Federal Deposit Insurance Corporation v. Dee et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: H. Patrick Dee, Paul D. DiPaola, V. William Dolan, Jr., John E. Fanning, Marshall G. Martin, Bobby J Nafus, Ronald R. Sanchez and Pamela J Smith
Case Number: 1:2014cv00066
Filed: January 23, 2014
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
County: Taos
Presiding Judge: James O. Browning
Presiding Judge: Karen B. Molzen
Nature of Suit: Other Statutory Actions
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
December 5, 2016 Opinion or Order Filing 111 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting the Plaintiff's Motion for Leave to Amend Its Complaint in Accordance With the Court's March 3, 2015 Order 67 and the Plaintiff's Motion to Stay Deadlines in T his Court's Scheduling Order 68 , and, denying Defendant Nafus's Renewed Motion to Dismiss 97 and the Notice of Adoption of Previously Filed Certain Defendants' Motion to Dismiss and Defendants' Joint Response in Opposition to Plaintiffs' Motion for Leave to Amend 98 . (kw)
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Search for this case: Federal Deposit Insurance Corporation v. Dee et al
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Defendant: H. Patrick Dee
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Defendant: Paul D. DiPaola
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Defendant: V. William Dolan, Jr.
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Defendant: John E. Fanning
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Defendant: Marshall G. Martin
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Defendant: Bobby J Nafus
Represented By: Marian Burge Hand
Represented By: Phil Krehbiel
Represented By: Nicholas L. Pino
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Defendant: Ronald R. Sanchez
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Defendant: Pamela J Smith
Represented By: Thomas B. Alleman
Represented By: William Frank Carroll
Represented By: Aubrey Colvard Labanowski
Represented By: Andrew G. Schultz
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Dennis S Klein
Represented By: Mary T. Torres
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