Federal Deposit Insurance Corporation as Receiver for Westsound Bank v. Johnson et al
| Federal Deposit Insurance Corporation as Receiver for Westsound Bank |
| David K Johnson, Brett T. Green, Louis J. Weir, Dean M. Reynolds, Rodney R. Parr, Larry C Westfall, Richard N. Christopherson, Donald F. Cox, Jr., James H. Lamb, Brian B. McLellan and Donald H. Tucker |
| Mr. Victor M Minjares |
| Forensic Accounting Consulting |
| 3:2011cv05953 |
| November 18, 2011 |
| US District Court for the Western District of Washington |
| Tacoma Office |
| Kitsap |
| Ronald B Leighton |
| Banks and Banking |
| 12 U.S.C. § 1821 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2012. A more recent docket listing may be available from PACER.
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Filing 102
ORDER on STIPULATION #101 DISMISSING this matter with prejudice with each party to bear its own attorneys' fees and costs, signed by Judge Ronald B. Leighton. (DN)
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| Filing 101 STIPULATION and [Proposed] Order Re Dismissal with Prejudice by parties. (O'Hara, Gregory) |
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Filing 100
MINUTE ORDER EXTENDING DEADLINE for submission of 99 Dismissal papers to 12/6/2012. s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
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Filing 99
MINUTE ORDER EXTENDING Deadline for Dismissal papers. Dismissal papers are now due by 11/6/2012. Counsel should contact the undersigned clerk if additional time is needed. s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
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Filing 98
MINUTE ORDER: Pursuant to the notification of settlement the following motions are STRICKEN as Moot: #74 MOTION to Unseal Document Notice of Docket Text Modification Sealing Johnson's Reply in Support of Motion to Dismiss and Appendices thereto filed by David K Johnson, #80 MOTION to Dismiss Party filed by Brett T. Green, #48 Amended MOTION to Dismiss filed by David K Johnson, #46 MOTION to Dismiss Per FRCP 12(b)(6) filed by Donald F. Cox, Jr., #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC filed by Federal Deposit Insurance Corporation as Receiver for Westsound Bank. The trial and pretrial dates are STRICKEN. Dismissal papers will be due by 10/5/2012. If counsel need additional time to submit dismissal papers they should contact the undersigned clerk to request an extension. s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
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| Filing 97 REPLY, filed by Defendant Brett T. Green, TO RESPONSE to #80 MOTION to Dismiss Party (Howard, James) |
| Filing 96 RESPONSE, by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank, to #80 MOTION to Dismiss Party. Oral Argument Requested. (Attachments: #1 Proposed Order)(O'Hara, Gregory) |
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Filing 95
ORDER on STIPULATION #94 re #80 Extending MOTION of Defendant Green to Dismiss Party: New Noting Date 8/24/2012, signed by Judge Ronald B. Leighton. (DN)
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| Filing 94 STIPULATION AND PROPOSED ORDER RE TIMING FOR OPPOSITION AND REPLY by parties re #80 MOTION to Dismiss Party. (O'Hara, Gregory) |
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Filing 93
ORDER on STIPULATION re #92 Extending #80 MOTION to Dismiss Party Brett T. Green: Noting Date 7/27/2012, as authorized by Judge Ronald B. Leighton. (DN)
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| Filing 92 STIPULATION AND PROPOSED ORDER RE TIMING FOR OPPOSITION AND REPLY by parties re #80 MOTION to Dismiss Party. (O'Hara, Gregory) |
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Filing 91
ORDER on STIPULATION re #90 Extending Deadlines re #80 MOTION to Dismiss Party:New Noting Date 7/13/2012, signed by Judge Ronald B. Leighton. (DN)
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| Filing 90 STIPULATION AND PROPOSED ORDER Re Timing For Opposition and Reply to Motion by parties re #80 MOTION to Dismiss Party. (O'Hara, Gregory) |
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Filing 89
ORDER granting #88 Stipulated Motion to reset noting date re #80 Defendant Green's MOTION to Dismiss Party: Noting Date 6/29/2012, signed by Judge Ronald B. Leighton.(DN)
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| Filing 88 Stipulated MOTION and [Proposed] Order re Timing for Opposition and Reply to Motion to Dismiss of Defendant Green by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. Noting Date 6/8/2012, (Barton, Walter) |
| Filing 87 NOTICE of Appearance by attorney Victor M Minjares on behalf of Intervenor Victor M Minjares. (Attachments: #1 Certificate of Service)(Minjares, Victor) |
