| Court: | dcd |
| Docket #: | 1:10-cv-00505 |
| Case Name: | NORTH CAROLINA DEPARTMENT OF REVENUE v. FEDERAL DEPOSIT INSURANCE CORPORATION et al |
| PACER case #: | 141411 |
| Date filed: | 2010-03-26 |
| Assigned to: | Judge Rosemary M. Collyer |
| Case Cause: | 12:1821 Default of Loan by Promissary Note |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| NORTH CAROLINA DEPARTMENT OF REVENUE Plaintiff |
David Dalton Lennon |
| FEDERAL DEPOSIT INSURANCE CORPORATION Cross Claimant In its Capacity as Receiver for Washington Mutual Bank and In its Corporate Capacity |
Scott H. Christensen Jason Samuel Cohen Martha W. McClellan Thomas L. Holzman |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Cross Defendant as Successor to Washington Mutual Bank, Henderson, Nevada, and as Putatuve Assignee and Purchaser of Certain Assests and Liabilities of Washington Mutual Bank, Henderson, Nevada |
Brent J. McIntosh Bruce William Hickey Henry C. Quillen Penny Shane Robert A. Sacks Stacey R. Friedman |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Cross Claimant as Successor to Washington Mutual Bank, Henderson, Nevada, and as Putatuve Assignee and Purchaser of Certain Assests and Liabilities of Washington Mutual Bank, Henderson, Nevada |
Brent J. McIntosh Bruce William Hickey Henry C. Quillen Penny Shane Robert A. Sacks Stacey R. Friedman |
| FEDERAL DEPOSIT INSURANCE CORPORATION Cross Defendant In its Capacity as Receiver for Washington Mutual Bank and In its Corporate Capacity |
Scott H. Christensen Thomas L. Holzman Jason Samuel Cohen Martha W. McClellan |
| FEDERAL DEPOSIT INSURANCE CORPORATION Cross Claimant In its Capacity as Receiver for Washington Mutual Bank and In its Corporate Capacity |
Scott H. Christensen Thomas L. Holzman Jason Samuel Cohen Martha W. McClellan |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Cross Defendant as Successor to Washington Mutual Bank, Henderson, Nevada, and as Putatuve Assignee and Purchaser of Certain Assests and Liabilities of Washington Mutual Bank, Henderson, Nevada |
Brent J. McIntosh Bruce William Hickey Henry C. Quillen Penny Shane Robert A. Sacks Stacey R. Friedman |
| FEDERAL DEPOSIT INSURANCE CORPORATION Cross Claimant In its Capacity as Receiver for Washington Mutual Bank and In its Corporate Capacity |
Scott H. Christensen Thomas L. Holzman Jason Samuel Cohen Martha W. McClellan |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Cross Defendant as Successor to Washington Mutual Bank, Henderson, Nevada, and as Putatuve Assignee and Purchaser of Certain Assests and Liabilities of Washington Mutual Bank, Henderson, Nevada |
Brent J. McIntosh Bruce William Hickey Henry C. Quillen Penny Shane Robert A. Sacks Stacey R. Friedman |
| JPMORGAN CHASE BANK, N.A. Cross Defendant as Successor to Washington Mutual Bank, Henderson, Nevada, and as Putatuve Assignee and Purchaser of Certain Assests and Liabilities of Washington Mutual Bank, Henderson, Nevada |
Brent James McIntosh Bruce William Hickey Henry C. Quillen Ian D. McDonald Jonathan M. Sedlak Mia Whang Spiker Penny Shane Robert A. Sacks Stacey R. Friedman |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-03-26 | 1 | 0 | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( Filing fee $ 350, receipt number 4616028559) filed by NORTH CAROLINA DEPARTMENT OF REVENUE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(rdj) (Entered: 03/29/2010) | |||
| 2010-05-28 | 2 | 0 | NOTICE of Appearance by Bruce William Hickey on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Hickey, Bruce) (Entered: 05/28/2010) | |||
| 2010-05-28 | 3 | 0 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Hickey, Bruce) (Entered: 05/28/2010) | |||
| 2010-05-28 | 4 | 0 | Consent MOTION for Extension of Time to Respond to Complaint by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Hickey, Bruce) (Entered: 05/28/2010) | |||
| 2010-05-28 | 5 | 0 | NOTICE of Appearance by Brent J. McIntosh on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (McIntosh, Brent) (Entered: 05/28/2010) | |||
