Federal Deposit Insurance Corporation v. Belcher
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Daniel Belcher
Petitioner: Ernst & Young LLP
Case Number: 2:2019cv12561
Filed: September 11, 2019
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Michael North
Referring Judge: Jay C Zainey
Nature of Suit: Other Statutory Actions
Cause of Action: 12 U.S.C. § 1818
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2019 Filing 64 SEALED REPLY MEMORANDUM in Support of #27 Motion to Intervene. (ajn)
October 30, 2019 Filing 63 SEALED REPLY MEMORANDUM in Support of #23 MOTION to Quash Subpoena and #24 MOTION to Disqualify Counsel for the Petitioner. (ajn)
October 30, 2019 Opinion or Order Filing 62 ORDER Granting #59 Motion for Leave to File Under Seal. Signed by Judge Jay C. Zainey on 10/29/2019. (ajn)
October 30, 2019 Opinion or Order Filing 61 ORDER Granting #57 Motion for Leave to File Under Seal. Signed by Judge Jay C. Zainey on 10/29/2019. (ajn)
October 29, 2019 Filing 60 Correction of Docket Entry by Clerk re #56 & #58 Reply to Response to Motion. The Deficient Notice sent with regards to these filings has been removed re: #16 briefing schedule by Judge Zainey. (ajn)
October 28, 2019 Filing 59 EXPARTE/CONSENT MOTION for Leave to File Unredacted Reply Memorandum of Law In Support of Ernst & Young's Motion to Intervene Under Seal by Ernst & Young LLP. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Isenberg, Craig) (Additional attachment(s) added on 10/30/2019: #3 SEALED Confidential Memorandum in Support) (ajn).
October 28, 2019 Filing 58 REPLY to Response to Motion filed by Ernst & Young LLP re #27 MOTION to Intervene . (Isenberg, Craig) Modified on 10/29/2019 (ajn).
October 28, 2019 Filing 57 EXPARTE/CONSENT MOTION for Leave to File Unredacted Reply Memorandum of Law in Support of Motion to Disqualify and Motion to Quash Under Seal by Daniel Belcher. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Isenberg, Craig) (Additional attachment(s) added on 10/30/2019: #3 SEALED Confidential Memorandum in Support) (ajn).
October 28, 2019 Filing 56 REPLY to Response to Motion filed by Daniel Belcher re #24 MOTION to Disqualify Counsel for the Petitioner, #23 MOTION to Quash Subpoena . (Isenberg, Craig) Modified on 10/29/2019 (ajn).
October 25, 2019 Filing 55 SEALED Unredacted Answer to #1 Complaint-Petition For Summary Enforcement of Administrative Subpoena (ajn)
October 24, 2019 Opinion or Order Filing 54 ORDER Granting #52 Motion for Leave to File Under Seal Unredacted Version of Answer. Signed by Judge Jay C. Zainey on 10/24/2019. (ajn)
October 24, 2019 Filing 53 Correction of Docket Entry by Clerk re #52 MOTION to Seal. ***Filing attorney selected incorrect event. Correct event is Motion for Leave to File a Document. Clerk took corrective action by changing the event.*** (ajn)
October 23, 2019 Filing 52 EXPARTE/CONSENT MOTION for Leave to File Under Seal Unredacted Version of Answer by Daniel Belcher. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Isenberg, Craig) Modified text on 10/24/2019 (ajn). (Additional attachment(s) added on 10/25/2019: #3 SEALED Confidential Memorandum in Support of Mtn for Leave) (ajn).
