HURRY v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
| JUSTINE HURRY |
| JOHN R JILOVEC, HILLARY R HOSKINS, FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS and JOHN R. JILOVEC |
| 1:2018cv02435 |
| October 24, 2018 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 |
| None |
Docket Report
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This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.
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Filing 29
SEALED DOCUMENT filed by FEDERAL DEPOSIT INSURANCE CORPORATION re #11 Notice (Other) (This document is SEALED and only available to authorized persons.) (Attachments: #1 Joint Appendix 2/2)(Bond, Erik)
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Filing 28
REPLY to opposition to motion re #24 Cross MOTION for Summary Judgment filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Bond, Erik)
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Filing 27
REPLY to opposition to motion re #23 MOTION for Summary Judgment filed by JUSTINE HURRY. (Smith, Joseph)
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Filing 26
RESPONSE re #24 Cross MOTION for Summary Judgment filed by JUSTINE HURRY. (Smith, Joseph)
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Filing 25
RESPONSE re #23 MOTION for Summary Judgment and Cross Motion for Summary Judgment filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: #1 Response to Plaintiff's Statement of Facts, #2 Text of Proposed Order)(Bond, Erik)
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ENTERED IN ERROR,SEE DE#25.....NOTICE OF ERROR re #25 Response to motion; emailed to erbond@fdic.gov, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. The second part or your document must be entered on the docket. (ztd, ) Modified on 10/9/2020 (zjf).
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NOTICE OF ERROR re #24 Motion for Summary Judgment; emailed to erbond@fdic.gov, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Counsel must file the 2nd part, Oppositon, as a separate entry on the docket. (ztd, )
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Filing 24
Cross MOTION for Summary Judgment by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: #1 Response to Plaintiff's Statement of Facts, #2 Text of Proposed Order)(Bond, Erik)
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Filing 23
MOTION for Summary Judgment by JUSTINE HURRY (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Exhibit A - Initial Notice of Change in Control (9.27.2017), #4 Exhibit B - Initial IBFR (9.27.2017), #5 Exhibit C - 12.21.2017 Ltr from Klinkhardt to Hoskins (FDIC), #6 Exhibit D - 01.12.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #7 Exhibit E - Updated Interagency Notice of Change in Control, #8 Exhibit F - 03.23.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #9 Exhibit G - 03.30.2018 Ltr from Klinkhardt to Hoskins (FDIC), #10 Exhibit H - 06.01.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #11 Exhibit I - 06.22.2018 Ltr From Klinkhardt to Jilovec (FDIC), #12 Exhibit J - 07.02.2018 Ltr from Baris to Hoskins (FDIC), #13 Exhibit K - 07.24.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #14 Exhibit L - 08.08.2018 Ltr from Baris to Jilovec (FDIC), #15 Exhibit M - 09.10.2018 Ltr from Baris to Jilovec (FDIC), #16 Exhibit N - 09.19.2018 Ltr from Jilovec (FDIC) to Baris, #17 Text of Proposed Order)(Smith, Joseph)
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Filing 22
AMENDED COMPLAINT for Declaratory Judgment and Injunctive Relief against FEDERAL DEPOSIT INSURANCE CORPORATION filed by JUSTINE HURRY. (Attachments: #1 Exhibit A - Initial Notice of Change in Control (9.27.2017), #2 Exhibit B - Initial IBFR (9.27.2017), #3 Exhibit C - 12.21.2017 Ltr from Klinkhardt to Hoskins (FDIC), #4 Exhibit D - 01.12.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #5 Exhibit E - Updated Interagency Notice of Change in Control, #6 Exhibit F - 03.23.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #7 Exhibit G - 03.30.2018 Ltr from Klinkhardt to Hoskins (FDIC), #8 Exhibit H - 06.01.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #9 Exhibit I - 06.22.2018 Ltr From Klinkhardt to Jilovec (FDIC), #10 Exhibit J - 07.02.2018 Ltr from Baris to Hoskins (FDIC), #11 Exhibit K - 07.24.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #12 Exhibit L - 08.08.2018 Ltr from Baris to Jilovec (FDIC), #13 Exhibit M - 09.10.2018 Ltr from Baris to Jilovec (FDIC), #14 Exhibit N - 09.19.2018 Ltr from Jilovec (FDIC) to Baris)(Smith, Joseph)
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Minute Entry for proceedings held before Judge Randolph D. Moss: Telephonic Pre-motion Conference held on 7/21/2020. For the reasons stated on the record, the Plaintiff is granted leave to file an Amended Complaint by 8/4/2020. Plaintiff's Summary Judgment Motion due by 9/8/2020; Defendants' Opposition and Cross Motion due by 10/6/2020; Plaintiff's Reply and Opposition to the Cross Motion due by 10/27/2020; Defendants' Cross Reply due by 11/19/2020. (Court Reporter: Jeff Hook.) (kt)
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Filing 21
RESPONSE IN OPPOSITION to Plaintiff's Notice Relating to Motion for Summary Judgment by FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS, JOHN R. JILOVEC re #20 Notice (Other) (Bond, Erik) Modified text on 7/18/2020 (ztd).