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Filing 86
MINUTE ORDER SETTING TRIAL, PRETRIAL DATES AND ORDERING MEDIATION; Length of Trial: *20 Days*. (Conference either by phone or in person will be scheduled to determine the actual length closer to trial) Jury Trial is set for 9/30/2013 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. Joinder of Parties due by 6/29/2012, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 4/3/2013, Motions due by 5/13/2013, Discovery completed by 6/3/2013, Dispositive motions due by 7/2/2013, Settlement conference to be held by 8/1/2013, Motions in Limine due by 8/26/2013, 39.1 mediation to be completed by 9/3/2013, 39.1 Settlement Report due by 9/9/2013, Pretrial Order due by 9/13/2013, Pretrial Conference set for 9/20/2013 at 01:30 PM in B Courtroom before Judge Ronald B. Leighton. Trial briefs to be submitted by 9/18/2013, Proposed voir dire/jury instructions due by 9/18/2013. s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
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Filing 85
ORDER granting #82 Motion for an Extension of Time re #74 MOTION to Unseal Document Notice of Docket Text Modification Sealing Johnson's Reply in Support of Motion to Dismiss and Appendices thereto: Noting Date is reset to 6/8/2012, signed by Judge Ronald B. Leighton.(DN)
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| Filing 84 DECLARATION of Gloria McVey filed by Intervenor Victor M Minjares re #82 MOTION Strike Hearing Date May 25, 2012 (Attachments: #1 Certificate of Service)(Minjares, Victor) |
| Filing 83 DECLARATION of Victor M. Minjares filed by Intervenor Victor M Minjares re #82 MOTION Strike Hearing Date May 25, 2012 (Minjares, Victor) |
| Filing 82 MOTION Strike Hearing Date May 25, 2012 by Intervenor Victor M Minjares. (Attachments: #1 Proposed Order)(Minjares, Victor) |
| Filing 81 RESPONSE, by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank, to #74 MOTION to Unseal Document Notice of Docket Text Modification Sealing Johnson's Reply in Support of Motion to Dismiss and Appendices thereto. (Attachments: #1 Proposed Order)(Barton, Walter) |
| Filing 80 MOTION to Dismiss Party by Defendant Brett T. Green. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 6/15/2012, (Howard, James) |
| Filing 79 JOINT STATUS REPORT signed by all parties estimated Trial Days: 20 - 25. Filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank.(Barton, Walter) |
| Filing 78 NOTICE of Appearance by attorney Victor M Minjares on behalf of Intervenor Victor M Minjares. (Attachments: #1 Certificate of Service)(Minjares, Victor) |
| Filing 77 ACCEPTANCE OF SERVICE of summons and complaint by counsel James E. Howard (re First Amended Complaint) on behalf of Defendant Brett T. Green on 5/16/2012. (Barton, Walter) |
| Filing 76 DECLARATION of Roger J. Kindley filed by Defendant David K Johnson re #74 MOTION to Unseal Document Notice of Docket Text Modification Sealing Johnson's Reply in Support of Motion to Dismiss and Appendices thereto (Hineline, Curt) |
| Filing 75 DECLARATION of Curt Roy Hineline filed by Defendant David K Johnson re #74 MOTION to Unseal Document Notice of Docket Text Modification Sealing Johnson's Reply in Support of Motion to Dismiss and Appendices thereto (Attachments: #1 Exhibit A, #2 Exhibit B)(Hineline, Curt) |
| Filing 74 MOTION to Unseal Document Notice of Docket Text Modification Sealing Johnson's Reply in Support of Motion to Dismiss and Appendices thereto by Defendant David K Johnson. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/25/2012, (Hineline, Curt) |
| NOTICE of Docket Text Modification re 73 Reply to Response to Motion, : Per follow up phone call from law office, full document placed under seal. Motion to Seal is forthcoming. (CMG) |
| NOTICE of Docket Text Modification re #72 Reply to Response to Motion and 73 Reply to Response to Motion: Doc #72 was stricken, as the wrong image was attached to the docket text. It was then refiled as Doc #73, but the appendices should have been filed under seal. They will be filing a Motion to Seal shortly. (CMG) |
| Filing 72 REPLY, filed by Defendant David K Johnson, TO RESPONSE to #48 Amended MOTION to Dismiss (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Hineline, Curt) Modified on 5/14/2012: Please Disregard: wrong image attached, refiled as doc #73 (CMG). |
| Filing 71 REPLY, filed by Defendant David K Johnson, TO RESPONSE to #48 Amended MOTION to Dismiss (Hineline, Curt) |
| Filing 70 REPLY, filed by Defendant Donald F. Cox, Jr, TO RESPONSE to #46 MOTION to Dismiss Per FRCP 12(b)(6) MOTION to Dismiss Per FRCP 12(b)(6) (Attachments: #1 Appendix Appendix)(Kindinger, Jerry) |
| Filing 68 CERTIFICATE OF SERVICE by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank re #64 Sealed Document,. (Barton, Walter) |
