Federal Deposit Insurance Corporation v. Bansley & Kiener, L.L.P.
| Federal Deposit Insurance Corporation |
| Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings |
| Bansley & Kiener, L.L.P. |
| 1:2018cv05501 |
| August 13, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Robert M Dow |
| Banks and Banking |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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| Document Text |
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| Filing 16 MEMORANDUM by Bansley & Kiener, L.L.P. in Opposition of Petition to Enforce Administrative Subpoena (Falkenberg, Thomas) |
| Filing 15 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held. Petition to enforce administrative subpoena #1 is taken under advisement; response is due 10/15/2018; reply is due 11/5/2018. Motion to intervene #11 is taken under advisement; reply is due 10/10/2018; the Court will issue a ruling by mail on both motions. The Court strikes the status report deadline and the status hearing set for 10/23/2018. Mailed notice (cdh, ) Modified on 9/28/2018 (cdh, ). |
| Filing 14 RESPONSE by Bansley & Kiener, L.L.P. in Opposition to MOTION to intervene #11 (Falkenberg, Thomas) |
| Filing 13 RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION to intervene #11 (Heftman, Lawrence) |
| Filing 12 NOTICE of Motion for presentment of to intervene pursuant to Federal Rule of Civil Procedure 24(b) #11 before Honorable Robert M. Dow Jr. on 9/26/2018 at 09:15 AM. (bg, ) |
| Filing 11 MOTION to intervene pursuant to Federal Rule of Civil Procedure 24(b) by Robert M Kowalski (bg, ) |
| Filing 10 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 10/25/2018 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report at least two days prior to the initial status. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, ) |
| Filing 9 WAIVER OF SERVICE returned executed by Bansley & Kiener, L.L.P.. (Falkenberg, Thomas) |
| Filing 8 ATTORNEY Appearance for Respondent Bansley & Kiener, L.L.P. by Thomas F. Falkenberg (Falkenberg, Thomas) |
| Filing 7 MINUTE entry before the Honorable Robert M. Dow, Jr: John Stuart Tonkinson's motion for leave to appear pro hac vice on behalf of FDIC as Receiver for Washington Federal Bank for Savings #4 is granted. Mailed notice (cdh, ) |
| Filing 6 ATTORNEY Appearance for Petitioner Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings by Lawrence Harris Heftman (Heftman, Lawrence) |
| Filing 5 MEMORANDUM in Support of Petition to Enforce Subpoena (Tonkinson, Stuart) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice by Petitioner Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings by Stuart Tonkinson for Leave to Appear (Tonkinson, Stuart) (Docket text modified by Clerk's Office) |
| Filing 3 ATTORNEY Appearance for Petitioner Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings by Stuart Tonkinson (Tonkinson, Stuart) |
| Filing 2 CIVIL Cover Sheet (Tonkinson, Stuart) |
| Filing 1 PETITION to enforce administrative subpoena by Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings Petition to Enforce Administrative Subpoena (Attachments: #1 Declaration Declaration of Steven B. Hall, #2 Declaration Declaration of Stuart Tonkinson)(Tonkinson, Stuart) Modified on 8/14/2018 (bg, ). |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Maria Valdez. (jjr, ) |
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