Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Plaintiff: George A. Miller and Janet McKinley
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank and Samuel Carl Schoner
Case Number: 3:2023cv03975
Filed: August 7, 2023
Court: US District Court for the Northern District of California
Presiding Judge: James Donato
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. § 1819 Default of Promissory Note
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Filing 17 Refund Status re #16 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 10/4/2023)
September 28, 2023 Filing 16 Application for Refund re 4 New Case Filing Fee, Receipt Number ACANDC-18525434 by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank. (Zuber, Jeffrey) (Filed on 9/28/2023)
September 8, 2023 Opinion or Order Filing 15 ORDER STAYING CASE. For Dkt. No. 14, the action is stayed until the administrate claims process is timely completed, or until Monday, February 19, 2024. The parties are directed to promptly request a case management conference after the administrative claims process is complete. Signed by Judge James Donato on 9/8/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 9/8/2023)
September 5, 2023 Filing 14 STIPULATION WITH PROPOSED ORDER FOR STAY PENDING EXHAUSTION OF ADMINISTRATIVE CLAIMS PROCESS filed by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank. (Zuber, Jeffrey) (Filed on 9/5/2023)
August 31, 2023 Filing 13 Notice of Withdrawal of Motion To Dismiss For Lack Of Subject Matter Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(1) (Zuber, Jeffrey) (Filed on 8/31/2023)
August 30, 2023 Filing 12 NOTICE of Voluntary Dismissal Without Prejudice by Janet McKinley, George A. Miller (Redenbarger, Tyson) (Filed on 8/30/2023)
August 17, 2023 Filing 11 Request for Judicial Notice re #10 MOTION to Dismiss for Lack of Jurisdiction filed byFEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank. (Related document(s) #10 ) (Zuber, Jeffrey) (Filed on 8/17/2023)
August 17, 2023 Filing 10 MOTION to Dismiss for Lack of Jurisdiction filed by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank. Motion Hearing set for 9/28/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 8/31/2023. Replies due by 9/7/2023. (Attachments: #1 Declaration of Jeffrey J. Zuber, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order)(Zuber, Jeffrey) (Filed on 8/17/2023)
August 16, 2023 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Sallie Kim 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 8/16/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 8/16/2023)
August 15, 2023 Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. 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. (mkl, COURT STAFF) (Filed on 8/15/2023)
August 15, 2023 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank.. (Zuber, Jeffrey) (Filed on 8/15/2023)
August 8, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/30/2023. Initial Case Management Conference set for 11/6/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (msr, COURT STAFF) (Filed on 8/8/2023)
August 8, 2023 Filing 5 Case assigned to Magistrate Judge Sallie Kim. 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 8/22/2023. (as, COURT STAFF) (Filed on 8/8/2023)
August 8, 2023 Filing 4 FEE PAID (Filing fee$402,receipt number ACANDC-18525434). (Zuber, Jeffrey) (Filed on 8/8/2023)
August 8, 2023 #Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re: #1 Notice of Removal, filed by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank (mbc, COURT STAFF) (Filed on 8/8/2023)
August 7, 2023 Filing 3 Certificate of Interested Entities by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank identifying Corporate Parent FDIC as Receiver for First Republic Bank, Other Affiliate FDIC as Receiver for First Republic Bank, Other Affiliate FDIC as Receiver for First Republic Bank, Other Affiliate FDIC as Receiver for First Republic Bank for FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank. (Zuber, Jeffrey) (Filed on 8/7/2023)
August 7, 2023 Filing 2 Civil Cover Sheet by FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank . (Zuber, Jeffrey) (Filed on 8/7/2023)
August 7, 2023 Filing 1 NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-23-607628. (). Filed byFEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Zuber, Jeffrey) (Filed on 8/7/2023)

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Search for this case: Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
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Plaintiff: George A. Miller
Represented By: Joseph W. Cotchett
Represented By: Mark Cotton Molumphy
Represented By: Tyson Carl Redenbarger
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Plaintiff: Janet McKinley
Represented By: Joseph W. Cotchett
Represented By: Mark Cotton Molumphy
Represented By: Tyson Carl Redenbarger
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Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank
Represented By: Jeffrey John Zuber
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Defendant: Samuel Carl Schoner
Represented By: Joseph W. Cotchett
Represented By: Tyson Carl Redenbarger
Represented By: Mark Cotton Molumphy
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