The Federal Deposit Insurance Corporation, et al v. Killinger et al Featured Case
Plaintiff: The Federal Deposit Insurance Corporation
Defendant: Kerry K Killinger, Stephen J Rotella, David C Schneider, Linda C Killinger and Esther T Rotella
Case Number: 2:2011cv00459
Filed: March 16, 2011
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: XX US, Outside District
Presiding Judge: Marsha J. Pechman
Nature of Suit: Banks and Banking
Cause of Action: 42 U.S.C. § 1396
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 6, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2012 Opinion or Order Filing 93 MINUTE ORDER REJECTING 92 Stipulation filed by David C Schneider, Esther T Rotella, Linda C Killinger, Stephen J Rotella, The Federal Deposit Insurance Corporation, Kerry K Killinger by Judge Marsha J. Pechman. (IM)
May 3, 2012 Filing 92 STIPULATION AND PROPOSED ORDER JOINT REQUEST FOR ENTRY OF JUDGMENT IN A SEPARATE DOCUMENT by parties. (Attachments: # 1 Proposed Order)(Caplow, Steven)
April 26, 2012 ***Civil Case Terminated per stipulation filed on 4/26/12. (MD)
April 26, 2012 Filing 91 STIPULATION of Dismissal Pursuant to FRCP 41(a)(1)(A)(ii) by parties. (Caplow, Steven)
April 11, 2012 Opinion or Order Filing 90 ORDER ON MOTION FOR DETERMINATION OF REASONABLENESS 87 Stipulated Motion for a reasonableness determination and entry of a final judgment, by Judge Marsha J. Pechman.(MD)
February 24, 2012 Filing 89 RESPONSE, by Plaintiff The Federal Deposit Insurance Corporation, to 87 MOTION to Dismiss [Defendants Motion for a Reasonableness Determination and Entry of Final Judgment of Dismissal Pursuant to Settlement] MOTION to Dismiss [Defendants Motion for a Reasonableness Determination and Entry of Final Judgment of Dismissal Pursuant to Settlement]. (Barton, Walter)
February 24, 2012 Filing 88 DECLARATION of Steven P. Caplow filed by Defendants Kerry K Killinger, Linda C Killinger, Esther T Rotella, Stephen J Rotella, David C Schneider re 87 MOTION to Dismiss [Defendants Motion for a Reasonableness Determination and Entry of Final Judgment of Dismissal Pursuant to Settlement] MOTION to Dismiss [Defendants Motion for a Reasonableness Determination and Entry of Final Judgment of Dismissal Pursuant to Settlement] (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Caplow, Steven)
February 24, 2012 Filing 87 MOTION to Dismiss [Defendants Motion for a Reasonableness Determination and Entry of Final Judgment of Dismissal Pursuant to Settlement] by Defendants Kerry K Killinger, Linda C Killinger, Esther T Rotella, Stephen J Rotella, David C Schneider. (Attachments: # 1 Proposed Order) Noting Date 2/24/2012, (Caplow, Steven)
December 27, 2011 Opinion or Order Filing 86 STIPULATION AND ORDER re 85 Stipulation to extend time to perfect settlement and submit request for entry of final judgment filed by David C Schneider, Esther T Rotella, Linda C Killinger, Stephen J Rotella, The Federal Deposit Insurance Corporation, Kerry K Killinger by Judge Marsha J. Pechman. (MD)
December 23, 2011 Filing 85 STIPULATION AND PROPOSED ORDER Extending Time to Perfect Settlement by parties. (Caplow, Steven)
October 31, 2011 Pursuant to the Court's order in docket number 84, ***Motions terminated: 54 MOTION to Dismiss filed by Esther T Rotella, 53 MOTION to Dismiss filed by David C Schneider, Stephen J Rotella, and 55 MOTION to Dismiss filed by Linda C Killinger, Kerry K Killinger. (IM)
October 27, 2011 Opinion or Order Filing 84 ORDER VACATING CASE DEADLINES AND MOTIONS by Judge Marsha J. Pechman. (MD)
October 20, 2011 Opinion or Order Filing 83 ORDER granting 82 FDIC's Unopposed Motion for Extension of Time to respond to Esther T. Rotella's 54 MOTION to Dismiss. RE-Noting Date 11/4/2011, re 54 Esther T. Rotella's MOTION to Dismiss by Judge Marsha J. Pechman.(MD)
