6/5/2015 at 09:00 AM. (Thorsness, William)
June 1, 2015 Filing 137 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for leave to file excess pages (Instanter) (Attachments: #1 Exhibit A-C)(Thorsness, William)
May 21, 2015 Filing 136 ATTORNEY Appearance for Defendant JPMorgan Chase Bank N.A. by Alison R Leff (Leff, Alison)
May 21, 2015 Filing 135 FILED on Incorrect Docket (Leff, Alison) (Docket Text Modified by Clerk's Office on 5/21/2015) (mr, ).
May 20, 2015 Filing 134 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 6/5/2015 at 09:00 AM. If any out of town counsel wishes to participate telephonically, they are instructed to contact this Court's courtroom deputy at 312-435-6870 a day before the scheduled hearing to make arrangements.Mailed notice (srn, )
May 19, 2015 Filing 133 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Thomas M. Durkin for all further proceedings. Signed by Executive Committee on 5/19/2015. (rb, )
May 19, 2015 Filing 132 MINUTE entry before the Honorable Joan H. Lefkow:The motion hearing previously set for 5/20/2015 is stricken in light of the reassignment of this case to the Honorable Amy J. St. Eve. Movant should re-notice its motion for judgment on the pleadings #116 and motion for leave to file excess pages #118 to be heard before the Honorable Amy J. St. Eve. Mailed notice (mad, )
May 18, 2015 Filing 131 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Amy J. St. Eve for all further proceedings. Signed by Executive Committee on 5/18/2015. (rb, )
May 15, 2015 Filing 130 NOTICE of Motion by William W. Thorsness, III for presentment of motion for leave to file excess pages #129 before Honorable Joan H. Lefkow on 5/20/2015 at 10:00 AM. (Thorsness, William)
May 15, 2015 Filing 129 MOTION by Defendant FBOP Corporation for leave to file excess pages (Attachments: #1 Exhibit 1)(Thorsness, William)
May 15, 2015 Filing 128 NOTICE of Motion by William W. Thorsness, III for presentment of motion for judgment on the pleadings #127 before Honorable Joan H. Lefkow on 5/20/2015 at 10:00 AM. (Thorsness, William)
May 15, 2015 Filing 127 MOTION by Defendant FBOP Corporation for judgment on the pleadings on Counts I-VII and XIX-XXII of the Amended Complaint (Thorsness, William)
May 13, 2015 Filing 126 NOTICE by Pension Benefit Guaranty Corporation //Notice of Dismissal with Prejudice (Attachments: #1 Certificate of Service)(Torres, Simon)
May 5, 2015 Filing 125 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Joan H. Lefkow for all further proceedings pursuant to 29 USC 294(b). Signed by Executive Committee on 05/05/2015.(rm, )
May 5, 2015 Filing 124 ANSWER to amended complaint and Affirmative Defenses by BMO Harris Bank N.A.(Parker, Christopher)
May 5, 2015 Filing 123 MINUTE entry before the Honorable James F. Holderman: The status and motion hearing previously set for 5/7/2015 at 9:00 a.m. are stricken in light of the pending reassignment of this case. Once the case is reassigned to another district judge, FBOP should re-notice its motion for judgment on the pleadings #116 and motion for leave to file excess pages #118 to the assigned judge's calendar. Notices mailed by Judicial Staff. (mgh, )
May 5, 2015 Filing 122 MINUTE entry before the Honorable James F. Holderman: Defendant FBOP's motion for judgment on the pleadings #84 on Counts I, II, and V of the PBGC's intervenor complaint is moot in light of PBGC's pending settlement with the FDIC-R, which may alter PBGC's position in this litigation going forward. If after the settlement is finalized FBOP's motion remains necessary, FBOP is given leave to refile its motion for judgment on the pleadings with regard to Counts I, II, and V of PBGC's intervenor complaint. Notices mailed by Judicial Staff. (mgh, )
May 5, 2015 Opinion or Order Filing 121 ORDER: For the reasons set forth in the Statement section below, plaintiff FDIC-R's motion to strike defendant FBOP's Second Affirmative Defense #56 is granted. FBOP's second affirmative defense of unclean hands is facially implausible and stricken pursuant to Rule 12(f). The parties are again encouraged to discuss settlement. Signed by the Honorable James F. Holderman on 5/5/2015. Notices mailed by Judicial Staff. (mgh, )