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Filing 20
NOTICE Relating to Plaintiff's Motion for Summary Judgment by JUSTINE HURRY (Smith, Joseph)
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ENTERED IN ERROR.....Set/Reset Deadlines/Hearings: Notice due by 7/10/2020. Responses due by 7/17/2020. Pre-motion Conference set for 7/21/2020 at 11:00 AM in Courtroom 21 before Judge Randolph D. Moss. (zcal) Modified on 6/10/2020 (kt).
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Filing 19
Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION. (Bond, Erik)
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MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 19, it is hereby ORDERED that Plaintiff shall file a short notice setting forth the basis for her anticipated motion for summary judgment on or before July 10, 2020, and Defendant shall submit a short notice setting forth its intended response and anticipated cross motion on or before July 17, 2020. It is further ORDERED that the parties shall appear telephonically for a pre-motions conference on July 21, 2020, at 11:00 a.m. Signed by Judge Randolph D. Moss on 06/09/2020. (lcrdm2, ) Modified on 6/10/2020 to add telephonic location (kt).
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MINUTE ORDER: In light of the Court's Memorandum Opinion denying Defendants' motion to dismiss, Dkt. 18, the parties are hereby ORDERED to telephonically meet and confer and to submit a joint status report on or before June 9, 2020, proposing next steps for this litigation. In doing so, the parties are advised to review the Court's revised standing order, which sets forth new procedures that a party seeking to move for summary judgment must comply with. See Revised Standing Order in Civil Cases, at paragraph 10. Signed by Judge Randolph D. Moss on 06/02/2020. (lcrdm2, ) Modified on 6/2/2020 to add a punctuation typo (lcrdm2, ). Modified on 6/3/2020 to add the word "paragraph" in front of "10" in reference to the Revised Standing Order (kt).
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Filing 18
MEMORANDUM OPINION AND ORDER: Upon consideration of Defendants' motion to dismiss, Dkt. #14 , it is hereby ORDERED that the motion is DENIED without prejudice. See document for details. Signed by Judge Randolph D. Moss on 05/31/2020. (lcrdm2, ) Modified on 6/1/2020 to link correct docket entry (kt). (Main Document 18 replaced on 6/1/2020) (zkt).