October 19, 2011 Filing 82 MOTION for Extension of Time to Respond to Esther T. Rotell'a Motion to Dismiss by Plaintiff The Federal Deposit Insurance Corporation. (Attachments: # 1 Proposed Order) Noting Date 10/19/2011, (Barton, Walter)
September 23, 2011 Opinion or Order Filing 81 ORDER granting 65 Plaintiff's Motion to Compel; RE-Noting Date 10/28/2011, re 54 MOTION to Dismiss by Judge Marsha J. Pechman.(MD)
September 21, 2011 Opinion or Order Filing 80 ORDER granting in part 63 Plaintiff's Motion for Protective Order by Judge Marsha J. Pechman.(MD)
September 15, 2011 Filing 79 REPLY, filed by Defendant Esther T Rotella, TO RESPONSE to 54 MOTION to Dismiss (Caplow, Steven)
September 15, 2011 Filing 78 REPLY, filed by Defendants Stephen J Rotella, David C Schneider, TO RESPONSE to 53 MOTION to Dismiss (Caplow, Steven)
September 15, 2011 Filing 77 DECLARATION of Tobin J. Romero filed by Defendants Kerry K Killinger, Linda C Killinger re 55 MOTION to Dismiss (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Romero, Tobin)
September 15, 2011 Filing 76 REPLY, filed by Defendants Kerry K Killinger, Linda C Killinger, TO RESPONSE to 55 MOTION to Dismiss (Romero, Tobin)
September 9, 2011 Filing 75 REPLY, filed by Plaintiff The Federal Deposit Insurance Corporation, TO RESPONSE to 65 MOTION to Compel Defendants Esther and Stephen Rotella to Answer Jurisdictional Discovery and for Extension of Time to Respond to Esther Rotella's Motion to Dismiss (Walters, Dennis)
September 9, 2011 Filing 74 REDACTION to 66 Declaration, Attachment 1 - Exhibits A - F by Plaintiff The Federal Deposit Insurance Corporation. (Barton, Walter)
September 7, 2011 Opinion or Order Filing 73 STIPULATED PROTECTIVE ORDER by Judge Marsha J. Pechman. (MD)
September 6, 2011 Filing 72 RESPONSE, by Defendant Esther T Rotella, to 65 MOTION to Compel Defendants Esther and Stephen Rotella to Answer Jurisdictional Discovery and for Extension of Time to Respond to Esther Rotella's Motion to Dismiss. (Caplow, Steven)
September 6, 2011 Filing 71 STIPULATION AND PROPOSED ORDER Protective Order by parties. (Caplow, Steven)
August 26, 2011 Filing 69 REPLY, filed by Plaintiff The Federal Deposit Insurance Corporation, TO RESPONSE to 63 MOTION for Protective Order (Barton, Walter)
August 25, 2011 Filing 70 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Conference Hearing held on 7/6/2011 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court 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 PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Denae Hovland by telephone at 206-370-8508. . Release of Transcript Restriction set for 11/23/2011, (LMK)
August 24, 2011 Filing 68 DECLARATION of Beth A. Stewart in Support of Defendants' Joint Opposition to Motion of FDIC for Protective Order filed by Defendants Kerry K Killinger, Linda C Killinger, Stephen J Rotella, David C Schneider re 63 MOTION for Protective Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Stewart, Beth)
August 24, 2011 Filing 67 RESPONSE, by Defendants Kerry K Killinger, Linda C Killinger, Stephen J Rotella, David C Schneider, to 63 MOTION for Protective Order. Oral Argument Requested. (Stewart, Beth)
August 22, 2011 Filing 66 DECLARATION of Henry Pietrkowski filed by Plaintiff The Federal Deposit Insurance Corporation re 65 MOTION to Compel Defendants Esther and Stephen Rotella to Answer Jurisdictional Discovery and for Extension of Time to Respond to Esther Rotella's Motion to Dismiss (Attachments: # 1 Exhibit A - F, # 2 Exhibit G - I)(Barton, Walter)
August 22, 2011 Filing 65 MOTION to Compel Defendants Esther and Stephen Rotella to Answer Jurisdictional Discovery and for Extension of Time to Respond to Esther Rotella's Motion to Dismiss by Plaintiff The Federal Deposit Insurance Corporation. (Attachments: # 1 Proposed Order) Noting Date 9/9/2011, (Barton, Walter)
