Vegas Diamond Properties, LLC et al v. La Jolla Bank FSB, et al
| Vegas Diamond Properties, LLC and Johnson Investments, LLC |
| La Jolla Bank FSB, Action Foreclosure Services, Inc. and Federal Deposit Insurance Corporation as Receiver for La Jolla Bank, FSB |
| 3:2010cv01205 |
| June 4, 2010 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| Larry Alan Burns |
| Nita L. Stormes |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
143
ORDER: The Motion for Summary Judgment filed by Defendant Omar Benjamin Wiggins (Doc. 117 ) is granted. The claims against Defendant Wiggins are dismissed. The Clerk of the Court is instructed to close the case. Signed by Judge William Q. Hayes on 4/18/2012. (All non-registered users served via U.S. Mail Service.) (mdc)
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Filing
141
ORDER: The (Doc. 97 ) Motion to Dismiss Complaint filed by Defendant Federal Deposit Insurance Corporation, as receiver for La Jolla Bank, is granted. The claims against Defendants La Jolla Bank, FSB, and Federal Deposit Insurance Corporation, are d ismissed. The (Doc. 115 ) Motion for Summary Judgment and related Motion to File Documents Under Seal (Doc. 113 ) filed by Defendant Federal Deposit Insurance Corporation, as receiver for La Jolla Bank, are denied as moot. Signed by Judge William Q. Hayes on 2/28/2012. (mdc) Modified on 2/28/2012 - Notified sealed clerk re this filing. (mdc)
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Filing
124
ORDER: The (Doc. 100 ) Motion to Dismiss is granted. The Complaint is dismissed without prejudice as to Defendant Frank Warren. Signed by Judge William Q. Hayes on 12/14/2011. (All non-registered users served via U.S. Mail Service.) (mdc)
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Filing
93
ORDER: The (Doc. 82 ) Motion for Leave to File First Amended Complaint is granted. The (Doc. 81 ) Motion to Amend Answer is denied as moot. The (Doc. 92 ) Objection to Order Denying Joint Motion to Extend Discovery Cutoff is overruled. No later th en 10 days from the date this Order is filed, Plaintiffs shall file the proposed first amended complaint which is attached to the Motion for Leave to File First Amended Complaint. Signed by Judge William Q. Hayes on 7/5/2011. (All non-registered users served via U.S. Mail Service; ECF registration requirement notice also mailed to Atty David W. Dachelet.) (mdc) Modified on 7/5/2011 - Notified the appeals clerk re this filing. (mdc)
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Filing
68
ORDER: The (Doc. 62 ) Emergency Motion for Stay or Injunction Pending Appeal is granted in part and denied in part. Plaintiffs' request for a stay of any sale of the subject real properties pending resolution of Plaintiffs' appeal is denie d. Plaintiffs' alternative request for a thirty-day stay of the trustee's sales to afford Plaintiffs the opportunity to present a motion to stay to the Ninth Circuit Court of Appeals is granted. The FDIC and its agents and assignees are ord ered to refrain from selling any of the properties at issue for a period of 30 days from the date of this Order. After thirty days, this injunction shall be dissolved without further order of the Court. Signed by Judge William Q. Hayes on 1/27/2011. (All non-registered users served via U.S. Mail Service; ECF registration requirement notice also mailed to Atty David W. Dachelet.) (mdc) Modified on 1/28/2011 - Appeals clerk notified. (mdc)
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Filing
54
ORDER: The Ex Parte Motion to Dissolve Temporary Restraining Order is granted (Doc. 31 ), and the Motion for Preliminary Injunction is denied (Doc. 32 -1). The unopposed Motion to Renew or Continue Suit Pursuant to 12 U.S.C. Section 1821(d) is gran ted. (Doc. 39 ). The Request for Additional Briefing on the D'Oench Doctrine is denied as moot. (Doc. 51 ). Signed by Judge William Q. Hayes on 10/29/2010. (All non-registered users served via U.S. Mail Service; ECF registration requirement notice also mailed to Attorney David W. Dachelet.) (mdc)
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Filing
44
ORDER: The (Doc. 29 ) Motion to Dismiss Complaint 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 attorney's fees and punitive damages is granted. In all other respects, the motion is denied. Signed by Judge William Q. Hayes on 10/4/2010. (All non-registered users served via U.S. Mail Service; ECF registration requirement notice also mailed to Atty David W. Dachelet.) (mdc)
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