Federal Deposit Insurance Corporation v. Guild Mortgage Company LLC
| Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation |
| Guild Mortgage Company LLC |
| 8:2022cv01832 |
| October 6, 2022 |
| US District Court for the Central District of California |
| Cormac J Carney |
| John D Early |
| Contract: Other |
| 12 U.S.C. § 1818 FDIC |
| Defendant |
Docket Report
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This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 Notice Service of Discovery filed by Defendant Guild Mortgage Company LLC. (Brody, James) |
| Filing 31 NOTICE of Change of firm name and address by Lauren M Gibbs attorney for Plaintiff Federal Deposit Insurance Corporation. Changing firm name to Mark Migdal & Hayden and address to 80 SW 8th Street, Suite 1999, Miami, FL 33130. Filed by Plaintiff Federal Deposit Insurance Corporation. (Gibbs, Lauren) |
| Filing 30 NOTICE of Change of firm name and address by Paul Andrew Levin attorney for Plaintiff Federal Deposit Insurance Corporation. Changing firm name to Mark Migdal & Hayden and address to 80 SW 8th Street, Suite 1999, Miami, FL 33130. Filed by Plaintiff Federal Deposit Insurance Corporation. (Levin, Paul) |
| Filing 29 Notice Service of Discovery filed by Defendant Guild Mortgage Company LLC. (Brody, James) |
| Filing 28 Notice Service of Discovery filed by Defendant Guild Mortgage Company LLC. (Brody, James) |
| Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Richard Charles O'Hare counsel for Defendant Guild Mortgage Company LLC. Richard Charles O'Hare is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Guild Mortgage Company LLC. (O'Hare, Richard) |
Filing 26
ORDER DECLINING TO MAKE STIPULATION RE: ESI PROTOCOL AN ORDER OF THE COURT by Magistrate Judge John D. Early, re Stipulation for Order #25 . The parties are free to and encouraged to stipulate and agree, within the confines of the applicable authorities, to procedures governing discovery, and the parties are expected to comply with their respective agreements. The Court declines to enter the parties Stipulation as an order of the Court in this instance. (et)
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| Filing 25 STIPULATION for Order re: ESI Protocol filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order)(Gibbs, Lauren) |
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Filing 24
PROTECTIVE ORDER by Magistrate Judge John D. Early re Stipulation for Protective Order #23 . (see document for details) (hr)
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| Filing 23 STIPULATION for Protective Order filed by Plaintiff Federal Deposit Insurance Corporation.(Gibbs, Lauren) |
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Filing 22
ORDER REGARDING SETTLEMENT PROCEDURES, PRETRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (rrp)
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Filing 21
SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 2/1/2024. LAST DATE TO HEAR MOTIONS is 4/1/2024. Last date to conduct settlement conference is 2/15/2024. Pretrial Conference set for 6/3/2024 at 3:00 p.m. Jury Trial set for 6/11/2024 at 8:30 a.m. (rrp)
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| Filing 20 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7-9 days, filed by Plaintiff Federal Deposit Insurance Corporation.. (Gibbs, Lauren) |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney James William Brody counsel for Defendant Guild Mortgage Company LLC. Adding Robert Peter Weiss as counsel of record for Guild Mortgage Company LLC for the reason indicated in the G-123 Notice. Filed by Defendant Guild Mortgage Company LLC. (Brody, James) |
| Filing 18 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on February 9, 2023. (rrp) |
| Filing 17 NOTICE of Interested Parties filed by Defendant Guild Mortgage Company LLC, identifying Plaintiff Federal Deposit Insurance Corporation; Defendant Guild Mortgage Company, LLC; Guild Holdings Company. (Brody, James) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Attorney Civil Case Opening) #15 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. Other error(s) with document(s): A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. 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. (twdb) |
| Filing 15 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant Guild Mortgage Company LLC.(Brody, James) |
| Filing 14 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Autumn D. Spaeth to Judge Cormac J. Carney 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-01832 CJC(JDEx). (rn) |
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Filing 13
ORDER by Magistrate Judge Autumn D. Spaeth: granting #12 Non-Resident Attorney Douglas T. Hoffman's 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. (hr)
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| Filing 12 APPLICATION of Non-Resident Attorney Douglas T. Hoffman 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 11 Notice of Appearance or Withdrawal of Counsel: for attorney Richard Charles O'Hare counsel for Defendant Guild Mortgage Company LLC. Adding James W. Brody as counsel of record for Guild Mortgage Company LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Guild Mortgage Company LLC. (O'Hare, Richard) |
| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Richard Charles O'Hare counsel for Defendant Guild Mortgage Company LLC. Adding Richard C. O'Hare as counsel of record for Guild Mortgage Company LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Guild Mortgage Company LLC. (Attorney Richard Charles O'Hare added to party Guild Mortgage Company LLC(pty:dft))(O'Hare, Richard) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Federal Deposit Insurance Corporation. upon Guild Mortgage Company LLC waiver sent by Plaintiff on 10/7/2022, answer due 12/6/2022. Waiver of Service signed by Richard C. O'Hare. (Levin, Paul) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Douglas T. Hoffman on behalf of Plaintiff. 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. (et) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Guild Mortgage Company LLC. (et) |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (Attachments: #1 CV11C Statement of Consent) (et) |
| Filing 5 NOTICE OF ERRATA filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. correcting Civil Cover Sheet (CV-71) #3 (Levin, Paul) |
| Filing 4 AMENDED CIVIL COVER SHEET filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul) |
| Filing 3 *Request for Clerk to Issue Summons on Complaint* filed as CIVIL COVER SHEET filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Levin, Paul) Modified on 10/7/2022 (et). |
| 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) (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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