| Filing 67 RESPONSE, by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank, to #48 Amended MOTION to Dismiss. (Attachments: #1 Proposed Order Denying Defendant Johnson's Second Request for Judicial Notice in Support of Amended Motion to Dismiss)(Barton, Walter) |
| Filing 66 RESPONSE, by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank, to #48 Amended MOTION to Dismiss, #46 MOTION to Dismiss Per FRCP 12(b)(6) MOTION to Dismiss Per FRCP 12(b)(6). Oral Argument Requested. (Attachments: #1 Proposed Order Denying Defendant Cox's Motion to Dismiss First Amended Complaint, #2 Proposed Order Denying Defendant Johnson's Amended Motion to Dismiss)(Barton, Walter) |
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Filing 65
ORDER granting #61 Plaintiff's Motion to Seal Declaration of Kathleen M. Balderston #64 . Signed by Judge Ronald B. Leighton.(DN)
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| Filing 64 SEALED DOCUMENT Declaration of Kathleen M. Balderston in Furhter Spport of Plaintiff's Motion to Disqualify by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank re #61 MOTION to Seal Documents Submitted Regarding Plaintiff's Motion to Disqualify Ryan, Swanson & Cleveland (Attachments: #1 Exhibit 1 - 11)(Barton, Walter) |
| Filing 63 Redacted DECLARATION of Balderston filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank re #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Attachments: #1 Exhibit 10, #2 Exhibit 11)(Barton, Walter) |
| Filing 62 PROPOSED ORDER (Unsigned) re #61 MOTION to Seal Documents Submitted Regarding Plaintiff's Motion to Disqualify Ryan, Swanson & Cleveland. (Barton, Walter) |
| Filing 61 MOTION to Seal Documents Submitted Regarding Plaintiff's Motion to Disqualify Ryan, Swanson & Cleveland by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. Noting Date 5/4/2012, (Barton, Walter) |
| Filing 60 REPLY, filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank, TO RESPONSE to #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Barton, Walter) |
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Filing 59
ORDER granting #58 Plaintiff's Motion for Leave to File Over-Length Brief, signed by Judge Ronald B. Leighton.(DN)
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| Filing 58 MOTION for Leave to File Over Length Brief in Opposition to Motions to Dismiss by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Attachments: #1 Proposed Order) Noting Date 5/2/2012, (Barton, Walter) |
| Filing 57 DECLARATION of Kurt M. Bulmer filed by Defendant Donald F. Cox, Jr re #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Kindinger, Jerry) |
| Filing 56 DECLARATION of Daniel M. Caine filed by Defendant Donald F. Cox, Jr re #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Kindinger, Jerry) |
| Filing 55 DECLARATION of Donald F. Cox filed by Defendant Donald F. Cox, Jr re #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Kindinger, Jerry) |
| Filing 54 DECLARATION of Jerry Kindinger filed by Defendant Donald F. Cox, Jr re #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Kindinger, Jerry) |
| Filing 53 RESPONSE, by Defendant Donald F. Cox, Jr, to #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC. (Attachments: #1 Proposed Order)(Kindinger, Jerry) |
| Filing 52 DECLARATION of William A. Kinsel by Objector Forensic Accounting Consulting. (Kinsel, William) |
| Filing 51 DECLARATION of Linda Saunders re #50 Objections by Objector Forensic Accounting Consulting. (Kinsel, William) |
| Filing 50 OBJECTIONS to Subpoena Duces Tecum by Objector Forensic Accounting Consulting. (Kinsel, William) |
| NOTICE of Docket Text Modification re #48 Amended MOTION to Dismiss : Dkt. 48 is new motion replacing Dkt. 31 (MET) |
| Attorney Lauren Burdette Rainwater for Brett T. Green added per #47 Notice of Appearance. (KN) |
| Filing 49 NOTICE Second Request for Judicial Notice re #48 Amended MOTION to Dismiss ; filed by Defendant David K Johnson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Hineline, Curt) |
| Filing 48 Amended MOTION to Dismiss by Defendant David K Johnson. Oral Argument Requested. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Proposed Order) Noting Date 5/11/2012, (Hineline, Curt) Modified on 4/24/2012 (MET). |
| Filing 47 NOTICE of Appearance by attorney James E Howard on behalf of Defendant Brett T. Green. (Howard, James) |
| Filing 46 MOTION to Dismiss Per FRCP 12(b)(6) by Defendant Donald F. Cox, Jr. Oral Argument Requested. (Attachments: #1 Appendix List and App 1, #2 Appendix 2, #3 Appendix 3, #4 Appendix 4, #5 Appendix 5, #6 Appendix 6, #7 Appendix 7, #8 Appendix 8, #9 Appendix 9, #10 Proposed Order 1, #11 Proposed Order 2) Noting Date 5/11/2012, (Kindinger, Jerry) |
