PONTE v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
| JOHN C. PONTE |
| JONATHAN MCKERNAN, MARTIN J. GRUENBERG, Jennifer Whang, ROHIT CHOPRA, Travis Hill, FEDERAL DEPOSIT INSURANCE CORPORATION and MICHAEL J. HSU |
| 1:2024cv02379 |
| August 15, 2024 |
| U.S. District Court for the District of Columbia |
| Amit P Mehta |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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Filing 25
ORDER: For the reasons set forth in the #24 Memorandum Opinion, the court denies #2 Plaintiff's Motion for Temporary Restraining Order and grants #9 Defendants' Motion to Dismiss. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/11/2024. (lcapm2)
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Filing 24
MEMORANDUM OPINION re #2 Plaintiff's Motion for Temporary Restraining Order and #9 Defendants' Motion to Dismiss. See the attached Memorandum Opinion for additional details. Signed by Judge Amit P. Mehta on 10/11/2024. (lcapm2)
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MINUTE ORDER denying #23 Plaintiff's Motion for Telephonic Conference. The court is aware that the administrative hearing is scheduled to begin on October 15, 2024, and sees no need for a telephonic conference at this time. Signed by Judge Amit P. Mehta on 10/10/2024. (lcapm2)
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| Filing 23 MOTION for Telephone Conference re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction and to shorten time by JOHN C. PONTE. (Vecchione, John) |
| Filing 22 RESPONSE re #20 Notice (Other), of Subsequent Activity and Supplemental Authority filed by ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, MICHAEL J. HSU, JONATHAN MCKERNAN, JENNIFER WHANG. (Attachments: #1 Exhibit A - April 25, 2023 Scheduling Order)(Dober, Andrew) |
| Filing 21 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL J. HSU served on 9/19/2024, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL J. HSU served on 9/19/2024 (Attachments: #1 Exhibit Post office greenslip Hsu)(Vecchione, John) |
| Filing 20 NOTICE Of Subsequent Actions in FDIC Admin Hearing and Supp. Authority by JOHN C. PONTE re #2 Motion for TRO, Motion for Preliminary Injunction (Attachments: #1 Exhibit Administrative Subpoena to John C. Ponte, #2 Exhibit Aunt Bertha v. NLRB supplemental authority)(Vecchione, John) |
| Filing 19 SUMMONS (1) Issued Electronically as to MICHAEL J. HSU. (mg) |
| Filing 18 REQUEST FOR SUMMONS TO ISSUE HSU SUMMONS filed by JOHN C. PONTE. Related document: #1 Complaint, filed by JOHN C. PONTE.(Vecchione, John) |
| Filing 17 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL J. HSU served on 9/4/2024. (See docket entry #16 to view document). (mg) |
| Filing 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/28/2024. ( Answer due for ALL FEDERAL DEFENDANTS by 10/27/2024.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/28/2024., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROHIT CHOPRA served on 8/28/2024; FEDERAL DEPOSIT INSURANCE CORPORATION served on 8/27/2024; MARTIN J. GRUENBERG served on 8/27/2024; TRAVIS HILL served on 9/3/2024; JONATHAN MCKERNAN served on 8/28/2024; JENNIFER WHANG served on 8/28/2024 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Rollins, Kara) |
| Filing 15 REPLY to opposition to motion re #9 MOTION to Dismiss and Opposition to Motion for Temporary Restraining Order filed by ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, MICHAEL J. HSU, JONATHAN MCKERNAN, JENNIFER WHANG. (Attachments: #1 Exhibit, #2 Exhibit)(Bond, Erik) |
| Filing 14 Memorandum in opposition to re #9 Motion to Dismiss, the Complaint filed by JOHN C. PONTE. (Vecchione, John) |