May 5, 2015 Filing 120 ANSWER to amended complaint , Affirmative Defenses and Jury Demand by JPMorgan Chase Bank N.A.(Porterfield, William)
May 1, 2015 Filing 119 NOTICE of Motion by William W. Thorsness, III for presentment of motion for leave to file excess pages #118 before Honorable James F. Holderman on 5/7/2015 at 09:00 AM. (Thorsness, William)
May 1, 2015 Filing 118 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for leave to file excess pages (Attachments: #1 Exhibit 1)(Thorsness, William)
May 1, 2015 Filing 117 Joint NOTICE of Motion by William W. Thorsness, III for presentment of motion for judgment on the pleadings #116 before Honorable James F. Holderman on 5/7/2015 at 09:00 AM. (Thorsness, William)
May 1, 2015 Filing 116 MOTION by Defendants Patrick D. Cavanaugh, FBOP Corporation for judgment on the pleadings on Counts I through VII and XIX through XXII of the Amended Complaint. (Thorsness, William)
April 14, 2015 Filing 115 MINUTE entry before the Honorable James F. Holderman:The FDIC-R's motion for extension of time to respond to PBGC's complaint #113 is granted. The FDIC-R and PBGC state that they have reached a settlement in principal and require additional time to obtain final approval. The status hearing previously set for 4/21/2015 is continued and rescheduled to 5/7/2015 at 9:00 a.m. Notices mailed by Judicial Staff. (mgh, )
April 10, 2015 Filing 114 Agreed NOTICE of Motion by Eric R Goodman for presentment of motion for extension of time to file answer #113 before Honorable James F. Holderman on 4/21/2015 at 09:00 AM. (Goodman, Eric)
April 10, 2015 Filing 113 MOTION by Plaintiff Federal Deposit Insurance Corporation for extension of time to file answer (Agreed Motion) (Goodman, Eric)
March 31, 2015 Opinion or Order Filing 112 ORDER: Defendant Patrick D. Cavanaugh's "Motion for Joinder of Trustee- Assignee to the Motions to Dismiss Count XXIV (Constructive Trust) Filed by JPMorgan Chase Bank and BMO Harris Bank" #43 is moot. As stated in the court's Memorandum Opinion and Order #111 , Count XXIV is dismissed against all defendants. Defendant FBOP's "motion to dismiss Count XXIII of the Amended Complaint" #46 is granted. In Count XXIII, plaintiff FDIC-R seeks to impose a constructive trust on any portion of the tax refunds at issue not subject to the existing escrow agreement between the parties. As the court stated in its Memorandum Opinion and Order #111 , however, a constructive trust is a remedynot a claim. Although Count XXIII is dismissed, it remains as a potential remedy against FBOP. Signed by the Honorable James F. Holderman on 3/31/2015. Notices mailed by Judicial Staff. (mgh, )
March 31, 2015 Filing 111 MEMORANDUM Opinion and Order: For the reasons explained above, JPMC's motion to dismiss #36 is granted as to Count XXIV and denied as to Counts IX and X. BMO's motion to dismiss #40 is granted as to Count XXIV and denied as to Counts XI, XII, XIII, and XIV. Count XXIV is dismissed against each defendant. The parties are encouraged to continue their ongoing settlement negotiations and to continue focusing their discovery efforts on facts that might aid their settlement discussions. The case is set for a report on the status of discovery and settlement on 4/21/2015 at 9:00 a.m. Signed by the Honorable James F. Holderman on 3/31/2015. Notices mailed by Judicial Staff. (mgh, )
March 9, 2015 Filing 110 MINUTE entry before the Honorable James F. Holderman: PGBC's and FDIC-R's agreed motion for extension of time to file an answer #108 after their mediation scheduled for 3/20/2015 is granted. FDIC-R shall answer or otherwise plead to PBGC's complaint by 4/15/2015. Notices mailed by Judicial Staff. (mgh, )
March 9, 2015 Filing 109 Agreed NOTICE of Motion by Eric R Goodman for presentment of motion for extension of time to file answer #108 before Honorable James F. Holderman on 3/17/2015 at 09:00 AM. (Goodman, Eric)
March 9, 2015 Filing 108 MOTION by Plaintiff Federal Deposit Insurance Corporation for extension of time to file answer (Agreed Motion) (Goodman, Eric)
February 26, 2015 Opinion or Order Filing 107 ORDER Granting FDIC-Receiver's Motion to Approve Stipulation Substituting Defendants Signed by the Honorable James F. Holderman on 2/26/2015. Notices mailed by Judicial Staff. (mgh, )
