La Jolla Bank, FSB v. Tarkanian et al
| La Jolla Bank, FSB |
| Danny Tarkanian, Amy M Tarkanian, Jerry Tarkanian, Lois Tarkanian, George Tarkanian, Zafrir Diamant, Josephine Diamant, Douglas R Johnson, Debra Johnson and DOES |
| Federal Deposit Insurance Corporation |
| 3:2010cv00980 |
| May 6, 2010 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| William Q. Hayes |
| Other Contract |
| 12 U.S.C. ยง 1819 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
159
ORDER: The Motion to Register Judgment in Foreign Districts filed by Plaintiff FDIC (Doc. 144 ) is GRANTED as to Defendants Danny Tarkanian, Amy Tarkanian, Jerry Tarkanian, Lois Tarkanian, Zafir Diamant, and Josephine Diamant. The Clerk of the Court is instructed to mail two certified copies of the 5/22/2012 Judgment in this case to Plaintiff FDIC. Signed by Judge William Q. Hayes on 11/26/2012. (mdc)
|
|
Filing
103
ORDER: The Motion for Summary Judgment on the Third Party Complaint filed by Third Party Defendant Ben Wiggins (Doc. 63 ) is granted as to the third party claims filed by Defendants Danny Tarkanian, Amy Tarkanian, Jerry Tarkanian, Lois Tarkanian, George Tarkanian, Zafir Diamant, and Josephine Diamant. Signed by Judge William Q. Hayes on 5/3/2012. (mdc)
|
|
Filing
97
ORDER granting 52 Plaintiff's Motion to File Documents Under Seal: The sealed lodged proposed documents filed under ECF Nos. 53, 54, 60, and 62 shall be on the docket under seal. Signed by Judge William Q. Hayes on 4/17/12. (lmt)
|
|
Filing
22
ORDER: The (Doc. 15 ) Motion to Dismiss Counterclaim under F.R.C.P. 12(b)(6) and Motion to Strike under F.R.C.P. 12(f) is granted in part and denied in part. The motion to strike the request for punitive damages is granted. In all other respects, the motion is denied. Signed by Judge William Q. Hayes on 10/5/2010. (All non-registered users served via U.S. Mail Service; ECF registration requirement notice also mailed to Atty Louis A Galuppo.) (mdc)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
