SVB Financial Group v. Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank et al
| SVB Financial Group |
| Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank and Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A. |
| Federal Deposit Insurance Corporation, in its Corporate Capacity |
| 5:2024cv01321 |
| March 5, 2024 |
| US District Court for the Northern District of California |
| Virginia K DeMarchi |
| Beth Labson Freeman |
| Susan van Keulen |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 28 U.S.C. § 2201 Declaratory Judgement |
| None |
Docket Report
This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.
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| Filing 31 STIPULATION WITH PROPOSED ORDER Stipulation/Unopposed Motion for Administrative Relief and [Proposed] Order re: Allowing Excess Pages for Briefing FDIC-R1 and FDIC-R2's Notice of Motion and Motion to Dismiss filed by Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank, Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A.. (Cardozo, Raymond) (Filed on 5/3/2024) |
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| Filing 29 ***STRICKEN***STATEMENT OF THE FDIC AS RECEIVER FOR SILICON VALLEY BANK REGARDING ITS DEFENSIVE SETOFF RIGHTS AGAINST SVB FINANCIAL GROUP by Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank. (Cardozo, Raymond) (Filed on 5/2/2024) Modified on 5/3/2024 (cjl, COURT STAFF). Modified on 5/3/2024 (tsh, COURT STAFF). |
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| Filing 27 MOTION for leave to appear in Pro Hac Vice for Derek J. Baker ( Filing fee $ 328, receipt number ACANDC-19369604.) filed by Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank, Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A.. (Attachments: #1 Certificate of Good Standing (Pennsylviania), #2 Certificate of Good Standing (New Jersey))(Baker, Derek) (Filed on 4/30/2024) |
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| Filing 25 MOTION for leave to appear in Pro Hac Vice for Kurt F. Gwynne ( Filing fee $ 328, receipt number ACANDC-19368896.) Filing fee previously paid on April 30, 2024 filed by Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank, Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A.. (Attachments: #1 Certificate of Good Standing (Delaware), #2 Certificate of Good Standing (New York), #3 Certificate of Good Standing (New Jersey), #4 Certificate of Good Standing (Pennsylvania))(Gwynne, Kurt) (Filed on 4/30/2024) |
| Filing 24 NOTICE of Appearance by Casey D. Laffey (Laffey, Casey) (Filed on 4/15/2024) |
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| Filing 22 MOTION for leave to appear in Pro Hac Vice re Casey D. Laffey ( Filing fee $ 328, receipt number ACANDC-19310824.) filed by Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank, Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Laffey, Casey) (Filed on 4/11/2024) |
| Filing 21 NOTICE of Appearance by Emily Frances Lynch (Lynch, Emily) (Filed on 4/10/2024) |
| Filing 20 NOTICE of Appearance by Raymond A. Cardozo (Cardozo, Raymond) (Filed on 4/10/2024) |
| Filing 19 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/6/2024. Initial Case Management Conference set for 6/13/2024 11:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) (Filed on 3/25/2024) |
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| Filing 16 Statement re #4 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Federal Deposit Insurance Corporation, in its Corporate Capacity. (Kapur, Emily) (Filed on 3/15/2024) |
| Filing 15 NOTICE of Appearance by Emily Casey Warren Kapur on behalf of Non-Party Federal Deposit Insurance Corporation, in its Corporate Capacity (Kapur, Emily) (Filed on 3/15/2024) |
| Filing 14 CERTIFICATE OF SERVICE by SVB Financial Group re #7 Summons Issued as to USA, #1 Complaint, #8 Initial Case Management Scheduling Order with ADR Deadlines, #13 Certificate of Interested Entities And Supplemental Materials (Sacks, Robert) (Filed on 3/11/2024) |
| Filing 13 Certificate of Interested Entities by SVB Financial Group (Sacks, Robert) (Filed on 3/7/2024) |
| Filing 12 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 3/21/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amk, COURT STAFF) (Filed on 3/7/2024) |
| Filing 11 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 5/28/2024. Initial Case Management Conference set for 6/4/2024 01:30 PM in San Jose via videoconference before Magistrate Judge Virginia K. DeMarchi. All other deadlines remain unchanged. Standing orders can be downloaded from the court's web page at http://cand.uscourts.gov/vkdorders.. (This is a text-only entry generated by the court. There is no document associated with this entry.)(amk, COURT STAFF) (Filed on 3/7/2024) |
| Filing 10 CERTIFICATE OF SERVICE by SVB Financial Group re #4 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed (Sacks, Robert) (Filed on 3/6/2024) |
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| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/28/2024. Initial Case Management Conference set for 6/4/2024 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cjl, COURT STAFF) (Filed on 3/6/2024) |
| Filing 7 Summons Issued as to Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank and as Receiver for Silicon Valley Bridge Bank, N.A. (cjl, COURT STAFF) (Filed on 3/6/2024) |
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| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents Re: #3 Certificate of Interested Entities filed by SVB Financial Group. (cjl, COURT STAFF) (Filed on 3/6/2024) |
| Filing 5 Case assigned to Magistrate Judge Susan van Keulen. 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 3/19/2024. (wsm, COURT STAFF) (Filed on 3/5/2024) |
| Filing 4 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by SVB Financial Group. (Attachments: #1 Declaration of Robert A. Sacks, #2 Proposed Order, #3 Exhibit Unredacted Complaint)(Sacks, Robert) (Filed on 3/5/2024) |
| Filing 3 Certificate of Interested Entities by SVB Financial Group (Sacks, Robert) (Filed on 3/5/2024) |
| Filing 2 Proposed Summons. (Sacks, Robert) (Filed on 3/5/2024) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405, receipt number BCANDC-19187069.). Filed by SVB Financial Group. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit Schedule 1, #11 Exhibit Schedule 2, #12 Exhibit Schedule 3)(Sacks, Robert) (Filed on 3/5/2024) |
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| Plaintiff: SVB Financial Group | |
| Represented By: | Robert Andrew Sacks |
| Represented By: | Adam Seth Paris |
| Represented By: | Diane Lee McGimsey |
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| Defendant: Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank | |
| Represented By: | Casey D. Laffey |
| Represented By: | Raymond A. Cardozo |
| Represented By: | Derek J Baker |
| Represented By: | Emily Frances Lynch |
| Represented By: | Kurt F. Gwynne |
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| Defendant: Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bridge Bank, N.A. | |
| Represented By: | Casey D. Laffey |
| Represented By: | Raymond A. Cardozo |
| Represented By: | Derek J Baker |
| Represented By: | Emily Frances Lynch |
| Represented By: | Kurt F. Gwynne |
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| Interested party: Federal Deposit Insurance Corporation, in its Corporate Capacity | |
| Represented By: | Emily Casey Warren Kapur |
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