February 26, 2015 Opinion or Order Filing 106 ORDER Granting FDIC-Receiver's Motion to Approve Stipulation with Sub-Debt Holders Signed by the Honorable James F. Holderman on 2/26/2015. Notices mailed by Judicial Staff.(mgh, )
January 27, 2015 Filing 105 AGREED Supplement to Form 52 Discovery Plan #73 for Certain Electronically Stored Information and Hard Copy Documents. Signed by the Honorable James F. Holderman on 1/27/2015. Mailed notice (ao,)
January 14, 2015 Opinion or Order Filing 104 MINUTE entry before the Honorable James F. Holderman: Plaintiff's unopposed motion to approve stipulation substituting defendants #96 and unopposed motion to approve stipulation with sub-debt holders #98 are granted. Plaintiff shall submit its proposed orders, attached as exhibits to Plaintiff's motions, through the court's proposed order email system so that they may be entered electronically. Motion hearing date of 1/15/15 is stricken. Notice mailed by judge's staff (ntf, )
January 12, 2015 Filing 103 MINUTE entry before the Honorable James F. Holderman: Hearing on Plaintiffs' motions to approve stipulations #96 and #98 previously set for 1/13/15 is stricken and reset to 1/15/15 at 9:00 a.m. FDIC-Receiver's agreed motion for third extension of time to file its responsive pleading to Intervenor-Plaintiff's complaint #101 is granted. Motion Hearing date of 1/13/15 is stricken. Notice mailed by judge's staff (ntf, )
January 8, 2015 Filing 102 NOTICE of Motion by Eric R Goodman for presentment of motion for extension of time to file answer #101 before Honorable James F. Holderman on 1/13/2015 at 09:00 AM. (Goodman, Eric)
January 8, 2015 Filing 101 MOTION by Plaintiff Federal Deposit Insurance Corporation for extension of time to file answer (Agreed Motion) (Goodman, Eric)
January 7, 2015 Filing 100 MINUTE entry before the Honorable James F. Holderman: Hearing on Plaintiffs' motions to approve stipulations #96 and #98 previously set for 1/8/15 is stricken and reset to 1/13/15 at 9:00 a.m. Notice mailed by judge's staff (ntf, )
January 5, 2015 Filing 99 NOTICE of Motion by Eric R Goodman for presentment of motion for miscellaneous relief #98 before Honorable James F. Holderman on 1/8/2015 at 09:00 AM. (Goodman, Eric)
January 5, 2015 Filing 98 MOTION by Plaintiff Federal Deposit Insurance Corporation To Approve Stipulation With Sub-Debt Holders (Attachments: #1 Exhibit A, #2 Exhibit B)(Goodman, Eric)
January 5, 2015 Filing 97 NOTICE of Motion by Eric R Goodman for presentment of motion for miscellaneous relief #96 before Honorable James F. Holderman on 1/8/2015 at 09:00 AM. (Goodman, Eric)
January 5, 2015 Filing 96 MOTION by Plaintiff Federal Deposit Insurance Corporation To Approve Stipulation Substituting Defendants (Attachments: #1 Exhibit A, #2 Exhibit B)(Goodman, Eric)
December 22, 2014 Filing 95 REPLY by Defendant FBOP Corporation to PBGC's Opposition to FBOP's Motion for Judgment on the Pleadings (Attachments: #1 Exhibit Exhibit F)(Fitzpatrick, Edward)
December 22, 2014 Opinion or Order Filing 94 AGREED PROTECTIVE Order. Parties' agreed motion for entry of agreed protective order #92 is granted. Motion hearing date of 12/23/14 is stricken. Signed by the Honorable James F. Holderman on 12/22/2014. Notice mailed by judge's staff (ntf, )
December 17, 2014 Filing 93 NOTICE of Motion by John Clay deMoulpied for presentment of motion for protective order #92 before Honorable James F. Holderman on 12/23/2014 at 09:00 AM. (deMoulpied, John)
December 17, 2014 Filing 92 MOTION by Defendant JPMorgan Chase Bank N.A. for protective order Agreed Motion for Entry of Agreed Protective Order (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(deMoulpied, John)
December 5, 2014 Filing 91 MEMORANDUM by Pension Benefit Guaranty Corporation in Opposition to motion for judgment on the pleadings #84 (Attachments: #1 Exhibit A- Judge Gettleman's October 5, 2011 Order Granting PBGC's Amended Motion to Dismiss FBOP's Amended Complaint and Counterclaim in the Termination Action, #2 Certificate of Service)(Torres, Simon)
