Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. Trustworthy Mortgage Corporation
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant: Trustworthy Mortgage Corporation
Case Number: 8:2022cv01075
Filed: May 31, 2022
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: John W Holcomb
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 1818 FDIC
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2022 Opinion or Order Filing 13 ORDER by Judge John W. Holcomb: granting #9 Non-Resident Attorney John S. Tonkinson APPLICATION to Appear Pro Hac Vice on behalf of Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank, designating Paul A. Levin as local counsel. (yl)
July 22, 2022 Opinion or Order Filing 12 STANDING ORDER by Judge John W. Holcomb. (dgo)
July 21, 2022 Filing 11 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen E. Scott to Judge John W. Holcomb for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge John D. Early. The case number will now reflect the initials of the transferee Judges 8:22-cv-01075 JWH(JDEx). (rn)
June 30, 2022 Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. upon Trustworthy Mortgage Corporation waiver sent by Plaintiff on 6/7/2022, answer due 8/8/2022. Waiver of Service signed by Christopher L. McCall, Esq.. (Levin, Paul)
June 20, 2022 Filing 9 APPLICATION of Non-Resident Attorney John S. Tonkinson to Appear Pro Hac Vice on behalf of Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Attachments: #1 Proposed Order) (Levin, Paul)
June 3, 2022 Filing 8 NOTICE of Interested Parties filed by plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank, identifying Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul)
June 1, 2022 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Subpoena Request (AO 88) #4 , Summons Request #2 . The following error(s) was found: Other error(s) with document(s): Item 2 Request for Summons does not match the caption of the complaint. Counsel has e-filed item 4 which is another request for summons however the incorrect event was selected. Based on the Summons attached to item 4 the Clerk has issued the Summons. No further action is required unless the Court so directs. (car)
June 1, 2022 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Trustworthy Mortgage Corporation. (car)
June 1, 2022 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV11-C) (car)
May 31, 2022 Filing 4 Request for Clerk to Issue Subpoena filed by plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul)
May 31, 2022 Filing 3 CIVIL COVER SHEET filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul)
May 31, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul)
May 31, 2022 Filing 1 COMPLAINT Fee Exemption in accordance with statute, filed by plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Paul Andrew Levin added to party Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank(pty:pla))(Levin, Paul)

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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Represented By: Paul Andrew Levin
Represented By: John Stuart Tonkinson
Represented By: Lauren M Gibbs
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Defendant: Trustworthy Mortgage Corporation
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