| 2010-06-21 | 6 | 0 | Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert A. Sacks, :Firm- Sullivan & Cromwell LLP, :Address- 1888 Century Park East, Los Angeles, California 90067. Phone No. - (310) 712-6600. Fax No. - (310) 712-8800 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Hickey, Bruce) (Entered: 06/21/2010) | |||
| 2010-06-21 | 7 | 0 | Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stacey R. Friedman, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, New York 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Hickey, Bruce) (Entered: 06/21/2010) | |||
| 2010-06-21 | 8 | 0 | MOTION to Dismiss by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Memorandum in Support, # 2 Declaration of C. Jack Read, # 3 Text of Proposed Order)(McIntosh, Brent) (Entered: 06/21/2010) | |||
| 2010-06-29 | 9 | 0 | NOTICE of Appearance by Thomas L. Holzman on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Holzman, Thomas) (Entered: 06/29/2010) | |||
| 2010-07-02 | 10 | 0 | NOTICE of Appearance by Scott H. Christensen on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Christensen, Scott) (Entered: 07/02/2010) | |||
| 2010-07-02 | 11 | 0 | NOTICE of Appearance by Jason Samuel Cohen on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Cohen, Jason) (Entered: 07/02/2010) | |||
| 2010-07-02 | 12 | 0 | Consent MOTION for Order Scheduling Response to Motion to Dismiss by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 07/02/2010) | |||
| 2010-07-08 | 13 | 0 | Consent MOTION for Order Scheduling Response to JPMorgan Chase Bank's Motion to Dismiss by NORTH CAROLINA DEPARTMENT OF REVENUE (Attachments: # 1 Text of Proposed Order)(Lennon, David) (Entered: 07/08/2010) | |||
| 2010-07-22 | 14 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General May 24, 2010. (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-22 | 15 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. NORTH CAROLINA DEPARTMENT OF REVENUE served on 5/24/2010, answer due 7/23/2010 (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-22 | 16 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION served on 5/14/2010, answer due 6/4/2010 (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-22 | 17 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION served on 5/13/2010, answer due 6/4/2010 (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-22 | 18 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION served on 5/12/2010, answer due 6/4/2010 (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-22 | 19 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION served on 5/13/2010, answer due 6/4/2010 (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-22 | 20 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to FEDERAL DEPOSIT INSURANCE CORPORATION served on 5/24/2010, answer due 7/23/2010. (Lennon, David) (Entered: 07/22/2010) | |||
| 2010-07-23 | 21 | 0 | MOTION to Dismiss of FDIC in its Corporate Capacity by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Holzman, Thomas) (Entered: 07/23/2010) | |||
| 2010-07-23 | 22 | 0 | Consent MOTION for Extension of Time to File Response/Reply by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(McIntosh, Brent) (Entered: 07/23/2010) | |||
| 2010-07-23 | 23 | 0 | MOTION to Dismiss Claims Against FDIC-Receiver by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Memorandum in Support of FDIC-Receiver's Motion to Dismiss, # 2 Text of Proposed Order)(Christensen, Scott) (Entered: 07/23/2010) | |||
| 2010-07-23 | 24 | 0 | Memorandum in opposition to re 8 MOTION to Dismiss filed by NORTH CAROLINA DEPARTMENT OF REVENUE. (Attachments: # 1 Memorandum in Support)(Lennon, David) (Entered: 07/23/2010) | |||
| 2010-08-13 | 25 | 0 | Memorandum in opposition to re 23 MOTION to Dismiss Claims Against FDIC-Receiver, 21 MOTION to Dismiss of FDIC in its Corporate Capacity filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: # 1 Declaration of C. Jack Read, # 2 Declaration of Bruce W. Hickey, # 3 Text of Proposed Order)(McIntosh, Brent) (Entered: 08/13/2010) | |||
| 2010-08-14 | 26 | 0 | Memorandum in opposition to re 23 MOTION to Dismiss Claims Against FDIC-Receiver filed by NORTH CAROLINA DEPARTMENT OF REVENUE. (Lennon, David) Modified on 8/16/2010 to correct event(rdj). (Entered: 08/14/2010) | |||
