Federal Deposit Insurance Corporation v. American Prime Funding Inc et al
| Federal Deposit Insurance Corporation |
| Faida Kakar, Flor Mendoza, Angel L Rivera, Gloria Rosario, Alejandro Serrano, American Prime Funding Inc, James W Milnes, Juan Paolo Francisco III, Stephane Dessus, Younes Usufy, Awesta Ansari, Alah M Niazi, Maria Diaz, Adolfo Galeano and Eric Hooks |
| 3:2011cv00996 |
| March 3, 2011 |
| U.S. District Court for the Northern District of California |
| San Francisco Office |
| XX US, Outside State |
| Elizabeth D. Laporte |
| Other Contract |
| 12 U.S.C. ยง 1818 |
| Both |
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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
91
STIPULATION AND ORDER Dismissing with prejudice Defendant Stephane Dessus.. Signed by Judge Samuel Conti on 6/26/12. (tdm, COURT STAFF) (Filed on 6/26/2012)
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Filing
88
STIPULATION WITH ORDER Dismissing Defendant Flor Mendoza, an Individual, From the Action, With Prejudice. Signed by Judge Judge Samuel Conti on 6/18/12. (Attachments: # 1 proof of service)(tdm, COURT STAFF) (Filed on 6/18/2012)
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Filing
81
ORDER re 77 MOTION to Withdraw as Attorney OF RECORD filed by Flor Mendoza. Signed by Judge Samuel Conti on 04/02/2012. (sclc2, COURT STAFF) (Filed on 4/2/2012)
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Filing
75
STIPULATION AND ORDER Status Conference set for 11/18/11 is continued to 2/24/2012 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti.. Signed by Judge Samuel Conti on 11/14/11. (tdm, COURT STAFF) (Filed on 11/15/2011)
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Filing
73
STIPULATION AND ORDER The Case Management Conference set for 7/8/11 is continued to 11/18/2011 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. Signed by Judge Samuel Conti on 6/30/11. (tdm, COURT STAFF) (Filed on 6/30/2011)
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