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MINUTE ORDER: The parties are hereby ORDERED to comply with the terms of the Court's revised standing order, which is available on the Courts website. # Click for details. Signed by Judge Randolph D. Moss on 05/31/2020. (lcrdm2, )
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Filing 17
REPLY to opposition to motion re #14 MOTION to Dismiss the Complaint for Mootness and Failure to Prosecute filed by FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS, JOHN R. JILOVEC. (Attachments: #1 Exhibit Transcript)(Bond, Erik)
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Filing 16
TRANSCRIPT OF INITIAL SCHEDULING CONFERENCE before Judge Randolph D. Moss held on February 4, 2019. Page Numbers: 1 - 15. Date of Issuance: August 2, 2019. Court Reporter: Jeff Hook. Telephone number: 202-354-3373. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court re porter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/23/2019. Redacted Transcript Deadline set for 9/2/2019. Release of Transcript Restriction set for 10/31/2019.(Hook, Jeff)
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Filing 15
Memorandum in opposition to re #14 MOTION to Dismiss the Complaint for Mootness and Failure to Prosecute filed by JUSTINE HURRY. (Attachments: #1 Declaration)(Smith, Joseph)
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Set/Reset Deadlines: Plaintiff's Response or Opposition due by 7/30/2019. (kt)
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Filing 14
MOTION to Dismiss the Complaint for Mootness and Failure to Prosecute by FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS, JOHN R. JILOVEC (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Bond, Erik)
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MINUTE ORDER: Upon consideration of Defendants Motion to Dismiss the Complaint for Mootness and Failure to Prosecute, Dkt. 14, the Plaintiff is hereby ORDERED to file a response or opposition on or before July, 30, 2019. Signed by Judge Randolph D. Moss on 07/16/2019. (lcrdm2, )
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Filing 13
PROTECTIVE ORDER: Upon consideration of the stupulation for Protective Order, Dkt. 12, it is hereby ORDERED that the parties shall comply with the directives in the attached Protective Order.. Signed by Judge Randolph D. Moss on 3/27/2019. (lcrdm2, ) Modified on 4/2/2019 to correct date of judge's signature (kt).
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Filing 12
STIPULATION for Protective Order by FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS, JOHN R. JILOVEC (Attachments: #1 Exhibit A)(Bond, Erik) Modified text on 3/21/2019 (ztd).
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Filing 11
NOTICE of Filing of Certified List of Contents of the Administrative Record by FEDERAL DEPOSIT INSURANCE CORPORATION (Bond, Erik)
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Set/Reset Hearings: The Initial Scheduling Conference set for 2/4/2019 at 10:15 AM is RESCHEDULED for 11:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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Minute Entry for proceedings held before Judge Randolph D. Moss: Initial Scheduling Conference held on 2/4/2019. Amended Pleadings due by 2/18/2019; Responses due by 3/18/2019; Administrative Record (table of contents) due by 2/22/2019; Plaintiff's Summary Judgment motion due by 6/14/2019; Defendants' Response and Cross Motion for Summary Judgment due by 7/16/2019; Plaintiff's Reply and Opposition to the Cross Motion due by 8/5/2019; Final Reply due by 8/27/2019. (Court Reporter Jeff Hook.) (kt)
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MINUTE ORDER: Upon consideration of the consent motion to modify the time of the initial scheduling conference, Dkt. 10, it is hereby ORDERED that the motion is GRANTED. The ISC scheduled for February 4, 2019 is RESCHEDULED for 11:00 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 2/3/2019. (lcrdm2, )
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Filing 10
Consent MOTION to Modify /Reset the Time of Initial Scheduling Conference by JUSTINE HURRY (Attachments: #1 Text of Proposed Order)(Smith, Joseph)
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Set/Reset Hearings: The Initial Scheduling Conference set for 1/24/2019 is VACATED and RESCHEDULED for 2/4/2019, at 10:15 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
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MINUTE ORDER: Upon consideration of Plaintiff's consent motion to continue the initial scheduling conference, Dkt. 9, it is hereby ORDERED that the motion is GRANTED. The initial scheduling conference set for January 24, 2019 is hereby VACATED and RESCHEDULED for February 4, 2019 at 10:15 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 1/23/2019. (lcrdm2, )
