Federal Deposit Insurance Corporation et al v. Frye et al
| The First State Bank and Federal Deposit Insurance Corporation |
| Jeffrey Frye and The Wall Guy, Inc. |
| 3:2020cv00305 |
| April 30, 2020 |
| US District Court for the Southern District of West Virginia |
| Robert C Chambers |
| Contract: Other |
| 12 U.S.C. ยง 1819 |
| None |
Docket Report
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| Document Text |
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| THIS CASE HAS BEEN CONSOLIDATED WITH CASE NUMBER 3:20-cv-00304. ALL FURTHER ENTRIES SHALL BE DOCKETED THEREIN. (jsa) |
Filing 9
ORDER GRANTING PLAINTIFF FDIC-RECEIVER'S MOTION FOR A STAY OF ALL JUDICIAL PROCEEDINGS AND MOTION TO CONSOLIDATE granting FDIC-Receiver's #4 MOTION for a Stay of All Judicial Proceedings; staying this matter pending Defendants' exhaustion of the administrative claims process and until further order of the Court; suspending the deadlines set forth in the Court's 5/4/2020 #3 Order and Notice pending Defendants' exhaustion of the administrative claims process; directing the FDIC-Receiver to inform the Court of any final administrative decision within seven days of such decision; also granting the FDIC-Receiver's #6 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)
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| Filing 8 PROPOSED ORDER Order Granting Plaintiff FDIC-Receivers Motion for a Stay of All Judicial Proceedings and Motion to Consolidate by Federal Deposit Insurance Corporation, The First State Bank, The Wall Guy, Inc., Jeffrey Frye (Bailey, Benjamin) (Modified on 5/27/2020 to add party filers) (ts). |
| Filing 7 MEMORANDUM OF LAW by Federal Deposit Insurance Corporation, The First State Bank in support of #6 MOTION by Federal Deposit Insurance Corporation, The First State Bank to consolidate cases 3:20-cv-00304 and 3:20-cv-00305 (Bailey, Benjamin) |
| Filing 6 MOTION by Federal Deposit Insurance Corporation, The First State Bank to consolidate cases 3:20-cv-00304 and 3:20-cv-00305 (Attachment: #1 Exhibits A - D)(Bailey, Benjamin) |
| 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) |
| 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: counsel of record; any unrepresented party) (jsa) |
| Filing 1 NOTICE OF REMOVAL by Federal Deposit Insurance Corporation with summons, complaint, orders, notices and docket sheet from Circuit Court of Cabell County. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet) (jsa) |
| CASE assigned to Judge Robert C. Chambers. (klc) |
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