Federal Deposit Insurance Corporation v. Backhaus et al
| Federal Deposit Insurance Corporation |
| Barry E Backhaus, Michael W Dosland, Michael S Moderski, Arlene T Curry, Gary L Evans, Ronald A Jorgenson, Jon G Cleghorn and Charles D Terlouw |
| 5:2013cv04046 |
| May 20, 2013 |
| US District Court for the Northern District of Iowa |
| Western Division Office |
| Woodbury |
| Mark W Bennett |
| Leonard T Strand |
| Banks and Banking |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
134
MEMORANDUM OPINION AND ORDER granting in part and denying as moot in part 63 Motion to Dismiss. See text of order for details.. Signed by Judge Mark W Bennett on 3/6/15. (djs)
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Filing
129
MEMORANDUM OPINION and ORDER: Denying in its entirety 104 Motion for Additional Jurisdictional Discovery: See text of Order for further information. Signed by Judge Mark W Bennett on 02/11/15. (kfs)
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Filing
112
ORDER granting 98 MOTION for Leave to File First Amended Third-Party Complaint filed by Gary L Evans, Michael W Dosland, Jon G Cleghorn, Barry E Backhaus, Charles D Terlouw, Arlene T Curry, Michael S Moderski, Ronald A Jorgenson. The Clerk shall detach the proposed amendment from the motion and docket it under seal as the defendants' first amended third-party complaint and jury demand in this action. Parties shall file supplemental briefs concerning 63 MOTION to Dismiss. United States supplemental brief due by 1/22/2015. Defendants responsive supplemental brief due by 2/5/2015. United States supplemental reply brief due 2/13/2015. Signed by Magistrate Judge Leonard T Strand on 1/7/15. (djs)
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Filing
95
MEMORANDUM OPINION AND ORDER granting 71 MOTION for Jurisdictional Discovery. The third-party plaintiffs shall have to and including 11/14/2014, to file their response to the OTS's 63 MOTION to Dismiss. Signed by Judge Mark W Bennett on 10/7/14. (djs)
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Filing
43
ORDER granting in part and denying in part 24 Motion to Compel. FDIC-R shall produce all responsive OTS documents - from its own files and from OCC's files - on or before 5/16/14. See text of Order for details. Defendants' request for an award of fees and expenses in connection with their motion is denied. Signed by Magistrate Judge Leonard T Strand on 4/4/14. (djs)
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Filing
20
ORDER: Granting in Part and Denying in Part 9 Motion to Strike Certain Affirmative Defenses: See text of Order for further information . Signed by Judge Mark W Bennett on 12/23/13. (kfs)
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