In RE: Lawrence Keith Dodge
Receiver: Federal Deposit Insurance Corporation
Appellee: Lawrence K Dodge and Thomas H Casey
Appellant: Kansas City Art Institute
Case Number: 8:2015cv01640
Filed: October 13, 2015
Court: US District Court for the Central District of California
Presiding Judge: Andrew J Guilford
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2016 Opinion or Order Filing 27 MINUTE (IN CHAMBERS) Order Affirming Bankruptcy Court's Rulings Re Settlement by Judge Andrew J. Guilford: The Court AFFIRMS the Bankruptcy Courts rulings overruling KCAIs objection to the settlement and denying KCAIs Motion to disallow the settlement. See document for further information. (Made JS-6. Case Terminated.) (lwag)
April 12, 2016 Filing 26 OPPOSITION Response to Objection to Supplement Excerpts of Record filed by Receiver Federal Deposit Insurance Corporation. (Bisconti, Anthony)
March 31, 2016 Filing 25 APPELLANTS REPLY BRIEF filed by Appellant Kansas City Art Institute. (Hilton, Lawrence)
March 18, 2016 Filing 24 [IN CHAMBERS} Text Only Entry: Order to Show Cause re Dismissal issued 1/11/16 is DISCHARGED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
March 17, 2016 Filing 23 APPELLEES REPLY BRIEF filed by Appellee Thomas H Casey. (Castaldi, Cathrine)
March 17, 2016 Filing 22 APPELLEES REPLY BRIEF filed by Receiver Federal Deposit Insurance Corporation. (Attachments: #1 Supplement Supplemental Excerpts of the Record, #2 Supplement Supplemental Excerpts of the)(Katzman, Steven)
February 16, 2016 Filing 21 APPELLANTS OPENING BRIEF filed by Appellant Kansas City Art Institute. (Attachments: #1 Excerpts of Record (1), #2 Excerpts of Record (2))(Hilton, Lawrence)
February 16, 2016 Filing 20 APPELLANTS OPENING BRIEF filed by Appellant Kansas City Art Institute. (Hilton, Lawrence)
February 8, 2016 Opinion or Order Filing 19 ORDER Approving Stipulation to Consolidate Appeals #18 by Judge Andrew J. Guilford: IT IS ORDERED: The Stipulation is APPROVED; The Appeals are hereby consolidated into the low-numbers Lead Case, i.e. Case No. 8:15-cv-1640; The case number shall read 8:15-CV-1640 AG consolidated with 8:15-CV-2065-AG, In Re Lawrence Keith Dodge; All pleadings in the Appeals shall be filed in the Lead Case only; Appellant may file a consolidated opening brief addressing the issues raised in both Appeals; Each Appellee may file a consolidated responsive brief; Appellant may file a consolidated reply brief; The briefing schedule presently ordered by the Court shall remain in effect; and Case No. 8:15-cv-2065 shall be administratively closed. See document for further information. (lwag)
February 4, 2016 Filing 18 STIPULATION to Consolidate Cases as to 8:15-cv-01640 and 8:15-cv-02065 filed by Appellee Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order)(Bisconti, Anthony)
January 28, 2016 Filing 17 RESPONSE filed by Appellant Kansas City Art Institute TO ORDER TO SHOW CAUSE RE LACK OF PROSECUTION (Hilton, Lawrence)
January 14, 2016 Filing 16 NOTICE RE: BANKRUPTCY RECORD COMPLETE. Please note, pursuant to Federal Rule of Bankruptcy Procedure 8010(b)(3), this Court has received from the Clerk of the Bankruptcy Court either the record for the above-captioned appeal or notice that the record is available electronically. The parties are responsible for reading and complying with all requirements, including briefing, provided in this notice. Appellant must serve and file a brief by 2/16/2016. (lwag)
January 14, 2016 Filing 15 CERTIFICATE OF READINESS AND COMPLETION OF RECORD received from Bankruptcy Court. Transcripts requested and filed. Appellants Opening Brief due by 2/16/2016. (lwag)
January 11, 2016 Filing 14 MINUTE IN CHAMBERS by Judge Andrew J. Guilford: Order to Show Cause Re Dismissal for Lack of Prosecution. Appellant(s) to show cause in writing no later than 1/29/2016. (mt)
November 25, 2015 Filing 13 SUPPLEMENTAL DESIGNATION OF RECORD ON APPEAL BY CREDITOR AND APPELLEE THE FEDERAL DEPOSIT INSURANCE CORPORATION, IN ITS CAPACITY AS RECEIVER FOR AMERICAN STERLING BANK filed by Receiver Federal Deposit Insurance Corporation. (twdb) (Main Document 13 replaced on 11/25/2015) (twdb).