August 22, 2011 Filing 64 RESPONSE, by Plaintiff The Federal Deposit Insurance Corporation, to 53 MOTION to Dismiss, 54 MOTION to Dismiss, 55 MOTION to Dismiss. (Attachments: # 1 Proposed Order Denying Motions to Dismiss)(Barton, Walter)
August 15, 2011 Filing 63 MOTION for Protective Order by Plaintiff The Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit Exhbit A - Rule 26(c) Certification in Support of FDIC's Motion for Protective Order, # 2 Exhibit Exhbit B - FDIC's Responses and Objections to Kerry and Linda Killinger's First Request for Production, # 3 Proposed Order) Noting Date 8/26/2011, (Barton, Walter)
August 11, 2011 Opinion or Order Filing 62 STIPULATION AND ORDER re 61 Stipulation to grant plaintiffs leave to file overlength brief in response to defendants' motions to dismiss filed by The Federal Deposit Insurance Corporation by Judge Marsha J. Pechman. (MD)
August 10, 2011 Filing 61 STIPULATION AND PROPOSED ORDER to Grant Plaintiff Leave to File Overlength Brief in Response to Defendants' Motions to Dismiss by parties. (Barton, Walter)
July 26, 2011 Opinion or Order Filing 60 SCHEDULING ORDER SETTING TRIAL DATE AND RELATED DATES: Length of Trial 8 weeks; Jury Trial is set for 9/16/2013 at 09:00 AM before Judge Marsha J. Pechman. Defendants Answers or other responsive pleadings due 7/1/2011; Plaintiffs Oppositions to Motions to Dismiss 8/22/2011; Defendants Replies in support of Motions(s) to Dismiss 9/15/2011; Document production to be substantially completed 12/1/2011; Fact witness depositions begin (other than document custodian depositions, which may be done earlier) 1/9/2012; Last day to join additional parties/amend pleadings 6/1/2012; Close of fact discovery 8/31/2012; Exchange of initial expert reports 11/1/2012; Exchange of rebuttal expert reports 1/15/2013; Close of expert discovery 2/15/2013; Last day to file dispositive motions 3/15/13; Counsel are reminded of the requirement to provide courtesy copies of any motions with exhibits or other attachments exceeding 50 pages. Compliance with this requirement will facilitate timely consideration of your motion. Oppositions to dispositive motions due 4/26/2013; Replies in support of dispositive motions due 5/17/2013; Settlement conference per CR 39.1(c)(2) held no later than 7/1/2013; Mediation per CR 39.1(c)(3) held no later than 8/1/2013; All motions in limine must be filed by and noted on the motion calendar no earlier than the third Friday thereafter and no later than the Friday before the pretrial conference 8/1/2013; Agreed pretrial order due 8/1/2013; Oppositions to motions in limine due 8/22/2013; Pretrial conference 8/30/2013 at 1:30 PM; Trial briefs, proposed voir dire questions, proposed jury instructions, and trial exhibits due 9/4/2013; by Judge Marsha J. Pechman. (MD)
July 20, 2011 Filing 59 JOINT STATUS REPORT signed by all parties estimated Trial Days: 32. Filed by Plaintiff The Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A)(Barton, Walter)
July 8, 2011 Opinion or Order Filing 57 MINUTE ORDER: summarizing telephonic conference held July 6, 2011 by Judge Marsha J. Pechman. (IM)
July 6, 2011 Filing 58 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bruce Larson, Barry Rosen, Dennis Walters, Henry Pietrkowski, Leonard DePasquale, Mark Hersh; Def Counsel: Barry Kaplan, Beth Stewart, Steven Cady, Stephen Rummage, Steven Caplow, Deborah Stein; Joel Rosenblatt, Bloomberg News CR: Danae Hovland; Telephone Conference held on 7/6/2011. The parties are directed to file a revised joint status report by 7/20/2011 that addresses the issues as discussed. See Minute Order (Dkt. No. 57) for rulings and directives. (RM)
July 1, 2011 Filing 56 DECLARATION of Tobin J. Romero filed by Defendants Kerry K Killinger, Linda C Killinger re 55 MOTION to Dismiss (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Romero, Tobin)
