Federal Deposit Insurance Corporation v. Johnson et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Douglas E French and Timothy S Kirby
Unknown: Kerry L Earley
702) 722-6185 (fax: Gary A Gardner
702) 382-9452 (fax: Corey L Johnson
Case Number: 2:2012cv00209
Filed: February 9, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Kent J. Dawson
Presiding Judge: Peggy A. Leen
Nature of Suit: Banks and Banking
Cause of Action: 29 U.S.C. ยง 1109 Breach of Fiduciary Duties
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
March 11, 2015 Opinion or Order Filing 237 ORDER Denying 151 Motion for Summary Judgment Without Prejudice as Moot. Signed by Judge Kent J. Dawson on 3/11/2015. (Copies have been distributed pursuant to the NEF - DC)
December 23, 2014 Opinion or Order Filing 233 ORDER that the parties shall have until February 5, 2015, in which to file the stipulation for dismissal with prejudice, or a joint status report indicating when the stipulation will be filed. Signed by Magistrate Judge Peggy A. Leen on 12/22/14. (Copies have been distributed pursuant to the NEF - MMM)
November 25, 2014 Opinion or Order Filing 231 ORDER Granting 230 Joint Motion to Postpone Settlement Conference and Briefing. The Settlement Conference scheduled for 12/9/2014 is VACATED as well as the 12/2/2014 deadline for submitting confidential settlement statements. The parties shall have until 12/19/2014 to file a joint status report. Signed by Magistrate Judge Peggy A. Leen on 11/25/2014. (Copies have been distributed pursuant to the NEF - SLD)
October 17, 2014 Opinion or Order Filing 228 ORDER Denying Johnson's 213 and 225 Motions to Strike Notice of Supplemental Authority. Johnson's 162 Motion for Summary Judgment is Denied.The Court refers this matter to the Magistrate for Settlement Conference. Signed by Judge Kent J. Dawson on 10/17/2014. (Copies have been distributed pursuant to the NEF - SLD)
September 17, 2014 Opinion or Order Filing 217 ORDER re 215 Order. The parties are to file a Joint Status Report on the state of negotiations by 10/10/2014. Signed by Judge Kent J. Dawson on 9/17/2014. (Copies have been distributed pursuant to the NEF - SLD)
August 5, 2014 Opinion or Order Filing 216 ORDER Denying in Part as to Defendants' affirmative defenses Plaintiff's 153 Motion for Partial Summary Judgment. Defendants Johnson's 192 Joinder, French's 188 , 189 Joinders, and Gardner's 177 , 190 Joinders are Granted. Signed by Judge Kent J. Dawson on 8/5/2014. (Copies have been distributed pursuant to the NEF - SLD)
July 29, 2014 Opinion or Order Filing 215 ORDER Granting Defendant Corey L. Johnson's 155 Motion for Partial Summary Judgment. Defendant Douglas E. French's 166 Joinder and Defendant Gary A. Gardner's 157 Joinder is Granted. Should the parties desire additional time to negotiate a settlement the Court will entertain a motion to stay. Signed by Judge Kent J. Dawson on 7/29/2014. (Copies have been distributed pursuant to the NEF - SLD)
April 15, 2014 Opinion or Order Filing 201 ORDER Denying without prejudice Plaintiff's 186 Motion for Leave to File Under Seal. Defendant Corey L. Johnson shall have until 4/25/2014 to file a memorandum of points and authorities and any supporting declaration or affidavit to establ ish compelling reasons why the FDIC-Rs 185 Response should remain under seal. The 185 Response shall remain sealed until 4/25/2014. Signed by Magistrate Judge Peggy A. Leen on 4/11/2014. (Copies have been distributed pursuant to the NEF - SLD)
April 9, 2014 Opinion or Order Filing 194 ORDER that the following exhibits attached to 162 Defendant's Motion for Summary Judgment shall remain under seal: Exhibit 74, Exhibit 75, Exhibit 76A, Exhibit 76B, and Exhibit U. Signed by Magistrate Judge Peggy A. Leen on 04/08/2014. (Copies have been distributed pursuant to the NEF - AC)
