Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank v. Becker et al
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank
Defendant: Gregory Becker, Daniel Beck, Marc Cadieux, Laura Izurieta, Michael Kruse, Michael Descheneaux, Eric Benhamou, Roger Dunbar, Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis and Jeffrey Maggioncalda
Case Number: 5:2025cv00569
Filed: January 16, 2025
Court: U.S. District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: Noel Wise
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2025 Filing 79 CLERK'S NOTICE RESETTING CASE MANAGEMENT DEADLINES. Case Management Statement due by 5/27/2025. Initial Case Management Conference set for 6/10/2025 at 09:00 AM in San Jose, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/judges/wise-noel-nw/Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at [email protected] no later than 6/6/2025 at 5:00PM PT.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 5/27/2025. Initial Case Management Conference set for 6/10/2025 09:00 AM in San Jose, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lrt, COURT STAFF) (Filed on 3/13/2025)
March 3, 2025 Filing 78 Joint Stipulation Regarding Briefing Schedule on Motion to Dismiss filed by Daniel Beck. (Laverne, Darren) (Filed on 3/3/2025)
February 24, 2025 Opinion or Order Filing 77 ORDER REASSIGNING CASE.IT IS ORDERED that this case is reassigned to the Honorable Nol Wise in the San Jose Division for all further proceedings.1. All future filings shall bear the initials NW immediately after the case number.2. All case management conference dates are vacated and will be reset by the Court.3. All hearing dates presently scheduled are VACATED. However, existing briefing schedules for motions remain unchanged. Motions must be RENOTICED for hearing before Judge Wise by the moving party for a date consistent with the Courts law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule.4. Deadlines for ADR compliance and discovery cutoffs remain unchanged.5. All pretrial conference and trial dates currently set for after May 27, 2025, and all other deadlines associated with the case, will remain in place unless otherwise ordered.6. All pretrial conference and trial dates scheduled on or before May 27, 2025 are vacated. Other pretrial deadlines (eg., motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases.7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice.8. On or before March 17, 2025, the parties shall file a Joint Case Management Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlines in the #Standing Order for All Judges of the Northern District. the approved form for such statements can be accessed #here: a. The parties are not required to complete a section if inapplicable. As number 20, the statement shall provide the following information: (i) a list or description of each party; (ii) a summary of all claims, counter-claims, cross-claims, or third party claims and the date the complaint and cross-complaint(s) were filed; and (iii) a brief procedural history of the case (chart format welcomed) including, but not limited to, any ADR proceedings or settlement conferences that have been scheduled or concluded and any appellate proceedings that are pending or concluded. b. If the parties believe that an immediate case management conference is needed, the parties shall explain why and identify the urgent matters that require attention. If there is no immediate need, a case management conference will be scheduled or reset pursuant to Paragraph 2 of this Order as needed. 9. The Joint Case Management Statement will not constitute a motion to extend or modify dates. If emergency relief is needed to modify a deadline, and the deadline is not of the type that can be modified via stipulation of the parties without a court order, the requesting party or parties shall additionally file a motion or stipulation for such relief in compliance with Local Rule 6.IT IS SO ORDERED.Dated: 02/24/2025FOR THE EXECUTIVE COMMITTEEMark B. Busby, Clerk of Court (kab-adi, COURT STAFF) (Filed on 2/24/2025)
February 24, 2025 This case is directly assigned to District Judge Noel Wise. Judge Eumi K Lee no longer assigned to the case. (This is a text-only entry generated by the court. There is no document associated with this entry.) 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) (kab-adi, COURT STAFF) (Filed on 2/24/2025)
February 14, 2025 Filing 76 Certificate of Interested Entities by Marc Cadieux (Eth, Jordan) (Filed on 2/14/2025)
February 10, 2025 Opinion or Order Filing 75 ORDER granting #71 Motion for Pro Hac Vice as to Daniel M. Ketani. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 2/10/2025)
February 10, 2025 Opinion or Order Filing 74 ORDER granting #70 Motion for Pro Hac Vice as to Darren A. LaVerne. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 2/10/2025)
February 10, 2025 Opinion or Order Filing 73 ORDER granting #69 Motion for Pro Hac Vice as to Barry H. Berke. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 2/10/2025)
February 10, 2025 Filing 72 Certificate of Interested Entities by Daniel Beck (Celio, Michael) (Filed on 2/10/2025)
