Federal Deposit Insurance Corporation, et al v. Baldini, et al
Plaintiff: Ameribank, Inc.
Defendant: David G. Cogswell, James M. Sutton, Jack A. Baldini, Louis J. Dunham and Michael O'Brien
Receiver: Federal Deposit Insurance Corporation
Case Number: 1:2012cv07050
Filed: October 26, 2012
Court: US District Court for the Southern District of West Virginia
Office: Bluefield Office
County: XX US, Outside State
Presiding Judge: David A. Faber
Nature of Suit: Banks and Banking
Cause of Action: 12:1819 Default of Promissory Note
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
March 28, 2014 Opinion or Order Filing 139 MEMORANDUM OPINION AND ORDER denying Plaintiff's 56 MOTION for Protective Order Concerning Discovery of Electronically Stored Information (ESI). Directing Plaintiff to take steps initially to locate ESI responsive to each of Mr. Dunham's requests. The parties shall work together in development of search terms which when applied to the ESI will yield documents and information responsive to Mr. Dunham's request and exclude non-responsive documents and information. Plaintiff shall upload ESI to Relativity organized and labeled in conformity with the search terms, make it available to Defendants and produce it in an agreed upon form. Signed by Magistrate Judge R. Clarke VanDervort on 3/28/2014. (cc: counsel of record) (arb)
November 14, 2013 Opinion or Order Filing 120 MEMORANDUM OPINION AND ORDER: by Judgment Order dated 9/30/2013, the court DENIED defendants' 21 , 24 and 26 MOTIONS to Dismiss. The reasons for that decision are given in this order. Signed by Judge David A. Faber on 11/14/2013. (cc: counsel of record) (mjp)
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Search for this case: Federal Deposit Insurance Corporation, et al v. Baldini, et al
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Defendant: David G. Cogswell
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Defendant: James M. Sutton
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Defendant: Jack A. Baldini
Represented By: Julia A. Chincheck
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Defendant: Louis J. Dunham
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Defendant: Michael O'Brien
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Plaintiff: Ameribank, Inc.
Represented By: Elizabeth W. Neiberger
Represented By: Michael F. Gibson
Represented By: Frederick J. Springer
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Receiver: Federal Deposit Insurance Corporation
Represented By: Frederick J. Springer
Represented By: Elizabeth W. Neiberger
Represented By: Michael F. Gibson
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