| May 8, 2017 |
Filing 42
United States Marshal's Bill of Sale re #40 Order on Motion for Order of Sale (zrdj)
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| April 19, 2017 |
Filing 41
CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #40 Order on Motion for Order of Sale, . (Attachments: #1 Exhibit A - Public Notice of Execution Sale of 344,577 Shares of One Bank & Trust, N.A.)(Tarosky, Adam)
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| April 7, 2017 |
Filing 40
ORDER: The United States Marshals Service shall conduct an execution sale of the stock that it seized and has been holding in escrow since November 3, 2015, according to the procedures set forth in 28 U.S.C. 3203(g). See attached document for details. Signed by Judge Randolph D. Moss on 4/7/2017. (lcrdm2, )
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| March 23, 2017 |
Filing 39
MOTION for Order of Sale of Bank Stock to Partially Satisfy Judgment by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Appendix, #3 Text of Proposed Order)(Tarosky, Adam)
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| January 11, 2016 |
Filing 38
CLERK'S JUDGMENT in favor of United States of America against One Financial Corporation.. Signed by Kristin Thompson, Deputy Clerk, on 1/11/2016. (kt)
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| January 8, 2016 |
Filing 37
ORDER: The United States's renewed motion for a default judgment (Dkt. #36 ) is hereby GRANTED. The Clerk shall enter judgment against Defendant One Financial Corporation on Counts I and II of the Amended Complaint in the amount of $47,905,500. See Order for details. Signed by Judge Randolph D. Moss on 1/8/2016. (lcrdm2, )
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| December 22, 2015 |
Filing 36
MOTION for Default Judgment as to One Financial Corporation by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order)(Tarosky, Adam)
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| December 17, 2015 |
Filing 35
TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on December 9, 2015; Page Numbers: 1 - 12. Date of Issuance: December 16, 2015. Court Reporter/Transcriber Jeff Hook; Telephone number 202-354-3373. Transcripts may be ordered by submitting the < < <<
< < Redaction Request due 1/7/2016. Redacted Transcript Deadline set for 1/17/2016. Release of Transcript Restriction set for 3/16/2016.(Hook, Jeff)
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| December 9, 2015 |
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 12/9/2015. Order forthcoming. (Court Reporter: Jeff Hook). (kt)
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| December 9, 2015 |
MINUTE ORDER: For the reasons stated on the record during the December 9, 2015 status conference, the United States shall file a renewed motion for a default judgment under Federal Rule of Civil Procedure 55(b)(2). If any interested person or entity believes that a hearing should be held on the United States's motion for a default judgment, that person or entity shall file a request for a hearing, which shall identify any contested issues, within one week of the filing of the United States's renewed motion. Signed by Judge Randolph D. Moss on 12/09/2015. (lcrdm2, )
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| December 1, 2015 |
Filing 34
ORDER: The United States is hereby ordered to appear for a status conference on December 9, 2015, at 2:00 p.m., in Courtroom 21, on its Motion for Default Judgment #31 . The United States is further ordered to serve a copy of the docketed Order on the parties named in the Order, who may also appear at the December 9, 2015 status conference. See Order for details. Signed by Judge Randolph D. Moss on 12/1/2015. (lcrdm2, )
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| December 1, 2015 |
Set/Reset Hearing: A Status Conference is set for 12/9/2015, at 2:00 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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| November 25, 2015 |
Filing 33
TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on November 6, 2015; Page Numbers: 1 - 13. Date of Issuance: November 25, 2015. Court Reporter/Transcriber Jeff Hook; Telephone number 202-354-3373. Transcripts may be ordered by submitting the < < <<
< < Redaction Request due 12/16/2015. Redacted Transcript Deadline set for 12/26/2015. Release of Transcript Restriction set for 2/23/2016.(Hook, Jeff)
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| November 19, 2015 |
NOTICE OF ERROR re #32 Certificate of Service; emailed to adam.r.tarosky@usdoj.gov, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. In future, separately filed certificates of service should include full case caption. (znmw, )