November 13, 2014 Filing 90 MINUTE entry before the Honorable James F. Holderman: Status hearing held. Parties shall proceed with Phase One Discovery. Notice mailed by judge's staff (ntf, )
November 13, 2014 Filing 89 REPLY by Plaintiff Federal Deposit Insurance Corporation to motion to strike, motion for relief #56 (Attachments: #1 Exhibit A)(Goodman, Eric)
November 4, 2014 Filing 88 MINUTE entry before the Honorable James F. Holderman: Motion hearing held. Defendant Patrick D. Cavanaugh's motion for joinder to FBOPs Rule 12(c) Motion for Judgment on the Pleadings #87 is granted. Defendants' motion for judgment on the pleadings #84 is taken under advisement. Responses due by 12/5/14. Replies due by 12/22/14. The court will rule electronically. Notice mailed by judge's staff (ntf, )
October 31, 2014 Filing 87 MOTION by Defendant Patrick D. Cavanaugh for joinder to FBOPs Rule 12(c) Motion for Judgment on the Pleadings (Thorsness, William)
October 30, 2014 Filing 86 NOTICE of Motion by Edward C. Fitzpatrick for presentment of motion for judgment on the pleadings #84 before Honorable James F. Holderman on 11/4/2014 at 09:00 AM. (Fitzpatrick, Edward)
October 30, 2014 Filing 85 MEMORANDUM by FBOP Corporation in support of motion for judgment on the pleadings #84 on Counts I, II and V of the Complaint of Plaintiff Intervenor Pension Benefit Guaranty Corporation (Attachments: #1 Exhibit A-E)(Fitzpatrick, Edward)
October 30, 2014 Filing 84 MOTION by Defendant FBOP Corporation for judgment on the pleadings on Counts I, II and V of the Complaint of Plaintiff-Intervenor Pension Benefit Guaranty Corporation (Fitzpatrick, Edward)
October 30, 2014 Filing 83 ANSWER to Intervenor Complaint by Wells Fargo Bank, N.A.(Ledsky, Jonathan)
October 30, 2014 Filing 82 MINUTE entry before the Honorable James F. Holderman: FDIC's agreed motion for second extension of time to file its responsive pleading to Intervenor-Plaintiff's complaint #80 is granted to 1/13/15. Motion hearing date of 11/4/14 is stricken. Pension Benefit Guaranty Corporation's motion to withdraw Katherine B. Kohn as counsel #77 is granted. Attorney Katherine B. Kohn is given leave to withdraw as counsel for Pension Benefit Guaranty Corporation. Status hearing remains set for 11/13/14 at 9:00 a.m. Notice mailed by judge's staff (ntf, )
October 29, 2014 Filing 81 NOTICE of Motion by Eric R Goodman for presentment of motion for extension of time to file answer #80 before Honorable James F. Holderman on 11/4/2014 at 09:00 AM. (Goodman, Eric)
October 29, 2014 Filing 80 MOTION by Plaintiff Federal Deposit Insurance Corporation for extension of time to file answer (Agreed Motion) (Goodman, Eric)
October 23, 2014 Filing 79 DECLARATION of Edward C. Fitzpatrick regarding Response, #78 in Support of Defendant FBOP Corporation's Memorandum of Law in Response to the FDIC-Receiver's Motion to Strike FBOP Corporation's Second Affirmative Defense (Fitzpatrick, Edward)
October 23, 2014 Filing 78 RESPONSE by Defendant FBOP Corporation to motion to strike, motion for relief #56 Memorandum of Law in Response to the FDIC-Receiver's Motion to Strike FBOP Corporation's Second Affirmative Defense (Attachments: #1 Exhibit A, #2 Exhibit B)(Fitzpatrick, Edward)
October 23, 2014 Filing 77 MOTION by counsel for Intervenor Plaintiff Pension Benefit Guaranty Corporation to withdraw as attorney //MOTION TO WITHDRAW UNITED STATES GOVERNMENT ATTORNEY KATHERINE B. KOHN AS COUNSEL FOR PENSION BENEFIT GUARANTY CORPORATION (Attachments: #1 Text of Proposed Order, #2 Notice of Filing)(Albaugh, Colin)
October 16, 2014 Filing 76 REPLY by FBOP Corporation to response in opposition to motion, #71 to Dismiss Count XXIII of the Amended Complaint. (Fitzpatrick, Edward)
October 16, 2014 Filing 75 REPLY by Defendant BMO Harris Bank N.A. to response in opposition to motion, #68 to dismiss Counts XI, XII, XIII, XIV, XXIV (Parker, Christopher)
October 16, 2014 Filing 74 REPLY by JPMorgan Chase Bank N.A. to response in opposition to motion, #70 to Dismiss Counts IX, X and XXIV of the Amended Complaint (deMoulpied, John)
October 14, 2014 Filing 73 FORM 52 Report of the Parties' Planning Meeting. (Goodman, Eric) (Docket Text Modified by the Clerk's Office on 10/15/2014) (rm, ).