| Filing 45 WITHDRAWAL of Motion re #30 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) ; by Defendant Donald F. Cox, Jr.. (Kindinger, Jerry) |
| Filing 44 Summons Issued as to defendant Brett T. Green. (MET) |
| NOTICE of Docket Text Modification re #32 Notice-Other : This notice/request was stricken from docket per filing attorney as related to Dkt 31 Motion which has been withdrawn. (MET) |
| Filing 43 WITHDRAWAL of Motion re #31 MOTION to Dismiss ; by Defendant David K Johnson. (Hineline, Curt) |
| Filing 42 DECLARATION of Kathleen M. Balderston filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank re #41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC (Barton, Walter) |
| Filing 41 MOTION to Disqualify Ryan, Swanson & Cleveland, PLLC by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/4/2012, (Barton, Walter) |
| Filing 40 PRAECIPE TO ISSUE SUMMONS re #37 Praecipe for a Summons by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Attachments: #1 Summons)(Barton, Walter) |
| Filing 39 NOTICE of Appearance by attorney Thomas Alan Sterken on behalf of Defendants Richard N. Christopherson, James H. Lamb, Brian B. McLellan, Dean M. Reynolds, Donald H. Tucker, Louis J. Weir, Larry C Westfall. (Sterken, Thomas) |
| Filing 38 NOTICE of Appearance by attorney Juli E. Farris on behalf of Defendants Richard N. Christopherson, James H. Lamb, Brian B. McLellan, Dean M. Reynolds, Donald H. Tucker, Louis J. Weir, Larry C Westfall. (Farris, Juli) |
| Filing 37 PRAECIPE TO ISSUE SUMMONS re #36 Amended Complaint, by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 36 AMENDED COMPLAINT against defendant(s) Richard N. Christopherson, Donald F. Cox, Jr, Brett T. Green, David K Johnson, James H. Lamb, Brian B. McLellan, Rodney R. Parr, Dean M. Reynolds, Donald H. Tucker, Louis J. Weir, Larry C Westfall with JURY DEMAND, filed by Federal Deposit Insurance Corporation as Receiver for Westsound Bank.(Barton, Walter) |
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Filing 35
ORDER on STIPULATION re #34 Extending Scheduling Dates: Defendants David K Johnson, Donald F. Cox, Jr., and Rodney R. Parr answers are due 5/4/2012; Extending #30 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and #31 MOTION to Dismiss, renoted for 5/11/12. 26f Conference Deadline is 4/6/2012, Initial Disclosure Deadline is 5/4/2012, Joint Status Report due by 5/18/2012, signed by Judge Ronald B. Leighton. (DN)
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| Filing 34 STIPULATION AND PROPOSED ORDER EXTENDING INITIAL SCHEDULING DATES AND MOTION RESPONSE DATES by parties re #29 Stipulation and Order, Set Deadlines. (Barton, Walter) |
| Filing 33 ANSWER to #1 Complaint by Rodney R. Parr.(Krueger, James) |
| Filing 32 NOTICE Request for Judicial Notice re #31 MOTION to Dismiss ; filed by Defendant David K Johnson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hineline, Curt) Modified on 4/18/2012 (MET). This Notice/Request was linked to Dkt 31 which has been withdrawn. |
| Filing 31 MOTION to Dismiss by Defendant David K Johnson. Oral Argument Requested. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Proposed Order) Noting Date 4/13/2012, (Hineline, Curt) |
| Filing 30 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant Donald F. Cox, Jr. Oral Argument Requested. (Attachments: #1 Appendix 1-4, #2 Appendix 5-8, #3 Proposed Order #1, #4 Proposed Order #2 (in part)) Noting Date 4/13/2012, (Kindinger, Jerry) |
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Filing 29
STIPULATION AND ORDER Extending Initial Scheduling Dates: FRCP 26f Conference Deadline is 4/6/2012, Initial Disclosure Deadline is 4/13/2012, Joint Status Report due by 4/20/2012.Signed by Judge Ronald B. Leighton. (JAB)
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| Filing 28 Stipulated MOTION Extending Initial Scheduling Dates by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. Noting Date 1/30/2012, (Barton, Walter) |
| Filing 27 NOTICE of Appearance by attorney Bryan C Graff on behalf of Defendant Donald F. Cox, Jr. (Graff, Bryan) |
| Attorney Roger J. Kindley for Donald F. Cox, Jr added per #26 Notice of Appearance. (KN) |
| Filing 26 NOTICE of Appearance by attorney Jerry H Kindinger on behalf of Defendant Donald F. Cox, Jr. (Kindinger, Jerry) |
| Filing 25 NOTICE of Appearance by attorney Curt Roy Hineline on behalf of Defendant David K Johnson. (Hineline, Curt) |
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Filing 24
ORDER on the #23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Gregory P O'Hara for Federal Deposit Insurance Corporation as Receiver for Westsound Bank, by William M. McCool. (No document associated with this docket entry, text only.)(MET)
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| Filing 23 APPLICATION OF ATTORNEY Gregory P. O'Hara FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank (Fee Paid) Receipt No. 0981-2636685. (Barton, Walter) |
