Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
| Cameron N. Verdi |
| Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski, Eric Howell and Does 1 through 10, inclusive |
| 1:2024cv00791 |
| February 2, 2024 |
| US District Court for the Southern District of New York |
| Dale E Ho |
| Robyn F Tarnofsky |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 8:23-cv-02131. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Unassigned Judge. (vba) |
| Case Designated ECF. (vba) |
Filing 21
MINUTES [IN CHAMBERS] Order Regarding Motion to Dismiss #11 by Judge James V. Selna: For the following reasons, the Court DENIES the motion to dismiss and TRANSFERS the case to the United States District Court for the Southern District of New York. Denying #11 MOTION to Dismiss. [SEE DOCUMENT FOR FURTHER INFORMATION.] (es) [Transferred from California Central on 2/2/2024.]
|
|
Filing 20
ORDER GRANTING JOINT STIPULATION TO CONTINUE THE RULE 26(F) CONFERENCE #19 by Judge James V. Selna, the Court hereby GRANTS the Stipulation and ORDERS that the Rule 26(f) conference be continued until March 4, 2024 at 10:30 AM. (es) [Transferred from California Central on 2/2/2024.]
|
| Filing 19 STIPULATION to Continue Rule 26 (F) Conference from February 12, 2024 to March 4, 2024 Re: Initial Order Setting R26 Scheduling Conference - form only #12 filed by Defendant Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order Granting Joint Stipulation to Continue the Rule 26 (F) Conference)(Delbick, Michael) [Transferred from California Central on 2/2/2024.] |
| Filing 18 REPLY Memorandum of Points and Authorities in support of NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Defendant Federal Deposit Insurance Corporation. (Delbick, Michael) [Transferred from California Central on 2/2/2024.] |
| Filing 17 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Plaintiff Cameron N. Verdi. (Attachments: #1 Declaration VERDI DECL, #2 Exhibit INDEX OF EXHIBITS, #3 Exhibit EX. A, #4 Exhibit EX. B, #5 Exhibit EX. C, #6 Exhibit EX. D, #7 Exhibit EX. E)(Verdi, Cameron) [Transferred from California Central on 2/2/2024.] |
|
Filing 16
Text Only ORDER GRANTING APPLICATION of Non-Resident Attorney Ryan A. Kane to Appear Pro Hac Vice on behalf of defendant #15 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from California Central on 2/2/2024.]
|
| Filing 15 APPLICATION of Non-Resident Attorney Ryan A. Kane to Appear Pro Hac Vice on behalf of Defendant Federal Deposit Insurance Corporation (Pro Hac Vice Fee - $500.00 Previously Paid on 12/21/2023, Receipt No. 166894) filed by Defendant Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order On Application of Non-Resident Attorney to Appear Pro Hac Vice) (Delbick, Michael) [Transferred from California Central on 2/2/2024.] |
| Filing 14 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: NOTICE OF MOTION AND MOTION to Dismiss Case #11 by Judge James V. Selna. A notice of interested parties shall be filed no later than 5 days from entry of this Order. (es) [Transferred from California Central on 2/2/2024.] |
| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Case #11 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (es) [Transferred from California Central on 2/2/2024.] |
|
Filing 12
Order Setting Rule 26(f) Scheduling Conference for 02/12/2024 at 10:30 a.m. before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 02/02/2024. (eva) [Transferred from California Central on 2/2/2024.]
|
| Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Federal Deposit Insurance Corporation. Motion set for hearing on 1/29/2024 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum Points and Authorities in Support of Motion to Dismiss, #2 Declaration Donald G. Grieser, #3 Exhibit A - Appointment of Receiver, #4 Exhibit B - Draft Complaint, #5 Exhibit C - Correspondence, #6 Proposed Order Granting Motion to Dismiss) (Attorney Michael H. Delbick added to party Federal Deposit Insurance Corporation(pty:dft)) (Delbick, Michael) [Transferred from California Central on 2/2/2024.] |
| Filing 10 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva) [Transferred from California Central on 2/2/2024.] |
|
Filing 9
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 8:23-cv-01206 JVS(KESx). Case transferred from Judge David O. Carter to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-02131 JVS(KESx). Signed by Judge James V. Selna (rn) [Transferred from California Central on 2/2/2024.]
|
|
Filing 8
ORDER GRANTING PLAINTIFF'S APPLICATION FOR PERMISSION FOR ELECTRONIC FILING by Judge David O. Carter: granting #4 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (rolm) [Transferred from California Central on 2/2/2024.]
|
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) [Transferred from California Central on 2/2/2024.] |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 2/2/2024.] |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (jtil) [Transferred from California Central on 2/2/2024.] |
| Filing 4 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Cameron N. Verdi. (Attachments: #1 Lodged Proposed Order) (jtil) [Transferred from California Central on 2/2/2024.] |
| Filing 3 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Joseph Depaolo, Federal Deposit Insurance Corporation, Eric Howell and Stephen Wyremski. (jtil) [Transferred from California Central on 2/2/2024.] |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Cameron N. Verdi. (jtil) [Transferred from California Central on 2/2/2024.] |
| Filing 1 COMPLAINT filed by Plaintiff Cameron N. Verdi against Defendants Joseph Depaolo, Federal Deposit Insurance Corporation, Eric Howell, Stephen Wyremski. Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Karen E. Scott. (Filing fee $ 402 Paid.) Jury Demand. (Attachments: #1 CV71) (jtil) [Transferred from California Central on 2/2/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