July 1, 2011 Filing 55 MOTION to Dismiss by Defendants Kerry K Killinger, Linda C Killinger. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 9/15/2011, (Romero, Tobin)
July 1, 2011 Filing 54 MOTION to Dismiss by Defendant Esther T Rotella. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 9/15/2011, (Rummage, Stephen)
July 1, 2011 Filing 53 MOTION to Dismiss by Defendants Stephen J Rotella, David C Schneider. Oral Argument Requested. Noting date: 9/15/2011(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Rummage, Stephen) Noting date added per request of counsel on 7/5/2011 (TF).
June 23, 2011 Filing 52 NOTICE of rescheduled hearing: Telephone Conference is rescheduled for 7/6/2011 at 04:00 PM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
June 23, 2011 NOTICE of Docket Text Modification correcting time of telephone conference. 52 Notice of rescheduled hearing: Telephone Conference set for 7/6/2011 at 04:15 PM before Judge Marsha J. Pechman. (RM)
June 21, 2011 Filing 51 NOTICE of rescheduled hearing: Telephone Conference regarding joint status report is rescheduled for 7/6/2011 at 02:00 PM before Judge Marsha J. Pechman. (RM)
June 16, 2011 Opinion or Order Filing 50 STIPULATION AND ORDER re 49 Stipulation filed by David C Schneider, Esther T Rotella, Linda C Killinger, Stephen J Rotella, The Federal Deposit Insurance Corporation, Kerry K Killinger by Judge Marsha J. Pechman. (IM)
June 16, 2011 Filing 49 STIPULATION AND PROPOSED ORDER TO SET TIME FOR DEFENDANTS TO FIRST RESPOND TO COMPLAINT AND RELATED BRIEFING SCHEDULE by parties. (Caplow, Steven)
June 16, 2011 Filing 48 NOTICE of Hearing: Telephone Conference regarding joint status report set for 6/21/2011 at 04:00 PM before Judge Marsha J. Pechman.(RM)
June 13, 2011 Filing 47 JOINT STATUS REPORT signed by all parties estimated Trial Days: 40.. (Larson, Bruce)
May 24, 2011 Opinion or Order Filing 46 STIPULATION AND ORDER re 45 Stipulation to set time for defendants to first respond to complaint and related briefing schedule filed by David C Schneider, Esther T Rotella, Linda C Killinger, Stephen J Rotella, The Federal Deposit Insurance Corporation, Kerry K Killinger by Judge Marsha J. Pechman. (MD)
May 23, 2011 Filing 45 STIPULATION AND PROPOSED ORDER TO SET TIME FOR DEFENDANTS TO FIRST RESPOND TO COMPLAINT AND RELATED BRIEFING SCHEDULE by parties. (Caplow, Steven)
May 23, 2011 Set/Reset Deadlines: FRCP 26f Conference Deadline is 5/31/2011, Initial Disclosure Deadline is 6/6/2011, Joint Status Report due by 6/13/2011, (IM)
April 29, 2011 Opinion or Order Filing 44 STIPULATION AND ORDER allowing dfts up to 6/3/11 to answer or otherwise respond to complaint by Judge Marsha J. Pechman. (RS)
April 26, 2011 Filing 43 STIPULATION AND PROPOSED ORDER to Set Time for Defendants Stephen J. Rotella, David C. Schneider and Esther T. Rotella to First Respond to Complaint by parties. (Caplow, Steven)
April 20, 2011 Opinion or Order Filing 42 ORDER re 38 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Mary Kay Vyskocil for Esther T Rotella, Stephen J Rotella and for David C Schneider, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
April 20, 2011 Opinion or Order Filing 41 ORDER re 37 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Barry Robert Ostrager for Esther T Rotella, Stephen J Rotella, and for David C Schneider, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
April 20, 2011 Opinion or Order Filing 40 ORDER re 39 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Deborah L. Stein for Esther T Rotella,Stephen J Rotella, and for David C Schneider, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
April 20, 2011 Attorney Stephen M. Rummage for Esther T Rotella,Stephen M. Rummage for Stephen J Rotella,Stephen M. Rummage for David C Schneider added per 36 Notice of Appearance. (KN)