October 14, 2014 Filing 72 ATTORNEY Appearance for Defendant FBOP Corporation by Kate E Middleton (Middleton, Kate)
October 2, 2014 Filing 71 RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Count XXIII of the Amended Complaint) #46 , MOTION by Defendant Patrick D. Cavanaugh for joinder to the contemporaneously filed motions to dismiss Count XXIV (Constructive Trust) of Defendants JPMorgan Chase Bank, N.A. and BMO Harris Bank N.A. #43 (Goodman, Eric)
October 2, 2014 Filing 70 RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Defendant JPMorgan Chase Bank N.A. to dismiss Counts IX, X and XXIV of the Amended Complaint #36 (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2, #3 Exhibit 1 - Part 3, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Goodman, Eric)
October 2, 2014 Filing 69 ANSWER to Intervenor Complaint by Patrick D. Cavanaugh(Cimino, Thomas)
October 2, 2014 Filing 68 RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Defendant BMO Harris Bank N.A. to dismiss Counts XI, XII, XIII, XIV, and XXIV of Amended Complaint #40 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 - Part 1, #5 Exhibit 4 - Part 2, #6 Exhibit 4 - Part 3, #7 Exhibit 5, #8 Exhibit 6)(Goodman, Eric)
October 2, 2014 Filing 67 ANSWER to Intervenor Complaint and Affirmative Defenses by FBOP Corporation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Fitzpatrick, Edward)
October 1, 2014 Filing 66 ATTORNEY Appearance for Intervenor Plaintiff Pension Benefit Guaranty Corporation by Simon J. Torres (Torres, Simon)
September 30, 2014 Filing 65 MINUTE entry before the Honorable James F. Holderman: Intervenor Defendant Wells Fargo Bank, N.A.'s agreed motion for extension of time to file its responsive pleading to Intervenor Plaintiff's complaint #62 is granted to 10/30/14. Motion hearing date of 10/7/14 is stricken. Notice mailed by judge's staff (ntf, )
September 29, 2014 Filing 64 ATTORNEY Appearance for Intervenor Defendant Wells Fargo Bank, N.A. by Scott J Helfand (Helfand, Scott)
September 29, 2014 Filing 63 NOTICE of Motion by Jonathan N. Ledsky for presentment of extension of time #62 before Honorable James F. Holderman on 10/7/2014 at 09:00 AM. (Ledsky, Jonathan)
September 29, 2014 Filing 62 MOTION by Intervenor Defendant Wells Fargo Bank, N.A. for extension of time to File its Responsive Pleading to Intervenor Plaintiff's Complaint (AGREED) (Ledsky, Jonathan)
September 29, 2014 Filing 61 ATTORNEY Appearance for Intervenor Defendant Wells Fargo Bank, N.A. by Jonathan N. Ledsky (Ledsky, Jonathan)
September 26, 2014 Filing 60 MINUTE entry before the Honorable James F. Holderman: Motion hearing held. FDIC's motion to strike answer to amended complaint #56 is taken under advisement. FBOP's response shall be filed by 10/23/14. FDIC's reply in support shall be filed by 11/13/14. The court will rule electronically and set further dates. The parties' agreed oral motion to extend FDIC's deadline for answering PBGC's complaint is granted. FDIC shall answer or otherwise plead by 11/14/14. Status hearing previously set for 10/14/14 is stricken and reset to 11/13/14 at 9:00 a.m. Parties shall file a Form 52 report by 10/14/14. Notice mailed by judge's staff (ntf, )
September 25, 2014 Filing 59 TRANSCRIPT OF PROCEEDINGS held on 09/04/14 before the Honorable James F. Holderman. Court Reporter Contact Information: Lisa Breiter at (312) 818-6683 or lisa_breiter@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/16/2014. Redacted Transcript Deadline set for 10/27/2014. Release of Transcript Restriction set for 12/24/2014. (Breiter, Lisa)
September 15, 2014 Filing 58 MEMORANDUM by Federal Deposit Insurance Corporation in support of motion to strike, motion for relief #56 (SECOND AFFIRMATIVE DEFENSE) (Goodman, Eric)
September 15, 2014 Filing 57 NOTICE of Motion by Eric R Goodman for presentment of motion to strike, motion for relief #56 before Honorable James F. Holderman on 9/25/2014 at 09:00 AM. (Goodman, Eric)
September 15, 2014 Filing 56 MOTION by Plaintiff Federal Deposit Insurance Corporation to strike answer to amended complaint #45 (STRIKE SECOND AFFIRMATIVE DEFENSE) (Goodman, Eric)
September 11, 2014 Filing 55 SUMMONS Returned Executed by Pension Benefit Guaranty Corporation as to Wells Fargo Bank, N.A. on 9/9/2014, answer due 9/30/2014. (Albaugh, Colin)
September 10, 2014 Filing 54 MINUTE entry before the Honorable James F. Holderman: Plaintiff's Application to appear pro hac vice #53 is granted. Attorney Karin Scholz Jenson is given leave to appear as counsel for Federal Deposit Insurance Corporation. Notice mailed by judge's staff (ntf, )
