America West Bank Members v. State of Utah, The et al
| America West Bank Members |
| State of Utah, The, G. Edward Leary and Utah Department of Financial Institutions |
| 2:2016cv00326 |
| April 21, 2016 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| Evelyn J. Furse |
| Clark Waddoups |
| Other Civil Rights |
| 28 U.S.C. ยง 1441 |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
373
MEMORANDUM DECISION AND ORDER DENYING MOTION FOR STAY OF PROCEEDINGS PENDING APPEAL - denying 370 Motion to Stay ; re 370 Plaintiff's MOTION to Stay re 369 Costs Taxed Pending Appeal ; ORDER re 370 Plaintiff's MOTION to Stay re 369 Costs Taxed Pending Appeal filed by America West Bank Members. See Order for details. Signed by Judge Clark Waddoups on 4/17/24. (jrj)
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Filing
353
MEMORANDUM DECISION AND ORDER-granting 280 Motion for Summary Judgment ; re 280 Defendant's MOTION for Summary Judgment ; Motions terminated: 280 Defendant's MOTION for Summary Judgment filed by G. Edward Leary, Utah Department of Financial Institutions, State of Utah, The. AWBMs claims are dismissed with prejudice and all other pending motions are denied as moot. See Order for details. Signed by Judge Clark Waddoups on 6/21/23. (jrj)
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Filing
236
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS MOTION TO COMPEL DISCOVERY -granting in part and denying in part 174 Motion to Compel; re 174 Plaintiff's MOTION to Compel Discovery and Memorandum in Support . Se Order for details. Signed by Magistrate Judge Daphne A. Oberg on 1/11/21. (jrj)
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Filing
233
MEMORANDUM DECISION AND ORDER- denying 198 MOTION to Compel FDIC Compliance with Subpoena for Production of Documents and to Designate a Rule 30(b)(6) Representative for Deposition and Memorandum in Support filed by America West Bank Members. See Order for details. Signed by Magistrate Judge Daphne A. Oberg on 11/18/21. (jrj)
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Filing
230
MEMORANDUM DECISION AND ORDER GRANTING IN PART SHORT FORM MOTION TO COMPEL ADDITIONAL DISCOVERY - granting in part 201 Motion to Compel; granting 201 Motion to Expedite; Motions terminated: 201 Plaintiff's MOTION to Compel Additional Discovery and Memorandum in Support MOTION to Expedite Short-Form Discovery Motion to Compel Additional Discovery and Memorandum in Support filed by America West Bank Members. America West may serve additional, limited, discovery requests on the State Defendants within thirty (30) days of this order. See Order for details. Signed by Magistrate Judge Daphne A. Oberg on 11/10/21. (jrj)
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Filing
229
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART SHORT FORM MOTION TO COMPEL WITNESS RECORDINGS -granting in part and denying in part 220 Motion for Short Term Discovery. See Order for details. Signed by Magistrate Judge Daphne A. Oberg on 10/25/21. (jrj)
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Filing
205
MEMORANDUM DECISION GRANTING MOTION TO STRIKE CORRECTIONS TO ERIC SHEEHAN DEPOSITION - granting 175 Motion for Short Term Discovery; granting 175 Motion to Expedite; Motions terminated: 175 MOTION for Short Form Di scovery re: strike Sheehan corrections MOTION to Expedite and Memorandum in Support filed by G. Edward Leary, Utah Department of Financial Institutions. the court GRANTS the motion and strikes Mr. Sheehans errata. See Memorandum Decision for details. Signed by Magistrate Judge Daphne A. Oberg on 9/16/21. (jrj)
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Filing
199
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTION TO QUASH SUBPOENA - granting in part and denying in part 140 Motion to Quash; Motions terminated: 140 MOTION to Quash subpoena of Judge John R. Morris (Ret.) a nd Memorandum in Support filed by John R. Morris. The subpoena is not quashed, but the deposition shall be conducted by way of written questions only. America West and counsel for Judge Morris are ordered to meet and confer meaningfully and in good faith as to the specifics of the deposition process. See Order for details. Signed by Magistrate Judge Daphne A. Oberg on 9/8/21. (jrj)
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Filing
191
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS MOTION FOR LEAVE TO FILE AMENDED ANSWER - granting in part and denying in part 100 Motion to Amend/Correct; Motions terminated: 100 MOTION to Amend/Correct 36 Answer to Amended Complaint and Memorandum in Support filed by Utah Department of Financial Institutions. The court ORDERS State Defendants to file an amended answer within fourteen days of this order that amends the response to pa ragraph 101 as proposed in Doc. No. 100-1 but leavesparagraph 100 unchanged. Once filed, the amended answer will be the operative response in this case. See Memorandum Decision for details. Signed by Magistrate Judge Daphne A. Oberg on 8/26/21. (jrj)
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Filing
64
MEMORANDUM DECISION AND ORDER -denying 45 Motion for Summary Judgment ; denying 45 Motion for Declaratory Judgment. See Order for details. Signed by Judge Clark Waddoups on 4/2/20. (jrj)
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Filing
29
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS-granting in part and denying in part 10 Motion to Dismiss for Failure to State a Claim. See Order for details. Signed by Judge Clark Waddoups on 2/5/18. (jmr)
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