February 10, 2025 Filing 71 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20333674.) filed by Daniel Beck. (Attachments: #1 Certificate of Good Standing)(Ketani, Daniel) (Filed on 2/10/2025)
February 10, 2025 Filing 70 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20333634.) filed by Daniel Beck. (Attachments: #1 Certificate of Good Standing)(Laverne, Darren) (Filed on 2/10/2025)
February 10, 2025 Filing 69 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20333543.) filed by Daniel Beck. (Attachments: #1 Certificate of Good Standing)(Berke, Barry) (Filed on 2/10/2025)
February 10, 2025 Filing 68 NOTICE of Appearance filed by Michael D. Celio on behalf of Daniel Beck (Celio, Michael) (Filed on 2/10/2025)
February 7, 2025 Filing 67 Certificate of Interested Entities by Gregory Becker (Askew, Kevin) (Filed on 2/7/2025)
February 6, 2025 Filing 66 Certificate of Interested Entities by Michael Kruse (Local Rule 3-15 Certification) (Garcia, Christopher) (Filed on 2/6/2025)
February 5, 2025 Filing 65 Certificate of Interested Entities by Michael Descheneaux Local Rule 3-15 Certification (Spivack, Peter) (Filed on 2/5/2025)
February 4, 2025 Opinion or Order Filing 64 ORDER granting #60 Motion for Pro Hac Vice as to Matthew P. Valenti. Signed by Judge Eumi K. Lee (lrt, COURT STAFF) (Filed on 2/4/2025)
February 4, 2025 Opinion or Order Filing 63 ORDER granting #59 Motion for Pro Hac Vice as to Raquel Kellert. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 2/4/2025)
February 4, 2025 Opinion or Order Filing 62 ORDER granting #58 Motion for Pro Hac Vice as to Christopher Garcia. Signed by Judge Eumi K. Lee (lrt, COURT STAFF) (Filed on 2/4/2025)
February 4, 2025 Filing 61 NOTICE of Appearance filed by Nicholas Lauridsen on behalf of Michael Descheneaux (Lauridsen, Nicholas) (Filed on 2/4/2025)
February 3, 2025 Filing 60 MOTION for leave to appear in Pro Hac Vice for Matthew P. Valenti ( Filing fee $ 328, receipt number ACANDC-20307278.) filed by Michael Kruse. (Attachments: #1 Certificate of Good Standing)(Valenti, Matthew) (Filed on 2/3/2025)
February 3, 2025 Filing 59 MOTION for leave to appear in Pro Hac Vice for Raquel Kellert ( Filing fee $ 328, receipt number ACANDC-20307271.) filed by Michael Kruse. (Attachments: #1 Certificate of Good Standing)(Kellert, Raquel) (Filed on 2/3/2025)
February 3, 2025 Filing 58 MOTION for leave to appear in Pro Hac Vice for Christopher Garcia ( Filing fee $ 328, receipt number ACANDC-20307261.) filed by Michael Kruse. (Attachments: #1 Certificate of Good Standing)(Garcia, Christopher) (Filed on 2/3/2025)
February 3, 2025 Filing 57 NOTICE of Appearance filed by Alexander Wyman on behalf of Michael Kruse (Wyman, Alexander) (Filed on 2/3/2025)
February 3, 2025 Filing 56 Local Rule 3-15 Certification by Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou. (Echavarria, Lorraine) (Filed on 2/3/2025)
February 3, 2025 Filing 55 NOTICE of Appearance filed by Megan R Nishikawa on behalf of Michael Descheneaux (Nishikawa, Megan) (Filed on 2/3/2025)
February 3, 2025 Filing 54 NOTICE of Appearance filed by Peter George Spivack on behalf of Michael Descheneaux (Spivack, Peter) (Filed on 2/3/2025)
February 3, 2025 Opinion or Order Filing 53 ORDER granting #41 Motion for Pro Hac Vice as to Jamie A. Levitt. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 2/3/2025)
February 3, 2025 Filing 52 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Garen Staglin waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 51 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Kate Mitchell waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 50 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Mary Miller waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 49 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Beverly Matthews waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 48 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Jeffrey Maggioncalda waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 47 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Joel Friedman waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 46 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Roger Dunbar waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 45 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Alison Davis waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 44 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Richard Daniels waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 43 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Elizabeth Burr waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 3, 2025 Filing 42 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Eric Benhamou waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 2/3/2025)
February 1, 2025 Filing 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number BCANDC-20302089.) filed by Marc Cadieux. (Attachments: #1 Certificate of Good Standing)(Levitt, Jamie) (Filed on 2/1/2025)
February 1, 2025 Filing 40 NOTICE of Appearance filed by Jordan Eth on behalf of Marc Cadieux (Eth, Jordan) (Filed on 2/1/2025)
January 31, 2025 Opinion or Order Filing 39 ORDER granting #36 Motion for Pro Hac Vice as to Abigail E. Davis. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 1/31/2025)