October 23, 2019 Filing 51 ANSWER to #1 Complaint Petition For Summary Enforcement of Administrative Subpoena by Daniel Belcher.(Isenberg, Craig)
October 22, 2019 Opinion or Order Filing 50 ORDER Granting #46 Motion to Appear Pro Hac Vice as to Lawrence H. Heftman.. Signed by Judge Jay C. Zainey on 10/21/2019. (Attachments: #1 Notice Pro Hac Vice Counsel) (ajn)
October 18, 2019 Filing 49 SEALED MEMORANDUM in Opposition to Motion to Quash and to Disqualify and Reply Memorandum in Support of Summary Enforcement of Administrative Subpoena (Attachments: #1 SEALED Exhibit A, #2 SEALED Exhibit A-1, #3 SEALED Exhibit A-2, #4 SEALED Exhibit B, #5 SEALED Exhibit B-1, #6 SEALED Exhibit B-2, #7 SEALED Exhibit C, #8 SEALED Exhibit D) (ajn)
October 18, 2019 Filing 48 SEALED OPPOSITION to Ernst & Young LLP's Motion to Intervene. (Attachments: #1 SEALED Exhibit A, #2 SEALED Exhibit A-1, #3 SEALED Exhibit A-2) (ajn)
October 18, 2019 Opinion or Order Filing 47 ORDER granting #44 Motion for Leave to File Under Seal. Signed by Judge Jay C. Zainey on 10/18/2019. (ajn)
October 18, 2019 Filing 46 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-7910827) by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A, Certificate of Good Standing, #2 Exhibit B, Affidavit, #3 Exhibit C, ECF registration form, #4 Proposed Order)(Reuter, Bryan)
October 18, 2019 Filing 45 Correction of Docket Entry by Clerk re #41 Response/Memorandum in Opposition to Motion, #42 Response/Memorandum in Opposition to Motion, #43 Notice (Other) and #44 MOTION to Seal Document. ***FIRST, filing attorney incorrectly filed rec. docs. 41 and 42. Both Response Memorandum face sheets with exhibit face sheets, etc. stating "filed under seal" should have attached to rec. doc. 44. These should NEVER be filed as a separate event. ALSO, filing attorney selected the wrong events for rec. doc. 43 and 44. Rec. doc. 43 should be REQUEST for Oral Argument and Rec. doc. 44 should be Motion for Leave to File. Clerk took corrective action and attached documents to rec. doc. 44 and corrected events. No further actions is required.*** (ajn)
October 17, 2019 Filing 44 EXPARTE/CONSENT MOTION for Leave to File Under Seal #41 Response/Memorandum in Opposition to Motion, #42 Response/Memorandum in Opposition to Motion, by Federal Deposit Insurance Corporation. (Attachments: #1 Memorandum in Support, #2 Memorandum in Support Confidential under seal, #3 Proposed Order)(Reuter, Bryan) Modified text on 10/18/2019 to correct event (ajn). (Additional attachment(s) added on 10/18/2019: #4 Manual Attachment - Opposition Motion to Intervene, #5 Manual Attachment - Exhibit A Opposition to Mtn to Intervene, #6 Manual Attachment - Opposition to Motion to Quash, etc. #7 Manual Attachment - Exhibit A Opposition Mtn to Quash, etc., #8 Manual Attachment Exhibit B Opposition Mtn to Quash, etc, #9 Manual Attachment Exhibit C Oppositon to Mtn to Quash, etc., #10 Manual Attachment Exhibit D Opposition to Mtn to Quash, etc.) (ajn). (Additional attachment(s) added on 10/18/2019: #11 SEALED Confidential Memorandum in Support) (ajn).
October 17, 2019 Filing 43 REQUEST for Oral Argument by Federal Deposit Insurance Corporation re #40 Order, Position on Oral Argument. (Reuter, Bryan) Modified text on 10/18/2019 to correct event (ajn).
October 17, 2019 Filing 42 ***FILED INCORRECTLY - SHOULD BE ATTACHED TO REC. DOC. 44**** RESPONSE/MEMORANDUM in Opposition filed by Federal Deposit Insurance Corporation re #24 MOTION to Disqualify Counsel for the Petitioner, #5 MOTION summary enforcement of administrative subpoena , #23 MOTION to Quash Subpoena . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reuter, Bryan) Modified on 10/18/2019 (ajn).
October 17, 2019 Filing 41 ***FILED INCORRECTLY - SHOULD BE ATTACHED TO REC. DOC. 44*** RESPONSE/MEMORANDUM in Opposition filed by Federal Deposit Insurance Corporation re #27 MOTION to Intervene . (Attachments: #1 Exhibit A)(Reuter, Bryan) Modified on 10/18/2019 (ajn).
