Federal Deposit Insurance Corporation v. Hawker et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas T. Hawker, John J. Incandela, Dave Kraechan, Edwin Jay Lee and Edward J. Rocha
Case Number: 1:2012cv00127
Filed: January 27, 2012
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Merced
Presiding Judge: Dennis L. Beck
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1821
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 1, 2013 Opinion or Order Filing 61 ORDER GRANTING 35 Plaintiff's Motion for Default Judgment. Judgment is entered in favor of Federal Deposit Insurance Corporation, as receiver of County Bank, and against Thomas T. Hawker, John J. Incandela, Dave Kraechan, Edwin Jay Lee and Edw ard J. Rocha, jointly and severally, on the net principal loss to the Bank in the collective amount of $48,545,060. The FDIC-R waived any right to prejudgment interest. Except as otherwise provided by the Settlement Agreement, the FDIC-R shall not to take any action of any kind to document, record, register as a lien, report to any credit agency, or collect this Final Judgment against any of the Defendants. The Parties shall each be responsible for his, her, or its own costs, attorneys fe es, and expenses. Without in any way affecting this Final Judgment, the Court retains exclusive jurisdiction to consider all further matters arising out of or connected with the Settlement Agreement and this Final Judgment. Pursuant to Federal Rule of Civil Procedures 54(b), the Court finds that there is no just reason for delay, and directs the Clerk of the Court to enter this Final Judgment forthwith on the docket. Order signed by Magistrate Judge Stanley A Boone on 4/1/2013. (Hernandez, M)
March 14, 2013 Opinion or Order Filing 59 ORDER for further briefing - Accordingly, it is HEREBY ORDERED that on or before Wednesday, April 18, 2013, Plaintiff shall file a brief addressing the issue of prejudgment interest. On or before Wednesday, May 1, 2013, Defendant shall file a responsive brief. Order signed by Magistrate Judge Stanley A Boone on 3/14/2013. (Hernandez, M)
February 20, 2013 Opinion or Order Filing 54 ORDER extending deadline for post-hearing filings from NOON on 2/20/2013 to NOON on 2/22/2013. Order signed by Magistrate Judge Stanley A Boone on 2/20/2013. (Hernandez, M)
January 15, 2013 Opinion or Order Filing 37 ORDER setting hearing to determine amount of Default Judgment set for 2/13/2013 at 9:30 am before Magistrate Judge Stanley A. Boone signed on 1/15/2013. (Hernandez, M)
November 16, 2012 Opinion or Order Filing 31 ORDER To Enter Default Based On Parties' STIPULATION (Doc. 30 ), signed by District Judge Lawrence J. O'Neill on 11/15/2012. (Fahrney, E)
July 12, 2012 Opinion or Order Filing 29 Stipulated PROTECTIVE ORDER, signed by Magistrate Judge Dennis L. Beck on 7/12/2012. (Figueroa, O)
June 7, 2012 Opinion or Order Filing 22 ORDER DENYING Defendants F.R.C.P. 12(b)(6), 11 Motion to Dismiss; ORDERING Defendants, no later than June 22, 2012, to file and serve an answer to the complaint, signed by District Judge Lawrence J. O'Neill on 06/06/2012. (Martin-Gill, S)
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Janice Mock
Represented By: Patrick J. Richard
Represented By: James Harold Vorhis
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Defendant: Thomas T. Hawker
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Defendant: John J. Incandela
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Defendant: Dave Kraechan
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Defendant: Edwin Jay Lee
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Defendant: Edward J. Rocha
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