January 31, 2025 Opinion or Order Filing 38 ORDER granting #35 Motion for Pro Hac Vice as to Anita B. Bandy. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 1/31/2025)
January 31, 2025 Opinion or Order Filing 37 ORDER granting #34 Motion for Pro Hac Vice as to David Meister. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 1/31/2025)
January 31, 2025 Filing 36 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20301189.) filed by Laura Izurieta. (Davis, Abigail) (Filed on 1/31/2025)
January 31, 2025 Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20301136.) filed by Laura Izurieta. (Bandy, Anita) (Filed on 1/31/2025)
January 31, 2025 Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20301094.) filed by Laura Izurieta. (Meister, David) (Filed on 1/31/2025)
January 31, 2025 Filing 33 Certificate of Interested Entities by Laura Izurieta (Foster, Mark) (Filed on 1/31/2025)
January 31, 2025 Filing 32 NOTICE of Appearance filed by Mark R.S. Foster on behalf of Laura Izurieta (Foster, Mark) (Filed on 1/31/2025)
January 29, 2025 Opinion or Order Filing 31 ORDER granting #30 Motion for Pro Hac Vice as to James D. Houghton. Signed by Judge Eumi K. Lee (lrt, COURT STAFF) (Filed on 1/29/2025)
January 29, 2025 Filing 30 MOTION for leave to appear in Pro Hac Vice as to James D. Houghton ( Filing fee $ 328, receipt number ACANDC-20291060.) filed by Gregory Becker. (Houghton, James) (Filed on 1/29/2025)
January 28, 2025 Opinion or Order Filing 29 ORDER granting #21 Motion for Pro Hac Vice as to Philip D. Anker. Signed by Judge Eumi K. Lee. (lrt, COURT STAFF) (Filed on 1/28/2025)
January 28, 2025 Opinion or Order Filing 28 ORDER granting #20 Motion for Pro Hac Vice as to Erika M. Schutzman. Signed by Judge Eumi K. Lee (lrt, COURT STAFF) (Filed on 1/28/2025)
January 28, 2025 Filing 27 CLERK'S NOTICE RESETTING CASE MANAGEMENT DEADLINES FOLLOWING REASSIGNMENT. Case Management Statement due by 4/23/2025. Initial Case Management Conference set for 5/7/2025 at 01:30 PM before Judge Eumi K. Lee. This proceeding will be held via a Zoom meeting.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at [email protected] no later than May 5, 2025 at 5:00PM PT.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lrt, COURT STAFF) (Filed on 1/28/2025) Modified on 2/11/2025 (lrt, COURT STAFF).
January 28, 2025 Opinion or Order Filing 26 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Eumi K Lee for all further proceedings. Magistrate Judge Nathanael M. Cousins no longer assigned to case, except for discovery purposes. (smc, COURT STAFF) (Filed on 1/28/2025)
January 28, 2025 Filing 25 NOTICE of Appearance filed by Kevin Michael Askew on behalf of Gregory Becker (Askew, Kevin) (Filed on 1/28/2025)
January 28, 2025 Filing 24 NOTICE of Appearance filed by James Neil Kramer on behalf of Gregory Becker (Kramer, James) (Filed on 1/28/2025)
January 28, 2025 Filing 23 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 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 WILL 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. (lmh, COURT STAFF) (Filed on 1/28/2025)
January 28, 2025 Filing 22 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou, Roger Dunbar.. (Mugmon, Michael) (Filed on 1/28/2025)
January 28, 2025 Filing 21 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20285162.) filed by Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou, Roger Dunbar. (Anker, Philip) (Filed on 1/28/2025)
January 28, 2025 Filing 20 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20285130.) filed by Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou, Roger Dunbar. (Schutzman, Erika) (Filed on 1/28/2025)
January 28, 2025 Filing 19 NOTICE of Appearance filed by Caleb Jonathan Lin on behalf of Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou, Roger Dunbar (Lin, Caleb) (Filed on 1/28/2025)
January 28, 2025 Filing 18 NOTICE of Appearance filed by Lorraine Beaman Echavarria on behalf of Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou, Roger Dunbar (Echavarria, Lorraine) (Filed on 1/28/2025)
January 28, 2025 Filing 17 NOTICE of Appearance filed by Michael A Mugmon on behalf of Joel Friedman, Mary Miller, Kate Mitchell, Beverly Matthews, Garen Staglin, Elizabeth Burr, Richard Daniels, Alison Davis, Jeffrey Maggioncalda, Eric Benhamou, Roger Dunbar (Mugmon, Michael) (Filed on 1/28/2025)
January 27, 2025 Filing 16 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Daniel Beck waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 1/27/2025)
January 27, 2025 Filing 15 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Laura Izurieta waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 1/27/2025)
January 27, 2025 Filing 14 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Marc Cadieux waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 1/27/2025)
January 24, 2025 Filing 13 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/9/2025. Initial Case Management Conference set for 4/16/2025 10:00 AM in San Jose, - Videoconference Only. (gba, COURT STAFF) (Filed on 1/24/2025)
