Valverde v. Federal Deposit Insurance Corporation
Plaintiff: Johnny Valverde
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Case Number: 3:2023cv03653
Filed: July 24, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Araceli Martinez-Olguin
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 9 Order by Judge Araceli Martinez-Olguin granting #4 Motion to Stay. (ads, COURT STAFF) (Filed on 8/3/2023)
August 2, 2023 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Araceli Martinez-Olguin for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 08/02/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 8/2/2023)
August 1, 2023 Filing 7 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (shy, COURT STAFF) (Filed on 8/1/2023)
August 1, 2023 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Federal Deposit Insurance Corporation.. (Ashe, Brian) (Filed on 8/1/2023)
July 31, 2023 Filing 5 Statement of Non-Opposition re #5 MOTION to Stay filed by Johnny Valverde. Responses due by 8/8/2023. Replies due by 8/15/2023. (Horowitz, Philip) (Filed on 7/31/2023) Modified on 7/31/2023 (cv, COURT STAFF).
July 31, 2023 #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #5 MOTION to Stay Statement of Non-Opposition filed by Johnny Valverde (cv, COURT STAFF) (Filed on 7/31/2023)
July 25, 2023 Filing 4 MOTION to Stay REQUEST FOR MANDATORY STAY OF ENTIRE ACTION FOR NINETY DAYS PURSUANT TO 12 U.S.C. 1821(d)(12) filed by Federal Deposit Insurance Corporation. Responses due by 8/8/2023. Replies due by 8/15/2023. (Ashe, Brian) (Filed on 7/25/2023)
July 25, 2023 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/20/2023. Initial Case Management Conference set for 10/27/2023 02:00 PM in San Francisco, Courtroom A, 15th Floor. (cv, COURT STAFF) (Filed on 7/25/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 25, 2023 Filing 1 Answer to Removal Complaint byFederal Deposit Insurance Corporation, as Receiver for First Republic Bank. (cv, COURT STAFF) (Filed on 7/25/2023)
July 24, 2023 Filing 2 Case assigned to Magistrate Judge Alex G. Tse. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/7/2023. (bw, COURT STAFF) (Filed on 7/24/2023)
July 24, 2023 Filing 1 NOTICE OF REMOVAL from JAMS Mediation. Their case number is 5100000057. (Filing fee $402 receipt number ACANDC-18477187). Filed byFederal Deposit Insurance Corporation, as Receiver for First Republic Bank. (Attachments: #1 Exhibit A to E to Notice of Removal, #2 Civil Cover Sheet)(Ashe, Brian) (Filed on 7/24/2023)

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Plaintiff: Johnny Valverde
Represented By: Christopher Patrick Banks
Represented By: Philip B. Horowitz
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Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Represented By: Brian T. Ashe
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Defendant: Federal Deposit Insurance Corporation
Represented By: Brian T. Ashe
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