| 2010-08-14 | 27 | 0 | Memorandum in opposition to re 21 MOTION to Dismiss of FDIC in its Corporate Capacity filed by NORTH CAROLINA DEPARTMENT OF REVENUE. (Lennon, David) Modified on 8/16/2010 to correct event (rdj). (Entered: 08/14/2010) | |||
| 2010-08-14 | 28 | 0 | Memorandum in opposition to re 8 MOTION to Dismiss JPMC filed by NORTH CAROLINA DEPARTMENT OF REVENUE. (Lennon, David) Modified on 8/16/2010 to correct event (rdj). (Entered: 08/14/2010) | |||
| 2010-08-14 | 29 | 0 | MEMORANDUM re 28 Reply to opposition to Motion filed by NORTH CAROLINA DEPARTMENT OF REVENUE, 26 Reply to opposition to Motion filed by NORTH CAROLINA DEPARTMENT OF REVENUE, 27 Reply to opposition to Motion filed by NORTH CAROLINA DEPARTMENT OF REVENUE by NORTH CAROLINA DEPARTMENT OF REVENUE. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Lennon, David) Modified on 8/16/2010 to correct event and text (rdj). (Entered: 08/14/2010) | |||
| 2010-08-17 | 30 | 0 | ERRATA to Memorandum of Points and Authorities in Opposition to Motions to Dismiss by NORTH CAROLINA DEPARTMENT OF REVENUE 29 Memorandum in Opposition,, filed by NORTH CAROLINA DEPARTMENT OF REVENUE, 24 Memorandum in Opposition filed by NORTH CAROLINA DEPARTMENT OF REVENUE. (Attachments: # 1 Errata Corrected table of contents, # 2 Errata Corrected table of authorities)(Lennon, David) (Entered: 08/17/2010) | |||
| 2010-08-27 | 31 | 0 | Consent MOTION for Extension of Time to File Response/Reply by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 08/27/2010) | |||
| 2010-09-09 | 32 | 0 | Consent MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Dismiss Claims Against FDIC-Receiver, 21 MOTION to Dismiss of FDIC in its Corporate Capacity, 8 MOTION to Dismiss by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 09/09/2010) | |||
| 2010-09-17 | 33 | 0 | NOTICE of Appearance by Martha W. McClellan on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (McClellan, Martha) (Entered: 09/17/2010) | |||
| 2010-09-24 | 34 | 0 | REPLY to opposition to motion re 21 MOTION to Dismiss of FDIC in its Corporate Capacity filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (McClellan, Martha) (Entered: 09/24/2010) | |||
| 2010-09-24 | 35 | 0 | REPLY to opposition to motion re 23 MOTION to Dismiss Claims Against FDIC-Receiver filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Christensen, Scott) (Entered: 09/24/2010) | |||
| 2010-09-24 | 36 | 0 | REPLY to opposition to motion re 8 MOTION to Dismiss filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (McIntosh, Brent) (Entered: 09/24/2010) | 2011-07-25 15:37:04 | c1b848c56bd18c908a3c987e424ca790826c9540 | |
| 2010-09-30 | 37 | 0 | NOTICE OF RELATED CASE by FEDERAL DEPOSIT INSURANCE CORPORATION. Case related to Case No. 09-CV-01656-RMC. (Christensen, Scott) (Entered: 09/30/2010) | |||
| 2010-11-19 | 38 | 0 | FDIC-RECEIVER'S ANSWER to 1 Complaint, by FEDERAL DEPOSIT INSURANCE CORPORATION.(Christensen, Scott) (Entered: 11/19/2010) | |||
| 2010-11-19 | 39 | 0 | FDIC-Corporate's ANSWER to 1 Complaint, by FEDERAL DEPOSIT INSURANCE CORPORATION.(Holzman, Thomas) (Entered: 11/19/2010) | |||
| 2010-11-19 | 40 | 0 | ANSWER to 1 Complaint,, CROSSCLAIM against FEDERAL DEPOSIT INSURANCE CORPORATION by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McIntosh, Brent) (Entered: 11/19/2010) | |||
| 40 | 1 | Exhibit A | ||||
| 40 | 2 | Exhibit B | ||||
| 2011-01-05 | 41 | 0 | SCHEDULING ORDER. An initial scheduling conference is scheduled for February 10, 2011, at 2:15 p.m. See attached Order for further detials. Signed by Judge Rosemary M. Collyer on 1/5/11.(lcrmc1) (Entered: 01/05/2011) | |||
| 2011-01-14 | 42 | 0 | Consent MOTION for Extension of Time to File Response/Reply to JPMC's Crossclaims by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 01/14/2011) | |||
| 2011-01-25 | 43 | 0 | MOTION to Dismiss JPMorgan Chase's Crossclaims by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Exhibit Exhibit 5, # 8 Exhibit Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Exhibit Exhibit 8, # 11 Exhibit Exhibit 9, # 12 Exhibit Exhibit 10, # 13 Exhibit Exhibit 11, # 14 Exhibit Exhibit 12, # 15 Exhibit Exhibit 13, # 16 Exhibit Exhibit 14, # 17 Exhibit Exhibit 15, # 18 Exhibit Exhibit 16, # 19 Exhibit Exhibit 17, # 20 Text of Proposed Order)(Christensen, Scott) (Entered: 01/25/2011) | |||