January 24, 2025 Filing 12 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Gregory Becker waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 1/24/2025)
January 23, 2025 Filing 11 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Michael Kruse waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 1/23/2025)
January 23, 2025 Filing 10 WAIVER OF SERVICE Returned Executed filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. Service waived by Michael Descheneaux waiver sent on 1/16/2025, answer due 3/17/2025. (Sorensen, Stephen) (Filed on 1/23/2025)
January 17, 2025 Opinion or Order Filing 9 ORDER GRANTING #6 Application for Admission of Attorney Michael Molzberger Pro Hac Vice representing FDIC. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 1/17/2025)
January 17, 2025 Opinion or Order Filing 8 ORDER GRANTING #5 Application for Admission of Attorney David Giles Pro Hac Vice representing FDIC. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 1/17/2025)
January 17, 2025 Opinion or Order Filing 7 ORDER GRANTING #4 Application for Admission of Attorney Lawrence Heftman Pro Hac Vice representing FDIC. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 1/17/2025)
January 16, 2025 Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20245925.) filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. (Molzberger, Michael) (Filed on 1/16/2025)
January 16, 2025 Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20245887.) filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. (Giles, David) (Filed on 1/16/2025)
January 16, 2025 Filing 4 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20245802.) filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. (Heftman, Lawrence) (Filed on 1/16/2025)
January 16, 2025 Filing 3 NOTICE of Appearance filed by Lynn R. Fiorentino on behalf of Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank (Fiorentino, Lynn) (Filed on 1/16/2025)
January 16, 2025 Filing 2 Case assigned to Magistrate Judge Nathanael M. Cousins. 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 1/30/2025. (as, COURT STAFF) (Filed on 1/16/2025)
January 16, 2025 Filing 1 COMPLAINT; Demand for Jury Trial against Daniel Beck, Gregory Becker, Eric Benhamou, Elizabeth Burr, Marc Cadieux, Richard Daniels, Alison Davis, Michael Descheneaux, Roger Dunbar, Joel Friedman, Laura Izurieta, Michael Kruse, Jeffrey Maggioncalda, Beverly Matthews, Mary Miller, Kate Mitchell, Garen Staglin (Filing fee $ 405, receipt number ACANDC-20243394.). Filed by Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. (Attachments: #1 Civil Cover Sheet) (Sorensen, Stephen) (Filed on 1/16/2025)

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Search for this case: Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank v. Becker et al
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank
Represented By: Lynn R. Fiorentino
Represented By: Michael K. Molzberger
Represented By: Lawrence Heftman
Represented By: Elliott McGraw
Represented By: David Christopher Giles
Represented By: Stephen Sorensen
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Defendant: Gregory Becker
Represented By: Kevin Michael Askew
Represented By: James Neil Kramer
Represented By: James Donald Houghton
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Defendant: Daniel Beck
Represented By: Michael D. Celio
Represented By: Darren Laverne
Represented By: Daniel Michael Ketani
Represented By: Barry H. Berke
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Defendant: Marc Cadieux
Represented By: Jamie A. Levitt
Represented By: Jordan Eth
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Defendant: Laura Izurieta
Represented By: David Meister
Represented By: Anita B. Bandy
Represented By: Abigail Elizabeth Davis
Represented By: Mark R.S. Foster
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Defendant: Michael Kruse
Represented By: Raquel Kellert
Represented By: Matthew P. Valenti
Represented By: Alexander Wyman
Represented By: Christopher L. Garcia
Represented By: Christopher L. Garcia
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Defendant: Michael Descheneaux
Represented By: Nicholas Lauridsen
Represented By: Megan R. Nishikawa
Represented By: Peter George Spivack
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Defendant: Eric Benhamou
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Roger Dunbar
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Joel Friedman
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Mary Miller
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Kate Mitchell
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Beverly Matthews
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Garen Staglin
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Elizabeth Burr
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Richard Daniels
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Alison Davis
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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Defendant: Jeffrey Maggioncalda
Represented By: Philip D. Anker
Represented By: Michael A Mugmon
Represented By: Lorraine Beaman Echavarria
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
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