September 9, 2014 Filing 53 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9843917. Karin Scholz Jenson (Attachments: #1 Exhibit A)(Jenson, Karin)
September 9, 2014 SUMMONS Issued as to Intervenor Defendant Wells Fargo Bank, N.A. (pg, )
September 4, 2014 Filing 52 MINUTE entry before the Honorable James F. Holderman: Motion hearing held on 9/4/2014. On defendants' motions to dismiss #36 #40 #43 #46 , plaintiff's responses due by 10/2/2014; defendants' replies due by 10/16/2014. Discovery shall proceed on the counts of the amended complaint that are not the subject of the motions to dismiss. Status hearing date of 10/14/2014 is stricken. Parties are encouraged to discuss settlement. Mailed notice (am)
September 3, 2014 Filing 51 INTERVENOR complaint //Complaint of Plaintiff-Intervenor Pension Benefit Guaranty Corporation filed by Pension Benefit Guaranty Corporation against Patrick D. Cavanaugh, FBOP Corporation, Federal Deposit Insurance Corporation, Wells Fargo Bank, N.A.(Albaugh, Colin)
September 2, 2014 Opinion or Order Filing 50 MEMORANDUM Opinion and Order. PBGC's motion to intervene pursuant to Federal Rule of Civil Procedure 24 #20 is granted. PBGC shall file its complaint, which is attached to its motion as Exhibit A, by 9/4/14. The FDIC and Defendants shall answer or otherwise plead by 10/2/14. Counsel for the parties, particularly counsel for the two federal agencies at odds in this motion, are strongly encouraged to discuss settlement to resolve this internal government dispute. The case is set for a status report on settlement and scheduling at 9:00 a.m. on 10/14/14. Signed by the Honorable James F. Holderman on 9/2/2014:Notice mailed by judge's staff (ntf, )
August 27, 2014 Opinion or Order Filing 49 ESI Protocol Case Management Order. Signed by the Honorable James F. Holderman on 8/27/2014. Notice mailed by judge's staff (ntf, )
August 27, 2014 Opinion or Order Filing 48 STANDING Order Relating to the Discovery of Electronically Stored Information. Signed by the Honorable James F. Holderman on 8/27/2014. Notice mailed by judge's staff (ntf, )
August 26, 2014 Filing 47 NOTICE of Motion by Edward C. Fitzpatrick for presentment of Motion to Dismiss for Failure to State a Claim #46 before Honorable James F. Holderman on 9/4/2014 at 09:00 AM. (Fitzpatrick, Edward)
August 26, 2014 Filing 46 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Count XXIII of the Amended Complaint) (Fitzpatrick, Edward)
August 26, 2014 Filing 45 ANSWER to amended complaint and Affirmative Defenses by FBOP Corporation(Fitzpatrick, Edward)
August 26, 2014 Filing 44 ANSWER to amended complaint and Affirmative Defenses by Patrick D. Cavanaugh(Cimino, Thomas)
August 26, 2014 Filing 43 MOTION by Defendant Patrick D. Cavanaugh for joinder to the contemporaneously filed motions to dismiss Count XXIV (Constructive Trust) of Defendants JPMorgan Chase Bank, N.A. and BMO Harris Bank N.A. (Cimino, Thomas)
August 26, 2014 Filing 42 NOTICE of Motion by Christopher R. Parker for presentment of motion to dismiss #40 before Honorable James F. Holderman on 9/4/2014 at 09:00 AM. (Parker, Christopher)
August 26, 2014 Filing 41 MEMORANDUM by BMO Harris Bank N.A. in support of motion to dismiss #40 Counts XI, XII, XIII, XIV and XXIV of Amended Complaint (Attachments: #1 Exhibit 1)(Parker, Christopher)
August 26, 2014 Filing 40 MOTION by Defendant BMO Harris Bank N.A. to dismiss Counts XI, XII, XIII, XIV, and XXIV of Amended Complaint (Parker, Christopher)
August 26, 2014 Filing 39 ATTORNEY Appearance for Defendant BMO Harris Bank N.A. by Adam E Witkov (Witkov, Adam)
August 26, 2014 Filing 38 NOTICE of Motion by William Scott Porterfield for presentment of motion to dismiss #36 before Honorable James F. Holderman on 9/4/2014 at 09:00 AM. (Porterfield, William)
August 26, 2014 Filing 37 MEMORANDUM by JPMorgan Chase Bank N.A. in support of motion to dismiss #36 Counts IX, X and XXIV of the Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Porterfield, William)
August 26, 2014 Filing 36 MOTION by Defendant JPMorgan Chase Bank N.A. to dismiss Counts IX, X and XXIV of the Amended Complaint (Porterfield, William)