April 19, 2011 Filing 39 APPLICATION OF ATTORNEY Deborah L. Stein FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Esther T Rotella, Stephen J Rotella, David C Schneider (Fee Paid) Receipt No. 0981-2402957. (Caplow, Steven)
April 19, 2011 Filing 38 APPLICATION OF ATTORNEY Mary Kay Vyskocil FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Esther T Rotella, Stephen J Rotella, David C Schneider (Fee Paid) Receipt No. 0981-2402955. (Caplow, Steven)
April 19, 2011 Filing 37 APPLICATION OF ATTORNEY Barry R. Ostrager FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Esther T Rotella, Stephen J Rotella, David C Schneider (Fee Paid) Receipt No. 0981-2402954. (Caplow, Steven)
April 19, 2011 Filing 36 NOTICE of Appearance by attorney Steven P Caplow on behalf of Defendants Esther T Rotella, Stephen J Rotella, David C Schneider. (Caplow, Steven)
April 19, 2011 Opinion or Order Filing 35 STIPULATION AND ORDER re 32 Stipulation to set time for defendants to respond to complaint filed by Linda C Killinger, Kerry K Killinger by Judge Marsha J. Pechman. (MD)
April 18, 2011 Filing 34 NOTICE striking status conference scheduled for 6/21/2011. (RM)
April 18, 2011 Opinion or Order Filing 33 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 5/31/2011, FRCP 26f Conference Deadline is 5/16/2011, Initial Disclosure Deadline is 5/23/2011, by Judge Marsha J. Pechman. (RM)
April 15, 2011 Filing 32 STIPULATION AND PROPOSED ORDER To Set Time For Defendants Kerry and Linda Killinger To Respond To Complaint by parties re 1 Complaint,. (Attachments: # 1 Proposed Order)(Cady, Steven)
April 14, 2011 Opinion or Order Filing 31 ORDER re 25 Application for Leave to Appear Pro Hac Vice. The Court ADMITS George W Hicks for dfts Kerry K Killinger, Linda C Killinger, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
April 14, 2011 Opinion or Order Filing 30 ORDER re 24 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Steven M Cady for dfts Kerry K Killinger, Linda C Killinger, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
April 14, 2011 Opinion or Order Filing 29 ORDER re 23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Beth A Stewart for dfts Kerry K Killinger, Linda C Killinger, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
April 14, 2011 Opinion or Order Filing 28 ORDER re 22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Tobin J Romero for Kerry K Killinger, Linda C Killinger, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
April 14, 2011 Opinion or Order Filing 27 ORDER re 21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS David D Aufhauser for dfts Kerry K Killinger, Linda C Killinger, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
April 14, 2011 Opinion or Order Filing 26 ORDER re 20 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Brendan V Sullivan, Jr for dfts Kerry K Killinger and Linda C Killinger, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
April 14, 2011 Filing 25 APPLICATION OF ATTORNEY George W. Hicks FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kerry K Killinger, Linda C Killinger (Fee Paid) Receipt No. 0981-2396923. (Kaplan, Barry)
April 14, 2011 Filing 24 APPLICATION OF ATTORNEY Steven M. Cady FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kerry K Killinger, Linda C Killinger (Fee Paid) Receipt No. 0981-2396915. (Kaplan, Barry)
April 14, 2011 Filing 23 APPLICATION OF ATTORNEY Beth A. Stewart FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kerry K Killinger, Linda C Killinger (Fee Paid) Receipt No. 0981-2396904. (Kaplan, Barry)
April 14, 2011 Filing 22 APPLICATION OF ATTORNEY Tobin J. Romero FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kerry K Killinger, Linda C Killinger (Fee Paid) Receipt No. 0981-2396894. (Kaplan, Barry)