| 2011-01-25 | 44 | 0 | MOTION to Dismiss JPMC's Crossclaims filed by FDIC-Corporate by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Holzman, Thomas) (Entered: 01/25/2011) | |||
| 2011-02-03 | 45 | 0 | MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order submitted by North Carolina Department of Revenue, # 2 Text of Proposed Order submitted by FDIC-Receiver and FDIC-Corporate, # 3 Text of Proposed Order submitted by JPMorgan Chase Bank, N.A.)(Hickey, Bruce) (Entered: 02/03/2011) | |||
| 2011-02-04 | 46 | 0 | Consent MOTION for Extension of Time to File Response/Reply as to 44 MOTION to Dismiss JPMC's Crossclaims filed by FDIC-Corporate, 43 MOTION to Dismiss JPMorgan Chase's Crossclaims by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Hickey, Bruce) (Entered: 02/04/2011) | |||
| 2011-02-15 | 47 | 0 | STIPULATION of Dismissal Without Prejudice by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Hickey, Bruce) (Entered: 02/15/2011) | |||
| 2011-02-23 | 48 | 0 | SCHEDULING ORDER. Initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1) shall be made no later than February 16, 2011, which has already occurred. Motions to join third parties or to amend the pleadings shall be filed no later than May 11, 2011. All discovery as to the Washington Mutual's alleged North Carolina Tax Liability shall be completed no later than August 22, 2011. All discovery as to the Purchase and Assumption Agreement shall be completed no later than November 22, 2011. Status conferences will be scheduled for August and November of 2011, and February of 2012, at specific times and dates that will be coordinated by the Deputy Courtroom Clerk. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 2/23/11.(lcrmc1) (Entered: 02/23/2011) | |||
| 2011-02-25 | 49 | 0 | NOTICE of Appearance by Henry C. Quillen on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Quillen, Henry) (Entered: 02/25/2011) | |||
| 2011-03-15 | 50 | 0 | FDIC-Receiver's ANSWER to 40 Answer to Complaint, Crossclaim, CROSSCLAIM against JPMORGAN CHASE BANK, NATIONAL ASSOCIATION by FEDERAL DEPOSIT INSURANCE CORPORATION. Related document: 40 Answer to Complaint, Crossclaim filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION.(Christensen, Scott) (Entered: 03/15/2011) | |||
| 2011-03-15 | 51 | 0 | FDIC-Corporate's ANSWER to 40 Answer to Complaint, Crossclaim by JPMorgan Chase Bank, CROSSCLAIM by FDIC-Corporate against JPMORGAN CHASE BANK, NATIONAL ASSOCIATION by FEDERAL DEPOSIT INSURANCE CORPORATION. Related document: 40 Answer to Complaint, Crossclaim filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION.(Holzman, Thomas) (Entered: 03/15/2011) | |||
| 2011-04-05 | 52 | 0 | ANSWER to 51 Answer to Crossclaim,,, 50 Answer to Crossclaim,,,, ANSWER to 51 Answer to Crossclaim,,, 50 Answer to Crossclaim,,, by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Related document: 50 Answer to Crossclaim,,, filed by FEDERAL DEPOSIT INSURANCE CORPORATION, 51 Answer to Crossclaim,,, filed by FEDERAL DEPOSIT INSURANCE CORPORATION.(McIntosh, Brent) (Entered: 04/05/2011) | |||
| 2011-04-08 | 54 | 0 | TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer held on 2/22/11; Page Numbers: 1-37. Date of Issuance:3/11/11. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 02.354.3127, Court Reporter Email Address : crystalpilgrim@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/29/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/7/2011.(Pilgrim, Crystal) (Entered: 04/08/2011) | |||
| 2011-06-28 | 55 | 0 | Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Penny Shane, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, New York 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration of Penny Shane, # 2 Text of Proposed Order)(Quillen, Henry) (Entered: 06/28/2011) | |||
| 2011-07-27 | 56 | 0 | Consent MOTION for Extension of Time to Complete Discovery by NORTH CAROLINA DEPARTMENT OF REVENUE (Lennon, David) (Entered: 07/27/2011) | |||
| 2011-08-04 | 57 | 0 | STIPULATION of Dismissal of Plaintiff's Claims by FEDERAL DEPOSIT INSURANCE CORPORATION, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, NORTH CAROLINA DEPARTMENT OF REVENUE. (Christensen, Scott) (Entered: 08/04/2011) | |||