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| November 18, 2015 |
Filing 32
CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #31 MOTION for Default Judgment as to One Financial Corporation . (Tarosky, Adam)
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| November 10, 2015 |
Filing 31
MOTION for Default Judgment as to One Financial Corporation by UNITED STATES OF AMERICA (Attachments: #1 Affidavit in Support of Motion for Clerk to Enter Default Judgment on Sum Certain)(Tarosky, Adam)
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| November 6, 2015 |
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 11/6/2015. Issues addressed. (Court Reporter: Jeff Hook) (kt)
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| November 3, 2015 |
Filing 30
STATUS REPORT on Execution of Writ of Attachment and Order by UNITED STATES OF AMERICA. (Tarosky, Adam)
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| November 3, 2015 |
MINUTE ORDER: Upon consideration of the United States's Status Report #30 , it is hereby ordered that parties shall appear at the status conference scheduled for November 6, 2015, at 11:30 a.m. Eastern Standard Time, notwithstanding the seizure of the Bank Stock. Any party that wishes to appear telephonically is directed to contact the Courtroom Deputy Clerk, Ms. Kristin Thompson, at (202) 354-3084, to arrange for the telephonic status conference. Signed by Judge Randolph D. Moss on 11/3/2015. (lcrdm2, )
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| November 2, 2015 |
Filing 29
RESPONSE TO ORDER TO SHOW CAUSE by UNITED STATES OF AMERICA re #28 Order on Sealed Motion . (Tarosky, Adam)
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| November 2, 2015 |
MINUTE ORDER: Upon consideration of the United States's Response to the Order to Show Cause #29 , the Court hereby ORDERS that all documents filed to date under seal in this case shall be unsealed. The Clerk of the Court is hereby directed to unseal all sealed documents filed to date in this matter. Signed by Judge Randolph D. Moss on 11/2/2015. (lcrdm2, )
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| October 31, 2015 |
Set/Reset Deadline/Hearing: Any such brief shall be filed on or before 11/5/2015. A Telephone Conference is set for 11/6/2015, at 11:30 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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| October 30, 2015 |
Filing 28
ORDER: The United States's Sealed Motion #27 is hereby GRANTED in part and DENIED in part. See Order for details. Signed by Judge Randolph D. Moss on 10/30/2015. (lcrdm2, )
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| October 30, 2015 |
Filing 27
MOTION filed by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Tarosky, Adam) Modified on 11/3/2015 pursuant to 11/2/2015 MINUTE ORDER Signed by Judge Randolph D. Moss (zrdj).
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| October 30, 2015 |
Filing 26
Clerk's ENTRY OF DEFAULT as to ONE FINANCIAL CORPORATION (znmw)
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| October 29, 2015 |
Filing 25
AFFIDAVIT FOR DEFAULT of One Financial Corporation by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tarosky, Adam)
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| October 29, 2015 |
MINUTE ORDER: The telephonic status conference scheduled for October 30, 2015, at 2:00 p.m., is hereby cancelled. Signed by Judge Randolph D. Moss on 10/29/2015. (lcrdm2, )
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| October 26, 2015 |
Filing 24
CLERK'S NOTICE OF PREJUDGMENT ATTACHMENT. (zkt) Modified on 11/3/2015 pursuant to 11/2/2015 MINUTE ORDER Signed by Judge Randolph D. Moss (zrdj).
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| October 26, 2015 |
Filing 23
ORDER Signed by Chief Judge Richard W. Roberts on 10/26/2015.(zkt) Modified on 11/3/2015 pursuant to 11/2/2015 MINUTE ORDER Signed by Judge Randolph D. Moss (zrdj).
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| October 26, 2015 |
Filing 22
WRIT OF ATTACHMENT AND ORDER Signed by Judge Randolph D. Moss on 10/26/2015.(zkt) Modified on 11/3/2015 pursuant to 11/2/2015 MINUTE ORDER Signed by Judge Randolph D. Moss (zrdj).
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| October 23, 2015 |
Filing 21
MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA ( (Attachments: #1 Memorandum in Support, #2 Attachment A, #3 Attachment B, #4 Attachment C, #5 Attachment D, #6 Attachment E)(Tarosky, Adam) Modified on 11/3/2015 pursuant to 11/2/2015 MINUTE ORDER Signed by Judge Randolph D. Moss (zrdj).