October 3, 2019 Filing 40 NOTICE regarding oral argument re #24 MOTION to Disqualify Counsel for the Petitioner filed by Daniel Belcher, #5 MOTION summary enforcement of administrative subpoena filed by Federal Deposit Insurance Corporation, #23 MOTION to Quash Subpoena filed by Daniel Belcher, #27 MOTION to Intervene filed by Ernst & Young LLP. By Clerk.(jrc)
October 2, 2019 Opinion or Order Filing 39 ORDER: IT IS ORDERED that referral of #23 MOTION to Quash Subpoena and #27 MOTION to Intervene is VACATED. Signed by Judge Jay C. Zainey on 10/2/2019. (NEF: Judge North)(ajn)
October 1, 2019 Opinion or Order Filing 38 ORDER granting #33 Motion for Extension of Time to Answer re #1 Complaint as to Daniel Belcher. Answer due 10/23/2019. Signed by Judge Jay C. Zainey on September 30, 2019. (mp)
September 30, 2019 Opinion or Order Filing 37 ORDER granting #28 Motion for Leave to File Under Seal. The Clerk of Court shall file under seal the unredacted version of the Memorandum and Declaration in Support of the Motion to Intervene, including Exhibits 6 and 9, and the Rule 24(c) Pleading in Support of the Motion to Intervene. Signed by Judge Jay C. Zainey on 9/27/19. (jrc)
September 30, 2019 Opinion or Order Filing 36 ORDER granting #25 Motion for Leave to File Under Seal. The Clerk of Court shall file under seal the unredacted version of the following documents: 1) Memorandum and Declarations in Support of Respondents Opposition, including Exhibits 5, 6, 7, 8, 12, and 15; 2)Memorandum and Declarations in Support of Motion to Quash Administrative Subpoena,including Exhibits 5, 6, 7, 8, 12, and 15; and 3) Memorandum and Declarations in Support of Motion to Disqualify Counsel for the Receiver, including Exhibits 5, 6, 7, 8, 12, and 15. Signed by Judge Jay C. Zainey on 9/27/19. (jrc)
September 30, 2019 Opinion or Order Filing 35 ORDER granting #32 Motion to Appear Pro Hac Vice as to Stephen J. Fuzesi. Signed by Judge Jay C. Zainey on 9/27/19. (Attachments: #1 Notice) (ko)
September 30, 2019 Opinion or Order Filing 34 ORDER granting #31 Motion to Appear Pro Hac Vice as to Steven M. Farina. Signed by Judge Jay C. Zainey on 9/27/19. (Attachments: #1 Notice) (ko)
September 27, 2019 Filing 33 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Daniel Belcher. (Attachments: #1 Proposed Order)(Isenberg, Craig) Modified text on 9/30/2019 (clw).
September 26, 2019 Filing 32 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Stephen J. Fuzesi (Filing fee $ 100 receipt number 053L-7875302) by Ernst & Young LLP. (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Affidavit)(Isenberg, Craig)
September 26, 2019 Filing 31 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Steven M. Farina (Filing fee $ 100 receipt number 053L-7875257) by Ernst & Young LLP. (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Affidavit)(Isenberg, Craig)
September 26, 2019 Filing 30 Statement of Corporate Disclosure by Ernst & Young LLP (Isenberg, Craig)
September 26, 2019 Filing 29 Request/Statement of Oral Argument by Ernst & Young LLP regarding #27 MOTION to Intervene (Isenberg, Craig)
September 26, 2019 Filing 28 EXPARTE/CONSENT MOTION for Leave to File Unredacted Memorandum, Declaration, and Rule 24(c) Pleading in Support of Motion to Intervene Under Seal by Ernst & Young LLP. (Attachments: #1 Memorandum in Support, #2 Memorandum in Support to be filed under seal, #3 Proposed Order)(Isenberg, Craig)
September 26, 2019 Filing 27 MOTION to Intervene by Ernst & Young LLP. Motion(s) will be submitted on 10/30/2019. (Attachments: #1 Memorandum in Support, #2 Memorandum in Support pursuant to Fed. R. Civ. P. 24(c), #3 Affidavit Farina Declaration, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Notice of Submission)Attorney Craig Isenberg added to party Ernst & Young LLP(pty:intpld).(Isenberg, Craig) Modified on 10/1/2019 (clc). (Additional attachment(s) added on 10/3/2019: #15 SEALED Memorandum in Support, #16 SEALED Declaration Steven Farina, #17 Sealed Exhibit 6, #18 SEALED Exhibit 9, #19 SEALED Confidential Memorandum in Support of Law, #20 SEALED Motion to Disqualify Counsel) (ajn).
September 26, 2019 Filing 26 Request/Statement of Oral Argument by Daniel Belcher regarding #24 MOTION to Disqualify Counsel for the Petitioner, #5 MOTION summary enforcement of administrative subpoena , #23 MOTION to Quash Subpoena (Isenberg, Craig)
September 26, 2019 Filing 25 EXPARTE/CONSENT MOTION for Leave to File Unredacted Memoranda and Declarations in Support of Respondent's Opposition, Motion to Quash Subpoena, and Motion to Disqualify Counsel for the Receiver Under Seal by Daniel Belcher. (Attachments: #1 Memorandum in Support, #2 Confidential Memorandum, #3 Proposed Order)(Isenberg, Craig) (Additional attachment(s) added on 10/3/2019: #4 SEALED Confidential Memorandum) (ajn). Modified on 10/3/2019 (ajn).
