Custodia Bank Inc v. Federal Reserve Board of Governors et al
| Custodia Bank Inc |
| Federal Reserve Board of Governors and Federal Reserve Bank of Kansas City |
| 1:2022cv00125 |
| June 7, 2022 |
| US District Court for the District of Wyoming |
| Kelly H Rankin |
| Scott W Skavdahl |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| None |
Docket Report
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Filing 33
ORDER by the Honorable Kelly H Rankin granting #31 MOTION for Joshua P. Chadwick, Yvonne F. Mizusawa, Yonatan Gelblum, and Katherine Pomeroy to appear pro hac vice; granting #31 Motion to Withdraw as Attorney. (cc: Counsel via email) Attorney C Levi Martin terminated (Court Staff, skb) Modified text on 8/1/2022 (Court Staff, skb).
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| Filing 32 NOTICE of Attorney Appearance by C Levi Martin on behalf of Federal Reserve Board of Governors (Martin, C) |
| Filing 31 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Joshua P. Chadwick, Yvonne F. Mizusawa, Yonatan Gelblum, and Katherine Pomeroy to appear pro hac vice; Check not tendered; filed by Defendant Federal Reserve Board of Governors. (Attachments: #1 Proposed Order, #2 Exhibit Chadwick Declaration, #3 Exhibit Gelblum Declaration, #4 Exhibit Mizusawa Declaration, #5 Exhibit Pomeroy Declaration)(Martin, C). Added MOTION to Withdraw as Attorney on 8/1/2022 (Court Staff, skb). Modified filer on 8/1/2022 (Court Staff, skb). |
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Filing 30
ORDER by the Honorable Kelly H Rankin granting #29 Motion for Extension of Time. Defendants shall answer or otherwise respond to Plaintiffs Complaint on or before August 16, 2022. (Court Staff, sjgc)
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| Filing 29 MOTION REFERRED TO Judge Kelly H Rankin. Stipulated MOTION for Extension of Time (Non-Dispositive) requesting extension of answer or otherwise respond to Plaintiff's Complaint filed by Defendant Federal Reserve Bank of Kansas City. (Attachments: #1 Proposed Order)(Addleman, Billie) |
| Filing 28 NOTICE of Attorney Appearance by Billie L M Addleman on behalf of Federal Reserve Bank of Kansas City (Addleman, Billie) |
| Filing 27 AFFIDAVIT of Torri Schaffer re #25 Summons Returned Executed Upon Federal Reserve Board of Governors filed by Plaintiff Custodia Bank Inc. (Ortiz, Scott) |
| Filing 26 AFFIDAVIT of Torri Schaffer re #25 Summons Returned Executed Upon US Attorney General filed by Plaintiff Custodia Bank Inc. (Ortiz, Scott) |
| Filing 25 SUMMONS Returned Executed by Custodia Bank Inc. Federal Reserve Board of Governors served on 6/16/2022, answer due on 8/16/2022 (Ortiz, Scott) Modified answer date on 6/29/2022 (Court Staff, skb). |
| Filing 24 WAIVER OF SERVICE Returned Executed by Custodia Bank Inc. Federal Reserve Bank of Kansas City 6/7/2022, answer due 8/8/2022 (Ortiz, Scott) |
| Filing 23 AMENDED NOTICE of Attorney Appearance by Angela Tarasi on behalf of Federal Reserve Bank of Kansas City (Tarasi, Angela) Modified text on 6/23/2022 (Court Staff, skb). |
| Filing 22 AMENDED at #23 . AMENDED NOTICE of Attorney Appearance by Angela Tarasi on behalf of Federal Reserve Board of Governors, Federal Reserve Bank of Kansas City (Tarasi, Angela) Modified text per filer's request on 6/22/2022 (Court Staff, smxb). Modified filers on 6/22/2022 (Court Staff, sbh). Modified text on 6/23/2022 (Court Staff, skb). Modified text on 7/5/2022 (Court Staff, skb). |
| Filing 21 AMENDED at #22 . NOTICE of Attorney Appearance by Angela Tarasi on behalf of Custodia Bank Inc (Tarasi, Angela) Modified on 6/22/2022 (Court Staff, sbh). Modified text on 7/5/2022 (Court Staff, skb). |
| Filing 20 Summons Issued. (Court Staff, skb) |
