Federal Deposit Insurance Corporation v. ARK-LA-TEX Financial Services, LLC
| Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation |
| ARK-LA-TEX Financial Services, LLC and ARK-LA-TEX Financial Services, LLC a Texas limited liability company doing business as Benchmark Mortgage |
| 8:2022cv01491 |
| August 10, 2022 |
| US District Court for the Central District of California |
| John W Holcomb |
| Autumn D Spaeth |
| Contract: Other |
| 12 U.S.C. § 1818 FDIC |
| Defendant |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER RE: CERTAIN DEFENSES #19 by Judge John W. Holcomb. It is hereby ORDERED that Defendant's Third Additional Defense, Fourth Additional Defense, and Ninth Additional Defense in its Answer to the Complaint are STRICKEN. (lom)
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| Filing 19 STIPULATION to Amend Answer to Complaint (Attorney Civil Case Opening) #12 filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order)(Levin, Paul) |
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Filing 18
ORDER RE: DEADLINE TO FILE MOTION TO STRIKE RE AFFIRMATIVE DEFENSES by Judge John W. Holcomb. The video Scheduling Conference previously set for November 4, 2022, is CONTINUED to November 18, 2022, at 11:00 a.m. IT IS SO ORDERED. (yl)
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| Filing 17 First STIPULATION for Extension of Time to File Motion to Strike Affirmative Defenses filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order)(Levin, Paul) |
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Filing 16
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 11/4/2022 at 11:00 AM before Judge John W. Holcomb. (dgo)
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Filing 15
Text Only Order GRANTING APPLICATION of Non-Resident Attorney Mark J. Carpenter to Appear Pro Hac Vice on behalf of Defendant ARK-LA-TEX Financial Services, LLC by Judge John W. Holcomb. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Attorney Civil Case Opening) #12 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl) |
| Filing 13 APPLICATION of Non-Resident Attorney Mark J. Carpenter to Appear Pro Hac Vice on behalf of Defendant ARK-LA-TEX Financial Services, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33983077) filed by Defendant ARK-LA-TEX Financial Services, LLC. (Attachments: #1 Proposed Order) (Robinson, Cathy) |
| Filing 12 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant ARK-LA-TEX Financial Services, LLC.(Attorney Cathy Knecht Robinson added to party ARK-LA-TEX Financial Services, LLC (pty:dft))(Robinson, Cathy) |
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Filing 11
ORDER by Judge John W. Holcomb: GRANTING #9 Non-Resident Attorney John S. Tonkinson APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank, designating Paul A. Levin as local counsel. (shb)
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Filing 10
STANDING ORDER by Judge John W. Holcomb. PLEASE READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (See document for further details) (yl)
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| Filing 9 APPLICATION of Non-Resident Attorney John S. Tonkinson to Appear Pro Hac Vice on behalf of Plaintiff Federal Deposit Insurance Corporation (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order) (Levin, Paul) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John Stuart Tonkinson. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant ARK-LA-TEX Financial Services, LLC. (jtil) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Autumn D. Spaeth. (jtil) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul) |
| 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) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (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 |
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| Plaintiff: Federal Deposit Insurance Corporation | |
| Represented By: | Lauren M Gibbs |
| Represented By: | John Stuart Tonkinson |
| Represented By: | Paul Andrew Levin |
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| Defendant: ARK-LA-TEX Financial Services, LLC | |
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| Defendant: ARK-LA-TEX Financial Services, LLC a Texas limited liability company doing business as Benchmark Mortgage | |
| Represented By: | Cathy Knecht Robinson |
| Represented By: | Mark J. Carpenter |
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