Federal Deposit Insurance Corporation v. Pearl
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Diana Pearl
Case Number: 8:2012cv01813
Filed: August 10, 2012
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Manatee
Presiding Judge: Thomas B. McCoun
Presiding Judge: James S. Moody
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 13, 2014 Opinion or Order Filing 88 ORDER: This case is dismissed with prejudice. Each party to bear its own fees and costs. The Court shall retain jurisdiction to enforce the Parties' Settlement Agreement for a period of thirty (30) days. Signed by Judge James S. Moody, Jr on 6/13/2014. (LN)
February 11, 2014 Opinion or Order Filing 82 60-DAY ORDER OF DISMISSAL. All pending motions are denied as moot. Clerk shall close the file. Signed by Judge James S. Moody, Jr on 2/11/2014. (LN)
November 18, 2013 Opinion or Order Filing 71 ORDER: Defendant's Rule 37 Motion for Sanctions and Alternative Request for Continuance of Trial for Pearl to Conduct Discovery 69 is GRANTED in part and DENIED in part. Defendant's Motion to Continue Trial is GRANTED. The Jury Trial is re-scheduled for the MARCH 2014 trial calendar. Defendant may depose Robert Hutchins, Desiree Brown, Teresa Kelly and Federal Deposit Insurance Corporation's Rule 30(b)(6) witness. Defendant's request for dismissal of Federal Deposit Insurance Corporation's Amended Complaint, striking its pleadings and monetary sanctions are DENIED. Proposed Intervenor Navigators Insurance Company's Motion to Intervene for the Limited Purpose of Seeking a Stay and Accompanying Motion to Stay 68 is DENIED. Signed by Judge James S. Moody, Jr on 11/18/2013. (LN)
November 6, 2013 Opinion or Order Filing 64 ORDER denying 56 Defendant's Motion for Summary Judgment. Signed by Judge James S. Moody, Jr on 11/6/2013. (LN)
April 8, 2013 Opinion or Order Filing 33 ORDER: Defendant's Second Motion to Dismiss Amended Complaint of Plaintiff and Second Motion for More Definite Statement 12 is DENIED. Defendant's Request for Oral Argument 13 is DENIED as moot. Defendant shall file an answer to Pla intiff's amended complaint within 14 days. Plaintiff's Unopposed Motion to Extend Fact Discovery Deadline 26 is GRANTED. Fact discovery is due by June 20, 2013. All other deadlines remain unchanged. Signed by Judge James S. Moody, Jr on 4/8/2013. (LN)
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Melissa J. Gomberg
Represented By: Robert A. Hingston
Represented By: Michael Jay Rune
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Defendant: Diana Pearl
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