March 13, 2014 Opinion or Order Filing 168 ORDER Denying without prejudice Defendant's 161 Motion for Leave to File Under Seal. Plaintiff shall have until 3/25/2014 to file a memorandum of points and authorities and any supporting declaration or affidavit to establish compelling reasons why Defendant's 162 Motion for Summary Judgment should remain under seal. The motion for summary judgment shall remain sealed until 3/25/2014.Signed by Magistrate Judge Peggy A. Leen on 3/11/2014. (Copies have been distributed pursuant to the NEF - SLD)
March 3, 2014 Opinion or Order Filing 152 ORDER Granting 149 Unopposed Motion to Dismiss Defendant Timothy S. Kirby with prejudice. Signed by Judge Kent J. Dawson on 3/3/2014. (Copies have been distributed pursuant to the NEF - SLD)
January 10, 2014 Opinion or Order Filing 147 ORDER that 146 Motion to Extend Time is GRANTED. FURTHER ORDERED that 130 Motion to Dismiss is DENIED without prejudice. Signed by Judge Kent J. Dawson on 1/10/14. (Copies have been distributed pursuant to the NEF - MMM)
October 2, 2013 Opinion or Order Filing 143 ORDER Granting 142 Motion to Extend Time. Brief due by 11/19/2013. Responses due by 12/3/2013. Replies due by 12/10/2013. Signed by Judge Kent J. Dawson on 10/2/2013. (Copies have been distributed pursuant to the NEF - SLR)
September 27, 2013 Opinion or Order Filing 139 ORDER Denying as moot 134 Motion for Leave to File Sur-Reply. Denying as moot 136 Motion to Strike. Brief due within 2 weeks. Signed by Judge Kent J. Dawson on 9/27/2013. (Copies have been distributed pursuant to the NEF - SLR)
May 20, 2013 Opinion or Order Filing 120 ORDER Granting 70 Motion to Amend Complaint. Amended Complaint due within 14 days. Signed by Judge Kent J. Dawson on 5/20/2013. (Copies have been distributed pursuant to the NEF - SLR)
March 22, 2013 Opinion or Order Filing 103 ORDER that the parties and their respective counsel shall be governed by the terms and conditions concerning the production of ESI documents as follows in the attached order. Signed by Magistrate Judge Peggy A. Leen on 3/21/2013. (Copies have been distributed pursuant to the NEF - SLR)
January 11, 2013 Opinion or Order Filing 86 ORDER Granting 72 Motion to Take Deposition from PMK of FDIC's Office of the Inspector General Office of Audits. Signed by Magistrate Judge Peggy A. Leen on 1/11/2013. (Copies have been distributed pursuant to the NEF - SLR)
December 12, 2012 Opinion or Order Filing 75 ORDER Granting 73 Motion for Magistrate Judge to Reconsider 69 Order. Signed by Magistrate Judge Peggy A. Leen on 12/12/2012. (Copies have been distributed pursuant to the NEF - SLR)
November 15, 2012 Opinion or Order Filing 68 ORDER Denying 32 Motion to Dismiss. Denying 38 Motion to Dismiss. Granting 50 Motion for Leave to File a Surreply. Denying 59 Motion for Summary Judgment. Signed by Judge Kent J. Dawson on 11/15/2012. (Copies have been distributed pursuant to the NEF - SLR)
August 14, 2012 Opinion or Order Filing 62 PROTECTIVE ORDER. Signed by Magistrate Judge Peggy A. Leen on 8/14/2012. (Copies have been distributed pursuant to the NEF - SLR)
March 8, 2012 Opinion or Order Filing 20 ORDER Granting 5 Notice of Change of Attorney. Attorney Stanley W. Parry in the place and stead of Attorney Kerry L Earley as to Federal Deposit Insurance Corporation. Signed by Magistrate Judge Peggy A. Leen on 3/5/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Richard A Harris
Represented By: Anthony W. Kirkwood
Represented By: David Mullin
Represented By: Stanley W Parry
Represented By: Bob J. Rogers
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Unknown: Kerry L Earley
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Defendant: Douglas E French
Represented By: Brett A. Axelrod
Represented By: Patrick J. Egan
Represented By: Eric E. Reed
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Defendant: Timothy S Kirby
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702) 722-6185 (fax: Gary A Gardner
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702) 382-9452 (fax: Corey L Johnson
Represented By: John R. McMillan
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