September 26, 2019 Filing 24 MOTION to Disqualify Counsel for the Petitioner by Daniel Belcher. Motion(s) will be submitted on 10/30/2019. (Attachments: #1 Memorandum in Support, #2 Affidavit Farina Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Affidavit Green Declaration, #21 Affidavit Ciolino Declaration, #22 Notice of Submission)(Isenberg, Craig) (Additional attachment(s) added on 10/3/2019: #23 SEALED Memorandum in Opposition, #24 SEALED Declaration Steven Farina, #25 Seal, #26 SEALED Exhibit 6, #27 SEALED Exhibit 7, #28 SEALED Exhibit 8, #29 SEALED Exhibit 12, #30 SEALED Exhibit 15, #31 Sealed Declaration Bruce Green, #32 SEALED Declaration Dane Ciolino) (ajn).
September 26, 2019 Filing 23 MOTION to Quash Subpoena by Daniel Belcher. Motion(s) will be submitted on 10/30/2019. (Attachments: #1 Memorandum in Support, #2 Affidavit Farina Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Affidavit Green Declaration, #21 Affidavit Ciolino Declaration, #22 Notice of Submission)(Isenberg, Craig) Modified text on 10/1/2019 (clc). (Additional attachment(s) added on 10/3/2019: #23 SEALED Memorandum in Opposition, #24 SEALED Declaration Steven Farina, #25 SEALED Exhibit 5, #26 SEALED Exhibit 6, #27 SEALED Exhibit 7, #28 SEALED Exhibit 8, #29 SEALED Exhibit 12, #30 SEALED Exhibit 15, #31 Sealed Declaration Bruce Green, #32 SEALED Declaration Dane Ciolino) (ajn).
September 26, 2019 Filing 22 RESPONSE/MEMORANDUM in Opposition filed by Daniel Belcher re #5 MOTION summary enforcement of administrative subpoena . (Attachments: #1 Affidavit Farina Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Affidavit Green Declaration, #20 Affidavit Ciolino Declaration)(Isenberg, Craig) (Additional attachment(s) added on 10/3/2019: #21 SEALED Memorandum in Opposition, #22 SEALED Declaration Steven Farina, #23 SEALED Exhibit 5, #24 SEALED Exhibit 6, #25 SEALED Exhibit 7, #26 SEALED Exhibit 8, #27 SEALED Exhibit 12, #28 SEALED Exhibit 15, #29 SEALED Declaration Bruce Green, #30 SEALED Declaration Dane Ciolino) (ajn).
September 25, 2019 Opinion or Order Filing 21 ORDER granting #15 Motion to Appear Pro Hac Vice as to Janine Marie Pierson. Signed by Judge Jay C. Zainey on 9/25/19. (Attachments: #1 Notice) (ko)
September 25, 2019 Opinion or Order Filing 20 ORDER granting #14 Motion to Appear Pro Hac Vice as to Samantha Ondrade. Signed by Judge Jay C. Zainey on 9/25/19. (Attachments: #1 Notice) (ko)
September 25, 2019 Opinion or Order Filing 19 ORDER granting #13 Motion to Appear Pro Hac Vice as to Stephen J. Fuzesi. Signed by Judge Jay C. Zainey on 9/25/19. (Attachments: #1 Notice) (ko)
September 25, 2019 Opinion or Order Filing 18 ORDER granting #12 Motion to Appear Pro Hac Vice as to Steven M. Farina. Signed by Judge Jay C. Zainey on 9/25/19. (Attachments: #1 Notice) (ko)
September 25, 2019 Opinion or Order Filing 17 ORDER granting #11 Motion to Appear for Attorneys Craig Isenberg, Christine Marie Calogero for Daniel Belcher. Signed by Judge Jay C. Zainey on 9/25/19. (ko)
September 25, 2019 Opinion or Order Filing 16 ORDER granting #10 Motion to Reschedule Motion and Establish Briefing Schedule. Parties are to comply with the Briefing Schedule listed herein. Signed by Judge Jay C. Zainey on September 23, 2019. (mp)
September 24, 2019 Filing 15 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Janine M. Pierson (Filing fee $ 100 receipt number 053L-7870536) by Daniel Belcher. (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Affidavit, #4 Exhibit C - ECF Registration)(Isenberg, Craig) Modified text on 9/25/2019 (pp).
