Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Case Number: 3:2024cv00243
Filed: January 12, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Araceli Martinez-Olguin
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. ยง 1821 Default of Loan by Promissary Note
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2024 Filing 15 CERTIFICATE OF SERVICE by Nicholas E. Davey, Alexander H. Kadish (Riffer, Jeffrey) (Filed on 2/6/2024)
February 6, 2024 Filing 14 CERTIFICATE OF SERVICE by Nicholas E. Davey, Alexander H. Kadish (Riffer, Jeffrey) (Filed on 2/6/2024)
February 6, 2024 Filing 13 CERTIFICATE OF SERVICE by Nicholas E. Davey, Alexander H. Kadish (Riffer, Jeffrey) (Filed on 2/6/2024)
February 6, 2024 Filing 12 CERTIFICATE OF SERVICE by Nicholas E. Davey, Alexander H. Kadish (Riffer, Jeffrey) (Filed on 2/6/2024)
February 6, 2024 Filing 11 CERTIFICATE OF SERVICE by Nicholas E. Davey, Alexander H. Kadish (Riffer, Jeffrey) (Filed on 2/6/2024)
February 6, 2024 Filing 10 CERTIFICATE OF SERVICE by Nicholas E. Davey, Alexander H. Kadish (Riffer, Jeffrey) (Filed on 2/6/2024)
January 29, 2024 Filing 9 Clerk's Notice on Reassignment. You are noticed that the Court has scheduled an Initial Case Management Conference before Judge Araceli Martinez-Olguin upon reassignment. For a copy of Judge Martinez-Olguin's Standing Order and other information, please refer to the Court's website at #https://www.cand.uscourts.gov/judges/martinez-olguin-araceli-amo/. Case Management Statement due by 5/2/2024 no later than 12:00 PM PST. Initial Case Management Conference set for 5/9/2024 at 10:00 AM in San Francisco, Courtroom 10, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ads, COURT STAFF) (Filed on 1/29/2024)
January 29, 2024 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 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 1/29/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 1/29/2024)
January 26, 2024 Filing 7 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. (jlg, COURT STAFF) (Filed on 1/26/2024)
January 26, 2024 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Nicholas E. Davey, Alexander H. Kadish.. (Riffer, Jeffrey) (Filed on 1/26/2024)
January 16, 2024 Filing 5 Summons Issued as to Federal Deposit Insurance Corporation, as Receiver for First Republic Bank. (cv, COURT STAFF) (Filed on 1/16/2024)
January 16, 2024 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/8/2024. Initial Case Management Conference set for 4/15/2024 01:30 PM in San Francisco, Courtroom C, 15th Floor. (cv, COURT STAFF) (Filed on 1/16/2024)
January 16, 2024 Filing 3 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 1/30/2024. (cv, COURT STAFF) (Filed on 1/16/2024)
January 12, 2024 Filing 2 Proposed Summons. (Riffer, Jeffrey) (Filed on 1/12/2024)
January 12, 2024 Filing 1 COMPLAINT against Federal Deposit Insurance Corporation, as Receiver for First Republic Bank ( Filing fee $ 405, receipt number ACANDC-19020059.). Filed by Alexander H. Kadish, Nicholas E. Davey. (Attachments: #1 Civil Cover Sheet)(Riffer, Jeffrey) (Filed on 1/12/2024)

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Plaintiff: Alexander H. Kadish
Represented By: Jeffrey K. Riffer
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Plaintiff: Nicholas E. Davey
Represented By: Jeffrey K. Riffer
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Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
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