The Federal Deposit Insurance Corporation v. Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. et al
| The Federal Deposit Insurance Corporation |
| Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. and Robert E. Messick |
| 8:2011cv02831 |
| December 23, 2011 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Virginia M. Hernandez Covington |
| Mark A. Pizzo |
| Banks and Banking |
| 29 U.S.C. ยง 1109 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
127
ORDER: Defendants' Unopposed Motion to Approve Supersedeas Bond and Stay Enforcement of Final Judgment Pending Appeal 126 is GRANTED. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/5/2013. (KAK)
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Filing
69
ORDER: The FDIC's Request for Judicial Notice 34 is GRANTED. The Court takes judicial notice of the Amended Complaint and Defendants' Answer in the state court proceeding for the limited purposes discussed above. Defendants' Motion in Limine to Exclude Evidence of, and Reference to, Other Lawsuit and Settlement 36 is DENIED WITHOUT PREJUDICE consistent with the foregoing. The parties are encouraged to reach a stipulation regarding the prior proceeding to be read to the jury. Signed by Judge Virginia M. Hernandez Covington on 5/9/2013. (KAK)
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Filing
59
ORDER: The FDIC's Motion in Limine to Bar All Evidence of an Alleged, Unrecorded Side Agreement Pertaining to First Priority Bank, Bradenton Florida's Written February 16, 2006 Loan Approval to River Meadows Development, LLC as a Defense 33 is DENIED. Signed by Judge Virginia M. Hernandez Covington on 5/3/2013. (KAK)
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Filing
57
ORDER: Defendants' Motion in Limine to Exclude Improper Expert Testimony by Plaintiff's Expert, Mark Riley 37 is DENIED. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 5/1/2013. (KAK)
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Filing
30
ORDER denying 20 Motion for Summary Judgment. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 3/15/2013. (KAK)
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