Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
| Federal Deposit Insurance Corporation |
| America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C. |
| 1:2023cv00087 |
| August 3, 2023 |
| US District Court for the District of Utah |
| Daphne A Oberg |
| Jill N Parrish |
| Banks and Banking |
| 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge Jill N. Parrish and Magistrate Judge Daphne A. Oberg. Magistrate Judge is automatically referred under 28 U.S.C636(b)(1)(A). Magistrate Judge Daphne A. Oberg no longer assigned as the presiding judge to the case. (mh) |
| Filing 18 RECEIVED Consent/Reassignment Form from Plaintiff Federal Deposit Insurance Corporation. (mh) |
Filing 17
DOCKET TEXT ORDER granting #16 Stipulated MOTION for Extension of Time to File Answer. The deadline for Defendants to answer or otherwise respond to the complaint is extended to October 11, 2023. Signed by Magistrate Judge Daphne A. Oberg on 9/14/2023. No attached document. (med)
|
| Filing 16 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint filed by Defendants America West Bank Members, L.C., Douglas M. Durbano, Durbano Law Firm, P.C.. (Attachments: #1 Text of Proposed Order)(Bednar, Richard) |
| Filing 15 NOTICE OF ADR, e-mailed or mailed to Defendants America West Bank Members, L.C., Douglas M. Durbano, Durbano Law Firm, P.C. and Plaintiff Federal Deposit Insurance Corporation. (mh) |
| Filing 14 NOTICE - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Defendants America West Bank Members, L.C., Douglas M. Durbano, Durbano Law Firm, P.C., Plaintiff Federal Deposit Insurance Corporation. Form due by 9/18/2023. (mh) |
|
Filing 13
DOCKET TEXT ORDER granting #12 Stipulated Motion for Extension of Time to Answer. The deadline for Defendants to answer or otherwise respond to the complaint is extended to September 29, 2023. Signed by Magistrate Judge Daphne A. Oberg on 8/25/2023. No attached document. (med)
|
| Filing 12 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint filed by Defendants America West Bank Members, L.C., Douglas M. Durbano, Durbano Law Firm, P.C.. (Attachments: #1 Text of Proposed Order Order Granting Extension) Attorney Richard A. Bednar added to party America West Bank Members, L.C.(pty:dft), Attorney Richard A. Bednar added to party Douglas M. Durbano(pty:dft), Attorney Richard A. Bednar added to party Durbano Law Firm, P.C.(pty:dft)(Bednar, Richard) |
| Filing 11 SUMMONS Returned Executed by Federal Deposit Insurance Corporation as to Durbano Law Firm, P.C. served on 8/9/2023, answer due 8/30/2023. (Hardin, Jason) |
| Filing 10 SUMMONS Returned Executed by Federal Deposit Insurance Corporation as to Douglas M. Durbano served on 8/9/2023, answer due 8/30/2023. (Hardin, Jason) |
| Filing 9 SUMMONS Returned Executed by Federal Deposit Insurance Corporation as to America West Bank Members, L.C. served on 8/9/2023, answer due 8/30/2023. (Hardin, Jason) |
| Filing 8 Summons Issued Electronically as to Durbano Law Firm, P.C.. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) |
| Filing 7 Summons Issued Electronically as to Douglas M. Durbano. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) |
| Filing 6 Summons Issued Electronically as to America West Bank Members, L.C.. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) |
|
Filing 5
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 8/4/2023. (alf)
|
| Filing 4 NOTICE of Appearance by Tanner J. Bean on behalf of Federal Deposit Insurance Corporation (Bean, Tanner) |
| Filing 3 NOTICE FROM THE COURT re #1 Complaint. Attorney selected the incorrect division when creating the case. Case 2:23-cv-00503 will be closed and all pleadings will be transferred to case 1:23-cv-00087. Case number will now read 1:23-cv-00087. Please make changes to document captions accordingly. (haa) |
| Filing 2 NOTICE of Appearance by Artemis D. Vamianakis on behalf of Federal Deposit Insurance Corporation as Receiver for America West Bank (Vamianakis, Artemis) |
| Filing 1 COMPLAINT against All Defendants No Fee Required - US Government filed by Federal Deposit Insurance Corporation as Receiver for America West Bank. (Attachments: #1 Civil Cover Sheet) (Hardin, Jason) |
| Magistrate Judge Daphne A. Oberg added. Case number will now read 1:23-cv-00087-DAO. Please make changes to document captions accordingly. (haa) |
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 Utah 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.
