BAUER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
| F. SCOTT BAUER and JEFFREY T. CLARK |
| SOUTHERN COMMUNITY FINANCIAL, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION, SOUTHERN COMMUNITY FINANCIAL CORPORATION, CAPITAL BANK, N.A., CAPITAL BANK FINANCIAL CORPORATION, SOUTHERN COMMUNITY BANK AND TRUST, CAPITAL BANK CORPORATION, WINSTON 23 CORPORATION, FIRST TENNESSEE BANK NATIONAL ASSOCIATION and FIRST HORIZON NATIONAL CORPORATION |
| 1:2018cv03047 |
| December 21, 2018 |
| US District Court for the District of Columbia |
| Richard J Leon |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 0701 |
| None |
Docket Report
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| Document Text |
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| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,,, until 1 March 2019 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 (Attachments: #1 Text of Proposed Order)(Sun, Paul) |
| Filing 10 NOTICE of Appearance by Kelly Margolis Dagger on behalf of 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 (Dagger, Kelly) |
| Filing 9 NOTICE of Appearance by Curtis J. Shipley on behalf of 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 (Shipley, Curtis) |
| Filing 8 NOTICE of Appearance by Paul K. Sun, Jr on behalf of CAPITAL BANK CORPORATION, CAPITAL BANK FINANCIAL CORPORATION, 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 (Sun, Paul) |
| Filing 7 NOTICE of Appearance by Erik Bond on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Bond, Erik) |
| Filing 6 WAIVER OF SERVICE by JEFFREY T. CLARK, F. SCOTT BAUER. CAPITAL BANK CORPORATION waiver sent on 12/21/2018, answer due 2/19/2019; CAPITAL BANK FINANCIAL CORPORATION waiver sent on 12/21/2018, answer due 2/19/2019; CAPITAL BANK, N.A. waiver sent on 12/21/2018, answer due 2/19/2019; FIRST HORIZON NATIONAL CORPORATION waiver sent on 12/21/2018, answer due 2/19/2019; FIRST TENNESSEE BANK NATIONAL ASSOCIATION waiver sent on 12/21/2018, answer due 2/19/2019; SOUTHERN COMMUNITY BANK AND TRUST waiver sent on 12/21/2018, answer due 2/19/2019; SOUTHERN COMMUNITY FINANCIAL CORPORATION waiver sent on 12/21/2018, answer due 2/19/2019; SOUTHERN COMMUNITY FINANCIAL, LLC waiver sent on 12/21/2018, answer due 2/19/2019; WINSTON 23 CORPORATION waiver sent on 12/21/2018, answer due 2/19/2019. (Graebe, Christopher) |
Filing 5
STANDING ORDER. Signed by Judge Richard J. Leon on 1/16/19. (lcrjl3)
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| Filing 4 SUMMONS (1) Issued Electronically as to FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachment: #1 Notice and Consent)(zsb) |
| Filing 3 SUMMONS (11) Issued Electronically as to 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 U.S. Attorney (Attachment: #1 Notice and Consent)(zsb) |
| Filing 2 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint,,, filed by JEFFREY T. CLARK, F. SCOTT BAUER. Related document: #1 Complaint,,, filed by F. SCOTT BAUER, JEFFREY T. CLARK. (Attachments: #1 Summons)(Graebe, Christopher) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5852454) filed by JEFFREY T. CLARK, F. SCOTT BAUER. (Attachments: #1 Exhibit #1: 2016 09 09 Bauer and Clark Part 359 Application, #2 Exhibit #2: 10.18.16 Letter, #3 Exhibit #3: 10.24.16 Letter, #4 Exhibit #4: 11.23.16 Letter, #5 Exhibit #5: Final Agency Determination, #6 Exhibit #6: Order, #7 Exhibit #7: 9.6.12 Letter, #8 Civil Cover Sheet, #9 Summons FDIC, #10 Summons Southern Community Financial Corporation, #11 Summons Southern Community Financial, LLC, #12 Summons Southern Community Bank and Trust, #13 Summons Winston 23 Corporation, #14 Summons Capital Bank Corporation, #15 Summons Capital Bank Financial Corporation, #16 Summons Capital Bank, N.A., #17 Summons First Horizon National Corporation, #18 Summons First Tennessee Bank National Association)(Graebe, Christopher) |
| Case Assigned to Judge Richard J. Leon. (zsb) |
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