April 14, 2011 Filing 21 APPLICATION OF ATTORNEY David D. Aufhauser FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kerry K Killinger, Linda C Killinger (Fee Paid) Receipt No. 0981-2396886. (Kaplan, Barry)
April 14, 2011 Filing 20 APPLICATION OF ATTORNEY Brendan V. Sullivan, Jr. FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kerry K Killinger, Linda C Killinger (Fee Paid) Receipt No. 0981-2396852. (Kaplan, Barry)
April 14, 2011 Filing 19 NOTICE of Appearance by attorney Barry M Kaplan on behalf of Defendants Kerry K Killinger, Linda C Killinger. (Kaplan, Barry)
March 29, 2011 Opinion or Order Filing 18 MINUTE ORDER by Judge John C Coughenour, United States District Judge; This case is reassigned to Judge Marsha J. Pechman. All further pleadings filed in this case should reflect the case number C11-459 MJP. (TF)
March 18, 2011 Filing 17 Summons Reissued electronically as to defendant(s) Kerry K Killinger, Linda C Killinger, Esther T Rotella, Stephen J Rotella, David C Schneider. (Attachments: # 1 Summons-Esther Rotella, # 2 Summons-Kerry Killinger, # 3 Summons-Linda Killinger, # 4 Summons-Stephen Rotella)(RE)
March 18, 2011 Filing 16 PRAECIPE TO ISSUE SUMMONS by Plaintiff The Federal Deposit Insurance Corporation. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Larson, Bruce)
March 18, 2011 Opinion or Order Filing 15 ORDER REGARDING DISCOVERY AND DEPOSITIONS by United States District Judge John C. Coughenour. (PP)
March 18, 2011 Filing 14 MINUTE ENTRY setting Status Conference. The attorney who will be responsible for trying the case shall attend the conference and be fully prepared to discuss the following matters at the conference: 1. The nature of the case; 2. The status of matters which are presently set before the Court, e.g., hearings, motions, etc.; 3. The status of discovery and a time schedule for its completion; 4. A statement of any legal issues about which motions are contemplated and a possible briefing schedule; 5. An estimate of the number of days needed for trial; 6. Whether the case is jury or non-jury; 7. The date by which the case will be ready for trial, and 8. Settlement probabilities. Counsel for all parties are required to appear at the conference and if counsel's office is outside of the Greater Metropolitan Seattle area, arrangements can be made for telephonic participation in the conference by contacting the Courtroom Deputy Clerk at (206) 370-8805. The STATUS CONFERENCE is hereby ordered set on TUESDAY, JUNE 21, 2011 at 9:00 AM in Courtroom 16206 before the Honorable John C. Coughenour, United States District Judge. COUNSEL FOR THE PLAINTIFF IS DIRECTED TO NOTIFY ALL PARTIES OF THE DATE AND TIME OF THE SCHEDULED STATUS CONFERENCE. (PP)
March 17, 2011 Opinion or Order Filing 13 ORDER re 8 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Barry S. Rosen for FDIC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 17, 2011 Opinion or Order Filing 12 ORDER re 7 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Mark S. Hersh for FDIC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 17, 2011 Opinion or Order Filing 11 ORDER re 6 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Duane F. Sigelko for FDIC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 17, 2011 Opinion or Order Filing 10 ORDER re 5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Henry Pietrkowski for FDIC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 17, 2011 Opinion or Order Filing 9 ORDER re 4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Leonard J DePasquale for FDIC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 17, 2011 Filing 8 APPLICATION OF ATTORNEY Barry S. Rosen FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff FDIC (Fee Paid) Receipt No. 0981-2366475. (Barton, Walter)
March 17, 2011 Filing 7 APPLICATION OF ATTORNEY Mark S. Hersh FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff FDIC (Fee Paid) Receipt No. 0981-2366466. (Barton, Walter)