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| October 20, 2015 |
Filing 20
ORDER: Upon consideration of the Stipulation of Dismissal #19 , the United States' claims against the Stuart Interests are hereby dismissed with prejudice. See Order for details. Signed by Judge Randolph D. Moss on 10/20/2015. (lcrdm2, )
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| October 19, 2015 |
Filing 19
STIPULATION of Dismissal of the Stuart Interests by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Tarosky, Adam)
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| October 14, 2015 |
Filing 18
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ONE FINANCIAL CORPORATION served on 10/7/2015, answer due 10/28/2015 (Tarosky, Adam)
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| October 7, 2015 |
Set/Reset Deadline: The Stuart Interests shall respond to the United States's Complaint on or before 11/9/2015. (kt)
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| October 6, 2015 |
Filing 17
Consent MOTION for Extension of Time to File Answer re #1 Cover Sheet, Complaint, #10 Amended Complaint for Stuart Interests by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Tarosky, Adam)
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| October 6, 2015 |
MINUTE ORDER: The United States's Consent Motion for Extension of Time #17 is hereby GRANTED. The Stuart Interests shall respond to the United States's Complaint on or before November 9, 2015. No other deadlines are affected by this Order. Signed by Judge Randolph D. Moss on 10/6/2015. (lcrdm2, )
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| October 2, 2015 |
Filing 16
SUMMONS (1) Reissued Electronically as to ONE FINANCIAL CORPORATION (zrdj)
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| October 1, 2015 |
Filing 15
REQUEST FOR SUMMONS TO ISSUE to One Financial Corporation by UNITED STATES OF AMERICA re #10 Amended Complaint filed by UNITED STATES OF AMERICA. Related document: #10 Amended Complaint filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| September 16, 2015 |
Filing 14
SUMMONS (1) Reissued Electronically as to HUNTER P. STUART (Attachments: #1 Consent Forms)(zrdj)
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| September 15, 2015 |
Filing 13
REQUEST FOR SUMMONS TO ISSUE to Hunter P. Stuart by UNITED STATES OF AMERICA re #1 Cover Sheet, Complaint filed by UNITED STATES OF AMERICA. Related document: #1 Cover Sheet, Complaint filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| September 14, 2015 |
Filing 12
SUMMONS (1) Issued Electronically as to ONE FINANCIAL CORPORATION. (Attachments: #1 Consent Forms)(zrdj)
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| September 14, 2015 |
Filing 11
REQUEST FOR SUMMONS TO ISSUE to One Financial Corporation by UNITED STATES OF AMERICA re #10 Amended Complaint filed by UNITED STATES OF AMERICA. Related document: #10 Amended Complaint filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| September 10, 2015 |
Filing 10
AMENDED COMPLAINT against ESTATE OF LAYTON P. STUART, HUNTER P. STUART, KIRBY STUART, TOMMYE H. STUART, STUART FAMILY 1997 TRUSTS, RICHARD A. TORTI, SR, ONE FINANCIAL CORPORATION with Jury Demand filed by UNITED STATES OF AMERICA.(zrdj)
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| September 10, 2015 |
MINUTE ORDER: Upon consideration of Defendant's Unopposed Motion to Amend/Correct #9 , it is hereby ORDERED that the motion is GRANTED. The amended complaint [9-1] is deemed FILED. Signed by Judge Randolph D. Moss on September 10, 2015. (lcrdm3, )
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| September 9, 2015 |
Filing 9
Unopposed MOTION to Amend/Correct #1 Cover Sheet, Complaint by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Tarosky, Adam)
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| August 11, 2015 |
Set/Reset Deadline: Defendants shall answer or otherwise respond to the complaint on or before 10/9/2015. (kt)
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| August 10, 2015 |
Filing 8
Consent MOTION for Extension of Time to Respond to the Complaint by ESTATE OF LAYTON P. STUART, HUNTER P. STUART, KIRBY STUART, TOMMYE H. STUART, STUART FAMILY 1997 TRUSTS, RICHARD A. TORTI, SR (Jacobs, Jonathan)
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| August 10, 2015 |
MINUTE ORDER: Upon consideration of Defendants' Motion for Extension of Time #8 , it is hereby ORDERED that the motion is GRANTED. Defendants shall answer or otherwise respond to the complaint on or before October 9, 2015. Signed by Judge Randolph D. Moss on 8/10/2015. (lcrdm2, )
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| July 16, 2015 |
Filing 7
SUMMONS (4) Issued Electronically as to HUNTER P. STUART, KIRBY STUART, TOMMYE H. STUART, RICHARD A. TORTI, SR. (Attachments: #1 Consent Forms)(zrdj)
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| July 16, 2015 |
Filing 6
NOTICE of Appearance by Adam R. Tarosky on behalf of UNITED STATES OF AMERICA (Tarosky, Adam) Modified on 7/16/2015 (zrdj).
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| July 15, 2015 |
Filing 5
REQUEST FOR SUMMONS TO ISSUE Kirby L. Stuart by UNITED STATES OF AMERICA filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| July 15, 2015 |
Filing 4
REQUEST FOR SUMMONS TO ISSUE Hunter P. Stuart by UNITED STATES OF AMERICA filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| July 15, 2015 |
Filing 3
REQUEST FOR SUMMONS TO ISSUE Tommye H. Stuart by UNITED STATES OF AMERICA filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| July 15, 2015 |
Filing 2
REQUEST FOR SUMMONS TO ISSUE to Richard A. Torti, Sr., as representative of the Estate of Layton P. Stuart and the Stuart Family 1997 Trusts by UNITED STATES OF AMERICA filed by UNITED STATES OF AMERICA.(Tarosky, Adam)
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| July 1, 2015 |
Case Assigned to Judge Randolph D. Moss. (md)
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| July 1, 2015 |
Filing 1
COMPLAINT by UNITED STATES OF AMERICA, against ALL DEFENDANTS with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Russell, Beverly)
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