F. Bauer, et al v. FDIC, et al
| Southern Community Financial Corporation, First Horizon National Corporation, Southern Community Financial, LLC, Capital Bank, N.A., Southern Community Bank And Trust, Capital Bank Corporation, Federal Deposit Insurance Corporation, Winston 23 Corporation, Capital Bank Financial Corporation and First Tennessee Bank National Association |
| Jeffrey T. Clark and F. Scott Bauer |
| 20-5322 |
| October 29, 2020 |
| U.S. Court of Appeals, D.C. Circuit |
| Other |
Docket Report
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| Document Text |
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| REPLY [1876729] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 20-5314, 20-5315, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5322 to response [ # 1876076-3 ] [Service Date: 12/22/2020 by CM/ECF NDA] Length Certification: 738 words. [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 12/22/2020 09:12 AM] |
| CERTIFICATE OF COMPLIANCE WITH TYPE-VOLUME LIMITS [1876171] for motion to remand case [ # 1876076-2 ], response [ # 1876076-3 ] filed by F. Scott Bauer and Jeffrey T. Clark in 20-5314, 20-5315, 20-5322. [20-5314, 20-5315, 20-5322] (Graebe, Christopher) [Entered: 12/17/2020 01:20 PM] |
| RESPONSE IN SUPPORT [1876076] to motion [ # 1874675-2 ] combined with a MOTION to remand case filed by F. Scott Bauer and Jeffrey T. Clark in 20-5314, 20-5315, 20-5322 [Service Date: 12/16/2020 by CM/ECF NDA] Length Certification: 3,243 words. [20-5314, 20-5315, 20-5322] (Graebe, Christopher) [Entered: 12/16/2020 06:12 PM] |
| MOTION [1874675] for summary reversal (Response to Motion served by mail due on 12/17/2020) filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 20-5314, 20-5315, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5322 (Service Date: 12/07/2020 by CM/ECF NDA) Length Certification: 4,736 words. [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 12/07/2020 03:08 PM] |
| ENTRY OF APPEARANCE [1872565] filed by Paul K. Sun, Jr. and co-counsel Curtis J. Shipley, Kelly Margolis Dagger on behalf of Appellees Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5314, Appellants Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5315, 20-5322. [20-5314, 20-5315, 20-5322] (Dagger, Kelly) [Entered: 11/20/2020 04:26 PM] |
| JOINT STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1872545] filed by F. Scott Bauer, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., Jeffrey T. Clark, First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 20-5314, F. Scott Bauer, Jeffrey T. Clark, FDIC and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5315, F. Scott Bauer, Jeffrey T. Clark and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5322 [Service Date: 11/20/2020 ] Intent: AppxDeferred [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 11/20/2020 03:46 PM] |
| DOCKETING STATEMENT [1872569] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial, LLC, Winston 23 Corporation and Southern Community Financial Corporation in 20-5314, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5315, 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Sun, Paul) [Entered: 11/20/2020 04:37 PM] |
| STATEMENT OF ISSUES [1872574] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5314, 20-5315, 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Sun, Paul) [Entered: 11/20/2020 04:44 PM] |
| UNDERLYING DECISION IN CASE [1872543] submitted by F. Scott Bauer, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., Jeffrey T. Clark, First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 20-5314, F. Scott Bauer, Jeffrey T. Clark, FDIC and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5315, F. Scott Bauer, Jeffrey T. Clark and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 11/20/2020 03:41 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1872573] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5314, 20-5315, 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Sun, Paul) [Entered: 11/20/2020 04:42 PM] |
| TRANSCRIPT STATUS REPORT [1872571] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation, First Tennessee Bank National Association, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 20-5315 [Service Date: 11/20/2020 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [20-5314, 20-5315, 20-5322] (Sun, Paul) [Entered: 11/20/2020 04:41 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1872539] filed by F. Scott Bauer, Jeffrey T. Clark and FDIC in 20-5314, 20-5315, 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 11/20/2020 03:36 PM] |
| DOCKETING STATEMENT [1872485] filed by F. Scott Bauer and Jeffrey T. Clark in 20-5322, 20-5314, 20-5315 [Service Date: 11/20/2020 ] [20-5322, 20-5314, 20-5315] (Graebe, Christopher) [Entered: 11/20/2020 02:31 PM] |
| ENTRY OF APPEARANCE [1872481] filed by Christopher T. Graebe on behalf of Appellants F. Scott Bauer and Jeffrey T. Clark in 20-5322, Appellees F. Scott Bauer and Jeffrey T. Clark in 20-5314, 20-5315. [20-5322, 20-5314, 20-5315] (Graebe, Christopher) [Entered: 11/20/2020 02:24 PM] |
| TRANSCRIPT STATUS REPORT [1872491] filed by F. Scott Bauer and Jeffrey T. Clark in 20-5322 [Service Date: 11/20/2020 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [20-5322, 20-5314, 20-5315] (Graebe, Christopher) [Entered: 11/20/2020 02:37 PM] |
| STATEMENT OF ISSUES [1872493] filed by F. Scott Bauer and Jeffrey T. Clark in 20-5322, 20-5314, 20-5315 [Service Date: 11/20/2020 ] [20-5322, 20-5314, 20-5315] (Graebe, Christopher) [Entered: 11/20/2020 02:39 PM] |
| TRANSCRIPT STATUS REPORT [1872537] filed by FDIC in 20-5314 [Service Date: 11/20/2020 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 11/20/2020 03:32 PM] |
| DOCKETING STATEMENT [1872534] filed by FDIC in 20-5314, 20-5315, 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 11/20/2020 03:30 PM] |
| STATEMENT OF ISSUES [1872533] filed by FDIC in 20-5314, 20-5315, 20-5322 [Service Date: 11/20/2020 ] [20-5314, 20-5315, 20-5322] (Stevens, Duncan) [Entered: 11/20/2020 03:29 PM] |
| NOTICE OF CROSS-APPEAL [1868842] seeking review of a decision by the U.S. District Court in 1:18-cv-03047-RJL filed by F. Scott Bauer and Jeffrey T. Clark. Appeal assigned USCA Case Number: 20-5322. [20-5322] [Entered: 10/29/2020 11:39 AM] |
| CLERK'S ORDER [1868853] filed consolidating cases 20-5322 (Cross-appeal started 10/29/2020) with 20-5314. Directing party to file in 20-5322 initial submissions: APPELLANT docketing statement due 11/30/2020. APPELLANT statement of issues due 11/30/2020 .[20-5314, 20-5315, 20-5322] [Entered: 10/29/2020 11:59 AM] |
| US CIVIL CASE docketed. [20-5322] [Entered: 10/29/2020 11:37 AM] |
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