FDIC v. Mattar, et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Edward (I) P. Mattar, III, Edward P. Mattar, III, Thomas Alan Boyd, Douglas R. Baetz, Glenn M. Gallant, Century Financial Group, Inc. and Berwyn Holdings, Inc.
Counter_claimant: Century Financial Group, Inc., Federal Deposit Insurance Corporation and Berwyn Holdings, Inc.
Counter_defendant: Federal Deposit Insurance Corporation and Century Financial Group, Inc.
Thirdparty_plaintiff: Federal Deposit Insurance Corporation
Thirdparty_defendant: Century Financial Group, Inc.
Garnishee: Moye, Giles, O'Keefe, Vermeire & Gorrell
Consol_plaintiff: Berwyn Holdings, Inc.
Consol_defendant: Federal Deposit Insurance Corporation and Lori A. Boyd
Consol_counter_defendant: Berwyn Holdings, Inc.
Case Number: 1:1998cv02374
Filed: October 29, 1998
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Richard P. Matsch
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 6, 2016 Opinion or Order Filing 522 ORDER ON RECOMMENDATION Pursuant to the Status Report 521 , plaintiff shall file a status report on settlement negotiations on or before June 30, 2016, by Judge Richard P. Matsch on 4/6/16. (ktera)
December 18, 2015 Opinion or Order Filing 520 ORDER ON RECOMMENDATION Pursuant to the Status Report 519 filed December 17, 2015, plaintiff shall file a status report on settlement negotiations on or before March 31, 2016. by Judge Richard P. Matsch on 12/18/15. (ktera)
May 27, 2015 Opinion or Order Filing 517 ORDER ON RECOMMENDATION Plaintiff shall file a status report on settlement negotiations on or before August 25, 2015, by Judge Richard P. Matsch on 5/27/15. (ktera)
March 24, 2015 Opinion or Order Filing 510 ORDER Pursuant to the recommendation in the Status Report Doc. 509 filed March 23, 2015, it is ORDERED that plaintiff shall file a status report on settlement negotiations on or before May 26, 2015, by Judge Richard P. Matsch on 3/24/2015. (evana, )
March 22, 2013 Opinion or Order Filing 505 STAY ORDER: further proceedings in this civil action, including hearing on theplaintiffs Motion to Dismiss Counterclaims and the Motion for Reconsideration on the Order on Motion to Lift Stay filed by the defendants, are stayed, pending a further status report from the plaintiff after resolution of the appeals pending in the Tenth Circuit Court of Appeals, by Judge Richard P. Matsch on 3/22/2013. (rpmcd)
July 26, 2011 Opinion or Order Filing 492 ORDER Granting 491 Motion to Lift Stay, signed by Judge Richard P. Matsch on 7/26/2011.(rpmcd)
September 27, 2010 Opinion or Order Filing 489 ORDER Denying 485 Motion to Lift Stay and for Scheduling a StatusConference, signed by Judge Richard P. Matsch on 9/27/2010.(rpmcd)
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Robert Riverson Bell, III
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Defendant: Edward (I) P. Mattar, III
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Defendant: Edward P. Mattar, III
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Defendant: Thomas Alan Boyd
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Defendant: Douglas R. Baetz
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Defendant: Glenn M. Gallant
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Defendant: Century Financial Group, Inc.
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Defendant: Berwyn Holdings, Inc.
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Counter_claimant: Century Financial Group, Inc.
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Counter_claimant: Federal Deposit Insurance Corporation
Represented By: John M. Kobayashi
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Counter_claimant: Berwyn Holdings, Inc.
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Counter_defendant: Federal Deposit Insurance Corporation
Represented By: John M. Kobayashi
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Counter_defendant: Century Financial Group, Inc.
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Thirdparty_plaintiff: Federal Deposit Insurance Corporation
Represented By: Sandra L. Jackson
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Thirdparty_defendant: Century Financial Group, Inc.
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Garnishee: Moye, Giles, O'Keefe, Vermeire & Gorrell
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Consol_plaintiff: Berwyn Holdings, Inc.
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Consol_defendant: Federal Deposit Insurance Corporation
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Consol_defendant: Lori A. Boyd
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Consol_counter_defendant: Berwyn Holdings, Inc.
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