Boukhemis et al v. Federal Deposit Insurance Corporation et al
| Dawne M. Boukhemis and Rabah Boukhemis |
| Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham, Jackie Cantley and Andrew Vallandingham |
| 3:2020cv00380 |
| June 4, 2020 |
| US District Court for the Southern District of West Virginia |
| Robert C Chambers |
| Other Fraud |
| 12 U.S.C. § 1819 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE of Withdrawal as Counsel by Federal Deposit Insurance Corporation, The First State Bank (Franks, Raymond) |
Filing 17
ORDER GRANTING DEFENDANT FDIC-RECEIVER'S MOTION FOR A STAY OF ALL JUDICIAL PROCEEDINGS granting Defendant's #15 MOTION for a Stay of All Judicial Proceedings; this matter is hereby STAYED pending Plaintiffs' exhaustion of the administrative claims process mandated by the Financial Institutions Reform, Recovery and Enforcement Act and until further order of the Court; all case deadlines are hereby SUSPENDED pending Plaintiffs' exhaustion of the administrative claims process mandated by FIRREA 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. Signed by Judge Robert C. Chambers on 6/18/2020. (cc: counsel of record) (jsa)
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| Filing 16 MEMORANDUM OF LAW by Federal Deposit Insurance Corporation, The First State Bank in support of #15 MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay (Bailey, Benjamin) |
| Filing 15 MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay of All Judicial Proceedings (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Bailey, Benjamin) |
| 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 14 RESPONSE by Dawne M. Boukhemis, Rabah Boukhemis in opposition to #7 MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham for Summary Judgment (originally filed in the Circuit Court of Cabell County on 3/16/2020). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (jsa) |
| Filing 13 RESPONSE by The First State Bank, Andrew Vallandingham, Sam Vallandingham to #11 MOTION by Dawne M. Boukhemis, Rabah Boukhemis to Continue Trial and to Compel Depositions (originally filed in the Circuit Court of Cabell County on 3/12/2020). (jsa) |
| Filing 12 RESPONSE by The First State Bank, Andrew Vallandingham, Sam Vallandingham and opposition to #10 MOTION by Dawne M. Boukhemis, Rabah Boukhemis to Amend Complaint Attached to #1 Notice of Removal (originally filed in the Circuit Court of Cabell County on 3/12/2020). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (jsa) |
| Filing 11 MOTION by Dawne M. Boukhemis, Rabah Boukhemis to Continue Trial and Compel Depositions (originally filed in the Circuit Court of Cabell County on 2/26/2020; Motion to Continue granted by Circuit Court of Cabell County on 3/13/2020). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (jsa) |
| Filing 10 MOTION by Dawne M. Boukhemis, Rabah Boukhemis to Amend Complaint Attached to #1 Notice of Removal (originally filed in the Circuit Court of Cabell County on 2/26/2020). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (jsa) |
| Filing 9 MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham in Limine to Exclude Evidence of Future Damages (originally filed in the Circuit Court of Cabell County on 2/25/2020). (Attachment: #1 Exhibit A) (jsa) |
| Filing 8 MEMORANDUM OF LAW by The First State Bank, Andrew Vallandingham, Sam Vallandingham in support of #7 MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham for Summary Judgment (originally filed in the Circuit Court of Cabell County on 2/25/2020). (jsa) |
| Filing 7 MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham for Summary Judgment (originally filed in the Circuit Court of Cabell County on 2/25/2020). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (jsa) |
| Filing 6 MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham in Limine Regarding Punitive Damages (originally filed in the Circuit Court of Cabell County on 2/24/2020). (jsa) |
| Filing 5 MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham in Limine to Exclude Introduction of 404(b) Evidence (originally filed in the Circuit Court of Cabell County on 2/24/2020). (jsa) |
| Filing 4 OMNIBUS MOTION by The First State Bank, Andrew Vallandingham, Sam Vallandingham in Limine (originally filed in the Circuit Court of Cabell County on 2/24/2020). (jsa) |
| Filing 3 CASE assigned to Judge Robert C. Chambers. (ts) |
| Filing 1 NOTICE OF REMOVAL by Federal Deposit Insurance Corporation with summons, complaint, answers, motions, orders, and docket sheet from Circuit Court of Cabell County. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, Part 1, #6 Exhibit E, Part 2, #7 Exhibit E, Part 3, #8 Exhibit E, Part 4, #9 Exhibit E, Part 5, #10 Exhibit E, Part 6, #11 Exhibit E, Part 7, #12 Exhibit E, Part 8, #13 Exhibit E, Part 9, #14 Civil Cover Sheet) (jsa) |
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