Mollohan et al v. Gregory et al
| Travis Mollohan and Crystal Mollohan |
| Howard Gregory, The First State Bank, T.V.B. Inc. and Federal Deposit Insurance Corporation (FDIC) |
| Probuild Company, LLC doing business as Builders FirstSource |
| State Auto Property and Casualty Insurance Company |
| 3:2020cv00706 |
| October 23, 2020 |
| US District Court for the Southern District of West Virginia |
| Cheryl A Eifert |
| Contract: Other |
| 12 U.S.C. ยง 1819 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
ORDER directing this matter transferred to the docket of Magistrate Judge Cheryl A. Eifert for all further proceedings, pursuant to 28 U.S.C. 636(c)(1) and the FR Civ P 26(f) #8 Parties' Report of Planning Meeting, in which the parties have consented to the exercise of jurisdiction by a magistrate judge; further canceling the 1/4/2021 Scheduling Conference. Signed by Judge Robert C. Chambers on 12/21/2020. (cc: counsel of record; any unrepresented parties) (jsa)
|
| Magistrate Judge Cheryl A. Eifert added. Judge Robert C. Chambers no longer assigned to case. (mkw) |
| CASE REFERRED TO Magistrate Judge Cheryl A. Eifert, pursuant to the #9 Order. (jsa) |
| Magistrate Judge Cheryl A. Eifert added pursuant to the #9 Order. (jsa) |
| Filing 8 RULE 26(f) REPORT OF PLANNING MEETING by Federal Deposit Insurance Corporation (FDIC), as Receiver for The First State Bank, Travis Mollohan, Crystal Mollohan, Howard Gregory, TVB Inc., ProBuild Company, LLC, State Auto Property and Casualty Insurance Company. (Attachments: #1 Supplement List of Attending Counsel, #2 Supplement FDIC Data Delivery Standards, #3 Proposed Order Stipulated Protective Order)(Davis, James) (Modified on 12/17/2020 to add party filers) (mkw). |
| Filing 7 MEMORANDUM OF LAW by Federal Deposit Insurance Corporation (FDIC) in support of #6 MOTION by Federal Deposit Insurance Corporation (FDIC) to Dismiss With Prejudice the Amended Complaint attached to the #1 Notice of Removal. (Davis, James) (Modified on 11/30/2020 to add link to #1 notice of removal) (mkw). |
| Filing 6 MOTION by Federal Deposit Insurance Corporation (FDIC) to Dismiss With Prejudice the Amended Complaint attached to the #1 Notice of Removal. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Davis, James) (Modified on 11/30/2020 to add link to #1 notice of removal) (mkw). |
| Filing 5 MEMORANDUM OF LAW by Probuild Company, LLC in support of #4 MOTION by Probuild Company, LLC to Intervene. (Timony, Patrick) |
| Filing 4 RENEWED MOTION by Probuild Company, LLC to Intervene. (Attachments: #1 Exhibit 1 - Part 1 of 2, #2 Exhibit 1 - Part 2 of 2, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Timony, Patrick) |
|
Filing 3
ORDER AND NOTICE: Rule 12(b) Motions 11/30/2020. Rule 26(f) Meeting 12/14/2020. Last day to file report of Rule 26(f) Meeting 12/17/2020. Scheduling/status Conference at 11:30 AM on 1/4/2021 in Huntington. Entry of Scheduling Order 1/11/2021. Last Day to make Rule 26(a)(1) disclosures 1/19/2021. Signed by Judge Robert C. Chambers on 11/9/2020. (cc: counsel of record; any unrepresented parties) (jsa)
|
| CASE assigned to Judge Robert C. Chambers. (klc) |
| 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) |
| Filing 1 NOTICE OF REMOVAL by Federal Deposit Insurance Corporation (FDIC) with Notice of Substitution of the Federal Deposit Insurance Corporation as Receiver for The First State Bank, Order Deeming the Plaintiff's Amended Complaint Filed, summonses, Amended Complaint, First State Banks Answer to Amended Complaint, State Auto Property and Casualty Insurance Company's Intervener Complaint for Declaratory Relief, Notice of Status Hearing, Order, Order Granting Motion to Intervene by State Auto Property and Casualty Insurance Company, and docket sheet from Circuit Court of Putnam County. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Civil Cover Sheet) (hkl) |
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.
