Federal Deposit Insurance Corporation v. Varrasso et al
| Federal Deposit Insurance Corporation |
| Premier Valley, Inc., Karen Bhatti and Richard K. Varrasso |
| 2:2011cv02628 |
| October 5, 2011 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Carolyn K. Delaney |
| William B. Shubb |
| Other Contract |
| 12 U.S.C. ยง 1821 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
168
STIPULATION and ORDER 167 for DISMISSAL signed by Senior Judge William B. Shubb on 5/27/2014. This Joint Stipulation is DISMISSING entire action with prejudice on condition that Court retain jurisdiction to enforce the Settlement Agreement. (Marciel, M)
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Filing
123
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/9/2013 ORDERING that the Court GRANTS the parties' request to continue the deadline to complete discovery to 1/20/2014. (Zignago, K.)
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Filing
119
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/21/13 ORDERING the parties hereby stipulate to continue the deadline to complete discovery to December 20, 2013, to allow the parties to mediate the case and complete discovery, if so necessary. No other provision of the Pretrial Scheduling Order is to be modified at this time. (Becknal, R)
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Filing
116
MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 9/30/13 ORDERING that Premier and Bhatti's MOTION for Summary Judgment 103 is, DENIED as to Plaintiff's negligence claim and GRANTED as to Plaintiff's negligent misrepresentation claim. (Mena-Sanchez, L)
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Filing
107
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 8/15/13 MODIFYING 88 Scheduling Order. (Meuleman, A)
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Filing
93
STIPULATION and ORDER Regarding Counterclaims of Third Party Defendant Sophie Reisiyannejad for Indemnity, Contribution and Apportionment of Fault 92 signed by Senior Judge William B. Shubb on 2/26/2013 vacating the hearing on 90 Premiere Valle y's AMENDED MOTION to DISMISS set for 3/11/2013. Third Party Defendant agrees to dismiss, without prejudice, the first and second counterclaims against Third Party Plaintiffs for Indemnity and Contribution. The remaining counterclaim for appor tionment is deemed denied and answered, with all affirmative defenses alleged by Third Party Plaintiffs in response to the underlying complaint in this action deemed preserved with respect to the counterclaim. Third Party Defendant will have 30 days from the date this Stipulation and Order is approved by the Court to file an amended counterclaim or cross-claim. (Kirksey Smith, K)
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Filing
88
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/30/22013 ORDERING 87 Last day to move to amend pleadings due by 7/31/2013; Last day to move to join additional parties 7/31/2013; Designation of Expert Witnesses due by 8/13/2013 ; Rebuttal Expert Report 9/10/2013; Discovery due by 10/29/2013; Dispositive Motions filed by 12/2/2013; Final Pretrial Conference set for 1/21/2014 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; Jury Trial set for 3/25/2014 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Reader, L)
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Filing
72
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/4/2012 71 Disclosure of Expert Witnesses Reset to 1/31/2013, Rebuttal Filing Deadline: 2/28/2013. (Reader, L)
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Filing
68
MEMORANDUM and ORDER signed by Judge William B. Shubb on 10/18/2012 GRANTING defendants' 61 Motion for Leave to file Third-Party Complaint. (Marciel, M)
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Filing
66
STIPULATION and ORDER 65 signed by Judge William B. Shubb on 9/26/2012 extending the disclosure of experts to 12/31/2012, and extending the discovery deadline to 1/31/2013. No other provision of the Pretrial Scheduling Order is to be modified. (Kirksey Smith, K)
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Filing
60
STIPULATION and ORDER to Modify Scheduling Order 58 signed by Judge William B. Shubb on 8/31/2012: The parties stipulate to the dates of September 28, 2012 for the initial disclosure and October 26, 2012 for the rebuttal disclosure. They further stipulate to extend the discovery deadline to November 30, 2012. No other provision of the Pretrial Scheduling Order is to be modified. PURSUANT TO STIPULATION, IT IS SO ORDERED. (Kirksey Smith, K)
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Filing
55
MEMORANDUM AND ORDER signed by Judge William B. Shubb on 4/9/2012 granting 43 Plaintiff's Motion to Strike defendant Varrasso's affirmative defense of comparative fault. Defendant has twenty days from the date of this Order to file an amended answer, if he can do so consistent with this Order. (Kirksey Smith, K)
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Filing
48
STIPULATION and ORDER 47 signed by Judge William B. Shubb on 3/29/2012 for Plaintiff to withdraw its 41 Motion to Strike the Affirmative Defense of Defendants Premier Valley, Inc. and Karen Bhatti now set for hearing on 4/9/2012. This stipulation is not meant to affect the pending Motion filed to Strike the Affirmative Defense of Defendant Richard Varrasso also scheduled for 4/9/2012. (Kirksey Smith, K)
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Filing
45
STIPULATED PROTECTIVE ORDER for standard litigation signed by Magistrate Judge Carolyn K. Delaney on 03/07/12. (Benson, A.)
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Filing
37
MEMORANDUM and ORDER signed by Judge William B. Shubb on 1/20/12: 29 Motion to dismiss plaintiff's claims for negligence and negligent misrepresentation be, and the same hereby is, DENIED; and motion to strike be, and the same hereby is, GRANTED in part as to plaintiff's request for attorney's fees and DENIED in part as to Item 1 of plaintiff's prayer for relief. (Kaminski, H)
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Filing
24
ORDER GRANTING DEFENDANT'S MOTION TO TRANSFER AND TRANSFERRING THIS CASE TO THE EASTERN DISTRICT OF CALIFORNIA (SI, COURT STAFF) (Filed on 10/4/2011) [Transferred from cand on 10/5/2011.]
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