People of the State of California v. Federal Deposit Insurance Corporation
| People of the State of California, Attorney State of Minnesota, District of Columbia, State of North Carolina, State of New Jersey, People of the State of New York and People Of The State Of Illinois |
| Federal Deposit Insurance Corporation |
| 4:2020cv05860 |
| August 20, 2020 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Jeffrey S White |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 46 U.S.C. § 1156 |
| None |
Docket Report
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This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.
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Filing 38
ORDER GRANTING #37 STIPULATION REGARDING EXTENSION OF TIME TO ANSWER, BRIEFING SCHEDULE, AND REQUEST TO TAKE CASE MANAGEMENT CONFERENCE OFF CALENDAR. Answer and Administrative Record due by 1/14/2021. Plaintiff's motion due by 2/25/2021. Defendant's Cross Motion and opposition due by 3/25/2021. Plaintiff's opposition and reply due due by 4/22/2021. Defendant's Reply due by 5/6/2021. Motion Hearing set for 6/4/2021 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Signed by Judge Jeffrey S. White on October 15, 2020. (jswlc3S, COURT STAFF) (Filed on 10/15/2020)
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| Filing 37 STIPULATION WITH [PROPOSED] ORDER REGARDING EXTENSION OF TIME TO ANSWER, [PROPOSED] BRIEFING SCHEDULE, AND REQUEST TO TAKE CASE MANAGEMENT CONFERENCE OFF CALENDAR filed by People of the State of California, Federal Deposit Insurance Corporation. (Mauney, Devin) (Filed on 10/15/2020) Modified on 10/16/2020 (cjlS, COURT STAFF). |
| Filing 36 NOTICE of Appearance by Erik Bond (Bond, Erik) (Filed on 10/14/2020) |
| Filing 35 NOTICE of Appearance by Christopher Myron Lapinig (Lapinig, Christopher) (Filed on 10/7/2020) |
| #Electronic filing error. Incorrect PDF attached. [err201] Please Flatten before re-filing. This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #34 Notice of Appearance filed by People of the State of California. (cjlS, COURT STAFF) (Filed on 10/7/2020) |
| Filing 34 NOTICE of Appearance by Christopher Myron Lapinig (Lapinig, Christopher) (Filed on 10/6/2020) |
| Filing 33 CERTIFICATE OF SERVICE by People of the State of California re #32 Order,, Set Deadlines/Hearings, Case Management Conference and Joint Case Management Statement (Mauney, Devin) (Filed on 9/15/2020) |
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Filing 32
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 9/14/20. Joint Case Management Statement due by 10/23/2020. Initial Case Management Conference set for 10/30/2020 11:00 AM. (jjoS, COURT STAFF) (Filed on 9/14/2020)
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| Filing 31 NOTICE of Appearance by Tim Sheehan (Sheehan, Tim) (Filed on 9/14/2020) |
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Filing 30
ORDER GRANTING #27 Motion for leave to appear in Pro Hac Vice Re: Tim Sheehan. Signed by Judge Jeffrey S. White on September 11, 2020. (jswlc3S, COURT STAFF) (Filed on 9/11/2020)
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Filing 29
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffrey S. White for all further proceedings. Judge Charles R. Breyer 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 the Clerk on 9/11/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 9/11/2020)
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Filing 28
ORDER RELATING CASE to 20-cv-5200-JSW. Signed by Judge Jeffrey S. White on 9/11/20. Parties are instructed that all future filings in any reassigned case are to bear the initials of the newly assigned judge (JSW) immediately after the case number. Any case management conference in any reassigned case will be rescheduled by the Court. Unless otherwise ordered, any dates for hearing noticed motions are vacated and must be re-noticed by the moving party before the newly assigned judge. (jjoS, COURT STAFF) (Filed on 9/11/2020)
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| Filing 27 MOTION for leave to appear in Pro Hac Vice Re: Tim Sheehan (Filing fee $ 310, receipt number 0971-14929046) filed by State of New Jersey. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing)(Sheehan, Tim) (Filed on 9/11/2020) Modified on 9/11/2020 (cjlS, COURT STAFF). |
| Filing 26 CERTIFICATE OF SERVICE by People of the State of California re #23 Notice (Other) of Filing of Plaintiff's Administrative Motion to Consider Whether Cases Should Be Related (Mauney, Devin) (Filed on 8/31/2020) |
