The First State Bank v. Mollohan
| The First State Bank |
| Travis Mollohan |
| State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory |
| The Federal Deposit Insurance Corporation |
| 3:2020cv00707 |
| October 23, 2020 |
| US District Court for the Southern District of West Virginia |
| Cheryl A Eifert |
| Contract: Other |
| 12 U.S.C. ยง 1819 |
| Defendant |
Docket Report
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Filing 10
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) #9 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)
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| CASE REFERRED TO Magistrate Judge Cheryl A. Eifert, pursuant to the #10 Order. (jsa) |
| Filing 9 RULE 26(f) REPORT OF PLANNING MEETING by The Federal Deposit Insurance Corporation, as Receiver for The Fist State Bank, Travis Mollohan, Howard Gregory, T.V.B. Inc., State Auto Property and Casualty Compnay. (Attachments: #1 Supplement List of Counsel Attending December 14 2020 Rule 26(f) Meeting, #2 Supplement Attachment B FDIC Data Delivery Standards, #3 Proposed Order Attachment C Stipulated Protective Order)(Davis, James) (Modified on 12/18/2020 to add party filers) (mkw). |
| Filing 8 MEMORANDUM OF LAW by The Federal Deposit Insurance Corporation in support of #7 MOTION by The Federal Deposit Insurance Corporation to Dismiss With Prejudice Counts I through VII of the Counterclaim asserted by Defendant Travis Mollohan attached to the #1 notice of removal. (Davis, James) (Modified on 11/30/2020 to add link to #1 notice of removal) (mkw). |
| Filing 7 MOTION by The Federal Deposit Insurance Corporation to Dismiss With Prejudice Counts I through VII of the Counterclaim asserted by Defendant Travis Mollohan 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 6 MEMORANDUM OF LAW by State Auto Property and Casualty Company in support of #5 RENEWED MOTION by State Auto Property and Casualty Company to Dismiss With Prejudice and MOTION by State Auto Property and Casualty Company to Strike Third-Party Plaintiff's Third-Party Complaint attached to #1 Notice of Removal. (Taylor, Trevor) (Modified on 11/24/2020 to add link to #1 notice of removal) (mkw). |
| Filing 5 RENEWED MOTION by State Auto Property and Casualty Company to Dismiss With Prejudice and MOTION by State Auto Property and Casualty Company to Strike Third-Party Plaintiff's Third-Party Complaint attached to #1 Notice of Removal. (Taylor, Trevor) (Modified on 11/24/2020 to add link to #1 notice of removal) (mkw). |
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Filing 4
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) (hkl)
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| CASE assigned to Judge Robert C. Chambers. (klc) |
| Filing 3 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 2 MOTION by State Auto Property and Casualty Company to Dismiss. (Originally filed in the Circuit Court of Putnam County on 3/19/2020.) (jsa) |
| Filing 1 NOTICE OF REMOVAL by The Federal Deposit Insurance Corporation with summons, complaint, answers, counterclaim, motion, 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 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit motion, #14 Civil Cover Sheet) (jsa) |
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