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Filing 9
Consent MOTION to Continue Initial Scheduling Conference by JUSTINE HURRY (Attachments: #1 Text of Proposed Order)(Smith, Joseph)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian Lanciault, :Firm- Thompson Hine LLP, :Address- 335 Madison Avenue, 12th Floor, New York, NY 10017. Phone No. - 212-908-3966. Fax No. - 212-344-6101 Filing fee $ 100, receipt number 0090-5884311. Fee Status: Fee Paid. by JUSTINE HURRY (Attachments: #1 Declaration of Brian Lanciault, #2 Text of Proposed Order)(Smith, Joseph)
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MINUTE ORDER: Upon consideration of the motions for leave to appear pro hac vice, Dkt. #7 , #8 , it is hereby ORDERED that the motions are GRANTED. Maranda E. Fritz and Brian Lanciault may appear pro hac vice in this case. Signed by Judge Randolph D. Moss on 1/11/2019. (lcrdm2, )
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Filing 7
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Maranda E. Fritz, :Firm- Thompson Hine LLP, :Address- 335 Madison Avenue, 12th Floor, New York, NY 10017. Phone No. - 212-908-3966. Fax No. - 212-344-6101 Filing fee $ 100, receipt number 0090-5881744. Fee Status: Fee Paid. by JUSTINE HURRY (Attachments: #1 Declaration of Maranda Fritz, #2 Text of Proposed Order)(Smith, Joseph)
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Set/Reset Hearings: Initial Scheduling Conference set for 1/24/2019, at 10:15 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) Modified on 1/7/2019 to correct date/month/year (kt)
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MINUTE ORDER: The parties are hereby ORDERED to appear for an Initial Scheduling Conference on January 24, 2019, at 10:15 a.m. in Courtroom 21. It is further ORDERED that the parties shall meet and confer regarding a proposed briefing schedule in advance of the conference. Signed by Judge Randolph D. Moss on 1/7/2019. (lcrdm2, ) Modified on 1/7/2019 to correct Month/Date (kt).
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Filing 6
ANSWER to Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS, JOHN R. JILOVEC.(Bond, Erik)
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Filing 5
NOTICE of Appearance by Erik Bond on behalf of All Defendants (Bond, Erik)
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Filing 4
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL DEPOSIT INSURANCE CORPORATION served on 11/14/2018; HILARY L. HOSKINS served on 11/13/2018; JOHN R. JILOVEC served on 11/13/2018, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/9/2018., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/9/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 1/8/2019.) (Smith, Joseph)
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Filing 3
SUMMONS (5) Issued Electronically as to FEDERAL DEPOSIT INSURANCE CORPORATION, HILARY L. HOSKINS, JOHN R. JILOVEC, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent) (zmd)
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Filing 2
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 10/29/2018. (lcrdm2, )
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Case Assigned to Judge Randolph D. Moss. (zmd)
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Filing 1
COMPLAINT FOR DECLARATORY JUDGMENT AND INJUNCTIVE RELIEF against All Defendants ( Filing fee $ 400 receipt number 0090-5756678) filed by JUSTINE HURRY. (Attachments: #1 Exhibit A - Initial Notice of Change in Control (9.27.2017), #2 Exhibit B - Initial IBFR (9.27.2017), #3 Exhibit C - 12.21.2017 Ltr from Klinkhardt to Hoskins (FDIC), #4 Exhibit D - 01.12.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #5 Exhibit E - Updated Interagency Notice of Change in Control, #6 Exhibit F - 03.23.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #7 Exhibit G - 03.30.2018 Ltr from Klinkhardt to Hoskins (FDIC), #8 Exhibit H - 06.01.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #9 Exhibit I - 06.22.2018 Ltr From Klinkhardt to Jilovec (FDIC), #10 Exhibit J - 07.02.2018 Ltr from Baris to Hoskins (FDIC), #11 Exhibit K - 07.24.2018 Ltr from Jilovec (FDIC) to Klinkhardt, #12 Exhibit L - 08.08.2018 Ltr from Baris to Jilovec (FDIC), #13 Exhibit M - 09.10.2018 Ltr from Baris to Jilovec (FDIC), #14 Exhibit N - 09.19.2018 Ltr from Jilovec (FDIC) to Baris, #15 Civil Cover Sheet, #16 Summons FDIC, #17 Summons John Jilovec, #18 Summons Hilary Hoskins, #19 Summons Attorney General of the U.S., #20 Summons Office of the U.S. Attorney for D.C.)(Smith, Joseph)
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