The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
| The Wall Guy, Inc., Jeffrey Frye and JR Contractors |
| Federal Deposit Insurance Corporation (FDIC) |
| The First State Bank and Federal Deposit Insurance Corporation |
| 3:2020cv00304 |
| April 30, 2020 |
| US District Court for the Southern District of West Virginia |
| Robert C Chambers |
| Contract: Other |
| 12 U.S.C. § 1819 |
| None |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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NOTICE OF DOCKET CORRECTION re: #11 ORDER GRANTING PLAINTIFF FDIC-RECEIVER'S MOTION FOR A STAY OF ALL JUDICIAL PROCEEDINGS AND MOTION TO CONSOLIDATE. Error: Incorrect image attached. Error: Replaced incorrect image with correct image. (mkw)
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Filing 11
ORDER GRANTING PLAINTIFF FDIC-RECEIVER'S MOTION FOR A STAY OF ALL JUDICIAL PROCEEDINGS AND MOTION TO CONSOLIDATE granting Plaintiff's #4 MOTION for a Stay of All Judicial Proceedings; staying this matter pending Defendants' exhaustion of the administrative claims process mandated by the Financial Institutions Reform, Recovery and Enforcement Act, as codified at 12 U.S.C. 1821(d), and until further order of the Court; suspending the deadlines set forth in the Court's 5/4/2020 Order pending Defendants' exhaustion of the administrative claims process mandated by FIRREA, as codified at 12 U.S.C. 1821(d), and until further order of the Court; further directing the FDIC-Receiver to inform the Court of any final administrative decision within seven days of such decision; granting the FDIC-Receiver's MOTION to Consolidate and directing that this matter is consolidated with Case No. 3:20-cv-0304. Signed by Judge Robert C. Chambers on 5/27/2020. (cc: counsel of record) (jsa) (Modified on 5/28/2020 to replace image) (mkw).
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THIS CASE HAS BEEN CONSOLIDATED WITH CASE NUMBER 3:20-cv-00305 as of 5/27/2020. ALL FURTHER ENTRIES SHALL BE DOCKETED IN 3:20-cv-00304. (jsa)
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Filing 10
ORDER GRANTING DEFENDANT FDIC-RECEIVER'S MOTION FOR A STAY OF ALL JUDICIAL PROCEEDINGS granting Defendant's #4 MOTION for a Stay of All Judicial Proceedings; staying this matter pending Plaintiffs' exhaustion of the administrative claims process mandated by the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA), as codified at 12 U.S.C. 1821(d), and until further order of the Court; suspending the deadlines set forth in the Court's #3 Order and Notice; directing the FDIC Receiver to inform the Court of any final administrative decision within seven days of such decision. Signed by Judge Robert C. Chambers on 5/27/2020. (cc: counsel of record) (hkl)
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Filing 9
PROPOSED ORDER Order Granting Defendant FDIC-Receivers Motion for a Stay of all Judicial Proceedings by Federal Deposit Insurance Corporation (FDIC), The First State Bank, The Wall Guy, Inc., JR Contractors, Jeffery Frye (Bailey, Benjamin) (Modified on 5/27/2020 to add party filers) (ts)
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Filing 8
NOTICE of Filing of Record on Appeal from WV Supreme Court Case #19-0310 by Federal Deposit Insurance Corporation (FDIC), The First State Bank re: #1 Notice of Removal (Attachments: #1 Exhibit Part 2 of Record on Appeal from WV Supreme Court Case #19-0310, #2 Exhibit Part 3 of Record on Appeal from WV Supreme Court Case #19-0310, #3 Exhibit Part 4 of Record on Appeal from WV Supreme Court Case #19-0310, #4 Exhibit Part 5 of Record on Appeal from WV Supreme Court Case #19-0310, #5 Exhibit Part 6 of Record on Appeal from WV Supreme Court Case #19-0310, #6 Exhibit Part 7 of Record on Appeal from WV Supreme Court Case #19-0310, #7 Exhibit Part 8 of Record on Appeal from WV Supreme Court Case #19-0310, #8 Exhibit Part 9 of Record on Appeal from WV Supreme Court Case #19-0310, #9 Exhibit Part 10 of Record on Appeal from WV Supreme Court Case #19-0310, #10 Exhibit Part 11 of Record on Appeal from WV Supreme Court Case #19-0310)(Bailey, Benjamin)
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Filing 7
STATE COURT RECORDS (Parts 7-9; Transcript Parts 1-3) from the Circuit Court of Cabell County. Includes: Part 2 of Cabell County Circuit Court Records for Civil Action 16-C-27 (Attachments: #1 Case File 16-C-27 - (Part 8 of 9) - Final, #2 Case File 16-C-27 - (Part 9 of 9) - Final, #3 Case File 16-C-27 - Trial Transcript Vol. I - (Part 1 of 3) - Final, #4 Case File 16-C-27 - Trial Transcript Vol. II - (Part 2 of 3) - Final, #5 Case File 16-C-27 - Trial Transcript Vol. III - (Part 3 of 3) - Final, #6 Case File 16-C-27 - Trial Transcript Vol. III - (Part 3 of 3) - Final)(Bailey, Benjamin)
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Filing 6
STATE COURT RECORDS (Parts 1-6) from the Circuit Court of Cabell County, Civil Action 16-C-27 (Attachments: #1 Case File 16-C-27 - (Part 2 of 9) - Final, #2 Case File 16-C-27 - (Part 3 of 9) - Final, #3 Case File 16-C-27 - (Part 4 of 9) - Final, #4 Case File 16-C-27 - (Part 5 of 9) - Final, #5 Case File 16-C-27 - (Part 6 of 9) - Final)(Bailey, Benjamin)
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Filing 5
MEMORANDUM OF LAW by Federal Deposit Insurance Corporation, The First State Bank in support of #4 MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay All Judicial Proceedings (Bailey, Benjamin)
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Filing 4
MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay All Judicial Proceedings (Attachment: #1 Exhibits A & B)(Bailey, Benjamin)
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Filing 3
ORDER AND NOTICE: Rule 12(b) Motions 5/26/2020. Rule 26(f) Meeting 6/8/2020. Last day to file report of Rule 26(f) Meeting 6/15/2020. Scheduling/status Conference at 11:30 AM on 6/29/2020 in Huntington. Entry of Scheduling Order 7/6/2020. Last Day to make Rule 26(a)(1) disclosures 7/13/2020. Signed by Judge Robert C. Chambers on 5/4/2020. (cc: counsel of record; any unrepresented parties) (jsa)
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Filing 2
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Eifert. (cc: attys; any unrepresented party) (hkl)
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Filing 1
NOTICE OF REMOVAL by Federal Deposit Insurance Corporation (FDIC) as receiver of The First State Bank, with certificates of appointment, notice of substitution, docket sheets from Circuit Court of Cabell County and Supreme Court of Appeals of West Virginia. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet) (hkl)
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CASE assigned to Judge Robert C. Chambers. (klc)
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