March 17, 2011 Filing 6 APPLICATION OF ATTORNEY Duane F. Sigelko FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff FDIC (Fee Paid) Receipt No. 0981-2366452. (Barton, Walter)
March 17, 2011 Filing 5 APPLICATION OF ATTORNEY Henry Pietrkowski FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff FDIC (Fee Paid) Receipt No. 0981-2366429. (Barton, Walter)
March 17, 2011 Filing 4 APPLICATION OF ATTORNEY Leonard J. DePasquale FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff FDIC (Fee Paid) Receipt No. 0981-2366394. (Barton, Walter)
March 17, 2011 Opinion or Order Filing 3 ORDER re 2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James A. Rolfes for FDIC, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 17, 2011 Filing 2 APPLICATION OF ATTORNEY James. A. Rolfes FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff FDIC (Fee Paid) Receipt No. 0981-2366329. (Barton, Walter)
March 17, 2011 NOTICE to Filer: FOR FUTURE REFERENCE: To obtain Summons issued electronically, download and save the Summons form found on the courts website. When posting the Complaint, add your Summons as an attachment and the court will issue your Summons electronically the next day. You will receive the Summons via a Notice of Electronic Filing (NEF) after the Clerks Office enters it on the docket. Please call our ECF Help Desk for further questions: 206-370-8440.) (RE)
March 17, 2011 Judge John C Coughenour added. (RE)
March 17, 2011 Summons Issued as to defendant(s) Kerry K Killinger, Linda C Killinger, Esther T Rotella, Stephen J Rotella, David C Schneider.(Summons sent via US Postal Service) (RE)
March 16, 2011 Filing 1 COMPLAINT For Gross Negligence, Negligence, Breach of Fiduciary Duty, Fraudulent Conveyance and Injunctive Relief against defendant(s) All Defendants (Receipt # 0981-2365815), filed by FDIC. (Attachments: # 1 Civil Cover Sheet, # 2 Summons All Defendants)(Barton, Walter)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: The Federal Deposit Insurance Corporation, et al v. Killinger et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Federal Deposit Insurance Corporation
Represented By: Walter Eugene Barton
Represented By: Leonard J DePasquale
Represented By: Mark S. Hersh
Represented By: Bruce Earl Larson
Represented By: Henry Pietrkowski
Represented By: James A. Rolfes
Represented By: Barry S. Rosen
Represented By: Duane F. Sigelko
Represented By: Dennis H Walters
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kerry K Killinger
Represented By: David D Aufhauser
Represented By: Steven M Cady
Represented By: George W Hicks
Represented By: Barry M Kaplan
Represented By: Tobin J Romero
Represented By: Beth A Stewart
Represented By: Brendan V Sullivan, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen J Rotella
Represented By: Steven P Caplow
Represented By: Barry Robert Ostrager
Represented By: Stephen M. Rummage
Represented By: Deborah L. Stein
Represented By: Mary Kay Vyskocil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David C Schneider
Represented By: Steven P Caplow
Represented By: Barry Robert Ostrager
Represented By: Stephen M. Rummage
Represented By: Deborah L. Stein
Represented By: Mary Kay Vyskocil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Linda C Killinger
Represented By: David D Aufhauser
Represented By: Steven M Cady
Represented By: George W Hicks
Represented By: Barry M Kaplan
Represented By: Tobin J Romero
Represented By: Beth A Stewart
Represented By: Brendan V Sullivan, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Esther T Rotella
Represented By: Steven P Caplow
Represented By: Barry Robert Ostrager
Represented By: Stephen M. Rummage
Represented By: Deborah L. Stein
Represented By: Mary Kay Vyskocil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?