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Filing 22
ORDER on the #21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Kristin M Jamberdino for Federal Deposit Insurance Corporation as Receiver for Westsound Bank, by William M. McCool. (No document associated with this docket entry, text only.)(MET)
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| Filing 21 APPLICATION OF ATTORNEY Kristin Jamberdino FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank (Fee Paid) Receipt No. 0981-2636153. (Barton, Walter) |
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Filing 20
ORDER on the #19 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Kathleen Balderson for Federal Deposit Insurance Corporation as Receiver for Westsound Bank, by William M. McCool. (No document associated with this docket entry, text only.)(MET)
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| Filing 19 APPLICATION OF ATTORNEY Kathleen Balderson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank (Fee Paid) Receipt No. 0981-2635661. (Barton, Walter) |
| Filing 18 NOTICE of Appearance by attorney James A. Krueger on behalf of Defendant Rodney R. Parr. (Krueger, James) |
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Filing 17
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 2/21/2012, FRCP 26f Conference Deadline is 2/6/2012, Initial Disclosure Deadline is 2/13/2012, by Judge Ronald B. Leighton. (DN)
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Filing 16
ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Ronald B. Leighton. (DN)
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| Filing 15 Summons Issued as to defendants Richard N. Christopherson, Donald F. Cox, Jr, Brett T. Green, David K Johnson, James H. Lamb, Brian B. McLellan, Rodney R. Parr, Dean M. Reynolds, Donald H. Tucker, Louis J. Weir, Larry C Westfall. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(MKB) |
| NOTICE to Filer - ATTORNEYS (ALL) MUST SIGN COMPLAINT/REMOVAL:In order for the Clerks Office to add an attorney to the docket, the attorneys signature must appear on a pleading in accordance with FRCP Rule 11 and Local General Rule 2(h). Signatures must comply with Section III (L) of the Electronic Filing Procedures which states that An electronically filed pleading or other document which requires an attorneys signature must have the signors names printed or typed on the line and under all signature lines. For future filings, the Clerks Office is no longer adding an attorney's name to the docket if the signature does not comply with the above Rules and Procedures. (MKB) |
| Judge Ronald B. Leighton added. (MKB) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1 Plaintiff must file a Corporate Disclosure Statement by 11/28/2011 (MKB) |
| Filing 14 AMENDMENT CORRECTED CIVIL COVER SHEET to #2 Civil Cover Sheet by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 13 PRAECIPE TO ISSUE SUMMONS re #1 Complaint Larry C. Westfall by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 12 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Louis J. Weir) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 11 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Donald H. Tucker) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 10 PRAECIPE TO ISSUE SUMMONS re #1 Complaint Dean M. Reynolds by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 9 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Rodney R. Parr) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 8 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Brian B. Mclellan) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 7 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (James H. Lamb) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 6 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (David K. Johnson) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 5 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Brett T. Green) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 4 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Donald F. Cox, Jr.) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 3 PRAECIPE TO ISSUE SUMMONS re #1 Complaint (Richard Christopherson) by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank. (Barton, Walter) |
| Filing 2 CIVIL COVER SHEET re #1 Complaint ; filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Westsound Bank.. (Barton, Walter) |
| Filing 1 COMPLAINT for Gross Neligence, Negligence and Breach of Fiduciary Duty against defendant(s) All Defendants (Receipt # 0981-2626813), filed by Federal Deposit Insurance Corporation as Receiver for Westsound Bank.(Barton, Walter) |
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