November 9, 2015 Opinion or Order Filing 12 ORDER by Judge Andrew J. Guilford: Granting #11 Request to Substitute Attorney. Attorney Teresa C Chow and Michael Todd Delaney terminated. (lwag)
November 5, 2015 Filing 11 REQUEST TO SUBSTITUTE ATTORNEY Lawrence J. Hilton in place of attorney Michael Todd Delaney and Teresa C. Chow filed by PLAINTIFF Kansas City Art Institute. (Attachments: #1 Proposed Order) (Attorney Lawrence J Hilton added to party Kansas City Art Institute(pty:a)) (Hilton, Lawrence)
October 23, 2015 Opinion or Order Filing 10 ORDER Approving Stipulation to Extend Deadline #9 by Judge Andrew J. Guilford: IT IS HEREBY ORDERED that the Stipulation is APPROVED; and IT IS FURTHER ORDERED that the deadlines to file any and all pleadings and documents required by Fed. R. Bankr. P. 8009 are extended for a period of fourteen (14) days. (lwag)
October 22, 2015 Filing 9 STIPULATION for Extension of Time to File filed by Stipulation to Extend Deadline to file Statement of Issues and Designation of Records on Appeal and to Order Transcripts of the Proceedings Pursuant to Fed.R. Bankr.P. 8009 Kansas City Art Institute.(Attorney Michael Todd Delaney added to party Kansas City Art Institute(pty:a))(Delaney, Michael)
October 13, 2015 Filing 8 TRANSMITTAL of documents USBC docket sheet 8:13-bk-11037 ES (twdb)
October 13, 2015 Filing 7 NOTICE TRANSCRIPT ORDERING INSTRUCTIONS filed by appellant Kansas City Art Institute. (twdb)
October 13, 2015 Opinion or Order Filing 6 AMENDED ORDER CONTINUING THE BANKRUPTCY APPELLATE PANEL OF THE NINTH CIRCUIT by Judge Erithe Smith. (twdb) Modified on 10/13/2015 (twdb). (Main Document 6 replaced on 10/13/2015) (twdb).
October 13, 2015 Filing 5 CERTIFICATE of Interested Parties filed by appellant Kansas City Art Institute (twdb)
October 13, 2015 Filing 4 NOTICE OF TRANSCRIPTS filed. (twdb) (Main Document 4 replaced on 10/13/2015) (twdb).
October 13, 2015 Filing 3 NOTICE OF REFERRAL OF APPEAL prepared by the United States Bankruptcy Court on 10/9/15. (twdb) (Main Document 3 replaced on 10/13/2015) (twdb).
October 13, 2015 Filing 2 NOTICE REGARDING APPEAL FROM BANKRUPTCY COURT. One of the parties having so requested, this appeal from the Bankruptcy Court is assigned to Judge Andrew J. Guilford for all further proceedings. Bankruptcy Court case number: 8:13-bk-11037 ES, Adversary number: none, BAP case number: none, filed by appellant Kansas City Art Institute. (twdb) (Main Document 2 replaced on 10/14/2015) (twdb).
October 13, 2015 Opinion or Order Filing 1 NOTICE OF APPEAL AND STATEMENT OF ELECTION: Re: Order entered on 9/24/15 by Bankruptcy Judge Erithe Smith, filed in the Bankruptcy Court on 10/8/15. Bankruptcy Court case number: 8:13-bk-11037 ES, Adversary number: none, BAP case number: none. Filed by Appellant Kansas City Art Institute. (twdb) Modified on 10/13/2015 (twdb).

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Receiver: Federal Deposit Insurance Corporation
Represented By: Anthony R Bisconti
Represented By: Steven Jay Katzman
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Appellee: Lawrence K Dodge
Represented By: Alan J Friedman
Represented By: Mike D Neue
Represented By: William N Lobel
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Appellee: Thomas H Casey
Represented By: Laurel R Zaeske
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Appellant: Kansas City Art Institute
Represented By: Lawrence J Hilton
Represented By: Teresa C Chow
Represented By: Kathleen A Donahue
Represented By: Michael Todd Delaney
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