| 2011-08-09 | 58 | 0 | STIPULATION OF DISMISSAL OF PLAINTIFF'S CLAIMS. Signed by Judge Rosemary M. Collyer on August 5, 2011. (cdw) (Entered: 08/09/2011) | |||
| 2011-09-12 | 59 | 0 | TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer held on 02/22/11; Page Numbers: 1-37. Date of Issuance:3/11/11. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystalpilgrim@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/3/2011. Redacted Transcript Deadline set for 10/13/2011. Release of Transcript Restriction set for 12/11/2011.(Pilgrim, Crystal) (Entered: 09/12/2011) | |||
| 2011-10-05 | 60 | 0 | MOTION to Stay by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Christensen, Scott) (Entered: 10/05/2011) | |||
| 2011-10-19 | 61 | 0 | Memorandum in opposition to re 60 MOTION to Stay filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(McIntosh, Brent) (Entered: 10/19/2011) | |||
| 2011-10-31 | 62 | 0 | REPLY to opposition to motion re 60 MOTION to Stay filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Declaration Declaration in Support of Motion to Stay, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Christensen, Scott) (Entered: 10/31/2011) | |||
| 2012-05-17 | 63 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ian D. McDonald, :Firm- Sullivan&Cromwell, LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration in Support of Motion, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 05/17/2012) | |||
| 2012-05-17 | 64 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan M. Sedlak, :Firm- Sullivan&Cromwell, LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration in Support of Motion, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 05/17/2012) | |||
| 2012-05-18 | 65 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Attorney Henry C. Quillen terminated. (Quillen, Henry) (Entered: 05/18/2012) | |||
| 2012-05-23 | 66 | 0 | NOTICE of Appearance by Mia Whang Spiker on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Spiker, Mia) (Entered: 05/23/2012) | |||
| 2012-07-19 | 67 | 0 | NOTICE of Withdrawal of Appearance of Bruce William Hickey by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (McIntosh, Brent) (Entered: 07/19/2012) | |||
| 2013-12-31 | 68 | 0 | NOTICE of Appearance by Daniel Harold Kurtenbach on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Kurtenbach, Daniel) (Entered: 12/31/2013) | |||
| 2013-12-31 | 69 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION. Attorney Thomas L. Holzman terminated. (Holzman, Thomas) (Entered: 12/31/2013) | |||
| 2014-02-21 | 70 | 0 | NOTICE of Change of Address by Brent J. McIntosh (McIntosh, Brent) (Entered: 02/21/2014) | |||
| 2015-06-30 | 71 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, N.A.. Attorney Stacey R. Friedman terminated. (McIntosh, Brent) (Entered: 06/30/2015) | |||
| 2015-09-09 | 72 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, N.A.. Attorney Ian D. McDonald terminated. (McIntosh, Brent) (Entered: 09/09/2015) | |||
| 2016-03-17 | 73 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, N.A.. Attorney Mia Whang Spiker terminated. (McIntosh, Brent) (Entered: 03/17/2016) | |||
| 2016-08-31 | 74 | 0 | Joint MOTION to Stay Pending Full Effectiveness of the Parties' Settlement Agreement by JPMORGAN CHASE BANK, N.A. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 08/31/2016) | |||
| 2016-09-01 | 75 | 0 | ORDER granting 74 Joint Motion to Stay Pending Full Effectiveness of the Parties' Settlement Agreement. Signed by Judge Rosemary M. Collyer on September 1, 2016. (cdw) (Entered: 09/02/2016) | |||
| 2017-07-31 | 76 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION. Attorney Jason Samuel Cohen terminated. (Cohen, Jason) (Entered: 07/31/2017) | |||
| 2017-08-07 | 77 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, N.A.. Attorney Brent James McIntosh terminated. (McIntosh, Brent) (Entered: 08/07/2017) | |||
| 2017-09-08 | 78 | 0 | STIPULATION of Dismissal by JPMORGAN CHASE BANK, N.A.. (Sacks, Robert) (Entered: 09/08/2017) | 2017-09-08 20:27:11 | ccbc0cf3684f4fbe29fac1f7516ad7b1308dff07 |