Federal Deposit Insurance Corporation v. Collier Dimitris Market Holdings, LLC et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Daniel P. Collier, Nicholas E. Dimitris and Collier Dimitris Market Holdings, LLC
Case Number: 1:2011cv00074
Filed: April 4, 2011
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
April 5, 2012 Opinion or Order Filing 22 CONSENT JUDGMENT in favor of Federal Deposit Insurance Corporation against Collier Dimitris Market Holdings, LLC, Nicholas E. Dimitris. Signed by Magistrate Judge Dennis Howell on 4/5/12. (ejb)
March 8, 2012 Opinion or Order Filing 19 ORDER re 18 MOTION for Reconsideration re 13 Order on Motion for Extension of Time. The Court DIRECTS the parties to appear for a Pretrial Conference set for 4/5/2012 11:00 AM in Courtroom 2, 100 Otis St, Asheville , NC 28801 before Magistrate Judge Dennis Howell. The Court INSTRUCTS David R. Payne, Esq. that he is still counsel of record for Defendants in this case and DIRECTS him and Nicholas E. Dimitris to appear for the Pretrial Conference. Signed by Magistrate Judge Dennis Howell on 03/07/2012. (thh)
February 10, 2012 Opinion or Order Filing 17 ORDER granting 16 Plaintiff's Motion to Dismiss the claims against Defendant Daniel P. Collier and DIRECTS the clerk to terminate Daniel P. Collier as a party to this action. Signed by Magistrate Judge Dennis Howell on 02/09/2012. (thh)
November 28, 2011 Opinion or Order Filing 6 ORDER re 3 Scheduling Order, that the parties shall provide a status report within seven (7) days of the entry of this Order advising the Court of the result of the parties' mediation. Signed by District Judge Martin Reidinger on 11/28/2011. (pdf)
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Search for this case: Federal Deposit Insurance Corporation v. Collier Dimitris Market Holdings, LLC et al
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Defendant: Daniel P. Collier
Represented By: David R. Payne
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Defendant: Nicholas E. Dimitris
Represented By: David R. Payne
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Defendant: Collier Dimitris Market Holdings, LLC
Represented By: David R. Payne
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Mark Alan Pinkston
Represented By: Esther Elizabeth Manheimer
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