| Filing 25 NOTICE of Appearance by Erin Danielle Grotheer (Grotheer, Erin) (Filed on 8/31/2020) |
| Filing 24 SUMMONS Returned Executed by People of the State of California. All Defendants. (Attachments: #1 Exhibit A)(Charoenpong, Wareewan) (Filed on 8/31/2020) |
| Filing 23 NOTICE by People of the State of California of Filing of Plaintiff's Administrative Motion to Consider Whether Cases Should Be Related (Attachments: #1 Exhibit)(Mauney, Devin) (Filed on 8/28/2020) |
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Filing 22
ORDER by Judge Charles R. Breyer: Granting #21 Motion for Pro Hac Vice, Erin D. Grother. (lsS, COURT STAFF) (Filed on 8/25/2020)
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| Filing 21 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14853914.) filed by People Of The State Of Illinois. (Attachments: #1 Certificate/Proof of Service Grotheer Cert. of Good Standing)(Grotheer, Erin) (Filed on 8/24/2020) |
| Filing 20 NOTICE of Appearance by Christopher L McCall (McCall, Christopher) (Filed on 8/24/2020) |
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Filing 19
ORDER by Judge Charles R. Breyer: Granting #18 Motion for Pro Hac Vice, Christopher L. McCall. (lsS, COURT STAFF) (Filed on 8/24/2020)
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| Filing 18 First MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14851980.) filed by People of the State of New York. (Attachments: #1 Exhibit Certificate of Good Standing)(McCall, Christopher) (Filed on 8/24/2020) |
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Filing 17
ORDER by Judge Charles R. Breyer: Granting #5 Motion for Pro Hac Vice, Adam Welle. (lsS, COURT STAFF) (Filed on 8/21/2020)
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Filing 16
ORDER by Judge Charles R. Breyer: Granting #10 Motion for Pro Hac Vice, Daniel P. Mosteller. (lsS, COURT STAFF) (Filed on 8/21/2020)
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Filing 15
ORDER by Judge Charles R. Breyer: Granting #9 Motion for Pro Hac Vice, Benjamin Wiseman. (lsS, COURT STAFF) (Filed on 8/21/2020)
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| Filing 14 CLERK'S NOTICE: A Joint Case Management Statement due by 11/20/2020. Initial Case Management Conference set for 12/4/2020 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 8/21/2020) |
| Filing 13 Summons Issued as to Federal Deposit Insurance Corporation. (fabS, COURT STAFF) (Filed on 8/21/2020) |
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Filing 11
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Kandis A. Westmore 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 the Clerk on 8/21/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 8/21/2020)
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| Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14844827.) filed by State of North Carolina. (Attachments: #1 Exhibit NC Bar good standing certification)(Mosteller, Daniel) (Filed on 8/21/2020) |
| Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14844540.) filed by District of Columbia. (Wiseman, Benjamin) (Filed on 8/21/2020) |
| Filing 12 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/24/2020. Initial Case Management Conference set for 12/1/2020 01:30 PM in Oakland. (fabS, COURT STAFF) (Filed on 8/20/2020) |
| 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. (dtmS, COURT STAFF) (Filed on 8/20/2020) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by People of the State of California.. (Mauney, Devin) (Filed on 8/20/2020) |
| Filing 6 NOTICE of Appearance by Wareewan Tina Charoenpong (Charoenpong, Wareewan) (Filed on 8/20/2020) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice Adam Welle ( Filing fee $ 310, receipt number 0971-14841008.) filed by State of Minnesota. (Welle, Adam) (Filed on 8/20/2020) |
| Filing 4 NOTICE of Appearance by Nicklas A. Akers for Plaintiff the People of the State of California (Akers, Nicklas) (Filed on 8/20/2020) |
| Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/3/2020. (haS, COURT STAFF) (Filed on 8/20/2020) |
| Filing 2 Proposed Summons. (Mauney, Devin) (Filed on 8/20/2020) |
| Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against Federal Deposit Insurance Corporation ( Filing fee $ 400, receipt number 0971-14839410.). Filed byPeople of the State of California. (Attachments: #1 Civil Cover Sheet)(Mauney, Devin) (Filed on 8/20/2020) |
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