MVB Bank, Inc. et al v. Montanez et al
| The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc. |
| J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC |
| 3:2020cv00512 |
| July 28, 2020 |
| US District Court for the Southern District of West Virginia |
| Robert C Chambers |
| Contract: Other |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 JOINT STIPULATION OF DISMISSAL With Prejudice by MVB Bank, Inc., J & J Property Management, LLC, JBM Industries, LLC, John B. Montanez, The First State Bank, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation; the parties stipulate and agree that this case be dismissed in its entirety and with prejudice; each party shall bear its own costs and attorneys' fees. (Smith, Christopher) (Modified on 10/15/2021 to add party filers) (mkw). |
Filing 10
ORDER granting the parties' #9 JOINT MOTION to Substitute and Restyle Case Caption; directing that FDIC-Receiver be substituted as Plaintiff with respect to all affirmative claims regarding Loan 1 in the Complaint; that MVB be substituted as Plaintiff with respect to all affirmative claims regarding Loans 2 through 9 in the Complaint; the case caption will reflect those substitutions as more fully set forth herein. Signed by Judge Robert C. Chambers on 10/13/2021. (cc: counsel of record; any unrepresented parties) (jsa)
|
| Filing 9 JOINT MOTION by Federal Deposit Insurance Corporation, The First State Bank, J & J Property Management, LLC, JBM Industries, LLC, John B. Montanez, MVB Bank, Inc. to Substitute and Restyle Case Caption. (Smith, Christopher) (Modified on 10/12/2021 to add party filers) (mkw). |
| Filing 8 MEMORANDUM OF LAW by Federal Deposit Insurance Corporation as Receiver for The First State Bank in support of #7 MOTION by Federal Deposit Insurance Corporation as Receiver for The First State Bank to Lift Stay and Dismiss Counterclaims. (Smith, Christopher) (Modified on 4/8/2021 to add party filer) (mkw). |
| Filing 7 MOTION by Federal Deposit Insurance Corporation as Receiver for The First State Bank to Lift Stay and Dismiss Counterclaims. (Attachments: #1 Exhibit A)(Smith, Christopher) (Modified on 4/8/2021 to add party filer) (mkw). |
| Filing 6 UPDATE REGARDING THE FDIC-RECEIVER'S ADMINISTRATIVE CLAIMS PROCESS by Federal Deposit Insurance Corporation, The First State Bank. (Attachment: #1 Exhibit A)(Smith, Christopher) |
|
Filing 5
ORDER GRANTING COUNTERCLAIM-DEFENDANT FDIC-RECEIVER'S MOTION FOR A STAY OF ALL JUDICIAL PROCEEDINGS granting #3 MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay All Judicial Proceedings; staying this matter pending completion 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 all case deadlines pending completion 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. Signed by Judge Robert C. Chambers on 8/11/2020. (cc: attys) (mkw)
|
| Filing 4 MEMORANDUM OF LAW by Federal Deposit Insurance Corporation, The First State Bank in support of #3 MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay All Judicial Proceedings (Bailey, Benjamin) |
| Filing 3 MOTION by Federal Deposit Insurance Corporation, The First State Bank to Stay All Judicial Proceedings (Attachments: #1 Exhibit 1, #2 Exhibit 2, #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 1 NOTICE OF REMOVAL by Federal Deposit Insurance Corporation with summons, complaint, counterclaim, answers, motions, orders, 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, Part 1, #7 Exhibit 6, Part 2, #8 Exhibit 6, Part 3, #9 Civil Cover Sheet) (jsa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