| Filing 19 Amended Praecipe for Summons filed by Plaintiff Custodia Bank Inc (Attachments: #1 summons) (Ortiz, Scott) Modified text on 6/16/2022 (Court Staff, skb). |
| Filing 18 Summonses Issued. (Court Staff, skb) |
| Filing 17 Praecipe for summons filed by Plaintiff Custodia Bank Inc (Attachments: #1 summons) (Ortiz, Scott) |
| Filing 16 Praecipe for summons filed by Plaintiff Custodia Bank Inc (Attachments: #1 summons) (Ortiz, Scott) |
| Filing 15 Summons Issued. (Court Staff, skb) |
| Filing 14 Praecipe for summons filed by Plaintiff Custodia Bank Inc (Attachments: #1 Summons) (Ortiz, Scott) |
| Filing 13 Notice of Pro Hac Vice Attorney Appearance by Jamie Wolfe on behalf of Custodia Bank Inc (Wolfe, Jamie) |
| FINANCIAL ENTRY: PAYMENT OF $400 RECEIVED FOR PRO HAC VICE FEES FOR WHITNEY HERMANDORFER, RYAN SCARBOROUGH, JOHN K VILLA, & JAMIE WOLFE. RECEIPT CAS002729. (Court Staff, sjk) |
| Filing 12 Notice of Pro Hac Vice Attorney Appearance by John K Villa on behalf of Custodia Bank Inc (Villa, John) |
| Filing 11 Notice of Pro Hac Vice Attorney Appearance by Whitney D Hermandorfer on behalf of Custodia Bank Inc (Hermandorfer, Whitney) |
| Filing 10 Notice of Pro Hac Vice Attorney Appearance by Ryan Thomas Scarborough on behalf of Custodia Bank Inc (Scarborough, Ryan) |
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Filing 9
ORDER by the Honorable Kelly H Rankin granting #4 MOTION for Whitney Hermandorfer to appear pro hac vice, #5 MOTION for Ryan Scarborough to appear pro hac vice, #6 MOTION for John K. Villa to appear pro hac vice and #7 MOTION for Jamie Wolfe to appear pro hac vice filed by Custodia Bank Inc. (cc: Counsel via email)(Court Staff, stbd)
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| Filing 8 Notice of Judge Assignment and Consent to Proceed before a Magistrate Judge. The case has been assigned to the Honorable Scott W. Skavdahl (Presiding Judge) and the Honorable Kelly H. Rankin (Referral Judge). (Court Staff, stbd) |
| Filing 7 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Jamie Wolfe to appear pro hac vice; Check not tendered; filed by Plaintiff Custodia Bank Inc. (Attachments: #1 Proposed Order)(Ortiz, Scott) |
| Filing 6 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for John K. Villa to appear pro hac vice; Check not tendered; filed by Plaintiff Custodia Bank Inc. (Attachments: #1 Proposed Order)(Ortiz, Scott) |
| Filing 5 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Ryan Scarborough to appear pro hac vice; Check not tendered; filed by Plaintiff Custodia Bank Inc. (Attachments: #1 Proposed Order)(Ortiz, Scott) Modified text on 6/7/2022 (Court Staff, stbd). |
| Filing 4 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Whitney Hermandorfer to appear pro hac vice; Check not tendered; filed by Plaintiff Custodia Bank Inc. (Attachments: #1 Proposed Order)(Ortiz, Scott) Modified text on 6/7/2022 (Court Staff, stbd). |
| Filing 3 NOTICE of Attorney Appearance by Scott E Ortiz on behalf of Custodia Bank Inc (Ortiz, Scott) |
| Filing 2 CORPORATE DISCLOSURE filed by Custodia Bank Inc,. (Ortiz, Scott) |
| Filing 1 COMPLAINT against Federal Reserve Bank of Kansas City, Federal Reserve Board of Governors (Filing fee $ 402,Receipt Number AWYDC-2111736) filed by Custodia Bank Inc. (Ortiz, Scott) Modified text on 6/7/2022 (Court Staff, stbd). (Additional attachment(s) added on 6/7/2022: #1 Civil Cover Sheet) (Court Staff, stbd). (Additional attachment(s) added on 6/7/2022: #2 Exhibit 1) (Court Staff, stbd). |
| #4 MOTION for Whitney Hermandorfer to appear pro hac vice; Check not tendered;, #5 MOTION for Ryan Scarborough to appear pro hac vice; Check not tendered; REFERRED to Magistrate Judge (Court Staff, stbd) |
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