Alliance Laundry Systems, LLC v. Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas et al
| Alliance Laundry Systems, LLC |
| Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, Bejjani & Associates, Inc., Armando Gonzales, Richard T. Hendee, Joseph Bejjani, Pierre E. Bejjani and First National Bank Group, Inc. |
| Zurich American Insurance Company |
| 4:2013cv03115 |
| October 22, 2013 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lynn N Hughes |
| Personal Property: Other |
| 28 U.S.C. § 1442 Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 20, 2014. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 46 Final DISMISSAL. On the announcement of settlement, this case is dismissed with prejudice. The court retains jurisdiction to enforce the settlement. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) |
| Filing 45 Conditional DISMISSAL. Having been advised that a settlement has been reached, this case is dismissed with prejudice except that the parties may move for reinstatement by 5/5/2014. Case terminated on 4/15/2014. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) |
| Filing 44 STATUS REPORT by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed.(Rosen, Rachel) |
Filing 43
ORDER to Report. By 4/14/2014, the parties must jointly report on the status of negotiations. Internal review set for 4/14/2014. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 42 STATUS REPORT by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed.(Cersonsky, M) |
| Filing 41 CONFERENCE MEMORANDUM: Pretrial conference held. Appearances: Michael Richardson, Jacquelyn McAnelly, Stephen Halbeisen. Ct Reporter: F. Warner. By 4/4/2014, the parties must report on the status of the case. Internal review set for 4/7/2014. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) |
| Filing 40 INTERVENOR COMPLAINT against Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed by Zurich American Insurance Company. (ghassan, 4) |
|
Filing 39
ORDER on Intervention. Zurich American Insurance Company may intervene in this lawsuit #36 . (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 38 STATUS REPORT by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed. (Attachments: #1 Exhibit Exhibit 1)(Rosen, Rachel) |
| Filing 37 DESIGNATION of Stephen M. Halbeisen as attorney in charge of Zurich American Insurance Company, filed.(Halbeisen, Stephen) |
| Filing 36 MOTION to Intervene by Zurich American Insurance Company, filed. Motion Docket Date 4/14/2014. (Attachments: #1 Exhibit Exhibit A - Original Complaint in Intervention, #2 Proposed Order)(Halbeisen, Stephen) |
| Filing 35 PARTIAL DISMISSAL granting #34 Joint MOTION to Dismiss with Prejudice Defendant Armando Gonzalez, #33 Joint MOTION to Dismiss with Prejudice Defendant Richard T. Hendee, #32 Joint MOTION to Dismiss Bejjani & Associates, Inc., Pierre E. Bejjani and Joseph Bejjani. (Signed by Judge Lynn N. Hughes) Parties notified. (rosaldana, 4) |
| Filing 34 Joint MOTION to Dismiss with Prejudice Defendant Armando Gonzalez by Alliance Laundry Systems, LLC, filed. Motion Docket Date 4/9/2014. (Attachments: #1 Proposed Order)(Richardson, Michael) |
| Filing 33 Joint MOTION to Dismiss with Prejudice Defendant Richard T. Hendee by Alliance Laundry Systems, LLC, filed. Motion Docket Date 4/9/2014. (Attachments: #1 Proposed Order)(Richardson, Michael) |
| Filing 32 Joint MOTION to Dismiss Bejjani & Associates, Inc., Pierre E. Bejjani and Joseph Bejjani by Alliance Laundry Systems, LLC, filed. Motion Docket Date 4/8/2014. (Attachments: #1 Proposed Order)(Richardson, Michael) |
| Filing 31 STATUS REPORT by Alliance Laundry Systems, LLC, filed. (Attachments: #1 Exhibit A)(Richardson, Michael) |
|
Filing 30
Management ORDER. Zurich Insurance Group may intervene. The stay of claims against the FDIC is lifted. Alliance Laundry Systems must promptly report what it has recovered from the FDIC. The FDIC must either: assign its claim to Alliance; or file a claim itself; or explain why it has not pursued or assigned the claim. By 3/21/2014, Alliance must give the court a legal theory and factual basis for its claims against Bejjani & Associates, Armando Gonzales, Richard Hendee, Joseph Bejjani, and Pierre Bejjani. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 29
CONFERENCE MEMORANDUM: Pretrial conference held. Appearances: Michelle Gray, Jacquelyn McAnelly, Rachel Rosen, William Underwood, Lisa Powell, Jason Frazer. Ct Reporter: A. Manley. Order to be entered. Pretrial Conference set for 3/31/2014 at 10:30 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 28
Order Resetting Conference. Pretrial Conference reset for 2/24/2014 at 11:00 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 27
