F. Bauer, et al v. FDIC, et al
| F. Scott Bauer and Jeffrey T. Clark |
| Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC, Southern Community Bank And Trust, Winston 23 Corporation, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon National Corporation and First Horizon Bank, f/k/a First Tennessee Bank National Association |
| 24-5015 |
| January 23, 2024 |
| U.S. Court of Appeals, D.C. Circuit |
| Other Statutes APA/Review Agency |
Docket Report
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| CLERK'S ORDER [2044993] filed directing party to file briefing format - Proposed formats due 04/11/2024 [24-5013, 24-5014, 24-5015] [Entered: 03/15/2024 08:17 AM] |
| JOINT CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2042006] filed by F. Scott Bauer, Jeffrey T. Clark, FDIC and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, F. Scott Bauer, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., Jeffrey T. Clark, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 24-5014, F. Scott Bauer, Jeffrey T. Clark and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 10:39 AM] |
| TRANSCRIPT STATUS REPORT [2042004] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, FDIC in 24-5014, F. Scott Bauer and Jeffrey T. Clark in 24-5015 [Service Date: 02/23/2024 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 10:37 AM] |
| JOINT STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2042003] filed by F. Scott Bauer, Jeffrey T. Clark, FDIC and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, F. Scott Bauer, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., Jeffrey T. Clark, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 24-5014, F. Scott Bauer, Jeffrey T. Clark and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5015 [Service Date: 02/23/2024 ] Intent: AppxDeferred [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 10:34 AM] |
| UNDERLYING DECISION IN CASE [2042008] submitted by F. Scott Bauer, Jeffrey T. Clark, FDIC and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, F. Scott Bauer, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., Jeffrey T. Clark, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 24-5014, F. Scott Bauer, Jeffrey T. Clark and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 10:41 AM] |
| STATEMENT OF ISSUES [2042036] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, 24-5014, 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Dagger, Kelly) [Entered: 02/23/2024 11:53 AM] |
| CORRECTED CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2042139] filed by F. Scott Bauer, Jeffrey T. Clark, FDIC and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, F. Scott Bauer, Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., Jeffrey T. Clark, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and FDIC in 24-5014, F. Scott Bauer, Jeffrey T. Clark and Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., FDIC, First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 03:17 PM] |
| DOCKETING STATEMENT [2042040] filed by Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, First Horizon National Corporation, Southern Community Bank and Trust, Southern Community Financial Corporation, Southern Community Financial, LLC and Winston 23 Corporation in 24-5013, 24-5014, 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Dagger, Kelly) [Entered: 02/23/2024 12:01 PM] |
| DOCKETING STATEMENT [2042002] filed by FDIC in 24-5013, 24-5014, 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 10:33 AM] |
| STATEMENT OF ISSUES [2041999] filed by FDIC in 24-5013, 24-5014, 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 02/23/2024 10:31 AM] |
| STATEMENT OF ISSUES [2041992] filed by F. Scott Bauer and Jeffrey T. Clark in 24-5013, 24-5014, 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Graebe, Christopher) [Entered: 02/23/2024 10:16 AM] |
| DOCKETING STATEMENT [2041994] filed by F. Scott Bauer and Jeffrey T. Clark in 24-5013, 24-5014, 24-5015 [Service Date: 02/23/2024 ] [24-5013, 24-5014, 24-5015] (Graebe, Christopher) [Entered: 02/23/2024 10:24 AM] |
| ENTRY OF APPEARANCE [2039306] filed by Christopher T. Graebe on behalf of Appellants F. Scott Bauer and Jeffrey T. Clark in 24-5015, Appellees F. Scott Bauer and Jeffrey T. Clark in 24-5013, 24-5014. [24-5015, 24-5013, 24-5014] (Graebe, Christopher) [Entered: 02/07/2024 06:52 PM] |
| ENTRY OF APPEARANCE [2038189] filed by Kelly Margolis Dagger and co-counsel Paul Sun and Curtis Shipley on behalf of Appellants Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, Southern Community Bank And Trust, Southern Community Financial, LLC, Southern Community Financial Corporation, Winston 23 Corporation and First Horizon National Corporation in 24-5013, Appellees Capital Bank Corporation, Capital Bank Financial Corporation, Capital Bank, N.A., First Horizon Bank, Southern Community Bank And Trust, Southern Community Financial Corporation, Southern Community Financial, LLC, Winston 23 Corporation and First Horizon National Corporation in 24-5015, 24-5014. [24-5013, 24-5015, 24-5014] (Dagger, Kelly) [Entered: 01/31/2024 11:10 AM] |
| ENTRY OF APPEARANCE [2038069] filed by Duncan Stevens and co-counsel J. Scott Watson on behalf of Appellee FDIC in 24-5013, Appellant FDIC in 24-5014, 24-5015. [24-5013, 24-5014, 24-5015] (Stevens, Duncan) [Entered: 01/30/2024 02:46 PM] |
| CLERK'S ORDER [2037206] filed consolidating cases 24-5014, 24-5015 (Cross-appeal started 01/24/2024) with 24-5013; directing party to file initial submissions: APPELLANT/CROSS APPELLANT docketing statement due 02/23/2024. APPELLANT/CROSS APPELLANT certificate as to parties due 02/23/2024. APPELLANT/CROSS APPELLANT statement of issues due 02/23/2024. APPELLANT/CROSS APPELLANT underlying decision due 02/23/2024. APPELLANT/CROSS APPELLANT deferred appendix statement due 02/23/2024. APPELLANT/CROSS APPELLANT entry of appearance due 02/23/2024. APPELLANT/CROSS APPELLANT transcript status report due 02/23/2024. APPELLANT/CROSS APPELLANT procedural motions due 02/23/2024. APPELLANT/CROSS APPELLANT dispositive motions due 03/11/2024 [24-5013, 24-5014, 24-5015] [Entered: 01/24/2024 01:55 PM] |
| LETTER [2037210] sent regarding attorney membership to Erik Bond for FDIC in 24-5013. Application for Admission due 02/23/2024. [24-5013, 24-5014, 24-5015] [Entered: 01/24/2024 02:16 PM] |
| NOTICE OF APPEAL [2037013] 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: 24-5015. [24-5015] [Entered: 01/23/2024 12:49 PM] |
| US CIVIL CASE docketed. [24-5015] [Entered: 01/23/2024 12:49 PM] |
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