Federal Deposit Insurance Corporation v. Mingo Tribal Preservation Trust et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mingo Tribal Preservation Trust and Jesse W. Horton, Jr.
Case Number: 5:2013cv00113
Filed: August 12, 2013
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Caldwell
Presiding Judge: David Keesler
Presiding Judge: Richard Voorhees
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1346 Breach of Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 7, 2016 Opinion or Order Filing 75 ORDER directing parties to file a Stipulation of Dismissal by 9/30/2016. ( Case Settlement Deadline 9/30/2016.). Signed by Magistrate Judge David Keesler on 9/7/2016. (cbb)
August 25, 2016 Opinion or Order Filing 73 ORDER denying 66 Motion to Dismiss for Lack of Standing. Signed by District Judge Richard Voorhees on 8/25/2016. (cbb)
May 5, 2016 Opinion or Order Filing 68 ORDER granting 65 Joint Motion To Change The Sequence Of Expert Witness Deadlines. Expert Report for the party with the burden of proof on an issue is due by 7/15/16. Expert Rebuttal Report is due by 8/5/16. Signed by Magistrate Judge David Keesler on 5/4/16. (smj).
April 15, 2016 Opinion or Order Filing 61 ORDER denying 57 Motion to Remand. Court will set the trial of this matter to occur during the Court's November 2016 Term. The parties are ordered to file a motion within seven (7) days of the date of this Order, ind icating agreeable deadlines for conclusion of discovery and all other matters that must take place prior to trial. Such motion will be referred to the Honorable David Keesler for consideration. Signed by District Judge Richard Voorhees on 4/15/2016. (cbb)
January 28, 2016 Opinion or Order Filing 51 ORDER granting 50 Motion to Substitute Party. Gulf Coast Bank & Trust Company added. Federal Deposit Insurance Corporation (as Receiver for Parkway Bank) terminated. Signed by Magistrate Judge David Keesler on 1/27/16. (smj)
October 13, 2015 Opinion or Order Filing 47 ORDER denying as moot 44 Plaintiff's Motion to Amend/Correct; granting 46 Consent Motion to Stay or in the alternative Motion to Amend Pretrial Order. The parties shall file a Status Report due by 1/8/2016. Signed by Magistrate Judge David Keesler on 10/13/15. (smj)
September 11, 2015 Opinion or Order Filing 43 ORDER granting 42 Motion to Amend Pretrial Order and to Extend Pretrial Deadlines. Plf's Expert Witness Rpt due 11/5/2015. Dfts' Expert Witness Rpt due 12/4/2015. Discovery ddl is 1/19/2016. ADR Rpt due 2/19/2016. Motions ddl is 2/19/2016. Trial set for 7/11/2016. Signed by Magistrate Judge David Keesler on 9/11/2015. (cbb)
April 21, 2015 Opinion or Order Filing 37 ORDER granting 36 Motion for Leave to Appear Pro Hac Vice; added Robert J. Waddell, Jr for Federal Deposit Insurance Corporation. Signed by Magistrate Judge David Keesler on 4/21/2015. (cbb)
April 14, 2015 Opinion or Order Filing 35 ORDER granting in part and denying in part 22 Motion to Dismiss. The claim for aggravated breach of contract is dismissed. The allegations set forth in III.A.(ii), (iv), and (v) cannot form the basis of an extra-contractual claim as stated in this opinion. Signed by District Judge Richard Voorhees on 4/14/2015. (cbb)
August 29, 2013 Opinion or Order Filing 5 ORDER directing defendants and plaintiff's counsel to file response to Motion to Withdraw as Counsel. Set/Reset Deadlines as to 4 MOTION to Withdraw as Attorney for Defendants.(Responses due by 9/9/2013). Signed by Magistrate Judge David Keesler on 8/29/2013. (cbb)
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Adam Taylor Duke
Represented By: James R. Fox
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Defendant: Mingo Tribal Preservation Trust
Represented By: Keith John Merritt
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Defendant: Jesse W. Horton, Jr.
Represented By: Keith John Merritt
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