| Filing 13 REPLY to opposition to motion re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , #9 MOTION to Dismiss and Opposition to Motion for Temporary Restraining Order filed by JOHN C. PONTE. (Attachments: #1 Exhibit FIDC Board decision)(Vecchione, John) |
| Filing 12 NOTICE of Appearance by Kara McKenna Rollins on behalf of JOHN C. PONTE (Rollins, Kara) |
| NOTICE OF ERROR regarding #11 Notice of Appearance. The following error(s) need correction: Other- Missing attorney's signature. Please refile. (mg) |
| Filing 11 ENTERED IN ERROR.....NOTICE of Appearance by Kara McKenna Rollins on behalf of JOHN C. PONTE (Rollins, Kara) Modified on 8/28/2024 (mg). |
| Filing 10 NOTICE of Appearance by Duncan Norman Stevens on behalf of All Defendants (Stevens, Duncan) |
| Filing 9 MOTION to Dismiss and Opposition to Motion for Temporary Restraining Order by ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, MICHAEL J. HSU, JONATHAN MCKERNAN, JENNIFER WHANG. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Bond, Erik) |
| Filing 8 RESPONSE re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction and Motion to Dismiss filed by ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, MICHAEL J. HSU, JONATHAN MCKERNAN, JENNIFER WHANG. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Bond, Erik) |
| Filing 7 NOTICE of Appearance by Andrew Jared Dober on behalf of ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, MICHAEL J. HSU, JONATHAN MCKERNAN, JENNIFER WHANG (Dober, Andrew) |
| Filing 6 CERTIFICATE OF SERVICE by JOHN C. PONTE re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , #1 Complaint, served on U.S. Atty D.C.. (Vecchione, John) |
| Set/Reset Deadlines: Defendant's response and Motion to Dismiss due by 8/23/2024. (zakb) |
| NOTICE. I hereby notify the parties that I have known Defendant Michael Hsu for many years, primarily through his spouse, with whom I worked at the D.C. Public Defender Service. I do not socialize often with Mr. Hsu and, in fact, have not seen or spoken to him in some time. I do not believe my relationship with Mr. Hsu requires my recusal, but I am happy to provide additional information if requested by either side. Signed by Judge Amit P. Mehta on 08/20/2024. (lcapm1) |
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MINUTE ORDER granting #5 Joint Motion for Entry of a Scheduling Order. Defendants' opposition to Plaintiff's TRO Motion and Defendants' Motion to Dismiss For Lack of Subject Matter Jurisdiction shall be filed on or before August 23, 2024. Signed by Judge Amit P. Mehta on 08/20/2024. (lcapm1)
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| Filing 5 Joint MOTION for Scheduling Order by ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, MICHAEL J. HSU, JONATHAN MCKERNAN, JENNIFER WHANG. (Bond, Erik) |
| Filing 4 SUMMONS (8) Issued Electronically as to ROHIT CHOPRA, FEDERAL DEPOSIT INSURANCE CORPORATION, MARTIN J. GRUENBERG, TRAVIS HILL, JONATHAN MCKERNAN, JENNIFER WHANG, U.S. Attorney and U.S. Attorney General (zsl) |
| Filing 3 NOTICE of Appearance by Erik Bond on behalf of All Defendants (Bond, Erik) |
| Filing 2 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by John c Ponte. (Attachments: #1 Memorandum in Support, #2 Exhibit FDIC NOtice of Charges)(Vecchione, John) |
| SUMMONS Not Issued as to MICHAEL J. HSU (zsl) |
| Case Assigned to Judge Amit P. Mehta. (zsl) |
| Filing 1 COMPLAINT by John Ponte against John c Ponte FDIC et al ( Filing fee $ 405 receipt number ADCDC-11095730) filed by John c Ponte. (Attachments: #1 Exhibit ALJ Order 38, #2 Exhibit Ponte Renewed Obj., #3 Exhibit ALJ Order 37, #4 Notice of Foregoing claims, #5 Civil Cover Sheet, #6 Summons AG, #7 Summons Director Chopra, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Vecchione, John) |
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