August 12, 2014 Filing 35 AMENDED complaint by Federal Deposit Insurance Corporation against BMO Harris Bank N.A., Canyon Balanced Master Fund, Ltd., Canyon GRF Mater Fund, L.P., Patrick D. Cavanaugh, FBOP Corporation, JPMorgan Chase Bank N.A., Mariner - Tricada Credit Strategies Master Fund, LTD., Ore Hill Hub Fund LTD., PMT Credit Opportunities Fund Ltc., Prospect Mountain Fund Limited, Structured Credit Opportunites Fund II, LP, Gordon C. Watson (Attachments: #1 Exhibit A)(Goodman, Eric)
August 5, 2014 Filing 34 ATTORNEY Appearance for Intervenor Plaintiff Pension Benefit Guaranty Corporation by Colin B. Albaugh (Albaugh, Colin)
August 5, 2014 Filing 33 REPLY by Intervenor Plaintiff Pension Benefit Guaranty Corporation //Reply in Support of the Pension Benefit Guaranty Corporation's Motion to Intervene (Albaugh, Colin)
July 29, 2014 Filing 32 RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Intervenor Plaintiff Pension Benefit Guaranty Corporation to intervene #20 (Attachments: #1 Exhibit A)(Goodman, Eric)
July 15, 2014 Filing 31 MINUTE entry before the Honorable James F. Holderman: Motion hearing held. Intervenor Plaintiff Pension Benefit Guaranty Corporation's motion to intervene #20 is taken under advisement. Responses shall be filed by 7/29/14. Replies shall be filed by 8/5/14. The court will rule electronically and set further dates in that ruling. Notice mailed by judge's staff (ntf, )
July 15, 2014 Filing 30 ATTORNEY Appearance for Defendant FBOP Corporation by Edward C. Fitzpatrick (Fitzpatrick, Edward)
July 14, 2014 Filing 29 ATTORNEY Appearance for Defendant BMO Harris Bank N.A. by Christopher R. Parker (Parker, Christopher)
July 14, 2014 Filing 28 ATTORNEY Appearance for Defendant Patrick D. Cavanaugh by William W. Thorsness, III (Thorsness, William)
July 14, 2014 Filing 27 ATTORNEY Appearance for Defendant Patrick D. Cavanaugh by Douglas Joseph Lipke (Lipke, Douglas)
July 14, 2014 Filing 26 ATTORNEY Appearance for Defendant Patrick D. Cavanaugh by Thomas P. Cimino, Jr (Cimino, Thomas)
July 11, 2014 Filing 25 ATTORNEY Appearance for Defendant JPMorgan Chase Bank N.A. by John Clay deMoulpied (deMoulpied, John)
July 11, 2014 Filing 24 ATTORNEY Appearance for Defendant JPMorgan Chase Bank N.A. by William John Barrett (Barrett, William)
July 11, 2014 Filing 23 ATTORNEY Appearance for Defendant JPMorgan Chase Bank N.A. by William Scott Porterfield (Porterfield, William)
July 8, 2014 Filing 22 NOTICE of Motion by Katherine B. Kohn for presentment of motion to intervene #20 before Honorable James F. Holderman on 7/15/2014 at 09:00 AM. (Kohn, Katherine)
July 8, 2014 Filing 21 MEMORANDUM by Pension Benefit Guaranty Corporation in support of motion to intervene #20 (Kohn, Katherine)
July 8, 2014 Filing 20 MOTION by Intervenor Plaintiff Pension Benefit Guaranty Corporation to intervene (Attachments: #1 Exhibit A - Complaint)(Kohn, Katherine)
July 2, 2014 Filing 19 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Gordon C. Watson waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 18 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Structured Credit Opportunites Fund II, LP waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 17 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Prospect Mountain Fund Limited waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 16 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. PMT Credit Opportunities Fund Ltc. waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 15 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Mariner - Tricada Credit Strategies Master Fund, LTD. waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 14 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Canyon GRF Mater Fund, L.P. waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 13 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Canyon Balanced Master Fund, Ltd. waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
July 2, 2014 Filing 12 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Ore Hill Hub Fund LTD. waiver sent on 6/30/2014, answer due 8/29/2014. (Hines, Erin)
June 25, 2014 Filing 11 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. FBOP Corporation waiver sent on 6/19/2014, answer due 8/18/2014. (Hines, Erin)
June 23, 2014 Filing 10 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. JPMorgan Chase Bank N.A. waiver sent on 6/19/2014, answer due 8/18/2014. (Hines, Erin)
June 20, 2014 Filing 9 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Patrick D. Cavanaugh waiver sent on 6/19/2014, answer due 8/18/2014. (Hines, Erin)