ORDER Resetting Conference. Pretrial Conference reset for 2/11/2014 at 03:30 PM in Courtroom 11C before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 26 NOTICE of Appearance by Michelle E. Gray on behalf of Alliance Laundry Systems, LLC, filed. (Gray, Michelle) |
|
Filing 25
Order Resetting Conference. Pretrial Conference reset for 2/6/2014 at 04:00 PM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 24
ORDER on Organizational Chart. By 1/9/2014, FDIC must give Alliance Laundry Systems an organized chart showing the holding company, the bank, and its assets. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 23
CONFERENCE MEMORANDUM: Pretrial conference held. Appearances: Michael Richardson, William Underwood, Jason Frazer, M H Cersonsky, Jacquelyn McAnelly, Lisa Powell. Ct Reporter: E. Reed. Order to be entered. Pretrial Conference set for 2/6/2014 at 03:30 PM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 22
Order Resetting Conference. Pretrial Conference reset for 1/6/2014 at 09:30 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 21 MOTION for Continuance of Pretrial Conference by Richard T. Hendee, filed. Motion Docket Date 12/31/2013. (Attachments: #1 Proposed Order)(Frazer, Jason) |
| Filing 20 STATUS REPORT by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed.(Rosen, Rachel) |
|
Filing 19
Discovery ORDER. By 4:00 p.m. on 12/4/2013, the FDIC must have the bank's holding company produce all of the insurance policies affecting this case. The claims of Alliance Laundry Systems against the FDIC are stayed pending the exhaustion of its administrative rememdies #16 . (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
|
Filing 18
CONFERENCE MEMORANDUM: Pretrial conference held. Appearances: Michael Richardson, Lisa Powell, Jason Frazer, William Underwood, Rachel Rosen. Order to be entered. Pretrial Conference set for 12/20/2013 at 03:00 PM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 17 STATEMENT of Stipulated Facts (all Defendants) by Armando Gonzales, filed.(Powell, Lisa) |
| Filing 16 MOTION for Reconsideration of #6 Opposed MOTION to Stay Proceedings by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed. Motion Docket Date 12/9/2013. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Rosen, Rachel) |
| Filing 15 CONFERENCE MEMORANDUM: Initial conference held. Appearances: Michael Richardson, Michelle Gray, Jacquelyn McAnelly, Rachel Rosen, William Underwood, Lisa Powell, Jason Frazer. Ct Reporter: F. Warner. The FDIC's motion to stay is denied without prejudice. The parties will discuss the facts and amicable resolution. Pretrial Conference set for 11/21/2013 at 11:00 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) |
| Filing 14 NOTICE of Appearance by Rachel R. Rosen and Jacquelyn D. McAnelly for Hearing on November 8, 2013 on behalf of Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed. (Cersonsky, M) |
|
Filing 13
ORDER to Substitute Counsel. On Gonzalez's motion, H. Fred Cook is withdrawn as attorney for Gonzalez, and Lisa A. Powell is substituted #4 . (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 12 INITIAL DISCLOSURES by Joseph Bejjani, Pierre E. Bejjani, Bejjani & Associates, Inc., filed.(Underwood, William) |
| Filing 11 ANSWER to #1 State Court Petition/Notice of Removal by Pierre E. Bejjani, filed.(Underwood, William) |
| Filing 10 ANSWER to #1 State Court Petition/Notice of Removal by Joseph Bejjani, filed.(Underwood, William) |
| Filing 9 NOTICE of Appearance by William B. Underwood, III on behalf of Bejjani & Associates, Inc., filed. (Underwood, William) |
| Filing 8 DESIGNATION of William B. Underwood, III as attorney in charge of Bejjani & Associates, Inc., filed.(Underwood, William) |
| Filing 7 INITIAL DISCLOSURES by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed. (Attachments: #1 Exhibit 1)(Rosen, Rachel) |
| Filing 6 Opposed MOTION to Stay Proceedings by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, filed. Motion Docket Date 11/20/2013. (Attachments: #1 Proposed Order)(Rosen, Rachel) |
| Filing 5 INITIAL DISCLOSURES by Richard T. Hendee, filed.(Frazer, Jason) |
| Filing 4 Unopposed MOTION to Substitute Attorney Lisa A. Powell in place of H. Fred Cook by Armando Gonzales, filed. Motion Docket Date 11/14/2013. (Attachments: #1 Proposed Order)(Powell, Lisa) |
|
Filing 3
Order: Initial Conference set for 11/8/2013 at 11:00 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
|
| Filing 2 NOTICE in a Removed or Transferred Case(Signed by Judge Lynn N. Hughes) Parties notified.(wbostic, 4) |
| Filing 1 NOTICE OF REMOVAL from 281st Judicial District Court of Harris County, Texas, case number 2013-28502 () filed by Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas. (Attachments: #1 Exhibit A, #2 Judge's Procedure List of Counsel)(Rosen, Rachel) |
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 Texas 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.