September 24, 2019 Filing 14 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Samantha Ondrade (Filing fee $ 100 receipt number 053L-7870510) by Daniel Belcher. (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Affidavit, #4 Exhibit C - ECF Registration)(Isenberg, Craig) Modified text on 9/25/2019 (pp).
September 24, 2019 Filing 13 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Stephen J. Fuzesi (Filing fee $ 100 receipt number 053L-7870486) by Daniel Belcher. (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Affidavit)(Isenberg, Craig) Modified text on 9/25/2019 (pp).
September 24, 2019 Filing 12 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Steven M. Farina (Filing fee $ 100 receipt number 053L-7870453) by Daniel Belcher. (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Affidavit)(Isenberg, Craig) Modified text on 9/25/2019 (pp).
September 24, 2019 Filing 11 EXPARTE/CONSENT MOTION to Appear as Counsel of Record by Daniel Belcher. (Attachments: #1 Proposed Order)Attorney Craig Isenberg added to party Daniel Belcher(pty:dft).(Isenberg, Craig)
September 20, 2019 Filing 10 EXPARTE/CONSENT Consent MOTION to Continue submission date on Motion to Enforce and to Establish Briefing Schedule by Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order)(Reuter, Bryan)
September 16, 2019 Opinion or Order Filing 9 ORDER granting #6 Motion for Leave to File Under Seal. Signed by Judge Jay C. Zainey on 9/13/2019. (ajn)
September 13, 2019 Filing 8 Summons Issued as to Daniel Belcher. (ajn)
September 13, 2019 Opinion or Order Filing 7 ORDER Granting #2 Motion to File Under Seal. Signed by Judge Jay C. Zainey on 9/12/2019. (ajn)
September 12, 2019 Filing 6 EXPARTE/CONSENT MOTION for Leave to File Under Seal #5 MOTION summary enforcement of administrative subpoena by Federal Deposit Insurance Corporation. (Attachments: #1 Memorandum in Support, #2 Supplement Confidential Memo to be filed under seal, #3 Notice of Manual Attachment, #4 Proposed Order)(Reuter, Bryan) Modified text on 9/13/2019 to correct event (ajn). (Additional attachment(s) added on 9/16/2019: #5 SEALED Confidential Memorandum) (ajn).
September 12, 2019 Filing 5 MOTION summary enforcement of administrative subpoena by Federal Deposit Insurance Corporation. Motion(s) will be submitted on 10/2/2019. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Notice of Submission)(Reuter, Bryan) (Additional attachment(s) added on 9/16/2019: #4 SEALED Unredacted Motion for Summary Enforcement, #5 SEALED Unredacted Memorandum in Support) (ajn).
September 12, 2019 Filing 4 Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Michael North. (aj)
September 12, 2019 Filing 3 Summons Submitted for Issuance (Reuter, Bryan)
September 11, 2019 Filing 2 EXPARTE/CONSENT MOTION for Leave to File Under Seal #1 Complaint, by Federal Deposit Insurance Corporation. (Attachments: #1 Memorandum in Support, #2 Supplement Memo in Support to be filed under seal, #3 Notice to Seal, #4 Proposed Order)(Reuter, Bryan) (Additional attachment(s) added on 9/13/2019: #5 SEALED Supplemental Memorandum in Support) (ajn). Modified text on 9/13/2019 to correct event (ajn).
September 11, 2019 Filing 1 COMPLAINT Petition For Summary Enforcement of Administrative Subpoena against Daniel Belcher (Filing fee $ 400 receipt number 053L-7851105) filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C to be filed under seal, #4 Exhibit D to be filed under seal, #5 Exhibit E to be filed under seal, #6 Exhibit F to be filed under seal, #7 Civil Cover Sheet)Attorney Bryan C. Reuter added to party Federal Deposit Insurance Corporation(pty:pet).(Reuter, Bryan) Modified text on 9/13/2019 (ajn). (Additional attachment(s) added on 9/13/2019: #8 SEALED Unredacted Petition, #9 SEALED Exhibit C, #10 SEALED Exhibit D, #11 SEALED Exhibit E, #12 SEALED Exhibit F) (ajn).

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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Bryan C. Reuter
Represented By: Lawrence H. Heftman
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Defendant: Daniel Belcher
Represented By: Stephen J. Fuzesi
Represented By: Craig Isenberg
Represented By: Janine Marie Pierson
Represented By: Christine Marie Calogero
Represented By: Steven M. Farina
Represented By: Samantha Ondrade
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Petitioner: Ernst & Young LLP
Represented By: Stephen J. Fuzesi
Represented By: Craig Isenberg
Represented By: Christine Marie Calogero
Represented By: Steven M. Farina
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