June 20, 2014 Filing 8 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. BMO Harris Bank N.A. waiver sent on 6/18/2014, answer due 8/18/2014. (Hines, Erin)
June 17, 2014 Filing 7 MINUTE entry before the Honorable James F. Holderman: Plaintiff's applications to appear pro hac vice #5 and #6 are granted. Attorneys Adam L. Fletcher and Joseph F. Hutchinson, Jr. are given leave to appear as counsel for Plaintiff. Notice mailed by judge's staff (ntf, )
June 16, 2014 Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9581606. (Joseph F. Hutchinson, Jr.) (Hines, Erin)
June 16, 2014 Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9581542. (Adam L. Fletcher) (Hines, Erin)
June 16, 2014 SUMMONS Issued as to Defendants BMO Harris Bank N.A., Canyon Balanced Master Fund, Ltd., Canyon GRF Mater Fund, L.P., Patrick D. Cavanaugh, JPMorgan Chase Bank N.A., Mariner - Tricada Credit Strategies Master Fund, LTD., Ore Hill Hub Fund LTD., PMT Credit Opportunities Fund Ltc., Prospect Mountain Fund Limited, Structured Credit Opportunites Fund II, LP, Gordon C. Watson (pg, )
June 10, 2014 CASE ASSIGNED to the Honorable James F. Holderman. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, )
June 10, 2014 Filing 4 ATTORNEY Appearance for Plaintiff FEDERAL DEPOSIT INSURANCE CORPORATION, as a separate and distinct Receiver of Bank USA, N.A., California National Bank, Citizens National Bank of Teague, Madisonville State Bank, North Houston Bank, P by Erin Bolan Hines (Hines, Erin)
June 10, 2014 Filing 3 ATTORNEY Appearance for Plaintiff FEDERAL DEPOSIT INSURANCE CORPORATION, as a separate and distinct Receiver of Bank USA, N.A., California National Bank, Citizens National Bank of Teague, Madisonville State Bank, North Houston Bank, P by Eric R Goodman (Goodman, Eric)
June 10, 2014 Filing 2 CIVIL Cover Sheet (Goodman, Eric)
June 10, 2014 Filing 1 COMPLAINT filed by FEDERAL DEPOSIT INSURANCE CORPORATION, as a separate and distinct Receiver of Bank USA, N.A., California National Bank, Citizens National Bank of Teague, Madisonville State Bank, North Houston Bank, P; (Attachments: #1 Exhibit A)(Goodman, Eric)

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Search for this case: Federal Deposit Insurance Corporation v. FBOP Corporation et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Karin Scholz Jenson
Represented By: David F. Proano
Represented By: Adam L. Fletcher
Represented By: Eric R Goodman
Represented By: Erin Bolan Hines
Represented By: Joseph F. Hutchinson
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Defendant: PMT Credit Opportunities Fund Ltc.
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Defendant: Gordon C. Watson
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Defendant: Canyon Balanced Master Fund, Ltd.
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Defendant: BMO Harris Bank N.A.
Represented By: Christopher R. Parker
Represented By: Carrie A. Hall
Represented By: Zachary J Watters
Represented By: Adam E Witkov
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Defendant: Ore Hill Hub Fund LTD.
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Defendant: Canyon GRF Mater Fund, L.P.
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Defendant: Prospect Mountain Fund Limited
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Defendant: Mariner - Tricada Credit Strategies Master Fund, LTD.
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Defendant: JPMorgan Chase Bank N.A.
Represented By: William John Barrett
Represented By: William Scott Porterfield
Represented By: John Clay deMoulpied
Represented By: Alison R Leff
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Defendant: Structured Credit Opportunites Fund II, LP
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Defendant: Patrick D. Cavanaugh
Represented By: Thomas P. Cimino, Jr.
Represented By: William W. Thorsness, III
Represented By: Douglas Joseph Lipke
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Defendant: FBOP Corporation
Represented By: Edward C. Fitzpatrick
Represented By: Kate E Middleton
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Intervenor plaintiff: Pension Benefit Guaranty Corporation
Represented By: Simon J. Torres
Represented By: Adrian Zareba
Represented By: Katherine B. Kohn
Represented By: Colin B. Albaugh
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Intervenor defendant: Wells Fargo Bank, N.A.
Represented By: Jonathan N. Ledsky
Represented By: Scott J Helfand
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